UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number: 811-22838
THE KP FUNDS
(Exact name of registrant as specified in charter)
101 Federal Street
Boston, MA 02110
(Address of principal executive offices)
Michael Beattie, President
c/o SEI Corp.
One Freedom Valley Drive
Oaks, PA 19456
(Name and address of agent for service)
Registrant's telephone number, including area code: 855-457-3637
Date of Fiscal Year End: December 31
Date of Reporting Period: July 1, 2016 to June 30, 2017
ITEM 1. PROXY VOTING RECORD.
ATTACHED ARE THE PROXY VOTING RECORDS FOR THE FOLLOWING FUNDS:
KP FIXED INCOME FUND
KP RETIREMENT PATH 2015 FUND
KP RETIREMENT PATH 2020 FUND
KP RETIREMENT PATH 2025 FUND
KP RETIREMENT PATH 2030 FUND
KP RETIREMENT PATH 2035 FUND
KP RETIREMENT PATH 2040 FUND
KP RETIREMENT PATH 2045 FUND
KP RETIREMENT PATH 2050 FUND
KP RETIREMENT PATH 2055 FUND
KP RETIREMENT PATH 2060 FUND
KP INTERNATIONAL EQUITY FUND
KP LARGE CAP EQUITY FUND
KP SMALL CAP EQUITY FUND
NON-VOTING FUNDS
KP FIXED INCOME FUND
The KP Fixed Income Fund invests in securities that do not have voting rights.
No votes have been cast on securities by this fund during the reporting
period.
KP RETIREMENT PATH 2015 FUND
The KP Retirement Path 2015 Fund invests in securities that do not have voting
rights. No votes have been cast on securities by this fund during the reporting
period.
KP RETIREMENT PATH 2020 FUND
The KP Retirement Path 2020 Fund invests in securities that do not have voting
rights. No votes have been cast on securities by this fund during the reporting
period.
KP RETIREMENT PATH 2025 FUND
The KP Retirement Path 2025 Fund invests in securities that do not have voting
rights. No votes have been cast on securities by this fund during the reporting
period.
KP RETIREMENT PATH 2030 FUND
The KP Retirement Path 2030 Fund invests in securities that do not have voting
rights. No votes have been cast on securities by this fund during the reporting
period.
KP RETIREMENT PATH 2035 FUND
The KP Retirement Path 2035 Fund invests in securities that do not have voting
rights. No votes have been cast on securities by this fund during the reporting
period.
KP RETIREMENT PATH 2040 FUND
The KP Retirement Path 2040 Fund invests in securities that do not have voting
rights. No votes have been cast on securities by this fund during the reporting
period.
KP RETIREMENT PATH 2045 FUND
The KP Retirement Path 2045 Fund invests in securities that do not have voting
rights. No votes have been cast on securities by this fund during the reporting
period.
KP RETIREMENT PATH 2050 FUND
The KP Retirement Path 2050 Fund invests in securities that do not have voting
rights. No votes have been cast on securities by this fund during the reporting
period.
KP RETIREMENT PATH 2055 FUND
The KP Retirement Path 2055 Fund invests in securities that do not have voting
rights. No votes have been cast on securities by this fund during the reporting
period.
KP RETIREMENT PATH 2060 FUND
The KP Retirement Path 2060 Fund invests in securities that do not have voting
rights. No votes have been cast on securities by this fund during the reporting
period.
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3I GROUP PLC
SECURITY ID: G88473148 TICKER: III
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Re-elect Jonathan Asquith As Director Management For Voted - For
6 Re-elect Caroline Banszky As Director Management For Voted - For
7 Re-elect Simon Borrows As Director Management For Voted - For
8 Elect Stephen Daintith As Director Management For Voted - For
9 Re-elect Peter Grosch As Director Management For Voted - For
10 Re-elect David Hutchison As Director Management For Voted - For
11 Re-elect Simon Thompson As Director Management For Voted - For
12 Re-elect Julia Wilson As Director Management For Voted - For
13 Reappoint Ernst & Young LLP As Auditors Management For Voted - For
14 Authorise Board Acting Through the Audit and
Compliance Committee to Fix Remuneration of Auditors Management For Voted - For
15 Authorise Eu Political Donations and Expenditure Management For Voted - For
16 Approve Increase in the Aggregate Annual Limit of
Fees Payable to Directors Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
A.P. MOLLER - MAERSK A/S
SECURITY ID: K0514G101 TICKER: MAERSK B
Meeting Date: 28-Mar-17 Meeting Type: Annual
1 Open Meeting 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
150 Per Share Management For Voted - For
5a Reelect Niels Jacobsen As Director Management For Voted - For
5b Reelect Arne Karlsson As Director Management For Voted - For
5c Reelect Dorothee Blessing As Director Management For Voted - For
5d Reelect Niels Bj[]rn Christiansen As Director Management For Voted - For
6 Ratify PricewaterhouseCoopers As Auditors Management For Voted - For
7a Authorize the Board to Decide on Extraordinary
Dividends Prior to Next Agm Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7b Approve Guidelines for Incentive-based Compensation
for Executive Management and Board Management For Voted - For
7c Approve Remuneration Guidelines for For Executive
Management and Board Management For Voted - For
ABB LTD.
SECURITY ID: H0010V101 TICKER: ABBN
Meeting Date: 13-Apr-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report (non-binding) Management For Voted - Against
3 Approve Discharge of Board and Senior Management Management For Voted - Against
4 Approve Allocation of Income and Dividends of Chf
0.76 Per Share Management For Voted - For
5 Approve Chf 5.6 Million Reduction in Share Capital
Via Cancellation of Repurchased Shares Management For Voted - For
6 Approve Creation of Chf 24 Million Pool of
Authorized Share Capital Without Preemptive Rights Management For Voted - For
7.1 Approve Maximum Remuneration of Board of Directors
in the Amount of Chf 4.4 Million Management For Voted - For
7.2 Approve Maximum Remuneration of Executive Committee
in the Amount of Chf 52 Million Management For Voted - Against
8.1 Reelect Matti Alahuhta As Director Management For Voted - For
8.2 Reelect David Constable As Director Management For Voted - For
8.3 Reelect Frederico Curado As Director Management For Voted - For
8.4 Elect Lars Foerberg As Director Management For Voted - For
8.5 Reelect Louis Hughes As Director Management For Voted - For
8.6 Reelect David Meline As Director Management For Voted - For
8.7 Reelect Satish Pai As Director Management For Voted - For
8.8 Reelect Jacob Wallenberg As Director Management For Voted - For
8.9 Reelect Ying Yeh As Director Management For Voted - For
8.10 Reelect Peter Voser As Director and Board Chairman Management For Voted - For
9.1 Appoint David Constable As Member of the
Compensation Committee Management For Voted - For
9.2 Appoint Frederico Curado As Member of the
Compensation Committee Management For Voted - For
9.3 Appoint Ying Yeh As Member of the Compensation
Committee Management For Voted - For
10 Designate Hans Zehnder As Independent Proxy Management For Voted - For
11 Ratify Ernst and Young Ag As Auditors Management For Voted - For
12 Transact Other Business (voting) Management For Voted - Against
ABC-MART INC.
SECURITY ID: J00056101 TICKER: 2670
Meeting Date: 30-May-17 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Hayashi,
Yutaka Management For Voted - For
3.2 Elect Director and Audit Committee Member Matsuoka,
Tadashi Management For Voted - Against
3.3 Elect Director and Audit Committee Member Sugahara,
Taio Management For Voted - For
ABERDEEN ASSET MANAGEMENT PLC
SECURITY ID: G00434111 TICKER: ADN
Meeting Date: 02-Feb-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend 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 Julie Chakraverty As Director Management For Voted - For
6 Re-elect Martin Gilbert As Director Management For Voted - For
7 Re-elect Andrew Laing As Director Management For Voted - For
8 Re-elect Rod Macrae As Director Management For Voted - For
9 Re-elect Richard Mully As Director Management For Voted - For
10 Re-elect Val Rahmani As Director Management For Voted - For
11 Re-elect Bill Rattray As Director Management For Voted - For
12 Re-elect Jutta Af Rosenborg As Director Management For Voted - For
13 Re-elect Akira Suzuki As Director Management For Voted - For
14 Re-elect Simon Troughton As Director Management For Voted - For
15 Re-elect Hugh Young As Director Management For Voted - For
16 Re-elect Gerhard Fusenig As Director Management For Voted - For
17 Approve Remuneration Report Management For Voted - For
18 Approve Remuneration Policy 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 Issue of Equity Without Pre-emptive Rights Management For Voted - For
23 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
24 Authorise Market Purchase of Ordinary Shares Management For Voted - For
Meeting Date: 19-Jun-17 Meeting Type: Court
1 Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 19-Jun-17 Meeting Type: Special
1 Approve Matters Relating to the All-share Merger of
Standard Life PLC and Aberdeen Asset Management PLC Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ABERTIS INFRAESTRUCTURAS S.A
SECURITY ID: E0003D111 TICKER: ABE
Meeting Date: 02-Apr-17 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 Amend Articles Re: Board Composition, Meetings and
Committees Management For Voted - For
4.2 Amend Article 29 Re: Distribution of Dividends Management For Voted - For
5 Approve Shareholder Remuneration Either in Shares
Or Cash with A Charge Against Reserves Management For Voted - For
6.1 Ratify Appointment of and Elect Marina Serrano
Gonzalez As Director Management For Voted - For
6.2 Ratify Appointment of and Elect Sandrine Lagumina
As Director Management For Voted - For
6.3 Ratify Appointment of and Elect Enrico Letta As
Director Management For Voted - For
6.4 Ratify Appointment of and Elect Luis G. Fortuno As
Director Management For Voted - For
6.5 Ratify Appointment of and Elect Francisco Javier
Brossa Galofre As Director Management For Voted - For
6.6 Ratify Appointment of and Elect Director Management For Voted - For
6.7 Reelect G3t Sl As Director Management For Voted - For
7 Renew Appointment of Deloitte As Auditor Management For Voted - For
8 Advisory Vote on Remuneration Report Management For Voted - For
9 Approve Remuneration Policy Management For Voted - For
10 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ABN AMRO GROUP N.V.
SECURITY ID: N0162C102 TICKER: ABN
Meeting Date: 12-Aug-16 Meeting Type: Special
Special Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2a Verbal Introduction and Motivation by J.b.j.
Stegmann Management Non-Voting
2b Elect J.b.j. Stegmann to Supervisory Board Management For Voted - For
3 Close Meeting Management Non-Voting
Meeting Date: 16-May-17 Meeting Type: Annual
Annual Meeting of Foundation (stichting
Administratiekantoor Abn Amro Group Nv) for the
Holders of Depositary Receipts Management Non-Voting
1 Open Meeting Management Non-Voting
2 Announcements Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.a Receive Report of the Management Board Management Non-Voting
3.b Adopt Annual Accounts Management Non-Voting
4 Discuss Agenda of Abn Amro Group N.v. Agm of 18 May
2016 Management Non-Voting
5.a Amend Articles of Association Stak Aag Management Non-Voting
5.b Amend Trust Conditions Stak Aag Management For Voted - For
6 Other Business (non-voting) Management Non-Voting
7 Close Meeting Management Non-Voting
Meeting Date: 30-May-17 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2.a Receive Report of Management Board (non-voting) Management Non-Voting
2.b Receive Report of Supervisory Board (non-voting) Management Non-Voting
2.c Receive Announcements from the Chairman of the
Employee Council Management Non-Voting
2.d Discussion on Company's Corporate Governance
Structure Management Non-Voting
2.e Discuss Implementation of Remuneration Policy Management Non-Voting
2.f Receive Announcements from Auditor Management Non-Voting
2.g Adopt Financial Statements and Statutory Reports Management For Voted - For
3.a Receive Explanation on Company's Dividend Policy Management Non-Voting
3.b Approve Dividends of Eur 0.84 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 Receive Report on Functioning of External Auditor Management Non-Voting
6 Receive Information on Intention to Appoint Kees
Van Dijkhuizen to Management Board Management Non-Voting
7.a Opportunity to Recommend Candidates for Nomination
for A Vacancy in the Supervisory Board Management Non-Voting
7.b Reelect Annemieke Roobeek to Supervisory Board Management For Voted - For
8.a Grant Board Authority to Issue Shares Up to 10
Percent of Issued Capital Management For Voted - For
8.b Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
8.c Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
9 Other Business and Close Meeting Management Non-Voting
ACCOR
SECURITY ID: F00189120 TICKER: AC
Meeting Date: 12-Jul-16 Meeting Type: Special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
1 Approve Contribution in Kind in the Form of Frhi
Shares and Its Remuneration in the Form of Accor
Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Pursuant to Approval of Item 1, Issue 46.7 Million
Shares Management For Voted - For
3 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
4 Elect Ali Bouzarif As Director Management For Voted - For
5 Elect Aziz Aluthman Fakhroo As Director Management For Voted - For
6 Elect Sarmad Zok As Director Management For Voted - For
7 Elect Jiang Qiong Er As Director Management For Voted - For
8 Elect Isabelle Simon As Director Management For Voted - For
9 Elect Natacha Valla As Director Management For Voted - For
10 Approve Remuneration of Directors in the Aggregate
Amount of Eur 1,12 Million Management For Voted - For
Meeting Date: 05-May-17 Meeting Type: Annual/Special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
Shareholder Proposal Management Non-Voting
A Remove Double-voting Rights for Long-term
Registered Shareholders and Amend Bylaws Accordingly Shareholder Against Voted - For
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Treatment of Losses and Dividends of Eur
1.05 Per Share Management For Voted - For
4 Approve Stock Dividend Program (cash Or New Shares) Management For Voted - For
5 Reelect Sebastien Bazin As Director Management For Voted - For
6 Reelect Iris Knobloch As Director Management For Voted - For
7 Ratify Appointment of Nawaf Bin Jassim Bin Jabor
Al-thani As Director Management For Voted - For
8 Ratify Appointment of Vivek Badrinath As Director Management For Voted - For
9 Ratify Appointment of Nicolas Sarkozy As Director Management For Voted - For
10 Approve Transaction with Eurazeo Re: Sale of Assets Management For Voted - For
11 Approve Termination Package of Sven Boinet, Vice-ceo Management For Voted - For
12 Non-binding Vote on Compensation of Sebastien
Bazin, Chairman and Ceo Management For Voted - For
13 Non-binding Vote on Compensation of Sven Boinet,
Vice-ceo Management For Voted - For
14 Approve Remuneration Policy of Chairman and Ceo Management For Voted - For
15 Approve Remuneration Policy of Vice-ceo Management For Voted - For
16 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
17 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
18 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 427 Million Management For Voted - For
19 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Eur 85 Million Management For Voted - For
20 Approve Issuance of Equity Or Equity-linked
Securities Reserved for Qualified Investors Or
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Restricted Number of Investors, Up to Aggregate
Nominal Amount of Eur 85 Million Management For Voted - For
21 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Item 24 Management For Voted - Against
22 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind, Up to
Aggregate Amount of Eur 85 Million Management For Voted - For
23 Authorize Capitalization of Reserves of Up to Eur
427 Million for Bonus Issue Or Increase in Par Value Management For Voted - For
24 Set Total Limit for Capital Increase to Result from
All Issuance Requests at Eur 427 Million Management For Voted - For
25 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
26 Authorize Up to 2 Percent of Issued Capital for Use
in Restricted Stock Plans Under Performance
Conditions Reserved for Employees and Executive
Officers Management For Voted - For
27 Authorize Board to Issue Free Warrants with
Preemptive Rights During A Public Tender Offer Management For Voted - Against
28 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
Meeting Date: 30-Jun-17 Meeting Type: Special
Extraordinary Business Management Non-Voting
1 Approve Transfer of Company Assets to Accorinvest Management For Voted - For
2 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
ACERINOX S.A.
SECURITY ID: E0060D145 TICKER: ACX
Meeting Date: 31-May-17 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 Approve Dividends Charged to Reserves Management For Voted - For
5 Approve Remuneration Policy Management For Voted - For
6.1 Reelect Ryo Hattori As Director Management For Voted - For
6.2 Ratify Appointment of and Elect Tomas Hevia
Armengol As Director Management For Voted - For
6.3 Ratify Appointment of and Elect Rosa Maria Garcia
Pineiro As Director Management For Voted - For
6.4 Ratify Appointment of and Elect Laura Gonzalez
Molero As Director Management For Voted - For
6.5 Ratify Appointment of and Elect Marta Martinez
Alonso As Director Management For Voted - For
7 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
8 Advisory Vote on Remuneration Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Receive Chairman Report on Compliance with the Good
Governance Code Management Non-Voting
10 Approve Minutes of Meeting Management For Voted - For
ACOM CO., LTD.
SECURITY ID: J00105106 TICKER: 8572
Meeting Date: 22-Jun-17 Meeting Type: Annual
1 Amend Articles to Abolish Board Structure with
Statutory Auditors - Adopt Board Structure with
Audit Committee - Amend Provisions on Number of
Directors - Authorize Directors to Execute Day to
Day Operations Without Full Board Approval Management For Voted - For
2.1 Elect Director Kinoshita, Shigeyoshi Management For Voted - For
2.2 Elect Director Kinoshita, Masataka Management For Voted - For
2.3 Elect Director Sagehashi, Teruyuki Management For Voted - For
2.4 Elect Director Murakami, Atsushi Management For Voted - For
2.5 Elect Director Wachi, Kaoru Management For Voted - For
2.6 Elect Director Watanabe, Noriyoshi Management For Voted - For
3.1 Elect Director and Audit Committee Member Fukumoto,
Kazuo Management For Voted - Against
3.2 Elect Director and Audit Committee Member Ito,
Tatsuya Management For Voted - For
3.3 Elect Director and Audit Committee Member Takada,
Osamu Management For Voted - For
3.4 Elect Director and Audit Committee Member Doi,
Takashi Management For Voted - For
4 Approve Compensation Ceiling for Directors Who are
Not Audit Committee Members Management For Voted - For
5 Approve Compensation Ceiling for Directors Who are
Audit Committee Members Management For Voted - For
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
SECURITY ID: E7813W163 TICKER: ACS
Meeting Date: 03-May-17 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 Elect Carmen Fernandez Rozado As Director Management For Voted - For
5.2 Elect Jose Eladio Seco Dominguez As Director Management For Voted - For
5.3 Elect Marcelino Fernandez Verdes As Executive
Director Management For Voted - For
6 Renew Appointment of Deloitte As Auditor Management For Voted - Against
7.1 Amend Article 19 Re: Board Committees Management For Voted - For
7.2 Amend Article 22 Re: Appointments Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.3 Amend Article 23 Re: Board Committees Management For Voted - For
7.4 Add Article 22 Bis Re: Remuneration Committee Management For Voted - For
8 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
9 Authorize Share Repurchase and Capital Reduction
Via Amortization of Repurchased Shares Management For Voted - For
10 Approve Stock Option Plan Management For Voted - For
11 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ACTELION LTD.
SECURITY ID: H0032X135 TICKER: ATLN
Meeting Date: 05-Apr-17 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 Omission of
Dividends Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1a Reelect Jean-pierre Garnier As Director Management For Voted - For
4.1b Reelect Jean-paul Clozel As Director Management For Voted - For
4.1c Reelect Juhani Anttila As Director Management For Voted - For
4.1d Reelect Robert Bertolini As Director Management For Voted - For
4.1e Reelect John Greisch As Director Management For Voted - For
4.1f Reelect Peter Gruss As Director Management For Voted - For
4.1g Reelect Michael Jacobi As Director Management For Voted - For
4.1h Reelect Jean Malo As Director Management For Voted - For
4.1i Reelect David Stout As Director Management For Voted - For
4.1j Reelect Herna Verhagen As Director Management For Voted - For
4.2 Elect Jean-pierre Garnier As Board Chairman Management For Voted - For
4.3a Appoint Herna Verhagen As Member of the
Compensation Committee Management For Voted - For
4.3b Appoint Jean-pierre Garnier As Member of the
Compensation Committee Management For Voted - For
4.3c Appoint John Griesch As Member of the Compensation
Committee Management For Voted - For
5.1a Elect Ludo Ooms As Director Management For Voted - For
5.1b Elect Claudio Cescato As Director Management For Voted - For
5.1c Elect Andrea Ostinelli As Director Management For Voted - For
5.1d Elect Pascal Hoorn As Director Management For Voted - For
5.1e Elect Julian Bertschinger As Director Management For Voted - For
5.2 Elect Ludo Ooms As Board Chairman Management For Voted - For
5.3a Appoint Claudio Cescato As Member of the
Compensation Committee Management For Voted - For
5.3b Appoint Andrea Ostinelli As Member of the
Compensation Committee Management For Voted - For
5.3c Appoint Pascal Hoorn As Member of the Compensation
Committee Management For Voted - For
6 Approve Issuance of Shares in Idorsia Ltd. to
Actelion Shareholders in Connection with Spin-off Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Designate Bdo Ag As Independent Proxy Management For Voted - For
8 Ratify Ernst & Young Ag As Auditors Management For Voted - For
9 Approve Chf 681,000 Reduction in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
10 Transact Other Business (voting) Management For Voted - Against
ADECCO GROUP AG
SECURITY ID: H00392318 TICKER: ADEN
Meeting Date: 20-Apr-17 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
2.1 Approve Allocation of Income and Dividends of Chf
1.50 Per Share Management For Voted - For
2.2 Approve Eur 154 Million Reduction in Share Capital
and Capital Repayment of Eur 0.90 Per Share Management For Voted - For
2.3 Amend Articles Re: Threshold to Submit Items to
Agenda 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 4.7 Million Management For Voted - For
4.2 Approve Remuneration of Executive Committee in the
Amount of Chf 34.8 Million Management For Voted - For
5.1.1 Reelect Rolf Doerig As Director and As Board
Chairman Management For Voted - For
5.1.2 Reelect Jean-christophe Deslarzes As Director Management For Voted - For
5.1.3 Reelect Alexander Gut As Director Management For Voted - For
5.1.4 Reelect Didier Lamouche As Director Management For Voted - Split
5.1.5 Reelect David Prince As Director Management For Voted - For
5.1.6 Reelect Wanda Rapaczynski As Director Management For Voted - For
5.1.7 Reelect Kathleen Taylor As Director Management For Voted - For
5.1.8 Elect Ariane Gorin 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 Jean-christophe Deslarzes 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 Kathleen Taylor 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 Ag As Auditors Management For Voted - For
6.1 Approve Partial Cancellation of Conditional Capital Management For Voted - For
6.2 Approve Creation of Chf 855,780 Pool of Capital
Without Preemptive Rights Management For Voted - For
7 Establish Range for Board Size Management For Voted - Against
8 Change Location of Registered Office/headquarters
to Zurich, Switzerland Management For Voted - For
9 Transact Other Business (voting) Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ADIDAS AG
SECURITY ID: D0066B185 TICKER: ADS
Meeting Date: 11-May-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (non-voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of Eur
2.00 Per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
5 Approve Remuneration of Supervisory Board Management For Voted - For
6 Approve Creation of Eur 50 Million Pool of Capital
with Preemptive Rights Management For Voted - For
7 Approve Creation of Eur 16 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
8 Approve Creation of Eur 20 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
9.1 Ratify KPMG Ag As Auditors for Fiscal 2017 Management For Voted - For
9.2 Ratify KPMG Ag As Auditors for Half-year and
Quarterly Reports 2017 Management For Voted - For
9.3 Ratify KPMG Ag As Auditors for the 2018 Interim
Financial Statements Until the 2018 Agm Management For Voted - For
ADMIRAL GROUP PLC
SECURITY ID: G0110T106 TICKER: ADM
Meeting Date: 26-Apr-17 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 Justine Roberts As Director Management For Voted - For
5 Re-elect Annette Court As Director Management For Voted - For
6 Re-elect David Stevens As Director Management For Voted - For
7 Re-elect Geraint Jones As Director Management For Voted - For
8 Re-elect Colin Holmes As Director Management For Voted - For
9 Re-elect Jean Park As Director Management For Voted - For
10 Re-elect Penny James As Director Management For Voted - For
11 Re-elect Manning Rountree As Director Management For Voted - For
12 Re-elect Owen Clarke 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 Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
19 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: 11-Apr-17
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Approve Operating Results and Annual Report 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 Thana Chaiprasit As Director Management For Voted - Against
5.2 Elect Siripong Oontornpan As Director Management For Voted - For
5.3 Elect Chokechai Tanpoonsinthana As Director Management For Voted - For
5.4 Elect Chodiwat Duntanasarn 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
ADVANCED SEMICONDUCTOR ENGINEERING INC.
SECURITY ID: 00756M404 TICKER: 2311
Meeting Date: 28-Jun-17
F1 Approve Business Operations Report and Financial
Statements Management For Voted - For
F2 Approve Plan on Profit Distribution Management For Voted - For
G1 Amend Procedures Governing the Acquisition Or
Disposal of Assets Management For Voted - For
AEGEAN AIRLINES SA
SECURITY ID: X18035109 TICKER: AEGN
Meeting Date: 10-May-17
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 Approve Related Party Transactions Management For Voted - Against
7 Elect Member of Audit Committee Management For Voted - For
8 Other Business Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AEGON NV
SECURITY ID: N00927298 TICKER: AGN
Meeting Date: 19-May-17 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2 Presentation on the Course of Business in 2016 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 Discuss Financial Statements and Receive Auditors'
Reports (non-voting) Management Non-Voting
3.4 Adopt Financial Statements and Statutory Reports Management For Voted - For
3.5 Approve Dividends of Eur 0.26 Per Common Share and
Eur 0.00650 Per Common Share B Management For Voted - For
4 Ratify PricewaterhouseCoopers As Auditors Management For Voted - For
5.1 Approve Discharge of Management Board Management For Voted - For
5.2 Approve Discharge of Supervisory Board Management For Voted - For
6.1 Reelect Dona Young to Supervisory Board Management For Voted - For
6.2 Elect William Connelly to Supervisory Board Management For Voted - For
6.3 Elect Mark Ellman to Supervisory Board Management For Voted - For
7.1 Elect Matthew Rider to Management Board Management For Voted - For
8.1 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
8.2 Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
8.3 Authorize Board to Issue Shares Up to 1 Percent of
Issued Capital Under Incentive Plans Management For Voted - For
8.4 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
9 Other Business (non-voting) Management Non-Voting
10 Close Meeting Management Non-Voting
AEKYUNG PETROCHEMICAL CO. LTD.
SECURITY ID: Y0016S129 TICKER: A161000
Meeting Date: 13-Jul-16
1 Approve Stock Split Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
Meeting Date: 24-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Appoint Lee Moon-il As Internal Auditor 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
Auditors Management For Voted - For
5 Amend Articles of Incorporation Management For Voted - For
6 Approve Stock Option Grants Management For Voted - For
7 Approve Terms of Retirement Pay Management For Voted - For
AENA S.A.
SECURITY ID: E526K0106 TICKER: AENA
Meeting Date: 25-Apr-17 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 Ratify Appointment of and Elect Francisco Javier
Martin Ramiro As Director Management For Voted - Against
5.2 Elect Maria Jesus Romero De Avila Torrijos As
Director Management For Voted - Against
5.3 Elect Alicia Segovia Marco As Director Management For Voted - Against
6 Authorize Issuance of Non-convertible
Bonds/debentures And/or Other Debt Securities Up to
Eur 5 Billion Management For Voted - Against
7 Amend Articles Re: Company Name, Corporate Purpose,
Nationality, Registered Office, Fiscal Year, Annual
Statements, Reserves and Distribution of Profits Management For Voted - For
8 Change Company Name to Aena Sme Sa 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
AEON CO., LTD.
SECURITY ID: J00288100 TICKER: 8267
Meeting Date: 24-May-17 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 Sato, Ken Management For Voted - For
1.6 Elect Director Uchinaga, Yukako Management For Voted - For
1.7 Elect Director Nagashima, Toru Management For Voted - For
1.8 Elect Director Tsukamoto, Takashi Management For Voted - Against
1.9 Elect Director Ono, Kotaro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AEON DELIGHT CO. LTD.
SECURITY ID: J27145101 TICKER: 9787
Meeting Date: 23-May-17 Meeting Type: Annual
1.1 Elect Director Nakayama, Ippei Management For Voted - For
1.2 Elect Director Yamada, Ryuichi Management For Voted - For
1.3 Elect Director Soma, Masaru Management For Voted - For
1.4 Elect Director Yashi, Tajiro Management For Voted - For
1.5 Elect Director Yamazato, Nobuo Management For Voted - For
1.6 Elect Director Furukawa, Yukio Management For Voted - For
1.7 Elect Director Sadaoka, Hiroki Management For Voted - For
1.8 Elect Director Furutani, Yutaka Management For Voted - For
1.9 Elect Director Shikata, Motoyuki Management For Voted - For
1.10 Elect Director Shibutani, Yuichi Management For Voted - For
1.11 Elect Director Sato, Hiroyuki Management For Voted - For
1.12 Elect Director Fujita, Masaaki Management For Voted - For
1.13 Elect Director Hompo, Yoshiaki Management For Voted - For
2.1 Appoint Statutory Auditor Takahashi, Tsukasa Management For Voted - For
2.2 Appoint Statutory Auditor Morihashi, Hidenobu Management For Voted - Against
2.3 Appoint Statutory Auditor Kawabe, Yuji Management For Voted - For
AEON FINANCIAL SERVICE CO., LTD.
SECURITY ID: J0021H107 TICKER: 8570
Meeting Date: 27-Jun-17 Meeting Type: Annual
1 Amend Articles to Reflect Changes in Law Management For Voted - For
2.1 Elect Director Suzuki, Masaki Management For Voted - For
2.2 Elect Director Kawahara, Kenji Management For Voted - For
2.3 Elect Director Mizuno, Masao Management For Voted - For
2.4 Elect Director Wakabayashi, Hideki Management For Voted - For
2.5 Elect Director Mangetsu, Masaaki Management For Voted - For
2.6 Elect Director Yamada, Yoshitaka Management For Voted - For
2.7 Elect Director Suzuki, Kazuyoshi Management For Voted - For
2.8 Elect Director Arai, Naohiro Management For Voted - For
2.9 Elect Director Ishizuka, Kazuo Management For Voted - For
2.10 Elect Director Watanabe, Hiroyuki Management For Voted - For
2.11 Elect Director Otsuru, Motonari Management For Voted - For
2.12 Elect Director Hakoda, Junya Management For Voted - For
2.13 Elect Director Nakajima, Yoshimi Management For Voted - For
3.1 Appoint Statutory Auditor Uchibori, Hisanori Management For Voted - Against
3.2 Appoint Statutory Auditor Yamazawa, Kotaro Management For Voted - For
3.3 Appoint Statutory Auditor Sakaki, Takayuki 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-17 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 Yokoyama, Hiroshi Management For Voted - For
1.12 Elect Director Taira, Mami Management For Voted - For
1.13 Elect Director Kawabata, Masao Management For Voted - For
2 Appoint Statutory Auditor Watanabe, Maki Management For Voted - For
AERCAP HOLDINGS NV
SECURITY ID: N00985106 TICKER: AER
Meeting Date: 05-May-17 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2 Receive Report of Management Board (non-voting) Management Non-Voting
3 Discuss Remuneration 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
7a Elect Michael G. Walsh As Director Management For Voted - For
7b Elect James A. Lawrence As Director Management For Voted - For
7c Reelect Salem R.a.a. Al Noaimi As Director Management For Voted - Against
7d Reelect Homaid A.a.m. Al Shemmari As Director Management For Voted - For
7e Reelect James N. Chapman As Director Management For Voted - For
7f Reelect Marius J.l. Jonkhart As Director Management For Voted - For
8 Designate Deputy Cfo to Represent the Management in
Case All Directors are Absent Or Prevented from
Acting Management For Voted - For
9 Ratify PricewaterhouseCoopers As Auditors Management For Voted - For
10a Grant Board Authority to Issue Shares Up to 10
Percent of Issued Capital Management For Voted - For
10b Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
10c Authorize Additional Capital Increase of Up to 10
Percent of Issued Capital for Future Acquisitions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10d Authorize Board to 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
13 Allow Questions Management Non-Voting
14 Close Meeting Management Non-Voting
AEROPORTS DE PARIS ADP
SECURITY ID: F00882104 TICKER: ADP
Meeting Date: 11-May-17 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
2.64 Per Share Management For Voted - For
4 Approve Transaction with the French State Management For Voted - For
5 Approve Transaction with the Musee Du Louvre Management For Voted - For
6 Approve Transaction with the Musee D'orsay and the
Musee De L'orangerie Management For Voted - For
7 Approve Transaction with Media Aeroports De Paris Management For Voted - For
8 Approve Transaction with Sncf Mobilite Management For Voted - For
9 Approve Transaction with Sncf Reseau and the Caisse
Des Depots Et Consignations Management For Voted - For
10 Approve Transaction with L'ecole Nationale
Superieure Louis Lumiere Management For Voted - For
11 Approve Transaction with Chateau Du Musee Et Du
Domaine National De Versailles Management For Voted - For
12 Approve Transaction with Atout France Management For Voted - For
13 Approve Transaction with Ratp and Stif Management For Voted - For
14 Approve Transaction with Societe De Distribution
Aeroportuaire Management For Voted - For
15 Approve Transaction with Paris Musees Management For Voted - For
16 Approve Transaction with the Groupement D'interet
Public Paris2024 Management For Voted - For
17 Approve Transaction with Groupe Vinci Management For Voted - For
18 Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - Against
19 Non-binding Vote on Compensation of Augustin De
Romanet, Chairman and Ceo Management For Voted - For
20 Non-binding Vote on Compensation of Patrick
Jeantet, Vice-ceo Management For Voted - For
21 Approve Remuneration Policy of Chairman and Ceo Management For Voted - For
22 Ratify Change Location of Registered Office To, 1
Rue De France, 93290, Tremblay En France Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
23 Amend Articles 1, 13, 14, 15, 16 of Bylaws Re:
Board of Directors Management For Voted - Against
24 Amend Article 18 of Bylaws to Comply with Legal
Changes Re: Transactions Between Directors and
Shareholders Management For Voted - Against
25 Amend Article 20 of Bylaws to Comply with Legal
Changes Re: General Meetings Management For Voted - For
26 Delegate Power to the Board of Directors to Amend
the Bylaws to Comply with New Regulation Management For Voted - Against
27 Elect Genievre Chaux-debry As Director Management For Voted - Against
28 Elect Michel Massoni As Director Management For Voted - Against
29 Elect Muriel Penicaud As Director Management For Voted - Against
30 Elect Denis Robin As Director Management For Voted - Against
31 Elect Perrine Vidalenche As Director Management For Voted - Against
32 Subjected to Approval of Item 23, Appoint Gilles
Leblanc As Censor Management For Voted - Against
33 Approve Remuneration of Directors and Censors in
the Aggregate Amount of Eur 350,000 Management For Voted - For
34 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
AES TIETE ENERGIA SA
SECURITY ID: P30641115 TICKER: TIET4
Meeting Date: 15-Aug-16
1 Approve Issuance of Shares for A Private Placement Management For Voted - For
2 Amend Article 5 to Reflect Changes in Capital Management For Voted - For
Meeting Date: 31-Oct-16
1 Elect Independent Director Management For Did Not Vote
2 Elect Alternate Fiscal Council Member Management For Did Not Vote
3 Rectify Remuneration of Company's Management Management For Did Not Vote
Meeting Date: 20-Apr-17
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2016 Management For Voted - For
1 Approve Remuneration of Company's Management Management For Voted - Against
2 Approve Allocation of Income Management For Voted - For
2 Approve Remuneration of Fiscal Council Members Management For Voted - For
3 Fix Number of Fiscal Council Members Management For Voted - For
4 Elect Fiscal Council Members Management Do Not Vote
4.1 Elect Andre Eduardo Dantas As Fiscal Council Member
and Paulo Roberto Bellentani Brandao As Alternate
Appointed by Minority Shareholder Shareholder For Voted - For
4.2 Elect Carlos Eduardo Teixeira Taveiros As Fiscal
Council Member and Joao Gustavo Specialski Da
Silveira As Alternate Appointed by Preferred
Shareholder Shareholder For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 29-May-17
1 Approve Acquisition of Nova Energia Holding S.a. Management For Did Not Vote
2 Elect Director and Alternates Management For Did Not Vote
AFRICAN BANK INVESTMENTS LTD
SECURITY ID: 00828W109 TICKER: AFRVY
Meeting Date: 06-Sep-16 Meeting Type: Annual
1 Appoint Grant Thornton As Auditors of the Company
with Sone Kock As the Individual Registered Auditor
and Authorise Their Remuneration Management For Voted - For
2.1 Elect Dr Enos Banda As Director Management For Voted - For
2.2 Elect Daniel Vlok As Director Management For Voted - For
2.3 Elect Alethea Conrad As Director Management For Voted - For
3.1 Elect Morris Mthombeni As Member of the Audit
Committee Management For Voted - For
3.2 Elect Daniel Vlok As Member of the Audit Committee Management For Voted - For
3.3 Elect Alethea Conrad As Member of the Audit
Committee Management For Voted - For
4 Authorise Board to Issue Shares for Cash Management For Voted - Against
5 Authorise Ratification of Approved Resolutions Management For Voted - For
6 Approve Non-executive Directors' Remuneration Management For Voted - For
7 Authorise Repurchase of Issued Ordinary Share
Capital Management For Voted - For
8 Authorise Repurchase of Issued Preference Share
Capital Management For Voted - For
9 Approve Financial Assistance in Terms of Section 44
of the Companies Act Management For Voted - Against
10 Approve Financial Assistance in Terms of Section 45
of the Companies Act Management For Voted - For
11 Approve Change of Company Name to African Phoenix
Investments Limited Management For Voted - For
12 Amend Memorandum of Incorporation Management For Voted - For
AGEAS SA/NV
SECURITY ID: B0148L138 TICKER: AGS
Meeting Date: 17-May-17 Meeting Type: Annual/Special
Annual Meeting Agenda Management Non-Voting
Annual Meeting/special Meeting Management Non-Voting
Special Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2.1.1 Receive Directors' Reports (non-voting) Management Non-Voting
2.1.2 Receive Consolidated Financial Statements and
Statutory Reports (non-voting) Management Non-Voting
2.1.3 Adopt Financial Statements Management For Voted - For
2.2.1 Receive Explanation on Reserves and Dividend Policy Management Non-Voting
2.2.2 Approve Dividends of Eur 2.10 Per Share Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.3.1 Approve Discharge of Directors Management For Voted - For
2.3.2 Approve Discharge of Auditors Management For Voted - For
3 Discuss and Approve Remuneration Report Management For Voted - For
4.1 Elect Katleen Vandeweyer As Independent Director Management For Voted - For
4.2 Reelect Bart De Smet As Director Management For Voted - For
5.1 Approve Cancellation of 7,170,522 Repurchased Shares Management For Voted - For
5.2.1 Receive Special Board Report Re: Belgian Company
Law Article 604 Management Non-Voting
5.2.2 Renew Authorization to Increase Share Capital Up to
155.40 Million Within the Framework of Authorized
Capital Management For Voted - For
5.3 Amend Article 10 Re: Board of Directors Management For Voted - For
5.4 Amend Article 12 Re: Management of the Company Management For Voted - For
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Close Meeting Management Non-Voting
AGGREKO PLC
SECURITY ID: BK1PTB7 BKWPTD8 BN3KYK5 BRK05W5
Meeting Date: 27-Apr-17
1 Receipt of Reports and Adoption of Accounts Management For Voted - For
2 Approval of Annual Statement and Annual Report on
Remuneration Management For Voted - For
3 Approval of Remuneration Policy Management For Voted - For
4 Declaration of Dividend Management For Voted - For
5 Election of Barbara Jeremiah Management For Voted - For
6 Election of Miles Roberts Management For Voted - For
7 Re-election of Ken Hanna Management For Voted - For
8 Re-election of Chris Weston Management For Voted - For
9 Re-election of Carole Cran Management For Voted - For
10 Re-election of Dame Nicola Brewer Management For Voted - For
11 Re-election of Russell King Management For Voted - For
12 Re-election of Uwe Krueger Management For Voted - For
13 Re-election of Diana Layfield Management For Voted - For
14 Re-election of Ian Marchant Management For Voted - For
15 Appointment of Auditor Management For Voted - For
16 Authorise Audit Committee to Determine Remuneration
of Auditor Management For Voted - For
17 Authority to Allot Shares Management For Voted - Against
18 Approval of Restricted Share Plan Management For Voted - For
19 Approval of Share Save Plans Management For Voted - For
20 Disapplication of Pre-emption Rights (customary) Management For Voted - For
21 Disapplication of Pre-emption Rights (enhanced) Management For Voted - For
22 Purchase of Own Shares Management For Voted - For
23 General Meetings on 14 Clear Days' Notice Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AGL ENERGY LTD.
SECURITY ID: Q01630195 TICKER: AGL
Meeting Date: 28-Sep-16 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3a Elect Belinda Jane Hutchinson As Director Management For Voted - For
3b Elect Jacqueline Cherie Hey As Director Management For Voted - For
3c Elect Diane Lee Smith-gander As Director Management For Voted - For
4 Approve the Grant of Performance Rights to Andrew
Vesey, Managing Director and Chief Executive
Officer of the Company Management For Voted - For
5 Approve the Increase in Maximum Aggregate
Remuneration of Non-executive Directors Management None Voted - For
AGRICULTURAL BANK OF CHINA LIMITED
SECURITY ID: Y00289119 TICKER: 1288
Meeting Date: 28-Jun-17
1 Approve 2016 Work Report of the Board of Directors Management For Voted - For
2 Approve 2016 Work Report of the Board of Supervisors Management For Voted - For
3 Approve 2016 Final Financial Accounts Management For Voted - For
4 Approve 2016 Profit Distribution Plan Management For Voted - For
5 Approve 2017 Fixed Asset Investment Budget Management For Voted - For
6 Elect Liao Luming As Director Management For Voted - For
7 Elect Huang Zhenzhong As Director Management For Voted - For
8 Elect Wang Xingchun As Supervisor Management For Voted - For
9 Approve Final Remuneration Plan for Directors and
Supervisors Management For Voted - For
10 Approve PricewaterhouseCoopers Zhong Tian LLP and
PricewaterhouseCoopers As External Auditors Management For Voted - For
11 Amend Articles of Association Shareholder For Voted - Against
12 To Listen to the 2016 Work Report of Independent
Directors of the Bank Management Non-Voting
13 To Listen to the 2016 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
14 To Listen to the Report on the Management of
Connected Transactions Management Non-Voting
AIA COMPANY LTD
SECURITY ID: B4TX8S1 B4Y5XL0 B5WGY64 BD8NJM6 BP3RP07
Meeting Date: 12-May-17
1 To Receive the Audited Consolidated Financial
Statements of the Company, the Report of the
Directors and the Independent Auditor's Report for
the Year Ended 30 November 2016 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 To Declare A Final Dividend of 63.75 Hong Kong
Cents Per Share for the Year Ended 30 November 2016 Management For Voted - For
3 To Re-elect Mr. Mohamed Azman Yahya As Independent
Non-executive Director of the Company Management For Voted - For
4 To Re-elect Mr. Edmund Sze-wing Tse As Independent
Non-executive Director of the Company Management For Voted - For
5 To Re-elect Mr. Jack Chak-kwong So As Independent
Non-executive Director of the Company Management For Voted - For
6 To Re-appoint PricewaterhouseCoopers As Auditor of
the Company and to Authorise the Board of Directors
of the Company to Fix Its Remuneration Management For Voted - For
7A To Grant A General Mandate to the Directors to
Allot, Issue and Deal with Additional Shares of the
Company, Not Exceeding 10 Per Cent of the Number of
Shares of the Company in Issue As at the Date of
This Resolution, and the Discount for Any Shares to
be Issued Shall Not Exceed 10 Per Cent to the
Benchmarked Price Management For Voted - Against
7B To Grant A General Mandate to the Directors to Buy
Back Shares of the Company, Not Exceeding 10 Per
Cent of the Number of Shares of the Company in
Issue As at the Date of This Resolution Management For Voted - For
7C To Grant A General Mandate to the Directors to
Allot, Issue and Deal with Shares of the Company
Under the Restricted Share Unit Scheme Adopted by
the Company on 28 September 2010 (as Amended) Management For Voted - For
AIA GROUP LTD.
SECURITY ID: Y002A1105 TICKER: 1299
Meeting Date: 12-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Mohamed Azman Yahya As Director Management For Voted - For
4 Elect Edmund Sze-wing Tse As Director Management For Voted - For
5 Elect Jack Chak-kwong So As Director Management For Voted - For
6 Approve PricewaterhouseCoopers As Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
7A Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - For
7B Authorize Repurchase of Issued Share Capital Management For Voted - For
7C Approve Allotment and Issuance of Additional Shares
Under the Restricted Share Unit Scheme Management For Voted - For
AIDA ENGINEERING LTD.
SECURITY ID: J00546101 TICKER: 6118
Meeting Date: 19-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 40 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.1 Elect Director Aida, Kimikazu Management For Voted - For
2.2 Elect Director Nakanishi, Naoyoshi Management For Voted - For
2.3 Elect Director Yap Teck Meng Management For Voted - For
2.4 Elect Director Masuda, Ken Management For Voted - For
2.5 Elect Director Suzuki, Toshihiko Management For Voted - For
2.6 Elect Director Oiso, Kimio Management For Voted - For
2.7 Elect Director Gomi, Hirofumi Management For Voted - For
3 Appoint Statutory Auditor Makinouchi, Shigeru Management For Voted - For
4 Approve Trust-type Equity Compensation Plan Management For Voted - For
AIR FRANCE KLM
SECURITY ID: F01699135 TICKER: AF
Meeting Date: 16-May-17 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 Ratify Appointment of Jean-marc Janaillac As
Director Management For Voted - For
5 Reelect Maryse Aulagnon As Director Management For Voted - For
6 Reelect Isabelle Bouillot As Director Management For Voted - For
7 Elect Leni M.t. Boeren As Director Management For Voted - For
8 Non-binding Vote on Compensation of Alexandre De
Juniac, Chairman and Ceo Until July 4, 2016 Management For Voted - For
9 Non-binding Vote on Compensation of Jean-marc
Janaillac, Chairman and Ceo from July 4, 2016 Management For Voted - For
10 Approve Remuneration Policy of Jean-marc Janaillac,
Chairman and Ceo Management For Voted - For
11 Authorize Repurchase of Up to 5 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 150 Million Management For Voted - For
13 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights with A Binding
Priority Right Up to Aggregate Nominal Amount of
Eur 45 Million Management For Voted - For
14 Authorize Issuance of Equity Or Equity-linked
Instruments Without Preemptive Rights Including by
Companies Owning Over 50 Percent of the Company
Share Capital Up to Aggregate Nominal Amount of Eur
30 Million Management For Voted - For
15 Approve Issuance of Equity Or Equity-linked
Securities for Private Placement Up to Aggregate
Nominal Amount of Eur 30 Million Management For Voted - For
16 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
18 Authorize Capitalization of Reserves of Up to Eur
150 Million for Bonus Issue Or Increase in Par Value Management For Voted - For
19 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 75 Million, Including in the
Event of A Public Tender Offer Management For Voted - For
20 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights with A Binding
Priority Right Up to Aggregate Nominal Amount of
Eur 22.5 Million, Including in the Event of A
Public Tender Offer Management For Voted - For
21 Authorize Issuance of Equity-linked Instruments
Without Preemptive Rights Including by Companies
Owning Over 50 Percent of the Company Share Capital
Up to Aggregate Nominal Amount of Eur 15 Million,
Including in the Event of A Public Tender Offer Management For Voted - For
22 Approve Issuance of Equity Or Equity-linked
Securities for Private Placements Up to Aggregate
Nominal Amount of Eur 15 Million, Including in the
Event of A Public Tender Offer Management For Voted - For
23 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 19-22, Including in
the Event of A Public Tender Offer Management For Voted - For
24 Authorize Capital Increase of Up to 5 Percent of
Issued Capital for Contributions in Kind, Including
in the Event of A Public Tender Offer Management For Voted - For
25 Authorize Capitalization of Reserves of Up to Eur
75 Million for Bonus Issue Or Increase in Par
Value, Including in the Event of A Public Tender
Offer Management For Voted - For
26 Authorize Up to 2.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
27 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
28 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
AIR LIQUIDE SA, PARIS
SECURITY ID: 4011406 4011484 7163832 B01DBK4 B03XPC2 B0YLS71 B1W3FC0 B1YXBJ7 B1YXBN1 B1YXQ70 B7ZTWB5
B92MVX6 BRTM6F2 BVGHC72
Meeting Date: 03-May-17
O.1 Approval of the Corporate Financial Statements for
the 2016 Financial Year Management For Voted - For
O.2 Approval of the Consolidated Financial Statements
for the 2016 Financial Year Management For Voted - For
O.3 Allocation of Income for the 2016 Financial Year;
Setting of the Dividend: Eur 2.60 Per Share and an
Extra of Eur 0.26 Per Share to Long Term Registered
Shares Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
O.4 18-month Authorisation Granted to the Board of
Directors to Allow the Company to Trade in Its Own
Shares Management For Voted - Against
O.5 Renewal of the Term of Mr Thierry Peugeot As
Director Management For Voted - For
O.6 Appointment of Mr. Xavier Huillard As Director Management For Voted - For
O.7 Statutory Auditors' Special Report on the
Agreements Governed by Articles L.225-38 and
Following of the French Commercial Code Management For Voted - For
O.8 Advisory Review of Compensation Owed Or Paid to Mr
Benoit Potier for the Financial Year Ended 31
December 2016 Management For Voted - Against
O.9 Advisory Review of the Compensation Owed Or Paid to
Mr Pierre Dufour for the Financial Year Ended 31
December 2016 Management For Voted - Against
O.10 Approval of the Remuneration Policy for the Chief
Executive Officer Management For Voted - For
O.11 Approval of the Remuneration Policy for the Deputy
General Manager Management For Voted - For
E.12 24-month Authorisation Granted to the Board of
Directors to Reduce Share Capital Through the
Cancellation of Treasury Shares Management For Voted - Against
E.13 26-month Delegation of Authority Granted to the
Board of Directors to Increase Share Capital by
Issuing Common Shares Or Transferable Securities
Granting Immediate And/or Deferred Access to the
Company's Capital with Retention of the Pre-emptive
Subscription Right of Shareholders for A Maximum
Nominal Amount of 530 Million Euro Management For Voted - For
E.14 26-month Authorisation Granted to the Board of
Directors to Increase, in the Event of
Over-subscription, the Amount of Issues of Shares
Or Transferable Securities Management For Voted - Against
E.15 26-month Delegation of Authority Granted to the
Board of Directors to Undertake Capital Increases
with Cancellation of the Pre-emptive Subscription
Rights Reserved for Members of A Company Or Group
Savings Scheme Management For Voted - For
E.16 18-month Delegation of Authority Granted to the
Board of Directors to Undertake Capital Increases
with Cancellation of the Pre-emptive Subscription
Rights Reserved for A Category of Beneficiaries Management For Voted - Against
O.17 Powers to Carry Out All Legal Formalities Management For Voted - For
AIR WATER INC.
SECURITY ID: J00662114 TICKER: 4088
Meeting Date: 28-Jun-17 Meeting Type: Annual
1 Amend Articles to Amend Provisions on Director
Titles 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 Shirai, Kiyoshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.4 Elect Director Toyoda, Kikuo 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 Tsutsumi, Hideo Management For Voted - For
2.9 Elect Director Nagata, Minoru Management For Voted - For
2.10 Elect Director Murakami, Yukio Management For Voted - For
2.11 Elect Director Yamamoto, Kensuke Management For Voted - For
2.12 Elect Director Sogabe, Yasushi Management For Voted - For
2.13 Elect Director Komura, Kosuke Management For Voted - For
2.14 Elect Director Kawata, Hirokazu Management For Voted - For
2.15 Elect Director Shiomi, Yoshio Management For Voted - For
2.16 Elect Director Kajiwara, Katsumi Management For Voted - For
2.17 Elect Director IInaga, Atsushi Management For Voted - For
2.18 Elect Director Toyonaga, Akihiro Management For Voted - For
2.19 Elect Director Sakamoto, Yukiko Management For Voted - For
2.20 Elect Director Arakawa, Yoji Management For Voted - For
3 Approve Compensation Ceiling for Directors Management For Voted - For
AIRBUS SE
SECURITY ID: N0280G100 TICKER: AIR
Meeting Date: 12-Apr-17 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2.1 Discussion on Company's Corporate Governance
Structure Management Non-Voting
2.2 Receive Report on Business and Financial Statements Management Non-Voting
2.3 Discuss 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
Eur1.35per 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 Reelect Denis Ranque As Non-executive Director Management For Voted - For
4.7 Reelect Ralph D. Crosby, Jr. As Non-executive
Director Management For Voted - For
4.8 Reelect Hermann-josef Lamberti As Non-executive
Director Management For Voted - For
4.9 Elect Lord Drayson (paul) As Non-executive Director Management For Voted - For
4.10 Proposal to Change the Company Name from Airbus
Group Se to Airbus Se Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.11 Grant Board Authority to Issue Shares Up to 0.51
Percent of Issued Capital and Excluding Preemptive
Rights Re: Esop and Ltip Plans Management For Voted - For
4.12 Grant Board Authority to Issue Shares Up to 1.15
Percent of Issued Capital and Excluding Preemptive
Rights Re: Company Funding Management For Voted - For
4.13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
4.14 Approve Cancellation of Repurchased Shares Management For Voted - For
5 Close Meeting Management Non-Voting
AISIN SEIKI CO. LTD.
SECURITY ID: J00714105 TICKER: 7259
Meeting Date: 16-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 75 Management For Voted - For
2.1 Elect Director Toyoda, Kanshiro Management For Voted - For
2.2 Elect Director Ihara, Yasumori Management For Voted - For
2.3 Elect Director Mitsuya, Makoto Management For Voted - For
2.4 Elect Director Fujie, Naofumi Management For Voted - For
2.5 Elect Director Okabe, Hitoshi Management For Voted - For
2.6 Elect Director Usami, Kazumi Management For Voted - For
2.7 Elect Director Ozaki, Kazuhisa Management For Voted - For
2.8 Elect Director Kobayashi, Toshio Management For Voted - For
2.9 Elect Director Haraguchi, Tsunekazu Management For Voted - For
2.10 Elect Director Hamada, Michiyo Management For Voted - For
2.11 Elect Director Nishikawa, Masahiro Management For Voted - For
2.12 Elect Director Uenaka, Hiroshi Management For Voted - For
2.13 Elect Director Ogiso, Satoshi Management For Voted - For
2.14 Elect Director Shimizu, Kanichi Management For Voted - For
3 Appoint Statutory Auditor Kobayashi, Ryo Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
AJINOMOTO CO. INC.
SECURITY ID: J00882126 TICKER: 2802
Meeting Date: 27-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 15 Management For Voted - For
2 Amend Articles to Authorize Public Announcements in
Electronic Format - Abolish Retirement Bonus System Management For Voted - For
3.1 Elect Director Ito, Masatoshi Management For Voted - For
3.2 Elect Director Nishii, Takaaki Management For Voted - For
3.3 Elect Director Takato, Etsuhiro Management For Voted - For
3.4 Elect Director Fukushi, Hiroshi Management For Voted - For
3.5 Elect Director Tochio, Masaya Management For Voted - For
3.6 Elect Director Kimura, Takeshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.7 Elect Director Sakie Tachibana Fukushima Management For Voted - For
3.8 Elect Director Saito, Yasuo Management For Voted - For
3.9 Elect Director Nawa, Takashi Management For Voted - For
4 Approve Trust-type Equity Compensation Plan Management For Voted - For
AJISEN (CHINA) HOLDINGS LTD.
SECURITY ID: G0192S109 TICKER: 538
Meeting Date: 24-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a1 Elect Poon Ka Man, Jason As Director Management For Voted - For
3a2 Elect Wang Jincheng 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
AKZO NOBEL NV
SECURITY ID: N01803100 TICKER: AKZA
Meeting Date: 25-Apr-17 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 Eur1.65 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 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
5.b Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Approve Cancellation of Repurchased Shares Management For Voted - For
8 Other Business (non-voting) Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALBARAKA TURK KATILIM BANKASI AS
SECURITY ID: M0478U102 TICKER: ALBRK
Meeting Date: 23-Mar-17
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 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 Elect Directors Management For Voted - Against
11 Ratify External Auditors Management For Voted - For
12 Authorize Board to Prolong Authorized Share Capital
Ceiling Management For Voted - For
13 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
14 Receive Information on Prior Share Repurchases Management Non-Voting
15 Receive Information on Charitable Donations Management Non-Voting
16 Wishes Management Non-Voting
ALDAR PROPERTIES PJSC
SECURITY ID: M0517N101 TICKER: ALDAR
Meeting Date: 20-Mar-17
1 Approve Board Report on Company Operations for Fy
2016 Management For Voted - For
2 Approve Auditors' Report on Company Financial
Statements for Fy 2016 Management For Voted - For
3 Accept Financial Statements and Statutory Reports
for Fy 2016 Management For Voted - For
4 Approve Dividends of Aed 0.11 Per Share for Fy 2016 Management For Voted - For
5 Approve Remuneration of Directors for Fy 2016 Management For Voted - Against
6 Approve Discharge of Directors for Fy 2016 Management For Voted - For
7 Approve Discharge of Auditors for Fy 2016 Management For Voted - For
8 Ratify Auditors and Fix Their Remuneration for Fy
2017 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALFA LAVAL AB
SECURITY ID: W04008152 TICKER: ALFA
Meeting Date: 26-Apr-17 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive President's Report Management Non-Voting
8 Receive Board's Report; Receive Committees' Report Management Non-Voting
9 Receive Financial Statements and Statutory Reports Management Non-Voting
10a Accept Financial Statements and Statutory Reports Management For Voted - For
10b Approve Allocation of Income and Dividends of Sek
4.25 Per Share Management For Voted - For
10c Approve Discharge of Board and President Management For Voted - For
11 Receive Nomination Committee's Report Management Non-Voting
12 Determine Number of Directors (8) and Deputy
Directors (0) of Board; Fix Number of Auditors (2)
and Deputy Auditors (2) Management For Voted - For
13 Approve Remuneration of Directors in the Amount of
Sek 1.58 Million to the Chairman and Sek 525,000 to
Other Directors; Approve Remuneration of Committee
Work; Approve Remuneration of Auditors Management For Voted - For
14 Reelect Arne Frank, Ulla Litz[]n, Anders Narvinger
(chair), Finn Rausing, Jorn Rausing, Ulf Wiinberg
and Margareth Ovrum As Directors; Elect Anna
Ohlsson-lejon As New Director; Elect Hakan Olsson
Reising and Joakim Thilstedt As Auditors Management For Voted - For
15 Approve Remuneration Policy and Other Terms of
Employment for Executive Management Management For Voted - Against
16 Close Meeting Management Non-Voting
ALFRESA HOLDINGS CORP.
SECURITY ID: J0109X107 TICKER: 2784
Meeting Date: 27-Jun-17 Meeting Type: Annual
1 Amend Articles to Amend Business Lines Management For Voted - Against
2.1 Elect Director Ishiguro, Denroku Management For Voted - For
2.2 Elect Director Kanome, Hiroyuki Management For Voted - For
2.3 Elect Director Kubo, Taizo Management For Voted - For
2.4 Elect Director Miyake, Shunichi Management For Voted - For
2.5 Elect Director Masunaga, Koichi Management For Voted - For
2.6 Elect Director Izumi, Yasuki Management For Voted - For
2.7 Elect Director Arakawa, Ryuji Management For Voted - For
2.8 Elect Director Katsuki, Hisashi Management For Voted - For
2.9 Elect Director Terai, Kimiko Management For Voted - For
2.10 Elect Director Yatsurugi, Yoichiro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.11 Elect Director Konno, Shiho Management For Voted - For
3.1 Appoint Statutory Auditor Kamigaki, Seisui Management For Voted - For
3.2 Appoint Statutory Auditor Kato, Yoshitaka Management For Voted - For
4 Appoint Alternate Statutory Auditor Ueda, Yuji Management For Voted - For
ALIBABA GROUP HOLDING LIMITED
SECURITY ID: 01609W102 TICKER: BABA
Meeting Date: 13-Oct-16
1.1 Elect Daniel Yong Zhang As Director Management For Voted - For
1.2 Elect Chee Hwa Tung As Director Management For Voted - For
1.3 Elect Jerry Yang As Director Management For Voted - For
1.4 Elect Wan Ling Martello As Director Management For Voted - For
1.5 Elect Eric Xiandong Jing As Director Management For Voted - For
2 Ratify PricewaterhouseCoopers As Auditors Management For Voted - For
ALLIANZ MALAYSIA BERHAD
SECURITY ID: Y59057102 TICKER: ALLIANZ
Meeting Date: 24-May-17
1 Approve Directors' Fees for the Financial Year
Ended December 31, 2016 Management For Voted - For
2 Approve Remuneration of Directors Excluding
Directors' Fees from January 1, 2017 Until the Next
Annual General Meeting Management For Voted - For
3 Elect Foo San Kan As Director Management For Voted - For
4 Elect Razali Bin Ismail As Director Management For Voted - For
5 Elect Thillainathan A/l Ramasamy As Director Management For Voted - For
6 Approve KPMG Plt As Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
7 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Allianz
Se Group Management For Voted - For
8 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Shook Lin
& Bok Management For Voted - Against
9 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: 03-May-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (non-voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of Eur
7.60 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
2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
5 Approve Affiliation Agreement with Allianz Global
Health Gmbh Management For Voted - For
6.1 Elect Helmut Perlet to the Supervisory Board Management For Voted - For
6.2 Elect Michael Diekmann to the Supervisory Board Management For Voted - Against
6.3 Elect Sophie Boissard to the Supervisory Board Management For Voted - Against
6.4 Elect Christine Bosse to the Supervisory Board Management For Voted - Against
6.5 Elect Friedrich Eichiner to the Supervisory Board Management For Voted - Against
6.6 Elect Herbert Hainer to the Supervisory Board Management For Voted - Against
6.7 Elect Jim Hagemann Snabe to the Supervisory Board Management For Voted - Against
ALMACENES EXITO S.A.
SECURITY ID: 2051181 TICKER: EXITO
Meeting Date: 31-Mar-17 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 Corporate Governance Report Management For Voted - For
6 Present Individual and Consolidated Financial
Statements and Statutory Reports Management For Voted - For
7 Present Auditor's Report Management For Voted - For
8 Approve Board of Directors and Chairman's Report
and Corporate Governance Report Management For Voted - For
9 Approve Financial Statements Management For Voted - For
10.a Approve Allocation of Income Management For Voted - For
10.b Approve Donations Management For Voted - For
10.c Amend Bylaws Management For Voted - For
11 Shareholder Proposals Management For Voted - Against
ALPARGATAS S.A.
SECURITY ID: P8511H118 TICKER: ALPA4
Meeting Date: 19-Apr-17 Meeting Type: Annual
Meeting for Preferred Shareholders Management Non-Voting
1 Elect Marcos Reinaldo Severino Peters As Fiscal
Council Member and Fabio Gallo Garcia As Alternate
Appointed by Preferred Shareholder Shareholder None Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALPEK, S.A.B. DE C.V.
SECURITY ID: P01703100 TICKER: ALPEK A
Meeting Date: 27-Feb-17
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
4 Appoint Legal Representatives Management For Voted - For
5 Approve Minutes of Meeting Management For Voted - For
ALPHA BANK AE
SECURITY ID: X1687N119 TICKER: ALPHA
Meeting Date: 30-Jun-17 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 Authorize Convertible Debt Issuance Management For Voted - For
6 Elect Directors, Appoint Independent Board Members
and Members of Audit Committee Management For Voted - For
7 Authorize Board to Participate in Companies with
Similar Business Interests Management For Voted - For
ALPS ELECTRIC CO. LTD.
SECURITY ID: J01176114 TICKER: 6770
Meeting Date: 23-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 15 Management For Voted - For
2.1 Elect Director Kataoka, Masataka Management For Voted - For
2.2 Elect Director Kuriyama, Toshihiro Management For Voted - For
2.3 Elect Director Kimoto, Takashi Management For Voted - For
2.4 Elect Director Sasao, Yasuo Management For Voted - For
2.5 Elect Director Amagishi, Yoshitada Management For Voted - For
2.6 Elect Director Umehara, Junichi Management For Voted - For
2.7 Elect Director Edagawa, Hitoshi Management For Voted - For
2.8 Elect Director Daiomaru, Takeshi Management For Voted - For
2.9 Elect Director Okayasu, Akihiko Management For Voted - For
2.10 Elect Director Saeki, Tetsuhiro Management For Voted - For
2.11 Elect Director Kega, Yoichiro Management For Voted - For
2.12 Elect Director Sato, Hiroyuki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALS LIMITED
SECURITY ID: Q20240109 TICKER: ALQ
Meeting Date: 26-Jul-16 Meeting Type: Annual
1 Elect Mel Bridges As Director Management For Voted - For
2 Elect Tonianne Dwyer As Director Management For Voted - For
3 Approve the Renewal of the Proportional Takeover
Provisions Management For Voted - For
4 Approve the Remuneration Report Management For Voted - For
5 Approve the Grant of Performance Rights to Greg
Kilmister, Managing Director of the Company Management For Voted - For
6 Approve the Spill Resolution Management Against Voted - Against
ALSTOM
SECURITY ID: F0259M475 TICKER: ALO
Meeting Date: 05-Jul-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 Additional Pension Scheme Agreements and
Severance Payment Agreement with Henri
Poupart-lafarge Management For Voted - Against
5 Reelect Pascal Colombani As Director Management For Voted - For
6 Reelect Gerard Hauser As Director Management For Voted - For
7 Advisory Vote on Compensation of Patrick Kron,
Chairman and Ceo Management For Voted - For
8 Advisory Vote on Compensation of Henri
Poupart-lafarge 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 And/or
Capitalization of Reserves, Up to Aggregate
Nominal Amount of Eur 506 Million Management For Voted - For
11 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Eur 153 Million Management For Voted - For
12 Approve Issuance of Equity Or Equity-linked
Securities for Private Placements, Up to Aggregate
Nominal Amount of Eur 153 Million 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 Under Items 10-12, 15, 17-20,
23, and 25 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority Without Preemptive Rights Under Items
11-17 and 19-25 Management For Voted - Against
16 Authorize Capital Increase of Up to Eur 153 Million
for Future Exchange Offers Management For Voted - For
17 Authorize Issuance of Equity Upon Conversion of A
Subsidiary's Equity-linked Securities for Up to Eur
153 Million Management For Voted - For
18 Authorize Capitalization of Reserves of Up to Eur
506 Million for Bonus Issue Or Increase in Par
Value, Only in the Event of A Public Tender Offer Management For Voted - Against
19 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Eur 153 Million, Only
in the Event of A Public Tender Offer Management For Voted - Against
20 Approve Issuance of Equity Or Equity-linked
Securities for Private Placements, Up to Aggregate
Nominal Amount of Eur 153 Million, Only in the
Event of A Public Tender Offer Management For Voted - Against
21 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind, Only in
the Event of A Public Tender Offer Management For Voted - Against
22 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 10-12, 15, 17-20,
23, and 25 Above, Only in the Event of A Public
Tender Offer Management For Voted - Against
23 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority Without Preemptive Rights Under Items
11-17 and 19-25, Only in the Event of A Public
Tender Offer Management For Voted - Against
24 Authorize Capital Increase of Up to Eur 153 Million
for Future Exchange Offers, Only in the Event of A
Public Tender Offer Management For Voted - Against
25 Authorize Issuance of Equity Upon Conversion of A
Subsidiary's Equity-linked Securities for Up to Eur
153 Million, Only in the Event of A Public Tender
Offer Management For Voted - Against
26 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
27 Approve Stock Purchase Plan Reserved for Employees
of International Subsidiaries Management For Voted - For
28 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
ALTICE NV
SECURITY ID: N0R25F103 TICKER: ATC
Meeting Date: 06-Sep-16 Meeting Type: Special
Special Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2a Amend Articles Re: Representation of the Company Management For Voted - For
2b Amend Articles Re: Changes in Rules for Granting
Titles to Executive Board Members Management For Voted - For
2c Amend Articles Re: Changes in Rules for Suspension
of Vice-president Management For Voted - For
2d Amend Articles Re: Changes in Quorum and Voting
Requirements Board Meetings Management For Voted - Against
2e Amend Articles Re: Miscellaneous Changes Management For Voted - For
3a Approve Remuneration of Dexter Goei Management For Voted - Against
3b Approve Remuneration of Michel Combes Management For Voted - For
4 Approve Discharge of Patrick Drahi As Resigning Ceo Management For Voted - For
5 Close Meeting Management Non-Voting
Meeting Date: 28-Jun-17 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2.a Receive Report of Management Board (non-voting) Management Non-Voting
2.b 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 2016 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 M. Scott Matlock As Non-executive Director Management For Voted - For
7 Elect J. Allavena As Director Management For Voted - For
8.a Approve Executive Annual Cash Bonus Plan Management For Voted - Against
8.b Amend Remuneration Policy Management For Voted - Against
8.c Approve Stock Option Plan Management For Voted - Against
8.d Amend Remuneration of Michel Combes Management For Voted - Against
8.e Amend Remuneration of Dexter Goei Management For Voted - Against
8.f Amend Remuneration of Dennis Okhuijsen Management For Voted - Against
8.g Approve Remuneration of Supervisory Board Management For Voted - For
9 Authorize Repurchase of Issued Share Capital Management For Voted - For
10 Proposal to Cancel Shares the Company Holds in Its
Own Capital Management For Voted - For
11 Other Business (non-voting) Management Non-Voting
12 Close Meeting Management Non-Voting
ALUMINA LTD.
SECURITY ID: Q0269M109 TICKER: AWC
Meeting Date: 25-May-17 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3a Elect G John Pizzey As Director Management For Voted - For
3b Elect W Peter Day As Director Management For Voted - For
3c Elect Michael P Ferraro As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve the Grant of Performance Rights (long Term
Incentive) to Peter Wasow, Chief Executive Officer
of the Company Management For Voted - For
AMADA HOLDINGS CO., LTD.
SECURITY ID: J01218106 TICKER: 6113
Meeting Date: 28-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 18 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 Shibata, Kotaro Management For Voted - For
2.5 Elect Director Kudo, Hidekazu Management For Voted - For
2.6 Elect Director Mazuka, Michiyoshi Management For Voted - For
2.7 Elect Director Chino, Toshitake Management For Voted - For
2.8 Elect Director Miyoshi, Hidekazu Management For Voted - For
3.1 Appoint Statutory Auditor Ito, Katsuhide Management For Voted - For
3.2 Appoint Statutory Auditor Nishiura, Seiji Management For Voted - For
4 Appoint Alternate Statutory Auditor Murata, Makoto Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
AMADEUS IT GROUP SA
SECURITY ID: E04648114 TICKER: AMS
Meeting Date: 14-Jun-17 Meeting Type: Annual
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Discharge of Board Management For Voted - For
4 Renew Appointment of Deloitte As Auditor Management For Voted - For
5.1 Elect Nicolas Huss As Director Management For Voted - For
5.2 Reelect Jose Antonio Tazon Garcia As Director Management For Voted - Against
5.3 Reelect Luis Maroto Camino As Director Management For Voted - For
5.4 Reelect David Gordon Comyn Webster As Director Management For Voted - For
5.5 Reelect Pierre-henri Gourgeon As Director Management For Voted - For
5.6 Reelect Guillermo De La Dehesa Romero As Director Management For Voted - For
5.7 Reelect Clara Furse As Director Management For Voted - For
5.8 Reelect Francesco Loredan As Director Management For Voted - Against
5.9 Reelect Stuart Mcalpine As Director Management For Voted - Against
5.10 Reelect Marc Verspyck As Director Management For Voted - Against
5.11 Reelect Roland Busch As Director Management For Voted - Against
6 Advisory Vote on Remuneration Report Management For Voted - Against
7 Approve Remuneration of Directors Management For Voted - For
8 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMADEUS IT GROUP SA
SECURITY ID: E04908112 TICKER: AMS
Meeting Date: 14-Jun-17 Meeting Type: Annual
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Discharge of Board Management For Voted - For
4 Renew Appointment of Deloitte As Auditor Management For Voted - For
5.1 Elect Nicolas Huss As Director Management For Voted - For
5.2 Reelect Jose Antonio Tazon Garcia As Director Management For Voted - For
5.3 Reelect Luis Maroto Camino As Director Management For Voted - For
5.4 Reelect David Gordon Comyn Webster As Director Management For Voted - For
5.5 Reelect Pierre-henri Gourgeon As Director Management For Voted - For
5.6 Reelect Guillermo De La Dehesa Romero As Director Management For Voted - For
5.7 Reelect Clara Furse As Director Management For Voted - For
5.8 Reelect Francesco Loredan As Director Management For Voted - For
5.9 Reelect Stuart Mcalpine As Director Management For Voted - For
5.10 Reelect Marc Verspyck As Director Management For Voted - For
5.11 Reelect Roland Busch As Director Management For Voted - For
6 Advisory Vote on Remuneration Report Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - For
8 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
AMBEV S.A.
SECURITY ID: 02319V103 TICKER: ABEV3
Meeting Date: 28-Apr-17
1.1 Elect Directors Management For Voted - Abstain
2 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2016 Management For Voted - For
3 Approve Allocation of Income and Ratify
Distribution of Dividends and
Interest-on-capital-stock Payments Management For Voted - For
4 Fix Number of Directors Management For Voted - For
5 Elect Fiscal Council Members and Alternates Management For Voted - Abstain
6 Elect Paulo Assuncao De Sousa As Fiscal Council
Member and Vinicius Balbino Bouhid As Alternate
Appointed by Minority Shareholder Shareholder For Voted - For
7 Approve Remuneration of Company's Management Management For Voted - For
8 Approve Remuneration of Fiscal Council Members Management For Voted - For
9 Approve Agreement to Absorb Cachoeiras De Macacu
Bebidas Ltda. (cachoeiras De Macacu) Management For Voted - For
10 Ratify Apsis Consultoria E Avaliacoes Ltda. As the
Independent Firm to Appraise Proposed Transaction Management For Voted - For
11 Approve Independent Firm's Appraisal Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Approve Absorption of Cachoeiras De Macacu Bebidas
Ltda. (cachoeiras De Macacu) Management For Voted - For
13 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
AMCOR LIMITED
SECURITY ID: Q03080100 TICKER: AMC
Meeting Date: 20-Oct-16 Meeting Type: Annual
2a Elect A (armin) Meyer As Director Management For Voted - For
2b Elect K J (karen) Guerra As Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
AMEC FOSTER WHEELER PLC
SECURITY ID: G02604117 TICKER: AMFW
Meeting Date: 02-Jun-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Jon Lewis As Director Management For Voted - For
4 Elect Bob Card 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 Colin Day As Director Management For Voted - For
9 Re-elect Roy Franklin As Director Management For Voted - For
10 Re-elect Stephanie Newby As Director Management For Voted - For
11 Reappoint Ernst & Young LLP As Auditors Management For Voted - For
12 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
13 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
14 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
15 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
17 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
Meeting Date: 15-Jun-17 Meeting Type: Court
Court Meeting Management Non-Voting
1 Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 15-Jun-17 Meeting Type: Special
1 Approve Matters Relating to the All-share Offer by
John Wood Group PLC for Amec Foster Wheeler PLC Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMER SPORTS OYJ
SECURITY ID: X01416118 TICKER: AMEAS
Meeting Date: 09-Mar-17 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, Omission of
Dividends, and Capital Repayment of Eur 0.62 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 Seven Management For Voted - For
12 Reelect Ilkka Brotherus, Christian Fischer, Hannu
Ryopponen, Bruno Salzer and Lisbeth Valther As
Directors; Elect Manel Adell and Tamara
Minick-scokalo As New Directors Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify Ernst & Young As Auditors Management For Voted - For
15 Amend Articles Re: Director Age Limit; Editorial
Changes Management For Voted - For
16 Authorize Share Repurchase Program Management For Voted - For
17 Approve Issuance And/or Conveyance of Up to 10
Million Shares Without Preemptive Rights Management For Voted - For
18 Close Meeting Management Non-Voting
AMERICA MOVIL S.A.B. DE C.V.
SECURITY ID: P0280A101 TICKER: AMX L
Meeting Date: 06-Oct-16 Meeting Type: Special
Meeting for Adr Holders of Series L Shares Management Non-Voting
1 Approve Delisting of Shares from Nasdaq and Latibex Management For Voted - Against
2 Approve Option to Receive Shares Or Cash As Second
Installment of Dividend of Mxn 0.14 Per Share
Approved by Agm on April 18, 2016 Management For Voted - For
3 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 05-Apr-17 Meeting Type: Special
Meeting for Adr Holders of Series L Shares Management Non-Voting
1 Elect Or Ratify Directors for Series L Shareholders 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
AMP LIMITED
SECURITY ID: Q0344G101 TICKER: AMP
Meeting Date: 11-May-17 Meeting Type: Annual
2a Elect Catherine Brenner As Director Management For Voted - For
2b Elect Patty Akopiantz As Director Management For Voted - For
2c Elect Trevor Matthews As Director Management For Voted - For
2d Elect Geoff Roberts As Director Management For Voted - For
2e Elect Peter Varghese As Director Management For Voted - For
2f Elect Mike Wilkins As Director Management For Voted - For
3 Approve the Adoption of Remuneration Report Management For Voted - For
4 Approve Chief Executive Officer's Long-term
Incentive for 2017 Management For Voted - For
AMREST HOLDINGS SE
SECURITY ID: N05252106 TICKER: EAT
Meeting Date: 21-Sep-16
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 Amend May 19, 2015, Agm Resolution Re: Share
Repurchase Program Management For Did Not Vote
7 Close Meeting Management Did Not Vote
Meeting Date: 24-Nov-16
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Prepare List of Shareholders Management Non-Voting
4 Acknowledge Proper Convening of Meeting Management Non-Voting
5 Approve Agenda of Meeting Management For Voted - For
6 Amend Aug. 12, 2015, Egm, Resolution Re: Size of
Supervisory Board Shareholder Against Voted - Against
7 Recall Supervisory Board Member Shareholder Against Voted - Against
8 Elect Supervisory Board Member Shareholder Against Voted - Against
9 Approve Decision on Covering Costs of Convocation
of General Meeting of Shareholders Shareholder Against Voted - Against
10 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ANA HOLDINGS CO.,LTD.
SECURITY ID: J0156Q104 TICKER: 9202
Meeting Date: 23-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 6 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 Reduce Share Trading Unit Management For Voted - For
4.1 Elect Director Ito, Shinichiro Management For Voted - For
4.2 Elect Director Shinobe, Osamu Management For Voted - For
4.3 Elect Director Katanozaka, Shinya Management For Voted - For
4.4 Elect Director Nagamine, Toyoyuki Management For Voted - For
4.5 Elect Director Ishizaka, Naoto Management For Voted - For
4.6 Elect Director Takada, Naoto Management For Voted - For
4.7 Elect Director Hirako, Yuji Management For Voted - For
4.8 Elect Director Mori, Shosuke Management For Voted - For
4.9 Elect Director Yamamoto, Ado Management For Voted - For
4.10 Elect Director Kobayashi, Izumi Management For Voted - For
5.1 Appoint Statutory Auditor Tonomoto, Kiyoshi Management For Voted - For
5.2 Appoint Statutory Auditor Hasegawa, Akihiko Management For Voted - For
ANADOLU CAM SANAYII AS
SECURITY ID: M1015M108 TICKER: ANACM
Meeting Date: 29-Mar-17
1 Open Meeting and Elect Presiding Council of
Meeting; 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 Increase Authorized Share Capital Management For Voted - Against
10 Ratify External Auditors Management For Voted - For
11 Approve Upper Limit of Donations for 2017 and
Receive Information on Donations Made in 2016 Management For Voted - For
12 Receive Information on the Guarantees, Pledges, and
Mortgages Provided by the Company to Third Parties Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ANDRITZ AG
SECURITY ID: A11123105 TICKER: ANDR
Meeting Date: 28-Mar-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
(non-voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of Eur
1.50 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 KPMG Austria Gmbh As Auditors Management For Voted - For
7 Reelect Christian Nowotny As Supervisory Board
Member Management For Voted - For
ANGANG STEEL COMPANY LIMITED
SECURITY ID: Y0132D105 TICKER: 347
Meeting Date: 15-Feb-17
1 Approve Proposed Issuance of Domestic Medium Term
Notes Management For Voted - For
Meeting Date: 08-Jun-17
1 Approve 2016 Report of the Board of Directors Management For Voted - For
2 Approve 2016 Report of the Supervisory Committee Management For Voted - For
3 Approve 2016 Annual Report and Its Extracts Management For Voted - For
4 Approve 2016 Auditors' Report Management For Voted - For
5 Approve 2016 Profit Distribution Plan Management For Voted - For
6 Approve 2016 Remuneration of Directors and
Supervisors Management For Voted - For
7 Approve Ruihua Certified Public Accountants As
Auditor and Authorize Board to Fix Their
Remuneration Shareholder For Voted - For
8 Approve Amendments to Articles of Association
(articles 1, 11 and 20) Management For Voted - For
9 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Shareholder For Voted - Against
10 Approve Amendments to Articles of Association
(articles 1, 11, 82, 105, 170, 193, 24, 48, 5 and
Chapter 10) Shareholder For Voted - Against
ANGLO AMERICAN PLATINUM LTD
SECURITY ID: S9122P108 TICKER: AMS
Meeting Date: 07-Apr-17 Meeting Type: Annual
Ordinary Resolutions Management Non-Voting
Special Resolutions Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Approve Non-executive Directors' Fees Management For Voted - For
1.1 Re-elect Mark Cutifani As Director Management For Voted - For
1.2 Re-elect Richard Dunne As Director Management For Voted - For
1.3 Re-elect Valli Moosa As Director Management For Voted - For
1.4 Re-elect Tony O'neill As Director Management For Voted - For
2 Approve Financial Assistance in Terms of Sections
44 and 45 of the Companies Act Management For Voted - For
2.1 Re-elect Richard Dunne As Member of the Audit and
Risk Committee Management For Voted - For
2.2 Re-elect Peter Mageza As Member of the Audit and
Risk Committee Management For Voted - For
2.3 Re-elect John Vice As Member of the Audit and Risk
Committee Management For Voted - For
2.4 Re-elect Daisy Naidoo As Member of the Audit and
Risk Committee Management For Voted - For
3 Authorise Repurchase of Issued Share Capital Management For Voted - For
3 Reappoint Deloitte & Touche As Auditors of the
Company Management For Voted - For
4 Place Authorised But Unissued Shares Under Control
of Directors Management For Voted - For
5 Authorise Ratification of Approved Resolutions Management For Voted - For
6 Approve Remuneration Policy Management For Voted - For
ANGLO AMERICAN PLC
SECURITY ID: G03764134 TICKER: AAL
Meeting Date: 24-Apr-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Elect Stephen Pearce As Director Management For Voted - For
3 Elect Nolitha Fakude As Director Management For Voted - For
4 Re-elect Mark Cutifani 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 Tony O'neill As Director Management For Voted - For
8 Re-elect Sir John Parker As Director Management For Voted - For
9 Re-elect Mphu Ramatlapeng As Director Management For Voted - For
10 Re-elect Jim Rutherford As Director Management For Voted - For
11 Re-elect Anne Stevens As Director Management For Voted - For
12 Re-elect Jack Thompson As Director Management For Voted - For
13 Reappoint Deloitte LLP As Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Approve Remuneration Policy Management For Voted - For
16 Approve Remuneration Report Management For Voted - For
17 Reduce the Minimum Number of Directors Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authrorise 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ANGLO AMERICAN PLC, LONDON
SECURITY ID: B1XZS82 B1YVRG0 B1YW0L9 B1YW0Q4 B1YWCG8 B1YYNZ0 B1Z91K5 BH7KD57
Meeting Date: 24-Apr-17
1 To Receive the Report and Accounts Management For Voted - For
2 To Elect Stephen Pearce As A Director of the Company Management For Voted - For
3 To Elect Nolitha Fakude As A Director of the Company Management For Voted - For
4 To Re-elect Mark Cutifani As A Director of the
Company Management For Voted - For
5 To Re-elect Byron Grote As A Director of the Company Management For Voted - For
6 To Re-elect Sir Philip Hampton As A Director of the
Company Management For Voted - Abstain
7 To Re-elect Tony O'neill As A Director of the
Company Management For Voted - For
8 To Re-elect Sir John Parker As A Director of the
Company Management For Voted - Against
9 To Re-elect Mphu Ramatlapeng As A Director of the
Company Management For Voted - For
10 To Re-elect Jim Rutherford As A Director of the
Company Management For Voted - For
11 To Re-elect Anne Stevens As A Director of the
Company Management For Voted - For
12 To Re-elect Jack Thompson As A Director of the
Company Management For Voted - For
13 To Re-appoint Deloitte LLP As Auditor of the
Company for the Ensuing Year Management For Voted - For
14 To Authorise the Directors to Determine the
Remuneration of the Auditor Management For Voted - For
15 To Approve the Remuneration Policy Contained in the
Directors Remuneration Report Management For Voted - Against
16 To Approve the Implementation Report Contained in
the Directors Remuneration Report Management For Voted - For
17 To Approve That the Minimum Number of Directors be
Reduced from Ten to Five Management For Voted - For
18 To Authorise the Directors to Allot Shares Management For Voted - For
19 To Disapply Pre-emption Rights Management For Voted - For
20 To Authorise the Purchase of Own Shares Management For Voted - Against
21 To Authorise the Directors to Call General Meetings
(other Than an Agm) on Not Less Than 14 Clear Days'
Notice Management For Voted - For
ANHEUSER-BUSCH INBEV SA
SECURITY ID: B6399C107 TICKER: ABI
Meeting Date: 28-Sep-16 Meeting Type: Special
Special Meeting Agenda Management Non-Voting
A.1 Approve Matters Relating to the Acquisition of
Sabmiller PLC by Anheuser-busch Inbev Sa Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
B.2 Receive Special Board Report and Special Auditor
Report Re: Item 1 Management Non-Voting
B.3 Receive Information on Modifications to the Assets
and Liabilities of the Merging Companies Management Non-Voting
B.4 Approve Transfer of Assets and Liabilities Re:
Sabmiller PLC and Anheuser-busch Inbev Sa
Transaction Management For Voted - For
B.5 Approve Delisting Re: Sabmiller PLC and
Anheuser-busch Inbev Sa Transaction Management For Voted - For
C.6 Authorize Implementation of Approved Resolutions
and Filing of Required Documents/formalities at
Trade Registry Management For Voted - For
ANHEUSER-BUSCH INBEV SA
SECURITY ID: B639CJ108 TICKER: ABI
Meeting Date: 26-Apr-17 Meeting Type: Annual/Special
Annual Part Management Non-Voting
Annual/special Meeting Management Non-Voting
Special Part Management Non-Voting
A1.a Receive Special Board Report Management Non-Voting
A1.b Renew Authorization to Increase Share Capital Up to
3 Percent of Issued Share Capital Management For Voted - For
B1 Management Report Regarding the Old Anheuser-busch
Inbev Sa/nv Management Non-Voting
B10 Approve Discharge to the Directors Management For Voted - For
B11 Approve Discharge of Auditors Management For Voted - For
B12.a Elect M.j. Barrington As Director Management For Voted - Against
B12.b Elect W.f. Gifford Jr. As Director Management For Voted - Against
B12.c Elect A. Santo Domingo Davila As Director Management For Voted - Against
B13.a Approve Remuneration Report Management For Voted - Split
B13.b Approve Remuneration of Directors Management For Voted - For
B13.c Approve Non-executive Director Stock Option Grants Management For Voted - Split
B2 Report by the Statutory Auditor Regarding the Old
Ab Inbev Management Non-Voting
B3 Approval of the Accounts of the Old Ab Inbev Management For Voted - For
B4 Approve Discharge to the Directors of the Old Ab
Inbev Management For Voted - For
B5 Approve Discharge of Auditors of the Old Ab Inbev Management For Voted - For
B6 Receive Directors' Reports Management Non-Voting
B7 Receive Auditors' Reports Management Non-Voting
B8 Receive Consolidated Financial Statements and
Statutory Reports (non-voting) Management Non-Voting
C1 Authorize Implementation of Approved Resolutions
and Filing of Required Documents/formalities at
Trade Registry Management For Voted - For
B.9 Adopt Financial Statements Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ANTOFAGASTA PLC
SECURITY ID: G0398N128 TICKER: ANTO
Meeting Date: 24-May-17 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 Jean-paul Luksic As Director Management For Voted - Split
6 Re-elect Ollie Oliveira As Director Management For Voted - For
7 Re-elect Gonzalo Menendez As Director Management For Voted - For
8 Re-elect Ramon Jara As Director Management For Voted - For
9 Re-elect Juan Claro As Director Management For Voted - For
10 Re-elect William Hayes As Director Management For Voted - For
11 Re-elect Tim Baker As Director Management For Voted - For
12 Re-elect Andronico Luksic As Director Management For Voted - For
13 Re-elect Vivianne Blanlot As Director Management For Voted - For
14 Re-elect Jorge Bande As Director Management For Voted - For
15 Elect Francisca Castro As Director Management For Voted - For
16 Reappoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
17 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
22 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
AOZORA BANK, LTD.
SECURITY ID: J0172K107 TICKER: 8304
Meeting Date: 27-Jun-17 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 Amend Articles to Update Authorized Capital to
Reflect Reverse Stock Split - Reduce Share Trading
Unit Management For Voted - For
3.1 Elect Director Fukuda, Makoto Management For Voted - For
3.2 Elect Director Baba, Shinsuke Management For Voted - For
3.3 Elect Director Saito, Takeo Management For Voted - For
3.4 Elect Director Takeda, Shunsuke Management For Voted - For
3.5 Elect Director Mizuta, Hiroyuki Management For Voted - For
3.6 Elect Director Murakami, Ippei Management For Voted - For
3.7 Elect Director Ito, Tomonori Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.8 Elect Director Sekizawa, Yukio Management For Voted - For
4.1 Appoint Alternate Statutory Auditor Uchida,
Keiichiro Management For Voted - For
4.2 Appoint Alternate Statutory Auditor Mitch R.
Fulscher Management For Voted - For
APA GROUP
SECURITY ID: Q0437B100 TICKER: APA
Meeting Date: 27-Oct-16 Meeting Type: Annual
1 Elect Steven Crane As Director Management For Voted - For
2 Elect John Fletcher As Director Management For Voted - For
ARCELIK A.S.
SECURITY ID: M1490L104 TICKER: ARCLK
Meeting Date: 26-Dec-16
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Receive Information Re: Partial Demerger to be
Discussed Under Item 5 Management Non-Voting
3 Receive Information on Absence of Right of
Withdrawal Management Non-Voting
4 Accept Interim Financial Statements Management For Voted - For
5 Approve Spin-off Agreement and Related Formalities Management For Voted - For
6 Wishes Management Non-Voting
Meeting Date: 23-Mar-17
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 Take Decision on Authorized Share Capital and Amend
Company Articles Accordingly 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 Approve Upper Limit of Donations for 2017 and
Receive Information on Donations Made in 2016 Management For Voted - Against
13 Receive Information on the 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ARCELORMITTAL
SECURITY ID: L0302D129 TICKER: MT
Meeting Date: 10-May-17 Meeting Type: Annual/Special
Annual Meeting Agenda Management Non-Voting
Special Meeting Agenda Management Non-Voting
I Approve Consolidated Financial Statements Management For Voted - For
I Approve Reverse Stock Split Management For Voted - For
II Approve Financial Statements Management For Voted - For
II Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - For
III Amend Articles 4, 5, 7, 8, 9, 11, 13, 14 and 15 Re:
Reflect Changes in Luxembourg Law Management For Voted - For
III Approve Allocation of Income Management For Voted - For
IV Approve Conversion of Registered Shares Into
Dematerialized Shares Management For Voted - For
IV Approve Remuneration of Directors Management For Voted - For
IX Ratify Deloitte As Auditor Management For Voted - For
V Approve Discharge of Directors Management For Voted - For
VI Reelect Lakshmi N. Mittal As Director Management For Voted - For
VII Reelect Bruno Lafont As Director Management For Voted - For
VIII Reelect Michel Wurth As Director Management For Voted - For
X Approve 2017 Performance Share Unit Plan Management For Voted - For
1 Receive Board's and Auditor's Reports Management Non-Voting
ARISTOCRAT LEISURE LTD.
SECURITY ID: Q0521T108 TICKER: ALL
Meeting Date: 27-Feb-17 Meeting Type: Annual
1 Elect A Tansey As Director Management For Voted - For
2 Elect S Summers Couder As Director Management For Voted - For
3 Elect P Ramsey As Director Management For Voted - For
4 Elect Dcp Banks As Director Management For Voted - For
5 Elect K Conlon As Director Management For Voted - For
6 Approve the Grant of Performance Share Rights to
Trevor Croker Management For Voted - For
7 Approve the Remuneration Report Management For Voted - For
8 Approve the Amendment to the Company's Constitution Management For Voted - For
9 Approve the Reinsertion of the Proportional
Takeover Provisions Management For Voted - For
ARKEMA
SECURITY ID: F0392W125 TICKER: AKE
Meeting Date: 23-May-17 Meeting Type: Annual/Special
Extraordinary Business Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Ordinary Business Management Non-Voting
Shareholder Proposals Submitted by Fcpe Arkema
Actionnariat France Management Non-Voting
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
2.05 Per Share Management For Voted - For
4 Receive Auditors' Special Report on Related-party
Transactions Regarding the Absence of New
Transaction and Acknowledge Ongoing Transactions Management For Voted - For
5 Ratify Appointment of Marie-jose Donsion As Director Management For Voted - For
6 Reelect Marc Pandraud As Director Management For Voted - For
7 Reelect Thierry Morin As Director Management For Voted - For
8 Elect Yannick Assouad As Director Management For Voted - For
9 Approve Remuneration Policy of Ceo and Chairman Management For Voted - For
10 Non-binding Vote on Compensation of Thierry Le
Henaff, Ceo and Chairman Management For Voted - For
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
13 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
ARM HOLDINGS PLC
SECURITY ID: G0483X122 TICKER: ARM
Meeting Date: 30-Aug-16 Meeting Type: Court
Court Meeting Management Non-Voting
1 Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 30-Aug-16 Meeting Type: Special
1 Approve Cash Acquisition of Arm Holdings PLC by
Softbank Group Corp Management For Voted - For
ARYZTA AG
SECURITY ID: H0336B110 TICKER: ARYN
Meeting Date: 13-Dec-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 0.57 Per Share from
Capital Contribution Reserves Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1.1 Elect Gary Mcgann As Director and Chairman Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.1.2 Elect Charles Adair As Director Management For Voted - For
4.1.3 Reelect Dan Flinter As Director Management For Voted - For
4.1.4 Reelect Annette Flynn 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 Rolf Watter 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 Gary Mcgann As Member of the Compensation
Committee Management For Voted - For
4.2.3 Appoint Rolf Watter As Member of the Compensation
Committee Management For Voted - For
4.3 Ratify PricewaterhouseCoopers Ag As Auditors Management For Voted - For
4.4 Designate Patrick Oneill As Independent Proxy Management For Voted - For
5.1 Approve Remuneration of Directors in the Amount of
Chf 1 Million Management For Voted - For
5.2 Approve Remuneration of Executive Committee in the
Amount of Chf 15.05 Million Management For Voted - For
6 Transact Other Business (voting) Management For Voted - Against
ASAHI GLASS CO. LTD.
SECURITY ID: J02394120 TICKER: 5201
Meeting Date: 30-Mar-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 9 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 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 Kimura, Hiroshi Management For Voted - For
3.6 Elect Director Egawa, Masako Management For Voted - For
3.7 Elect Director Hasegawa, Yasuchika Management For Voted - For
4 Appoint Statutory Auditor Tatsuno, Tetsuo Management For Voted - For
ASAHI GROUP HOLDINGS LTD.
SECURITY ID: J02100113 TICKER: 2502
Meeting Date: 28-Mar-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 28 Management For Voted - For
2.1 Elect Director Izumiya, Naoki Management For Voted - For
2.2 Elect Director Koji, Akiyoshi Management For Voted - For
2.3 Elect Director Takahashi, Katsutoshi Management For Voted - For
2.4 Elect Director Okuda, Yoshihide Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.5 Elect Director Kagami, Noboru Management For Voted - For
2.6 Elect Director Hamada, Kenji Management For Voted - For
2.7 Elect Director Bando, Mariko Management For Voted - For
2.8 Elect Director Tanaka, Naoki Management For Voted - For
2.9 Elect Director Kosaka, Tatsuro Management For Voted - For
2.10 Elect Director Katsuki, Atsushi Management For Voted - For
3 Appoint Statutory Auditor Kawakami, Yutaka Management For Voted - For
4 Amend Articles to Add Provisions on Shareholder
Proposals and Motion of No Confidence Against
Chairman Shareholder Against Voted - Against
ASAHI KASEI CORP.
SECURITY ID: J0242P110 TICKER: 3407
Meeting Date: 28-Jun-17 Meeting Type: Annual
1.1 Elect Director Ito, Ichiro Management For Voted - For
1.2 Elect Director Kobori, Hideki Management For Voted - For
1.3 Elect Director Nakao, Masafumi Management For Voted - For
1.4 Elect Director Sakamoto, Shuichi Management For Voted - For
1.5 Elect Director Kakizawa, Nobuyuki Management For Voted - For
1.6 Elect Director Hashizume, Soichiro Management For Voted - For
1.7 Elect Director Ichino, Norio Management For Voted - For
1.8 Elect Director Shiraishi, Masumi Management For Voted - For
1.9 Elect Director Tatsuoka, Tsuneyoshi Management For Voted - For
2.1 Appoint Statutory Auditor Kobayashi, Yuji Management For Voted - For
2.2 Appoint Statutory Auditor Konishi, Hikoe Management For Voted - For
3 Approve Trust-type Equity Compensation Plan Management For Voted - For
ASALEO CARE LTD.
SECURITY ID: BNKVHC4 TICKER: AHY
Meeting Date: 02-May-17 Meeting Type: Annual
2a Elect Joanne Stephenson As Director Management For Voted - For
2b Elect Harry Boon As Director Management For Voted - For
3 Approve the Adoption of Remuneration Report Management For Voted - For
4 Approve the Renewal of Proportional Takeover
Provisions in the Company's Constitution Management For Voted - For
ASCENDAS REAL ESTATE INVESTMENT TRUST
SECURITY ID: Y0205X103 TICKER: A17U
Meeting Date: 25-Jan-17 Meeting Type: Special
1 Approve Proposed Acquisition of the Property Management For Voted - For
2 Approve Proposed Issuance of New Units As Partial
Consideration for the Proposed Acquisition Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 29-Jun-17 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
4 Approve Trust Deed Supplement Management For Voted - For
5 Authorize Unit Repurchase Program Management For Voted - For
ASELSAN ELEKTRONIK SANAYI VE TICARET AS
SECURITY ID: M1501H100 TICKER: ASELS
Meeting Date: 15-Mar-17
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 Ratify External Auditors Management For Voted - For
10 Receive Information on Guarantees, Pledges and
Mortgages Provided by the Company to the Third
Parties Management Non-Voting
11 Receive Information on Related Party Transactions Management Non-Voting
12 Approve Upper Limit of Donations for the Current
Fiscal Year Management For Voted - Against
13 Approve Upper Limit of Sponsorships to be Made in
2017 Management For Voted - Against
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 Close Meeting Management Non-Voting
ASHTEAD GROUP PLC
SECURITY ID: G05320109 TICKER: AHT
Meeting Date: 07-Sep-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 Chris Cole As Director Management For Voted - For
6 Re-elect Geoff Drabble As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Re-elect Brendan Horgan As Director Management For Voted - For
8 Re-elect Sat Dhaiwal As Director Management For Voted - For
9 Re-elect Suzanne Wood As Director Management For Voted - For
10 Re-elect Ian Sutcliffe As Director Management For Voted - For
11 Re-elect Wayne Edmunds As Director Management For Voted - For
12 Elect Lucinda Riches As Director Management For Voted - For
13 Elect Tanya Fratto As Director Management For Voted - For
14 Reappoint Deloitte LLP As Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity Without Pre-emptive Rights 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
ASICS CORP.
SECURITY ID: J03234150 TICKER: 7936
Meeting Date: 29-Mar-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 23.5 Management For Voted - For
2.1 Elect Director Oyama, Motoi Management For Voted - For
2.2 Elect Director Kato, Katsumi Management For Voted - For
2.3 Elect Director Kato, Isao Management For Voted - For
2.4 Elect Director Nishimae, Manabu Management For Voted - For
2.5 Elect Director Nishiwaki, Tsuyoshi Management For Voted - For
2.6 Elect Director Tanaka, Katsuro Management For Voted - For
2.7 Elect Director Kajiwara, Kenji Management For Voted - For
2.8 Elect Director Hanai, Takeshi Management For Voted - For
2.9 Elect Director Kashiwaki, Hitoshi Management For Voted - For
3 Appoint Alternate Statutory Auditor Onishi, Hirofumi Management For Voted - For
4 Approve Takeover Defense Plan (poison Pill) Management For Voted - Against
ASM PACIFIC TECHNOLOGY LTD.
SECURITY ID: G0535Q133 TICKER: 522
Meeting Date: 09-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Deloitte Touche Tohmatsu As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Authorize Repurchase of Issued Share Capital Management For Voted - For
5 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - For
6 Authorize Reissuance of Repurchased Shares Management For Voted - For
7 Amend Memorandum and Articles of Association Management For Voted - For
8 Adopt Memorandum and Articles of Association Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Elect Lee Wai Kwong As Director Management For Voted - For
10 Elect Robin Gerard Ng Cher Tat As Director Management For Voted - For
11 Elect Tsui Ching Man, Stanley As Director Management For Voted - For
12 Authorize Board to Fix Remuneration of Directors Management For Voted - For
13 Approve Terms of Appointment for All Existing
Directors Management For Voted - For
ASML HOLDING NV
SECURITY ID: N07059202 TICKER: ASML
Meeting Date: 26-Apr-17 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2 Discuss the Company's Business, Financial Situation
and Sustainability Management Non-Voting
3 Discuss Remuneration Policy for Management Board
Members Management Non-Voting
4 Adopt Financial Statements and Statutory Reports Management For Voted - For
5 Approve Discharge of Management Board Management For Voted - For
6 Approve Discharge of Supervisory Board Management For Voted - For
7 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
8 Approve Dividends of Eur 1.20 Per Ordinary Share Management For Voted - For
9 Amend the Remuneration Policy of the Management
Board Management For Voted - For
10 Approve Performance Share Arrangement According to
Remuneration Policy Management For Voted - For
11 Approve Number of Stock Options, Respectively
Shares for Employees Management For Voted - For
12 Discuss Management Board Composition and Receive
Information on Intended Appointment of First Van
Hout to Management Board Management Non-Voting
13.a Elect Pauline Van Der Meer Mohr to Supervisory Board Management For Voted - For
13.b Elect Carla Smits-nusteling to Supervisory Board Management For Voted - For
13.c Elect Doug Grose to Supervisory Board Management For Voted - For
13.d Elect Wolfgang Ziebart to Supervisory Board Management For Voted - For
13.e Discussion of the Supervisory Board Composition Management Non-Voting
14 Amend Remuneration of Supervisory Board Management For Voted - For
15 Ratify KPMG As Auditors Management For Voted - For
16.a Grant Board Authority to Issue Shares Up to 5
Percent of Issued Capital Management For Voted - For
16.b Authorize Board to Exclude Preemptive Rights from
Share Issuances Re: Item 16a Management For Voted - For
16.c Grant Board Authority to Issue Shares Up to 5
Percent in Case of Takeover/merger Management For Voted - For
16.d Authorize Board to Exclude Preemptive Rights from
Share Issuances Re: Item 16c Management For Voted - For
17.a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
17.b Authorize Additional 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
18 Authorize Cancellation of Repurchased Shares Management For Voted - For
19 Other Business (non-voting) Management Non-Voting
20 Close Meeting Management Non-Voting
ASSA ABLOY AB
SECURITY ID: W0817X204 TICKER: ASSA B
Meeting Date: 26-Apr-17 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive President's Report Management Non-Voting
8a Receive Financial Statements and Statutory Reports Management Non-Voting
8b Receive Auditor's Report on Application of
Guidelines for Remuneration for Executive Management Management Non-Voting
8c Receive Board's Proposal on Distribution of Profits Management Non-Voting
9a Accept Financial Statements and Statutory Reports Management For Voted - For
9b Approve Allocation of Income and Dividends of Sek
3.00 Per Share Management For Voted - For
9c Approve Discharge of Board and President Management For Voted - For
10 Determine Number of Members (9) and Deputy Members
(0) of Board; Management For Voted - For
11 Approve Remuneration of Directors in the Amount of
Sek 2 Million for Chairman, Sek 850,000 for Vice
Chairman, and Sek 600,000 for Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration of Auditors Management For Voted - For
12 Reelect Lars Renstr[]m, Carl Douglas, Ulf Ewaldsson,
Eva Karlsson, Birgitta Klas[]n, Eva Lindqvist, Johan
Molin and Jan Svensson As Directors; Elect Sofia
Sch[]rling H[]gberg As New Directors; Ratify
PricewaterhouseCoopers As Auditors Management For Voted - Split
13 Elect Carl Douglas, Mikael Ekdahl, Liselott Ledin,
Marianne Nilsson, and Anders Oscarsson As Members
of Nominating Committee Management For Voted - For
14 Approve Remuneration Policy and Other Terms of
Employment for Executive Management Management For Voted - For
15 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
16 Approve 2017 Lti Share Matching Plan Management For Voted - Split
17 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ASSICURAZIONI GENERALI SPA
SECURITY ID: T05040109 TICKER: G
Meeting Date: 25-Apr-17 Meeting Type: Annual/Special
Extraordinary Business Management Non-Voting
Internal Statutory Auditors (slate Election) -
Choose One of the Following Slates Management Non-Voting
Ordinary Business Management Non-Voting
1.a Accept Financial Statements and Statutory Reports Management For Voted - For
1.b Approve Allocation of Income Management For Voted - For
2.a.1 Slate 1 Submitted by Mediobanca Spa Shareholder None Do Not Vote
2.a.2 Slate 2 Submitted by Institutional Investors
(assogestioni) Shareholder None Voted - For
2.b Approve Internal Auditors' Remuneration Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4.a Approve Group Long Term Incentive Plan (ltip) 2017 Management For Voted - For
4.b Authorize Share Repurchase Program and Reissuance
of Repurchased Shares to Service Ltip 2017 Management For Voted - For
4.c Approve Equity Plan Financing to Service Ltip 2017 Management For Voted - For
5.a Approve Restricted Stock Plan Management For Voted - For
5.b Authorize Share Repurchase Program and Reissuance
of Repurchased Shares to Service Restricted Stock
Plan Management For Voted - For
5.c Approve Equity Plan Financing to Service Restricted
Stock Plan Management For Voted - For
6.a Amend Article 7.2 Re: Company Records Management For Voted - For
6.b Amend Article 9 (capital-related) Management For Voted - For
6.c Amend Article 28.2 (board-related) Management For Voted - For
6.d Amend Article 32.2 (board-related) Management For Voted - For
ASSOCIATED BRITISH FOODS PLC
SECURITY ID: G05600138 TICKER: ABF
Meeting Date: 09-Dec-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 Emma Adamo As Director Management For Voted - For
6 Re-elect John Bason As Director Management For Voted - For
7 Re-elect Ruth Cairnie As Director Management For Voted - For
8 Re-elect Timothy Clarke As Director Management For Voted - For
9 Re-elect Javier Ferran As Director Management For Voted - For
10 Re-elect Wolfhart Hauser As Director Management For Voted - For
11 Elect Richard Reid As Director Management For Voted - For
12 Re-elect Charles Sinclair As Director Management For Voted - For
13 Re-elect George Weston As Director Management For Voted - For
14 Reappoint Ernst & Young LLP As Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
19 Approve 2016 Long Term Incentive Plan Management For Voted - For
ASTELLAS PHARMA INC.
SECURITY ID: J03393105 TICKER: 4503
Meeting Date: 19-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 17 Management For Voted - For
2.1 Elect Director Hatanaka, Yoshihiko Management For Voted - For
2.2 Elect Director Yasukawa, Kenji Management For Voted - For
2.3 Elect Director Okajima, Etsuko Management For Voted - For
2.4 Elect Director Aizawa, Yoshiharu Management For Voted - For
2.5 Elect Director Sekiyama, Mamoru Management For Voted - For
2.6 Elect Director Yamagami, Keiko Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
ASTRAZENECA PLC
SECURITY ID: G0593M107 TICKER: AZN
Meeting Date: 27-Apr-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividends 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
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 Genevieve Berger As Director Management For Voted - For
5e Elect Philip Broadley As Director Management For Voted - For
5f Re-elect Bruce Burlington As Director Management For Voted - For
5g Re-elect Graham Chipchase As Director Management For Voted - For
5h Re-elect Rudy Markham As Director Management For Voted - For
5i Re-elect Shriti Vadera As Director Management For Voted - For
5j Re-elect Marcus Wallenberg As Director Management For Voted - For
6 Approve Remuneration Report Management For Voted - Against
7 Approve Remuneration Policy Management For Voted - For
8 Approve Eu Political Donations and Expenditure Management For Voted - For
9 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
11 Authorise 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ASX LTD.
SECURITY ID: Q0604U105 TICKER: ASX
Meeting Date: 28-Sep-16 Meeting Type: Annual
3a Elect Ken Henry As Director Management For Voted - For
3b Elect Melinda Conrad As Director Management For Voted - For
4 Approve the Remuneration Report Management For Voted - For
5 Approve the Grant of Performance Rights to Dominic
Stevens, Managing Director and Ceo of the Company Management For Voted - For
ATHENS WATER SUPPLY & SEWAGE (EYDAP)
SECURITY ID: X0257L107 TICKER: EYDAP
Meeting Date: 23-Dec-16
1 Approve Distribution of Prior Years' Profits Management For Voted - For
2 Other Business Management For Voted - Against
Meeting Date: 16-Jun-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Auditors Management For Voted - For
3 Appoint Member of Audit Committee Management For Voted - For
4 Approve Dividends Management For Voted - For
5 Approve Remuneration of Board Chairman and Ceo Management For Voted - For
6 Approve Director Remuneration Management For Voted - For
7 Approve Auditors and Fix Their Remuneration Management For Voted - For
8 Other Business Management For Voted - Against
ATLANTIA SPA
SECURITY ID: T05404107 TICKER: ATL
Meeting Date: 21-Apr-17 Meeting Type: Annual
Ordinary Business Management Non-Voting
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 Approve Phantom Stock Option Plan (2017) and
Phantom Stock Grant Plan (2017) Management For Voted - For
4 Elect Marco Emilio Angelo Patuano As Director Management For Voted - For
5 Approve Remuneration Policy 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-17 Meeting Type: Annual
1 Opening of Meeting; Elect Chairman of Meeting Management For Voted - For
2 Prepare and Approve List of Shareholders Management For Voted - For
3 Approve Agenda of Meeting Management For Voted - For
4 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
5 Acknowledge Proper Convening of Meeting Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Receive Ceo's Report; Questions Management Non-Voting
8a Accept Financial Statements and Statutory Reports Management For Voted - For
8b Approve Discharge of Board and President Management For Voted - For
8c Approve Allocation of Income and Dividends of Sek
6.80 Per Share Management For Voted - For
8d Approve Record Date for Dividend Payment Management For Voted - For
9a Determine Number of Members(9) and Deputy Members
of Board(0) Management For Voted - For
9b Determine Number of Auditors(1) and Deputy
Auditors(0) Management For Voted - For
10 Reelect Gunilla Berg, Staffan Bohman, Johan
Forssell, Sabine Neuss, Hans Straberg, Anders
Ullberg and Peter Wallenberg Jr As Directors; Elect
Tina Donikowski and Mats Rahmstr[]m As New Director Management For Voted - For
10b Elect Hans Straberg As Board Chairman Management For Voted - For
10c Ratify Deloitte As Auditors Management For Voted - For
11a Approve Remuneration of Directors in the Amount of
Sek 2.1 Million to Chair and Sek 660,000 to Other
Directors; Approve Remuneration for Committee Work;
Approve Receiving Part of Remuneration in Form of
Synthetic Shares Management For Voted - For
11b Approve Remuneration of Auditors Management For Voted - For
12 Approve Remuneration Policy and Other Terms of
Employment for Executive Management Management For Voted - For
12b Approve Performance Based Stock Option Plan 2017
for Key Employees Management For Voted - For
13a Acquire Class A Shares Related to Personnel Option
Plan for 2017 Management For Voted - For
13b Acquire Class A Shares Related to Remuneration of
Directors in the Form of Synthetic Shares Management For Voted - For
13c Transfer Class A Shares Related to Personnel Option
Plan for 2017 Management For Voted - For
13d Sell Class A Shares to Cover Costs Related to
Synthetic Shares to the Board Management For Voted - For
13e Sell Class A and B Shares to Cover Costs in
Relation to the Performance Related Personnel
Option Plans for 2012, 2013, and 2014 Management For Voted - For
14 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ATOS SE
SECURITY ID: F06116101 TICKER: ATO
Meeting Date: 30-Dec-16 Meeting Type: Special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
1 Advisory Vote on the Group's Orientations Up to
2019 As Presented by the Board's Report Management For Voted - For
2 Approve Additional Pension Scheme Agreement with
Thierry Breton Management For Voted - For
3 Approve Remuneration Policy of Thierry Breton,
Chairman and Ceo Management For Voted - For
4 Reelect Thierry Breton As Director Management For Voted - For
5 Amend Article 19 of Bylaws Re: Age Limit of
Chairman of the Board Management For Voted - For
6 Amend Article 23 of Bylaws Re: Age Limit of Ceo Management For Voted - For
7 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
Meeting Date: 24-May-17 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
1.60 Per Share Management For Voted - For
4 Approve Remuneration of Directors in the Aggregate
Amount of Eur 500,000 Management For Voted - For
5 Reelect Nicolas Bazire As Director Management For Voted - For
6 Reelect Valerie Bernis As Director Management For Voted - For
7 Reelect Roland Busch As Director Management For Voted - For
8 Reelect Colette Neuville As Director Management For Voted - For
9 Elect Jean Fleming As Representative of Employee
Shareholders to the Board Management For Voted - For
10 Elect Alexandra Demoulin As Representative of
Employee Shareholders to the Board Management Against Voted - Against
11 Approve Auditors' Special Report on Related-party
Transactions Management For Voted - Against
12 Non-binding Vote on Compensation of Thierry Breton,
Chairman and Ceo Management For Voted - For
13 Approve Remuneration Policy of Chairman and Ceo Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
15 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
16 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
17 Authorize Up to 0.09 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
18 Amend Article 16 of Bylaws Re: Terms of Designation
of Employee Representatives in the Board of
Directors Management For Voted - For
19 Amend Article 16 of Bylaws Re: Employee Shareholder
Representatives' Length of Term Management For Voted - For
20 Amend Article 13 of Bylaws Re: Composition of the
Board of Directors Management For Voted - For
21 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
AU OPTRONICS CORP
SECURITY ID: 002255107 TICKER: 2409
Meeting Date: 15-Jun-17
3.1 Approve Business Operations Report and Financial
Statements Management For Voted - For
3.2 Approve Plan on Profit Distribution Management For Voted - For
4.1 Approve Amendments to Articles of Association Management For Voted - For
4.2 Amend Procedures Governing the Acquisition Or
Disposal of Assets Management For Voted - For
4.3 Approve Issuance of Ordinary Shares to Participate
in the Issuance of Global Depository Receipt And/or
Issuance of Ordinary Shares And/or Issuance of
Ordinary Shares Via Private Placement And/or
Issuance of Foreign Or Domestic Convertible Bonds Management For Voted - For
AUCKLAND INTERNATIONAL AIRPORT LTD.
SECURITY ID: Q06213146 TICKER: AIA
Meeting Date: 20-Oct-16 Meeting Type: Annual
1 Elect Henry Van Der Heyden As Director Management For Voted - For
2 Elect Michelle Guthrie As Director Management For Voted - For
3 Elect Christine Spring As Director Management For Voted - For
4 Approve the Increase in Maximum Aggregate
Remuneration of Directors Management For Voted - For
5 Authorize the Board to Fix Remuneration of the
Auditors Management For Voted - For
AUPU GROUP HOLDINGS CO., LTD.
SECURITY ID: G06357100 TICKER: 477
Meeting Date: 14-Sep-16
1 Approve Capital Reduction Management For Voted - For
1 Approve Increase in Authorized Share Capital Management For Voted - For
1 Approve Scheme of Arrangement Management For Voted - For
2 Approve Withdrawal of Listing of Shares from the
Hong Kong Stock Exchange Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AURIZON HOLDINGS LTD.
SECURITY ID: Q0695Q104 TICKER: AZJ
Meeting Date: 18-Oct-16 Meeting Type: Annual
2a Elect Russell Caplan As Director Management For Voted - For
2b Elect Michael Fraser As Director Management For Voted - For
2c Elect Kate Vidgen As Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
AUSNET SERVICES
SECURITY ID: Q0708Q109 TICKER: AST
Meeting Date: 21-Jul-16 Meeting Type: Annual
2a Elect Peter Mason As Director Management For Voted - For
2b Elect Tan Chee Meng As Director Management For Voted - Against
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Grant of Performance Rights to Nino
Ficca, Managing Director of the Company Management For Voted - For
5 Approve the Increase in Maximum Aggregate
Remuneration of Non-executive Directors Management For Voted - Against
6 Approve the Issue of Shares Up to 10 Percent Pro
Rata Management For Voted - For
7 Approve the Issuance of Shares Pursuant to the
Dividend Reinvestment Plan Management For Voted - For
8 Approve the Issuance of Shares Pursuant to an
Employee Incentive Scheme Management For Voted - For
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
SECURITY ID: Q09504137 TICKER: ANZ
Meeting Date: 16-Dec-16 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3 Approve the Grant of Performance Rights to Shayne
Elliot, Chief Executive Officer of the Company Management For Voted - For
4a Elect S. J. Halton As Director Management For Voted - For
4b Elect G. R. Liebelt As Director Management For Voted - For
AUTECH CORP.
SECURITY ID: Y0483C102 TICKER: A067170
Meeting Date: 17-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Kang Shin-wook As Inside Director Management For Voted - For
3 Elect Jang Seo-il As Outside Director Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5 Authorize Board to Fix Remuneration of Internal
Auditors Management For Voted - For
AUTO TRADER GROUP PLC
SECURITY ID: G06708104 TICKER: AUTO
Meeting Date: 22-Sep-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 Ed Williams As Director Management For Voted - For
4 Re-elect Trevor Mather As Director Management For Voted - For
5 Re-elect Sean Glithero As Director Management For Voted - For
6 Re-elect David Keens As Director Management For Voted - For
7 Re-elect Jill Easterbrook As Director Management For Voted - For
8 Elect Jeni Mundy As Director Management For Voted - For
9 Appoint KPMG LLP As Auditors Management For Voted - For
10 Authorise Board to Fix Remuneration of Auditors 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 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 - Split
Meeting Date: 29-Sep-16 Meeting Type: Special
1 Approve Final Dividend Management For Voted - For
AVIVA PLC
SECURITY ID: G0683Q109 TICKER: AV.
Meeting Date: 10-May-17 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 Keith Williams As Director Management For Voted - For
5 Re-elect Claudia Arney As Director Management For Voted - For
6 Re-elect Glyn Barker As Director Management For Voted - For
7 Re-elect Andy Briggs As Director Management For Voted - For
8 Re-elect Patricia Cross As Director Management For Voted - For
9 Re-elect Belen Romana Garcia 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 Tom Stoddard As Director Management For Voted - For
14 Re-elect Mark Wilson As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Reappoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
16 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
17 Authorise Eu Political Donations and Expenditure Management For Voted - For
18 Approve Savings Related Share Option Scheme Management For Voted - For
19 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
21 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Authorise 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: 26-Apr-17 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
1.16 Per Share Management For Voted - For
4 Non-binding Vote on Compensation of Henri De
Castries, Chairman and Ceo Until August 31, 2016 Management For Voted - For
5 Non-binding Vote on Compensation of Denis Duverne,
Vice Ceo Until August 31, 2016 Management For Voted - For
6 Non-binding Vote on Compensation of Denis Duverne,
Chairman of the Board of Directors Since September
1, 2016 Management For Voted - For
7 Non-binding Vote on Compensation of Thoma Buberl,
Ceo Since September 1, 2016 Management For Voted - For
8 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
9 Approve Remuneration Policy of Ceo Management For Voted - For
10 Approve Auditors' Special Report on Related-party
Transactions Management For Voted - For
11 Approve Additional Social Benefits Agreement with
Thomas Buberl, Ceo Management For Voted - For
12 Approve Severance Agreement with Thomas Buberl Management For Voted - For
13 Reelect Deanna Oppenheimer As Director Management For Voted - For
14 Reelect Ramon De Oliveira As Director Management For Voted - For
15 Ratify Appointment of Thomas Buberl As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Ratify Appointment of Andr[] Fran[]ois-poncet As
Director Management For Voted - For
17 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
18 Authorize Capitalization of Reserves of Up to Eur 1
Billion for Bonus Issue Or Increase in Par Value Management For Voted - For
19 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 2 Billions Management For Voted - For
20 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Eur 550 Million Management For Voted - For
21 Approve Issuance of Equity Or Equity-linked
Securities for Private Placements, Up to Aggregate
Nominal Amount of Eur 550 Million Management For Voted - For
22 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority Without Preemptive Rights Management For Voted - For
23 Authorize Capital Increase of Up to Eur 550 Million
for Future Exchange Offers Management For Voted - For
24 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
25 Authorize Issuance of Equity Upon Conversion of A
Subsidiary's Equity-linked Securities Without
Preemptive Rights for Up to Eur 550 Million Management For Voted - For
26 Authorize Issuance of Equity Upon Conversion of A
Subsidiary's Equity-linked Securities with
Preemptive Rights for Up to Eur 2 Billion Management For Voted - For
27 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
28 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
29 Authorize Up to 1 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - Split
30 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
31 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
AXEL SPRINGER SE
SECURITY ID: D76169115 TICKER: SPR
Meeting Date: 26-Apr-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (non-voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of Eur
1.90 Per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2016 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Members
Other Than Friede Springer for Fiscal 2016 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.2 Approve Discharge of Supervisory Board Member
Friede Springer for Fiscal 2016 Management For Voted - For
5 Elect William Ford to the Supervisory Board Management For Voted - For
6 Ratify Ernst and Young Gmbh As Auditors for Fiscal
2017 Management For Voted - For
7 Amend Articles Re: Principles for Management of the
Company Management For Voted - For
8 Approve Affiliation Agreement with Einundneunzigste
"media"vermoegensverwaltungsgesellschaft Mbh Management For Voted - For
9 Approve Affiliation Agreement with
Vierundneunzigste
"media"vermoegensverwaltungsgesellschaft Mbh Management For Voted - For
10 Approve Affiliation Agreement with
Fuenfundneunzigste
"media"vermoegensverwaltungsgesellschaft Mbh Management For Voted - For
AZBIL CORP.
SECURITY ID: J96348107 TICKER: 6845
Meeting Date: 27-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 40 Management For Voted - For
AZRIELI GROUP LTD.
SECURITY ID: M1571Q105 TICKER: AZRG
Meeting Date: 09-Aug-16 Meeting Type: Special
Please Select Any Category Which Applies to You As
A Shareholder Or As A Holder of Power of Attorney Management Non-Voting
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 Menachem Einan As Director Until the End of
the Next Annual General Meeting Management For Voted - For
2 Reelect Niv Ahituv As External Director for A
Three-year Period Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Reelect Efraim Halevy As External Director for A
Three-year Period Management For Voted - For
4 Amend Articles of Association Re: Insurance and
Indemnification Management For Voted - For
Meeting Date: 06-Oct-16 Meeting Type: Special
Please Select Any Category Which Applies to You As
A Shareholder Or As A Holder of Power of Attorney Management Non-Voting
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 Compensation Policy for the Directors and
Officers of the Company Management For Voted - For
2 Amend Articles of Association Management For Voted - For
3 Approve the Update of Service Agreement with the Ceo Management For Voted - For
4 Approve Service Agreement with Danna Azrieli Management For Voted - For
Meeting Date: 27-Apr-17 Meeting Type: Annual/Special
Please Select Any Category Which Applies to You As
A Shareholder Or As A Holder of Power of Attorney Management Non-Voting
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 Danna Azrieli Hakim 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
2 Reelect Sharon Rachelle Azrieli As Director Until
the End of the Next Annual General Meeting Management For Voted - For
3 Reelect Naomi Sara Azrieli As Director Until the
End of the Next Annual General Meeting Management For Voted - For
4 Reelect Menachem Einan As Director Until the End of
the Next Annual General Meeting Management For Voted - For
5 Reelect Josef Ciechanover As Director Until the End
of the Next Annual General Meeting Management For Voted - Against
6 Reelect Tzipora Carmon As Director Until the End of
the Next Annual General Meeting Management For Voted - Against
7 Reelect Oran Dror As Director Until the End of the
Next Annual General Meeting Management For Voted - Against
8 Reappoint Deloitte Brightman Almagor Zohar As
Auditors Management For Voted - Against
9 Discuss Financial Statements and the Report of the
Board for 2015 Management Non-Voting
10 Discuss Financial Statements and the Report of the
Board for 2016 Management Non-Voting
11 Issue Updated Indemnification Agreements to
Officers Who are Among the Controlling Shareholders Management For Voted - For
12 Approve Indemnification Agreements to Officers Who
are Not Among the Controlling Shareholders Management For Voted - For
B2W COMPANHIA DIGITAL
SECURITY ID: P19055113 TICKER: BTOW3
Meeting Date: 25-Mar-17 Meeting Type: Special
1 Amend Article 5 to Reflect Changes in Capital Management For Voted - For
2 Approve Issuance of Shares for A Private Placement Management For Voted - For
3 Approve Increase in Authorized Capital and Amend
Article 5 Accordingly Management For Voted - For
Meeting Date: 27-Apr-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2016 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 - Against
Meeting Date: 27-Apr-17 Meeting Type: Special
1 Consolidate Bylaws Management For Voted - For
BABCOCK INTERNATIONAL GROUP PLC
SECURITY ID: G0689Q152 TICKER: BAB
Meeting Date: 21-Jul-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
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 Archie Bethel As Director Management For Voted - For
8 Re-elect John Davies As Director Management For Voted - For
9 Re-elect Franco Martinelli 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 Anna Stewart As Director Management For Voted - For
13 Re-elect Jeff Randall As Director Management For Voted - For
14 Re-elect Myles Lee As Director Management For Voted - For
15 Elect Victoire De Margerie 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 General Meeting with
Two Weeks' Notice Management For Voted - Against
BAE SYSTEMS PLC
SECURITY ID: G06940103 TICKER: BA.
Meeting Date: 10-May-17 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 Roger Carr As Director Management For Voted - For
6 Re-elect Elizabeth Corley As Director Management For Voted - For
7 Re-elect Jerry Demuro As Director Management For Voted - For
8 Re-elect Harriet Green As Director Management For Voted - For
9 Re-elect Christopher Grigg As Director Management For Voted - For
10 Re-elect Ian King As Director Management For Voted - For
11 Re-elect Peter Lynas As Director Management For Voted - For
12 Re-elect Paula Reynolds As Director Management For Voted - For
13 Re-elect Nicholas Rose As Director Management For Voted - For
14 Re-elect Ian Tyler As Director Management For Voted - For
15 Elect Charles Woodburn As Director Management For Voted - For
16 Reappoint KPMG 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
22 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
BALOISE HOLDING
SECURITY ID: H04530202 TICKER: BALN
Meeting Date: 28-Apr-17 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
5.20 Per Share Management For Voted - For
4.1 Approve Chf 120,000 Reduction in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
4.2 Approve Creation of Chf 500,000 Pool of Capital
Without Preemptive Rights Management For Voted - For
5.1a Reelect Andreas Burckhardt As Director and Board
Chairman Management For Voted - For
5.1b Reelect Andreas Beerli As Director Management For Voted - For
5.1c Reelect Georges-antoine De Boccard As Director Management For Voted - For
5.1d Reelect Christoph Gloor As Director Management For Voted - For
5.1e Reelect Karin Keller-sutter As Director Management For Voted - For
5.1f Reelect Werner Kummer As Director Management For Voted - For
5.1g Reelect Hugo Lasat As Director Management For Voted - For
5.1h Reelect Thomas Pleines As Director Management For Voted - For
5.1i Reelect Marie-noelle Venturi-zen-ruffinen As
Director Management For Voted - For
5.1j Elect Thomas Von Planta As Director Management For Voted - For
5.2a Appoint Georges-antoine De Boccard As Member of the
Compensation Committee Management For Voted - For
5.2b Appoint Karin Keller-sutter As Member of the
Compensation Committee Management For Voted - For
5.2c Appoint Thomas Pleines As Member of the
Compensation Committee Management For Voted - For
5.2d Appoint Marie-noelle Venturi-zen-ruffinen As Member
of the Compensation Committee Management For Voted - For
5.3 Designate Christophe Sarasin As Independent Proxy Management For Voted - For
5.4 Ratify Ernst & Young Ag As Auditors Management For Voted - For
6.1 Approve Remuneration of Directors in the Amount of
Chf 3.3 Million Management For Voted - For
6.2a Approve Fixed Remuneration of Executive Committee
in the Amount of Chf 4 Million Management For Voted - For
6.2b Approve Variable Remuneration of Executive
Committee in the Amount of Chf 4.7 Million Management For Voted - For
7 Transact Other Business (voting) Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
SECURITY ID: E11805103 TICKER: BBVA
Meeting Date: 16-Mar-17 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 Jose Manuel Gonzalez-paramo
Martinez-murillo As Director Management For Voted - For
2.2 Reelect Carlos Loring Martinez De Irujo As Director Management For Voted - For
2.3 Reelect Susana Rodriguez Vidarte As Director Management For Voted - For
2.4 Reelect Tomas Alfaro Drake As Director Management For Voted - For
2.5 Reelect Lourdes Maiz Carro As Director Management For Voted - For
3 Authorize Capitalization of Reserves for Scrip
Dividends 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
Without Preemptive Rights Up to Eur 8 Billion Management For Voted - For
6 Approve Remuneration Policy Management For Voted - For
7 Fix Maximum Variable Compensation Ratio Management For Voted - For
8 Appoint KPMG Auditores As Auditor Management For Voted - For
9 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
10 Advisory Vote on Remuneration Report Management For Voted - For
BANCO BRADESCO S.A.
SECURITY ID: P1808G117 TICKER: BBDC4
Meeting Date: 10-Mar-17 Meeting Type: Annual
Meeting for Preferred Shareholders Management Non-Voting
1 Elect Director Appointed by Preferred Shareholder Shareholder None Voted - Abstain
2.1 Elect Luiz Carlos De Freitas As Fiscal Council
Member and Jose Luiz Rodrigues Bueno As Alternate
Appointed by Preferred Shareholder Shareholder None Do Not Vote
2.2 Elect Walter Luis Bernardes Albertoni As Fiscal
Council Member and Reginaldo Ferreira Alexandre As
Alternate Appointed by Preferred Shareholder Shareholder None Voted - For
BANCO BTG PACTUAL SA
SECURITY ID: G16634126 TICKER: BBTG11
Meeting Date: 14-Jul-16 Meeting Type: Special
1 Amend Articles Re: Preferred Class Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Agreement to Absorb Spun Off Assets of Btg
Pactual Holding Internacional S.a. Management For Voted - For
3 Ratify Acal Auditores Independentes S/s. As the
Independent Firm to Appraise Proposed Transaction Management For Voted - For
4 Approve Independent Firm's Appraisal Management For Voted - For
5 Approve Absorption of Spun Off Assets of Btg
Pactual Holding Internacional S.a. Management For Voted - For
6 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 15-Aug-16 Meeting Type: Special
1 Elect Nelson Azevedo Jobim As Director Management For Voted - For
Meeting Date: 05-Dec-16 Meeting Type: Special
1.1 Ratify Board Composition and Elect Marcelo Kalim As
Chairman of the Board Management For Voted - For
1.2 Amend Article Re: Ceo Management For Voted - For
2 Elect Guillermo Ortiz Martinez As Director Management For Voted - For
3 Amend Article 5 to Reflect Changes in Capital Management For Voted - For
4 Eliminate Class C, Class D and Class E Preferred
Shares and Remove Article 58 of the Company's Bylaws Management For Voted - For
5 Amend Article 14 Management For Voted - For
6 Amend Articles 29 and 31 Management For Voted - For
7 Consolidate Bylaws Management For Voted - For
Meeting Date: 08-Dec-16 Meeting Type: Special
Meeting for Holders of Btg Pactual Participations
Ltd. - Unit Brbbtgunt007 Management Non-Voting
1 Elect Guillermo Ortiz Martinez As Director Management For Voted - For
Meeting Date: 18-Jan-17 Meeting Type: Special
1 Approve Minutes of Meeting Management For Voted - For
2 Approve Agreement to Absorb Btg Pactual
Comercializadora De Energia Ltda Management For Voted - For
3 Ratify Acal Auditores Independentes S/s. As the
Independent Firm to Appraise Proposed Transaction Management For Voted - For
4 Approve Independent Firm's Appraisal Management For Voted - For
5 Approve Absorption of Btg Pactual Comercializadora
De Energia Ltda Management For Voted - For
6 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 27-Apr-17 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, 2016 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Allocation of Income Management For Voted - For
5 Appoint Auditors Management For Voted - For
6 Elect Directors Management For Voted - For
Meeting Date: 28-Apr-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2016 Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Elect Directors Management For Voted - For
3.1 Elect Director Appointed by Minority Shareholder Shareholder Do Not Vote
4 Approve Remuneration of Company's Management Management For Voted - Split
Meeting Date: 28-Apr-17 Meeting Type: Special
1 Amend Articles 28, 29 and 30 Management For Voted - For
2 Consolidate Bylaws Management For Voted - For
BANCO DE SABADELL S.A
SECURITY ID: E15819191 TICKER: SAB
Meeting Date: 29-Mar-17 Meeting Type: Annual
1 Approve Consolidated and Standalone Financial
Statements and Discharge of Board Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3.1 Elect Anthony Frank Elliott Ball As Director Management For Voted - For
3.2 Ratify Appointment of and Elect Manuel Valls Morato
As Director Management For Voted - For
3.3 Reelect Maria Teresa Garcia-mila Lloveras As
Director Management For Voted - For
3.4 Reelect Jose Luis Negro Rodriguez As Director 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 2 Billion with Exclusion of Preemptive
Rights Up to 20 Percent of Capital Management For Voted - For
6 Authorize Share Repurchase and Capital Reduction
Via Amortization of Repurchased Shares Management For Voted - For
7 Approve Share Appreciation Rights Plan Management For Voted - For
8 Fix Maximum Variable Compensation Ratio of
Designated Group Members Management For Voted - For
9 Advisory Vote on Remuneration Report Management For Voted - Against
10 Renew Appointment of PricewaterhouseCoopers As
Auditor Management For Voted - For
11 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BANCO DO BRASIL S.A.
SECURITY ID: P11427112 TICKER: BBAS3
Meeting Date: 27-Apr-17
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2016 Management For Voted - For
1 Approve Application for Membership of the
Bm&fbovespa State Governance Program Management For Voted - For
2 Amend Articles Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Bonus Matching Plan Management For Voted - Against
3.1 Elect Aldo Cesar Martins Braido As Fiscal Council
Member and Ieda Aparecida Moura Cagni As Alternate Management For Voted - For
3.2 Elect Christianne Dias Ferreira As Fiscal Council
Member and Rafael Rezende Brigolini As Alternate Management For Voted - For
3.3 Elect Felipe Palmeira Bardella As Fiscal Council
Member and Luiz Fernando Alves As Alternate Management For Voted - For
3.4 Elect Giorgio Bampi As Fiscal Council Member and
Paulo Roberto Franceschi As Alternate Management For Voted - For
3.5 Elect Mauricio Graccho De Severiano Cardoso As
Fiscal Council Member and Alexandre Gimenez Neves
As Alternate Appointed by Minority Shareholder Management For Voted - For
3.6 Elect Fiscal Council Member Appointed by Minority
Shareholder Shareholder Against Voted - Abstain
4.1 Elect Daniel Sigelmann As Director Management For Voted - Against
4.2 Elect Fabiano Felix Do Nascimento As Director Management For Voted - Against
4.3 Elect Fabricio Da Soller As Director Management For Voted - Against
4.4 Elect Julio Cesar Costa Pinto As Director Management For Voted - Against
4.5 Elect Odair Lucietto As Director Management For Voted - Against
4.6 Elect Paulo Rogerio Caffarelli As Director Management For Voted - Against
4.7 Elect Beny Parnes As Director Management For Voted - For
4.8 Elect Luiz Serafim Spinola Santos As Director Management For Voted - For
4.9 Elect Director Appointed by Minority Shareholder Shareholder Against Voted - Abstain
5 Approve Remuneration of Fiscal Council Members Management For Voted - For
6 Approve Remuneration of Company's Management Management For Voted - For
7 Approve Remuneration of Audit Committee Members Management For Voted - Against
BANCO ESTADO DO RIO GRANDE DO SUL SA
SECURITY ID: P12553247 TICKER: BRSR6
Meeting Date: 28-Apr-17
1 Elect Mateus Affonso Bandeira As Director Appointed
by Preferred Shareholder Shareholder For Voted - For
2.1 Elect Massao Fabio Oya As Fiscal Council Member
Appointed by Preferred Shareholder Shareholder For Voted - For
2.2 Elect Maria Elvira Lopes Gimenez As Alternate
Fiscal Council Member Appointed by Preferred
Shareholder Shareholder For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BANCO POPULAR ESPANOL S.A
SECURITY ID: E2R98T283 TICKER: POP
Meeting Date: 19-Feb-17 Meeting Type: Special
1.1 Amend Articles Re: Capital Increase, Meeting Types,
Convening of General Meetings and Board of General
Meetings; Remove Transitory Provision Management For Voted - For
1.2 Amend Articles Re: Board of Directors, Composition,
Functioning and Adoption of Resolutions Management For Voted - For
1.3 Amend Article 26 Re: Director Remuneration; Add
Transitory Provision Management For Voted - For
1.4 Amend Articles Re: Audit and Appointments Committees Management For Voted - For
1.5 Amend Articles Re: Governing Bodies, Delegation of
Powers and General Management Management For Voted - For
2 Amend Articles of General Meeting Regulations Re:
Approval and Amendment of Meeting Regulations,
Board of Meetings, Reports and Clarifications
Request Or Additional Information Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4.1 Elect Emilio Saracho Rodriguez De Torres As Director Management For Voted - For
4.2 Ratify Appointment of and Elect Pedro Larena
Landeta As Director Management For Voted - For
4.3 Ratify Appointment of and Elect Jaime Ruiz
Sacristan As Director Management For Voted - For
5 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 09-Apr-17 Meeting Type: Annual
1.1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
1.2 Approve Treatment of Net Loss Management For Voted - For
1.3 Approve Discharge of Board Management For Voted - For
2.1 Ratify Appointment of and Elect Carlos Gonzalez
Fernandez As Director Management For Voted - For
2.2 Ratify Appointment of and Elect Antonio
Gonzalez-adalid Garcia-zozaya As Director Management For Voted - Against
3 Renew Appointment of PricewaterhouseCoopers As
Auditor Management For Voted - Against
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 2.5 Billion with Exclusion of Preemptive
Rights Up to 20 Percent of Capital Management For Voted - For
6 Approve Partial Spin-off of Banco Popular Portugal
Sa; Approve Spin-off Balance Sheet; and Approve
Submission of the Spin-off to the Special Tax Regime Management For Voted - For
7 Fix Maximum Variable Compensation Ratio Management For Voted - For
8 Advisory Vote on Remuneration Report Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
BANCO SANTANDER (BRASIL) S.A.
SECURITY ID: 05967A107 TICKER: SANB4
Meeting Date: 28-Apr-17
a Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2016 Management For Voted - For
b Approve Allocation of Income and Dividends Management For Voted - For
c Fix Number of Directors Management For Voted - For
d Elect Directors Management For Voted - For
e Approve Remuneration of Company's Management Management For Voted - Against
BANCO SANTANDER BRASIL SA
SECURITY ID: 05967A107 TICKER: SANB4
Meeting Date: 21-Dec-16
1 Elect Directors Management For Voted - For
2 Ratify Remuneration of Company's Management for
Fiscal Year 2016 Management For Voted - For
3 Approve Local Long-term Incentive Program Management For Voted - For
Meeting Date: 28-Dec-16
1 Elect Alvaro Antonio Cardoso De Souza As Board
Chairman Management For Voted - For
2 Dismiss Jesus Maria Zabalza Lotina As Vice-chairman Management For Voted - For
3 Elect Sergio Agapito Lires Rial As Vice-chairman Management For Voted - For
BANCO SANTANDER S.A.
SECURITY ID: E19790109 TICKER: SAN
Meeting Date: 06-Apr-17 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 Homaira Akbari As
Director Management For Voted - For
3.B Reelect Jose Antonio Alvarez Alvarez As Director Management For Voted - For
3.C Reelect Belen Romana Garcia As Director Management For Voted - For
3.D Reelect Ana Patricia Botin-sanz De Sautuola Y
O'shea As Director Management For Voted - For
3.E Reelect Rodrigo Echenique Gordillo As Director Management For Voted - For
3.F Reelect Esther Gimenez-salinas I Colomer As Director Management For Voted - For
4 Approve Capital Raising 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 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
7 Authorize Issuance of Non-convertible Debt
Securities Up to Eur 50 Billion Management For Voted - Split
8 Approve Remuneration Policy Management For Voted - For
9 Approve Remuneration of Directors Management For Voted - For
10 Fix Maximum Variable Compensation Ratio Management For Voted - For
11.A Approve Deferred Multiyear Objectives Variable
Remuneration Plan Management For Voted - For
11.B Approve Deferred and Conditional Variable
Remuneration Plan Management For Voted - For
11.C Approve Buy-out Policy Management For Voted - For
11.D Approve Employee Stock Purchase 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
BANCO SANTANDER SA, BOADILLA DEL MONTE
SECURITY ID: 0736082 2576628 5705946 5706637 5706819 5761885 5852433 5900600 6162595 B02TB23 B0CL505 B0LTJV9
B73JFC9 BHZLRD8 BSS6KS3 BSTLKL0
Meeting Date: 06-Apr-17
1.A Annual Accounts and Corporate Management:
Examination And, If Appropriate, Approval of the
Annual Accounts (balance Sheet, Profit and Loss
Statement, Statement of Recognised Income and
Expense, Statement of Changes in Total Equity, Cash
Flow Statement, and Notes) of Banco Santander, S.a.
and Its Consolidated Group, All with Respect to the
Financial Year Ended 31 December 2016 Management Non-Voting
1.B Annual Accounts and Corporate Management:
Examination And, If Appropriate, Approval of the
Corporate Management for Financial Year 2016 Management Non-Voting
2 Application of Results Obtained During Financial
Year 2016 Management Non-Voting
3.A Ratification of the Appointment of Ms Homaira
Akbari As Director Management Non-Voting
3.B Re-election of Mr Jose Antonio Alvarez Alvarez As
Director Management Non-Voting
3.C Re-election of Ms Belen Romana Garcia As Director Management Non-Voting
3.D Re-election of Ms Ana Patricia Botin-sanz De
Sautuola Y O'shea As Director Management Non-Voting
3.E Re-election of Mr Rodrigo Echenique Gordillo As
Director Management Non-Voting
3.F Re-election of Ms Esther Gimenez-salinas I Colomer
As Director Management Non-Voting
4 Delegation to the Board of Directors of the Power
to Carry Out the Resolution to be Adopted by the
Shareholders at the Meeting to Increase the Share
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Capital Pursuant to the Provisions of Section
297.1.a) of the Spanish Capital Corporations Law Management Non-Voting
5 Authorisation to the Board of Directors Such That,
Pursuant to the Provisions of Section 297.1.b) of
the Spanish Capital Corporations Law, It May
Increase the Share Capital on One Or More Occasions
and at Any Time, Within A Period of Three Years, by
Means of Cash Contributions and by A Maximum
Nominal Amount of 3,645,585,175 Euros, All Upon
Such Terms and Conditions As It Deems Appropriate,
Depriving of Effect, to the Extent of the Unused
Amount, the Authorisation Granted Under Resolution
Eight II) Adopted at the Ordinary General
Shareholders' Meeting of 27 March 2015. Delegation
of the Power to Exclude Pre-emptive Rights, As
Provided by Section 506 of the Spanish Capital
Corporations Law Management Non-Voting
6 Increase in Share Capital by Such Amount As May be
Determined Pursuant to the Terms of the Resolution,
by Means of the Issuance of New Ordinary Shares
Having A Par Value of One-half (0.5) Euro Each,
with No Share Premium, of the Same Class and Series
As Those That are Currently Outstanding, with A
Charge to Reserves. Offer to Acquire Bonus Share
Rights (derechos De Asignacion Gratuita) at A
Guaranteed Price. Express Provision for the
Possibility of Less Than Full Allotment. Delegation
of Powers to the Board of Directors, Which May in
Turn Delegate Such Powers to the Executive
Committee, to Establish the Terms and Conditions of
the Increase As to All Matters Not Provided for by
the Shareholders at This General Shareholders'
Meeting, to Take Such Actions As May be Required
for Implementation Thereof, to Amend the Text of
Sections 1 and 2 of Article 5 of the Bylaws to
Reflect the New Amount of Share Capital, and to
Execute Such Public and Private Documents As May be
Necessary to Carry Out the Increase. Application to
the Appropriate Domestic and Foreign Authorities
for Admission to Trading of the New Shares on the
Madrid, Barcelona, Bilbao and Valencia Stock
Exchanges Through Spain's Automated Quotation
System (mercado Continuo) and on the Foreign Stock
Exchanges on Which the Shares of Banco Santander
are Listed (currently Lisbon, London, Milan,
Warsaw, Buenos Aires, Mexico and New York Through
American Depositary Shares (adss), and Sao Paulo
Through Brazilian Depositary Receipts (bdrs)) in
the Manner Required by Each of Such Stock Exchanges Management Non-Voting
7 Delegation to the Board of Directors of the Power
to Issue Non-convertible Fixed-income Securities,
Preferred Interests Or Debt Instruments of A
Similar Nature (including Certificates, Promissory
Notes and Warrants), Rescinding to the Extent of
the Unused Amount the Delegation in Such Respect
Approved by Resolution Nine II) of the Shareholders
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Acting at the Ordinary General Shareholders'
Meeting of 18 March 2016 Management Non-Voting
8 Director Remuneration Policy Management Non-Voting
9 Director Remuneration System: Setting of the
Maximum Amount of Total Annual Remuneration of
Directors in Their Capacity As Directors Management Non-Voting
10 Remuneration System: Approval of Maximum Ratio
Between Fixed and Variable Components of Total
Remuneration of Executive Directors and Other
Employees Belonging to Categories Which
Professional Activities Impact Significantly on the
Risk Profile Management Non-Voting
11.A Approval of the Application of Remuneration Plans
Which Entail the Delivery of Shares Or Options on
Shares: Deferred Multiyear Objectives Variable
Remuneration Plan Management Non-Voting
11.B Approval of the Application of Remuneration Plans
Which Entail the Delivery of Shares Or Options on
Shares: Deferred and Conditional Variable
Remuneration Plan Management Non-Voting
11.C Approval of the Application of Remuneration Plans
Which Entail the Delivery of Shares Or Options on
Shares: Application of the Group's Buy-out Policy Management Non-Voting
11.D Approval of the Application of Remuneration Plans
Which Entail the Delivery of Shares Or Options on
Shares: Plan for Employees of Santander UK PLC. and
Other Companies of the Group in the United Kingdom
by Means of Options on Shares of the Bank Linked to
the Contribution of Periodic Monetary Amounts and
to Certain Continuity Requirements Management Non-Voting
12 Authorisation to the Board of Directors to
Interpret, Remedy, Supplement, Implement and
Develop the Resolutions Approved by the
Shareholders at the Meeting, As Well As to Delegate
the Powers Received from the Shareholders at the
Meeting, and Grant of Powers to Convert Such
Resolutions Into Notarial Instruments Management Non-Voting
13 Annual Director Remuneration Report Management Non-Voting
BANCOLOMBIA SA
SECURITY ID: BJ62LW1 TICKER: BCOLOMBIA
Meeting Date: 20-Sep-16 Meeting Type: Special
Meeting for Adr Holders Management Non-Voting
1 Approve Merger by Absorption of Leasing Bancolombia
Sa Compania De Financiamiento by Company Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BANDAI NAMCO HOLDINGS INC.
SECURITY ID: Y0606D102 TICKER: 7832
Meeting Date: 19-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 70 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
3 Approve Equity Compensation Plan and Amend Deep
Discount Stock Option Plans Management For Voted - For
BANGKOK BANK PUBLIC CO. LTD
SECURITY ID: Y0606R101 TICKER: BBL
Meeting Date: 12-Apr-17 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Operating Results Management Non-Voting
3 Acknowledge Audit Committee Report Management Non-Voting
4 Approve Financial Statements Management For Voted - For
5 Approve Allocation of Income and Dividend Payment Management For Voted - For
6.1 Elect Prachet Siridej As Director Management For Voted - For
6.2 Elect Singh Tangtatswas As Director Management For Voted - For
6.3 Elect Charn Sophonpanich As Director Management For Voted - For
6.4 Elect Arun Chirachavala As Director Management For Voted - For
6.5 Elect Chartsiri Sophonpanich As Director Management For Voted - For
6.6 Elect Thaweelap Rittapirom As Director Management For Voted - For
7.1 Elect Charamporn Jotikasthira As Director Management For Voted - For
7.2 Elect Chokechai Niljianskul As Director Management For Voted - For
8 Acknowledge Remuneration of Directors Management Non-Voting
9 Approve Deloitte Touche Tohmatsu Jaiyos Audit Co.,
Ltd. As Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
10 Other Business Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BANK HAPOALIM LTD.
SECURITY ID: M1586M115 TICKER: POLI
Meeting Date: 28-Sep-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
1 Reelect Yacov Peer As External Director for an
Additional Three Year Term Management For Voted - For
2 Elect Israel Tapoohi As Director for A Three-year
Period Management For Voted - For
Meeting Date: 19-Dec-16 Meeting Type: Special
Please Select Any Category Which Applies to You As
A Shareholder Or As A Holder of Power of Attorney Management Non-Voting
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 Compensation Policy for the Directors and
Officers of the Company Management For Voted - For
2 Approve Employment Terms of the Company's Ceo Management For Voted - For
Meeting Date: 04-Apr-17 Meeting Type: Annual/Special
Please Select Any Category Which Applies to You As
A Shareholder Or As A Holder of Power of Attorney Management Non-Voting
A Vote for If You are A Controlling Shareholder Or
Have A Personal Interest in One Or Several
Resolutions, As Indicated in the Proxy Card;
Otherwise, Vote Against. You May Not Abstain. If
You Vote For, Please Provide an Explanation to Your
Account Manager Management None Voted - Against
B1 If You are an Interest Holder As Defined in Section
1 of the Securities Law, 1968, Vote For.
Otherwise, Vote Against. Management None Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
B2 If You are A Senior Officer As Defined in Section
37(d) of the Securities Law, 1968, Vote For.
Otherwise, Vote Against. Management None Voted - Against
B3 If You are an Institutional Investor As Defined in
Regulation 1 of the Supervision Financial Services
Regulations 2009 Or A Manager of A Joint Investment
Trust Fund As Defined in the Joint Investment Trust
Law, 1994, Vote For. Otherwise, Vote Against. Management None Voted - For
1 Discuss Financial Statements and the Report of the
Board Management Non-Voting
2 Reappoint Ziv Haft and Somekh Chaikin As Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
3 Approve Extension of Director Service Management For Voted - For
4 Approve Employment Terms of Board Chairman Management For Voted - For
BANK LEUMI LE-ISRAEL B.M.
SECURITY ID: M16043107 TICKER: LUMI
Meeting Date: 11-Jul-16 Meeting Type: Annual
Regarding Items 3-7: Elect Three Directors Out of A
Pool of Five Nominees, Four of Which are Nominated
by the Nomination Committee Management Non-Voting
Shareholder Proposals Submitted by Jewish Colonial
Trust Management Non-Voting
A Vote for If You are A Controlling Shareholder Or
Have A Personal Interest in One Or Several
Resolutions, As Indicated in the Proxy Card;
Otherwise, Vote Against. You May Not Abstain. If
You Vote For, Please Provide an Explanation to Your
Account Manager Management None Voted - Against
1 Discuss Financial Statements and the Report of the
Board 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 Reelect David Brodet As Director for A Three-year
Period Management For Voted - For
4 Reelect Yoav Nardi As Director for A Three-year
Period Management For Voted - For
5 Elect Ester Levanon As Director for A Three-year
Period Management For Voted - For
6 Elect Regina Ungar As Director for A Three-year
Period Management For Voted - For
7 Elect Yofi Tirosh As Director for A Three-year
Period Shareholder None Voted - Against
Meeting Date: 03-Nov-16 Meeting Type: Special
Elect Two Directors Out of A Pool of Four Nominees Management Non-Voting
Item 1.4 is A Shareholder Proposal Submitted by
Jewish Colonial Trust Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Please Select Any Category Which Applies to You As
A Shareholder Or As A Holder of Power of Attorney Management Non-Voting
Regarding Items 1.5-1.6: Elect One External
Director As Defined in Directive 301 of the Proper
Conduct of Banking Business Regulations Out of A
Pool of Two Nominees, Nominated by the Nomination
Committee Management Non-Voting
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 Elect Tzahi Frankovits As Director for A Three-year
Period Management For Do Not Vote
1.2 Elect Itzick Sharir As Director for A Three-year
Period Management For Voted - For
1.3 Elect Ester Dominissini As Director for A
Three-year Period Management For Voted - For
1.4 Elect Gideon Schurr As Director for A Three-year
Period Shareholder None Do Not Vote
1.5 Elect Yoram Michaelis As External Director for A
Three-year Period Management For Voted - Against
1.6 Elect Ytzhak Edelman As External Director for A
Three-year Period Management For Voted - For
2 Add Article 143e to the Article of Association Re:
Indemnification of Officers Management For Voted - For
3 Amend Article 128 Re: Signature Bank Balance Sheet Management For Voted - For
4 Add Article 146 to the Article of Association Re:
Jurisdiction Clause Management For Voted - For
5 Ratify Amended Indemnification Agreements with
Directors and Officers Management For Voted - For
6 Approve Compensation Policy for the Directors and
Officers of the Company Management For Voted - For
7 Approve Employment Terms of Active Chairman Management For Voted - For
8 Approve Employment Terms of the Ceo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BANK OF CHINA LIMITED
SECURITY ID: Y0698A107 TICKER: 3988
Meeting Date: 18-Nov-16
1 Elect Wang Xiquan As Supervisor Shareholder For Voted - For
2 Elect Ren Deqi As Director Management For Voted - For
3 Elect Gao Yingxin As Director Management For Voted - For
4 Elect Angela Chao As Director Management For Voted - For
5 Approve 2015 Remuneration Distribution Plan for
Chairman of the Board of Directors, Executive
Directors, Chairman of the Board of Supervisors and
Shareholders' Representative Supervisors Management For Voted - For
6 Approve Establishment of the Charity Foundation of
Bank of China Management For Voted - For
7 Amend Articles of Association Management For Voted - For
Meeting Date: 29-Jun-17
1 Approve 2016 Work Report of Board of Directors Management For Voted - For
2 Approve 2016 Work Report of Board of Supervisors Management For Voted - For
3 Approve 2016 Annual Financial Statements Management For Voted - For
4 Approve 2016 Profit Distribution Plan Management For Voted - For
5 Approve 2017 Annual Budget for Fixed Assets
Investment Management For Voted - For
6 Approve Ernst & Young Hua Ming As External Auditor Management For Voted - For
7.01 Elect Chen Siqing As Director Management For Voted - For
7.02 Elect Zhang Xiangdong As Director Management For Voted - Against
7.03 Elect Xiao Lihong As Director Management For Voted - Against
7.04 Elect Wang Xiaoya As Director Management For Voted - Against
7.05 Elect Zhao Jie As Director Management For Voted - Against
8 Approve Issuance of Bonds Management For Voted - For
9 Amend Articles of Association Shareholder Against Voted - Against
BANK OF COMMUNICATIONS CO., LTD.
SECURITY ID: Y06988102 TICKER: 3328
Meeting Date: 28-Oct-16
1 Approve Proposal in Relation to the Plan and
Relevant Authorization of the Overseas Listing of
Bocom International Holdings Company Limited Management For Voted - For
1 Approve Proposal Regarding the Provision of Assured
Entitlement to H Share Shareholders of the Bank
Only for the Spin-off and Overseas Listing of Bocom
International Holdings Company Limited Management For Voted - For
2 Approve Proposal in Relation to the Compliance of
the Overseas Listing of Bocom International
Holdings Company Limited with the Circular on
Issues in Relation to Regulating Overseas Listing
of Subsidiaries of Domestic Listed Companies Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Proposal in Relation to the Undertaking of
Maintaining Independent Listing Status of the Bank Management For Voted - For
4 Approve Proposal in Relation to the Description of
the Sustainable Profitability and Prospects of the
Bank Management For Voted - For
5 Approve Proposal Regarding the Provision of Assured
Entitlement to H Share Shareholders of the Bank
Only for the Spin-off and Overseas Listing of Bocom
International Holdings Company Limited Management For Voted - For
BANK OF KYOTO LTD.
SECURITY ID: J03990108 TICKER: 8369
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 6 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 Takasaki, Hideo Management For Voted - For
3.2 Elect Director Doi, Nobuhiro Management For Voted - For
3.3 Elect Director Naka, Masahiko Management For Voted - For
3.4 Elect Director Hitomi, Hiroshi Management For Voted - For
3.5 Elect Director Anami, Masaya Management For Voted - For
3.6 Elect Director Iwahashi, Toshiro Management For Voted - For
3.7 Elect Director Kashihara, Yasuo Management For Voted - For
3.8 Elect Director Yasui, Mikiya Management For Voted - For
3.9 Elect Director Koishihara, Norikazu Management For Voted - For
3.10 Elect Director Odagiri, Junko Management For Voted - For
4 Appoint Statutory Auditor Hamagishi, Yoshihiko Management For Voted - For
BANK OF QUEENSLAND LTD
SECURITY ID: Q12764116 TICKER: BOQ
Meeting Date: 30-Nov-16 Meeting Type: Annual
2a Elect David Willis As Director Management For Voted - For
2b Elect Karen Penrose As Director Management For Voted - For
2c Elect John Lorimer As Director Management For Voted - For
2d Elect Warwick Negus As Director Management For Voted - For
3 Approve the Grant of Performance Award Rights to
Jon Sutton Management For Voted - For
4 Approve the Increase in Maximum Aggregate
Remuneration of Non-executive Directors Management For Voted - For
5 Approve the Remuneration Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BANK POLSKA KASA OPIEKI S.A.
SECURITY ID: X0641X106 TICKER: PEO
Meeting Date: 19-Apr-17 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 Management Non-Voting
7 Receive Financial Statements Management Non-Voting
8 Receive Management Board Report on Group's
Operations Management Non-Voting
9 Receive Consolidated Financial Statements Management Non-Voting
10 Receive Management Board Proposal of Allocation of
Income Management Non-Voting
11 Receive Supervisory Board Report Management Non-Voting
12.1 Approve Management Board Report on Company's
Operations Management For Voted - For
12.2 Approve Financial Statements Management For Voted - For
12.3 Approve Management Board Report on Group's
Operations Management For Voted - For
12.4 Approve Consolidated Financial Statements Management For Voted - For
12.5 Approve Allocation of Income and Dividends of Pln
8.68 Per Share Management For Voted - For
12.6 Approve Supervisory Board Report Management For Voted - For
12.7aApprove Discharge of Jerzy Woznicki (supervisory
Board Chairman) Management For Voted - For
12.7bApprove Discharge of Leszek Pawlowicz (supervisory
Board Deputy Chairman) Management For Voted - For
12.7cApprove Discharge of Dariusz Filar (supervisory
Board Member) Management For Voted - For
12.7dApprove Discharge of Katarzyna Majchrzak
(supervisory Board Member) Management For Voted - For
12.7eApprove Discharge of Laura Penna (supervisory Board
Member) Management For Voted - For
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 Roberto Nicastro (supervisory
Board Deputy Chairman) Management For Voted - For
12.7i Approve Discharge of Alessandro Decio (supervisory
Board Member) Management For Voted - For
12.7j Approve Discharge of Massimiliano Fossati
(supervisory Board Member) Management For Voted - For
12.7kApprove Discharge of Gianni Papa (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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12.8cApprove Discharge of Andrzej Kopyrski (deputy Ceo) Management For Voted - For
12.8dApprove Discharge of Adam Niewinski (deputy Ceo) Management For Voted - For
12.8eApprove Discharge of Grzegorz Piwowar (deputy Ceo) Management For Voted - For
12.8f Approve Discharge of Stefano Santini (deputy Ceo) Management For Voted - For
12.8gApprove Discharge of Marian Wazynski (deputy Ceo) Management For Voted - For
13 Approve Shareholders' Consent with Corporate
Governance Principles for Supervisedinstitutions
Adopted by Polish Financial Supervision Authority Management For Voted - For
14 Receive Supervisory Board Report on Company's
Compliance with Corporate Governance Principles for
Supervised Institutions Adopted by Polish Financial
Supervision Authority Management Non-Voting
15 Amend Statute Management For Voted - For
16 Approve Consolidated Text of Statute Management For Voted - For
17 Close Meeting Management Non-Voting
Meeting Date: 08-Jun-17 Meeting Type: Special
Management Proposals Management Non-Voting
Shareholder Proposals Management Non-Voting
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 Amend Statute Shareholder None Voted - For
7 Approve Consolidated Text of Statute Shareholder None Voted - For
8 Elect Supervisory Board Member Shareholder None Voted - Against
9 Approve Decision on Covering Costs of Convocation
of General Meeting of Shareholders Management For Voted - Against
10 Close Meeting Management Non-Voting
BANKIA SA
SECURITY ID: E2R23Z123 TICKER: BKIA
Meeting Date: 24-Mar-17 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 Approve Capital Reduction by Decrease in Par Value
to Increase Voluntary Reserves Management For Voted - For
3 Approve Reverse Stock Split Management For Voted - For
4.1 Reelect Jose Ignacio Goirigolzarri Tellaeche As
Director Management For Voted - For
4.2 Reelect Antonio Ortega Parra As Director Management For Voted - For
4.3 Reelect Jorge Cosmen Menendez-castanedo As Director Management For Voted - For
4.4 Reelect Jose Luis Feito Higueruela As Director Management For Voted - For
4.5 Reelect Fernando Fernandez Mendez De Andes As
Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.6 Reelect Alvaro Rengifo Abbad As Director Management For Voted - For
5 Renew Appointment of Ernst & Young As Auditor Management For Voted - For
6 Authorize Increase in Capital Up to 50 Percent Via
Issuance of Equity Or Equity-linked Securities,
Excluding Preemptive Rights of Up to 20 Percent Management For Voted - For
7 Authorize Issuance of Convertible Bonds,
Debentures, Warrants, and Other Debt Securities Up
to Eur 1.5 Billion with Exclusion of Preemptive
Rights Up to 20 Percent of Capital Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - For
9 Approve Remuneration Policy Management For Voted - For
10 Approve Shares-in-lieu-of-bonus Plan As Part of the
2016 Annual Variable Remuneration of Executive
Directors Management For Voted - For
11 Approve Shares-in-lieu-of-bonus Plan As Part of the
2017 Annual Variable Remuneration of Executive
Directors Management For Voted - For
12 Approve Inclusion of Executive Directors in the
Multi-year Referenced Variable Remuneration Plan Management For Voted - For
13 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
14 Advisory Vote on Remuneration Report Management For Voted - For
15 Receive Amendments to Board of Directors Regulations Management Non-Voting
BANKINTER S.A.
SECURITY ID: E2116H880 TICKER: BKT
Meeting Date: 23-Mar-17 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 Pedro Guerrero Guerrero As Director Management For Voted - For
4.2 Reelect Rafael Mateu De Ros Cerezo As Director Management For Voted - For
4.3 Reelect Marcelino Botin-sanz De Sautuola Y Naveda
As Director Management For Voted - For
4.4 Reelect Fernando Masaveu Herrero As Director Management For Voted - For
4.5 Fix Number of Directors at 10 Management For Voted - For
5 Authorize Increase in Capital Up to 10 Percent Via
Issuance of Equity Or Equity-linked Securities
Without Preemptive Rights Management For Voted - For
6 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
7.1 Approve Deferred Share Bonus Plan for Fy 2016 Management For Voted - For
7.2 Fix Maximum Variable Compensation Ratio Management For Voted - For
8 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
9 Advisory Vote on Remuneration Report Management For Voted - For
10 Receive Amendments to Board of Directors Regulations Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BARCLAYS PLC
SECURITY ID: G08036124 TICKER: BARC
Meeting Date: 10-May-17 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 Mary Francis As Director Management For Voted - For
5 Elect Sir Ian Cheshire 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 Sir Gerry Grimstone As Director Management For Voted - For
10 Re-elect Reuben Jeffery III As Director Management For Voted - For
11 Re-elect John Mcfarlane As Director Management For Voted - For
12 Re-elect Tushar Morzaria As Director Management For Voted - For
13 Re-elect Dambisa Moyo As Director Management For Voted - For
14 Re-elect Diane Schueneman As Director Management For Voted - For
15 Re-elect James Staley As Director Management For Voted - Split
16 Appoint KPMG LLP As Auditors Management For Voted - For
17 Authorise the Board Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
18 Approve Eu Political Donations and Expenditure Management For Voted - For
19 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
21 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
22 Authorise Issue of Equity in Relation to Issuance
of Contingent Equity Conversion Notes Management For Voted - For
23 Authorise Issue of Equity Without Pre-emptive
Rights in Relation to the Issuance of Contingent
Equity Conversion Notes Management For Voted - For
24 Authorise Market Purchase of Ordinary Shares Management For Voted - For
25 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
26 Amend Long-term Incentive Plan Management For Voted - Split
BARRATT DEVELOPMENTS PLC
SECURITY ID: G08288105 TICKER: BDEV
Meeting Date: 16-Nov-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 Neil Cooper As Director Management For Voted - For
6 Elect Jock Lennox As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Re-elect John Allan As Director Management For Voted - For
8 Re-elect David Thomas As Director Management For Voted - For
9 Re-elect Steven Boyes As Director Management For Voted - For
10 Re-elect Richard Akers As Director Management For Voted - For
11 Re-elect Tessa Bamford As Director Management For Voted - For
12 Re-elect Nina Bibby As Director Management For Voted - For
13 Reappoint Deloitte LLP As Auditors Management For Voted - For
14 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
15 Approve Eu Political Donations and Expenditure Management For Voted - For
16 Approve Sale of A Barratt Showhome by Bdw Trading
Limited to David Thomas Management For Voted - For
17 Approve Sale of A David Wilson Home by Bdw Trading
Limited to A Connected Person of David Thomas 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
BARRY CALLEBAUT AG
SECURITY ID: H05072105 TICKER: BARN
Meeting Date: 07-Dec-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
(non-voting) Management Non-Voting
2 Receive Auditor's Report (non-voting) Management Non-Voting
3.1 Accept Annual Report Management For Voted - For
3.2 Approve Remuneration Report Management For Voted - Against
3.3 Accept Financial Statements and Consolidated
Financial Statements Management For Voted - For
4.1 Approve Transfer of Chf 23 Million from Capital
Contribution Reserves to Free Reserves Management For Voted - For
4.2 Approve Dividends of Chf 4.19 Per Share Management For Voted - For
4.3 Approve Allocation of Income Management For Voted - For
4.4 Approve Chf 62.1 Million Reduction in Share Capital
Via Reduction of Nominal Value and Repayment of Chf
11.31 Per Share Management For Voted - For
5 Approve Discharge of Board and Senior Management Management For Voted - For
6.1.1 Elect Patrick De Maeseneire As Director Management For Voted - For
6.1.2 Elect Fernando Aguirre As Director Management For Voted - For
6.1.3 Elect Jakob Baer As Director Management For Voted - For
6.1.4 Elect James Lloyd Donald As Director Management For Voted - For
6.1.5 Elect Nicolas Jacobs As Director Management For Voted - For
6.1.6 Elect Wai Ling Liu As Director Management For Voted - For
6.1.7 Elect Timothy E. Minges As Director Management For Voted - For
6.1.8 Elect Andreas Schmid As Director Management For Voted - For
6.1.9 Elect Juergen B. Steinemann As Director Management For Voted - For
6.2 Elect Patrick De Maeseneire As Board Chairman Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.3.1 Appoint James Lloyd Donald As Member of the
Compensation Committee Management For Voted - For
6.3.2 Appoint Fernando Aguirre As Member of the
Compensation Committee Management For Voted - For
6.3.3 Appoint Wai Ling Liu As Member of the Compensation
Committee Management For Voted - For
6.3.4 Appoint Juergen B. Steinemann As Member of the
Compensation Committee Management For Voted - For
6.4 Designate Andreas G. Keller As Independent Proxy Management For Voted - For
6.5 Ratify KPMG Ag As Auditors Management For Voted - For
7.1 Approve Maximum Remuneration of Board of Directors
in the Amount of Chf 2.2 Million Management For Voted - For
7.2 Approve Maximum Fixed Remuneration of Executive
Committee in the Amount of Chf 6.3 Million Management For Voted - For
7.3 Approve Variable Remuneration of Executive
Committee in the Amount of Chf 16.5 Million Management For Voted - For
8 Transact Other Business (voting) Management For Voted - Against
BARWA REAL ESTATE CO QSC
SECURITY ID: M1995R101 TICKER: BRES
Meeting Date: 25-Oct-16
1 Amend Bylaws to Comply with Commercial Law No.11 of
2015 Management For Voted - Against
2 Amend Article 6 of Bylaws to Reflect Changes in
Capital Management For Voted - For
3 Adopt Articles of Association to Comply with Qatar
Corporate Governance Regulations Management For Voted - For
4 Authorize Chairman to Ratify and Execute Approved
Resolutions Management For Voted - For
BASF SE
SECURITY ID: D06216317 TICKER: BAS
Meeting Date: 12-May-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (non-voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of Eur
3.00 Per Share Management For Voted - For
3 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2016 Management For Voted - For
5 Ratify KPMG Ag As Auditors for Fiscal 2017 Management For Voted - For
6 Authorize Share Repurchase Program and Reissuance
Or Cancellation of Repurchased Shares Management For Voted - For
7 Approve Issuance of Warrants/bonds with Warrants
Attached/convertible Bonds Without Preemptive
Rights Up to Aggregate Nominal Amount of Eur 10
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Billion; Approve Creation of Eur 117.6 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
8 Approve Remuneration of Supervisory Board Management For Voted - For
BATICIM BATI ANADOLU CIMENTO SANAYII AS
SECURITY ID: M19176102 TICKER: BTCIM
Meeting Date: 11-Apr-17
1 Open Meeting, Elect Presiding Council of Meeting
and Authorize Presiding Council to Sign Meeting
Minutes Management For Voted - For
2 Ratify Appointment of Begum Egeli Bursaligil As
Director Management For Voted - For
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Receive Information on Related Party Transactions Management Non-Voting
5 Receive Information on Donations Made in 2016 Management Non-Voting
6 Receive Information on Guarantees, Pledges and
Mortgages Provided by the Company to Third Parties Management Non-Voting
7 Approve Discharge of Board Management For Voted - For
8 Increase Authorized Share Capital Management For Voted - Against
9 Elect Directors Management For Voted - Against
10 Approve Remuneration of Independent Directors Management For Voted - For
11 Approve Upper Limit of Donations for 2017 Management For Voted - Against
12 Approve Allocation of Income Management For Voted - For
13 Ratify External Auditors Management For Voted - For
14 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
15 Wishes Management Non-Voting
BAYER AG
SECURITY ID: D0712D163 TICKER: BAYN
Meeting Date: 28-Apr-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of Eur
2.70 Per Share for Fiscal 2016 Management For Voted - For
2 Approve Discharge of Management Board for Fiscal
2016 Management For Voted - For
3 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
4.1 Elect Werner Wenning to the Supervisory Board Management For Voted - Split
4.2 Elect Paul Achleitner to the Supervisory Board Management For Voted - Split
4.3 Elect Norbert W. Bischofberger to the Supervisory
Board Management For Voted - Split
4.4 Elect Thomas Ebeling to the Supervisory Board Management For Voted - Split
4.5 Elect Colleen A. Goggins to the Supervisory Board Management For Voted - Split
4.6 Elect Klaus Sturany to the Supervisory Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Remuneration of Supervisory Board Management For Voted - For
6 Approve Affiliation Agreements with Subsidiaries
Bayer Cropscience Aktiengesellschaft Management For Voted - For
7 Ratify Deloitte Gmbh As Auditors for Fiscal 2017 Management For Voted - For
BAYERISCHE MOTOREN WERKE AG (BMW)
SECURITY ID: D12096109 TICKER: BMW
Meeting Date: 11-May-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (non-voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of Eur
3.52 Per Preferred Share and Eur 3.50 Per Ordinary
Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
5 Ratify KPMG Ag As Auditors for Fiscal 2017 Management For Voted - For
6 Elect Heinrich Hiesinger to the Supervisory Board Management For Voted - Split
BAYERISCHE MOTOREN WERKE AG, MUENCHEN
SECURITY ID: 2549783 5756029 5757260 5757271 7080179 7158407 B0Z5366 B23V5Q4 B82TK11 B8DHM07 BYL6SM2
Meeting Date: 11-May-17
2 Resolution on the Appropriation of the
Distributable Profit the Distributable Profit of
Eur 2,299,912,186 Shall be Appropriated As Follows:
Payment of A Dividend of Eur 3.50 Per Ordinary
Share Payment of A Dividend of Eur 3.52 Per
Preferred Share Ex-dividend Date: May 12, 2017
Payable Date: May 16, 2017 Management For Voted - For
3 Ratification of the Acts of the Board of Mds Management For Voted - For
4 Ratification of the Acts of the Supervisory Board Management For Voted - For
5 Appointment of Auditors for the 2017 Financial
Year: KPMG Ag, Berlin for the Review of the Interim
Group Financial Statements and the Interim Group
Annual Report for the First Half-year of the 2017
Financial Year: KPMG Ag, Berlin Management For Voted - For
6 Elections to the Supervisory Board - Heinrich
Hiesinger Management For Voted - For
BEIERSDORF AG
SECURITY ID: D08792109 TICKER: BEI
Meeting Date: 20-Apr-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (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
2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
5 Ratify Ernst & Young Gmbh As Auditors for Fiscal
2017 Management For Voted - For
6.1 Elect Hong Chow to the Supervisory Board Management For Voted - For
6.2 Elect Beatrice Dreyfus As Alternate Supervisory
Board Member Management For Voted - For
7 Approve Remuneration System for Management Board
Members Management For Voted - Against
BEIJING JINGKELONG CO LTD.
SECURITY ID: Y0771X107 TICKER: 814
Meeting Date: 26-May-17
1 Approve 2016 Report of the Board of Directors Management For Voted - For
1 Authorize Repurchase of Issued Share Capital Management For Voted - For
2 Approve 2016 Report of the Supervisory Committee Management For Voted - For
3 Approve 2016 Consolidated Audited Financial
Statements and Auditor's Report Management For Voted - For
4 Approve Ruihua Certified Public Accountants LLP As
Auditors and Authorize the Audit Committee of the
Board to Fix Their Remuneration Management For Voted - For
5 Approve 2016 Profit Distribution and Payment of
Final Dividend Management For Voted - For
6 Elect Fu Yanjun As Superviser 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 Approve Issuance of Short Term Debentures in the Prc Management For Voted - Against
10 Approve Amendments to the Articles of Association Management For Voted - Against
BENDIGO AND ADELAIDE BANK LTD.
SECURITY ID: Q1458B102 TICKER: BEN
Meeting Date: 25-Oct-16 Meeting Type: Annual
2 Elect Jan Harris As Director Management For Voted - For
3 Elect Rob Hubbard As Director Management For Voted - For
4 Elect Jim Hazel As Director Management For Voted - For
5 Elect David Matthews As Director Management For Voted - For
6 Elect Robert Johanson As Director Management For Voted - For
7 Approve the Remuneration Report Management For Voted - For
8 Approve the Grant of Performance Rights and
Deferred Shares to the Managing Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BENESSE HOLDINGS INC
SECURITY ID: J0429N102 TICKER: 9783
Meeting Date: 24-Jun-17 Meeting Type: Annual
1 Amend Articles to Amend Business Lines Management For Voted - For
2.1 Elect Director Adachi, Tamotsu Management For Voted - For
2.2 Elect Director Iwata, Shinjiro Management For Voted - For
2.3 Elect Director Fukuhara, Kenichi Management For Voted - For
2.4 Elect Director Kobayashi, Hitoshi Management For Voted - For
2.5 Elect Director Takiyama, Shinya Management For Voted - For
2.6 Elect Director Yamasaki, Masaki Management For Voted - For
2.7 Elect Director Tsujimura, Kiyoyuki Management For Voted - For
2.8 Elect Director Fukutake, Hideaki Management For Voted - For
2.9 Elect Director Yasuda, Ryuji Management For Voted - For
2.10 Elect Director Kuwayama, Nobuo Management For Voted - For
3 Appoint Statutory Auditor Ishiguro, Miyuki Management For Voted - For
4 Approve Equity Compensation Plan Management For Voted - For
BERENDSEN PLC
SECURITY ID: G26796147 TICKER: BRSN
Meeting Date: 27-Apr-17 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 James Drummond As Director Management For Voted - For
5 Re-elect Kevin Quinn As Director Management For Voted - For
6 Re-elect Iain Ferguson As Director Management For Voted - For
7 Re-elect Maarit Aarni-sirvio As Director Management For Voted - For
8 Re-elect Lucy Dimes As Director Management For Voted - For
9 Re-elect David Lowden As Director Management For Voted - For
10 Re-elect Andrew Wood As Director Management For Voted - For
11 Reappoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
12 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
13 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
14 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
15 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
17 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
SECURITY ID: M2012Q100 TICKER: BEZQ
Meeting Date: 30-Aug-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
1 Approve Dividend of Nis 665 Million Management For Voted - For
Meeting Date: 03-Apr-17 Meeting Type: Special
Please Select Any Category Which Applies to You As
A Shareholder Or As A Holder of Power of Attorney Management Non-Voting
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 Ratify Amended Services Agreement Between Space
Communication Ltd. and D.b.s. Satellite Services
(1998) Ltd. Management For Voted - For
Meeting Date: 05-Apr-17 Meeting Type: Special
Please Select Any Category Which Applies to You As
A Shareholder Or As A Holder of Power of Attorney Management Non-Voting
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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Compensation Policy for the Directors and
Officers of the Company Management For Voted - For
Meeting Date: 09-May-17 Meeting Type: Annual/Special
Please Select Any Category Which Applies to You As
A Shareholder Or As A Holder of Power of Attorney Management Non-Voting
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 Approve Dividend Distribution Management For Voted - For
3.1 Reelect Shaul Elovitch As Director Until the End of
the Next Annual General Meeting Management For Voted - For
3.2 Reelect Or Elovitch As Director Until the End of
the Next Annual General Meeting Management For Voted - For
3.3 Reelect Orna Elovitch-peled As Director Until the
End of the Next Annual General Meeting Management For Voted - For
3.4 Reelect Rami Nomkin As Director Until the End of
the Next Annual General Meeting Management For Voted - For
3.5 Reelect Joshua Rosensweig As Director Until the End
of the Next Annual General Meeting Management For Voted - For
3.6 Elect David Granot As Independent Director Management For Voted - For
4 Issue Indemnification Agreement to David Granot Management For Voted - Against
5 Reappoint Somekh Chaikin As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6 Amend Monthly Compensation of Ceo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BGEO GROUP PLC
SECURITY ID: B759CR1 TICKER: BGEO
Meeting Date: 01-Jun-17 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 Neil Janin As Director Management For Voted - For
6 Re-elect Irakli Gilauri As Director Management For Voted - For
7 Re-elect David Morrison As Director Management For Voted - For
8 Re-elect Alasdair Breach 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 Hanna Loikkanen 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 Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
BHARAT PETROLEUM CORPORATION LTD.
SECURITY ID: Y0882Z116 TICKER: BPCL
Meeting Date: 21-Sep-16
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Confirm Interim Dividends and Approve Final Dividend Management For Voted - For
3 Reelect Shrikant Prakash Gathoo As Director Management For Voted - Against
4 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
5 Authorize Issuance of Non-convertible
Bonds/debentures And/or Other Debt Securities Management For Voted - For
6 Approve Material Related Party Transactions Management For Voted - For
7 Elect Rajesh Kumar Mangal As Independent Director Management For Voted - For
8 Elect Deepak Bhojwani As Independent Director Management For Voted - For
9 Elect Degopal Chandra Nanda As Independent Director Management For Voted - For
10 Elect Anant Kumar Singh As Director Management For Voted - Against
11 Elect Ramesh Srinivasan As Director Management For Voted - Against
12 Elect Ramamoorthy Ramachandran As Director Management For Voted - Against
13 Approve Remuneration of Cost Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BHARTI AIRTEL LTD.
SECURITY ID: Y0885K108 TICKER: 532454
Meeting Date: 19-Aug-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividends Management For Voted - For
3 Reelect Chua Sock Koong As Director Management For Voted - For
4 Approve S.r. Batliboi & Associates LLP As Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
5 Reelect Rakesh Bharti Mittal As Director Management For Voted - For
6 Adopt New Articles of Association Management For Voted - For
7 Amend Memorandum of Association Management For Voted - For
8 Approve Appointment and Remuneration of Sunil
Bharti Mittal As Chairman of the Company Management For Voted - For
9 Approve Revision in the Remuneration of Gopal
Vittal, Managing Director and Ceo (india and South
Asia) Management For Voted - For
10 Approve Remuneration of Cost Auditors Management For Voted - For
Meeting Date: 14-Mar-17 Meeting Type: Special
Postal Ballot Management Non-Voting
1 Authorize Issuance of Non-convertible Debentures on
Private Placement Basis Management For Voted - For
2 Approve Transfer of Investment in Bharti Airtel
International (mauritius) Limited, Mauritius to
Network I2i Limited, Mauritius Management For Voted - For
BHP BILLITON LIMITED
SECURITY ID: Q1498M100 TICKER: BHP
Meeting Date: 17-Nov-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Appoint KPMG LLP As Auditor of the Company Management For Voted - For
3 Authorize the Board to Fix Remuneration of the
Auditors Management For Voted - For
4 Approve General Authority to Issue Shares in Bhp
Billiton PLC Management For Voted - For
5 Approve General Authority to Issue Shares in Bhp
Billiton PLC for Cash Management For Voted - For
6 Approve the Repurchase of Shares in Bhp Billiton PLC Management For Voted - For
7 Approve the Remuneration Report Other Than the Part
Containing the Directors' Remuneration Policy Management For Voted - For
8 Approve 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
10 Elect Ken Mackenzie As Director Management For Voted - For
11 Elect Malcolm Brinded As Director Management For Voted - For
12 Elect Malcolm Broomhead As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Elect Pat Davies As Director Management For Voted - For
14 Elect Anita Frew As Director Management For Voted - For
15 Elect Carolyn Hewson As Director Management For Voted - For
16 Elect Andrew Mackenzie As Director Management For Voted - For
17 Elect Lindsay Maxsted As Director Management For Voted - For
18 Elect Wayne Murdy As Director Management For Voted - For
19 Elect Shriti Vadera As Director Management For Voted - For
20 Elect Jac Nasser As Director Management For Voted - For
BHP BILLITON PLC
SECURITY ID: G10877101 TICKER: BLT
Meeting Date: 20-Oct-16 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 Long Term
Incentive Plan to Andrew Mackenzie Management For Voted - For
10 Elect Ken Mackenzie As Director Management For Voted - For
11 Re-elect Malcolm Brinded As Director Management For Voted - For
12 Re-elect Malcolm Broomhead As Director Management For Voted - For
13 Re-elect Pat Davies As Director Management For Voted - For
14 Re-elect Anita Frew As Director Management For Voted - For
15 Re-elect Carolyn Hewson As Director Management For Voted - For
16 Re-elect Andrew Mackenzie As Director Management For Voted - For
17 Re-elect Lindsay Maxsted As Director Management For Voted - For
18 Re-elect Wayne Murdy As Director Management For Voted - For
19 Re-elect Shriti Vadera As Director Management For Voted - For
20 Re-elect Jac Nasser As Director Management For Voted - For
BLOOMBERRY RESORTS CORPORATION
SECURITY ID: Y0927M104 TICKER: BLOOM
Meeting Date: 08-Jun-17
1 Call to Order Management For Voted - For
2 Determination of Existence of Quorum Management For Voted - For
3 Approve Report of the Chairman Management For Voted - For
4 Approve Report of the President Management For Voted - For
5 Approve Audited Financial Statements Management For Voted - For
6.1 Elect Enrique K. Razon, Jr. As Director Management For Voted - For
6.2 Elect Jose Eduardo J. Alarilla As Director Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.3 Elect Thomas Arasi As Director Management For Voted - Against
6.4 Elect Christian R. Gonzalez As Director Management For Voted - Against
6.5 Elect Donato C. Almeda As Director Management For Voted - Against
6.6 Elect Carlos C. Ejercito As Director Management For Voted - For
6.7 Elect Jon Ramon Aboitiz As Director Management For Voted - For
7 Appoint External Auditor Management For Voted - For
8 Approve Other Matters Management For Voted - Against
BLUE LABEL TELECOMS LTD
SECURITY ID: S12461109 TICKER: BLU
Meeting Date: 16-Nov-16
1 Approve Blue Label's Participation in the
Recapitalisation of Cell C Proprietary Limited Management For Voted - For
2 Place Authorised But Unissued Shares Under Control
of Directors for Purposes of the Vendor
Consideration Placement Pursuant to the Cell C
Recapitalisation Management For Voted - For
3 Authorise Ratification of Approved Resolutions Management For Voted - For
Meeting Date: 08-Dec-16
1 Approve Remuneration of Non-executive Directors Management For Voted - For
1 Approve Remuneration Policy Management For Voted - For
1 Elect Phuti Mahanyele As Director Management For Voted - For
2 Authorise Repurchase of Issued Share Capital Management For Voted - For
2 Re-elect Brett Levy As Director Management For Voted - For
3 Approve Financial Assistance in Terms of Sections
44 and 45 of the Companies Act Management For Voted - Against
3 Re-elect Joe Mthimunye As Director Management For Voted - For
4 Amend Memorandum of Incorporation Management For Voted - For
4 Re-elect Larry Nestadt As Director Management For Voted - For
5 Reappoint PricewaterhouseCoopers Incorporated As
Auditors of the Company with Deon 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 Elect Phuti Mahanyele As Member of the Audit, Risk
and Compliance Committee Management For Voted - For
10 Authorise Ratification of Approved Resolutions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BLUESCOPE STEEL LTD.
SECURITY ID: Q1415L102 TICKER: BSL
Meeting Date: 10-Nov-16 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3a Elect Ewen Crouch As Director Management For Voted - For
3b Elect Lloyd Jones As Director Management For Voted - For
BNP PARIBAS SA
SECURITY ID: F1058Q238 TICKER: BNP
Meeting Date: 23-May-17 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
2.70 Per Share Management For Voted - For
4 Acknowledge Auditors' Special Report on
Related-party Transactions Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Reelect Jean Lemierre As Director Management For Voted - For
7 Reelect Monique Cohen As Director Management For Voted - For
8 Reelect Daniela Schwarzer As Director Management For Voted - For
9 Reelect Fields Wicker-miurin As Director Management For Voted - For
10 Elect Jacques Aschenbroich As Director Management For Voted - For
11 Approve Remuneration Policy for Chairman of the
Board Management For Voted - For
12 Approve Remuneration Policy for Ceo and Vice-ceo Management For Voted - For
13 Non-binding Vote on Compensation of Jean Lemierre,
Chairman of the Board Management For Voted - For
14 Non-binding Vote on Compensation of Jean-laurent
Bonnafe, Ceo Management For Voted - For
15 Non-binding Vote on Compensation of Philippe
Bordenave, Vice-ceo Management For Voted - For
16 Non-binding Vote on the Overall Envelope of
Compensation of Certain Senior Management,
Responsible Officers and the Risk-takers 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BOC HONG KONG (HOLDINGS) LTD.
SECURITY ID: Y0920U103 TICKER: 2388
Meeting Date: 28-Jun-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Tian Guoli As Director Management For Voted - Against
3b Elect Chen Siqing As Director Management For Voted - Against
3c Elect Li Jiuzhong As Director Management For Voted - For
3d Elect Cheng Eva As Director Management For Voted - For
3e Elect Choi Koon Shum As Director Management For Voted - For
4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
5 Approve Ernst & Young As Auditor and Authorize
Board Or Duly Authorized Committee of the Board to
Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - Against
7 Authorize Repurchase of Issued Share Capital Management For Voted - For
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
Meeting Date: 28-Jun-17 Meeting Type: Special
1 Approve Continuing Connected Transactions and the
New Caps Management For Voted - For
BOLIDEN AB
SECURITY ID: W17218103 TICKER: BOL
Meeting Date: 25-Apr-17 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive Financial Statements and Statutory Reports Management Non-Voting
8 Receive Report on Work of Board and Its Committees Management Non-Voting
9 Receive President's Report Management Non-Voting
10 Receive Report on Audit Work During 2015 Management Non-Voting
11 Accept Financial Statements and Statutory Reports Management For Voted - For
12 Approve Allocation of Income and Dividends of Sek
5.25 Per Share Management For Voted - For
13 Approve Discharge of Board and President Management For Voted - For
14 Determine Number of Directors (8) and Deputy
Directors (0) of Board; Set Number of Auditors at
One Management For Voted - For
15 Approve Remuneration of Directors in the Amount of
Sek 1.58 Million for Chairman and Sek 525,000 for
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Other Directors; Approve Remuneration for Committee
Work Management For Voted - For
16 Reelect Marie Berglund, Tom Erixon, Lennart Evrell,
Michael Low, Elisabeth Nilsson, Anders Ullberg
(chairman) and Pekka Vauramo As Directors; Elect
Pia Rudengren As New Director Management For Voted - For
17 Approve Remuneration of Auditors Management For Voted - For
18 Ratify Deloitte As Auditors Management For Voted - For
19 Approve Remuneration Policy and Other Terms of
Employment for Executive Management Management For Voted - For
20 Reelect Jan Andersson (chairman), Lars Erik
Forsgardh, Ola Peter Gjessing, Anders Oscarsson and
Anders Ullberg As Members of Nominating Committee Management For Voted - For
21 Allow Questions Management Non-Voting
22 Close Meeting Management Non-Voting
BOLLORE
SECURITY ID: F10659260 TICKER: BOL
Meeting Date: 01-Jun-17 Meeting Type: Annual/Special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Discharge Directors Management For Voted - For
1 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 200 Million Management For Voted - Against
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Authorize Capitalization of Reserves of Up to Eur
200 Million for Bonus Issue Or Increase in Par Value Management For Voted - Against
3 Approve Allocation of Income and Dividends of Eur
0.06 Per Share Management For Voted - For
3 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - Against
4 Approve Stock Dividend Program (cash Or New Shares) Management For Voted - For
4 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
5 Authorize Board to Provide an Advance on Payment of
Dividend for Fiscal Year (new Shares) Management For Voted - For
5 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
6 Approve Auditors' Special Report on Related-party
Transactions Management For Voted - Against
6 Authorize Up to 5 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - Against
7 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
7 Reelect Marie Bollore As Director Management For Voted - Against
8 Reelect Celine Merle-beral As Director Management For Voted - Against
9 Reelect Martine Studer As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Acknowledge End of Mandate of Michel Roussin, As
Censor Management For Voted - For
11 Approve Remuneration of Directors in the Aggregate
Amount of Eur 1.2 Million Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
13 Non-binding Vote on Compensation of Vincent
Bollore, Chairman and Ceo Management For Voted - Against
14 Non-binding Vote on Compensation of Cyrille
Bollore, Vice-ceo Management For Voted - Against
15 Approve Remuneration Policy of Vincent Bollore, Ceo
and Chairman Management For Voted - Against
16 Approve Remuneration Policy of Cyrille Bollore,
Vice-ceo Management For Voted - Against
17 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
BORAL LTD.
SECURITY ID: Q16969109 TICKER: BLD
Meeting Date: 03-Nov-16 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3.1 Elect Karen Moses As Director Management For Voted - For
3.2 Elect Eileen Doyle As Director Management For Voted - For
4 Approve the Grant of Award Rights to Mike Kane, Ceo
and Managing Director of the Comapany Management For Voted - For
5 Approve the Increase in Maximum Aggregate
Remuneration of Non-executive Directors Management None Voted - For
BOUYGUES
SECURITY ID: F11487125 TICKER: EN
Meeting Date: 27-Apr-17 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
1.60 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, Vice Ceo Management For Voted - For
6 Approve Additional Pension Scheme Agreement with
Philippe Marien, Vice Ceo Management For Voted - For
7 Approve Additional Pension Scheme Agreement with
Olivier Roussat, Vice Ceo Management For Voted - For
8 Non-binding Vote on Compensation of Martin
Bouygues, Ceo and Chairman Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Non-binding Vote on Compensation of Olivier
Bouygues, Vice Ceo Management For Voted - For
10 Non-binding Vote on Compensation of Philippe
Marien, Vice Ceo Management For Voted - For
11 Non-binding Vote on Compensation of Olivier
Roussat, Vice Ceo Management For Voted - For
12 Approve Remuneration Policy of Chairman and Ceo and
Vice Ceos Management For Voted - For
13 Approve Remuneration of Directors in the Aggregate
Amount of Eur 1 Million Management For Voted - For
14 Reelect Helman Le Pas De Secheval As Director Management For Voted - For
15 Elect Alexandre De Rothschild As Director Management For Voted - Against
16 Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - Against
17 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
18 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 150 Million Management For Voted - Against
19 Authorize Capitalization of Reserves of Up to Eur 4
Billion for Bonus Issue Or Increase in Par Value Management For Voted - Against
20 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Eur 85 Million Management For Voted - Against
21 Approve Issuance of Equity Or Equity-linked
Securities for Up to 20 Percent of Issued Capital
Per Year for Private Placements, Up to Aggregate
Nominal Amount of Eur 70 Million Management For Voted - Against
22 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority Without Preemptive Rights Management For Voted - Against
23 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Management For Voted - Against
24 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - Against
25 Authorize Capital Increase of Up to Eur 85 Million
for Future Exchange Offers Management For Voted - Against
26 Authorize Issuance of Equity Upon Conversion of A
Subsidiary's Equity-linked Securities for Up to Eur
85 Million Management For Voted - Against
27 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
28 Authorize Up to 2 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - Against
29 Authorize Board to Issue Free Warrants with
Preemptive Rights During A Public Tender Offer Management For Voted - Against
30 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BP PLC
SECURITY ID: G12793108 TICKER: BP.
Meeting Date: 17-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Re-elect Bob Dudley As Director Management For Voted - For
5 Re-elect Dr Brian Gilvary As Director Management For Voted - For
6 Elect Nils Andersen As Director Management For Voted - For
7 Re-elect Paul Anderson As Director Management For Voted - For
8 Re-elect Alan Boeckmann As Director Management For Voted - For
9 Re-elect Frank Bowman As Director Management For Voted - For
10 Re-elect Ian Davis As Director Management For Voted - For
11 Re-elect Dame Ann Dowling As Director Management For Voted - For
12 Elect Melody Meyer As Director Management For Voted - For
13 Re-elect Brendan Nelson As Director Management For Voted - For
14 Re-elect Paula Reynolds As Director Management For Voted - For
15 Re-elect Sir John Sawers As Director Management For Voted - For
16 Re-elect Carl-henric Svanberg As Director Management For Voted - For
17 Reappoint Ernst & Young LLP As Auditors and
Authorise Their Remuneration Management For Voted - For
18 Authorise Eu Political Donations and Expenditure Management For Voted - For
19 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
21 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
BRAIT SE
SECURITY ID: L1201E101 TICKER: BAT
Meeting Date: 20-Jul-16
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2.1 Re-elect Pj Moleketi As Director Management For Voted - For
2.2 Re-elect Jc Botts As Director Management For Voted - For
2.3 Re-elect As Jacobs As Director Management For Voted - For
2.4 Re-elect Ll Porter As Director Management For Voted - For
2.5 Re-elect Cs Seabrooke As Director Management For Voted - For
2.6 Re-elect Hrw Troskie As Director Management For Voted - For
2.7 Re-elect Ch Wiese As Director Management For Voted - For
3 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4 Approve Bonus Share Issue and Alternative Cash
Dividend Program Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Authorize Share Repurchase Program Management For Voted - For
6 Authorize Share Capital Increase Without Preemptive
Rights Management For Voted - For
BRAMBLES LTD
SECURITY ID: Q6634U106 TICKER: BXB
Meeting Date: 16-Nov-16 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3 Elect George El Zoghbi As Director Management For Voted - For
4 Elect Anthony Grant Froggatt As Director Management For Voted - For
5 Elect David Peter Gosnell As Director Management For Voted - For
6 Approve the Participation of Graham Chipchase in
the Performance Share Plan Management For Voted - For
7 Approve the Participation of Graham Chipchase in
the Myshare Plan Management For Voted - For
BREM HOLDING BERHAD
SECURITY ID: Y09692107 TICKER: BREM
Meeting Date: 29-Aug-16
1 Approve Final Dividend Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
3 Elect Khoo Chai Kaa As Director Management For Voted - For
4 Elect Wong Miow Song As Director Management For Voted - For
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 Implementation of 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
11 Approve Abu Sujak Bin Hj. Mahmud to Continue Office
As Independent Non-executive Director Management For Voted - For
BRENNTAG AG
SECURITY ID: D12459117 TICKER: BNR
Meeting Date: 08-Jun-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (non-voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of Eur
1.05 Per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2016 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
5 Ratify PricewaterhouseCoopers Gmbh As Auditors for
Fiscal 2017 Management For Voted - For
6.1 Elect Wijnand Donkers to the Supervisory Board Management For Voted - For
6.2 Elect Ulrich Harnacke to the Supervisory Board Management For Voted - For
7 Change Location of Registered Office to Essen,
Germany Management For Voted - For
8 Amend Articles Re: Chairman of General Meeting Management For Voted - For
BRIDGESTONE CORP.
SECURITY ID: J04578126 TICKER: 5108
Meeting Date: 24-Mar-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 70 Management For Voted - For
2.1 Elect Director Tsuya, Masaaki Management For Voted - For
2.2 Elect Director Nishigai, Kazuhisa Management For Voted - For
2.3 Elect Director Zaitsu, Narumi Management For Voted - Split
2.4 Elect Director Togami, Kenichi Management For Voted - Split
2.5 Elect Director Tachibana Fukushima, Sakie Management For Voted - For
2.6 Elect Director Scott Trevor Davis Management For Voted - For
2.7 Elect Director Okina, Yuri Management For Voted - For
2.8 Elect Director Masuda, Kenichi Management For Voted - For
2.9 Elect Director Yamamoto, Kenzo Management For Voted - For
2.10 Elect Director Terui, Keiko Management For Voted - For
2.11 Elect Director Sasa, Seiichi Management For Voted - For
BRITISH AMERICAN TOBACCO PLC
SECURITY ID: G1510J102 TICKER: BATS
Meeting Date: 26-Apr-17 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 the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
6 Re-elect Richard Burrows As Director Management For Voted - For
7 Re-elect Nicandro Durante As Director Management For Voted - For
8 Re-elect Sue Farr As Director Management For Voted - For
9 Re-elect Ann Godbehere As Director Management For Voted - For
10 Re-elect Savio Kwan As Director Management For Voted - For
11 Re-elect Dr Pedro Malan As Director Management For Voted - For
12 Re-elect Dimitri Panayotopoulos As Director Management For Voted - For
13 Re-elect Kieran Poynter As Director Management For Voted - For
14 Re-elect Ben Stevens As Director Management For Voted - For
15 Elect Dr Marion Helmes As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise Eu Political Donations and Expenditure Management For Voted - For
20 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: 16-Jun-17 Meeting Type: Annual
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 Murilo Ferreira Management For Voted - For
1.4 Elect Director Frank J. Mckenna Management For Voted - For
1.5 Elect Director Rafael Miranda 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
BROTHER INDUSTRIES LTD.
SECURITY ID: 114813108 TICKER: 6448
Meeting Date: 23-Jun-17 Meeting Type: Annual
1.1 Elect Director Koike, Toshikazu Management For Voted - For
1.2 Elect Director Sasaki, Ichiro Management For Voted - For
1.3 Elect Director Ishiguro, Tadashi Management For Voted - For
1.4 Elect Director Kamiya, Jun Management For Voted - For
1.5 Elect Director Kawanabe, Tasuku Management For Voted - For
1.6 Elect Director Tada, Yuichi Management For Voted - For
1.7 Elect Director Nishijo, Atsushi Management For Voted - For
1.8 Elect Director Hattori, Shigehiko Management For Voted - For
1.9 Elect Director Fukaya, Koichi Management For Voted - For
1.10 Elect Director Matsuno, Soichi Management For Voted - For
1.11 Elect Director Takeuchi, Keisuke Management For Voted - For
2 Approve Annual Bonus Management For Voted - For
BT GROUP PLC
SECURITY ID: G16612106 TICKER: BT.A
Meeting Date: 13-Jul-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
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 Ball As Director Management For Voted - For
7 Re-elect Iain Conn As Director Management For Voted - For
8 Re-elect Isabel Hudson As Director Management For Voted - For
9 Re-elect Karen Richardson As Director Management For Voted - For
10 Re-elect Nick Rose As Director Management For Voted - For
11 Re-elect Jasmine Whitbread As Director Management For Voted - For
12 Elect Mike Inglis As Director Management For Voted - For
13 Elect Tim Hottges As Director Management For Voted - For
14 Elect Simon Lowth As Director Management For Voted - For
15 Reappoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
21 Approve Political Donations Management For Voted - For
BTG PACTUAL GROUP
SECURITY ID: B7MBV73 TICKER: BBTG11
Meeting Date: 03-Feb-17 Meeting Type: Special
Meeting for Holders of Btg Pactual Participations
Ltd. - Unit Brbbtgunt007 Management Non-Voting
a Amend Articles Re: Issuance of Units Management For Voted - For
b Amend Articles Re: Units Rights Management For Voted - For
Meeting Date: 13-Feb-17 Meeting Type: Special
Meeting for Holders of Btg Pactual Participations
Ltd. - Unit Brbbtgunt007 Management Non-Voting
1 Amend Articles Re: Issuance of Units and Units
Rights Management For Voted - For
BUNZL PLC
SECURITY ID: G16968110 TICKER: BNZL
Meeting Date: 19-Apr-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Re-elect Philip Rogerson As Director Management For Voted - For
4 Re-elect Frank Van Zanten As Director Management For Voted - For
5 Re-elect Patrick Larmon As Director Management For Voted - For
6 Re-elect Brian May As Director Management For Voted - For
7 Re-elect Eugenia Ulasewicz As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Re-elect Jean-charles Pauze As Director Management For Voted - For
9 Re-elect Vanda Murray As Director Management For Voted - For
10 Elect Lloyd Pitchford As Director Management For Voted - For
11 Reappoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
12 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
13 Approve Remuneration Policy 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 Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
BURBERRY GROUP PLC
SECURITY ID: G1700D105 TICKER: BRBY
Meeting Date: 14-Jul-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 Peace As Director Management For Voted - For
5 Re-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 Re-elect Dame Carolyn Mccall As Director Management For Voted - For
12 Re-elect Christopher Bailey As Director Management For Voted - For
13 Re-elect Carol Fairweather As Director Management For Voted - For
14 Re-elect John Smith As Director Management For Voted - For
15 Reappoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
16 Authorise 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BUREAU VERITAS
SECURITY ID: F96888114 TICKER: BVI
Meeting Date: 18-Oct-16 Meeting Type: Special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
1 Approve Spin-off Agreement with Bureau Veritas
Marine Et Offshore - Registre International De
Classification De Navires Et De Plateformes
Offshores Sas Management For Voted - For
2 Approve Spin-off Agreement with Bureau Veritas Gsit
Sas Management For Voted - For
3 Approve Spin-off Agreement with Bureau Veritas
Exploitation Sas Management For Voted - For
4 Approve Spin-off Agreement with Bureau Veritas
Construction Sas Management For Voted - For
5 Approve Spin-off Agreement with Bureau Veritas
Services France Sas Management For Voted - For
6 Approve Spin-off Agreement with Bureau Veritas
Services Sas Management For Voted - For
7 Elect Stephanie Besnier As Director Management For Voted - Split
8 Elect Claude Ehlinger As Director Management For Voted - Split
9 Approve Remuneration of Directors in the Aggregate
Amount of Eur 700,000 Management For Voted - For
10 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
Meeting Date: 16-May-17 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
0.55 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 Severance Agreement with Didier
Michaud-daniel, Ceo Management For Voted - For
6 Reelect Frederic Lemoine As Director Management For Voted - Against
7 Reelect Stephane Bacquaert As Director Management For Voted - Against
8 Reelect Ieda Gomes Yell As Director Management For Voted - For
9 Reelect Jean-michel Ropert As Director Management For Voted - Against
10 Reelect Lucia Sinapi-thomas As Director Management For Voted - Against
11 Elect Ana Giros Calpe As Director Management For Voted - For
12 Approve Remuneration of Directors in the Aggregate
Amount of Eur 1 Million Management For Voted - For
13 Non-binding Vote on Compensation of Didier
Michaud-daniel, Ceo Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Approve Remuneration Policy of Frederic Lemoine,
Chairman of the Board Until Mar. 8, 2017 Management For Voted - For
15 Approve Remuneration Policy of the Chairman of the
Board from Mar. 8, 2017 Management For Voted - For
16 Approve Remuneration Policy of Ceo Management For Voted - Against
17 Change Location of Registered Office to Immeuble
Newtime, 40/52, Boulevard Du Parc, 92200
Neuilly-sur-seine, and Amend Article 4 of Bylaws
Accordingly 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 8 Million Management For Voted - For
20 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Item 19 Management For Voted - For
21 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
22 Authorize Capitalization of Reserves of Up to Eur 6
Million for Bonus Issue Or Increase in Par Value Management For Voted - For
23 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
24 Authorize Capital Increase of Up to Eur 4 Million
for Future Exchange Offers Management For Voted - For
25 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
26 Set Total Limit for Capital Increase to Result from
All Issuance Requests at Eur 14 Million Management For Voted - For
27 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-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Ernst & Young As Auditor and Authorize
Board to Fix Their Remuneration Management For Voted - For
4 Elect Wang Nian-qiang As Director Management For Voted - For
5 Elect Wang Bo As Director Management For Voted - For
6 Elect Wu Jing-sheng As Director Management For Voted - For
7 Elect Qian Jing-jie As Director Management For Voted - For
8 Authorize Board to Fix Remuneration of Directors 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
CAIXABANK SA
SECURITY ID: E2427M123 TICKER: CABK
Meeting Date: 06-Apr-17 Meeting Type: Annual
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Discharge of Board Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4 Appoint PricewaterhouseCoopers As Auditor Management For Voted - For
5.1 Ratify Appointment of and Elect Jordi Gual Sole As
Director Management For Voted - Against
5.2 Ratify Appointment of and Elect Jose Serna Masia As
Director Management For Voted - Against
5.3 Ratify Appointment of and Elect Koro Usarraga
Unsain As Director Management For Voted - For
5.4 Ratify Appointment of and Elect Alejandro
Garcia-bragado Dalmau As Director Management For Voted - Against
5.5 Ratify Appointment of and Elect Fundacion Bancaria
Canaria Caja General De Ahorros Decanarias -
Fundacion Cajacanarias As Director Management For Voted - Against
5.6 Elect Ignacio Garralda Ruiz De Velasco As Director Management For Voted - Against
6 Allow Directors to be Involved in Other Companies Management For Voted - Against
7.1 Amend Article 6 Re: Shares Management For Voted - For
7.2 Amend Articles Re: Board, Functions, Composition,
Appointments and Development of Meetings Management For Voted - For
7.3 Amend Article 40 Re: Board Committees Management For Voted - For
7.4 Add Final Provision Management For Voted - For
8 Approve Remuneration Policy Management For Voted - For
9 Approve Remuneration of Directors Management For Voted - For
10 Approve 2017 Variable Remuneration Scheme Management For Voted - For
11 Fix Maximum Variable Compensation Ratio Management For Voted - For
12 Authorize Company to Call Egm with 15 Days' Notice Management For Voted - Against
13 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
14 Advisory Vote on Remuneration Report Management For Voted - For
15 Receive Amendments to Board of Directors Regulations Management Non-Voting
16 Receive Audited Balance Sheets Re: Capitalization
of Reserves Management Non-Voting
CALBEE, INC.
SECURITY ID: J05190103 TICKER: 2229
Meeting Date: 21-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 42 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 Takahara, Takahisa Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.5 Elect Director Fukushima, Atsuko Management For Voted - For
2.6 Elect Director Miyauchi, Yoshihiko Management For Voted - For
2.7 Elect Director Weiwei Yao Management For Voted - For
3 Appoint Alternate Statutory Auditor Uchida, Kazunari Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
5 Approve Trust-type Equity Compensation Plan Management For Voted - For
CAL-COMP ELECTRONICS (THAILAND) PCL
SECURITY ID: Y1062G159 TICKER: CCET
Meeting Date: 21-Apr-17
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Approve 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-hsiung Hsu As Director Management For Voted - For
4.2 Elect Shyh-yong Shen As Director Management For Voted - For
4.3 Elect Hung-shen Pan As Director Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6 Approve Ey Office Limited 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: 04-May-17 Meeting Type: Annual
2a Elect Greig Gailey As Director Management For Voted - For
2b Elect Bruce Morgan As Director Management For Voted - For
2c Elect Melinda Conrad As Director Management For Voted - For
3 Approve the Adoption of Remuneration Report Management For Voted - For
4 Approve Grant of Performance Rights to Julian Segal Management For Voted - For
CANADIAN NATIONAL RAILWAY COMPANY
SECURITY ID: 136375102 TICKER: CNR
Meeting Date: 25-Apr-17
1.1 Elect Director Shauneen Bruder Management For Voted - For
1.2 Elect Director Donald J. Carty Management For Voted - For
1.3 Elect Director Gordon D. Giffin Management For Voted - For
1.4 Elect Director Julie Godin Management For Voted - For
1.5 Elect Director Edith E. Holiday Management For Voted - For
1.6 Elect Director Luc Jobin Management For Voted - For
1.7 Elect Director V. Maureen Kempston Darkes Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Denis Losier Management For Voted - For
1.9 Elect Director Kevin G. Lynch Management For Voted - For
1.10 Elect Director James E. O'connor Management For Voted - For
1.11 Elect Director Robert Pace Management For Voted - For
1.12 Elect Director Robert L. Phillips Management For Voted - For
1.13 Elect Director Laura Stein Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
CANADIAN NATURAL RESOURCES LIMITED
SECURITY ID: 136385101 TICKER: CNQ
Meeting Date: 04-May-17 Meeting Type: Annual
Or You May Vote for the Nominees for Directors
Individually: Management Non-Voting
You May Vote for the Nominees for Directors As
Slate: Management Non-Voting
1 Elect Catherine M. Best, N. Murray Edwards, Timothy
W. Faithfull, Gary A. Filmon, Christopher L. Fong,
Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut,
Frank J. Mckenna, David A. Tuer, and Annette M.
Verschuren As Directors Management For Voted - For
1.1 Elect Director Catherine M. Best Management For Voted - For
1.2 Elect Director N. Murray Edwards Management For Voted - For
1.3 Elect Director Timothy W. Faithfull Management For Voted - For
1.4 Elect Director Gary A. Filmon Management For Voted - For
1.5 Elect Director Christopher L. Fong Management For Voted - For
1.6 Elect Director Gordon D. Giffin Management For Voted - For
1.7 Elect Director Wilfred A. Gobert Management For Voted - For
1.8 Elect Director Steve W. Laut Management For Voted - For
1.9 Elect Director Frank J. Mckenna Management For Voted - For
1.10 Elect Director David A. Tuer Management For Voted - For
1.11 Elect Director Annette M. Verschuren Management For Voted - For
2 Approve PricewaterhouseCoopers LLP As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
CANON INC.
SECURITY ID: J05124144 TICKER: 7751
Meeting Date: 30-Mar-17 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 Maeda, Masaya Management For Voted - For
2.3 Elect Director Tanaka, Toshizo Management For Voted - For
2.4 Elect Director Matsumoto, Shigeyuki Management For Voted - For
2.5 Elect Director Homma, Toshio Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.6 Elect Director Saida, Kunitaro Management For Voted - For
2.7 Elect Director Kato, Haruhiko Management For Voted - For
3 Appoint Statutory Auditor Yoshida, Hiroshi Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
CAP GEMINI
SECURITY ID: F13587120 TICKER: CAP
Meeting Date: 10-May-17 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 Auditors' Special Report on Related-party
Transactions and Acknowledge the Absence of New
Transactions Management For Voted - For
4 Approve Allocation of Income and Dividends of Eur
1.55 Per Share Management For Voted - For
5 Approve Remuneration Policy of Chairman and Ceo Management For Voted - For
6 Non-binding Vote on Compensation of Paul Hermelin,
Chairman and Ceo Management For Voted - For
7 Elect Patrick Pouyanne As Director Management For Voted - For
8 Reelect Daniel Bernard As Director Management For Voted - For
9 Reelect Anne Bouverot As Director Management For Voted - For
10 Reelect Pierre Pringuet As Director Management For Voted - For
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12 Change Company Name to Capgemini and Amend Article
2 of Bylaws Accordingly Management For Voted - For
13 Approve Change of Corporate Form to Societas
Europaea (se) Management For Voted - For
14 Pursuant to Item 13 Above, Adopt New Bylaws Management For Voted - For
15 Amend Article 10 of Bylaws Re: Shareholding
Disclosure Thresholds Management For Voted - For
16 Authorize Up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Under Performance
Conditions Reserved for Employees and Executive
Officers Management For Voted - For
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 Plan Reserved for Employees of
International Subsidiaries 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
CAP S.A.
SECURITY ID: P25625107 TICKER: CAP
Meeting Date: 18-Apr-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend Policy and Dividend Distribution
of Usd 0.23 Per Share Management For Voted - For
3 Elect Directors Management For Voted - Against
4 Approve Remuneration of Directors Management For Voted - For
5 Appoint Auditors Management For Voted - For
6 Designate Risk Assessment Companies Management For Voted - For
7 Approve Remuneration and Budget of Directors'
Committee; Approve Their Annual Report Management For Voted - For
8 Receive Report Regarding Related-party Transactions Management For Voted - For
9 Other Business Management For Voted - Against
CAPITA PLC
SECURITY ID: G1846J115 TICKER: CPI
Meeting Date: 13-Jun-17 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 Sir Ian Powell As Director Management For Voted - For
6 Re-elect Andy Parker As Director Management For Voted - For
7 Re-elect Nick Greatorex As Director Management For Voted - For
8 Re-elect Vic Gysin As Director Management For Voted - For
9 Re-elect Gillian Sheldon As Director Management For Voted - For
10 Re-elect John Cresswell As Director Management For Voted - For
11 Re-elect Andrew Williams As Director Management For Voted - For
12 Elect Chris Sellers As Director Management For Voted - For
13 Elect Matthew Lester As Director Management For Voted - For
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
20 Approve Long Term Incentive Plan Management For Voted - For
21 Approve Deferred Annual Bonus Plan Management For Voted - For
22 Approve Save As You Earn Option Scheme Management For Voted - For
23 Approve Share Incentive Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CAPITALAND COMMERCIAL TRUST
SECURITY ID: Y1091N100 TICKER: C61U
Meeting Date: 13-Jul-16 Meeting Type: Special
1 Approve Acquisition of 50.0 Percent of the Units in
Mso Trust Which Holds Capitagreen Management For Voted - For
Meeting Date: 18-Apr-17 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 Board to
Fix Their Remuneration Management For Voted - For
3 Approve Issuance of Equity Or Equity- Linked
Securities with Or Without Preemptive Rights Management For Voted - For
4 Authorize Unit Repurchase Program Management For Voted - For
CAPITALAND LIMITED
SECURITY ID: Y10923103 TICKER: C31
Meeting Date: 24-Apr-17 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 Euleen Goh Yiu Kiang As Director Management For Voted - For
4b Elect Philip Nalliah Pillai As Director Management For Voted - For
5 Elect Chaly Mah Chee Kheong 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 Capitaland Restricted Share Plan 2010 Management For Voted - For
9 Authorize Share Repurchase Program Management For Voted - For
CAPITALAND MALL TRUST
SECURITY ID: Y1100L160 TICKER: C38U
Meeting Date: 13-Apr-17 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Authorize Share Repurchase Program Management For Voted - For
CARLSBERG
SECURITY ID: K36628137 TICKER: CARL B
Meeting Date: 30-Mar-17 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports;
Approve Remuneration of Directors; Approve
Discharge of Management and Board Management For Voted - For
3 Approve Allocation of Income and Dividends of Dkk
10 Per Share Management For Voted - For
4a Approve Guidelines for Incentive-based Compensation
for Executive Management and Board Management For Voted - For
4b Approve Remuneration of Directors in the Amount of
Dkk 1.85 Million for Chairman, Dkk 618,000 for Vice
Chair, and Dkk 412,000 for Other Directors; Approve
Remuneration for Committee Work Management For Voted - Against
4c Amend Articles Re: Company Announcements in English
Only Management For Voted - For
4d Amend Articles Re: Abolish the Use of the Danish
Business Authority's It System for Convening and
Announcing Annual General Meetings Management For Voted - For
5a Reelect Flemming Besenbacher As Director Management For Voted - For
5b Reelect Lars Rebien Sorensen As Director Management For Voted - For
5c Reelect Richard Burrows As Director Management For Voted - For
5d Reelect Donna Cordner As Director Management For Voted - For
5e Reelect Cornelius Job Van Der Graaf As Director Management For Voted - For
5f Reelect Carl Bache As Director Management For Voted - For
5g Reelect Soren-peter Fuchs Olesen Management For Voted - For
5h Reelect Nina Smith As Director Management For Voted - For
5i Reelect Lars Stemmerik As Director Management For Voted - For
5j Elect Nancy Cruickshank As New Director Management For Voted - For
6 Ratify PricewaterhouseCoopers As Auditors Management For Voted - For
CARNIVAL PLC
SECURITY ID: G19081101 TICKER: CCL
Meeting Date: 05-Apr-17 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 Jonathon Band As Director of Carnival
Corporation and As A Director of Carnival PLC Management For Voted - For
3 Elect Helen Deeble As Director of Carnival
Corporation and As A Director of Carnival PLC Management For Voted - For
4 Re-elect Arnold Donald As Director of Carnival
Corporation and As A Director of Carnival PLC Management For Voted - For
5 Re-elect Richard Glasier 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
6 Re-elect Debra Kelly-ennis As Director of Carnival
Corporation and As A Director of Carnival PLC Management For Voted - For
7 Re-elect John Parker As Director of Carnival
Corporation and As A Director of Carnival PLC Management For Voted - For
8 Re-elect Stuart Subotnick As Director of Carnival
Corporation and As A Director of Carnival PLC Management For Voted - Against
8 Re-elect Stuart Subotnick As Director of Carnival
Corporation and As A Director of Carnival PLC Management For Voted - For
9 Re-elect Laura Weil As Director of Carnival
Corporation and As A Director of Carnival PLC Management For Voted - For
10 Re-elect Randall Weisenburger As Director of
Carnival Corporation and As A Director of Carnival
PLC Management For Voted - For
11 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
12 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
13 Approve Remuneration Report Management For Voted - For
14 Approve Remuneration Policy Management For Voted - For
15 Reappoint PricewaterhouseCoopers LLP As Independent
Auditors of Carnival PLC; Ratify the Selection of
the U.S. Firm of PricewaterhouseCoopers LLP As the
Independent Registered Certified Public Accounting
Firm of Carnival Corporation Management For Voted - For
16 Authorise the Audit Committee of Carnival PLC to
Fix Remuneration of Auditors Management For Voted - For
17 Accept Financial Statements and Statutory Reports Management For Voted - For
18 Authorise Issue of Equity 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
CARNIVAL PLC, SOUTHAMPTON
SECURITY ID: 3121522 7582880 B02S7P5
Meeting Date: 05-Apr-17
1 To Re-elect Micky Arison As A Director of Carnival
Corporation and Carnival PLC Management Non-Voting
2 To Re-elect Sir Jonathon Band As A Director of
Carnival Corporation and Carnival PLC Management Non-Voting
3 To Elect Helen Deeble As A Director of Carnival
Corporation and Carnival PLC Management Non-Voting
4 To Re-elect Arnold W. Donald As A Director of
Carnival Corporation and Carnival PLC Management Non-Voting
5 To Re-elect Richard J. Glasier As A Director of
Carnival Corporation and Carnival PLC Management Non-Voting
6 To Re-elect Debra Kelly-ennis As A Director of
Carnival Corporation and Carnival PLC Management Non-Voting
7 To Re-elect Sir John Parker As A Director of
Carnival Corporation and Carnival PLC Management Non-Voting
8 To Re-elect Stuart Subotnick As A Director of
Carnival Corporation and Carnival PLC Management Non-Voting
9 To Re-elect Laura Weil As A Director of Carnival
Corporation and Carnival PLC Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 To Re-elect Randall J. Weisenburger As A Director
of Carnival Corporation and Carnival PLC Management Non-Voting
11 To Hold A (non-binding) Advisory Vote to Approve
Executive Compensation Management Non-Voting
12.1 To Hold A (non-binding) Advisory Vote to Determine
How Frequently the Shareholders of Carnival
Corporation & PLC Should be Provided with A
Non-binding Advisory Vote to Approve Executive
Compensation: Please Vote 'for' on This Resolution
to Approve 1 Year Management Non-Voting
12.2 To Hold A (non-binding) Advisory Vote to Determine
How Frequently the Shareholders of Carnival
Corporation & PLC Should be Provided with A
Non-binding Advisory Vote to Approve Executive
Compensation: Please Vote 'for' on This Resolution
to Approve 2 Years Shareholder Non-Voting
12.3 To Hold A (non-binding) Advisory Vote to Determine
How Frequently the Shareholders of Carnival
Corporation & PLC Should be Provided with A
Non-binding Advisory Vote to Approve Executive
Compensation: Please Vote 'for' on This Resolution
to Approve 3 Years Shareholder Non-Voting
12.4 To Hold A (non-binding) Advisory Vote to Determine
How Frequently the Shareholders of Carnival
Corporation & PLC Should be Provided with A
Non-binding Advisory Vote to Approve Executive
Compensation: Please Vote 'for' on This Resolution
to Approve Abstain Shareholder Non-Voting
13 To Approve the Carnival PLC Directors' Remuneration
Report (other Than the Carnival PLC Directors'
Remuneration Policy Set Out in Section B of Part II
of the Carnival PLC Directors' Remuneration Report) Management Non-Voting
14 To Approve the Carnival PLC Directors' Remuneration
Policy Set Out in Section B of Part II of the
Carnival PLC Directors' Remuneration Report Management Non-Voting
15 To Re-appoint the UK Firm of PricewaterhouseCoopers
LLP As Independent Auditors for Carnival PLC and to
Ratify the Selection of the U.S. Firm of
PricewaterhouseCoopers LLP As the Independent
Registered Certified Public Accounting Firm for
Carnival Corporation. Management Non-Voting
16 To Authorize the Audit Committee of Carnival PLC to
Agree the Remuneration of the Independent Auditors
of Carnival PLC Management Non-Voting
17 To Receive the UK Accounts and Reports of the
Directors and Auditors of Carnival PLC for the Year
Ended November 30, 2016 Management Non-Voting
18 To Approve the Giving of Authority for the
Allotment of New Shares by Carnival PLC Management Non-Voting
19 To Approve the Disapplication of Pre-emption Rights
in Relation to the Allotment of New Shares by
Carnival PLC Management Non-Voting
20 To Approve A General Authority for Carnival PLC to
Buy Back Carnival PLC Ordinary Shares in the Open
Market Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CARREFOUR
SECURITY ID: F13923119 TICKER: CA
Meeting Date: 15-Jun-17 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
0.70 Per Share Management For Voted - For
4 Reelect Bernard Arnault As Director Management For Voted - Against
5 Reelect Jean-laurent Bonnafe As Director Management For Voted - Against
6 Ratify Appointment of Flavia Buarque De Almeida As
Director Management For Voted - Against
7 Elect Marie-laure Sauty De Chalon As Director Management For Voted - Against
8 Elect Lan Yan As Director Management For Voted - For
9 Approve Remuneration of Directors in the Aggregate
Amount of Eur 1.2 Million Management For Voted - For
10 Renew Appointment of Mazars As Auditor Management For Voted - For
11 Approve Auditors' Special Report on Related-party
Transactions Management For Voted - Against
12 Non-binding Vote on Compensation of Ceo and Chairman Management For Voted - Against
13 Approve Remuneration Policy of Executive Corporate
Officers Management For Voted - Against
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
15 Amend Article 11 of Bylaws Re: Employee
Representative Management For Voted - For
16 Amend Article 11 and 12 of Bylaws Re: Age Limit of
Ceo and Directors Management For Voted - For
17 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 4.4 Billion Management For Voted - For
18 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Eur 175 Million Management For Voted - For
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 175 Million Management For Voted - For
20 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
21 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
22 Authorize Capitalization of Reserves of Up to Eur
500 Million for Bonus Issue Or Increase in Par Value Management For Voted - For
23 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CASHBUILD LIMITED
SECURITY ID: S16060113 TICKER: CSB
Meeting Date: 05-Dec-16
1 Accept Auditors' Report Management For Voted - For
2 Accept Financial Statements and Statutory Reports
for the Year Ended 30 June 2016 Management For Voted - For
3 Re-elect Hester Hickey As Director Management For Voted - For
4 Re-elect Dr Simo Lushaba As Director Management For Voted - For
5 Reappoint PricewaterhouseCoopers Inc As Auditors of
the Company with I Buys As the Audit Partner Management For Voted - For
6.1 Re-elect Nomahlubi Simamane As Member of the Audit
and Risk Committee Management For Voted - For
6.2 Re-elect Dr Simo Lushaba As Member of the Audit and
Risk Committee Management For Voted - For
6.3 Re-elect Hester Hickey As Member of the Audit and
Risk Committee Management For Voted - For
7 Approve Remuneration Policy Management For Voted - For
8 Approve Remuneration of Non-executive Directors Management For Voted - For
9 Approve Financial Assistance in Terms of Section 45
of the Companies Act Management For Voted - For
10 Amend Memorandum of Incorporation Management For Voted - For
CASINO GUICHARD PERRACHON
SECURITY ID: F14133106 TICKER: CO
Meeting Date: 05-May-17 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
3.12 Per Share Management For Voted - For
4 Approve Transaction with Cnova N.v. Re: Public
Tender Offer Management For Voted - For
5 Approve Amendment to Agreement with Mercialys Re:
Partnership Agreement Management For Voted - For
6 Approve Amendment to Agreement with Euris Management For Voted - For
7 Non-binding Vote on Compensation of Jean-charles
Naouri, Chairman and Ceo Management For Voted - For
8 Approve Remuneration Policy of Chairman and Ceo Management For Voted - For
9 Reelect Gerard De Roquemaurel As Director Management For Voted - For
10 Reelect David De Rothschild As Director Management For Voted - For
11 Reelect Frederic Saint-geours As Director Management For Voted - For
12 Reelect Euris As Director Management For Voted - For
13 Reelect Fonciere Euris As Director Management For Voted - For
14 Elect Christiane Feral-schuhl As Director Management For Voted - For
15 Decision Not to Replace A Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
17 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 59 Million Management For Voted - For
18 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Eur 16.9 Million Management For Voted - For
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 16.9 Million Management For Voted - For
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 - For
21 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
22 Authorize Capitalization of Reserves of Up to Eur
59 Million for Bonus Issue Or Increase in Par Value Management For Voted - For
23 Authorize Capital Increase of Up to Eur 16.9
Million for Future Exchange Offers Management For Voted - For
24 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
25 Set Total Limit for Capital Increase to Result from
All Issuance Requests at Eur 59 Million Management For Voted - For
26 Authorize Up to 2 Percent of Issued Capital for Use
in Stock Option Plans (repurchased Shares) Management For Voted - For
27 Authorize Up to 2 Percent of Issued Capital for Use
in Stock Option Plans (new Shares) Management For Voted - For
28 Authorize Up to 2 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
29 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
30 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
31 Amend Article 14, 16 and 29 of Bylaws Re: Employee
Representative Management For Voted - For
32 Amend Article 20 and 21 of Bylaws Re: Age Limit for
Chairman of the Board and Ceo Management For Voted - For
33 Amend Article 4 and 225 of Bylaws Re: Headquarters
and General Meetings Composition Management For Voted - For
34 Delegate Powers to the Board to Amend Bylaws in
Accordance with New Regulations Management For Voted - Against
35 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-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 20 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 Ito, Shigenori Management For Voted - For
2.7 Elect Director Yamagishi, Toshiyuki Management For Voted - For
2.8 Elect Director Takano, Shin Management For Voted - For
2.9 Elect Director Saito, Harumi Management For Voted - For
2.10 Elect Director Ishikawa, Hirokazu Management For Voted - For
2.11 Elect Director Kotani, Makoto Management For Voted - For
3 Appoint Statutory Auditor Uchiyama, Tomoyuki Management For Voted - For
CATHAY PACIFIC AIRWAYS LTD
SECURITY ID: Y11757104 TICKER: 293
Meeting Date: 17-May-17 Meeting Type: Annual
1a Elect Chu Kwok Leung IVan As Director Management For Voted - Against
1b Elect Rupert Bruce Grantham Trower Hogg As Director Management For Voted - For
1c Elect John Robert Slosar As Director Management For Voted - Against
1d Elect Song Zhiyong As Director Management For Voted - Against
1e Elect Merlin Bingham Swire As Director Management For Voted - Against
1f Elect Xiao Feng 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: 29-Nov-16
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Approve Agenda of Meeting Management For Voted - For
4 Amend Statute and Approve Consolidated Text of
Statute Management For Voted - Against
5 Amend May 24, 2016, Agm Resolution Re: Authorize
Share Repurchase Program Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve Merger with Cd Projekt Brands S.a. Management For Voted - For
7 Close Meeting Management Non-Voting
Meeting Date: 23-May-17
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management For Voted - For
5 Receive Management Board Report on Company's
Operations, Financial Statements, and Consolidated
Financial Statements Management Non-Voting
6 Approve Financial Statements Management For Voted - For
7 Approve Consolidated Financial Statements Management For Voted - For
8 Approve Management Board Report on Group's
Operations Management For Voted - For
9 Approve Allocation of Income and Dividends of Pln
1.05 Per Share Management For Voted - For
10 Approve Discharge of Adam Kicinski (ceo) Management For Voted - For
11 Approve Discharge of Marcin Iwinski (deputy Ceo) Management For Voted - For
12 Approve Discharge of Piotr Nielubowicz (deputy Ceo) Management For Voted - For
13 Approve Discharge of Adam Badowski (management
Board Member) Management For Voted - For
14 Approve Discharge of Michal Nowakowski (management
Board Member) Management For Voted - For
15 Approve Discharge of Piotr Karwowski (management
Board Member) Management For Voted - For
16 Approve Discharge of Katarzyna Szwarc (supervisory
Board Chairman) Management For Voted - For
17 Approve Discharge of Piotr Pagowski (supervisory
Board Deputy Chairman) Management For Voted - For
18 Approve Discharge of Michal Bien (supervisory Board
Member) Management For Voted - For
19 Approve Discharge of Krzysztof Kilian (supervisory
Board Member) Management For Voted - For
20 Approve Discharge of Maciej Majewski (supervisory
Board Member) Management For Voted - For
21 Approve Discharge of Grzegorz Kujawski (supervisory
Board Member) Management For Voted - For
22.1 Elect Supervisory Board Member Management For Voted - Against
22.2 Elect Supervisory Board Member Management For Voted - Against
22.3 Elect Supervisory Board Member Management For Voted - Against
22.4 Elect Supervisory Board Member Management For Voted - Against
22.5 Elect Supervisory Board Member Management For Voted - Against
23 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CEBU AIR INC.
SECURITY ID: Y1234G103 TICKER: CEB
Meeting Date: 19-May-17
2 Approve the Minutes of the Annual Meeting of
Stockholders Held on May 20, 2016 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 Appoint External Auditor Management For Voted - For
6 Ratify All Acts of the Board of Directors,
Executive Committee and Other Committees of the
Board of Directors, Officers, and Management Since
the Last Annual Meeting Management For Voted - For
7 Approve Other Matters Management For Voted - Against
CEMEX S.A.B. DE C.V.
SECURITY ID: 151290889 TICKER: CEMEX CPO
Meeting Date: 30-Mar-17
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Authorize Increase in Variable Portion of Capital
Via Capitalization of Reserves and Issuance of
Treasury Shares Management For Voted - For
4 Elect Directors, Members and Chairmen of Audit,
Corporate Practices and Finance Committees Management For Voted - For
5 Approve Remuneration of Directors and Members of
Audit, Corporate Practices and Finance Committees Management For Voted - For
6 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
SECURITY ID: 204409601 TICKER: CMIG4
Meeting Date: 12-May-17
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2016 Management Non-Voting
1 Elect Directors Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Allocation of Income Management Non-Voting
2 Determine How the Company Will Vote on the
Shareholders' Meeting of Its Subsidiaries Cemig
Distribuicao Sa and Cemig Geracao E Transmissao Sa
Re: Elect Directors Management Non-Voting
3 Approve Dividends and Dividend Payment Date Management Non-Voting
4 Elect Manuel Jeremias Leite Caldas As Fiscal
Council Member and Ronaldo Dias As Alternate
Appointed by Preferred Shareholder Shareholder For Voted - For
5 Approve Remuneration of Company's Management Management Non-Voting
6 Authorize the Company to Exceed the Limits,
Specified Under the Bylaws, of the Amount of Funds
Allocated to Capital Investment and Acquisition of
Assets Management Non-Voting
7 Determine How the Company Will Vote on the
Shareholders' Meetings for Cemig Distribuicao Sa
Being Held on May 12, 2017 Management Non-Voting
8 Determine How the Company Will Vote on the
Shareholders' Meetings for Cemig Geracao E
Transmissao Sa Being Held on May 12, 2017 Management Non-Voting
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
SECURITY ID: P2577R110 TICKER: CMIG4
Meeting Date: 12-May-17
1 Elect Manuel Jeremias Leite Caldas As Fiscal
Council Member and Ronaldo Dias As Alternate
Appointed by Preferred Shareholder Shareholder For Did Not Vote
CENTRAL JAPAN RAILWAY CO.
SECURITY ID: J05523105 TICKER: 9022
Meeting Date: 23-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 70 Management For Voted - For
CENTRICA PLC
SECURITY ID: G2018Z143 TICKER: CNA
Meeting Date: 08-May-17 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 Joan Gillman As Director Management For Voted - For
5 Elect Stephen Hester As Director Management For Voted - For
6 Elect Scott Wheway As Director Management For Voted - For
7 Re-elect Rick Haythornthwaite As Director Management For Voted - For
8 Re-elect Iain Conn As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Re-elect Jeff Bell As Director Management For Voted - For
10 Re-elect Margherita Della Valle As Director Management For Voted - For
11 Re-elect Mark Hanafin As Director Management For Voted - For
12 Re-elect Mark Hodges As Director Management For Voted - For
13 Re-elect Lesley Knox As Director Management For Voted - For
14 Re-elect Carlos Pascual As Director Management For Voted - For
15 Re-elect Steve Pusey As Director Management For Voted - For
16 Appoint Deloitte LLP As Auditors Management For Voted - For
17 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
18 Approve Eu Political Donations and Expenditure Management For Voted - For
19 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
21 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
CHALLENGER LTD
SECURITY ID: Q22685103 TICKER: CGF
Meeting Date: 27-Oct-16 Meeting Type: Annual
2 Elect Peter Polson As Director Management For Voted - For
3 Elect Jonathan Grunzweig As Director Management For Voted - For
4 Approve the Remuneration Report Management For Voted - Against
5 Approve the Increase in Maximum Aggregate
Remuneration of Non-executive Directors Management For Voted - For
CHANGYOU.COM LTD.
SECURITY ID: 15911M107 TICKER: CYOU
Meeting Date: 05-Aug-16
1.1 Elect Charles Zhang As Director Management For Voted - For
1.2 Elect Dewen Chen As Director Management For Voted - For
1.3 Elect Dave De Yang As Director Management For Voted - For
1.4 Elect Xiao Chen As Director Management For Voted - For
1.5 Elect Charles (sheung Wai) Chan As Director Management For Voted - For
2 Approve Appointment of PricewaterhouseCoopers Zhong
Tian LLP As Auditor Management For Voted - For
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
SECURITY ID: M22465104 TICKER: CHKP
Meeting Date: 07-Jun-17 Meeting Type: Annual
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 Against Voted - Against
A Vote for If You are A Controlling Shareholder Or
Have A Personal Interest in One Or Several
Resolutions, As Indicated in the Proxy Card;
Otherwise, Vote Against. You May Not Abstain. If
You Vote For, Please Provide an Explanation to Your
Account Manager Management None Voted - Against
1.1 Reelect Gil Shwed As Director Until the End of the
Next Annual General Meeting Management For Voted - For
1.2 Reelect Marius Nacht As Director Until the End of
the Next Annual General Meeting Management For Voted - For
1.3 Reelect Jerry Ungerman As Director Until the End of
the Next Annual General Meeting Management For Voted - For
1.4 Reelect Dan Propper As Director Until the End of
the Next Annual General Meeting Management For Voted - For
1.5 Reelect David Rubner As Director Until the End of
the Next Annual General Meeting Management For Voted - For
1.6 Reelect Tal Shavit As Director Until the End of the
Next Annual General Meeting Management For Voted - For
2.1 Reelect Irwin Federman As External Director for A
Three-year Period Management For Voted - For
2.2 Reelect Ray Rothrock As External Director for A
Three-year Period Management For Voted - Split
3 Reappoint Kost, Forer, Gabbay & Kasierer As
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4 Approve Employment Terms of Gil Shwed, Ceo Management For Voted - Split
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
SECURITY ID: G2098R102 TICKER: 1038
Meeting Date: 14-Mar-17 Meeting Type: Special
1 Approve Consortium Formation Agreement and Related
Transactions Management For Voted - For
Meeting Date: 10-May-17 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 Chan Loi Shun As Director Management For Voted - For
3.2 Elect Chen Tsien Hua As Director Management For Voted - For
3.3 Elect Sng Sow-mei (poon Sow Mei) As Director Management For Voted - Against
3.4 Elect Colin Stevens Russel As Director Management For Voted - Against
3.5 Elect Lan Hong Tsung As Director Management For Voted - Against
3.6 Elect George Colin Magnus As Director Management For Voted - For
3.7 Elect Paul Joseph Tighe As Director Management For Voted - For
4 Approve Deloitte Touche Tohmatsu As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Change English Name and Adopt Chinese Name As Dual
Foreign Name Management For Voted - For
CHEUNG KONG PROPERTY HOLDINGS LTD.
SECURITY ID: G2103F101 TICKER: 1113
Meeting Date: 14-Mar-17 Meeting Type: Special
1 Approve Connected Transaction Between the Company
and Cheung Kong Infrastructure Holdings Limited
Pursuant to the Consortium Formation Agreement Management For Voted - For
Meeting Date: 11-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Elect Li Tzar Kuoi, Victor As Director Management For Voted - For
3.2 Elect Kam Hing Lam As Director Management For Voted - Split
3.3 Elect Chung Sun Keung, Davy As Director Management For Voted - Split
3.4 Elect Cheong Ying Chew, Henry As Director Management For Voted - Split
3.5 Elect Colin Stevens Russel As Director Management For Voted - For
3.6 Elect Donald Jeffrey Roberts As Director Management For Voted - For
4 Approve Deloitte Touche Tohmatsu As Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5.1 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - Against
5.2 Authorize Repurchase of Issued Share Capital Management For Voted - For
5.3 Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHIBA BANK LTD.
SECURITY ID: J05670104 TICKER: 8331
Meeting Date: 28-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 7.5 Management For Voted - For
2.1 Elect Director Sakuma, Hidetoshi Management For Voted - For
2.2 Elect Director IIjima, Daizo Management For Voted - For
2.3 Elect Director Ikeda, Tomoyuki Management For Voted - For
2.4 Elect Director Yonemoto, Tsutomu Management For Voted - For
2.5 Elect Director Yokota, Tomoyuki Management For Voted - For
2.6 Elect Director Tashima, Yuko Management For Voted - For
2.7 Elect Director Takayama, Yasuko Management For Voted - For
3.1 Appoint Statutory Auditor Sakamoto, Tomohiko Management For Voted - For
3.2 Appoint Statutory Auditor Ishihara, Kazuhiko Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
SECURITY ID: Y1375F104 TICKER: 606
Meeting Date: 02-Jun-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3A Elect Dong Wei As Director Management For Voted - For
3B Elect Yang Hong As Director Management For Voted - For
3C Elect Shi Bo As Director Management For Voted - For
3D Elect Li Jian As Director Management For Voted - For
3E Elect Jia Peng As Director Management For Voted - For
3F Elect Lam Wai Hon, Ambrose As Director Management For Voted - For
3G Elect Ong Teck Chye As Director Management For Voted - For
4 Approve Ernst & Young 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
CHINA CONSTRUCTION BANK CORPORATION
SECURITY ID: Y1397N101 TICKER: 939
Meeting Date: 15-Jun-17
1 Approve 2016 Report of the Board of Directors Management For Voted - For
1 Approve Issuance of Eligible Tier-2 Capital
Instruments Management For Voted - For
2 Approve 2016 Report of Supervisors Management For Voted - For
2 Approve Amendments to Articles of Association Management For Voted - Against
3 Amend Rules of Procedures Regarding General
Meetings of Shareholders' General Meetings Management For Voted - For
3 Approve 2016 Final Financial Accounts Management For Voted - For
4 Amend Rules of Procedures for the Board of Directors Management For Voted - For
4 Approve 2016 Profit Distribution Plan Management For Voted - For
5 Amend Rules of Procedures for the Board of
Supervisors Management For Voted - For
5 Approve Budget of 2017 Fixed Assets Investment Management For Voted - For
6 Approve Remuneration Distribution and Settlement
Plan for Directors in 2015 Management For Voted - For
7 Approve Remuneration Distribution and Settlement
Plan for Supervisors in 2015 Management For Voted - For
8 Elect Malcolm Christopher Mccarthy As Director Management For Voted - For
9 Elect Feng Bing As Director Management For Voted - For
10 Elect Zhu Hailin As Director Management For Voted - For
11 Elect Wu Min As Director Management For Voted - For
12 Elect Zhang Qi As Director Management For Voted - For
13 Elect Guo You As Supervisor Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Approve PricewaterhouseCoopers Zhong Tian LLP As
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
CHINA MENGNIU DAIRY CO., LTD.
SECURITY ID: G21096105 TICKER: 2319
Meeting Date: 03-Feb-17 Meeting Type: Special
1 Approve Sale and Purchase Agreement and Related
Transactions Management For Voted - For
Meeting Date: 02-Jun-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Jiao Shuge (jiao Zhen) As Director and
Authorize Board to Fix His Remuneration Management For Voted - For
3b Elect Zhang Xiaoya As Director and Authorize Board
to Fix His Remuneration Management For Voted - For
3c Elect Jeffrey, Minfang Lu As Director and Authorize
Board to Fix His Remuneration Management For Voted - For
3d Elect Wu Wenting As Director and Authorize Board to
Fix Her Remuneration Management For Voted - For
3e Elect Yau Ka Chi As Director and Authorize Board to
Fix His Remuneration Management For Voted - For
4 Approve Ernst & Young As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - Against
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
SECURITY ID: Y1489Q103 TICKER: 144
Meeting Date: 28-Nov-16 Meeting Type: Special
1 Approve Qianhaiwan Equity Transfer Agreement and
Related Transactions Management For Voted - For
2 Approve Land Use Rights Confirmation Contract and
Related Transactions Management For Voted - For
Meeting Date: 02-Jun-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3Aa Elect Li Xiaopeng As Director Management For Voted - For
3Ab Elect Wang Hong As Director Management For Voted - For
3Ac Elect Hua Li As Director Management For Voted - For
3Ad Elect Wang Zhixian As Director Management For Voted - For
3Ae Elect Zheng Shaoping As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3Af Elect Shi Wei As Director Management For Voted - For
3Ag Elect Bong Shu Ying Francis As Director Management For Voted - For
3B Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Deloitte Touche Tohmatsu As Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5A Approve Grant of Options Under the Share Option
Scheme Management For Voted - Against
5B Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - Against
5C Authorize Repurchase of Issued Share Capital Management For Voted - For
5D Authorize Reissuance of Repurchased Shares Management For Voted - Against
Meeting Date: 02-Jun-17 Meeting Type: Special
1 Approve Share Purchase Agreement and Related
Transactions Management For Voted - For
CHINA MOBILE LIMITED
SECURITY ID: Y14965100 TICKER: 941
Meeting Date: 25-May-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Dong Xin As Director Management For Voted - For
4.1 Elect Frank Wong Kwong Shing As Director Management For Voted - For
4.2 Elect Moses Cheng Mo Chi As Director Management For Voted - Against
4.3 Elect Paul Chow Man Yiu As Director Management For Voted - For
4.4 Elect Stephen Yiu Kin Wah As Director Management For Voted - For
5 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
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - Against
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHINA MOBILE LIMITED, HONG KONG
SECURITY ID: 5563575 6073556 B01DDV9 B162JB0 BD8NH55 BP3RPD0 BRTM834
Meeting Date: 25-May-17
1 To Receive and Consider the Audited Financial
Statements and the Reports of the Directors and
Auditors of the Company and Its Subsidiaries for
the Year Ended 31 December 2016 Management For Voted - For
2 To Declare A Final Dividend for the Year Ended 31
December 2016 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 To Re-elect Mr. Dong Xin As Executive Director of
the Company Management For Voted - For
4.I To Re-elect the Following Person As Independent
Non-executive Director of the Company: Mr. Frank
Wong Kwong Shing Management For Voted - For
4.II To Re-elect the Following Person As Independent
Non-executive Director of the Company: Dr. Moses
Cheng Mo Chi Management For Voted - Against
4.III To Re-elect the Following Person As Independent
Non-executive Director of the Company: Mr. Paul
Chow Man Yiu Management For Voted - For
4.IV To Re-elect the Following Person As Independent
Non-executive Director of the Company: Mr. Stephen
Yiu Kin Wah Management For Voted - For
5 To Re-appoint PricewaterhouseCoopers and
PricewaterhouseCoopers Zhong Tian LLP As the
Auditors of the Group for Hong Kong Financial
Reporting and U.S. Financial Reporting Purposes,
Respectively, and to Authorize the Directors to Fix
Their Remuneration Management For Voted - For
6 To Give A General Mandate to the Directors of the
Company to Buy Back Shares in the Company Not
Exceeding 10% of the Number of Issued Shares in
Accordance with Ordinary Resolution Number 6 As Set
Out in the Agm Notice Management For Voted - For
7 To Give A General Mandate to the Directors of the
Company to Issue, Allot and Deal with Additional
Shares in the Company Not Exceeding 20% of the
Number of Issued Shares in Accordance with Ordinary
Resolution Number 7 As Set Out in the Agm Notice Management For Voted - Against
8 To Extend the General Mandate Granted to the
Directors of the Company to Issue, Allot and Deal
with Shares by the Number of Shares Bought Back in
Accordance with Ordinary Resolution Number 8 As Set
Out in the Agm Notice Management For Voted - Against
CHINA NATIONAL MATERIALS CO., LTD.
SECURITY ID: Y15048104 TICKER: 1893
Meeting Date: 29-Jul-16
1 Amend Articles of Association Management For Voted - For
2 Amend Rules of Procedures of the General Meeting Management For Voted - For
3 Amend Rules of Procedures of the Board of Directors Management For Voted - For
4 Amend Rules of Procedures of the Supervisory
Committee Management For Voted - For
5 Elect Shen Yungang As Director, Authorize
Remuneration Committee to Fix His Remuneration and
Authorize the Chairman of the Board to Execute A
Service Contract Management For Voted - For
6 Elect Wang Fengting As Director, Authorize
Remuneration Committee to Fix His Remuneration and
Authorize the Chairman of the Board to Execute A
Service Contract Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Elect Wang Zhulin As Director, Authorize
Remuneration Committee to Fix His Remuneration and
Authorize the Chairman of the Board to Execute A
Service Contract Management For Voted - For
8 Elect Zhang Hai As Supervisor, Fix His Remuneration
and Authorize the Chairman of the Board to Execute
A Service Contract Management For Voted - For
9 Elect Guo Yanming As Supervisor, Fix His
Remuneration and Authorize the Chairman of the
Board to Execute A Service Contract Management For Voted - For
10 Elect Liu Zhijiang As Director, Authorize
Remuneration Committee to Fix His Remuneration and
Authorize the Chairman of the Board to Execute A
Service Contract Management For Voted - For
11 Elect Peng Jianxin As Director, Authorize
Remuneration Committee to Fix His Remuneration and
Authorize the Chairman of the Board to Execute A
Service Contract Management For Voted - For
12 Elect Li Xinhua As Director, Authorize Remuneration
Committee to Fix His Remuneration and Authorize the
Chairman of the Board to Execute A Service Contract Management For Voted - For
13 Elect Li Jianlun As Director, Authorize
Remuneration Committee to Fix His Remuneration and
Authorize the Chairman of the Board to Execute A
Service Contract Management For Voted - For
14 Elect Leung Chong As Director, Authorize
Remuneration Committee to Fix His Remuneration and
Authorize the Chairman of the Board to Execute A
Service Contract Management For Voted - For
15 Elect Lu Zhengfei As Director, Authorize
Remuneration Committee to Fix His Remuneration and
Authorize the Chairman of the Board to Execute A
Service Contract Management For Voted - For
16 Elect Xu Weibing As Supervisor, Fix Her
Remuneration and Authorize the Chairman of the
Board to Execute A Service Contract Management For Voted - For
17 Approve Remuneration of Wang Yingcai and Authorize
the Chairman of the Board to Execute A Service
Contract Management For Voted - For
18 Approve Remuneration of Qu Xiaoli and Authorize the
Chairman of the Board to Execute A Service Contract Management For Voted - For
Meeting Date: 31-Mar-17
1 Amend Articles of Association Management For Voted - For
2 Approve 2017 Financial Services Framework
Agreement, Annual Caps and Related Transactions Management For Voted - Against
3 Approve 2017 Mutual Supply of Services Framework
Agreement, Annual Caps and Related Transactions Management For Voted - For
4 Approve 2017 Mutual Supply of Products Framework
Agreement, Annual Caps and Related Transactions Management For Voted - For
Meeting Date: 26-May-17
1 Approve Report of the Board of Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
5 Approve Shinewing Certified Public Accountants LLP
As Auditor and Authorize the Audit Committee to Fix
Their Remuneration Management For Voted - For
6 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - Against
CHINA OVERSEAS GRAND OCEANS GROUP LTD.
SECURITY ID: Y1505S117 TICKER: 81
Meeting Date: 21-Nov-16
1 Approve Sale and Purchase Agreement and Related
Transactions Management For Voted - For
Meeting Date: 23-May-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Xiao Xiao As Director Management For Voted - For
3b Elect Yung Kwok Kee, Billy As Director Management For Voted - For
3c Elect Wang Man Kwan, Paul As Director Management For Voted - For
3d Elect Lo Yiu Ching, Dantes As Director Management For Voted - For
3e Elect Yang Lin As Director Management For Voted - For
4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
5 Approve Bdo Limited As Auditors and Authorize Board
to Fix Their Remuneration Management For Voted - For
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - Against
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHINA PETROLEUM & CHEMICAL CORP.
SECURITY ID: Y15010104 TICKER: 386
Meeting Date: 28-Jun-17
1 Approve 2016 Report of the Board of Directors Management For Voted - For
1 Approve Provision of Assured Entitlement to H-share
Shareholders of the Company Only for Overseas
Listing of Sinopec Marketing Co., Ltd. Management For Voted - For
2 Approve 2016 Report of the Board of Supervisors Management For Voted - For
3 Approve 2016 Financial Reports Management For Voted - For
4 Approve 2016 Profit Distribution Plan Management For Voted - For
5 Approve PricewaterhouseCoopers Zhong Tian LLP and
PricewaterhouseCoopers As External Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Authorize Board to Determine the 2017 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
9 Elect Li Yunpeng As Director Management For Voted - For
10 Elect Zhao Dong As Supervisor Shareholder For Voted - For
11 Amend Articles of Association and Rules of
Procedures of Board Meetings Management For Voted - For
12 Approve Overseas Listing Plan of Sinopec Marketing
Co., Ltd. Management For Voted - For
13 Approve Compliance of Overseas Listing of Sinopec
Marketing Co., Ltd. with the Circular on Issues in
Relation to Regulating Overseas Listing of
Subsidiaries of Domestic-listed Companies Management For Voted - For
14 Approve Undertaking of the Company to Maintain Its
Independent Listing Status Management For Voted - For
15 Approve Description of the Sustainable
Profitability and Prospects of the Company Management For Voted - For
16 Authorize Board to Deal with Overseas Listing
Matters of Sinopec Marketing Co., Ltd. Management For Voted - For
17 Approve Provision of Assured Entitlement to H-share
Shareholders of the Company Only for Overseas
Listing of Sinopec Marketing Co., Ltd. Management For Voted - For
CHINA RESOURCES BEER (HOLDINGS) CO., LTD.
SECURITY ID: Y15037107 TICKER: 291
Meeting Date: 25-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Elect Chen Lang As Director Management For Voted - For
3.2 Elect Lai Po Sing, Tomakin As Director Management For Voted - For
3.3 Elect Lai Ni Hium, Frank As Director Management For Voted - For
3.4 Elect Houang Tai Ninh As Director Management For Voted - For
3.5 Elect Siu Kwing Chue, Gordon As Director Management For Voted - For
3.6 Approve Remuneration of Directors Management For Voted - For
4 Approve PricewaterhouseCoopers As Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHINA RESOURCES LAND LTD.
SECURITY ID: G2108Y105 TICKER: 1109
Meeting Date: 11-Oct-16
1 Approve Acquisition Agreement and Related
Transactions Management For Voted - For
CHINA SUNSHINE PAPER HOLDINGS COMPANY LTD.
SECURITY ID: G215A0105 TICKER: 2002
Meeting Date: 19-May-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Zhang Zengguo As Director Management For Voted - For
4 Elect Jiao Jie As Director Management For Voted - For
5 Elect Shan Xueyan As Director Management For Voted - For
6 Elect Wang Zefeng 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
CHIPMOS TECHNOLOGIES (BERMUDA) LTD.
SECURITY ID: G2110R114 TICKER: IMOS
Meeting Date: 12-Aug-16
1.1 Reelect John Yee Woon Seto As Director Management For Voted - For
1.2 Reelect Chao-jung Tsai As Director Management For Voted - For
1.3 Reelect Rong Hsu As Director Management For Voted - For
2 Approve PricewaterhouseCoopers, Taiwan As Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
3 Approve Merger Agreement Management For Voted - For
4 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
5 Adjourn Meeting Management For Voted - For
CHR.HANSEN HOLDINGS A/S
SECURITY ID: K1830B107 TICKER: CHR
Meeting Date: 29-Nov-16 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of Dkk
5.23 Per Share Management For Voted - For
4 Approve Remuneration of Directors in the Amount of
Dkk 1.2 Million for Chairman, Dkk 800,000 for Vice
Chairman, and Dkk 400,000 for Other Directors;
Approve Remuneration for Committee Work Management For Voted - For
5a Amend Articles Re: Change Computershare A/s As New
Shareholder Register Management For Voted - For
5b Amend Articles Re: Editorial Changes Management For Voted - For
6a Reelect Ole Andersen (chairman) As Director Management For Voted - For
6b1 Reelect Fr[]d[]ric St[]venin As Director Management For Voted - For
6b2 Reelect Mark Wilson As Director Management For Voted - For
6b3 Reelect Dominique Reiniche As Director Management For Voted - For
6b4 Reelect Tiina Mattila-sandholm As Director Management For Voted - For
6b5 Reelect Kristian Villumsen As Director Management For Voted - For
6b6 Elect Luis Cantarell Rocamora As Director Management For Voted - For
7 Ratify PricewaterhouseCoopers As Auditors Management For Voted - For
8 Authorize Editorial Changes to Adopted Resolutions
in Connection with Registration with Danish
Authorities Management For Voted - For
CHRISTIAN DIOR
SECURITY ID: F26334106 TICKER: CDI
Meeting Date: 06-Dec-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 Auditors' Special Report on Related-party
Transactions Management For Voted - Against
4 Approve Allocation of Income and Dividends of Eur
3.55 Per Share Management For Voted - For
5 Ratify Appointment of Denis Dalibot As Director Management For Voted - Against
6 Reelect Denis Dalibot As Director Management For Voted - Against
7 Reelect Renaud Donnedieu De Vabres As Director Management For Voted - For
8 Reelect Segolene Gallienne As Director Management For Voted - Against
9 Reelect Christian De Labriffe As Director Management For Voted - Against
10 Advisory Vote on Compensation of Bernard Arnault,
Chairman Management For Voted - Against
11 Advisory Vote on Compensation of Sidney Toledano,
Ceo Management For Voted - Against
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Authorize Capitalization of Reserves of Up to Eur
80 Million for Bonus Issue Or Increase in Par Value Management For Voted - Against
14 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
15 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 80 Million Management For Voted - For
16 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Eur 80 Million Management For Voted - Against
17 Approve Issuance of Equity Or Equity-linked
Securities for Up to 20 Percent of Issued Capital
Per Year for Private Placements, Up to Aggregate
Nominal Amount of Eur 80 Million Management For Voted - Against
18 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority Without Preemptive Rights Management For Voted - Against
19 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
20 Authorize Capital Increase of Up to Eur 80 Million
for Future Exchange Offers Management For Voted - Against
21 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
22 Authorize Up to 1 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - For
23 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
24 Set Total Limit for Capital Increase to Result from
All Issuance Requests at Eur 80 Million Management For Voted - For
Meeting Date: 13-Apr-17 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 Auditors' Special Report on Related-party
Transactions Management For Voted - Against
4 Approve Allocation of Income and Dividends of Eur
1.40 Per Share Management For Voted - For
5 Reelect Bernard Arnault As Director Management For Voted - Against
6 Reelect Sidney Toledano As Director Management For Voted - For
7 Elect Luisa Loro Piana As Director Management For Voted - Against
8 Appoint Pierre Gode As Censor Management For Voted - Against
9 Non-binding Vote on Compensation of Bernard
Arnault, Chairman Management For Voted - For
10 Non-binding Vote on Compensation of Sidney
Toledano, Ceo Management For Voted - Against
11 Approve Remuneration Policy of Executive Officers Management For Voted - Against
12 Amend Article 4,17,21 of Bylaws to Comply with New
Regulation Management For Voted - Against
13 Delegate Power to the Board of Directors to Amend
the Bylaws to Comply with New Regulation Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHROMA ATE INC.
SECURITY ID: Y1604M102 TICKER: 2360
Meeting Date: 08-Jun-17 Meeting Type: Annual
Elect Non-independent Directors and Independent
Directors Via Cumulative Voting Management Non-Voting
1 Approve Business Operations Report and Financial
Statements Management For Voted - For
2 Approve Plan on Profit Distribution Management For Voted - For
3 Approve Amendments to Articles of Association Management For Voted - For
4 Amend Procedures Governing the Acquisition Or
Disposal of Assets Management For Voted - For
5 Amend Procedures for Endorsement and Guarantees Management For Voted - For
6 Amend Procedures for Lending Funds to Other Parties Management For Voted - For
7 Amend Trading Procedures Governing Derivatives
Products Management For Voted - For
8 Amend Rules and Procedures and Name Change for
Election of Directors and Supervisors Management For Voted - For
9.1 Elect Leo Huang with Shareholder No. 1 As
Non-independent Director Management For Voted - For
9.2 Elect Ishih Tseng with Shareholder No. 8556 As
Non-independent Director Management For Voted - For
9.3 Elect Tsun I Wang with Shareholder No. 13714 As
Non-independent Director Management For Voted - For
9.4 Elect Chung Ju Chang with Id No. P10047xxxx As
Non-independent Director Management For Voted - For
9.5 Elect Tsung Ming Chung with Id No. J10253xxxx As
Independent Director Management For Voted - Against
9.6 Elect Quincy Lin with Id No. D10051xxxx As
Independent Director Management For Voted - Against
9.7 Elect Tai Jen George Chen with Id No. M10030xxxx As
Independent Director Management For Voted - For
10 Approve Release of Restrictions of Competitive
Activities of Newly Appointed Directors and
Representatives Management For Voted - For
CHUBU ELECTRIC POWER CO. INC.
SECURITY ID: J06510101 TICKER: 9502
Meeting Date: 28-Jun-17 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 Masuda, Yoshinori Management For Voted - For
2.4 Elect Director Matsura, Masanori Management For Voted - For
2.5 Elect Director Kataoka, Akinori Management For Voted - For
2.6 Elect Director Kurata, Chiyoji Management For Voted - For
2.7 Elect Director Ban, Kozo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.8 Elect Director Shimizu, Shigenobu Management For Voted - For
2.9 Elect Director Masuda, Hiromu Management For Voted - For
2.10 Elect Director Misawa, Taisuke 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 Approve Annual Bonus Management For Voted - For
4 Amend Articles to Add Provisions on Declaration of
Withdrawal from Nuclear Power Generation Shareholder Against Voted - Against
5 Amend Articles to Add Provisions on Safety
Enhancement Policy for Earthquake and Tsunami at
Hamaoka Nuclear Power Station Shareholder Against Voted - Against
6 Amend Articles to Add Provisions on Rationalization
of Power Generation Department Shareholder Against Voted - Against
7 Amend Articles to Establish Committee on Spent
Nuclear Fuel Safety Storage Shareholder Against Voted - Against
CHUGAI PHARMACEUTICAL CO. LTD.
SECURITY ID: J06930101 TICKER: 4519
Meeting Date: 23-Mar-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 26 Management For Voted - For
2.1 Elect Director Oku, Masayuki Management For Voted - For
2.2 Elect Director Ichimaru, Yoichiro Management For Voted - For
2.3 Elect Director Christoph Franz Management For Voted - For
2.4 Elect Director Daniel Oday Management For Voted - For
3 Appoint Statutory Auditor Togashi, Mamoru Management For Voted - For
4 Approve Restricted Stock Plan Management For Voted - For
CHUGOKU BANK LTD.
SECURITY ID: J07014103 TICKER: 8382
Meeting Date: 23-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 10 Management For Voted - For
2.1 Elect Director Miyanaga, Masato Management For Voted - For
2.2 Elect Director Aoyama, Hajime Management For Voted - For
2.3 Elect Director Asama, Yoshimasa Management For Voted - For
2.4 Elect Director Fukuda, Masahiko Management For Voted - For
2.5 Elect Director Kato, Sadanori Management For Voted - For
2.6 Elect Director Shiwaku, Kazushi Management For Voted - For
2.7 Elect Director Terasaka, Koji Management For Voted - For
2.8 Elect Director Harada, Ikuhide Management For Voted - For
2.9 Elect Director Taniguchi, Shinichi Management For Voted - For
2.10 Elect Director Sato, Yoshio Management For Voted - For
2.11 Elect Director Kodera, Akira Management For Voted - For
3.1 Elect Director and Audit Committee Member Ando,
Hiromichi Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.2 Elect Director and Audit Committee Member Tanaka,
Kazuhiro Management For Voted - For
CHUGOKU ELECTRIC POWER CO. INC.
SECURITY ID: J07098106 TICKER: 9504
Meeting Date: 28-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 25 Management For Voted - For
2.1 Elect Director Karita, Tomohide Management For Voted - For
2.2 Elect Director Shimizu, Mareshige Management For Voted - For
2.3 Elect Director Sakotani, Akira Management For Voted - For
2.4 Elect Director Watanabe, Nobuo Management For Voted - For
2.5 Elect Director Ogawa, Moriyoshi Management For Voted - For
2.6 Elect Director Matsumura, Hideo Management For Voted - For
2.7 Elect Director Hirano, Masaki Management For Voted - For
2.8 Elect Director Matsuoka, Hideo Management For Voted - For
2.9 Elect Director Iwasaki, Akimasa Management For Voted - For
2.10 Elect Director Ashitani, Shigeru Management For Voted - For
2.11 Elect Director Shigeto, Takafumi Management For Voted - For
3 Amend Articles to Separate Ownership of Power
Generation and Transmission Businesses Shareholder Against Voted - Against
4 Amend Articles to Add Provisions on Process for
Resumption of Nuclear Power Generation Shareholder Against Voted - Against
5 Amend Articles to Add Provisions on Cost Burden
Sharing for Nuclear Accident Prevention Shareholder Against Voted - Against
6 Amend Articles to Ban Nuclear Power Generation Shareholder Against Voted - Against
7 Amend Articles to Ban Reprocessing of Spent Nuclear
Fuels Shareholder Against Voted - Against
8 Amend Articles to Ban Construction of Coal-fired
Thermal Power Generation Shareholder Against Voted - Against
CIMIC GROUP LTD.
SECURITY ID: Q2424E105 TICKER: CIM
Meeting Date: 13-Apr-17 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - Against
3.1 Elect Marcelino Fernandez Verdes As Director Management For Voted - Against
3.2 Elect Jose-luis Del Valle Perez As Director Management For Voted - Against
3.3 Elect Pedro Lopez Jimenez As Director Management For Voted - Against
4 Approve Adoption of A New Constitution Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CITY DEVELOPMENTS LIMITED
SECURITY ID: V23130111 TICKER: C09
Meeting Date: 25-Apr-17 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final and Special Dividend Management For Voted - For
3 Approve Directors' Fees and Audit & Risk Committee
Fees Management For Voted - For
4a Elect Philip Yeo Liat Kok As Director Management For Voted - For
4b Elect Tan Poay Seng As Director Management For Voted - For
4c Elect Tan Yee Peng As Director Management For Voted - For
4d Elect Koh Thiam Hock As Director Management For Voted - For
5 Approve KPMG LLP As Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity Or Equity-linked
Securities with Or Without Preemptive Rights Management For Voted - For
7 Authorize Share Repurchase Program Management For Voted - For
8 Approve Mandate for Interested Person Transactions Management For Voted - For
CJ CORP.
SECURITY ID: Y1848L118 TICKER: A001040
Meeting Date: 24-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - Against
3.1 Elect Lee Chae-wook As Inside Director Management For Voted - Against
3.2 Elect Song Hyeon-seung As Outside Director Management For Voted - For
3.3 Elect Yoo Cheol-gyu As Outside Director Management For Voted - For
3.4 Elect Park Yoon-joon As Outside Director Management For Voted - For
4.1 Elect Song Hyeon-seung As A Member of Audit
Committee Management For Voted - For
4.2 Elect Yoo Cheol-gyu As A Member of Audit Committee Management For Voted - For
4.3 Elect Park Yoon-joon As A Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
CJ O SHOPPING CO. LTD.
SECURITY ID: Y16608104 TICKER: A035760
Meeting Date: 24-Mar-17 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Kang Dae-hyeong As Outside Director Management For Voted - Against
2.2 Elect Lim Gyeong-mook As Inside Director Management For Voted - For
3 Elect Kang Dae-hyeong As Members of Audit Committee Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5 Amend Articles of Incorporation Management For Voted - Against
CK HUTCHISON HOLDINGS LIMITED
SECURITY ID: G21765105 TICKER: 1
Meeting Date: 11-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Kam Hing Lam As Director Management For Voted - Against
3b Elect Edith Shih As Director Management For Voted - Against
3c Elect Chow Kun Chee, Roland As Director Management For Voted - Against
3d Elect Chow Woo Mo Fong, Susan As Director Management For Voted - Against
3e Elect Cheng Hoi Chuen, Vincent As Director Management For Voted - Split
3f Elect Lee Wai Mun, Rose As Director Management For Voted - Against
3g Elect William Shurniak As Director Management For Voted - For
3h Elect Wong Chung Hin As Director Management For Voted - For
4 Approve 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
CKH FOOD & HEALTH LIMITED
SECURITY ID: G2114A109 TICKER: A900120
Meeting Date: 13-Oct-16
1 Approve Financial Statements Management For Voted - For
2 Approve Appropriation of Income (stock Dividends) Management For Voted - For
3 Amend Articles of Incorporation Management For Voted - For
4 Elect Liu Benzheng As Inside Director 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
7 Approve Stock Option Grants Management For Voted - Against
CLEANAWAY WASTE MANAGEMENT LIMITED
SECURITY ID: Q91932105 TICKER: CWY
Meeting Date: 27-Oct-16 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3a Elect Mark Chellew As Director Management For Voted - For
3b Elect Mike Harding As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4a Approve the Grant of Performance Rights to Vik
Bansal Under the Cleanway Waste Management Limited
Long Term Incentive Plan Management For Voted - For
4b Approve the Grant of Performance Rights to Vik
Bansal Under the Cleanway Waste Management Limited
Deferred Equity Plan Management For Voted - For
5 Approve the Amendments to the Company's Constitution Management For Voted - For
CLICKS GROUP LTD
SECURITY ID: S17249111 TICKER: CLS
Meeting Date: 26-Jan-17
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 August 2016 Management For Voted - For
2 Reappoint Ernst & Young Inc As Auditors of the
Company with Malcolm Rapson As the Individual
Registered Auditor Management For Voted - For
3 Re-elect Martin Rosen As Director Management For Voted - For
4.1 Re-elect John Bester As Member of the Audit and
Risk Committee Management For Voted - For
4.2 Re-elect Fatima Jakoet As Member of the Audit and
Risk Committee Management For Voted - For
4.3 Elect David Nurek As Member of the Audit and Risk
Committee Management For Voted - For
5 Approve Remuneration Policy Management For Voted - For
6 Authorise Repurchase of Issued Share Capital Management For Voted - For
7 Approve Directors' Fees Management For Voted - For
8 Approve Financial Assistance to Related Or
Inter-related Company Or Corporation Management For Voted - For
9 Authorise Specific Repurchase of Shares from New
Clicks Holdings Share Trust Management For Voted - For
CLOSE BROTHERS GROUP PLC
SECURITY ID: G22120102 TICKER: CBG
Meeting Date: 17-Nov-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 Strone Macpherson As Director Management For Voted - For
5 Re-elect Preben Prebensen As Director Management For Voted - For
6 Re-elect Jonathan Howell As Director Management For Voted - For
7 Re-elect Elizabeth Lee As Director Management For Voted - For
8 Re-elect Oliver Corbett As Director Management For Voted - For
9 Re-elect Geoffrey Howe As Director Management For Voted - For
10 Re-elect Lesley Jones As Director Management For Voted - For
11 Re-elect Bridget Macaskill 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
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 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
CLP HOLDINGS LTD, HONG KONG
SECURITY ID: 5544978 6097017 B01XXD1 B16T9Z5 BD8NBK8 BP3RPQ3
Meeting Date: 05-May-17
1 To Receive the Audited Financial Statements for the
Year Ended 31 December 2016 and the Reports of the
Directors and Independent Auditor Thereon Management For Voted - For
2.A To Re-elect Sir Roderick Ian Eddington As Director Management For Voted - Against
2.B To Re-elect Dr Lee Yui Bor As Director Management For Voted - For
2.C To Re-elect Mr William Elkin Mocatta As Director Management For Voted - For
2.D To Re-elect Mr Vernon Francis Moore As Director Management For Voted - Against
2.E To Re-elect Mr Cheng Hoi Chuen, Vincent As Director Management For Voted - Against
3 To Re-appoint PricewaterhouseCoopers As Independent
Auditor of the Company and Authorise the Directors
to Fix the Auditor's Remuneration for the Year
Ending 31 December 2017 Management For Voted - For
4 To Give A General Mandate to the Directors to Issue
and Dispose of Additional Shares in the Company;
Not Exceeding Five Per Cent of the Total Number of
Shares in Issue at the Date of This Resolution and
Such Shares Shall Not be Issued at A Discount of
More Than Ten Per Cent to the Benchmarked Price of
Such Shares Management For Voted - For
5 To Give A General Mandate to the Directors to
Exercise All the Powers of the Company to Buy Back
Or Otherwise Acquire Shares of the Company in
Issue; Not Exceeding Ten Per Cent of the Total
Number of Shares in Issue at the Date of This
Resolution Management For Voted - For
CLP HOLDINGS LTD.
SECURITY ID: Y1660Q104 TICKER: 2
Meeting Date: 05-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Roderick Ian Eddington As Director Management For Voted - For
2b Elect Lee Yui Bor As Director Management For Voted - For
2c Elect William Elkin Mocatta As Director Management For Voted - For
2d Elect Vernon Francis Moore As Director Management For Voted - For
2e Elect Cheng Hoi Chuen, Vincent As Director Management For Voted - For
3 Approve PricewaterhouseCoopers As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
CNH INDUSTRIAL N.V.
SECURITY ID: N20944109 TICKER: CNHI
Meeting Date: 14-Apr-17 Meeting Type: Annual
Annual Meeting Agenda 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 Management For Voted - For
2.d Approve Dividends of Eur 0.11 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 Suzanne Heywood As Non-executive Director Management For Voted - For
3.e Reelect Leo W. Houle As Non- Executive Director Management For Voted - For
3.f Reelect Peter Kalantzis As Non- Executive Director Management For Voted - For
3.g Reelect John B. Lanaway As Non- Executive Director Management For Voted - For
3.h Reelect Silke C. Scheiber As Non-executive Director Management For Voted - For
3.i Reelect Guido Tabellini As Non-executive Director Management For Voted - For
3.j Reelect Jacqueline A.tammenoms Bakker As
Non-executive Director Management For Voted - For
3.k Reelect Jacques Theurillat As Non-executive Director Management For Voted - For
4 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5 Amend the Non-executive Directors' Compensation Plan Management For Voted - For
6 Close Meeting Management Non-Voting
CNOOC LTD.
SECURITY ID: Y1662W117 TICKER: 883
Meeting Date: 01-Dec-16 Meeting Type: Special
1 Approve Non-exempt Continuing Connected Transactions Management For Voted - For
2 Approve Proposed Caps for Each Category of the
Non-exempt Continuing Connected Transactions Management For Voted - For
CNP ASSURANCES
SECURITY ID: F1876N318 TICKER: CNP
Meeting Date: 13-Apr-17 Meeting Type: Annual/Special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of Eur
0.80 Per Share Management For Voted - For
4 Approve Transaction with La Banque Postale Re:
Transfer of Shares of Ciloger Management For Voted - Against
5 Approve Transaction with Rte Re: Acquisition of
Shares Management For Voted - Against
6 Approve Transaction with Caisse Des Depots Re:
Acquisition of Shares Held by the State Management For Voted - For
7 Approve Remuneration Policy of Jean-paul Faugere,
Chairman Management For Voted - For
8 Non-binding Vote on Compensation of Jean-paul
Faugere, Chairman Management For Voted - For
9 Approve Remuneration Policy of Frederic Lavenir, Ceo Management For Voted - For
10 Non-binding Vote on Compensation of Frederic
Lavenir, Ceo Management For Voted - For
11 Reelect Jean-paul Faugere As Director Management For Voted - For
12 Reelect Frederic Lavenir As Director Management For Voted - For
13 Reelect Virginie Chapron As Director Management For Voted - Against
14 Reelect Sopassure As Director Management For Voted - Against
15 Ratify Appointment of Delphine De Chaisemartin As
Director Management For Voted - Against
16 Reelect Delphine De Chaisemartin As Director Management For Voted - Against
17 Reelect Rose-marie Van Lerberghe As Director Management For Voted - For
18 Ratify Appointment of Pauline Cornu-thenard As
Director Management For Voted - Against
19 Elect the State As Director Management For Voted - Against
20 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
21 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 50 Million Management For Voted - Against
22 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
23 Amend Article 1 of Bylaws to Comply with Legal
Changes Management For Voted - For
24 Amend Article 15 of Bylaws Re: Terms of Designation
of Employee Representatives in the Board of
Directors Management For Voted - For
25 Remove Article 25 of Bylaws Re: Appointment of
Censors 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
COBHAM PLC
SECURITY ID: G41440143
Meeting Date: 18-Apr-17 Meeting Type: Special
1 Authorise Issue of Equity Pursuant to the Rights
Issue Management For Voted - For
2 Authorise Issue of Equity Without Pre-emptive
Rights Pursuant to the Rights Issue Management For Voted - Split
Meeting Date: 27-Apr-17 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 Elect David Lockwood As Director Management For Voted - For
5 Elect David Mellors As Director Management For Voted - For
6 Re-elect Jonathan Flint As Director Management For Voted - For
7 Re-elect Michael Hagee As Director Management For Voted - For
8 Re-elect Birgit Norgaard As Director Management For Voted - Split
9 Re-elect Alan Semple As Director Management For Voted - For
10 Re-elect Michael Wareing As Director Management For Voted - For
11 Re-elect Alison Wood 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 Approve Long-term Incentive Plan Management For Voted - Split
15 Approve Deferred Bonus Share Plan Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - Split
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - Split
18 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - Split
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
COCA-COLA AMATIL LTD.
SECURITY ID: Q2594P146 TICKER: CCL
Meeting Date: 16-May-17 Meeting Type: Annual
1 Approve the Adoption of Remuneration Report Management For Voted - For
2a Elect Krishnakumar Thirumalai As Director Management For Voted - For
2b Elect Mark Johnson As Director Management For Voted - For
2c Elect Paul O'sullivan As Director Management For Voted - For
3 Approve Grant of Performance Share Rights to A M
Watkins, Group Managing Director of the Company Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COCA-COLA EUROPEAN PARTNERS PLC
SECURITY ID: G25839104 TICKER: CCE
Meeting Date: 22-Jun-17 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 Jose Ignacio Comenge Sanchez-real As Director Management For Voted - For
5 Elect J. Alexander M. Douglas, Jr. As Director Management For Voted - For
6 Elect Francisco Ruiz De La Torre Esporrin As
Director Management For Voted - For
7 Elect Irial Finan As Director Management For Voted - Against
8 Elect Damian Gammell As Director Management For Voted - For
9 Elect Alfonso Libano Daurella As Director Management For Voted - For
10 Elect Mario Rotllant Sola As Director Management For Voted - Against
11 Reappoint Ernst & Young LLP As Auditors Management For Voted - For
12 Authorise Audit Committee to Fix Remuneration of
Auditors Management For Voted - For
13 Authorise Political Donations and Expenditure Management For Voted - For
14 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
15 Approve Waiver on Tender-bid Requirement Management For Voted - Against
16 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
COCA-COLA HBC AG
SECURITY ID: H1512E100 TICKER: CCH
Meeting Date: 20-Jun-17 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 As Board
Chairman Management For Voted - For
4.1.2 Re-elect Dimitris Lois As Director 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 Reto Francioni As Director and As Member
of the Remuneration Committee Management For Voted - Against
4.1A Re-elect Jose Octavio Reyes As Director Management For Voted - For
4.1B Re-elect Robert Rudolph As Director Management For Voted - For
4.1C Re-elect John Sechi As Director Management For Voted - For
4.1.5 Re-elect Ahmet Bozer As Director Management For Voted - For
4.1.6 Re-elect Olusola David-borha As Director Management For Voted - For
4.1.7 Re-elect William Douglas III As Director Management For Voted - For
4.1.8 Re-elect Anastasios Leventis As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.1.9 Re-elect Christodoulos Leventis As Director Management For Voted - For
4.2 Elect Charlotte Boyle As Director and As Member of
the Remuneration Committee 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 Remuneration Policy Management For Voted - For
9 Approve Swiss Remuneration Report 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 Amend Articles Re: Remuneration of Chief Executive
Officer and Non-executive Members of the Board of
Directors Management For Voted - For
COCHLEAR LTD.
SECURITY ID: Q25953102 TICKER: COH
Meeting Date: 18-Oct-16 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 Yasmin Allen As Director Management For Voted - For
3.2 Elect Donal O'dwyer As Director Management For Voted - For
4.1 Approve the Grant of Securities to Chris Smith,
Chief Executive Officer & President of the Company Management For Voted - For
COLOPLAST A/S
SECURITY ID: K16018192 TICKER: COLO B
Meeting Date: 05-Dec-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 Management For Voted - For
4.1 Approve Creation of Dkk 15 Million Pool of Capital
Without Preemptive Rights Management For Voted - For
4.2 Approve Remuneration of Directors Management For Voted - For
4.3 Approve Guidelines for Incentive-based Compensation
for Executive Management and Board Management For Voted - For
4.4 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 Per Magid As Director Management For Voted - For
5.4 Reelect Birgitte Nielsen As Director Management For Voted - For
5.5 Reelect Jette Nygaard-andersen As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.6 Reelect Brian Petersen As Director Management For Voted - For
5.7 Reelect Jorgen Tang-jensen As 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: 26-Apr-17 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 Lim Jit Poh As Director Management For Voted - For
5 Elect Wang Kai Yuen As Director Management For Voted - For
6 Approve Deloitte & Touche LLP Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
COMMERZBANK AG
SECURITY ID: D172W1279 TICKER: CBK
Meeting Date: 03-May-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (non-voting) Management Non-Voting
2 Approve Allocation of Income and Omission of
Dividends Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
5 Ratify PricewaterhouseCoopers Gmbh As Auditors for
Fiscal 2017 Management For Voted - For
6 Ratify Ernst & Young Gmbh As Auditors for the First
Quarter of Fiscal 2018 Management For Voted - For
7 Ratify Ernst & Young Gmbh As Auditors for Fiscal
2018 Management For Voted - For
8.1 Elect Tobias Guldimann to the Supervisory Board Management For Voted - For
8.2 Elect Roger Mueller As Alternate Supervisory Board
Member Management For Voted - For
9 Amend Articles Re: German Act on Reorganization of
the Responsibilities of the Federal Agency for
Stabilization of the Financial Markets Management For Voted - Against
COMMONWEALTH BANK OF AUSTRALIA
SECURITY ID: Q26915100 TICKER: CBA
Meeting Date: 09-Nov-16 Meeting Type: Annual
2a Elect Shirish Apte As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2b Elect David Higgins As Director Management For Voted - For
2c Elect Brian Long As Director Management For Voted - For
2d Elect Catherine Livingstone As Director Management For Voted - For
2e Elect Mary Padbury As Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the of Reward Rights to Ian Narev, Chief
Executive Officer and Managing Director of the
Company Management For Voted - For
COMPAGNIE DE SAINT GOBAIN
SECURITY ID: F80343100 TICKER: SGO
Meeting Date: 08-Jun-17 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
1.26 Per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-party
Transactions Management For Voted - For
5 Reelect Pamela Knapp As Director Management For Voted - For
6 Reelect Agnes Lemarchand As Director Management For Voted - For
7 Reelect Gilles Schnepp As Director Management For Voted - For
8 Reelect Phlippe Varin As Director Management For Voted - For
9 Non-binding Vote on Compensation of Pierre-andre De
Chalendar, Chairman and Ceo Management For Voted - For
10 Approve Remuneration Policy of 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 444 Million Management For Voted - For
13 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights with A
Binding Priority Right Up to Aggregate Nominal
Amount of Eur 222 Million Management For Voted - For
14 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
15 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
16 Authorize Capitalization of Reserves of Up to Eur
111 Million for Bonus Issue Or Increase in Par Value Management For Voted - For
17 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
18 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans for Employees of International
Subsidiaries Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
19 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
20 Amend Articles 10 and 11 of Bylaws Re: Lead Director Management For Voted - For
21 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
COMPAGNIE FINANCIERE RICHEMONT SA
SECURITY ID: H25662182 TICKER: CFR
Meeting Date: 14-Sep-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of Chf
1.70 Per Registered A Share and Chf 0.17 Per
Registered B Share Management For Voted - For
3 Approve Discharge of Board of Directors Management For Voted - For
4.1 Reelect Johann Rupert As Director and Board Chairman Management For Voted - For
4.2 Reelect Yves-andre Istel As Director Management For Voted - For
4.3 Reelect Josua Malherbe As Director Management For Voted - For
4.4 Reelect Jean-blaise Eckert As Director Management For Voted - For
4.5 Reelect Bernard Fornas As Director Management For Voted - For
4.6 Reelect Richard Lepeu As Director Management For Voted - For
4.7 Reelect Ruggero Magnoni As Director Management For Voted - For
4.8 Reelect Simon Murray As Director Management For Voted - Split
4.9 Reelect Guillaume Pictet As Director Management For Voted - For
4.10 Reelect Norbert Platt As Director Management For Voted - For
4.11 Reelect Alan Quasha As Director Management For Voted - For
4.12 Reelect Maria Ramos As Director Management For Voted - For
4.13 Reelect Lord Renwick of Clifton As Director Management For Voted - For
4.14 Reelect Jan Rupert As Director Management For Voted - For
4.15 Reelect Gary Saage As Director Management For Voted - For
4.16 Reelect Jurgen Schrempp As Director Management For Voted - For
4.17 Reelect the Duke of Wellington As Director Management For Voted - For
4.18 Elect Jeff Moss As Director Management For Voted - For
4.19 Elect Cyrille Vigneron 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 As Auditor Management For Voted - For
7 Designate Francoise Demierre Morand Independent
Proxy Management For Voted - For
8.1 Approve Maximum Remuneration of Board of Directors
in the Amount of Chf 7.4 Million Management For Voted - For
8.2 Approve Maximum Fixed Remuneration of Senior
Executive Committee in the Amount of Chf 9.9 Million Management For Voted - For
8.3 Approve Maximum Variable Remuneration of Senior
Executive Committee in the Amount of Chf 16.4
Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Transact Other Business (voting) Management For Voted - Split
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
SECURITY ID: F61824144 TICKER: ML
Meeting Date: 19-May-17 Meeting Type: Annual/Special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of Eur
3.25 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 Transactions Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Non-binding Vote on Compensation of Jean-dominique
Senard, General Manager Management For Voted - For
7 Non-binding Vote on Compensation of Michel Rollier,
Chairman Management For Voted - For
8 Reelect Michel Rollier As Supervisory Board Member Management For Voted - For
9 Reelect Olivier Bazil As Supervisory Board Member Management For Voted - For
10 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
11 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
SECURITY ID: P3055E381 TICKER: PCAR4
Meeting Date: 26-Apr-17 Meeting Type: Annual
Meeting for Preferred Shareholders Management Non-Voting
1 Install Fiscal Council Management For Voted - For
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
SECURITY ID: P28269101 TICKER: CSMG3
Meeting Date: 07-Jul-16
1 Authorize Issuance of Non-convertible Debentures
Re: Loan Agreement Management For Did Not Vote
Meeting Date: 13-Sep-16
1 Authorize Capitalization of Reserves Without
Issuance of Shares Management For Did Not Vote
2 Amend Articles 6 and 7 to Reflect Changes in Share
Capital and Authorized Capital Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Alter Interest-on-capital-stock Payment Date Management For Did Not Vote
4 Approve Dividend Distribution Policy Management For Did Not Vote
Meeting Date: 26-Apr-17
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2016 Management For Voted - Against
1 Approve Remuneration of Company's Management and
Fiscal Council Members Management For Voted - For
2 Approve Allocation of Income, Dividends and
Interest-on-capital-stock Payments Management For Voted - For
2 Approve Donation of Assets to Copanor Management For Voted - For
3 Approve Donation of Assets to Military Police of
Minas Gerais - Pmmg Management For Voted - For
3 Approve Investment Plan for Upcoming Fiscal Year Management For Voted - For
4 Approve Donation of Assets to the Military Governor Management For Voted - For
4 Designate Newspapers to Publish Company
Announcements Management For Voted - For
5 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
5.1 Fix Number of Directors and Fiscal Council Members Management For Voted - For
5.2 Elect Directors Management Do Not Vote
5.3 Elect Gustavo Rocha Gattass Director Appointed by
Minority Shareholder Shareholder For Voted - For
5.4 Elect Fiscal Council Members Management For Voted - Abstain
5.5 Elect Adriano Cives Seabra As Fiscal Council Member
and Vladimir Do Nascimento Pinto As Alternate
Appointed by Minority Shareholder Shareholder For Voted - For
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
SECURITY ID: P2R268136 TICKER: SBSP3
Meeting Date: 28-Jul-16
1 Fix Number of Directors Management For Did Not Vote
2 Elect Director Management For Did Not Vote
3 Rectify Remuneration of Company's Management and
Fiscal Council Members Previously Approved at the
April 29, 2016, Agm Management For Did Not Vote
Meeting Date: 28-Apr-17
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2016 Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Elect Francisco Luiz Sibut Gomide As Director Management For Voted - For
4 Elect Fiscal Council Members Management For Voted - For
4.1 Elect Fiscal Council Member Appointed by Minority
Shareholder Shareholder Do Not Vote
5 Approve Remuneration of Company's Management and
Fiscal Council Members Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COMPANIA CERVECERIAS UNIDAS S.A.
SECURITY ID: P24905104 TICKER: CCU
Meeting Date: 12-Apr-17 Meeting Type: Annual
1 Receive 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
110.32 Per Share and Clp 220.64 Per Adr to be
Distributed on April 26, 2017 Management For Voted - For
4 Present Dividend Policy Management Non-Voting
5 Approve Remuneration of Directors Management For Voted - For
6 Approve Remuneration and Budget of Directors'
Committee Management For Voted - For
7 Approve Remuneration and Budget of Audit Committee Management For Voted - For
8.1 Appoint Auditors Management For Voted - For
8.2 Designate Risk Assessment Companies Management For Voted - For
9 Receive Directors' Committee Report on Activities Management Non-Voting
10 Receive Report Regarding Related-party Transactions Management Non-Voting
11.1 Present Report on Board's Expenses Management Non-Voting
11.2 Designate Newspaper to Publish Meeting Announcements Management For Voted - For
COMPANIA DE MINAS BUENAVENTURA S.A.
SECURITY ID: 204448104 TICKER: BVN
Meeting Date: 28-Mar-17 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 Dividends Management For Voted - For
5 Elect Directors Management For Voted - For
COMPANIA SUD AMERICANA DE VAPORES S.A.
SECURITY ID: P3064M101 TICKER: VAPORES
Meeting Date: 30-Mar-17 Meeting Type: Special
1 Approve Increase in Capital by Usd 260 Million Via
Share Issuance Management For Voted - For
2 Adopt Bylaws to Reflect Resolutions Adopted at This
Meeting Management For Voted - For
3 Receive Report Regarding Related-party Transactions Management For Voted - For
Meeting Date: 26-Apr-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration of Directors and Present Their
Report on Expenses Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Remuneration and Budget of Directors'
Committee for 2017 and Present Their Report on
Activities and Expenses for 2016 Management For Voted - For
4 Appoint Auditors Management For Voted - For
5 Designate Risk Assessment Companies Management For Voted - For
6 Approve Report Regarding Related-party Transactions Management For Voted - For
7 Designate Newspaper to Publish Announcements Management For Voted - For
8 Other Business Management For Voted - Against
COMPASS GROUP PLC
SECURITY ID: G23296182 TICKER: CPG
Meeting Date: 07-Jun-17 Meeting Type: Special
1 Approve Shareholder Return by Way of Special
Dividend with Share Consolidation Management For Voted - For
2 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
3 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
4 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
5 Authorise Market Purchase of New Ordinary Shares Management For Voted - For
COMPASS GROUP PLC
SECURITY ID: G23296190 TICKER: CPG
Meeting Date: 02-Feb-17 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 Stefan Bomhard As Director Management For Voted - For
5 Re-elect Dominic Blakemore As Director Management For Voted - For
6 Re-elect Richard Cousins As Director Management For Voted - For
7 Re-elect Gary Green As Director Management For Voted - For
8 Re-elect Johnny Thomson As Director Management For Voted - For
9 Re-elect Carol Arrowsmith As Director Management For Voted - For
10 Re-elect John Bason As Director Management For Voted - For
11 Re-elect Don Robert As Director Management For Voted - For
12 Re-elect Nelson Silva As Director Management For Voted - For
13 Re-elect Ireena Vittal As Director Management For Voted - Split
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 Approve Increase in the Limit on the Aggregate
Remuneration of the Non-executive Directors Management For Voted - For
18 Authorise 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
21 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Capital
Investment Management For Voted - For
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Authorise the Company to Call General Meeting with
14 Working Days' Notice Management For Voted - Split
Meeting Date: 07-Jun-17 Meeting Type: Special
1 Approve Shareholder Return by Way of Special
Dividend with Share Consolidation Management For Voted - For
2 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
3 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
4 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
5 Authorise Market Purchase of New Ordinary Shares Management For Voted - For
COMPASS GROUP PLC
SECURITY ID: G23296208 TICKER: CPG
Meeting Date: 07-Jun-17 Meeting Type: Special
1 Approve Shareholder Return by Way of Special
Dividend with Share Consolidation Management For Voted - For
2 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
3 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
4 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
5 Authorise Market Purchase of New Ordinary Shares Management For Voted - For
COMPUTERSHARE LIMITED
SECURITY ID: Q2721E105 TICKER: CPU
Meeting Date: 09-Nov-16 Meeting Type: Annual
2 Elect A L Owen As Director Management For Voted - For
3 Elect S D Jones As Director Management For Voted - For
4 Approve the Remuneration Report Management For Voted - For
5 Approve the Grant of Performance Rights to Stuart
Irving, Chief Executive Officer of the Company Management For Voted - For
CONCORDIA FINANCIAL GROUP LTD.
SECURITY ID: J08613101 TICKER: 7186
Meeting Date: 20-Jun-17 Meeting Type: Annual
1 Amend Articles to Clarify Director Authority on
Board Meetings Management For Voted - For
2.1 Elect Director Terazawa, Tatsumaro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2 Elect Director Ishii, Michito Management For Voted - For
2.3 Elect Director Oya, Yasuyoshi Management For Voted - For
2.4 Elect Director Kawamura, Kenichi Management For Voted - For
2.5 Elect Director Morio, Minoru Management For Voted - For
2.6 Elect Director Inoue, Ken Management For Voted - For
2.7 Elect Director Takagi, Yuzo Management For Voted - For
3 Approve Compensation Ceilings for Directors and
Statutory Auditors Management For Voted - For
4 Approve Trust-type Equity Compensation Plan Management For Voted - For
CONTACT ENERGY LTD.
SECURITY ID: Q2818G104 TICKER: CEN
Meeting Date: 12-Oct-16 Meeting Type: Annual
1 Elect Elena Trout As Director Management For Voted - For
2 Elect Whaimutu Dewes As Director Management For Voted - For
3 Elect Sue Sheldon 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: 28-Apr-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (non-voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of Eur
4.25 Per Share Management For Voted - For
3.1 Approve Discharge of Management Board Member Elmar
Degenhart for Fiscal 2016 Management For Voted - For
3.2 Approve Discharge of Management Board Member Jose
Avila for Fiscal 2016 Management For Voted - For
3.3 Approve Discharge of Management Board Member Ralf
Cramer for Fiscal 2016 Management For Voted - For
3.4 Approve Discharge of Management Board Member
Hans-juergen Duensing for Fiscal 2016 Management For Voted - For
3.5 Approve Discharge of Management Board Member Frank
Jourdan for Fiscal 2016 Management For Voted - For
3.6 Approve Discharge of Management Board Member Helmut
Matschi for Fiscal 2016 Management For Voted - For
3.7 Approve Discharge of Management Board Member Ariane
Reinhart for Fiscal 2016 Management For Voted - For
3.8 Approve Discharge of Management Board Member
Wolfgang Schaefer for Fiscal 2016 Management For Voted - For
3.9 Approve Discharge of Management Board Member
Nikolai Setzer for Fiscal 2016 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member
Wolfgang Reitzle for Fiscal 2016 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.2 Approve Discharge of Supervisory Board Member
Gunter Dunkel for Fiscal 2016 Management For Voted - For
4.3 Approve Discharge of Supervisory Board Member Hans
Fischl for Fiscal 2016 Management For Voted - For
4.4 Approve Discharge of Supervisory Board Member Peter
Gutzmer for Fiscal 2016 Management For Voted - Against
4.5 Approve Discharge of Supervisory Board Member Peter
Hausmann for Fiscal 2016 Management For Voted - For
4.6 Approve Discharge of Supervisory Board Member
Michael Iglhaut for Fiscal 2016 Management For Voted - For
4.7 Approve Discharge of Supervisory Board Member Klaus
Mangold for Fiscal 2016 Management For Voted - For
4.8 Approve Discharge of Supervisory Board Member
Hartmut Meine for Fiscal 2016 Management For Voted - For
4.9 Approve Discharge of Supervisory Board Member
Sabine Neuss for Fiscal 2016 Management For Voted - For
4.10 Approve Discharge of Supervisory Board Member Rolf
Nonnenmacher for Fiscal 2016 Management For Voted - For
4.11 Approve Discharge of Supervisory Board Member Dirk
Nordmann for Fiscal 2016 Management For Voted - For
4.12 Approve Discharge of Supervisory Board Member Klaus
Rosenfeld for Fiscal 2016 Management For Voted - Against
4.13 Approve Discharge of Supervisory Board Member Georg
Schaeffler for Fiscal 2016 Management For Voted - Against
4.14 Approve Discharge of Supervisory Board Member
Maria-elisabeth Schaeffler-thumann for Fiscal 2016 Management For Voted - Against
4.15 Approve Discharge of Supervisory Board Member Joerg
Schoenfelder for Fiscal 2016 Management For Voted - For
4.16 Approve Discharge of Supervisory Board Member
Stefan Scholz for Fiscal 2016 Management For Voted - For
4.17 Approve Discharge of Supervisory Board Member
Kirsten Voerkel for Fiscal 2016 Management For Voted - For
4.18 Approve Discharge of Supervisory Board Member Elke
Volkmann for Fiscal 2016 Management For Voted - For
4.19 Approve Discharge of Supervisory Board Member Erwin
Woerle for Fiscal 2016 Management For Voted - For
4.20 Approve Discharge of Supervisory Board Member
Siegfried Wolf for Fiscal 2016 Management For Voted - For
5 Ratify KPMG Ag As Auditors for Fiscal 2017 Management For Voted - For
6 Approve Remuneration System for Management Board
Members Management For Voted - For
CONVATEC GROUP PLC
SECURITY ID: BD3VFW7 TICKER: CTEC
Meeting Date: 11-May-17 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 Sir Christopher Gent As Director Management For Voted - For
5 Elect Paul Moraviec As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Elect Nigel Clerkin As Director Management For Voted - For
7 Elect Steve Holliday As Director Management For Voted - For
8 Elect Jesper Ovesen As Director Management For Voted - For
9 Elect Rick Anderson As Director Management For Voted - For
10 Elect Raj Shah As Director Management For Voted - For
11 Elect Kasim Kutay As Director Management For Voted - For
12 Appoint Deloitte LLP As Auditors Management For Voted - For
13 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
14 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
15 Approve Scrip Dividend Alternative Management For Voted - For
16 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Approve Save As You Earn Scheme Management For Voted - For
20 Approve Us Employee Share Purchase Plan Management For Voted - For
21 Authorise Eu Political Donations and Expenditure Management For Voted - For
22 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
COVER-MORE GROUP LTD
SECURITY ID: BH7JB61 TICKER: CVO
Meeting Date: 10-Nov-16 Meeting Type: Annual
1 Elect Stephen Loosley As Director Management For Voted - For
2 Elect Trevor Matthews As Director Management For Voted - For
3 Approve the Remuneration Report Management None Voted - Abstain
4 Approve the Grant of Shares to Mike Emmett, Group
Chief Executive Officer of the Company Management For Voted - For
5 Approve the Grant of Rights to Mike Emmett, Group
Chief Executive Officer of the Company Management For Voted - For
Meeting Date: 27-Mar-17 Meeting Type: Court
Court-ordered Meeting Management Non-Voting
1 Approve the Scheme of Arrangement Between
Cover-more Group Limited and Its Shareholders Management For Voted - For
COVESTRO AG
SECURITY ID: D15349109 TICKER: 1COV
Meeting Date: 03-May-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (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
2016 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
5 Ratify PricewaterhouseCoopers Gmbh As Auditors for
Fiscal 2017 Management For Voted - For
CREDICORP LTD.
SECURITY ID: G2519Y108 TICKER: BAP
Meeting Date: 31-Mar-17
1 Present 2016 Annual Report Management Non-Voting
2 Approve Audited Consolidated Financial Statements
of Credicorp and Its Subsidiaries for Fy 2016,
Including External Auditors' Report Management For Voted - For
3.1 Elect Dionisio Romero Paoletti As Director Management For Voted - For
3.2 Elect Raimundo Morales Dasso As Director Management For Voted - For
3.3 Elect Juan Carlos Verme Giannoni As Director Management For Voted - For
3.4 Elect Benedicto Ciguenas Guevara As Director Management For Voted - For
3.5 Elect Patricia Lizarraga Guthertz As Director Management For Voted - For
3.6 Elect Fernando Fort Marie As Director Management For Voted - For
3.7 Elect Martin Perez Monteverde As Director Management For Voted - For
3.8 Elect Luis Enrique Romero As Director Management For Voted - For
4 Approve Remuneration of Directors Management For Voted - For
5 Ratify PricewaterhouseCoopers As Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
CREDIT AGRICOLE SA
SECURITY ID: F22797108 TICKER: ACA
Meeting Date: 24-May-17 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
0.60 Per Share and of Eur 0.66 Per Share to
Long-term Registered Shares Management For Voted - For
4 Approve Transaction with Regional Banks and Sacam
Mutualisation Re: the Pooling of Regional Banks'
Earnings Management For Voted - For
5 Approve Transaction with Sacam Mutualisation Re:
Transfer of Cci and Cca Management For Voted - For
6 Approve Amendment to the Nov. 22nd, 2001, Agreement
with Regional Banks Management For Voted - For
7 Amendment to the Dec. 16, 2011, Agreement with
Regional Banks Management For Voted - For
8 Approve Transaction with Regional Banks Re: Tax
Consolidation Agreement Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Approve Transaction with Sacam Mutualisation Re:
Tax Consolidation Agreement Management For Voted - Against
10 Approve Transaction with Regional Banks Re: Loans
to Finance Caisse Regionales Subscription to Sacam
Mutualisation Share Capital Increase Management For Voted - For
11 Approve Amendment to Transaction with Sas Rue De La
Boetie, Segur, Miromesnil and Holdings Federal Re:
Tax Consolidation Agreement Management For Voted - Against
12 Approve Amendment to Tax Consolidation Agreement
with Credit Agricole Cib Management For Voted - For
13 Elect Catherine Pourre As Director Management For Voted - For
14 Elect Jean-pierre Paviet As Director Management For Voted - Against
15 Elect Louis Tercinier As Director Management For Voted - Against
16 Reelect Caroline Catoire As Director Management For Voted - For
17 Reelect Laurence Dors As Director Management For Voted - For
18 Reelect Francoise Gris As Director Management For Voted - For
19 Reelect Daniel Epron As Director Management For Voted - Against
20 Reelect Gerard Ouvrier-buffet As Director Management For Voted - Against
21 Reelect Christian Streiff As Director Management For Voted - For
22 Reelect Francois Thibault As Director Management For Voted - Against
23 Non-binding Vote on Compensation of Dominique
Lefebvre, Chairman of the Board Management For Voted - For
24 Non-binding Vote on Compensation of Philippe
Brassac, Ceo Management For Voted - Against
25 Non-binding Vote on Compensation of Xavier Musca,
Vice-ceo Management For Voted - Against
26 Advisory Vote on the Aggregate Remuneration Granted
in 2016 to Senior Management, Responsible Officers
and Regulated Risk-takers Management For Voted - For
27 Fix Maximum Variable Compensation Ratio for
Executives and Risk Takers Management For Voted - For
28 Approve Remuneration Policy of the Chairman of the
Board Management For Voted - For
29 Approve Remuneration Policy of the Ceo Management For Voted - For
30 Approve Remuneration Policy of the Vice-ceo Management For Voted - For
31 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
32 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
33 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
CREDIT SAISON CO. LTD.
SECURITY ID: J7007M109 TICKER: 8253
Meeting Date: 20-Jun-17 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 Maekawa, Teruyuki Management For Voted - For
3.2 Elect Director Rinno, Hiroshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.3 Elect Director Takahashi, Naoki Management For Voted - For
3.4 Elect Director Yamamoto, Hiroshi Management For Voted - For
3.5 Elect Director Yamashita, Masahiro Management For Voted - For
3.6 Elect Director Shimizu, Sadamu Management For Voted - For
3.7 Elect Director Mizuno, Katsumi Management For Voted - For
3.8 Elect Director Hirase, Kazuhiro Management For Voted - For
3.9 Elect Director Matsuda, Akihiro Management For Voted - For
3.10 Elect Director Yamamoto, Yoshihisa Management For Voted - For
3.11 Elect Director Okamoto, Tatsunari Management For Voted - For
3.12 Elect Director Takeda, Masako Management For Voted - For
3.13 Elect Director Miura, Yoshiaki Management For Voted - For
3.14 Elect Director Baba, Shingo Management For Voted - For
3.15 Elect Director Hayashi, Kaoru Management For Voted - For
3.16 Elect Director Togashi, Naoki Management For Voted - For
3.17 Elect Director Otsuki, Nana Management For Voted - For
4 Appoint Alternate Statutory Auditor Inada, Kazufusa Management For Voted - For
CREDIT SUISSE GROUP AG
SECURITY ID: H3698D419 TICKER: CSGN
Meeting Date: 28-Apr-17 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 Board of Directors
in the Amount of Chf 12.0 Million Management For Voted - For
4.2a Approve Short-term Variable Remuneration of
Executive Committee in the Amount of Chf 17 Million Management For Voted - For
4.2b Approve Maximum Fixed Remuneration of Executive
Committee in the Amount of Chf 31 Million Management For Voted - For
4.2c Approve Maximum Long-term Variable Remuneration of
Executive Committee in the Amount of Chf 31.2
Million Management For Voted - For
5 Approve Amendment of Pool of Authorized Capital
with Or Without Preemptive Rights for Stock Or
Scrip Dividends Management For Voted - For
6.1a Reelect Urs Rohner As Director and Board Chairman Management For Voted - For
6.1b Reelect Iris Bohnet As Director Management For Voted - For
6.1c Reelect Alexander Gut As Director Management For Voted - For
6.1d Reelect Andreas Koopmann As Director Management For Voted - For
6.1e Reelect Seraina Macia As Director Management For Voted - For
6.1f Reelect Kai Nargolwala As Director Management For Voted - For
6.1g Reelect Joaquin Ribeiro As Director Management For Voted - For
6.1h Reelect Severin Schwan As Director Management For Voted - For
6.1i Reelect Richard Thornburgh As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.1j Reelect John Tiner As Director Management For Voted - For
6.1k Reelect Andreas Gottschling As Director Management For Voted - For
6.1l Reelect Alexandre Zeller 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 Kai Nargolwala As Member of the
Compensation Committee Management For Voted - For
6.2d Appoint Alexandre Zeller As Member of the
Compensation Committee Management For Voted - For
6.3 Ratify KPMG Ag As Auditors Management For Voted - For
6.4 Designate 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
Meeting Date: 18-May-17 Meeting Type: Special
1 Approve Chf 16.2 Million Share Capital Increase
with Preemptive Rights Management For Voted - For
2 Transact Other Business: Proposals by Shareholders
(voting) Management None Voted - Against
3 Transact Other Business: Proposals by the Board of
Directors (voting) Management None Voted - Against
CREDITO REAL S.A.B. DE C.V. SOFOM ER
SECURITY ID: P32486105 TICKER: CREAL *
Meeting Date: 13-Jan-17
1 Amend Part Xi of Article 39 and Last Paragraph of
Article 40 Management For Voted - Against
1 Approve Financing Plan for Fiscal Year 2017 Management For Voted - Against
2 Appoint Legal Representatives Management For Voted - For
2.a Ratify Payments to Independent Directors Re:
Attendance at Board Meetings Management For Voted - Against
2.b Rectify Resolution IV.8 Approved by Agm on Feb. 26,
2016 Re: Payments to Independent Directors for
Attendance at Board Meetings Management For Voted - Against
3 Appoint Legal Representatives Management For Voted - For
3 Close Meeting Management For Voted - For
4 Close Meeting Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CRH PLC
SECURITY ID: G25508105 TICKER: CRG
Meeting Date: 27-Apr-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4(a) Re-elect Ernst Bartschi As Director Management For Voted - For
4(b) Re-elect Maeve Carton As Director Management For Voted - For
4(c) Re-elect Nicky Hartery As Director Management For Voted - For
4(d) Re-elect Patrick Kennedy As Director Management For Voted - For
4(e) Re-elect Donald Mcgovern Jr. As Director Management For Voted - For
4(f) Re-elect Heather Ann Mcsharry As Director Management For Voted - For
4(g) Re-elect Albert Manifold As Director Management For Voted - For
4(h) Re-elect Senan Murphy As Director Management For Voted - For
4(i) Elect Gillian Platt As Director Management For Voted - For
4(j) Re-elect Lucinda Riches As Director Management For Voted - For
4(k) Re-elect Henk Rottinghuis As Director Management For Voted - For
4(l) Re-elect William Teuber Jr. As Director Management For Voted - For
5 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
6 Reappoint Ernst & Young As Auditors Management For Voted - For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
8 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
11 Authorise Reissuance of Treasury Shares Management For Voted - For
12 Approve Scrip Dividend Management For Voted - For
CRH PLC, DUBLIN
SECURITY ID: 0182704 4182249 5465240 B01ZKD6
Meeting Date: 27-Apr-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - Against
4A Re-elect Ernst Bartschi As Director Management For Voted - For
4B Re-elect Maeve Carton As Director Management For Voted - For
4C Re-elect Nicky Hartery As Director Management For Voted - For
4D Re-elect Patrick Kennedy As Director Management For Voted - For
4E Re-elect Donald Mcgovern Jr. As Director Management For Voted - For
4F Re-elect Heather Ann Mcsharry As Director Management For Voted - For
4G Re-elect Albert Manifold As Director Management For Voted - For
4H Re-elect Senan Murphy As Director Management For Voted - For
4I Elect Gillian Platt As Director Management For Voted - For
4J Re-elect Lucinda Riches As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4K Re-elect Henk Rottinghuis As Director Management For Voted - For
4L Re-elect William Teuber Jr. As Director Management For Voted - For
5 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
6 Reappoint Ernst Young As Auditors Management For Voted - For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - Against
8 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
11 Authorise Reissuance of Treasury Shares Management For Voted - For
12 Approve Scrip Dividend Management For Voted - For
CRODA INTERNATIONAL PLC
SECURITY ID: G25536148 TICKER: CRDA
Meeting Date: 26-Apr-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Re-elect Alan Ferguson As Director Management For Voted - For
6 Re-elect Steve Foots As Director Management For Voted - For
7 Re-elect Anita Frew As Director Management For Voted - For
8 Re-elect Helena Ganczakowski As Director Management For Voted - For
9 Re-elect Keith Layden As Director Management For Voted - For
10 Re-elect Jez Maiden As Director Management For Voted - For
11 Re-elect Nigel Turner As Director Management For Voted - For
12 Re-elect Steve Williams As Director Management For Voted - For
13 Reappoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
14 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
15 Authorise Eu Political Donations and Expenditure Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
CROWN RESORTS LTD.
SECURITY ID: Q3015N108 TICKER: CWN
Meeting Date: 20-Oct-16 Meeting Type: Annual
2a Elect John Alexander As Director Management For Voted - For
2b Elect Helen Coonan As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2c Elect Geoff Dixon As Director Management For Voted - For
2d Elect John Horvath As Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - Against
4 Approve the Increase in Maximum Aggregate
Remuneration of Non-executive Directors Management None Voted - For
CSC STEEL HOLDINGS BERHAD
SECURITY ID: Y64953105 TICKER: CSCSTEL
Meeting Date: 25-May-17
1 Approve Final Dividend and Special Dividend Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
3 Elect Lee, Shin-min @ Samuel Lee As Director Management For Voted - Against
4 Elect Phong Hon Wai As Director Management For Voted - For
5 Elect Chen, Huo-kun As Director Management For Voted - For
6 Elect Lin, Yao-kang @ Robert Lin As Director Management For Voted - Against
7 Approve Deloitte Plt As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
8 Approve Renewal of Existing Shareholders' Mandate
for Recurrent Related Party Transactions Management For Voted - For
CSL LTD.
SECURITY ID: Q3018U109 TICKER: CSL
Meeting Date: 12-Oct-16 Meeting Type: Annual
2a Elect Marie Mcdonald As Director Management For Voted - For
2b Elect Megan Clark As Director Management For Voted - For
2c Elect Tadataka Yamada As Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Grant of Performance Options and
Performance Rights to Paul Perreault, 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 For Voted - Against
CTS EVENTIM AG & CO KGAA
SECURITY ID: D1648T108 TICKER: EVD
Meeting Date: 09-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of Eur
0.98 Per Share Management For Voted - For
3 Approve Discharge of Personally Liable Partner for
Fiscal 2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Ratify PricewaterhouseCoopers Gmbh As Auditors for
Fiscal 2017 Management For Voted - Against
6 Approve Increase in Size of Board to Four Members Management For Voted - For
7 Elect Justinus Spee to the Supervisory Board Management For Voted - For
8 Approve Remuneration of Supervisory Board Management For Voted - For
CYBERDYNE INC.
SECURITY ID: J1096P107 TICKER: 7779
Meeting Date: 23-Jun-17 Meeting Type: Annual
1.1 Elect Director Sankai, Yoshiyuki Management For Voted - Against
1.2 Elect Director Ichihashi, Fumiyuki Management For Voted - For
1.3 Elect Director Uga, Shinji Management For Voted - For
1.4 Elect Director Kawamoto, Hiroaki Management For Voted - For
1.5 Elect Director Nakata, Kinichi Management For Voted - For
1.6 Elect Director Yoshida, Kazumasa Management For Voted - For
1.7 Elect Director Imai, Hikari Management For Voted - For
2.1 Appoint Statutory Auditor Fujitani, Yutaka Management For Voted - Against
2.2 Appoint Statutory Auditor Cees Vellekoop Management For Voted - For
2.3 Appoint Statutory Auditor Okamura, Kenichiro Management For Voted - For
3 Approve Stock Option Plan Management For Voted - For
DAEDUCK GDS CO. LTD.
SECURITY ID: Y18591100 TICKER: A004130
Meeting Date: 17-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Two Inside Directors Management For Voted - For
3 Appoint Kim Eui-jo 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
Auditors Management For Voted - For
DAEHAN FLOUR MILLS CO. LTD.
SECURITY ID: Y18601107 TICKER: A001130
Meeting Date: 17-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Appoint Kim Seong-wook As Internal Auditor Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4 Authorize Board to Fix Remuneration of Internal
Auditors Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DAEHAN STEEL CO.
SECURITY ID: Y1R6GL105 TICKER: A084010
Meeting Date: 24-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Two Inside Directors Management For Voted - For
3 Appoint Kim Jae-woong 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
Auditors Management For Voted - For
DAI NIPPON PRINTING CO. LTD.
SECURITY ID: J10584100 TICKER: 7912
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 16 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 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 Appoint Statutory Auditor Nomura, Kuniaki Management For Voted - For
DAICEL CORP.
SECURITY ID: J08484149 TICKER: 4202
Meeting Date: 23-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 17 Management For Voted - For
2 Amend Articles to Amend Business Lines - Clarify
Director Authority on Shareholder Meetings Management For Voted - For
3.1 Elect Director Fudaba, Misao Management For Voted - For
3.2 Elect Director Fukuda, Masumi Management For Voted - For
3.3 Elect Director Ogawa, Yoshimi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.4 Elect Director Nishimura, Hisao Management For Voted - For
3.5 Elect Director Okada, Akishige Management For Voted - For
3.6 Elect Director Kondo, Tadao Management For Voted - For
3.7 Elect Director Shimozaki, Chiyoko Management For Voted - For
3.8 Elect Director Nogimori, Masafumi Management For Voted - For
4 Approve Takeover Defense Plan (poison Pill) Management For Voted - Against
DAIFUKU CO. LTD.
SECURITY ID: J08988107 TICKER: 6383
Meeting Date: 23-Jun-17 Meeting Type: Annual
1.1 Elect Director Hojo, Masaki Management For Voted - For
1.2 Elect Director Tanaka, Akio Management For Voted - For
1.3 Elect Director Inohara, Mikio Management For Voted - For
1.4 Elect Director Honda, Shuichi Management For Voted - For
1.5 Elect Director Iwamoto, Hidenori Management For Voted - For
1.6 Elect Director Nakashima, Yoshiyuki Management For Voted - For
1.7 Elect Director Sato, Seiji Management For Voted - For
1.8 Elect Director Geshiro, Hiroshi Management For Voted - For
1.9 Elect Director Kashiwagi, Noboru Management For Voted - For
1.10 Elect Director Ozawa, Yoshiaki Management For Voted - For
DAI-ICHI LIFE HOLDINGS INC.
SECURITY ID: J09748112 TICKER: 8750
Meeting Date: 26-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 43 Management For Voted - For
2.1 Elect Director Watanabe, Koichiro Management For Voted - For
2.2 Elect Director Tsuyuki, Shigeo Management For Voted - For
2.3 Elect Director Inagaki, Seiji Management For Voted - For
2.4 Elect Director Tsutsumi, Satoru Management For Voted - For
2.5 Elect Director Ishii, Kazuma Management For Voted - For
2.6 Elect Director Taketomi, Masao Management For Voted - For
2.7 Elect Director Teramoto, Hideo Management For Voted - For
2.8 Elect Director Kawashima, Takashi Management For Voted - For
2.9 Elect Director George Olcott Management For Voted - For
2.10 Elect Director Maeda, Koichi Management For Voted - For
3 Appoint KPMG Azsa Llc As New External Audit Firm Management For Voted - For
DAIICHI SANKYO CO. LTD.
SECURITY ID: J11257102 TICKER: 4568
Meeting Date: 19-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 35 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Amend Articles to Amend Provisions on Number of
Statutory Auditors Management For Voted - For
3.1 Elect Director Nakayama, Joji Management For Voted - For
3.2 Elect Director Manabe, Sunao Management For Voted - For
3.3 Elect Director Hirokawa, Kazunori Management For Voted - For
3.4 Elect Director Sai, Toshiaki Management For Voted - For
3.5 Elect Director Fujimoto, Katsumi Management For Voted - For
3.6 Elect Director Tojo, Toshiaki Management For Voted - For
3.7 Elect Director Uji, Noritaka Management For Voted - For
3.8 Elect Director Toda, Hiroshi Management For Voted - For
3.9 Elect Director Adachi, Naoki Management For Voted - For
3.10 Elect Director Fukui, Tsuguya Management For Voted - For
4 Appoint Statutory Auditor Izumoto, Sayoko Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
6 Approve Equity Compensation Plan Management For Voted - For
DAIKIN INDUSTRIES LTD.
SECURITY ID: J10038115 TICKER: 6367
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 70 Management For Voted - For
2.1 Appoint Statutory Auditor Yano, Ryu Management For Voted - For
2.2 Appoint Statutory Auditor Fukunaga, Kenji Management For Voted - For
3 Appoint Alternate Statutory Auditor Ono, Ichiro Management For Voted - For
DAIMLER AG
SECURITY ID: D1668R123 TICKER: DAI
Meeting Date: 29-Mar-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (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
2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
5.1 Ratify KPMG Ag As Auditors for Fiscal 2017 Management For Voted - For
5.2 Ratify KPMG Ag As Auditors for the 2018 Interim
Financial Statements Until the 2018 Agm Management For Voted - For
6.1 Elect Clemens Boersig to the Supervisory Board Management For Voted - Against
6.2 Elect Bader Mohammad Al Saad to the Supervisory
Board Management For Voted - Against
7 Approve Remuneration of Supervisory Board Management For Voted - For
8 Amend Articles Re: Participation and Voting at
Shareholder Meetings Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DAIRY FARM INTERNATIONAL HOLDINGS LTD.
SECURITY ID: G2624N153 TICKER: D01
Meeting Date: 03-May-17 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports
and Declare Final Dividend Management For Voted - For
2 Re-elect Neil Galloway As Director Management For Voted - For
3 Re-elect Sir Henry Keswick As Director Management For Voted - For
4 Re-elect Simon Keswick As Director Management For Voted - For
5 Re-elect Dr George Koo As Director Management For Voted - For
6 Elect Yiu Kai Pang As Director Management For Voted - For
7 Approve Directors' Fees Management For Voted - For
8 Ratify Auditors and Authorise Their Remuneration Management For Voted - For
9 Authorise Issue of Equity with and Without
Pre-emptive Rights Management For Voted - For
DAITO TRUST CONSTRUCTION CO. LTD.
SECURITY ID: J11151107 TICKER: 1878
Meeting Date: 28-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 298 Management For Voted - For
2.1 Elect Director Kumakiri, Naomi Management For Voted - For
2.2 Elect Director Kobayashi, Katsuma Management For Voted - For
2.3 Elect Director Kawai, Shuji Management For Voted - For
2.4 Elect Director Uchida, Kanitsu Management For Voted - For
2.5 Elect Director Takeuchi, Kei Management For Voted - For
2.6 Elect Director Saito, Kazuhiko Management For Voted - For
2.7 Elect Director Nakagawa, Takeshi Management For Voted - For
2.8 Elect Director Sato, Koji Management For Voted - For
2.9 Elect Director Yamaguchi, Toshiaki Management For Voted - For
2.10 Elect Director Sasaki, Mami Management For Voted - For
2.11 Elect Director Shoda, Takashi Management For Voted - For
3.1 Appoint Statutory Auditor Uno, Masayasu Management For Voted - For
3.2 Appoint Statutory Auditor Hachiya, Hideo Management For Voted - For
3.3 Appoint Statutory Auditor Fujimaki, Kazuo Management For Voted - For
DAIWA HOUSE INDUSTRY CO. LTD.
SECURITY ID: J11508124 TICKER: 1925
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 52 Management For Voted - For
2.1 Elect Director Higuchi, Takeo Management For Voted - For
2.2 Elect Director Ono, Naotake Management For Voted - For
2.3 Elect Director Ishibashi, Tamio Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.4 Elect Director Kawai, Katsutomo Management For Voted - For
2.5 Elect Director Kosokabe, Takeshi Management For Voted - For
2.6 Elect Director Fujitani, Osamu Management For Voted - For
2.7 Elect Director Tsuchida, Kazuto Management For Voted - For
2.8 Elect Director Hori, Fukujiro Management For Voted - For
2.9 Elect Director Yoshii, Keiichi Management For Voted - For
2.10 Elect Director Hama, Takashi Management For Voted - For
2.11 Elect Director Yamamoto, Makoto Management For Voted - For
2.12 Elect Director Tanabe, Yoshiaki Management For Voted - For
2.13 Elect Director Otomo, Hirotsugu Management For Voted - For
2.14 Elect Director Urakawa, Tatsuya Management For Voted - For
2.15 Elect Director Dekura, Kazuhito Management For Voted - For
2.16 Elect Director Ariyoshi, Yoshinori Management For Voted - For
2.17 Elect Director Kimura, Kazuyoshi Management For Voted - For
2.18 Elect Director Shigemori, Yutaka Management For Voted - For
2.19 Elect Director Yabu, Yukiko Management For Voted - For
3.1 Appoint Statutory Auditor Hirata, Kenji Management For Voted - For
3.2 Appoint Statutory Auditor IIda, Kazuhiro Management For Voted - For
3.3 Appoint Statutory Auditor Nishimura, Tatsushi Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
DAIWA SECURITIES GROUP INC.
SECURITY ID: J11718111 TICKER: 8601
Meeting Date: 28-Jun-17 Meeting Type: Annual
1.1 Elect Director Hibino, Takashi Management For Voted - Against
1.2 Elect Director Nakata, Seiji Management For Voted - Against
1.3 Elect Director Nishio, Shinya Management For Voted - For
1.4 Elect Director Takahashi, Kazuo Management For Voted - For
1.5 Elect Director Matsui, Toshihiro 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: 27-Apr-17 Meeting Type: Annual/Special
Extraordinary Business Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
1.70 Per Share Management For Voted - For
4 Approve Stock Dividend Program Management For Voted - For
5 Reelect Gaelle Olivier As Director Management For Voted - For
6 Reelect Isabelle Seillier As Director Management For Voted - For
7 Reelect Jean-michel Severino As Director Management For Voted - For
8 Reelect Lionel Zinsou-derlin As Director Management For Voted - Split
9 Elect Gregg L. Engles As Director Management For Voted - For
10 Approve Transaction with J.p. Morgan Management For Voted - Split
11 Non-binding Vote on Compensation of Franck Riboud,
Chairman Management For Voted - For
12 Non-binding Vote on Compensation of Emmanuel Faber,
Ceo Management For Voted - For
13 Approve Remuneration Policy of Chairman Management For Voted - For
14 Approve Remuneration Policy of Executive Officers Management For Voted - For
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
16 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 57 Million Management For Voted - For
17 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights with Binding
Priority Right Up to Aggregate Nominal Amount of
Eur 16 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 Eur 16 Million
for Future Exchange Offers Management For Voted - For
20 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
21 Authorize Capitalization of Reserves of Up to Eur
41 Million for Bonus Issue Or Increase in Par Value Management For Voted - For
22 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
23 Authorize Up to 0.2 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
24 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
25 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DANSKE BANK A/S
SECURITY ID: K22272114 TICKER: DANSKE
Meeting Date: 16-Mar-17 Meeting Type: Annual
Shareholder Proposals Submitted by Olav Willadsen,
Nanna Bonde Ottosen and Ole Schutz Management Non-Voting
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation .of Income and Dividends of Dkk
9.00 Per Share Management For Voted - For
4a Reelect Ole Andersen As Director Management For Voted - For
4b Reelect Lars-erik Brenoe As Director Management For Voted - For
4c Reelect Urban Backstrom As Director Management For Voted - For
4d Reelect Jorn Jensen As Director Management For Voted - For
4e Reelect Rolv Ryssdal As Director Management For Voted - For
4f Reelect Carol Sergeant As Director Management For Voted - For
4g Reelect Hilde Tonne As Director Management For Voted - For
4h Elect Martin Folke Tiveus As New Director Management For Voted - For
5 Ratify Deloitte As Auditor Management For Voted - For
6a Approve Dkk 468.9 Million Reduction in Share
Capital Via Share Cancellation Management For Voted - For
6b Approve Creation of Dkk 1 Billion Pool of Capital
Without Preemptive Rights Management For Voted - For
7 Authorize Share Repurchase Program Management For Voted - For
8 Approve Remuneration in the Amount of Dkk 1.8
Million for Chairman, Dkk 787,500 for Vice Chairman
and Dkk 525,000 for Other Board Members; Approve
Remuneration for Committee Work Management For Voted - For
9 Approve Danske Bank Group's Remuneration Policy for
2016 Management For Voted - For
10 Approve Proposal Requiring That Company May Not
Abolish Cheques for Its Danish Personal and
Business Customers Shareholder Against Voted - Against
11a Require to Release Gender-specific Remuneration
Statistics for Its Employees Shareholder Against Voted - Against
11b Set A Ceiling for Employee Share Options at Dkk
50,000, and No Employees in Management Or
Decision-making Capacity Regarding Sale/exchange
Listing May Have Share Options Shareholder Against Voted - Against
11c Require Danske Bank to Invest 5% of Its Net Profit
in Green Technology Shareholder Against Voted - Against
12 Require Danske Bank to Recognize and Report on the
Un's Climate Targets Shareholder Against Voted - Against
13 Other Business Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DASSAULT AVIATION
SECURITY ID: F24539102 TICKER: AM
Meeting Date: 18-May-17 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
12.1 Per Share Management For Voted - For
4 Approve Stock Dividend Program (cash Or New Shares) Management For Voted - For
5 Non-binding Vote on Compensation of Eric Trappier,
Ceo and Chairman Management For Voted - Against
6 Non-binding Vote on Compensation of Loik Segalen,
Vice-ceo Management For Voted - Against
7 Approve Remuneration Policy of Eric Trappier, Ceo
and Chairman Management For Voted - Against
8 Approve Remuneration Policy of Loik Segalen,
Vice-ceo Management For Voted - Against
9 Approve Discharge of Directors Management For Voted - For
10 Ratify Appointment of Catherine Dassault As Director Management For Voted - Against
11 Ratify Appointment of Mathilde Lemoine As Director Management For Voted - For
12 Approve Transaction with Gimd Re: Property Rental Management For Voted - For
13 Approve Transaction with Airbus Group Sas Re:
Shares Repurshase Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
15 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
16 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
DASSAULT SYSTEMES
SECURITY ID: F2457H472 TICKER: DSY
Meeting Date: 23-May-17 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
0.53 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 Remuneration Policy of Chairman of the Board Management For Voted - Split
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Approve Remuneration Policy of Vice Chairman of the
Board and Ceo Management For Voted - Against
8 Non-binding Vote on Compensation of Charles
Edelstenne, Chairman of the Board Management For Voted - Split
9 Non-binding Vote on Compensation of Bernard
Charles, Vice Chairman of the Board and Ceo Management For Voted - Split
10 Reelect Odile Desforges As Director Management For Voted - For
11 Ratify Appointment of Catherine Dassault As Director Management For Voted - Against
12 Elect Soumitra Dutta As Director Management For Voted - For
13 Approve Remuneration of Directors in the Aggregate
Amount of Eur 500,000 Management For Voted - For
14 Renew Appointment of Pricewarterhousecoopers Audit
As Auditor Management For Voted - For
15 Authorize Repurchase of Up to 25 Million Shares 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 12 Million Management For Voted - Against
18 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Eur 12 Million Management For Voted - Against
19 Approve Issuance of Equity Or Equity-linked
Securities for Private Placements Up to Aggregate
Nominal Amount of Eur 12 Million Management For Voted - Against
20 Authorize Capitalization of Reserves of Up to Eur
12 Million for Bonus Issue Or Increase in Par Value Management For Voted - Against
21 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - Against
22 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
23 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
DAVIDE CAMPARI-MILANO S.P.A.
SECURITY ID: T24091117 TICKER: CPR
Meeting Date: 28-Apr-17 Meeting Type: Annual/Special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
1 Approve Stock Split Management For Voted - For
2 Elect Karen Guerra As Director Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Stock Option Plan Management For Voted - Against
5 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DBS GROUP HOLDINGS LTD.
SECURITY ID: Y20246107 TICKER: D05
Meeting Date: 27-Apr-17 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 Bart Broadman As Director Management For Voted - For
6 Elect Ho Tian Yee As Director Management For Voted - For
7 Elect Ow Foong Pheng As Director Management For Voted - For
8 Approve Grant of Awards and Issuance of Shares
Under the Dbsh Share Plan Management For Voted - For
9 Approve Issuance of Equity Or Equity-linked
Securities with Or Without Preemptive Rights Management For Voted - For
10 Approve Issuance of Shares Under the Dbsh Scrip
Dividend Scheme to the Final Dividends for the Year
Ended Dec. 31, 2016 Management For Voted - For
11 Approve Issuance of Shares Under the Dbsh Scrip
Dividend Scheme for the Dividends Which May be
Declared for the Year Ending Dec. 31, 2017 Management For Voted - For
12 Authorize Share Repurchase Program Management For Voted - For
DCC PLC
SECURITY ID: G2689P101 TICKER: DCC
Meeting Date: 15-Jul-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
5a Re-elect Tommy Breen As Director Management For Voted - For
5b Re-elect Roisin Brennan As Director Management For Voted - For
5c Re-elect David Jukes As Director Management For Voted - For
5d Re-elect Pamela Kirby As Director Management For Voted - For
5e Re-elect Jane Lodge As Director Management For Voted - For
5f Elect Cormac Mccarthy As Director Management For Voted - For
5g Re-elect John Moloney As Director Management For Voted - For
5h Re-elect Donal Murphy As Director Management For Voted - For
5i Re-elect Fergal O'dwyer As Director Management For Voted - For
5j Re-elect Leslie Van De Walle As Director Management For Voted - For
6 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
7 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DELPHI AUTOMOTIVE PLC
SECURITY ID: G27823106 TICKER: DLPH
Meeting Date: 27-Apr-17
1.1 Elect Director Joseph S. Cantie Management For Voted - For
1.2 Elect Director Kevin P. Clark Management For Voted - For
1.3 Elect Director Gary L. Cowger Management For Voted - For
1.4 Elect Director Nicholas M. Donofrio Management For Voted - For
1.5 Elect Director Mark P. Frissora Management For Voted - For
1.6 Elect Director Rajiv L. Gupta Management For Voted - For
1.7 Elect Director Sean O. Mahoney Management For Voted - For
1.8 Elect Director Timothy M. Manganello Management For Voted - For
1.9 Elect Director Ana G. Pinczuk Management For Voted - For
1.10 Elect Director Thomas W. Sidlik Management For Voted - For
1.11 Elect Director Bernd Wiedemann Management For Voted - For
1.12 Elect Director Lawrence A. Zimmerman Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
DELTA ELECTRONICS INC.
SECURITY ID: Y20263102 TICKER: 2308
Meeting Date: 13-Jun-17 Meeting Type: Annual
1 Approve Financial Statements Management For Voted - For
2 Approve Plan on Profit Distribution Management For Voted - For
3 Amend Procedures Governing the Acquisition Or
Disposal of Assets Management For Voted - For
4 Approve Release of Restrictions of Competitive
Activities of Newly Appointed Directors and
Representatives Management For Voted - For
5 Other Business Management None Voted - Against
DENA CO LTD
SECURITY ID: J1257N107 TICKER: 2432
Meeting Date: 24-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 32 Management For Voted - For
2 Amend Articles to Clarify Director Authority on
Shareholder Meetings - Reduce Directors' Term -
Clarify Director Authority on Board Meetings Management For Voted - For
3.1 Elect Director Namba, Tomoko Management For Voted - For
3.2 Elect Director Moriyasu, Isao Management For Voted - For
3.3 Elect Director Kawasaki, Shuhei Management For Voted - For
3.4 Elect Director Otsuka, Hiroyuki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.5 Elect Director Domae, Nobuo Management For Voted - For
4 Appoint Statutory Auditor Koizumi, Shinichi Management For Voted - For
5 Approve Compensation Ceiling for Directors Management For Voted - For
DENSO CORP.
SECURITY ID: J12075107 TICKER: 6902
Meeting Date: 20-Jun-17 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 Maruyama, Haruya Management For Voted - For
1.5 Elect Director Yamanaka, Yasushi Management For Voted - For
1.6 Elect Director Wakabayashi, Hiroyuki Management For Voted - For
1.7 Elect Director Makino, Yoshikazu Management For Voted - For
1.8 Elect Director George Olcott Management For Voted - For
1.9 Elect Director Nawa, Takashi Management For Voted - For
2.1 Appoint Statutory Auditor Iwase, Masato Management For Voted - For
2.2 Appoint Statutory Auditor Matsushima, Noriyuki Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
DENSO CORPORATION
SECURITY ID: 5734694 6640381 B021NW3 BHZL4D7
Meeting Date: 20-Jun-17
1.1 Appoint A Director Kato, Nobuaki Management For Voted - For
1.2 Appoint A Director Kobayashi, Koji Management For Voted - For
1.3 Appoint A Director Arima, Koji Management For Voted - For
1.4 Appoint A Director Maruyama, Haruya Management For Voted - For
1.5 Appoint A Director Yamanaka, Yasushi Management For Voted - For
1.6 Appoint A Director Wakabayashi, Hiroyuki Management For Voted - For
1.7 Appoint A Director Makino, Yoshikazu Management For Voted - For
1.8 Appoint A Director George Olcott Management For Voted - For
1.9 Appoint A Director Nawa, Takashi Management For Voted - For
2.1 Appoint A Corporate Auditor Iwase, Masato Management For Voted - For
2.2 Appoint A Corporate Auditor Matsushima, Noriyuki Management For Voted - For
3 Approve Payment of Bonuses to Directors Management For Voted - For
DENTSU INC.
SECURITY ID: J1207N108 TICKER: 4324
Meeting Date: 30-Mar-17 Meeting Type: Annual
1.1 Elect Director Yamamoto, Toshihiro Management For Voted - For
1.2 Elect Director Nakamoto, Shoichi Management For Voted - For
1.3 Elect Director Takada, Yoshio Management For Voted - For
1.4 Elect Director Timothy Andree Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Mochizuki, Wataru Management For Voted - For
1.6 Elect Director Sengoku, Yoshiharu Management For Voted - For
1.7 Elect Director Soga, Arinobu Management For Voted - For
1.8 Elect Director Matsubara, Nobuko Management For Voted - For
2 Appoint External Audit Firm Management For Voted - For
DEUTSCHE BANK AG
SECURITY ID: D18190898 TICKER: DBK
Meeting Date: 18-May-17 Meeting Type: Annual
Management Proposals Management Non-Voting
Shareholder Proposals Submitted by Marita Lampatz Management Non-Voting
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (non-voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of Eur
0.19 Per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
5 Ratify KPMG As Auditors for Fiscal 2017 Management For Voted - For
6 Authorize Repurchase of Up to Five Percent of
Issued Share Capital for Trading Purposes Management For Voted - For
7 Authorize Share Repurchase Program with Possible
Exclusion of Preemptive Rights Management For Voted - For
8 Authorize Use of Financial Derivatives When
Repurchasing Shares Management For Voted - For
9 Approve Remuneration System for Management Board
Members Management For Voted - For
10.1 Elect Gerd Alexander Schuetz to the Supervisory
Board Management For Voted - For
10.2 Elect Paul Achleitner to the Supervisory Board Management For Voted - Against
10.3 Elect Stefan Simon to the Supervisory Board Management For Voted - Against
10.4 Elect Gerhard Eschelbeck to the Supervisory Board Management For Voted - Against
11 Approve Issuance of Convertible and Warrant-linked
Bonds, Participation Certificates, and Other Hybrid
Notes Without Preemptive Rights Up to Nominal
Amount of Eur 12 Billion; Approve Eur 512 Million
Pool of Capital to Guarantee Conversion Rights Management For Voted - For
12 Approve Creation of Eur 512 Million Pool of Capital
Without Preemptive Rights Management For Voted - For
13 Approve Creation of Eur 2 Billion Pool of Capital
with Preemptive Rights Management For Voted - For
14 Approve Stock Option Plan for Key Employees;
Approve Creation of Eur 51.2 Million Pool of
Conditional Capital to Guarantee Conversion Rights Management For Voted - For
15 Amend Articles Re: Convening of General Meetings
for Recovery Measures Management For Voted - Against
16.1 Amend Articles Re: Supervisory Board Terms Management For Voted - For
16.2 Amend Articles Re: Constitutive Board Meetings Management For Voted - For
16.3 Amend Articles Re: Convening of Board Meetings Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16.4 Amend Articles Re: Limits for Transactions Subject
to Board Approval Management For Voted - For
16.5 Amend Articles Re: Due Date for Board Remuneration Management For Voted - For
17 Approve Special Audit Re: Conduct of Management and
Supervisory Boards in Connectionwith Misleading of
the Fca; Appoint Thomas Tuemmler As Special Auditor Shareholder None Voted - Abstain
18 Approve Special Audit Re: Conduct of Management and
Supervisory Boards in Connectionwith Manipulation
of Reference Interest Rates; Appoint Gero
Huebenthal As Special Auditor Shareholder None Voted - Abstain
19 Approve Special Audit Re: Conduct of Management and
Supervisory Boards in Connectionwith Money
Laundering in Russia; Appoint Dieter Bruckhaus As
Special Auditor Shareholder None Voted - Abstain
20 Approve Appropriation of Distributable Profit for
Fiscal 2015 Shareholder Against Voted - Against
DEUTSCHE BOERSE AG
SECURITY ID: D1882G119 TICKER: DB1
Meeting Date: 17-May-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (non-voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of Eur
2.35 Per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
5 Authorize Share Repurchase Program and Reissuance
Or Cancellation of Repurchased Shares Management For Voted - For
6 Authorize Use of Financial Derivatives When
Repurchasing Shares Management For Voted - For
7 Approve Creation of Eur 6 Million Pool of Capital
with Preemptive Rights Management For Voted - For
8 Ratify KPMG Ag As Auditors for Fiscal 2017 Management For Voted - For
DEUTSCHE LUFTHANSA AG
SECURITY ID: D1908N106 TICKER: LHA
Meeting Date: 05-May-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (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
2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Ratify PricewaterhouseCoopers Gmbh As Auditors for
Fiscal 2017 Management For Voted - For
DEUTSCHE POST AG
SECURITY ID: D19225107 TICKER: DPW
Meeting Date: 28-Apr-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (non-voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of Eur
1.05 Per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
5 Ratify PricewaterhouseCoopers Gmbh As Auditors for
Fiscal 2017 Management For Voted - For
6 Approve Creation of Eur 160 Million Pool of Capital
Without Preemptive Rights Management For Voted - For
7 Approve Issuance of Options and Bonds/convertible
Bonds Without Preemptive Rights Up to Aggregate
Nominal Amount of Eur 1.5 Billion; Approve Creation
of Eur 75 Million Pool of Capital to Guarantee
Conversion Rights Management For Voted - For
8 Authorize Share Repurchase Program and Reissuance
Or Cancellation of Repurchased Shares Management For Voted - For
9 Authorize Use of Financial Derivatives When
Repurchasing Shares Management For Voted - For
DEUTSCHE TELEKOM AG
SECURITY ID: D2035M136 TICKER: DTE
Meeting Date: 31-May-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (non-voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of Eur
0.60 Per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
5 Ratify PricewaterhouseCoopers Gmbh As Auditors for
Fiscal 2017 Management For Voted - For
6 Approve Creation of Eur 3.6 Billion Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
7 Elect Dagmar Kollmann to the Supervisory Board 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: 02-Jun-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (non-voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of Eur
0.74 Per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
5 Ratify KPMG Ag As Auditors for Fiscal 2017 Management For Voted - For
6 Elect Juergen Fenk to the Supervisory Board Management For Voted - For
7 Approve Remuneration of Supervisory Board Management For Voted - For
8 Approve Creation of Eur 110 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 3
Billion; Approve Creation of Eur 70 Million Pool of
Capital to Guarantee Conversion Rights Management For Voted - For
10 Change of Corporate Form to Societas Europaea (se) Management For Voted - For
11 Change Location of Registered Office to Berlin,
Germany Management For Voted - For
DEVRO PLC
SECURITY ID: G2743R101 TICKER: DVO
Meeting Date: 26-Apr-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Re-elect Gerard Hoetmer As Director Management For Voted - For
4 Re-elect Peter Page As Director Management For Voted - For
5 Re-elect Rutger Helbing As Director Management For Voted - For
6 Re-elect Jane Lodge As Director Management For Voted - For
7 Elect Malcolm Swift 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 Approve Remuneration Policy Management For Voted - For
13 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
14 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
15 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 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: 26-Oct-16 Meeting Type: Annual
1 Approve the Remuneration Report Management For Voted - For
2.1 Elect Tonianne Dwyer As Director Management For Voted - For
2.2 Elect Penny Bingham-hall As Director Management For Voted - For
DHIPAYA INSURANCE PUBLIC CO LTD
SECURITY ID: Y2063N144 TICKER: TIP
Meeting Date: 24-Apr-17
1 Acknowledge Minutes of Previous Meeting Management Non-Voting
2 Acknowledge Interim Dividend Payment Management Non-Voting
3 Approve Financial Statements and Acknowledge
Operating Results 2016 Management For Voted - For
4 Approve Allocation of Income and Dividend Payment Management For Voted - For
5.1 Elect Somchai Dhanarajata As Director Management For Voted - For
5.2 Elect Weidt Nuchjalearn As Director Management For Voted - For
5.3 Elect Somchai Poolsavasdi As Director Management For Voted - For
5.4 Elect Wilaiwan Kanjanakanti As Director Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve PricewaterhouseCoopers Abas Limited 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: 21-Sep-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 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 Nicola Mendelsohn As Director Management For Voted - For
10 Re-elect IVan Menezes As Director Management For Voted - For
11 Re-elect Philip Scott As Director Management For Voted - For
12 Re-elect Alan Stewart As Director Management For Voted - For
13 Elect Javier Ferran As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Elect Kathryn Mikells As Director Management For Voted - For
15 Elect Emma Walmsley 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 Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise Eu Political Donations and Expenditure Management For Voted - For
DIRECT LINE INSURANCE GROUP PLC
SECURITY ID: G2871V114 TICKER: DLG
Meeting Date: 11-May-17 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 Mike Biggs As Director Management For Voted - For
6 Re-elect Paul Geddes As Director Management For Voted - For
7 Elect Danuta Gray As Director Management For Voted - For
8 Re-elect Jane Hanson As Director Management For Voted - For
9 Elect Mike Holiday-williams As Director Management For Voted - For
10 Re-elect Sebastian James As Director Management For Voted - For
11 Re-elect Andrew Palmer As Director Management For Voted - For
12 Re-elect John Reizenstein As Director Management For Voted - For
13 Re-elect Clare Thompson As Director Management For Voted - For
14 Re-elect Richard Ward 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 Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
22 Authorise Issue of Equity in Relation to an Issue
of Solvency II Rt1 Instruments Management For Voted - For
23 Authorise Issue of Equity Without Pre-emptive
Rights in Relation to an Issue of Solvency II Rt1
Instruments Management For Voted - For
24 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
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
SECURITY ID: E3685C104 TICKER: DIA
Meeting Date: 27-Apr-17 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 Richard Golding As Director Management For Voted - For
2.2 Reelect Mariano Martin Mampaso As Director Management For Voted - For
2.3 Reelect Antonio Urcelay Alonso As Director Management For Voted - For
2.4 Ratify Appointment of and Elect Borja De La Cierva
Alvarez De Sotomayor As Director Management For Voted - For
2.5 Ratify Appointment of and Elect Maria Luisa Garana
Corces As Director Management For Voted - For
3 Renew Appointment of KPMG Auditores As Auditor Management For Voted - For
4 Approve Stock-for-salary Plan Management For Voted - For
5 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
6 Advisory Vote on Remuneration Report Management For Voted - Against
DIXONS CARPHONE PLC
SECURITY ID: G2903R107 TICKER: DC.
Meeting Date: 08-Sep-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 Elect Tony Denunzio As Director Management For Voted - For
6 Elect Lord Livingston of Parkhead As Director Management For Voted - For
7 Re-elect Katie Bickerstaffe As Director Management For Voted - For
8 Re-elect Sir Charles Dunstone As Director Management For Voted - For
9 Re-elect Andrea Gisle Joosen As Director Management For Voted - For
10 Re-elect Andrew Harrison As Director Management For Voted - For
11 Re-elect Tim How As Director Management For Voted - For
12 Re-elect Sebastian James As Director Management For Voted - For
13 Re-elect Jock Lennox As Director Management For Voted - For
14 Re-elect Baroness Morgan of Huyton As Director Management For Voted - For
15 Re-elect Gerry Murphy As Director Management For Voted - For
16 Re-elect Humphrey Singer As Director Management For Voted - For
17 Re-elect Graham Stapleton As Director Management For Voted - For
18 Reappoint Deloitte LLP As Auditors Management For Voted - For
19 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
20 Authorise Eu Political Donations and Expenditure Management For Voted - For
21 Approve Long-term Incentive Plan Management For Voted - For
22 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
23 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
24 Authorise Market Purchase of Ordinary Shares Management For Voted - For
25 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
DK UIL CO. LTD.
SECURITY ID: Y98531109 TICKER: A049520
Meeting Date: 17-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Kim Sang-joo As Inside Director Management For Voted - For
3.2 Elect Kim Moon-young As Inside Director Management For Voted - For
3.3 Elect Jeong Yi-mo As Outside Director Management For Voted - For
3.4 Elect Shin Dong-wook As Outside Director Management For Voted - For
3.5 Elect Nah Jeong-gon As Outside Director Management For Voted - For
4.1 Elect Jeong Yi-mo As Member of Audit Committee Management For Voted - For
4.2 Elect Shin Dong-wook As Member of Audit Committee Management For Voted - For
4.3 Elect Nah Jeong-gon 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
DKSH HOLDING AG
SECURITY ID: B71QPM2 TICKER: DKSH
Meeting Date: 23-Mar-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of Chf
4.50 Per Share Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1 Approve Maximum Remuneration of Board of Directors
in the Amount of Chf 2.6 Million Management For Voted - For
4.2 Approve Maximum Remuneration of Executive Committee
in the Amount of Chf 16.5 Million Management For Voted - For
5.1.1 Reelect Adrian T. Keller As Director Management For Voted - For
5.1.2 Reelect Rainer-marc Frey As Director Management For Voted - For
5.1.3 Reelect Frank Ch. Gulich As Director Management For Voted - For
5.1.4 Reelect David Kamenetzky As Director Management For Voted - For
5.1.5 Reelect Andreas W. Keller As Director Management For Voted - For
5.1.6 Reelect Robert Peugeot As Director Management For Voted - For
5.1.7 Reelect Theo Siegert As Director Management For Voted - For
5.1.8 Reelect Hans Christoph Tanner As Director Management For Voted - For
5.1.9 Reelect Joerg Wolle As Director Management For Voted - For
5.2 Elect Joerg Wolle As Board Chairman Management For Voted - For
5.3.1 Appoint Adrian T. Keller As Member of the
Compensation Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.3.2 Appoint Frank Ch. 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
6 Ratify Ernst & Young Ag As Auditors Management For Voted - For
7 Designate Ernst A. Widmer As Independent Proxy Management For Voted - For
8 Transact Other Business (voting) Management For Voted - For
DNB ASA
SECURITY ID: R1640U124 TICKER: DNB
Meeting Date: 25-Apr-17 Meeting Type: Annual
1 Open Meeting; Elect Chairman of Meeting Management Non-Voting
2 Approve Notice of Meeting and Agenda Management For Voted - For
3 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
4 Accept Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of Nok
5.70 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 Elect Karl-christian Agerup As New Director Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
Nok 518,000 for Chairman, Nok 329,000 for Vice
Chairman and Nok 329,000 for Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration for Nominating Committee Management For Voted - For
DOGAN SIRKETLER GRUBU HOLDING A.S.
SECURITY ID: M2810S100 TICKER: DOHOL
Meeting Date: 31-Mar-17
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
3 Ratify Director Appointment Management For Voted - For
4 Amend Article 7 in Company Bylaws Management For Voted - For
5 Accept Board Report Management For Voted - For
6 Accept Audit Report Management For Voted - For
7 Accept Financial Statements Management For Voted - For
8 Approve Discharge of Board Management For Voted - For
9 Approve Allocation of Income Management For Voted - For
10 Elect Directors Management For Voted - Against
11 Receive Information on Remuneration Policy Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Approve Director Remuneration Management For Voted - For
13 Ratify External Auditors Management For Voted - For
14 Approve Upper Limit of Donations for 2017 Management For Voted - Against
15 Authorize Issuance of Bonds And/or Commercial Papers Management For Voted - Against
16 Approve Distribution of Interim Dividends Management For Voted - For
17 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
18 Receive Information on Related Party Transactions Management Non-Voting
19 Receive Information on Donations Made in 2016 Management Non-Voting
20 Receive Information on Guarantees, Pledges and
Mortgages Provided by the Company to Third Parties Management Non-Voting
DOMINO'S PIZZA ENTERPRISES LTD.
SECURITY ID: Q32503106 TICKER: DMP
Meeting Date: 07-Nov-16 Meeting Type: Annual
1 Approve the Remuneration Report Management None Voted - Against
2 Elect Paul Burgess Cave As Director Management For Voted - For
3 Approve the Renewal of Proportional Takeover
Provision Management For Voted - For
DON QUIJOTE HOLDINGS CO., LTD.
SECURITY ID: J1235L108 TICKER: 7532
Meeting Date: 28-Sep-16 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 17 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 Ohara, Koji Management For Voted - For
3.2 Elect Director Takahashi, Mitsuo Management For Voted - For
3.3 Elect Director Yoshida, Naoki Management For Voted - For
4.1 Elect Director and Audit Committee Member Wada,
Shoji Management For Voted - Against
4.2 Elect Director and Audit Committee Member Inoue,
Yukihiko Management For Voted - For
4.3 Elect Director and Audit Committee Member
Yoshimura, Yasunori Management For Voted - For
4.4 Elect Director and Audit Committee Member Fukuda,
Tomiaki 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
7 Approve Deep Discount Stock Option Plan Management For Voted - For
DONG ENERGY A/S
SECURITY ID: K3192G104 TICKER: DENERG
Meeting Date: 02-Mar-17 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 6
Per Share Management For Voted - For
5 Authorize Share Repurchase Program (the Board is
Not Requesting Any Authorization) Management Non-Voting
6 Amend Articles Re: Deletion of Redundant Articles Management For Voted - For
7a1 Determine Number of Members (6) and Deputy Members
(0) of Board Management For Voted - For
7a2 Reelect Thomas Andersen (chairman) As Director Management For Voted - For
7a3 Reelect Lene Skole (vice Chairman) As Director Management For Voted - For
7a4 Reelect Lynda Armstrong As Director Management For Voted - For
7a5 Reelect Pia Gjellerup As Director Management For Voted - For
7a6 Reelect Benny Loft As Director Management For Voted - For
7a7 Elect Peter Korsholm As New Director Management For Voted - For
7b Election of Up to Two Additional Directors (subject
to Submission of Amended Proposal by the Nominating
Committee) Management For Voted - Abstain
8 Approve Remuneration of Directors in the Amount of
Dkk 960,000 for Chairman, Dkk 640,000 for Vice
Chairman, and Dkk 320,000 for Other Directors;
Approve Remuneration for Committee Work Management For Voted - For
9 Ratify PricewaterhouseCoopers As Auditors Management For Voted - For
10 Other Business Management Non-Voting
DONGKUK STEEL MILL CO. LTD.
SECURITY ID: Y20954106 TICKER: A001230
Meeting Date: 17-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Gwak Jin-soo As Inside Director Management For Voted - For
2.2 Elect Han Seung-hui As Outside Director Management For Voted - For
2.3 Elect Oki Tetsuo As Outside Director Management For Voted - Against
2.4 Elect Lee Doo-ah As Outside Director Management For Voted - For
2.5 Elect Joo Sang-cheol As Outside Director Management For Voted - For
3.1 Elect Han Seung-hui As Member of Audit Committee Management For Voted - For
3.2 Elect Lee Doo-ah As Member of Audit Committee Management For Voted - For
3.3 Elect Joo Sang-cheol 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DONGYANG E&P INC.
SECURITY ID: Y2107H103 TICKER: A079960
Meeting Date: 27-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Lee Gyu-hwang As Outside Director Management For Voted - For
3 Appoint Hong Soon-geol As Internal Auditor Management For Voted - Against
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5 Authorize Board to Fix Remuneration of Internal
Auditors Management For Voted - For
DRB INDUSTRIAL CO. LTD.
SECURITY ID: Y2R0D3109 TICKER: A163560
Meeting Date: 22-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Park Jin-sam 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
Auditors Management For Voted - For
DSV A/S
SECURITY ID: K3013J154 TICKER: DSV
Meeting Date: 09-Mar-17 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 2017 in the
Amount of Dkk 1.35 Million for the Chairman; Dkk
675,000 for the Vice Chairman, and Dkk 450,000 for
Other Directors Management For Voted - For
4 Approve Allocation of Income and Dividends of Dkk
1.80 Per Share Management For Voted - For
5.1 Reelect Kurt Larsen As Director Management For Voted - For
5.2 Reelect Annette Sadolin As Director Management For Voted - For
5.3 Reelect Birgit Norgaard As Director Management For Voted - For
5.4 Reelect Thomas Plenborg As Director Management For Voted - For
5.5 Reelect Robert Steen Kledal As Director Management For Voted - For
5.6 Reelect Jorgen Moller As Director Management For Voted - For
6 Ratify PricewaterhouseCoopers As Auditors Management For Voted - For
7 Other Proposals from Board Or Shareholders (none
Submitted) Management Non-Voting
8 Other Business Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DUET GROUP
SECURITY ID: Q32878193 TICKER: DUE
Meeting Date: 16-Nov-16 Meeting Type: Annual/Special
Resolutions for the Shareholders of Duet Company
Limited (dueco) Management Non-Voting
Resolutions for the Shareholders of Duet Finance
Limited (dfl) Management Non-Voting
Resolutions for the Shareholders of Duet Finance
Trust (dft) Management Non-Voting
Resolutions for the Shareholders of Duet Investment
Holdings Limited (dihl) Management Non-Voting
1 Approve the Remuneration Report Management For Voted - For
1 Ratify the Past Issuance of Shares Management For Voted - For
2 Elect Douglas Halley As Director Management For Voted - Against
2 Elect Jane Harvey As Director Management For Voted - For
3 Elect Shirley In't Veld As Director Management For Voted - For
3 Elect Shirley In't Veld As Director Management For Voted - For
3 Ratify the Past Issuance of Shares Management For Voted - For
4 Elect Stewart Butel As Director Management For Voted - For
5 Ratify the Past Issuance of Shares Management For Voted - For
Meeting Date: 21-Apr-17 Meeting Type: Court
Court-ordered Scheme Meeting - Dfl Management Non-Voting
Court-ordered Scheme Meeting - Dihl Management Non-Voting
Court-ordered Scheme Meeting - Dueco Management Non-Voting
Court-ordered Scheme Meeting - Duet Finance Trust Management Non-Voting
1 Approve Dfl Scheme Resolution Management For Voted - For
1 Approve Dihl Scheme Resolution Management For Voted - For
1 Approve Dueco Scheme Resolution Management For Voted - For
1 Approve the Amendments to Dft Constitution Management For Voted - For
2 Approve the Acquisition of Dft Units Management For Voted - For
DUFRY AG
SECURITY ID: H2082J107 TICKER: DUFN
Meeting Date: 27-Apr-17 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 - For
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 Claire Chiang As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.2.5 Reelect Julian Diaz Gonzalez As Director Management For Voted - For
4.2.6 Reelect George Koutsolioutsos As Director Management For Voted - For
4.2.7 Reelect Heekyung Min As Director Management For Voted - For
4.2.8 Reelect Joaquin Moya-angeler Cabrera As Director Management For Voted - For
5.1 Reappoint Jorge Born As Member of the Compensation
Committee Management For Voted - For
5.2 Reappoint Xavier Bouton As Member of the
Compensation Committee Management For Voted - For
5.3 Reappoint 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 Board of Directors
in the Amount of Chf 8.4 Million Management For Voted - For
8.2 Approve Maximum Remuneration of Executive Committee
in the Amount of Chf 53.5 Million Management For Voted - For
9 Transact Other Business (voting) Management For Voted - Against
DULUXGROUP LTD
SECURITY ID: B3VL4P5 TICKER: DLX
Meeting Date: 14-Dec-16 Meeting Type: Annual
2.1 Elect Graeme Liebelt As Director Management For Voted - For
2.2 Elect Andrew Larke As Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4.1 Approve the Grant of Shares to Patrick Houlihan,
Managing Director and Chief Executive Officer of
the Company Management For Voted - For
4.2 Approve the Grant of Shares to Stuart Boxer, Chief
Financial Officer and Executive Director of the
Company Management For Voted - For
5 Approve the Leaving Entitlements Under the Long
Term Equity Incentive Plan Management For Voted - For
6 Approve the Grant of Share Rights to Non-executive
Directors Management For Voted - For
7 Approve the Increase in Maximum Aggregate
Remuneration of Non-executive Directors Management For Voted - For
E.ON SE
SECURITY ID: D24914133 TICKER: EOAN
Meeting Date: 10-May-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (non-voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of Eur
0.21 Per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2016 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
5.1 Ratify PricewaterhouseCoopers Gmbh As Auditors for
Fiscal 2017 Management For Voted - For
5.2 Ratify PricewaterhouseCoopers Gmbh As Auditors for
Half-year and Quarterly Reports 2017 Management For Voted - For
5.3 Ratify PricewaterhouseCoopers Gmbh As Auditors for
the First Quarter of Fiscal 2018 Management For Voted - For
6 Change Location of Registered Office to Essen,
Germany Management For Voted - For
7.1 Approve Affiliation Agreement with Subsidiary E.on
Gruga Geschaeftsfuehrungsgesellschaft Mbh Management For Voted - For
7.2 Approve Affiliation Agreement with Subsidiary E.on
Fuenfundzwanzigste Verwaltungs Gmbh Management For Voted - For
8 Approve Creation of Eur 460 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 5
Billion; Approve Creation of Eur 175 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
10 Authorize Share Repurchase Program and Reissuance
Or Cancellation of Repurchased Shares and Use of
Financial Derivatives When Repurchasing Shares Management For Voted - For
EAST JAPAN RAILWAY CO.
SECURITY ID: J1257M109 TICKER: 9020
Meeting Date: 23-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 65 Management For Voted - For
2.1 Elect Director Ota, Tomomichi Management For Voted - For
2.2 Elect Director Arai, Kenichiro Management For Voted - For
2.3 Elect Director Matsuki, Shigeru Management For Voted - For
3 Appoint Statutory Auditor Mori, Kimitaka Management For Voted - Against
EASYJET PLC
SECURITY ID: G3030S109 TICKER: EZJ
Meeting Date: 09-Feb-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Ordinary Dividend Management For Voted - For
4 Re-elect John Barton As Director Management For Voted - For
5 Re-elect Carolyn Mccall As Director Management For Voted - For
6 Re-elect Andrew Findlay As Director Management For Voted - For
7 Re-elect Charles Gurassa As Director Management For Voted - For
8 Re-elect Adele Anderson As Director Management For Voted - For
9 Re-elect Dr Andreas Bierwirth As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Re-elect Keith Hamill As Director Management For Voted - For
11 Re-elect Andy Martin As Director Management For Voted - For
12 Re-elect Francois Rubichon As Director Management For Voted - For
13 Reappoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Authorise 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 - Split
ECOPETROL S.A.
SECURITY ID: 279158109 TICKER: ECOPETROL
Meeting Date: 14-Sep-16
1 Safety Guidelines Management Non-Voting
2 Verify Quorum Management Non-Voting
3 Opening by Chief Executive Officer Management Non-Voting
4 Approve Meeting Agenda Management For Voted - For
5 Elect Chairman of Meeting Management For Voted - For
6 Appoint Committee in Charge of Scrutinizing
Elections and Polling Management For Voted - For
7 Elect Meeting Approval Committee Management For Voted - For
8 Elect Directors Management For Voted - For
EDENRED
SECURITY ID: F3192L109 TICKER: EDEN
Meeting Date: 04-May-17 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
0.62 Per Share Management For Voted - For
4 Approve Stock Dividend Program (new Shares) Management For Voted - For
5 Non-binding Vote on Compensation of Bertrand
Dumazy, Chairman and Ceo Management For Voted - For
6 Approve Remuneration Policy for Chairman and Ceo Management For Voted - For
7 Reelect Anne Bouverot As Director Management For Voted - Split
8 Reelect Sylvia Coutinho As Director Management For Voted - For
9 Reelect Francoise Gri As Director Management For Voted - For
10 Approve Transaction with Bertrand Dumazy, Chairman
and Ceo Re: Unemployment Insurance Management For Voted - For
11 Approve Auditors' Special Report on Related-party
Transactions Regarding New Transactions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Approve Remuneration of Directors in the Aggregate
Amount of Eur 590,000 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 Filing of Required Documents/other
Formalities Management For Voted - For
EDP-ENERGIAS DE PORTUGAL S.A
SECURITY ID: X67925119 TICKER: EDP
Meeting Date: 19-Apr-17 Meeting Type: Annual
1 Approve 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
EIFFAGE
SECURITY ID: F2924U106 TICKER: FGR
Meeting Date: 19-Apr-17 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 Auditors' Special Report on New
Related-party Transactions Management For Voted - For
5 Reelect Marie Lemarie As Director Management For Voted - Against
6 Reelect Therese Cornil As Director Management For Voted - For
7 Reelect Carol Xueref As Director Management For Voted - For
8 Elect Bruno Flichy As Director Management For Voted - For
9 Reelect Dominique Marcel As Director Management For Voted - Against
10 Non-binding Vote on Compensation of Benoit De
Ruffray, Chairman and Ceo Since January 18, 2016 Management For Voted - For
11 Non-binding Vote on Compensation of Jean-francois
Roverato, Chairman Until January 17, 2016 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Non-binding Vote on Compensation of Max Roche, Ceo
Until January 17, 2016 Management For Voted - For
13 Approve Remuneration Policy for Ceo and Chairman Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
15 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
16 Authorize Capitalization of Reserves of Up to Eur
80 Million for Bonus Issue Or Increase in Par Value Management For Voted - Against
17 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 150 Million Management For Voted - Against
18 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Eur 39,232,906 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 39,232,906 Management For Voted - Against
20 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
21 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - Against
22 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
23 Authorize Up to 1 Million Shares for Use in Stock
Option Plans Management For Voted - For
24 Amend Article 4 and 28 of Bylaws to Comply with
Legal Changes Management For Voted - For
25 Delegate Power to the Board of Directors to Amend
the Bylaws to Comply with New Regulation Management For Voted - Against
26 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
EISAI CO. LTD.
SECURITY ID: J12852117 TICKER: 4523
Meeting Date: 21-Jun-17 Meeting Type: Annual
1.1 Elect Director Naito, Haruo Management For Voted - For
1.2 Elect Director Yamashita, Toru Management For Voted - For
1.3 Elect Director Nishikawa, Ikuo Management For Voted - For
1.4 Elect Director Naoe, Noboru Management For Voted - Against
1.5 Elect Director Suhara, Eiichiro Management For Voted - For
1.6 Elect Director Kato, Yasuhiko Management For Voted - For
1.7 Elect Director Kanai, Hirokazu Management For Voted - Against
1.8 Elect Director Kakizaki, Tamaki Management For Voted - For
1.9 Elect Director Tsunoda, Daiken Management For Voted - For
1.10 Elect Director Bruce Aronson Management For Voted - For
1.11 Elect Director Tsuchiya, Yutaka Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
SECURITY ID: J12915104 TICKER: 9513
Meeting Date: 28-Jun-17 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 Eto, Shuji Management For Voted - For
2.6 Elect Director Urashima, Akihito Management For Voted - For
2.7 Elect Director Onoi, Yoshiki Management For Voted - For
2.8 Elect Director Minaminosono, Hiromi Management For Voted - For
2.9 Elect Director Sugiyama, Hiroyasu Management For Voted - For
2.10 Elect Director Tsukuda, Hideki Management For Voted - For
2.11 Elect Director Honda, Makoto 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 Kawatani, Shinichi Management For Voted - For
ELECTRICITE DE FRANCE
SECURITY ID: F2940H113 TICKER: EDF
Meeting Date: 26-Jul-16 Meeting Type: Special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
1 Approve Transfer to Legal Reserve Account Management For Voted - For
2 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 480 Million Management For Voted - Against
3 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
4 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
5 Approve Employee Indirect Stock Purchase Plan for
Employees Management For Voted - For
6 Amend Terms of Authorizations Granted by the May
12, 2016, Agm Under Items 1 to 9 and 11 to 19 Management For Voted - For
7 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
Meeting Date: 18-May-17 Meeting Type: Annual/Special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
Shareholder Proposal Submitted by Fcpe Actions Edf Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
0.90 Per Share Management For Voted - For
4 Approve Stock Dividend Program (cash Or New Shares) Management For Voted - For
5 Approve Transaction with Bnp Paribas Re: Mandate of
Global Coordinator Associate Management For Voted - For
6 Approve Transaction with Societe Generale Re:
Mandate of Global Coordinator Associate Management For Voted - For
7 Approve Transaction with Areva Np Re: Share
Transfer and Shareholders' Agreement Management For Voted - Against
8 Approve Transaction with Caisse Des Depots Et
Consignations and Cnp Assurances Re: Investment
Terms and Shareholders' Agreement Management For Voted - Against
9 Approve Transaction with the State, Caisse Des
Depots Et Consignations, Cnp Assurances and the
Joint-venture Re: Partial Disposal of Rte's Capital Management For Voted - Against
10 Approve Auditors' Special Report on Related-party
Transactions Management For Voted - For
11 Non-binding Vote on Compensation of Jean-bernard
Levy, Chairman and Ceo Management For Voted - For
12 Approve Remuneration Policy of Chairman and Ceo Management For Voted - For
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
14 Ratify Appointment of Michele Rousseau As Director Management For Voted - Against
15 Approve Remuneration of Directors in the Aggregate
Amount of Eur 500,000 Management For Voted - For
16 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
17 Amend Article 19 of Bylaws Re: Auditors Management For Voted - For
18 Renew Appointment of Deloitte Et Associes As Auditor Management For Voted - For
19 Renew Appointment of KPMG Sa As Auditor Management For Voted - For
20 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
ELECTROLUX AB
SECURITY ID: W24713120 TICKER: ELUX B
Meeting Date: 23-Mar-17 Meeting Type: Annual
1 Elect Chairman of Meeting Management For Voted - For
2 Prepare and Approve List of Shareholders Management For Voted - For
3 Approve Agenda of Meeting Management For Voted - For
4 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
5 Acknowledge Proper Convening of Meeting Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Receive President's Report Management Non-Voting
8 Accept Financial Statements and Statutory Reports Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Approve Allocation of Income and Dividends of Sek
7.50 Per Share Management For Voted - For
11 Determine Number of Members (10) and Deputy Members
(0) of Board Management For Voted - For
12 Approve Remuneration of Directors in the Amount Sek
2.075 Million for Chairman and Sek 580,000 for
Other Directors; Approve Remuneration of Committee
Work Management For Voted - For
13a Reelect Petra Hedengran As Director Management For Voted - For
13b Reelect Hasse Johansson As Director Management For Voted - For
13c Reelect Ronnie Leten As Director Management For Voted - For
13d Reelect Ulla Litzen As Director Management For Voted - For
13e Reelect Bert Nordberg As Director Management For Voted - For
13f Reelect Fredrik Persson As Director Management For Voted - For
13g Reelect David Porter As Director Management For Voted - For
13h Reelect Jonas Samuelson As Director Management For Voted - For
13i Reelect Ulrika Saxon As Director Management For Voted - For
13j Elect Kai Warn As Director Management For Voted - For
13k Reelect Ronnie Leten As Board Chairman Management For Voted - For
14 Approve Remuneration Policy and Other Terms of
Employment for Executive Management Management For Voted - For
15 Approve Long-term Incentive Plan (share Program
2017) Management For Voted - For
16a Authorize Share Repurchase Program Management For Voted - For
16b Authorize Reissuance of Repurchased Shares Management For Voted - For
16c Authorize Transfer of Up to 315,000 B Shares in
Connection with 2014 Share Program Management For Voted - For
17 Close Meeting Management Non-Voting
ELEMENT FINANCIAL CORPORATION
SECURITY ID: 286181201 TICKER: EFN
Meeting Date: 20-Sep-16
1 Approve Spin-off Agreement Management For Voted - For
2 Approve the Ecn Capital Equity Plans Management For Voted - For
3 Issue Shares in Connection with Acquisition Management For Voted - For
ELEMENT FLEET MANAGEMENT CORP.
SECURITY ID: 286181201 TICKER: EFN
Meeting Date: 06-Jun-17
1.1 Elect Director Richard E. Venn Management For Voted - For
1.2 Elect Director Steven K. Hudson Management For Voted - For
1.3 Elect Director Bradley Nullmeyer Management For Voted - For
1.4 Elect Director Paul D. Damp Management For Voted - For
1.5 Elect Director Joan Lamm-tennant Management For Voted - For
1.6 Elect Director William W. Lovatt Management For Voted - For
1.7 Elect Director Brian Tobin Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Ernst & Young LLP As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 Re-approve Stock Option Plan Management For Voted - For
5 Approve Advance Notice Requirement Management For Voted - For
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
SECURITY ID: P22854106 TICKER: ELET6
Meeting Date: 22-Jul-16
1 Approve Sale of Company Assets After Extension of
Power Distribution Concessions Re: Shareholder
Control of Cepisa, Ceal, Eletroacre, Ceron, Boa
Vista Energia S.a.and Amazonas Distribuidora De
Energia S.a. Management For Did Not Vote
2 Approve Adoption of Immediate Measures to Carry Out
Capital Increase of Subsidiaries Cepisa, Ceal,
Eletroacre, Ceron, Boa Vista Energia S.a. and
Amazonas Distribuidora De Energia S.a. by the
Controlling Shareholder (federal Government) Management For Did Not Vote
3 Approve Extension of Power Distribution Concession
for Companhia Energetica Do Piaui - Cepisa Management For Did Not Vote
4 Approve Extension of Power Distribution Concession
for Companhia Energetica De Alagoas - Ceal Management For Did Not Vote
5 Approve Extension of Power Distribution Concession
for Companhia De Eletricidade Do Acre -eletroacre Management For Did Not Vote
6 Approve Extension of Power Distribution Concession
for Centrais Eletricas De Rondonia S.a. - Ceron Management For Did Not Vote
7 Approve Extension of Power Distribution Concession
for Boa Vista Energia S.a. Management For Did Not Vote
8 Approve Extension of Power Distribution Concession
for Amazonas Distribuidora De Energia S.a. Management For Did Not Vote
9 Approve Sale of Company Assets Without Extension of
Power Distribution Concessions Re: Shareholder
Control of Cepisa, Ceal, Eletroacre, Ceron, Boa
Vista Energia S.a.and Amazonas Distribuidora De
Energia S.a. Management For Did Not Vote
10 Approve Return of the Power Distribution
Concessions and Adoption of Liquidation Provisions
of the Distribution Companies That Did Not Receive
an Extension of Their Concessions and Did Not Have
the Sale Approved Management For Did Not Vote
11 Approve Return of Power Distribution Concessions
and Adoption of Liquidation Provisions of the
Distribution Companies That Were Not Sold Until
Dec. 31, 2017 Or Failed to Receive Requested
Capital Increase by the Federal Government Before
the Asset Sale Management For Did Not Vote
12.a Elect Marcelo Gasparino Da Silva As Director
Appointed by Preferred Shareholder Shareholder For Did Not Vote
12.b Elect Mozart De Siqueira Campos Araujo As Director
Appointed by Preferred Shareholder Shareholder Against Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12.1 Elect Vicente Falconi Campos As Director and
Chairman of the Board Management For Did Not Vote
12.2 Elect Mauricio Muniz Barretto De Carvalho As
Director Management For Did Not Vote
12.3 Elect Wilson Ferreira Junior As Director Management For Did Not Vote
12.4 Elect Walter Malieni Junior As Director Management For Did Not Vote
12.5 Elect Samuel Assayag Hanan As Director Management For Did Not Vote
12.6 Elect Gustavo Goncalves Manfrim As Director Management For Did Not Vote
12.7 Elect Rodrigo Pereira De Mello As Director Management For Did Not Vote
12.8 Elect Marcelo Gasparino Da Silva As Director
Appointed by Preferred Shareholder Shareholder For Did Not Vote
12.9 Elect Mozart De Siqueira Campos Araujo As Director
Appointed by Preferred Shareholder Shareholder For Did Not Vote
Meeting Date: 24-Oct-16
1 Approve Sale of Company Assets Re: Shareholder
Control of Celg Distribuicao S.a. (celg D) Management For Did Not Vote
Meeting Date: 28-Apr-17
1 Amend Articles Management For Voted - Against
1 Elect Aloisio Macario Ferreira De Souza As Director
Appointed by Preferred Shareholder Shareholder Against Voted - Abstain
2 Elect Patricia Valente Stierli As Fiscal Council
Member Appointed by Preferred Shareholder Shareholder For Voted - For
ELIS
SECURITY ID: BVSS790 TICKER: ELIS
Meeting Date: 19-May-17 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 Management For Voted - For
4 Approve Transfer from Issuance Premium Account to
Shareholders for an Amount of Eur 0.37 Per Share Management For Voted - For
5 Approve Auditors' Special Report on Related-party
Transactions and Acknowledge Ongoing Transactions
and Absence of New Transactions Management For Voted - For
6 Reelect Philippe Audouin As Supervisory Board Member Management For Voted - For
7 Reelect Florence Noblot As Supervisory Board Member Management For Voted - For
8 Ratify Appointment of Magali Chesse As Supervisory
Board Member Management For Voted - For
9 Elect Anne-laure Commault As Supervisory Board
Member Management For Voted - For
10 Approve Remuneration Policy of the Chairman of the
Supervisory Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Approve Remuneration Policy of Supervisory Board
Members Management For Voted - For
12 Approve Remuneration Policy of the Chairman of the
Management Board Management For Voted - Against
13 Approve Remuneration Policy of Members of the
Management Board Management For Voted - Against
14 Non-binding Vote on Compensation of Thierry Morin,
Chairman of the Supervisory Board Management For Voted - For
15 Non-binding Vote on Compensation of Xavier Martire,
Chairman of the Management Board Management For Voted - Against
16 Non-binding Vote on Compensation of Louis Guyot and
Matthieu Lecharny, Members of Management Board Management For Voted - Against
17 Change Location of Registered Office to Sis 5,
Boulevard Louis Loucheur, 92210 Saint-cloud France Management For Voted - For
18 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
19 Amend Article 17 of Bylaws Re: Supervisory Board
Employee Representative Management For Voted - For
20 Amend Article 4 of Bylaws Re: Headquarters Management For Voted - For
21 Delegate Power to the Board of Directors to Amend
the Bylaws to Comply with New Regulation Management For Voted - Against
22 Approve Reduction in Share Capital Through
Reduction of Par Value Management For Voted - For
23 Amend Article 6 of Bylaws to Reflect Changes in
Capital Management For Voted - For
24 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 70 Million If Item 22 is
Adopted Or Eur 700 Million If Item 22 is Not Adopted Management For Voted - Against
25 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Eur 14 Million If Item
22 is Adopted Or Eur 140 Million If Item 22 is Not
Adopted Management For Voted - Against
26 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 14 Million If Item 22 is
Adopted Or Eur 140 Million If Item 22 is Not Adopted Management For Voted - Against
27 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
28 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
29 Set Total Limit for Capital Increase to Result from
All Issuance Requests Up to Aggregate Nominal
Amount of Eur 70 Million If Item 22 is Adopted Or
Eur 700 Million If Item 22 is Not Adopted Management For Voted - For
30 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
31 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ELISA CORPORATION
SECURITY ID: X1949T102 TICKER: ELISA
Meeting Date: 06-Apr-17 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
1.50 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, Eur6,000 for Vice
Chairman and the Chairman of the Audit Committee,
and Eur 5,000 for Other Directors; Approve Meeting
Fees; Approve Meeting Fees Management For Voted - For
11 Fix Number of Directors at Seven Management For Voted - For
12 Reelect Raimo Lind, Clarisse Berggardh, Petteri
Koponen, Leena Niemisto, Seija Turunen and Mika
Vehvilainen As Members of the Board of Directors;
Elect Antti Vasara As A 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 Oy Ab As Auditors Management For Voted - Against
16 Authorize Share Repurchase Program Management For Voted - For
17 Amend Articles Re: Election of Chairman and Deputy
Chairman of Board Management For Voted - For
18 Authorize Board to Cancel Outstanding Shares Issued
to Yomi PLC in Connection to Merger in 2004 Which
Have Not Been Recorded in the Book Entry System
Under Owner Name Management For Voted - For
19 Close Meeting Management Non-Voting
EMBRAER SA
SECURITY ID: P3700H201 TICKER: EMBR3
Meeting Date: 12-Apr-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2016 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Directors Management For Voted - For
4 Elect Fiscal Council Members Management For Voted - For
5 Approve Remuneration of Company's Management Management For Voted - For
6 Approve Remuneration of Fiscal Council Members Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EMS CHEMIE HOLDING AG
SECURITY ID: H22206199 TICKER: EMSN
Meeting Date: 13-Aug-16 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 740,000 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 and Ordinary Dividends
of Chf 11.00 Per Share and Special Dividends of Chf
4.00 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, Board Chairman, and
Member of the Compensation Committee Management For Voted - For
6.1.2 Reelect Magdelena Martullo As Director Management For Voted - For
6.1.3 Reelect Joachim Streu As Director and Member of the
Compensation Committee Management For Voted - For
6.1.4 Reelect Bernhard Merki As Director and Member of
the Compensation Committee Management For Voted - For
6.2 Ratify KPMG Ag As Auditors Management For Voted - For
6.3 Designate Robert K. Daeppen As Independent Proxy Management For Voted - For
7 Transact Other Business (voting) Management For Voted - Against
ENAEX S.A.
SECURITY ID: P3710P102 TICKER: ENAEX
Meeting Date: 20-Apr-17 Meeting Type: Annual
1 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of Usd
0.17 Per Share Management For Voted - For
3 Present Dividend Policy Management For Voted - For
4 Elect Directors Management For Voted - Against
5 Appoint Auditors Management For Voted - For
6 Designate Risk Assessment Companies Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - For
8 Designate Newspaper to Publish Announcements Management For Voted - For
9 Receive Report Regarding Related-party Transactions Management For Voted - For
10 Present Board's Report on Expenses Management For Voted - For
11 Approve Remuneration and Budget of Directors'
Committee Management For Voted - For
12 Present Report on Processing, Printing, and Mailing
Information to Shareholders Required by Chilean Law Management For Voted - For
13 Present Directors' Committee Report on Activities Management For Voted - For
14 Other Business Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ENAGAS S.A.
SECURITY ID: E41759106 TICKER: ENG
Meeting Date: 30-Mar-17 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 Elect Luis Garcia Del Rio As Director Management For Voted - For
4.2 Reelect Rosa Rodriguez Diaz As Director Management For Voted - For
4.3 Reelect Marti Parellada Sabata As Director Management For Voted - For
4.4 Reelect Jesus Maximo Pedrosa Ortega As Director Management For Voted - For
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 Advisory Vote on Remuneration Report Management For Voted - For
7 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ENDESA S.A.
SECURITY ID: E41222113 TICKER: ELE
Meeting Date: 26-Apr-17 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 Approve Allocation of Income and Dividends Management For Voted - For
5 Renew Appointment of Ernst & Young As Auditor Management For Voted - For
6 Reelect Miquel Roca Junyent As Director Management For Voted - For
7 Reelect Alejandro Echevarria Busquet As Director Management For Voted - Against
8 Approve Remuneration Report Management For Voted - Against
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
ENEL CHILE S.A.
SECURITY ID: 29278D105 TICKER: ENELCHILE
Meeting Date: 26-Apr-17
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Present Board's Report on Expenses; Present
Directors' Committee Report on Activities and
Expenses Management Non-Voting
6 Appoint Auditors Management For Voted - For
7 Elect Two Supervisory Account Inspectors and Their
Alternates; Approve Their Remuneration Management For Voted - For
8 Designate Risk Assessment Companies Management For Voted - For
9 Approve Investment and Financing Policy Management For Voted - For
10 Present Dividend Policy and Distribution Procedures Management Non-Voting
11 Receive Report Regarding Related-party Transactions Management Non-Voting
12 Present Report Re: Processing, Printing, and
Mailing Information Required by Chilean Law Management Non-Voting
13 Other Business Management For Voted - Against
14 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ENEL CHILE S.A.
SECURITY ID: P3762G109 TICKER: ENELCHILE
Meeting Date: 26-Apr-17
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends 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 Present Board's Report on Expenses; Present
Directors' Committee Report on Activities and
Expenses Management Non-Voting
6 Appoint Auditors Management For Voted - For
7 Elect Two Supervisory Account Inspectors and Their
Alternates; Approve Their Remuneration Management For Voted - For
8 Designate Risk Assessment Companies Management For Voted - For
9 Approve Investment and Financing Policy Management For Voted - For
10 Present Dividend Policy and Distribution Procedures Management Non-Voting
11 Receive Report Regarding Related-party Transactions Management Non-Voting
12 Present Report Re: Processing, Printing, and
Mailing Information Required by Chilean Law Management Non-Voting
13 Other Business Management For Voted - Against
14 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ENEL SPA
SECURITY ID: T3679P115 TICKER: ENEL
Meeting Date: 04-May-17 Meeting Type: Annual
Appoint Directors (slate Election) - Choose One of
the Following Slates Management Non-Voting
Management Proposals Management Non-Voting
Ordinary Business Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Shareholder Proposals Submitted by Italian Ministry
of Economy and Finance Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
4 Fix Number of Directors Management For Voted - For
5 Fix Board Terms for Directors Management For Voted - For
6.1 Slate Submitted by the Italian Ministry of Economy
and Finance Shareholder None Do Not Vote
6.2 Slate Submitted by Institutional Investors
(assogestioni) Shareholder None Voted - For
7 Elect Patrizia Grieco As Board Chair Shareholder None Voted - For
8 Approve Remuneration of Directors Shareholder None Voted - For
9 Approve 2017 Monetary Long-term Incentive Plan Management For Voted - For
10 Approve Remuneration Policy Management For Voted - For
ENERGY DEVELOPMENT CORPORATION
SECURITY ID: Y2292S104 TICKER: EDC
Meeting Date: 08-May-17 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, 2016 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 Peter D. Garrucho, Jr. As Director Management For Voted - For
6.4 Elect Francis Giles B. Puno As Director Management For Voted - For
6.5 Elect Jonathan C. Russell As Director Management For Voted - Against
6.6 Elect Victor Emmanuel B. Santos, Jr. As Director Management For Voted - For
6.7 Elect Richard B. Tantoco As Director Management For Voted - For
6.8 Elect Joaquin E. Quintos IV As Director Management For Voted - For
6.9 Elect Manuel I. Ayala As Director Management For Voted - For
6.10 Elect Edgar O. Chua As Director Management For Voted - For
6.11 Elect Francisco Ed. Lim 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-Sep-16
I Approve Related-party Transaction Re: Merger by
Absorption of Endesa Americas Sa and Chilectra
Americas Sa Into Enersis Americas Sa Management For Voted - For
II Approve Merger by Absorption of Endesa Americas and
Chilectra Americas by Enersis Americas; Approve
Background Information, Terms and Conditions of
Merger Management For Voted - For
III Receive Report on Agreements on Other Related-party
Transactions Other Than Merger Held During Period
Since Last Shareholders' Meeting of Endesa Americas
Indicating Directors That Approved Them Management Non-Voting
ENERSIS AMERICAS SA
SECURITY ID: P37186106 TICKER: ENERSIS-AM
Meeting Date: 28-Sep-16
I Approve Related-party Transaction Re: Merger by
Absorption of Endesa Americas Sa and Chilectra
Americas Sa Into Enersis Americas Sa Management For Voted - For
II Approve Merger by Absorption of Endesa Americas Sa
and Chilectra Americas Sa by Enersis Americas Sa;
Approve Background Information, Terms and
Conditions of Merger Management For Voted - For
III Receive Report on Agreements on Other Related-party
Transactions Other Than Merger Held During Period
Since Last Shareholders' Meeting of Enersis
Americas Sa, Indicating Directors That Approved Them Management Non-Voting
ENERSIS CHILE S.A.
SECURITY ID: 29278D105 TICKER: ENERSIS-CH
Meeting Date: 04-Oct-16
1 Change Company Name to Enel Chile Sa; Amend Article
1 Management For Voted - For
2 Amend Article 4 Management For Voted - For
3 Amend Article 43 Management For Voted - For
4 Remove Transitory Articles 2, 4, 5, 6, 7, 9 and 10 Management For Voted - For
5 Adopt All Necessary Agreements to Carry Out
Proposed Article Reform; Grant Powers to Execute
Resolutions Adopted by This General Meeting Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ENERSIS CHILE S.A.
SECURITY ID: ADPV33207 TICKER: ENERSIS-CH
Meeting Date: 04-Oct-16
1 Change Company Name to Enel Chile Sa; Amend Article
1 Management For Voted - For
2 Amend Article 4 Management For Voted - For
3 Amend Article 43 Management For Voted - For
4 Remove Transitory Articles 2, 4, 5, 6, 7, 9 and 10 Management For Voted - For
5 Adopt All Necessary Agreements to Carry Out
Proposed Article Reform; Grant Powers to Execute
Resolutions Adopted by This General Meeting Management For Voted - For
ENGIE
SECURITY ID: F7629A107 TICKER: ENGI
Meeting Date: 12-May-17 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
Per Share and an Extra of Eur 0.10 Per Share to
Long Term Registered Shares Management For Voted - For
4 Approve Auditors' Special Report on Related-party
Transactions Regarding New Transactions;
Acknowledge Ongoing Transactions Management For Voted - For
5 Approve Additional Pension Scheme Agreement with
Isabelle Kocher, Ceo Management For Voted - For
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Ratify Appointment of Patrice Durand As Director Management For Voted - For
8 Elect Christophe Aubert As Representative of
Employee Shareholders to the Board Management For Voted - For
8 Elect Christophe Aubert As Representative of
Employee Shareholders to the Board Management None Voted - For
9 Elect Ton Willems As Representative of Employee
Shareholders to the Board Management Against Voted - Against
9 Elect Ton Willems As Representative of Employee
Shareholders to the Board Management None Voted - Against
10 Non-binding Vote on Compensation of Gerard
Mestrallet, Chairman and Ceo Until May 3, 2016 Management For Voted - For
11 Non-binding Vote on Compensation of Isabelle
Kocher, Vice Ceo Until May 3, 2016 Management For Voted - For
12 Non-binding Vote on Compensation of Isabelle
Kocher, Ceo Since May 3, 2016 Management For Voted - For
13 Approve Remuneration Policy of Executive Officers Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
15 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans for Employees of International
Subsidiaries Management For Voted - For
16 Authorize Up to 0.75 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
17 Authorize Up to 0.75 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
ENI S.P.A.
SECURITY ID: T3643A145 TICKER: ENI
Meeting Date: 13-Apr-17 Meeting Type: Annual
Appoint Directors (slate Election) - Choose One of
the Following Slates Management Non-Voting
Appoint Internal Statutory Auditors (slate
Election) - Choose One of the Following Slates Management Non-Voting
Management Proposals Management Non-Voting
Ordinary Business Management Non-Voting
Shareholder Proposal Submitted by the Ministry of
the Economy and Finance Management Non-Voting
Shareholder Proposals Submitted by the Ministry of
the Economy and Finance Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Fix Number of Directors Management For Voted - For
4 Fix Board Terms for Directors Management For Voted - For
5.1 Slate Submitted by the Ministry of the Economy and
Finance Shareholder Against Do Not Vote
5.1 Slate Submitted by the Ministry of the Economy and
Finance Shareholder None Do Not Vote
5.2 Slate Submitted by Institutional Investors
(assogestioni) Shareholder For Voted - For
5.2 Slate Submitted by Institutional Investors
(assogestioni) Shareholder None Voted - For
6 Elect Emma Marcegaglia As Board Chair Shareholder For Voted - For
6 Elect Emma Marcegaglia As Board Chair Shareholder None Voted - For
7 Approve Remuneration of Directors Shareholder For Voted - For
7 Approve Remuneration of Directors Shareholder None Voted - For
8.1 Slate Submitted by the Ministry of the Economy and
Finance Shareholder Against Voted - Split
8.2 Slate Submitted by Institutional Investors
(assogestioni) Shareholder For Voted - Split
9 Appoint Chair of the Board of Statutory Auditors Shareholder For Voted - For
9 Appoint Chair of the Board of Statutory Auditors Shareholder None Voted - For
10 Approve Internal Auditors' Remuneration Shareholder For Voted - For
10 Approve Internal Auditors' Remuneration Shareholder None Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Approve Restricted Stock Plan; Authorize Reissuance
of Treasury Shares to Service Restricted Stock Plan Management For Voted - For
12 Approve Remuneration Policy Management For Voted - For
EQUATORIAL ENERGIA S.A.
SECURITY ID: P3773H104 TICKER: EQTL3
Meeting Date: 27-Apr-17
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2016 Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Dividends Management For Voted - For
4.1 Fix Number of Directors Management For Voted - For
4.2 Elect Directors Management For Voted - Against
5.1 Install Fiscal Council Management For Voted - For
5.2 Elect Fiscal Council Members Management For Voted - For
5.3 Approve Remuneration of Fiscal Council Members Management For Voted - For
Meeting Date: 15-May-17
1 Authorize Capitalization of Reserves Management For Did Not Vote
2 Amend Article 6 to Reflect Changes in Capital Management For Did Not Vote
3 Approve Remuneration of Company's Management Management For Did Not Vote
4 Approve Remuneration of Fiscal Council Members Management For Did Not Vote
EQUITY GROUP HOLDINGS LIMITED
SECURITY ID: V3254M104 TICKER: EQTY
Meeting Date: 23-May-17 Meeting Type: Annual
Constitution of the Meeting Management Non-Voting
Ordinary Business Management Non-Voting
Other Business Management Non-Voting
Special Business Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
1 Change Company Name to Equity Group Holdings PLC Management For Voted - For
1 Other Business Management For Voted - Against
1 Read Notice Convening Meeting and Verify Quorum Management For Voted - For
2 Approve First and Final Dividend of Kes 2.00 Per
Share Management For Voted - For
3 Approve Remuneration of Directors Management For Voted - For
4.1 Reelect Peter Kahara Munga S Director Management For Voted - For
4.2 Reelect David Asell As Director Management For Voted - For
4.3 Reelect Helen Gichohi As Director Management For Voted - For
4.4 Acknowledge Retirement of Adil Popat As Director Management For Voted - For
5 Ratify PricewaterhouseCoopers As Auditors and Fix
Their Remuneration Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EREGLI DEMIR VE CELIK FABRIKALARI TAS
SECURITY ID: M40710101 TICKER: EREGL
Meeting Date: 31-Mar-17
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
3 Accept Board Report Management For Voted - For
4 Accept Audit Report Management For Voted - For
5 Accept Financial Statements Management For Voted - For
6 Approve Discharge of Board Management For Voted - For
7 Approve Allocation of Income Management For Voted - For
8 Elect Directors Management For Voted - For
9 Approve Director Remuneration Management For Voted - 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 Company Articles Management For Voted - For
13 Receive Information on Guarantees, Pledges and
Mortgages Provided by the Company to Third Parties Management Non-Voting
14 Approve Upper Limit of Donations for 2017 and
Receive Information on Donations Made in 2016 Management For Voted - Against
15 Close Meeting Management Non-Voting
ERSTE GROUP BANK AG
SECURITY ID: A19494102 TICKER: EBS
Meeting Date: 17-May-17 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 Pwc Wirtschaftspruefung Gmbh Auditors Management For Voted - Against
7.1 Re-elect Brian Deveraux O'neill As Supervisory
Board Member Management For Voted - For
7.2 Elect Jordi Gual Sole As Supervisory Board Member Management For Voted - For
7.3 Re-elect John James Stack As Supervisory Board
Member Management For Voted - For
7.4 Elect Marion Khueny As Supervisory Board Member Management For Voted - For
7.5 Re-elect Friedrich Roedler As Supervisory Board
Member Management For Voted - Against
7.6 Re-elect Jan Homan As Supervisory Board Member Management For Voted - Against
8 Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Authorize Share Repurchase Program and Reissuance
Or Cancellation of Repurchased Shares Management For Voted - For
10 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares to Key Employees Management For Voted - Against
11 Amend Articles Re: Corporate Purpose; Management
and Supervisory Board Management For Voted - For
ESPRIT HOLDINGS LIMITED
SECURITY ID: G3122U145 TICKER: 330
Meeting Date: 06-Dec-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a1 Elect Raymond Or Ching Fai As Director Management For Voted - For
2a2 Elect Alexander Reid Hamilton As Director Management For Voted - For
2a3 Elect Carmelo Lee Ka Sze As Director Management For Voted - For
2a4 Elect Norbert Adolf Platt 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-17 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 Auditors' Special Report on Related-party
Transactions Management For Voted - Against
5 Ratify Appointment of Jeanette Wong As Director Management For Voted - For
6 Reelect Philippe Alfroid As Director Management For Voted - For
7 Reelect Juliette Favre As Representative of
Employee Shareholders to the Board Management For Voted - For
8 Reelect Yi He As Representative of Employee
Shareholders to the Board Management For Voted - For
9 Reelect Hubert Sagnieres As Director Management For Voted - For
10 Elect Laurent Vacherot As Director Management For Voted - For
11 Approve Severance Agreement with Hubert Sagnieres,
Chairman and Ceo Management For Voted - For
12 Approve Severance Agreement with Laurent Vacherot,
Vice-ceo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Non-binding Vote on Compensation of Hubert
Sagnieres, Chairman and Ceo Management For Voted - For
14 Non-binding Vote on Compensation of Laurent
Vacherot, Vice-ceo Management For Voted - For
15 Approve Remuneration Policy of Executive Officers Management For Voted - For
16 Approve Remuneration of Directors in the Aggregate
Amount of Eur 880,000 Management For Voted - For
17 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
18 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
19 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans for Employees of International
Subsidiaries Management For Voted - For
20 Amend Article 12 and 14 of Bylaws Re: Employee
Representative and Directors Management For Voted - For
21 Pursuant to Acquisition of Luxottica, Adopt New
Bylaws Management For Voted - For
22 Approve Contribution in Kind of Luxottica Shares by
Delfin and Its Valuation Management For Voted - For
23 Authorize Capital Increase of Up to Eur 20 Million
for Future Exchange Offers Management For Voted - For
24 Approve Sale of Company Assets to Delamare Sovra Management For Voted - For
25 Amend Article 2 of Bylaws Re: Corporate Purpose Management For Voted - For
26 Subject to Approval of Items 20-24, 27-39, Elect
Leonardo Del Vecchio As Director Management For Voted - For
27 Subject to Approval of Items 20-24, 26, 28-39,
Elect Romolo Bardin As Director Management For Voted - For
28 Subject to Approval of Items 20-24, 26-27, 29-39,
Elect Giovanni Giallombardo As Director Management For Voted - For
29 Subject to Approval of Items 20-24, 26-28, 30-39,
Elect Rafaella Mazzoli As Director Management For Voted - For
30 Subject to Approval of Items 20-24, 26-29, 31-39,
Elect Francesco Milleri As Director Management For Voted - For
31 Subject to Approval of Items 20-24, 26-30, 32-39,
Elect Gianni Mion As Director Management For Voted - For
32 Subject to Approval of Items 20-24, 26-31, 33-39,
Elect Lucia Morselli As Director Management For Voted - For
33 Subject to Approval of Items 20-24, 26-32, 34-39,
Elect Cristina Scocchia As Director Management For Voted - For
34 Subject to Approval of Items 20-24, 26-33, 35-39,
Elect Hubert Sagnieres As Director Management For Voted - For
35 Subject to Approval of Items 20-24, 26-34, 36-39,
Elect Juliette Favre As Representative of Employee
Shareholders to the Board Management For Voted - For
36 Subject to Approval of Items 20-24, 26-35, 37-39,
Elect Henrietta Fore As Director Management For Voted - For
37 Subject to Approval of Items 20-24, 26-36, 38, 39,
Elect Bernard Hours As Director Management For Voted - For
38 Subject to Approval of Items 20-24, 26-37, 39,
Elect Annette Messemer As Director Management For Voted - For
39 Subject to Approval of Items 20-24, 26-38, Elect
Olivier Pecoux As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
40 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
ETS FRANZ COLRUYT
SECURITY ID: B26882231 TICKER: COLR
Meeting Date: 28-Sep-16 Meeting Type: Annual
Annual Meeting Management Non-Voting
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 1.12 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 Reelect Francois Gillet As Director Management For Voted - Against
8 Elect Korys, Permanently Represented by Jef
Colruyt, As Director Management For Voted - Against
9 Ratify Ersnt & Young As Auditors Management For Voted - For
10 Approve Discharge of Directors Management For Voted - For
11 Approve Discharge of Auditors Management For Voted - For
12 Transact Other Business Management Non-Voting
Meeting Date: 07-Oct-16 Meeting Type: Special
Special Meeting Management Non-Voting
I.1 Receive Special Board Report Re: Employee Stock
Purchase Plan Management Non-Voting
II.1 Authorize Board to Repurchase Shares in the Event
of A Serious and Imminent Harm and Under Normal
Conditions Management For Voted - Against
I.2 Receive Special Auditor Report Re: Employee Stock
Purchase Plan Management Non-Voting
II.2 Authorize Reissuance of Repurchased Shares Re: Item
II.1 Management For Voted - Against
I.3 Approve Employee Stock Purchase Plan Up to
1,000,000 Shares Management For Voted - For
II.3 Authorize Board to Reissue Repurchased Shares in
Order to Prevent A Serious and Imminent Harm Management For Voted - Against
I.4 Approve Fixing of the Price of Shares to be Issued Management For Voted - For
II.4 Authorize Implementation of Approved Resolutions Management For Voted - Against
I.5 Eliminate Preemptive Rights Re: Item I.3 Management For Voted - For
I.6 Approve Increase of Capital Following Issuance of
Equity Without Preemptive Rights Re: Item I.3 Management For Voted - For
I.7 Approve Subscription Period Re: Item I.3 Management For Voted - For
I.8 Authorize Board to Implement Approved Resolutions
and Fill Required Documents/formalities at Trade
Registry Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EURAZEO
SECURITY ID: F3296A108 TICKER: RF
Meeting Date: 11-May-17 Meeting Type: Annual
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
1.2 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 Reelect Stephane Pallez As Supervisory Board Member Management For Voted - For
6 Elect Anne Dias As Supervisory Board Member Management For Voted - For
7 Approve Remuneration Policy of Members of
Supervisory Board Management For Voted - For
8 Approve Remuneration Policy of Members of
Management Board Management For Voted - Against
9 Non-binding Vote on Compensation of Michel
David-weill, Chairman of the Supervisory Board Management For Voted - For
10 Non-binding Vote on Compensation of Patrick Sayer,
Chairman of the Management Board Management For Voted - Against
11 Non-binding Vote on Compensation of Virginie Morgon
and Philippe Audouin, Members of Management Board Management For Voted - For
12 Renew Appointment of Mazars As Auditor Management For Voted - For
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
14 Approve Change of Corporate Form to Societas
Europaea (se) Management For Voted - For
15 Pursuant to Item 14 Above, Adopt New Bylaws Management For Voted - For
16 Subject to Approval of Item 14, Delegate Powers to
the Management Board to Carry Out Previous
Authorizations and Delegations Management For Voted - For
17 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
18 Authorize Board to Issue Free Warrants with
Preemptive Rights During A Public Tender Offer Management For Voted - Against
19 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
20 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
EUROFINS SCIENTIFIC SE
SECURITY ID: F3322K104 TICKER: ERF
Meeting Date: 20-Apr-17 Meeting Type: Annual/Special
Annual Meeting Management Non-Voting
Special Meeting Agenda Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Acknowledge Board's Reports Management For Voted - For
2 Acknowledge Auditor's Reports Management For Voted - For
3 Approve Consolidated Financial Statements Management For Voted - For
4 Approve Financial Statements Management For Voted - For
5 Approve Allocation of Income Management For Voted - For
6 Approve Discharge of Directors Management For Voted - For
7 Approve Discharge of Auditors Management For Voted - For
8 Ratify PricewaterhouseCoopers As Auditor Management For Voted - For
9 Reelect Patrizia Luchetta As Director Management For Voted - For
10 Approve Remuneration of Directors Management For Voted - For
11 Acknowledge Information on Repurchase Program Management For Voted - For
12 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
13 Acknowledge Directors' Special Reports Re: Share
Repurchase Management For Voted - For
14 Approve Share Repurchase Management For Voted - For
15 Approve Cancellation of Repurchased Shares Management For Voted - For
16 Amend Article 10 to Clarify Legal Framework Re:
Form of Shares Management For Voted - Against
17 Amend Article 20 Re: Participation at General
Meetings Management For Voted - For
18 Amend Article 12 Re: Double Voting Rights for
Long-term Registered Shareholders Management For Voted - Against
19 Amend Articles Re: Reflect Changes in Luxembourg
Company Law Management For Voted - For
EUTELSAT COMMUNICATIONS
SECURITY ID: F3692M128 TICKER: ETL
Meeting Date: 04-Nov-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 Acknowledge Auditors' Special Report on
Related-party Transactions Management For Voted - For
4 Approve Allocation of Income and Dividends of Eur
1.10 Per Share Management For Voted - For
5 Reelect Michel De Rosen As Director Management For Voted - For
6 Reelect Carole Piwnica As Director Management For Voted - For
7 Reelect Miriem Bensalah Chaqroun As Director Management For Voted - Against
8 Elect Rodolphe Belmer As Director Management For Voted - For
9 Elect Fonds Strategique De Participations As
Director Management For Voted - For
10 Advisory Vote on Compensation of Michel De Rosen,
Ceo Until Feb. 29, 2016 Management For Voted - For
11 Advisory Vote on Compensation of Rodolphe Belmer,
Ceo Since Dec. 1, 2015 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Filing of Required Documents/other
Formalities Management For Voted - For
EVONIK INDUSTRIES AG
SECURITY ID: D2R90Y117 TICKER: EVK
Meeting Date: 23-May-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (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
2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
5 Elect Aldo Belloni to the Supervisory Board Management For Voted - For
6 Ratify PricewaterhouseCoopers Gmbh As Auditors for
Fiscal 2017 Management For Voted - For
EXOR N.V.
SECURITY ID: N3140A107 TICKER: EXO
Meeting Date: 30-May-17 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2a Receive Report of Management Board (non-voting) Management Non-Voting
2b Discuss Remuneration Report Management Non-Voting
2c Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
2d Adopt Financial Statements Management For Voted - For
2e Approve Dividends of Eur 0.35 Per Share Management For Voted - For
3a Ratify Ernst and Young As Auditors Management For Voted - For
3b Amend Remuneration Policy Management For Voted - Against
4a Approve Discharge of Executive Directors Management For Voted - For
4b Approve Discharge of Non-executive Directors Management For Voted - For
5 Reelect John Elkann As Executive Director Management For Voted - For
6a Reelect Marc Bolland As Non-executive Director Management For Voted - For
6b Reelect Sergio Marchionne As Non-executive Director Management For Voted - Against
6c Elect Alessandro Nasi As Non-executive Director Management For Voted - For
6d Elect Andrea Agnelli As Non-executive Director Management For Voted - For
6e Elect Niccolo Camerana As Non-executive Director Management For Voted - For
6f Elect Ginevra Elkann As Non-executive Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6g Elect Anne Marianne Fentener Van Vlissingen As
Non-executive Director Management For Voted - For
6h Elect Antonio Mota De Sausa Horta Osorio As
Non-executive Director Management For Voted - For
6i Elect Lupo Rattazzi As Non-executive Director Management For Voted - For
6j Elect Robert Speyer As Non-executive Director Management For Voted - For
6k Elect Michelangelo Volpi As Non-executive Director Management For Voted - For
6l Elect Ruth Wertheimer As Non-executive Director Management For Voted - For
6m Elect Melissa Bethell As Non-executive Director Management For Voted - For
6n Elect Laurence Debroux As Non-executive Director Management For Voted - For
7a Authorize Repurchase of Shares Management For Voted - For
7b Approve Cancellation of Repurchased Shares Management For Voted - For
8 Close Meeting Management Non-Voting
EXOR S.P.A.
SECURITY ID: T3833E113 TICKER: EXO
Meeting Date: 03-Sep-16 Meeting Type: Special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
1 Approve A Merger with Exor Holding Nv Management For Voted - Against
2 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - Against
EXPERIAN PLC
SECURITY ID: G32655105 TICKER: EXPN
Meeting Date: 20-Jul-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 Luiz Fleury As Director Management For Voted - For
4 Re-elect Brian Cassin As Director Management For Voted - For
5 Re-elect Roger Davis As Director Management For Voted - For
6 Re-elect Deirdre Mahlan As Director Management For Voted - For
7 Re-elect Lloyd Pitchford As Director Management For Voted - For
8 Re-elect Don Robert As Director Management For Voted - For
9 Re-elect George Rose As Director Management For Voted - For
10 Re-elect Paul Walker As Director Management For Voted - For
11 Re-elect Kerry Williams As Director Management For Voted - For
12 Appoint 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 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
EXXARO RESOURCES LTD
SECURITY ID: S26949107 TICKER: EXX
Meeting Date: 25-May-17
1 Approve Non-executive Directors' Fees Management For Voted - For
1.1 Elect Riaan Koppeschaar As Director Management For Voted - For
1.2 Elect Ras Myburgh As Director Management For Voted - For
1.3 Elect Peet Snyders As Director Management For Voted - For
1.4 Re-elect Dr Con Fauconnier As Director Management For Voted - For
1.5 Re-elect Rain Zihlangu As Director Management For Voted - For
2 Authorise Repurchase of Issued Share Capital Management For Voted - For
2.1 Re-elect Dr Con Fauconnier As Member of the Audit
Committee Management For Voted - For
2.2 Re-elect Vuyisa Nkonyeni As Member of the Audit
Committee Management For Voted - Against
2.3 Re-elect Jeff Van Rooyen As Member of the Audit
Committee Management For Voted - For
3 Approve Financial Assistance in Terms of Section 44
of the Companies Act Management For Voted - For
3.1 Re-elect Salukazi Dakile-hlongwane As Member of the
Social and Ethics Committee Management For Voted - For
3.2 Re-elect Dr Con Fauconnier As Member of the Social
and Ethics Committee Management For Voted - For
3.3 Elect Ras Myburgh As Member of the Social and
Ethics Committee Management For Voted - For
3.4 Re-elect Dr Fazel Randera As Member of the Social
and Ethics Committee Management For Voted - For
4 Approve Financial Assistance in Terms of Section 45
of the Companies Act Management For Voted - For
4 Approve Remuneration Policy Management For Voted - Against
5 Reappoint PricewaterhouseCoopers Incorporated As
Auditors of the Company with Jfm Kotze As the
Designated Audit Partner Management For Voted - For
6 Authorise Ratification of Approved Resolutions Management For Voted - For
FAIRFAX FINANCIAL HOLDINGS LIMITED
SECURITY ID: 303901102 TICKER: FFH
Meeting Date: 20-Apr-17 Meeting Type: Annual
1.1 Elect Director Anthony F. Griffiths Management For Voted - For
1.2 Elect Director Robert J. Gunn Management For Voted - For
1.3 Elect Director Alan D. Horn Management For Voted - For
1.4 Elect Director Karen L. Jurjevich Management For Voted - For
1.5 Elect Director John R.v. Palmer Management For Voted - For
1.6 Elect Director Timothy R. Price Management For Voted - For
1.7 Elect Director Brandon W. Sweitzer Management For Voted - For
1.8 Elect Director Lauren C. Templeton Management For Voted - For
1.9 Elect Director Benjamin P. Watsa Management For Voted - For
1.10 Elect Director V. Prem Watsa Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
FAIRFAX MEDIA LTD.
SECURITY ID: Q37116102 TICKER: FXJ
Meeting Date: 03-Nov-16 Meeting Type: Annual
1 Elect Patrick Allaway As Director Management For Voted - For
2 Elect Sandra Mcphee As Director Management For Voted - For
3 Elect Linda Nicholls As Director Management For Voted - For
4 Approve the Grant of Performance Shares and
Performance Rights to Gregory Wood, Chief Executive
Officer and Managing Director of the Company Management For Voted - For
5 Approve the Remuneration Report Management For Voted - For
FAMILYMART UNY HOLDINGS CO., LTD.
SECURITY ID: J13398102 TICKER: 8028
Meeting Date: 25-May-17 Meeting Type: Annual
1 Amend Articles to Amend Business Lines Management For Voted - For
2.1 Elect Director Nakayama, Isamu Management For Voted - Against
2.2 Elect Director Sako, Norio Management For Voted - Against
2.3 Elect Director Kato, Toshio Management For Voted - Against
2.4 Elect Director Koshida, Jiro Management For Voted - Against
2.5 Elect Director Nakade, Kunihiro Management For Voted - Against
2.6 Elect Director Takahashi, Jun Management For Voted - Against
2.7 Elect Director Takayanagi, Koji Management For Voted - For
2.8 Elect Director Sawada, Takashi Management For Voted - For
2.9 Elect Director Takeuchi, Shuichi Management For Voted - For
2.10 Elect Director Watanabe, Akihiro Management For Voted - Against
2.11 Elect Director Saeki, Takashi Management For Voted - Against
3 Appoint Statutory Auditor Iwamura, Shuji Management For Voted - Against
FANUC CORP.
SECURITY ID: J13440102 TICKER: 6954
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 208.98 Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
3.1 Elect Director Inaba, Yoshiharu Management For Voted - For
3.2 Elect Director Yamaguchi, Kenji Management For Voted - For
3.3 Elect Director Uchida, Hiroyuki Management For Voted - For
3.4 Elect Director Gonda, Yoshihiro Management For Voted - For
3.5 Elect Director Inaba, Kiyonori Management For Voted - For
3.6 Elect Director Noda, Hiroshi Management For Voted - For
3.7 Elect Director Kohari, Katsuo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.8 Elect Director Matsubara, Shunsuke Management For Voted - For
3.9 Elect Director Okada, Toshiya Management For Voted - For
3.10 Elect Director Richard E. Schneider Management For Voted - For
3.11 Elect Director Tsukuda, Kazuo Management For Voted - For
3.12 Elect Director Imai, Yasuo Management For Voted - For
3.13 Elect Director Ono, Masato Management For Voted - For
FAST RETAILING
SECURITY ID: J1346E100 TICKER: 9983
Meeting Date: 24-Nov-16 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
2.1 Appoint Statutory Auditor Yasumoto, Takaharu Management For Voted - For
2.2 Appoint Statutory Auditor Kaneko, Keiko Management For Voted - For
2.3 Appoint Statutory Auditor Shinjo, Masaaki Management For Voted - For
FERRARI NV
SECURITY ID: N3167Y103 TICKER: RACE
Meeting Date: 14-Apr-17 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
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 Receive Information Re: Cash Distribution from
Reserves Management Non-Voting
2.e Adopt Financial Statements and Statutory Reports Management For Voted - For
2.f Approve Discharge of Directors Management For Voted - For
3.a Reelect Sergio Marchionne As Executive Director Management For Voted - For
3.b Reelect John Elkann As Non-executive Director Management For Voted - For
3.c Reelect Piero Ferrari As Non-executive Director Management For Voted - For
3.d Relect Delphine Arnault As Non-executive Director Management For Voted - For
3.e Reelect Louis C. Camilleri As Non- Executive
Director Management For Voted - For
3.f Reelect Giuseppina Capaldo As Non-executive Director Management For Voted - For
3.g Reelect Eduardo H. Cue As Non-executive Director Management For Voted - For
3.h Reelect Sergio Duca As Non-executive Director Management For Voted - For
3.i Reelect Lapo Elkann As Non-executive Director Management For Voted - For
3.j Reelect Amedeo Felisa As Non-executive Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.k Reelect Maria Patrizia Grieco As Non-executive
Director Management For Voted - For
3.l Reelect Adam Keswick As Non-executive Director Management For Voted - For
3.m Reelect Elena Zambon As Non-executive Director Management For Voted - For
4 Approve Remuneration of Non-executives Board Members Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Approve Performance Share Arrangement for Ceo Management For Voted - For
7 Ratify Ernst & Young As Auditors Management For Voted - For
8 Close Meeting Management Non-Voting
FERROVIAL SA
SECURITY ID: E49512119 TICKER: FER
Meeting Date: 04-Apr-17 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 Appoint Deloitte As Auditor Management For Voted - For
5.1 Ratify Appointment of and Elect Philip Bowman As
Director Management For Voted - For
5.2 Elect Hanne Birgitte Breinbjerb Sorensen As Director Management For Voted - For
6 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
7 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
8 Approve Reduction in Share Capital Via Amortization
of Treasury Shares Management For Voted - For
9.1 Amend Article 46 Re: Attendance of Board Meetings Management For Voted - For
9.2 Remove Chapter Vii Transitory Provision Re: Audit
and Control Committee Management For Voted - For
10 Authorize Share Repurchase Program Management For Voted - For
11 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
12 Advisory Vote on Remuneration Report Management For Voted - Against
13 Receive Amendments to Board of Directors Regulations Management Non-Voting
FIAT CHRYSLER AUTOMOBILES NV
SECURITY ID: N31738102 TICKER: FCA
Meeting Date: 14-Apr-17 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2.a Receive Director's Report (non-voting) Management Non-Voting
2.b Discuss Remuneration Report of 2016 Management Non-Voting
2.c Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
2.d Adopt Financial Statements and Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.e Approve Discharge of Directors Management For Voted - For
3.a Reelect John Elkann As Director Management For Voted - For
3.b Reelect Sergio Marchionne As 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 Elect Michelangelo A. Volpi As Director Management For Voted - For
4.h Reelect Patience Wheatcroft As Director Management For Voted - For
4.i Reelect Ermenegildo Zegna As Director Management For Voted - For
5 Amend Remuneration Policy for Non-executive
Directors Management For Voted - For
6 Ratify Ernst & Young As Auditors Management For Voted - For
7 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8 Discuss Demerger Agreement with Gruppo Editoriale
L'espresso Management Non-Voting
9 Approve Demerger Agreement with Gruppo Editoriale
L'espresso Management For Voted - For
10 Close Meeting Management Non-Voting
FIBRA MACQUARIE MEXICO
SECURITY ID: P3515D155 TICKER: FIBRAMQ 12
Meeting Date: 25-May-17
1 Amend Compensation Scheme for Independent Members
of Technical Committee, Audit and Practices
Committee and Indebtedness Committee Management For Voted - For
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
FIBRA PROLOGIS
SECURITY ID: P4559M101 TICKER: FIBRAPL 14
Meeting Date: 25-Oct-16
1 Elect Members of Trust Technical Committee Management For Voted - Against
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
Meeting Date: 27-Apr-17
1 Amend Documents of Operation to Allow Repurchase of
Certificates Management For Voted - For
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
2 Authorize Manager, Common Representative and Or
Trustee to Carry Out All Necessary Actions to
Formalize Adopted Resolutions Management For Voted - For
3 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Authorize Board to Ratify and Execute Approved
Resolutions 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: 26-Jun-17
1 Receive Report from Administrator on Creation of an
Incentive Fee Management For Voted - For
2 Approve Issuance of Additional Real Estate Trust
Certificates Using the Incentive Fee Mentioned in
Item 1 Management For Voted - For
3 Authorize Trustee And/or Common Representative to
Carry Out All Necessary Actions to Formalize
Adopted Resolutions Management For Voted - For
4 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
FIELMANN AG
SECURITY ID: D2617N114 TICKER: FIE
Meeting Date: 14-Jul-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
1.75 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
6 Elect Hans-otto Schrader to the Supervisory Board Management For Voted - For
7 Approve Creation of Eur 5 Million Pool of Capital
Without Preemptive Rights Management For Voted - For
Meeting Date: 01-Jun-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (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
2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
5 Ratify Deloitte Gmbh As Auditors for Fiscal 2017 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FII BTG PACTUAL CORPORATE OFFICE FUND
SECURITY ID: P458C1107 TICKER: BRCR11
Meeting Date: 13-Oct-16
1 Remove Article 10 and Renumbering of Articles Management For Did Not Vote
2 Amend Article 10 Management For Did Not Vote
3 Amend Article 11 Management For Did Not Vote
4 Add Article 12 and Renumbering of Articles Management For Did Not Vote
5 Amend Article 14 Management For Did Not Vote
6 Amend Article 16 Management For Did Not Vote
7 Amend Article 18 Management For Did Not Vote
8 Amend Article 22 Management For Did Not Vote
9 Amend Article 26 Management For Did Not Vote
10 Amend Article 41 Management For Did Not Vote
11 Remove Article 49 and Renumbering of Articles Management For Did Not Vote
12 Consolidate Bylaws Management For Did Not Vote
13 Maintain Fund's Administration Fee Management For Did Not Vote
FIRST PACIFIC CO., LTD.
SECURITY ID: G34804107 TICKER: 142
Meeting Date: 19-Oct-16 Meeting Type: Special
1 Approve Implementation Agreement and Related
Transactions Management For Voted - For
Meeting Date: 23-Jan-17 Meeting Type: Special
1 Approve Continuing Connected Transaction and New
Annual Caps Relating to Noodles Business and
Related Transactions Management For Voted - For
2 Approve Continuing Connected Transaction and New
Annual Caps Relating to Plantation Business and
Related Transactions Management For Voted - For
3 Approve Continuing Connected Transaction and New
Annual Caps Relating to Distribution Business and
Related Transactions Management For Voted - For
Meeting Date: 07-Jun-17 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Cash Distribution Management For Voted - For
3 Approve Ernst & Young As Independent Auditor and
Authorize Board Or Audit and Risk Management
Committee to Fix Their Remuneration Management For Voted - For
4.1 Elect Robert C. Nicholson As Director Management For Voted - For
4.2 Elect Benny S. Santoso As Director Management For Voted - For
4.3 Elect Albert F. Del Rosario As Director Management For Voted - For
4.4 Elect Tedy Djuhar As Director Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Authorize Board Or Remuneration Committee to Fix
Remuneration of Directors Management For Voted - For
6 Authorize Board to Appoint Additional Directors Management For Voted - For
7 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - For
8 Authorize Repurchase of Issued Share Capital Management For Voted - For
FIRSTRAND LTD
SECURITY ID: S5202Z131 TICKER: FSR
Meeting Date: 29-Nov-16
1 Approve Remuneration Policy Management For Voted - For
1 Authorise Repurchase of Issued Share Capital Management For Voted - For
1.1 Re-elect Mary Bomela As Director Management For Voted - For
1.2 Re-elect Peter Cooper As Alternate Director Management For Voted - For
1.3 Re-elect Grant Gelink As Director Management For Voted - For
1.4 Re-elect Lulu Gwagwa As Director Management For Voted - For
1.5 Re-elect Benedict Van Der Ross As Director Management For Voted - For
1.6 Elect Faffa Knoetze 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 and
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
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: 18-Oct-16 Meeting Type: Annual
1 Elect Antony Carter As Director Management For Voted - For
2 Elect Alan Jackson As Director Management For Voted - For
3 Elect Ralph Norris As Director Management For Voted - For
4 Authorize the Board to Fix Remuneration of the
Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FLEURY S.A.
SECURITY ID: P418BW104 TICKER: FLRY3
Meeting Date: 25-Jul-16
1 Approve Stock Option Plan Management For Did Not Vote
FLIGHT CENTRE TRAVEL GROUP LTD
SECURITY ID: Q39175106 TICKER: FLT
Meeting Date: 09-Nov-16 Meeting Type: Annual
1 Elect Gary Smith As Director Management For Voted - For
2 Approve the Remuneration Report Management For Voted - For
FONCIERE DES REGIONS
SECURITY ID: F3832Y172 TICKER: FDR
Meeting Date: 26-Apr-17 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
4.40 Per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-party
Transactions Management For Voted - For
5 Approve Remuneration Policy of Jean Laurent,
Chairman Management For Voted - For
6 Non-binding Vote on Compensation of Jean Laurent,
Chairman Management For Voted - For
7 Approve Remuneration Policy of Christophe Kullmann,
Ceo Management For Voted - For
8 Non-binding Vote on Compensation of Christophe
Kullmann, Ceo Management For Voted - For
9 Approve Remuneration Policy of Olivier Esteve,
Vice-ceo Management For Voted - For
10 Non-binding Vote on Compensation of Olivier Esteve,
Vice-ceo Management For Voted - For
11 Reelect Jean-luc Biamonti As Director Management For Voted - For
12 Reelect Sylvie Ouziel As Director Management For Voted - Against
13 Reelect Predica As Director Management For Voted - Against
14 Reelect Pierre Vaquier As Director Management For Voted - Against
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
16 Authorize Capitalization of Reserves of Up to Eur
22 Million for Bonus Issue Or Increase in Par Value Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
18 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 55 Million Management For Voted - For
19 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights, But with A
Binding Priority Right, Up to Aggregate Nominal
Amount of Eur 22 Million Management For Voted - For
20 Authorize Capital Increase of Up to 10 Percent of
Issued Share Capital for Future Exchange Offers Management For Voted - For
21 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
22 Authorize 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
FORTESCUE METALS GROUP LTD.
SECURITY ID: Q39360104 TICKER: FMG
Meeting Date: 09-Nov-16 Meeting Type: Annual
1 Approve the Remuneration Report Management For Voted - Against
2 Elect Elizabeth Gaines As Director Management For Voted - For
3 Elect Sharon Warburton As Director Management For Voted - For
FORTUM OYJ
SECURITY ID: X2978Z118 TICKER: FORTUM
Meeting Date: 04-Apr-17 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, Eur57,000 for Vice
Chairman, and Eur 40,000 for Other Directors;
Approve Attendance Feesfor Board and Committee Work Management For Voted - For
11 Fix Number of Directors at Eight Management For Voted - For
12 Reelect Sari Baldauf (chairman), Heinz-werner
Binzel, Eva Hamilton, Kim Ignatius, Tapio Kuula and
Veli-matti Reinikkala As Directors; Elect Matti
Lievonen and Anja Mcalister As New Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify Deloitte & Touche As Auditors Management For Voted - For
15 Authorize Share Repurchase Program Management For Voted - For
16 Authorize Reissuance of Repurchased Shares Management For Voted - For
17 Close Meeting Management Non-Voting
FOURLIS HOLDINGS SA
SECURITY ID: X29966177 TICKER: FOYRK
Meeting Date: 16-Jun-17 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 Elect Directors Management For Voted - For
6 Appoint Members of Audit Committee Management For Voted - For
7 Approve Reduction in Issued Share Capital Management For Voted - For
8 Approve Stock Option Plan Management For Voted - For
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
SECURITY ID: D3856U108 TICKER: FRA
Meeting Date: 23-May-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (non-voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of Eur
1.50 Per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - Against
5 Ratify PricewaterhouseCoopers Gmbh As Auditors for
Fiscal 2017 Management For Voted - For
6 Approve Creation of Eur 3.5 Million Pool of Capital
for Employee Stock Purchase Plan Management For Voted - For
7 Approve Affiliation Agreements with Fraground
Fraport Ground Services Gmbh and Fraportausbau Sued
Gmbh Management For Voted - For
FRESENIUS MEDICAL CARE AG & CO. KGAA
SECURITY ID: D2734Z107 TICKER: FME
Meeting Date: 11-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of Eur
0.96 Per Share Management For Voted - Split
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Discharge of Personally Liable Partner for
Fiscal 2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
5 Ratify KPMG Ag As Auditors for Fiscal 2017 Management For Voted - For
FRESENIUS SE & CO KGAA
SECURITY ID: D27348263 TICKER: FRE
Meeting Date: 12-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of Eur
0.62 Per Share Management For Voted - For
3 Approve Discharge of Personally Liable Partner for
Fiscal 2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
5 Ratify KPMG Ag As Auditors for Fiscal 2017 Management For Voted - For
6 Amend Stock Option Plan Management For Voted - For
7 Amend Remuneration of Supervisory Board Management For Voted - Against
FRESNILLO PLC
SECURITY ID: G371E2108 TICKER: FRES
Meeting Date: 23-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Re-elect Alberto Bailleres As Director Management For Voted - Against
6 Re-elect Juan Bordes As Director Management For Voted - For
7 Re-elect Arturo Fernandez As Director Management For Voted - For
8 Re-elect Jaime Lomelin As Director Management For Voted - For
9 Re-elect Alejandro Bailleres As Director Management For Voted - For
10 Re-elect Fernando Ruiz As Director Management For Voted - Against
11 Re-elect Charles Jacobs As Director Management For Voted - For
12 Re-elect Guy Wilson As Director Management For Voted - For
13 Re-elect Barbara Laguera As Director Management For Voted - For
14 Re-elect Jaime Serra As Director Management For Voted - For
15 Elect Alberto Tiburcio As Director Management For Voted - For
16 Elect Dame Judith Macgregor As Director Management For Voted - For
17 Reappoint Ernst & Young LLP As Auditors Management For Voted - For
18 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
19 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
21 Authorise Issue of Equity with Pre-emptive Rights
in Connection with an Acquisition Or Other Capital
Investment Management For Voted - For
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
FRUTAROM INDUSTRIES LTD.
SECURITY ID: M4692H103 TICKER: FRUT
Meeting Date: 10-Jan-17 Meeting Type: Special
Please Select Any Category Which Applies to You As
A Shareholder Or As A Holder of Power of Attorney Management Non-Voting
A Vote for If You are A Controlling Shareholder Or
Have A Personal Interest in One Or Several
Resolutions, As Indicated in the Proxy Card;
Otherwise, Vote Against. You May Not Abstain. If
You Vote For, Please Provide an Explanation to Your
Account Manager Management None Voted - Against
B1 If You are an Interest Holder As Defined in Section
1 of the Securities Law, 1968, Vote For.
Otherwise, Vote Against. Management None Voted - Against
B2 If You are A Senior Officer As Defined in Section
37(d) of the Securities Law, 1968, Vote For.
Otherwise, Vote Against. Management None Voted - Against
B3 If You are an Institutional Investor As Defined in
Regulation 1 of the Supervision Financial Services
Regulations 2009 Or A Manager of A Joint Investment
Trust Fund As Defined in the Joint Investment Trust
Law, 1994, Vote For. Otherwise, Vote Against. Management None Voted - For
1 Elect Ziv Gil As External Director for A Three-year
Period Management For Voted - For
2 Reelect Dafna Sharir As External Director for A
Three-year Period Management For Voted - For
3 Approve Compensation Policy for the Directors and
Officers of the Company Management For Voted - For
FUGRO NV
SECURITY ID: B096LW7 B0BV722 B0F71M4 B3D0Z57 B4L9V11
Meeting Date: 02-May-17
4 Adopt Financial Statements Management For Voted - For
5.A Approve Discharge of Management Board Management For Voted - For
5.B Approve Discharge of Supervisory Board Management For Voted - For
6.A Amend Remuneration Policy for Management Board
Members Management For Voted - For
6.B Amend Long Term Incentive Plan Management For Voted - For
7 Ratify Ernst Young As Auditors Re: Financial Year
2018 Management For Voted - For
8 Reelect J.c.m. Schonfeld to Supervisory Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9.A Grant Board Authority to Issue Shares Up to 10
Percent of Issued Capital Plus Additional 10
Percent in Case of Takeover/merger Management For Voted - Against
9.B Authorize Board to Exclude Preemptive Rights from
Share Issuances Re: Item 9a Management For Voted - Against
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
FUJI ELECTRIC CO., LTD.
SECURITY ID: J14112106 TICKER: 6504
Meeting Date: 27-Jun-17 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 Arai, Junichi Management For Voted - For
1.5 Elect Director Tomotaka, Masatsugu Management For Voted - For
1.6 Elect Director Tamba, Toshihito Management For Voted - For
1.7 Elect Director Tachikawa, Naomi Management For Voted - For
1.8 Elect Director Hayashi, Yoshitsugu Management For Voted - For
2 Appoint Statutory Auditor Matsumoto, Junichi Management For Voted - For
FUJI MEDIA HOLDINGS, INC.
SECURITY ID: J15477102 TICKER: 4676
Meeting Date: 28-Jun-17 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 Kano, Shuji Management For Voted - Against
2.3 Elect Director Kanemitsu, Osamu Management For Voted - For
2.4 Elect Director Wagai, Takashi Management For Voted - For
2.5 Elect Director Endo, Ryunosuke Management For Voted - For
2.6 Elect Director Miyauchi, Masaki Management For Voted - Against
2.7 Elect Director Kiyohara, Takehiko Management For Voted - For
2.8 Elect Director Miki, Akihiro Management For Voted - For
2.9 Elect Director Ishiguro, Taizan Management For Voted - For
2.10 Elect Director Yokota, Masafumi Management For Voted - For
2.11 Elect Director Terasaki, Kazuo Management For Voted - For
2.12 Elect Director Habara, Tsuyoshi Management For Voted - For
2.13 Elect Director Kishimoto, Ichiro Management For Voted - For
2.14 Elect Director Yokoyama, Atsushi Management For Voted - For
2.15 Elect Director Matsumura, Kazutoshi Management For Voted - For
2.16 Elect Director Ishihara, Takashi Management For Voted - For
2.17 Elect Director Shimatani, Yoshishige Management For Voted - For
3.1 Appoint Statutory Auditor Onoe, Kiyoshi Management For Voted - For
3.2 Appoint Statutory Auditor Seta, Hiroshi Management For Voted - For
3.3 Appoint Statutory Auditor Okushima, Takayasu Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FUJIFILM HOLDINGS CORP.
SECURITY ID: J14208102 TICKER: 4901
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 35 Management For Voted - For
2.1 Elect Director Komori, Shigetaka Management For Voted - For
2.2 Elect Director Sukeno, Kenji Management For Voted - For
2.3 Elect Director Tamai, Koichi Management For Voted - For
2.4 Elect Director Toda, Yuzo Management For Voted - For
2.5 Elect Director Shibata, Norio Management For Voted - For
2.6 Elect Director Yoshizawa, Masaru Management For Voted - For
2.7 Elect Director Kawada, Tatsuo Management For Voted - For
2.8 Elect Director Kaiami, Makoto Management For Voted - For
2.9 Elect Director Kitamura, Kunitaro Management For Voted - For
3 Appoint Statutory Auditor Mishima, Kazuya Management For Voted - For
FUJITSU LTD.
SECURITY ID: J15708159 TICKER: 6702
Meeting Date: 26-Jun-17 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 Appoint Statutory Auditor Hirose, Yoichi Management For Voted - For
3 Approve Equity Compensation Plan Management For Voted - For
FUKUOKA FINANCIAL GROUP INC.
SECURITY ID: J17129107 TICKER: 8354
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 6.5 Management For Voted - For
2 Amend Articles to Reflect Changes in Law 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 Yoshida, Yasuhiko Management For Voted - For
3.5 Elect Director Shirakawa, Yuji Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.6 Elect Director Araki, Eiji Management For Voted - For
3.7 Elect Director Yokota, Koji Management For Voted - For
3.8 Elect Director Takeshita, Ei Management For Voted - For
3.9 Elect Director Aoyagi, Masayuki Management For Voted - For
3.10 Elect Director Yoshizawa, Shunsuke Management For Voted - For
3.11 Elect Director Morikawa, Yasuaki Management For Voted - For
3.12 Elect Director Fukasawa, Masahiko Management For Voted - For
3.13 Elect Director Kosugi, Toshiya Management For Voted - For
4.1 Appoint Alternate Statutory Auditor Gondo, Naohiko Management For Voted - For
4.2 Appoint Alternate Statutory Auditor Miura, Masamichi Management For Voted - For
FUTURE LAND DEVELOPMENT HOLDINGS LTD.
SECURITY ID: G3701A106 TICKER: 1030
Meeting Date: 22-Nov-16
1 Adopt First Phase of the Restricted Share Incentive
Scheme and the Proposed Grant Management For Voted - Against
G4S PLC
SECURITY ID: G39283109 TICKER: GFS
Meeting Date: 25-May-17 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 Steve Mogford As Director Management For Voted - For
6 Elect Ian Springett As Director Management For Voted - For
7 Elect Barbara Thoralfsson As Director Management For Voted - For
8 Re-elect Ashley Almanza As Director Management For Voted - For
9 Re-elect John Connolly As Director Management For Voted - For
10 Re-elect John Daly As Director Management For Voted - For
11 Re-elect Winnie Kin Wah Fok As Director Management For Voted - For
12 Re-elect Paul Spence As Director Management For Voted - For
13 Re-elect Clare Spottiswoode As Director Management For Voted - For
14 Re-elect Tim Weller As Director Management For Voted - For
15 Reappoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
16 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise Eu Political Donations and Expenditure Management For Voted - For
22 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
GAIL (INDIA) LIMITED
SECURITY ID: Y2R78N114 TICKER: GAIL
Meeting Date: 04-Mar-17
1 Approve Issuance of Bonus Shares Management For Voted - For
GALAXY ENTERTAINMENT GROUP LTD.
SECURITY ID: Y2679D118 TICKER: 27
Meeting Date: 04-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2.1 Elect Paddy Tang Lui Wai Yu As Director Management For Voted - For
2.2 Elect William Yip Shue Lam As Director Management For Voted - For
2.3 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: H9150Q103 TICKER: VIFN
Meeting Date: 11-May-17 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
20.00 Per Share Management For Voted - For
4 Approve Remuneration Report Management For Voted - Against
5.1 Approve Remuneration of Board of Directors and
Executive Chairman in the Amount of Chf 6.5 Million Management For Voted - For
5.2 Approve Remuneration of Executive Committee in the
Amount of Chf 10.7 Million Management For Voted - For
6 Amend Articles Management For Voted - For
7.1a Reelect Etienne Jornod As Director and Board
Chairman Management For Voted - For
7.1b Reelect Daniela Bosshardt-hengartner As Director Management For Voted - For
7.1c Reelect Michel Burnier As Director Management For Voted - For
7.1d Reelect Romeo Cerutti As Director Management For Voted - For
7.1e Reelect Marc De Garidel As Director Management For Voted - For
7.1f Reelect Sylvie Gregoire As Director Management For Voted - For
7.1g Reelect Fritz Hirsbrunner As Director Management For Voted - For
7.1h Elect Gianni Zampieri As Director Management For Voted - For
7.2a Appoint Daniela Bosshardt-hengartner As Member of
the Compensation Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.2b Appoint Michel Burnier As Member of the
Compensation Committee Management For Voted - For
7.2c Appoint Fritz Hirsbrunner 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: 12-May-17 Meeting Type: Annual
1 Ratify Co-option of Paula Amorim As Board
Chairperson Management For Voted - Against
2 Ratify Co-option of Marta Amorim As Director Management For Voted - Against
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Approve Discharge of Supervisory Board Management For Voted - For
7 Approve Discharge of Auditors Management For Voted - For
8 Approve Statement on Remuneration Policy Management For Voted - Against
9 Authorize Repurchase and Reissuance of Shares and
Bonds Management For Voted - For
GAMESA CORPORACION TECNOLOGICA S.A.
SECURITY ID: E54667113 TICKER: GAM
Meeting Date: 20-Jun-17 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 Approve Allocation of Income and Dividends Management For Voted - For
5 Ratify Appointment of and Elect Luis Javier Cortes
Dominguez As Director Management For Voted - For
6 Ratify Appointment of and Elect Markus Tacke As
Director Management For Voted - For
7 Ratify Appointment of and Elect Michael Sen As
Director Management For Voted - Against
8 Reelect Carlos Rodriguez-quiroga Menendez As
Director Management For Voted - Against
9.1 Change Company Name to Siemens Gamesa Renewable
Energy Sa Management For Voted - For
9.2 Amend Article 17 Re: Meeting Location Management For Voted - For
9.3 Amend Article 49 Re: Fiscal Year and Annual Accounts Management For Voted - For
9.4 Approve Restated Articles of Association Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10.1 Amend Articles of General Meeting Regulations Re:
Purpose and General Meetings Management For Voted - For
10.2 Amend Article 19 of General Meeting Regulations Re:
Location Management For Voted - For
10.3 Approve Restated General Meeting Regulations Management For Voted - For
11 Renew Appointment of Ernst & Young As Auditor Management For Voted - For
12 Approve Remuneration Policy 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
GAS NATURAL SDG S.A
SECURITY ID: E5499B123 TICKER: GAS
Meeting Date: 20-Apr-17 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 Reallocation of Reserves Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Renew Appointment of PricewaterhouseCoopers As
Auditor for Fy 2017 Management For Voted - For
7 Appoint Ernst & Young As Auditor for Fy 2018, 2019
and 2020 Management For Voted - For
8.1 Reelect Enrique Alcantara-garcia Irazoqui As
Director Management For Voted - Against
8.2 Ratify Appointment of and Elect Marcelino Armenter
Vidal As Director Management For Voted - Against
8.3 Ratify Appointment of and Elect Mario Armero Montes
As Director Management For Voted - Against
8.4 Ratify Appointment of and Elect Alejandro
Garcia-bragado Dalmau As Director Management For Voted - Against
8.5 Ratify Appointment of and Elect Josu Jon Imaz San
Miguel As Director Management For Voted - Against
8.6 Ratify Appointment of and Elect Rajaram Rao As
Director Management For Voted - Against
8.7 Reelect Luis Suarez De Lezo Mantilla As Director Management For Voted - Against
8.8 Ratify Appointment of and Elect William Alan
Woodburn As Director Management For Voted - Against
9.1 Amend Article 44 Re: Director Remuneration Management For Voted - For
9.2 Add Additional Provision Management For Voted - For
10 Advisory Vote on Remuneration Report Management For Voted - Against
11 Approve Remuneration Policy Management For Voted - Against
12 Approve Stock-for-salary Plan Management For Voted - For
13 Receive Amendments to Board of Directors Regulations Management Non-Voting
14 Authorize Increase in Capital Up to 50 Percent Via
Issuance of Equity Or Equity-linked Securities,
Excluding Preemptive Rights of Up to 20 Percent Management For Voted - For
15 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GEA GROUP AG
SECURITY ID: D28304109 TICKER: G1A
Meeting Date: 20-Apr-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (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
2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
5 Ratify KPMG Ag As Auditors for Fiscal 2017 Management For Voted - For
6 Approve Creation of Eur 77 Million Pool of Capital
with Preemptive Rights Management For Voted - For
GEBERIT AG
SECURITY ID: H2942E124 TICKER: GEBN
Meeting Date: 05-Apr-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of Chf
10 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
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 Eunice Zehnder-lai As Director Management For Voted - For
4.2.1 Reelect Hartmut Reuter As Member of the
Compensation Committee Management For Voted - For
4.2.2 Reelect Jorgen Tang-jensen As Member of the
Compensation Committee Management For Voted - For
4.2.3 Reelect Eunice Zehnder-lai As Member of the
Compensation Committee Management For Voted - For
5 Designate Roger Mueller As Independent Proxy Management For Voted - For
6 Ratify PricewaterhouseCoopers Ag As Auditors Management For Voted - For
7.1 Approve Remuneration Report Management For Voted - For
7.2 Approve Remuneration of Directors in the Amount of
Chf 2.35 Million Management For Voted - For
7.3 Approve Remuneration of Executive Committee in the
Amount of Chf 11.3 Million Management For Voted - For
8 Transact Other Business (voting) Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GECINA
SECURITY ID: F4268U171 TICKER: GFC
Meeting Date: 27-Jul-16 Meeting Type: Special
Extraordinary Business Management Non-Voting
1 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights, Up to
Aggregate Nominal Amount of Eur 150 Million, for
Future Exchange Offer on Fonciere De Paris Siic Management For Voted - Against
2 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
3 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
GECINA
SECURITY ID: F44374100 TICKER: GFC
Meeting Date: 26-Apr-17 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 Transfer of Revaluation Gains and
Additional Depreciation to Corresponding Reserves
Account Management For Voted - For
4 Approve Allocation of Income and Dividends of Eur
5.20 Per Share Management For Voted - For
5 Approve Stock Dividend Program (cash Or New Shares) Management For Voted - For
6 Approve Severance Agreement with Meka Brunel, Ceo Management For Voted - For
7 Non-binding Vote on Compensation of Bernard Michel,
Chairman Management For Voted - For
8 Non-binding Vote on Compensation of Philippe
Depoux, Ceo Management For Voted - Against
9 Approve Remuneration Policy of the Chairman Management For Voted - For
10 Approve Remuneration Policy of Ceo Management For Voted - For
11 Ratify Appointment of IVanhoe Cambridge Inc. As
Director Management For Voted - For
12 Reelect IVanhoe Cambridge Inc. As Director Management For Voted - For
13 Elect Laurence Danon As Director Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
15 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 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 47.5 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Authorize Capital Increase of Up to Eur 47.5
Million for Future Exchange Offers Management For Voted - For
18 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 47.5 Million Management For Voted - For
19 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
20 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
21 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority Without Preemptive Rights Management For Voted - For
22 Authorize Capitalization of Reserves of Up to Eur
100 Million for Bonus Issue Or Increase in Par Value Management For Voted - For
23 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
24 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
25 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
GEELY AUTOMOBILE HOLDINGS LTD.
SECURITY ID: G3777B103 TICKER: 175
Meeting Date: 08-Aug-16
1 Approve Baoji Acquisition Agreement and Related
Transactions Management For Voted - For
2 Approve Shanxi Acquisition Agreement and Related
Transactions Management For Voted - For
Meeting Date: 11-Oct-16
1 Approve Master Disposal Agreement and Related
Transactions Management For Voted - For
Meeting Date: 28-Nov-16
1 Approve Supplemental Ev Agreement, Revised Annual
Cap Amounts and Related Transactions Management For Voted - For
2 Approve Revised Annual Cap Amounts Under the
Services Agreement and Related Transactions Management For Voted - For
Meeting Date: 25-May-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final Dividend Management For Voted - For
3 Elect Li Shu Fu As Director Management For Voted - For
4 Elect Yang Jian As Director Management For Voted - For
5 Elect Li Dong Hui, Daniel As Director Management For Voted - For
6 Elect Lee Cheuk Yin, Dannis As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Elect Wang Yang As Director Management For Voted - For
8 Authorize Board to Fix Remuneration of Directors Management For Voted - For
9 Approve Grant Thornton Hong Kong Limited As
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
10 Authorize Repurchase of Issued Share Capital Management For Voted - For
11 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - Against
12 Authorize Reissuance of Repurchased Shares Management For Voted - Against
GEMALTO
SECURITY ID: N3465M108 TICKER: GTO
Meeting Date: 18-May-17 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2 Receive Report of Management Board (non-voting) Management Non-Voting
3 Discuss Remuneration 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 0.50 Per Share Management For Voted - For
6.a Approve Discharge of Chief Executive Officers Management For Voted - For
6.b Approve Discharge of the Non-executive Board Members Management For Voted - For
7.a Reelect Alex Mandl As Non-executive Director Management For Voted - For
7.b Reelect Homaira Akbari As Non-executive Director Management For Voted - For
7.c Reelect Buford Alexander As Non-executive Director Management For Voted - For
7.d Reelect John Ormerod As Non-executive Director Management For Voted - For
7.e Elect Jill Smith As Non-executive Director Management For Voted - For
8 Amend Articles Re: Updates of the Corporate
Governance Code Management For Voted - For
9 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10.a Grant Board Authority to Issue Shares Up to 5
Percent of Issued Capital Without Preemptive Rights Management For Voted - For
10.b Authorize Issuance of Shares with Preemptive Rights
Up to 25 Percent of Issued Capital Management For Voted - For
10.c 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 10.b Management For Voted - For
10.d Authorize Board to Exclude Preemptive Rights from
Share Issuances in Connection with Non-dilutive
Tradable Rights Offering Up to 10 Percent of Issued
Capital in Connection with Authorization Under Item
10.b Management For Voted - For
11 Reappoint KPMG As Auditors Management For Voted - For
12 Allow Questions Management Non-Voting
13 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GENMAB A/S
SECURITY ID: K3967W102 TICKER: GEN
Meeting Date: 28-Mar-17 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 Management For Voted - For
4a Reelect Mats Pettersson As Director Management For Voted - For
4b Reelect Anders Gersel Pedersen As Director Management For Voted - For
4c Reelect Pernille Erenbjerg As Director Management For Voted - For
4d Reelect Paolo Paoletti As Director Management For Voted - For
4e Elect Rolf Hoffmann As New Director Management For Voted - For
4f Elect Deirdre P. Connelly As New Director Management For Voted - For
5 Ratify PricewaterhouseCoopers As Auditors Management For Voted - For
6a Approve Guidelines for Incentive-based Compensation
for Executive Management and Board Management For Voted - For
6b Approve Remuneration of Directors in the Amount of
Dkk 1.2 Million for Chairman, Dkk 800,000 for Vice
Chairman, and Dkk 400,000 for Other Directors;
Approve Remuneration for Committee Work; Approve
Meeting Fees Management For Voted - Against
6c Authorize Board to Issue Up to 500,000 Warrants to
Employees; Approve Creation of Dkk 500,000 Pool of
Conditional Capital to Guarantee Conversion Rights Management For Voted - For
6d Amend Articles Re: Company Announcements in English
Only Management For Voted - For
7 Authorize Editorial Changes to Adopted Resolutions
in Connection with Registration with Danish
Authorities Management For Voted - For
8 Other Business Management Non-Voting
GENPACT LIMITED
SECURITY ID: G3922B107 TICKER: G
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director N.v. 'tiger' Tyagarajan Management For Voted - For
1.2 Elect Director Robert Scott Management For Voted - For
1.3 Elect Director Amit Chandra Management For Voted - For
1.4 Elect Director Laura Conigliaro Management For Voted - For
1.5 Elect Director David Humphrey Management For Voted - For
1.6 Elect Director Carol Lindstrom Management For Voted - For
1.7 Elect Director James Madden Management For Voted - For
1.8 Elect Director Alex Mandl Management For Voted - For
1.9 Elect Director Cecelia Morken Management For Voted - For
1.10 Elect Director Mark Nunnelly Management For Voted - For
1.11 Elect Director Mark Verdi Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 KPMG As Auditors Management For Voted - For
GENTING MALAYSIA BERHAD
SECURITY ID: Y2698A103 TICKER: GENM
Meeting Date: 31-May-17
1 Approve Final Dividend Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
3 Elect Quah Chek Tin As Director Management For Voted - For
4 Elect Mohd Zahidi Bin Hj Zainuddin As Director Management For Voted - For
5 Approve PricewaterhouseCoopers As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - For
7 Authorize Share Repurchase Program Management For Voted - For
8 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
GENTING SINGAPORE PLC
SECURITY ID: G3825Q102 TICKER: G13
Meeting Date: 20-Apr-17 Meeting Type: Annual
1 Approve Final Dividend Management For Voted - For
2 Elect Lim Kok Thay As Director Management For Voted - For
3 Elect Tjong Yik Min As Director Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve PricewaterhouseCoopers LLP As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity Or Equity-linked
Securities with Or Without Preemptive Rights Management For Voted - For
7 Approve Mandate for Interested Person Transactions Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - For
GERRESHEIMER AG
SECURITY ID: D2852S109 TICKER: GXI
Meeting Date: 26-Apr-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (non-voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of Eur
1.05 Per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Ratify Deloitte Gmbh As Auditors for Fiscal 2017 Management For Voted - For
6.1 Elect Andrea Abt to the Supervisory Board Management For Voted - For
6.2 Elect Karin Dorrepaal to the Supervisory Board Management For Voted - For
6.3 Elect Axel Herberg to the Supervisory Board Management For Voted - For
6.4 Elect Peter Noe to the Supervisory Board Management For Voted - For
6.5 Elect Theodor Stuth to the Supervisory Board Management For Voted - For
6.6 Elect Udo Vetter to the Supervisory Board Management For Voted - For
7 Approve Creation of Eur 6.3 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
8 Approve Issuance of Convertible/warrant Bonds with
Partial Exclusion of Preemptive Rights Up to
Aggregate Nominal Amount of Eur 750 Million;
Approve Creation of Eur 6.3 Million Pool of
Conditional Capital to Guarantee Conversion Rights Management For Voted - For
GETINGE AB
SECURITY ID: W3443C107 TICKER: GETI B
Meeting Date: 29-Mar-17 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
Per Share Management For Voted - For
12 Approve Discharge of Board and President Management For Voted - For
13 Amend Articles Re: Number of Directors Management For Voted - For
14 Determine Number of Members (10) 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 Amount of
Sek 1.15 Million for Chairman and Sek 575,000 for
Other Directors; 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 Johan Malmquist As Director Management For Voted - For
16e Reelect Malin Persson As Director Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16f Reelect Johan Stern As Director Management For Voted - For
16g Elect Barbro Frid[]n As Director Management For Voted - For
16h Elect Dan Frohm As Director Management For Voted - For
16i Elect Sofia Hasselberg As Director Management For Voted - For
16j Elect Mattias Perjos As Director Management For Voted - For
16k Reelect Carl Bennet As Board Chairman 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
19 Close Meeting Management Non-Voting
GFPT PUBLIC CO LTD
SECURITY ID: Y27087165 TICKER: GFPT
Meeting Date: 05-Apr-17
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 Anan Sirimongkolkasem As Director Management For Voted - Against
5.2 Elect Somsiri Ingpochai As Director Management For Voted - For
5.3 Elect Parameth Hetrakul As Director Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve Sam Nak - Ngan A.m.c. Company Limited As
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
GIVAUDAN SA
SECURITY ID: H3238Q102 TICKER: GIVN
Meeting Date: 23-Mar-17 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
56 Per Share Management For Voted - For
4 Approve Discharge of Board and Senior Management Management For Voted - For
5.1.1 Reelect Victor Balli As Director Management For Voted - For
5.1.2 Reelect Werner Bauer As Director Management For Voted - For
5.1.3 Reelect Lilian Biner As Director Management For Voted - For
5.1.4 Reelect Michael Carlos As Director Management For Voted - For
5.1.5 Reelect Ingrid Deltenre As Director Management For Voted - For
5.1.6 Reelect Calvin Grieder As Director Management For Voted - For
5.1.7 Reelect Thomas Rufer As Director Management For Voted - For
5.2 Elect Calvin Grieder As Board Chairman Management For Voted - For
5.3.1 Appoint Werner Bauer As Member of the Compensation
Committee Management For Voted - For
5.3.2 Appoint Ingrid Deltenre As Member of the
Compensation Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.3.3 Appoint Victor Balli As Member of the Compensation
Committee Management For Voted - For
5.4 Designate Manuel Isler As Independent Proxy Management For Voted - For
5.5 Ratify Deloitte Sa As Auditors Management For Voted - For
6.1 Approve Maximum Remuneration of Board of Directors
in the Amount of Chf 3 Million Management For Voted - For
6.2.1 Approve Short Term Variable Remuneration of
Executive Committee for Fiscal 2016 in the Amount
of Chf 3.3 Million Management For Voted - For
6.2.2 Approve Maximum Fixed and Long Term Remuneration of
Executive Committee for Fiscal 2017 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: 06-Apr-17 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 Non-Voting
5 Accept Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of Nok
6.80 Per Share Management For Voted - For
6a Approve Remuneration Statement Management For Voted - For
6b Approve Remuneration Guidelines for Executive
Management Management For Voted - For
6c Approve Binding 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 Authorize Share Repurchase Program Management For Voted - For
7c Approve Creation of Nok 50 Million Pool of Capital
Without Preemptive Rights Management For Voted - For
7d Authorize Board to Raise Subordinated Loans and
Other External Financing Management For Voted - For
8 Amend Articles Re: General Meeting Management For Voted - Against
9a1 Reelect Inge Hansen (chairman) 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 John Giverholt As Director Management For Voted - For
9a5 Reelect Tine Wollebekk As Director Management For Voted - For
9a6 Elect Hilde Merete Nafstad As Director Management For Voted - For
9a7 Elect Eivind Elnan As Director Management For Voted - For
9b1 Reelect Einar Enger (chairman) As Member of
Nominating Committee Management For Voted - For
9b2 Reelect John Ottestad As Member of Nominating
Committee Management For Voted - For
9b3 Reelect Torun Bakken As Member of Nominating
Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9b4 Reelect Joakim Gjersoe As Member of Nominating
Committee Management For Voted - For
9b5 Elect Marianne Odegaard Ribe As Member of
Nominating Committee Management For Voted - For
9c Ratify Deloitte As Auditors Management For Voted - For
10 Approve Remuneration of Directors and Auditors Management For Voted - For
GKN PLC
SECURITY ID: G3900X105 TICKER: GKN
Meeting Date: 04-May-17 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 Re-elect Kevin Cummings As Director Management For Voted - For
7 Re-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
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 Elect Anne Stevens As Director Management For Voted - For
13 Reappoint Deloitte LLP As Auditors Management For Voted - For
14 Authorise the Audit & Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
15 Approve Remuneration Policy Management For Voted - For
16 Approve Remuneration Report 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 Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
22 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
23 Amend Sustainable Earnings Plan 2012 Management For Voted - For
24 Approve Sharesave Plan Management For Voted - For
25 Approve Share Incentive Plan Management For Voted - For
26 Establish International Share Plans Management For Voted - For
GL LTD
SECURITY ID: BZ027D2 TICKER: B16
Meeting Date: 24-Oct-16 Meeting Type: Annual
1 Approve First and Final Dividend Management For Voted - For
2 Elect Philip Burdon As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Elect Timothy Teo Lai Wah As Director Management For Voted - For
4 Elect Tang Hong Cheong 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 and Issuance of Shares
Under the Gl Limited Executives' Share Option
Scheme 2008 Management For Voted - Against
GLAXOSMITHKLINE PLC
SECURITY ID: G3910J112 TICKER: GSK
Meeting Date: 04-May-17 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 Emma Walmsley As Director Management For Voted - For
5 Elect Dr Vivienne Cox As Director Management For Voted - For
6 Elect Dr Patrick Vallance As Director Management For Voted - For
7 Re-elect Philip Hampton As Director Management For Voted - For
8 Re-elect Sir Roy Anderson As Director Management For Voted - For
9 Re-elect Vindi Banga As Director Management For Voted - For
10 Re-elect Simon Dingemans As Director Management For Voted - For
11 Re-elect Lynn Elsenhans As Director Management For Voted - For
12 Re-elect Dr Jesse Goodman As Director Management For Voted - For
13 Re-elect Judy Lewent As Director Management For Voted - For
14 Re-elect Urs Rohner As Director Management For Voted - For
15 Reappoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
16 Authorise the Audit & Risk 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 Issue of Equity with Pre-emptive Rights
in Connection with an Acquisition Or Other Capital
Investment Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
22 Approve the Exemption from Statement of the Name of
the Senior Statutory Auditor in Published Copies of
the Auditors' Reports Management For Voted - For
23 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
24 Approve Performance Share Plan Management For Voted - For
25 Approve Deferred Annual Bonus Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GLENCORE PLC
SECURITY ID: G39420107 TICKER: GLEN
Meeting Date: 24-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Reduction of the Company's Capital
Contribution Reserves Management For Voted - For
3 Re-elect Anthony Hayward As Director Management For Voted - For
4 Re-elect Leonhard Fischer 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 - Split
9 Re-elect Patrice Merrin As Director Management For Voted - For
10 Approve Remuneration Report Management For Voted - For
11 Approve Remuneration Policy Management For Voted - For
12 Reappoint Deloitte LLP As Auditors Management For Voted - For
13 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
14 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
15 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
GLOBAL BRANDS GROUP HOLDINGS LTD.
SECURITY ID: G39338101 TICKER: 787
Meeting Date: 15-Sep-16
1.1 Elect Dow Famulak As Director Management For Voted - For
1.2 Elect Hau Leung Lee As Director Management For Voted - For
1.3 Elect Audrey Wang Lo As Director Management For Voted - For
1.4 Elect Ann Marie Scichili As Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve PricewaterhouseCoopers As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Authorize Repurchase of Issued Share Capital Management For Voted - For
5 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - Against
6 Adopt 2016 Share Award Scheme and Approve General
Mandate to Issue Additional Shares Management For Voted - Against
Meeting Date: 12-Dec-16
7 Approve Amended and Restated Buying Agency
Agreement, Annual Caps and Related Transactions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GLOBAL LOGISTIC PROPERTIES LIMITED
SECURITY ID: Y27187106 TICKER: MC0
Meeting Date: 29-Jul-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
3a Elect Seek Ngee Huat As Director Management For Voted - For
3b Elect Luciano Lewandowski As Director Management For Voted - For
3c Elect Fang Fenglei As Director Management For Voted - For
4a Elect Paul Cheng Ming Fun As Director Management For Voted - For
4b Elect Yoichiro Furuse 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 - For
8 Approve Grant of Awards and Issuance of Shares
Under the Glp Performance Share Plan And/or the Glp
Restricted Share Plan Management For Voted - For
9 Authorize Share Repurchase Program Management For Voted - For
10 Adopt New Constitution Management For Voted - For
GLOBAL PORTS INVESTMENTS PLC
SECURITY ID: 37951Q202 TICKER: GLPR
Meeting Date: 31-Oct-16 Meeting Type: Special
Meeting for Gdr Holders Management Non-Voting
1 Approve Resignation of Kim Fejfer As Director and
Terminate His Authorities As Director Management For Voted - For
2 Approve Resignation of Chrystalla Stylianou As
Director and Terminate Her Authorities As Director Management For Voted - For
3 Elect Morten Engelstoft As Director with No
Remuneration Management For Voted - For
4 Elect Nicholas Charles Terry As Director with No
Remuneration Management For Voted - For
Meeting Date: 14-Feb-17 Meeting Type: Special
Meeting for Gdr Holders Management Non-Voting
1 Approve Resignation of Tiemen Meester As Director
and Terminate His Authorities As Director Management For Voted - For
2 Elect Peter Sondergaard As Director with No
Remuneration Management For Voted - For
Meeting Date: 12-May-17 Meeting Type: Annual
Annual Meeting for Gdr Holders Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3 Elect Alexander Iodchin As Director and Approve His
Remuneration Management For Voted - For
4 Elect Bryan Smith As Director and Approve His
Remuneration Management For Voted - For
5 Elect Nikita Mishin As Director and Approve His
Remuneration Management For Voted - For
6 Elect Mikhail Loganov As Director and Approve His
Remuneration Management For Voted - For
7 Elect Konstantin Shirokov As Director and Approve
His Remuneration Management For Voted - For
8 Elect Laoura Michael As Director and Approve Her
Remuneration Management For Voted - For
9 Elect Gerard Van Spall As Director and Approve His
Remuneration Management For Voted - For
10 Elect Morten Engelstoft As Director and Approve His
Remuneration Management For Voted - For
11 Elect Nicholas Charles Terry As Director and
Approve His Remuneration Management For Voted - For
12 Elect Peder Sondergaard As Director and Approve His
Remuneration Management For Voted - For
13 Approve Resignation of Siobhan Walker As Director Management For Voted - For
14 Approve Resignation of Alexander Nazarchuk As
Director Management For Voted - For
15 Elect Britta Dalunde As Director and Approve Her
Remuneration Management For Voted - For
16 Elect Elia Nicolaou As Director and Approve Her
Remuneration Management For Voted - For
GLOBALTRANS INVESTMENT PLC
SECURITY ID: 37949E204 TICKER: GLTR
Meeting Date: 24-Apr-17 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 Andrey Gomon As Director Management For Voted - For
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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
GMB KOREA CORP.
SECURITY ID: Y2730B101 TICKER: A013870
Meeting Date: 31-Mar-17
1 Approve Financial Statements Management For Voted - For
2 Approve Appropriation of Income Management For Voted - For
3 Elect Two Inside Directors 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
GN STORE NORD A/S
SECURITY ID: K4001S214 TICKER: GN
Meeting Date: 14-Mar-17 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
1.15 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; Approve
Meeting Fees Management For Voted - For
5a Reelect Per Wold-olsen As Director Management For Voted - For
5b Reelect William E. Hoover As Director Management For Voted - For
5c Reelect Wolfgang Reim As Director Management For Voted - For
5d Reelect Carsten Krogsgaard 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 36.4 Million Reduction in Share Capital
Via Share Cancellation Management For Voted - For
7c Approve Creation of Dkk 116 Million Pool of Capital
Without Preemptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7d Approve Issuance of Convertible Debt Instruments
Without Preemptive Rights Up to Aggregate Nominal
Amount of Dkk 58 Million Management For Voted - For
7e Approve Guidelines for Incentive-based Compensation
for Executive Management and Board Management For Voted - For
7f Amend Articles Re: Name Change of Nasdaq Omx
Copenhagen A/s Management For Voted - For
8 Proposals from Shareholders (none Submitted) Management Non-Voting
9 Other Business Management Non-Voting
GOLDEN AGRI-RESOURCES LTD
SECURITY ID: V39076134 TICKER: E5H
Meeting Date: 25-Apr-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Elect Lew Syn Pau As Director Management For Voted - For
5 Approve Moore Stephens LLP As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity Or Equity-linked
Securities with Or Without Preemptive Rights Management For Voted - For
7 Authorize Share Repurchase Program Management For Voted - For
8 Approve Mandate for Interested Person Transactions Management For Voted - For
Meeting Date: 25-Apr-17 Meeting Type: Special
1 Approve Amendments to the Constitution Management For Voted - For
GOODBABY INTERNATIONAL HOLDINGS LTD.
SECURITY ID: B5VVFL2 TICKER: 1086
Meeting Date: 25-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Martin Pos As Director and Authorize Board to
Fix His Remuneration Management For Voted - For
3b Elect Wang Haiye As Director and Authorize Board to
Fix His Remuneration Management For Voted - For
3c Elect Jan Rezab As Director and Authorize Board to
Fix His Remuneration Management For Voted - For
3d Elect Liu Tongyou As Director and Authorize Board
to Fix His Remuneration Management For Voted - For
3e Elect Iain Ferguson Bruce As Director and Authorize
Board to Fix His Remuneration Management For Voted - For
3f Elect Jin Peng 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Refreshment of Scheme Mandate Limit Under
the Share Option Scheme Management For Voted - Against
GOODMAN GROUP
SECURITY ID: Q4229W132 TICKER: GMG
Meeting Date: 17-Nov-16 Meeting Type: Annual
1 Appoint KPMG As Auditors of the Company and
Authorize the Board to Fix Their Remuneration Management For Voted - For
2 Elect Phillip Pryke As Director Management For Voted - For
3 Elect Danny Peeters As Director Management For Voted - For
4 Elect Anthony Rozic As Director Management For Voted - For
5 Approve the Remuneration Report Management For Voted - For
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
SECURITY ID: G49374146 TICKER: BIR
Meeting Date: 28-Apr-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3(a) Re-elect Kent Atkinson As Director Management For Voted - For
3(b) Re-elect Richie Boucher As Director Management For Voted - For
3(c) Re-elect Pat Butler As Director Management For Voted - For
3(d) Re-elect Patrick Haren As Director Management For Voted - For
3(e) Re-elect Archie Kane As Director Management For Voted - For
3(f) Re-elect Andrew Keating As Director Management For Voted - For
3(g) Re-elect Patrick Kennedy As Director Management For Voted - For
3(h) Re-elect Davida Marston As Director Management For Voted - For
3(i) Re-elect Fiona Muldoon As Director Management For Voted - For
3(j) Re-elect Patrick Mulvihill As Director Management For Voted - For
4 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
5 Authorise Market Purchase of Ordinary Stock Management For Voted - For
6 Authorise Reissuance of Treasury Stock Management For Voted - For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
8 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
10 Authorise Issue of Equity in Relation to Contingent
Convertible Securities Management For Voted - For
11 Authorise Issue of Equity Without Pre-emptive
Rights in Relation to Contingent Convertible
Securities Management For Voted - Split
12 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
Meeting Date: 28-Apr-17 Meeting Type: Court
Court Meeting Management Non-Voting
1 Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 28-Apr-17 Meeting Type: Special
1 Approve the Establishment of Bank of Ireland Group
PLC As A New Holding Company Management For Voted - For
2 Approve Cancellation of Cancellation Stock Pursuant
to the Scheme of Arrangement Management For Voted - For
3 Authorise Allotment of Securities and Application
of Reserves Management For Voted - For
4 Adopt New Bye-laws Management For Voted - For
5 Approve Creation of Distributable Reserves in Boig
PLC Management For Voted - For
GPT GROUP
SECURITY ID: Q4252X155 TICKER: GPT
Meeting Date: 11-May-17 Meeting Type: Annual
1 Elect Gene Tilbrook As Director Management For Voted - For
2 Approve the Adoption of Remuneration Report Management For Voted - For
3 Approve Grant of Performance Rights to Robert
Johnston (2017 Deferred Short Term Incentive) Management For Voted - For
4 Approve Grant of Performance Rights to Robert
Johnston (long Term Incentive) Management For Voted - For
GREAT EASTERN HOLDINGS LIMITED
SECURITY ID: Y2854Q108 TICKER: G07
Meeting Date: 18-Apr-17 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a1 Elect Norman Ip As Director Management For Voted - Against
3a2 Elect Kyle Lee Khai Fatt As Director Management For Voted - For
3a3 Elect Samuel N. Tsien As Director Management For Voted - For
3b Elect Thean Nam Yew As Director Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve Ernst & Young LLP As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GRENDENE SA
SECURITY ID: P49516100 TICKER: GRND3
Meeting Date: 10-Apr-17
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2016 Management For Did Not Vote
1 Approve Waiver of the Obligation of Publishing
Legal Publications on the Newspaper Valor Economico Management For Did Not Vote
2 Approve Allocation of Income, Dividends and
Interest-on-capital-stock Payments Management For Did Not Vote
3 Approve Remuneration of Company's Management Management For Did Not Vote
GRIFOLS SA
SECURITY ID: E5706X215 TICKER: GRF
Meeting Date: 25-May-17 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 Auditores As Auditor of
Standalone Financial Statements and Appoint Grant
Thornton As Co-auditor Management For Voted - For
5 Renew Appointment of KPMG Auditores As Auditor of
Consolidated Financial Statements Management For Voted - For
6.1 Reelect Victor Grifols Roura As Director Management For Voted - For
6.2 Reelect Ramon Riera Roca As Director Management For Voted - For
7 Advisory Vote on Remuneration Report Management For Voted - Against
8 Approve Remuneration Policy Management For Voted - Against
9 Amend Article 7 of General Meeting Regulations Re:
Issuance of Bonds and Other Debt Securities Management For Voted - Against
10 Amend Article24.ter Re: Audit Committee Management For Voted - For
11 Receive Amendments to Board of Directors Regulations Management Non-Voting
12 Approve Listing of Class A Shares on Nasdaq; Void
Previous Authorization Management For Voted - For
13 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
GRINDROD LTD
SECURITY ID: S3302L128 TICKER: GND
Meeting Date: 24-May-17 Meeting Type: Annual
1 Present the Annual Financial Statements and Reports
for the Year Ended 31 December 2016 Management Non-Voting
2.1.1 Re-elect Mkhuseli Faku As Director Management For Voted - For
2.1.2 Re-elect Grant Gelink As Director Management For Voted - For
2.1.3 Re-elect Mike Hankinson As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.1.4 Re-elect Sandile Zungu As Director Management For Voted - For
2.2.1 Elect Gerhard Kotze As Alternate Director Management For Voted - For
2.2.2 Elect Zola Malinga As Director Management For Voted - For
2.2.3 Elect Raymond Ndlovu 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 Elect Raymond Ndlovu As Member of the Audit
Committee Management For Voted - Against
2.5.1 Reappoint Deloitte & Touche As Auditors of the
Company Management For Voted - For
2.5.2 Appoint K Peddie As Designated Audit Partner Management For Voted - For
2.6 Place Authorised But Unissued Shares Under Control
of Directors Management For Voted - For
2.7 Authorise Board to Issue Shares for Cash Management For Voted - For
3.1 Approve Non-executive Directors' Fees Management For Voted - For
3.2 Approve Financial Assistance in Terms of Section 44
of the Companies Act Management For Voted - For
3.3 Approve Financial Assistance in Terms of Section 45
of the Companies Act Management For Voted - For
3.4 Approve Financial Assistance to Newshelf 1279 (rf)
Proprietary Limited Management For Voted - For
3.5 Authorise Repurchase of Issued Share Capital Management For Voted - For
4.1 Approve Remuneration Policy Management For Voted - Against
GRIVALIA PROPERTIES REIC
SECURITY ID: X2379J101 TICKER: GRIV
Meeting Date: 30-Nov-16 Meeting Type: Special
Special Meeting Agenda Management Non-Voting
1 Approve Acquisition of Real Estate Assets from
Eurobank Ergasias Leasing Sa Management For Voted - For
Meeting Date: 22-Mar-17 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 Director Remuneration Management For Voted - For
6 Other Business Management For Voted - Against
GROUPE BRUXELLES LAMBERT
SECURITY ID: B4746J115 TICKER: GBLB
Meeting Date: 25-Apr-17 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
3.1 Approve Discharge of Directors Management For Voted - For
3.2 Approve Discharge of Cofinergy's Directors Management For Voted - For
4.1 Approve Discharge of Auditors Management For Voted - For
4.2 Approve Discharge of Cofinergy's Auditors Management For Voted - For
5.1.1 Elect Laurence Danon Arnaud As Director Management For Voted - For
5.1.2 Elect Jocelyn Lefebvre As Director Management For Voted - Against
5.2.1 Reelect Victor Delloye As Director Management For Voted - Against
5.2.2 Reelect Christine Morin-postel As Director Management For Voted - For
5.2.3 Reelect Amaury De Seze As Director Management For Voted - Against
5.2.4 Reelect Martine Verluyten As Director Management For Voted - Against
5.2.5 Reelect Arnaud Vial As Director Management For Voted - Against
5.3.1 Indicate Laurence Danon Arnaud As Independent Board
Member Management For Voted - For
5.3.2 Indicate Christine Morin-postel As Independent
Board Member Management For Voted - For
5.3.3 Indicate Martine Verluyten As Independent Board
Member Management For Voted - For
6 Approve Remuneration Report Management For Voted - For
7.1 Approve Stock Option Plan Management For Voted - For
7.2 Approve Change-of-control Clause Re: Stock Option
Plan Under Item 7.1 Management For Voted - Against
7.3 Approve Stock Option Plan Grants for 2017 Up to Eur
7,74 Million Re: Stock Option Plan Under Item 7.1 Management For Voted - For
7.4 Approve Special Board Report Re: Article 629 of the
Company Code Re: Item 7.5 Management For Voted - For
7.5 Approve Guarantee to Acquire Shares Under New Stock
Option Plan Re: Item 7.1 Management For Voted - Against
8 Transact Other Business Management Non-Voting
GROUPE EUROTUNNEL SE
SECURITY ID: F477AL114 TICKER: GET
Meeting Date: 27-Apr-17 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
0.26 Per Share Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Auditors' Special Report on Related-party
Transactions Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Ratify Appointment of Corinne Bach As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Approve Remuneration of Directors in the Aggregate
Amount of Eur 825,000 Management For Voted - For
8 Non-binding Vote on Compensation of Jacques Gounon,
Chairman and Ceo Management For Voted - For
9 Non-binding Vote on Compensation of Fran[]ois
Gauthey, Vice-ceo Management For Voted - For
10 Approve Remuneration Policy of Ceo and Chairman Management For Voted - For
11 Approve Remuneration Policy of Vice Ceo Management For Voted - For
12 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 110 Million 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 Set Total Limit for Capital Increase to Result from
All Issuance Requests at Eur 110 Million Management For Voted - For
15 Authorize Up to 315,000 Shares for Use in
Restricted Stock Plans Reserved for Employees,
Excluding Executives Management For Voted - For
16 Authorize Up to 1.2 Million Shares for Use in
Restricted Stock Plans Under Performance Conditions
Reserved for Employees and Executive Officers Management For Voted - For
17 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
18 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
19 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: 28-Apr-17
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Present Report on Adherence to Fiscal Obligations Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4 Set Aggregate Nominal Amount of Share Repurchase
Reserve and Present Report of Operations with
Treasury Shares Management For Voted - For
5 Elect Directors, Secretary, and Alternates, Verify
Independence Classification of Directors and
Approve Their Remuneration; Approve Remuneration
of Audit and Corporate Practices Committees Management For Voted - Against
6 Elect Chairmen of Audit and Corporate Practices
Committees Management For Voted - Against
7 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
8 Approve Minutes of Meeting Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GRUPA LOTOS SA
SECURITY ID: X32440103 TICKER: LTS
Meeting Date: 22-Dec-16
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 Remuneration Policy for Management Board
Members Shareholder Against Did Not Vote
6 Approve Remuneration Policy for Supervisory Board
Members Shareholder Against Did Not Vote
7.1 Recall Supervisory Board Member Shareholder Against Did Not Vote
7.2 Elect Supervisory Board Member Shareholder Against Did Not Vote
8 Close Meeting Management Did Not Vote
Meeting Date: 17-Mar-17
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management For Voted - For
5 Approve Eligibility Criteria for Appointment of
Management and Supervisory Board Members Management For Voted - For
6 Amend Statute Shareholder Against Voted - Against
7 Authorize Supervisory Board to Approve Consolidated
Text of Statute Shareholder Against Voted - Against
8 Amend Dec. 22, 2017, Egm, Resolution Re:
Remuneration Policy for Management Board Members Shareholder Against Voted - Against
9 Close Meeting Management Non-Voting
Meeting Date: 14-Jun-17
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management For Voted - For
5 Receive Financial Statements Management Non-Voting
6 Receive Consolidated Financial Statements Management Non-Voting
7 Receive Management Board Report on Company's and
Group's Operations Management Non-Voting
8 Receive Supervisory Board Report Management Non-Voting
9 Approve Financial Statements Management For Voted - For
10 Approve Consolidated Financial Statements Management For Voted - For
11 Approve Management Board Report on Company's and
Group's Operations Management For Voted - For
12 Approve Allocation of Income and Dividends of Pln 1
Per Share Management For Voted - For
13.1 Approve Discharge of Marcin Jastrzebowski (deputy
Ceo) Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13.2 Approve Discharge of Mariusz Machajewski (deputy
Ceo) Management For Voted - For
13.3 Approve Discharge of Mateusz Bonca (deputy Ceo) Management For Voted - For
13.4 Approve Discharge of Przemyslaw Marchlewicz (deputy
Ceo) Management For Voted - For
13.5 Approve Discharge of Robert Pietryszyn (ceo) Management For Voted - For
13.6 Approve Discharge of Maciej Szozda (deputy Ceo) Management For Voted - For
13.7 Approve Discharge of Pawel Olechnowicz (ceo) Management For Voted - For
13.8 Approve Discharge of Marek Sokolowski (deputy Ceo) Management For Voted - For
13.9 Approve Discharge of Zbigniew Paszkowicz (deputy
Ceo) Management For Voted - For
14.1 Approve Discharge of Beata Kozlowska-chyla
(supervisory Board Member) Management For Voted - For
14.2 Approve Discharge of Katarzyna Lewandowska
(supervisory Board Member) Management For Voted - For
14.3 Approve Discharge of Agnieszka Szklarczyk-mierzwa
(supervisory Board Member) Management For Voted - For
14.4 Approve Discharge of Piotr Ciacho (supervisory
Board Member) Management For Voted - For
14.5 Approve Discharge of Dariusz Figura (supervisory
Board Member) Management For Voted - For
14.6 Approve Discharge of Mariusz Golecki (supervisory
Board Member) Management For Voted - For
14.7 Approve Discharge of Adam Lewandowski (supervisory
Board Member) Management For Voted - For
14.8 Approve Discharge of Maria Sierpinska (supervisory
Board Member) Management For Voted - For
14.9 Approve Discharge of Katarzyna Witkowska
(supervisory Board Member) Management For Voted - For
14.10Approve Discharge of Cezary Krasodomski
(supervisory Board Member) Management For Voted - For
14.11Approve Discharge of Robert Pietryszyn (supervisory
Board Member) Management For Voted - For
14.12Approve Discharge of Marcin Jastrzebski
(supervisory Board Member) Management For Voted - For
14.13Approve Discharge of Wieslaw Skwarko (supervisory
Board Member) Management For Voted - For
14.14Approve Discharge of Agnieszka Trzaskalska
(supervisory Board Deputy Chairman) Management For Voted - For
14.15Approve Discharge of Oskar Pawlowski (supervisory
Board Member) Management For Voted - For
14.16Approve Discharge of Malgorzata Hirszel
(supervisory Board Member) Management For Voted - For
14.17Approve Discharge of Michal Ruminski (supervisory
Board Member) Management For Voted - For
15 Approve Acquisition of 6.3 Million Shares in
Increased Share Capital of Lotos Upstream Sp. Z O.o. Management For Voted - For
16 Fix Number of Supervisory Board Members Management For Voted - For
17.1 Elect Chairman of Supervisory Board Management For Voted - Against
17.2 Elect Supervisory Board Member Management For Voted - Against
18 Close Meeting Management Non-Voting
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: 22-Feb-17
1 Approve for Company's Subsidiaries to Carry Out
Projects for the Sale of Real Estate, Shares,
Mergers and Spin-off Management For Voted - Against
2 Approve Subscription Plan for Shares of Company and
Subsidiaries and Participation in the Share Capital
of Officers and Employees Management For Voted - Against
3 Amend Articles Management For Voted - Against
4 Appoint Legal Representatives and Approve Granting
Powers Management For Voted - For
GRUPO AEROMEXICO S.A.B. DE C.V.
SECURITY ID: P4953T108 TICKER: AEROMEX *
Meeting Date: 26-Apr-17
1 Approve Consolidated Financial Statements,
Statutory Reports and Allocation of Income; Set
Maximum Amount of Share Repurchase Reserves Management For Voted - Against
2 Elect Or Ratify Members, Chairman, Secretary and
Deputy Secretary of Board, Ceo and Chairman of
Audit and Corporate Practices Committee and
Committees; Approve Remuneration of Members of
Board, Secretary and Deputy Secretary Management For Voted - Against
3 Appoint Legal Representatives; Approve Minutes of
Meeting Management For Voted - For
GRUPO FINANCIERO INTERACCIONES S.A.B. DE C.V.
SECURITY ID: P4951R153 TICKER: GFINTER O
Meeting Date: 22-Aug-16
1 Approve Dividends Management For Voted - For
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 28-Apr-17
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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
8 Approve Dividends Management For Voted - For
9 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
GRUPO SIMEC S.A.B. DE C.V.
SECURITY ID: P4984U108 TICKER: SIM
Meeting Date: 28-Apr-17
1 Appoint Ballot Recorder for Shareholder Attendance
and Acknowledge Proper Convening of Meeting Management For Voted - For
2 Present Ceo's Report Management For Voted - For
3 Present Financial Statements Management For Voted - For
4 Present Board of Directors' Report Management For Voted - For
5 Present Audit and Corporate Practices Committee's
Report Management For Voted - For
6 Approve Allocation of Income, Maintaining Reserve
for Repurchase of Own Shares Management For Voted - For
7 Elect Directors, Audit and Corporate Practices
Committee Chairman and Members, and Secretary;
Approve Their Remuneration Management For Voted - Against
8 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
9 Approve Minutes of Meeting Management For Voted - For
GS HOME SHOPPING INC.
SECURITY ID: Y2901Q101 TICKER: A028150
Meeting Date: 17-Mar-17 Meeting Type: Annual
1.1 Approve Financial Statements and Allocation of
Income Management For Voted - Against
1.2 Approve Allocation of Income Shareholder Against Voted - For
2.1 Elect Heo Tae-soo As Inside Director Management For Voted - For
2.2 Elect Yoo Gyeong-soo As Inside Director Management For Voted - For
2.3 Elect Jeong Chan-soo As Non-executive
Non-independent Director Management For Voted - For
2.4 Elect Kwon Soo-young As Outside Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.5 Elect Koo Hui-gwon As Outside Director Management For Voted - For
3.1 Elect Kwon Soo-young As Member of Audit Committee Management For Voted - For
3.2 Elect Koo Hui-gwon As Member of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
GUANGDONG YUEYUN TRANSPORTATION COMPANY LIMITED
SECURITY ID: Y2930Z106 TICKER: 3399
Meeting Date: 05-Aug-16
1 Approve Financial Services Agreement and Related
Transactions Management For Voted - Against
2 Approve Maximum Daily Outstanding Balance of
Deposits Placed by the Group with Gcgfinance and
Related Transactions Management For Voted - Against
3 Authorize Director to Take All Steps Necessary in
Relation to the Financial Services Agreement Management For Voted - Against
4 Authorize Director to Execute All Other Documents,
Instruments and Agreements and to Do All Such Acts
Deemed by Them Under the Financial Services
Agreement Management For Voted - Against
Meeting Date: 08-Dec-16
1 Approve Renewal of First Right of Operation
Agreement, Proposed Annual Caps and Related
Transactions Management For Voted - For
2 Approve Renewal of Material Logistics Services
Master Agreement, Proposed Annual Caps, and Related
Transactions Management For Voted - For
3 Approve Renewal of Materials Purchase Master
Agreement, Proposed Annual Caps and Related
Transactions Management For Voted - For
GUANGNAN (HOLDINGS) LTD
SECURITY ID: Y2929Z133 TICKER: 1203
Meeting Date: 01-Jun-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Elect Liang Jianqin As Director Management For Voted - For
3.2 Elect Li Kar Keung, Caspar Director Management For Voted - For
3.3 Elect He Jinzhou Director Management For Voted - For
3.4 Elect Lau Kin Man Director Management For Voted - For
3.5 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
GUD HOLDINGS LTD.
SECURITY ID: Q43709106 TICKER: GUD
Meeting Date: 25-Oct-16 Meeting Type: Annual
2.1 Elect Ross Herron As Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Grant of Performance Rights to Jonathan
Ling, Managing Director of the Company Management For Voted - For
GUJARAT ALKALIES & CHEMICALS LTD.
SECURITY ID: Y0030P127 TICKER: 530001
Meeting Date: 29-Sep-16
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend Management For Voted - For
3 Reelect J N Singh As Director Management For Voted - Against
4 Approve Deloitte Haskins & Sells As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Elect Arvind Agarwal As Director Management Non-Voting
6 Elect Rajiv Lochan Jain As Independent Director Management For Voted - For
7 Elect P K Gera As Director and Approve His
Appointment and Remuneration As Managing Director Management For Voted - For
8 Approve Remuneration of Cost Auditors Management For Voted - For
GVC HOLDINGS PLC
SECURITY ID: L41518108 TICKER: GVC
Meeting Date: 20-Jun-17 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 - For
4 Ratify Grant Thornton UK LLP As Auditors and
Authorise Their Remuneration Management For Voted - For
5 Elect Paul Miles As Director Management For Voted - For
6 Elect Will Whitehorn As Director Management For Voted - For
7 Re-elect Kenneth Alexander As Director Management For Voted - For
8 Re-elect Karl Diacono As Director Management For Voted - For
9 Re-elect Lee Feldman As Director Management For Voted - For
10 Re-elect Peter Isola As Director Management For Voted - For
11 Re-elect Stephen Morana As Director Management For Voted - For
12 Re-elect Norbert Teufelberger As Director Management For Voted - For
13 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
14 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
15 Authorise Market Purchase of Ordinary Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
H & M HENNES & MAURITZ
SECURITY ID: W41422101 TICKER: HM B
Meeting Date: 10-May-17 Meeting Type: Annual
Shareholder Proposals Submitted by Thorwald
Arvidsson Management Non-Voting
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Receive President's Report Management Non-Voting
4 Prepare and Approve List of Shareholders Management For Voted - For
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's Statement, and Statement by
Chairman of Audit Committee Management Non-Voting
8c Receive Board's Report Management Non-Voting
8d Receive Nominating Committee's Report Management Non-Voting
9a Accept Financial Statements and Statutory Reports Management For Voted - For
9b Approve Allocation of Income and Dividends of Sek
9.75 Per Share Management For Voted - For
9c Approve Discharge of Board and President Management For Voted - For
10 Determine Number of Members (7) and Deputy Members
(0) of Board; Determine Number of Auditors (1) and
Deputy Auditors (0) Management For Voted - For
11 Approve Remuneration of Directors in the Amount of
Sek 1.7 Million for Chairman, and Sek 600,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Remuneration of Auditors Management For Voted - For
12.1 Reelect Stina Bergfors As Director Management For Voted - For
12.2 Reelect Anders Dahlvig As Director Management For Voted - For
12.3 Reelect Lena Patriksson Keller As Director Management For Voted - For
12.4 Reelect Stefan Persson (chairman) As Director Management For Voted - For
12.5 Reelect Christian Sievert As Director Management For Voted - For
12.6 Reelect Erica Wiking H[]ger As Director Management For Voted - For
12.7 Reelect Niklas Zennstr[]m As Director Management For Voted - For
13 Ratify Ernst & Young As Auditors Management For Voted - For
14 Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - Against
15 Approve Remuneration Policy and Other Terms of
Employment for Executive Management Management For Voted - For
16.1 Adopt A Zero Vision Regarding Anorexia Within the
Industry Shareholder None Voted - Against
16.2 Instruct the Board to Appoint A Working Group to
Realize This Zero Vision on Anorexia Shareholder None Voted - Against
16.3 Instruct the Board to Yearly Report to the Agm in
Writing the Progress Concerning Anorexia Within the
Industry Shareholder None Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16.4 Adopt A Vision for Absolute Gender Equality on All
Levels Within the Company Shareholder None Voted - Against
16.5 Instruct the Board to Set Up A Working Group
Concerning Gender and Ethnicity Diversification
Within the Company Shareholder None Voted - Against
16.6 Require the Results from the Working Group
Concerning Item 16.5 to be Reported to the Agm Shareholder None Voted - Against
16.7 Request Board to Take Necessary Action to Create A
Shareholders' Association Shareholder None Voted - Against
16.8 Prohibit Directors from Being Able to Invoice
Director's Fees Via Swedish and Foreign Legal
Entities Shareholder None Voted - Against
16.9 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
16.10Instruct the Nomination Committee to Pay Extra
Attention to Questions Concerning Ethics, Gender,
and Ethnicity Shareholder None Voted - Against
16.11Request Board to Propose to the Swedish Government
to Draw Attention to the Need for Introducing A
"politician Quarantine" Shareholder None Voted - Against
16.12Instruct the Board to Prepare A Proposal for the
Representation of Small- and Midsized Shareholders
in the Board and Nomination Committee Shareholder None Voted - Against
16.13Instruct the Board to Propose to the Swedish
Government to Draw Attention to Need of Abolishment
of Law Allowing Possibility of So-called Graduated
Voting Rights Shareholder None Voted - Against
17.1 Amend Articles of Association: Both Class A Shares
and Class B Shares are Entitled to One Vote Each Shareholder None Voted - For
17.2 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: 23-Jun-17 Meeting Type: Annual
2.1 Elect Director Yumoto, Shoichi Management For Voted - For
2.2 Elect Director Matsushita, Masaki Management For Voted - For
2.3 Elect Director Nakamura, Takashi Management For Voted - For
2.4 Elect Director Matsuda, Yoshinori Management For Voted - For
2.5 Elect Director Funami, Hideo Management For Voted - For
2.6 Elect Director Yoshie, Muneo Management For Voted - For
2.7 Elect Director Kurosawa, Sokichi Management For Voted - For
18 Close Meeting Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HAKUHODO DY HOLDINGS INC.
SECURITY ID: J19174101 TICKER: 2433
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 12 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 Mizushima, Masayuki Management For Voted - For
2.10 Elect Director Ochiai, Hiroshi Management For Voted - For
2.11 Elect Director Fujinuma, Daisuke Management For Voted - For
2.12 Elect Director Yajima, Hirotake Management For Voted - For
2.13 Elect Director Matsuda, Noboru Management For Voted - For
2.14 Elect Director Hattori, Nobumichi Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
4 Approve Bonus Related to Retirement Bonus System
Abolition Management For Voted - Against
5 Approve Compensation Ceiling for Directors Management For Voted - For
6 Approve Equity Compensation Plan Management For Voted - Against
HAMAMATSU PHOTONICS
SECURITY ID: J18270108 TICKER: 6965
Meeting Date: 16-Dec-16 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 17 Management For Voted - For
2.1 Appoint Statutory Auditor Mori, Kazuhiko Management For Voted - For
2.2 Appoint Statutory Auditor Mizushima, Hiroshi Management For Voted - For
2.3 Appoint Statutory Auditor Maki, Yuji Management For Voted - Against
2.4 Appoint Statutory Auditor Sano, Saburo Management For Voted - Against
HAMMERSON PLC
SECURITY ID: G4273Q107 TICKER: HMSO
Meeting Date: 25-Apr-17 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 David Atkins As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Andrew Formica As Director Management For Voted - For
12 Re-elect Judy Gibbons As Director Management For Voted - For
13 Re-elect Jean-philippe Mouton As Director Management For Voted - For
14 Re-elect David Tyler 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 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Approve Long-term Incentive Plan Management For Voted - For
22 Adopt New Articles of Association Management For Voted - For
23 Approve Scrip Dividend Scheme Management For Voted - For
HANA FINANCIAL GROUP INC.
SECURITY ID: Y29975102 TICKER: A086790
Meeting Date: 17-Mar-17 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Yoon Jong-nam As Outside Director Management For Voted - For
2.2 Elect Park Moon-kyu As Outside Director Management For Voted - For
2.3 Elect Song Ki-jin As Outside Director Management For Voted - For
2.4 Elect Kim In-bae As Outside Director Management For Voted - For
2.5 Elect Yoon Sung-bock As Outside Director Management For Voted - For
2.6 Elect Chah Eun-young As Outside Director Management For Voted - For
2.7 Elect Kim Byoung-ho As Inside Director Management For Voted - For
2.8 Elect Ham Young-joo As Inside Director Management For Voted - For
3 Elect Yang Won-keun As Outside Director to Serve As
Audit Committee Member Management For Voted - For
4.1 Elect Yoon Jong-nam As Members of Audit Committee Management For Voted - For
4.2 Elect Park Moon-kyu As Members of Audit Committee Management For Voted - For
4.3 Elect Yoon Sung-bock As Members of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HANA MICROELECTRONICS PCL
SECURITY ID: Y29974188 TICKER: HANA
Meeting Date: 28-Apr-17
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 John Thompson As Director Management For Voted - For
5.2 Elect Salakchitt Preedaporn 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
HANG LUNG GROUP LIMITED
SECURITY ID: Y30148111 TICKER: 10
Meeting Date: 27-Apr-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Gerald Lokchung Chan As Director Management For Voted - Against
3b Elect Lap-chee Tsui As Director Management For Voted - For
3c Elect Martin Cheung Kong Liao As Director Management For Voted - For
3d Elect Adriel Wenbwo Chan As Director Management For Voted - For
3e Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve KPMG As Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
HANG LUNG PROPERTIES LTD.
SECURITY ID: Y30166105 TICKER: 101
Meeting Date: 27-Apr-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Nelson Wai Leung Yuen As Director Management For Voted - Against
3b Elect Andrew Ka Ching Chan As Director Management For Voted - For
3c Elect Hsin Kang Chang As Director Management For Voted - For
3d Elect Adriel Wenbwo Chan As Director Management For Voted - For
3e 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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: 12-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Raymond K F Ch'ien As Director Management For Voted - For
2b Elect Nixon L S Chan As Director Management For Voted - For
2c Elect L Y Chiang As Director Management For Voted - For
2d Elect Sarah C Legg As Director Management For Voted - For
2e Elect Kenneth S Y Ng As Director Management For Voted - For
2f Elect Michael W K Wu As Director Management For Voted - For
3 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve PricewaterhouseCoopers As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - Against
HANKYU HANSHIN HOLDINGS INC.
SECURITY ID: J18439109 TICKER: 9042
Meeting Date: 13-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 17.5 Management For Voted - For
2 Amend Articles to Clarify Director Authority on
Shareholder Meetings - Remove All Provisions on
Advisory Positions Management For Voted - For
3.1 Elect Director Sumi, Kazuo Management For Voted - For
3.2 Elect Director Sugiyama, Takehiro Management For Voted - For
3.3 Elect Director Inoue, Noriyuki Management For Voted - For
3.4 Elect Director Mori, Shosuke Management For Voted - For
3.5 Elect Director Shimatani, Yoshishige Management For Voted - For
3.6 Elect Director Fujiwara, Takaoki Management For Voted - For
3.7 Elect Director Nakagawa, Yoshihiro Management For Voted - For
3.8 Elect Director Shin, Masao Management For Voted - For
3.9 Elect Director Araki, Naoya Management For Voted - For
4.1 Appoint Statutory Auditor Ishibashi, Masayoshi Management For Voted - For
4.2 Appoint Statutory Auditor Komiyama, Michiari Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HANNOVER RUECK SE
SECURITY ID: D3015J135 TICKER: HNR1
Meeting Date: 10-May-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (non-voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of Eur
3.50 Per Share and Special Dividends of Eur 1.50
Per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - Split
HANWHA CHEMICAL CORP.
SECURITY ID: Y3065K104 TICKER: A009830
Meeting Date: 24-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect One Inside Director and One Outside Director Management For Voted - Against
3 Elect Kim Moon-soon As Members of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HANWHA LIFE INSURANCE CO. LTD.
SECURITY ID: Y306AX100 TICKER: A088350
Meeting Date: 24-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - Against
3 Elect Park Sang-wook As Inside Director Management For Voted - For
4 Elect Cho Gyu-ha As Outside Director to Serve As
Audit Committee Member Management For Voted - For
5 Elect Three Members of Audit Committee Management For Voted - For
6 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HARBIN ELECTRIC COMPANY LTD.
SECURITY ID: Y30683109 TICKER: 1133
Meeting Date: 26-May-17
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 Accounts and Auditor's Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Final Dividend Management For Voted - For
5 Approve Bdo China Shu Lun Pan Certified Public
Accountants LLP As Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
6.1 Elect Si Ze-fu As Executive Director Management For Voted - For
6.2 Elect Wu Wei-zhang As Executive Director Management For Voted - For
6.3 Elect Zhang Ying-jian As Executive Director Management For Voted - For
6.4 Elect Song Shi-qi As Executive Director Management For Voted - For
6.5 Elect Liu Deng-qing As Independent Non-executive
Director and Authorize Board to Fix His Remuneration Management For Voted - Against
6.6 Elect Yu Wen-xing As Independent Non-executive
Director and Authorize Board to Fix His Remuneration Management For Voted - Against
6.7 Elect Zhu Hong-jie As Independent Non-executive
Director and Authorize Board to Fix His Remuneration Management For Voted - For
6.8 Elect Hu Jian-min As Independent Non-executive
Director and Authorize Board to Fix His Remuneration Management For Voted - For
7.1 Elect Feng Yong-qiang As Supervisor Management For Voted - For
7.2 Elect Chen Guang As Supervisor Management For Voted - For
7.3 Elect Zhu Peng-tao As Supervisor Management For Voted - For
8 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
9 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: 21-Oct-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
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 Elect Christopher Hill As Director Management For Voted - For
8 Re-elect Chris Barling As Director Management For Voted - For
9 Re-elect Stephen Robertson As Director Management For Voted - For
10 Re-elect Shirley Garrood As Director Management For Voted - For
11 Elect Jayne Styles As Director Management For Voted - For
12 Authorise Market Purchase of Ordinary Shares Management For Voted - For
13 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
14 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
15 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
Meeting Date: 07-Mar-17 Meeting Type: Special
1 Approve Matters Relating to the Ratification of
Each of the Relevant Distributions and the
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Confirmation of the Appropriation of the
Distributable Profits of the Company Management None Voted - For
HARMONY GOLD MINING COMPANY LTD
SECURITY ID: 413216300 TICKER: HAR
Meeting Date: 25-Nov-16
1 Re-elect Cathie Markus As Director Management For Voted - For
2 Re-elect Karabo Nondumo As Director Management For Voted - For
3 Re-elect Vishnu Pillay As Director Management For Voted - For
4 Re-elect Andre Wilkens As Director Management For Voted - For
5 Re-elect John Wetton As Member of the Audit and
Risk Committee Management For Voted - For
6 Re-elect Fikile De Buck As Member of the Audit and
Risk Committee Management For Voted - For
7 Re-elect Simo Lushaba As Member of the Audit and
Risk Committee Management For Voted - For
8 Re-elect Modise Motloba As Member of the Audit and
Risk Committee Management For Voted - For
9 Re-elect Karabo Nondumo As Member of the Audit and
Risk Committee Management For Voted - For
10 Reappoint PricewaterhouseCoopers Incorporated As
Auditors of the Company Management For Voted - For
11 Approve Remuneration Policy Management For Voted - For
12 Authorise Board to Issue Shares for Cash Management For Voted - For
13 Amend Harmony 2006 Share Plan Management For Voted - For
14 Approve Non-executive Directors' Remuneration Management For Voted - For
HARVEY NORMAN HOLDINGS LTD.
SECURITY ID: Q4525E117 TICKER: HVN
Meeting Date: 14-Nov-16 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 - For
3 Approve Declaration of Final Dividend Management For Voted - For
4 Elect Kay Lesley Page As Director Management For Voted - For
5 Elect Kenneth William Gunderson-briggs As Director Management For Voted - For
6 Elect David Matthew Ackery As Director Management For Voted - Against
7 Approve the Amendments to the Company's
Constitution - Variation of Rights Management For Voted - Against
8 Approve the Amendments to the Company's
Constitution - Alteration of Share Capital Management For Voted - Against
9 Approve the Amendments to the Company's
Constitution - Dividends Management For Voted - For
10 Approve the Amendments to the Company's
Constitution - Capitalization Profits Management For Voted - Against
11 Approve the Amendments to the Company's Constitution Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HAW PAR CORPORATION LIMITED
SECURITY ID: V42666103 TICKER: H02
Meeting Date: 27-Apr-17 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Second and Final Dividend Management For Voted - For
3 Elect Wee Ee-chao As Director Management For Voted - For
4 Elect Gn Hiang Meng As Director Management For Voted - For
5 Elect Han Ah Kuan As Director Management For Voted - For
6 Approve Directors' Fees Management For Voted - For
7 Approve PricewaterhouseCoopers LLP As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Approve Issuance of Equity Or Equity-linked
Securities with Or Without Preemptive Rights Management For Voted - Against
HAYS PLC
SECURITY ID: G4361D109 TICKER: HAS
Meeting Date: 09-Nov-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 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 Re-elect Peter Williams As Director Management For Voted - For
12 Elect Mary Rainey As Director Management For Voted - For
13 Appoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Authorise Eu Political Donations and Expenditure Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
20 Approve Deferred Annual Bonus Plan Management For Voted - For
21 Approve Us Employee Stock Purchase Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HCL TECHNOLOGIES LTD.
SECURITY ID: Y3121G147 TICKER: HCLTECH
Meeting Date: 12-May-17
1 Approve Buy Back of Equity Shares Through Tender
Offer Management For Voted - For
HEALTHSCOPE LTD.
SECURITY ID: Q4557T149 TICKER: HSO
Meeting Date: 21-Oct-16 Meeting Type: Annual
2.1 Elect Jane Mcaloon As Director Management For Voted - For
2.2 Elect Paul O'sullivan As Director Management For Voted - For
2.3 Elect Zygmunt 'ziggy' Switkowski As Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Deferred Short Term Incentive Grant of
Performance Rights to Robert Cooke, Managing
Director and Ceo of the Company Management For Voted - For
5 Approve the Long Term Incentive Grant of
Performance Rights to Robert Cooke, Managing
Director and Ceo of the Company Management For Voted - For
6 Approve the Renewal of the Proportional Takeover
Provisions Management For Voted - For
HEIDELBERGCEMENT AG
SECURITY ID: D31709104 TICKER: HEI
Meeting Date: 10-May-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (non-voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of Eur
1.60 Per Share Management For Voted - For
3.1 Approve Discharge of Management Board Member Bernd
Scheifele for Fiscal 2016 Management For Voted - For
3.2 Approve Discharge of Management Board Member
Dominik Von Achten for Fiscal 2016 Management For Voted - For
3.3 Approve Discharge of Management Board Member Daniel
Gauthier for Fiscal 2016 Management For Voted - For
3.4 Approve Discharge of Management Board Member Kevin
Gluskie for Fiscal 2016 Management For Voted - For
3.5 Approve Discharge of Management Board Member Hakan
Gurdal for Fiscal 2016 Management For Voted - For
3.6 Approve Discharge of Management Board Member
Andreas Kern for Fiscal 2016 Management For Voted - For
3.7 Approve Discharge of Management Board Member Jon
Morrish for Fiscal 2016 Management For Voted - For
3.8 Approve Discharge of Management Board Member Lorenz
Naeger for Fiscal 2016 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.9 Approve Discharge of Management Board Member Albert
Scheuer for Fiscal 2016 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member
Fritz-juergen Heckmann for Fiscal 2016 Management For Voted - Against
4.2 Approve Discharge of Supervisory Board Member Heinz
Schmitt for Fiscal 2016 Management For Voted - For
4.3 Approve Discharge of Supervisory Board Member Josef
Heumann for Fiscal 2016 Management For Voted - For
4.4 Approve Discharge of Supervisory Board Member
Gabriele Kailing for Fiscal 2016 Management For Voted - For
4.5 Approve Discharge of Supervisory Board Member Hans
Georg Kraut for Fiscal 2016 Management For Voted - For
4.6 Approve Discharge of Supervisory Board Member
Ludwig Merckle for Fiscal 2016 Management For Voted - Against
4.7 Approve Discharge of Supervisory Board Member
Tobias Merckle for Fiscal 2016 Management For Voted - Against
4.8 Approve Discharge of Supervisory Board Member Alan
James Murray for Fiscal 2016 Management For Voted - For
4.9 Approve Discharge of Supervisory Board Member
Juergen Schneider for Fiscal 2016 Management For Voted - For
4.10 Approve Discharge of Supervisory Board Member
Werner Schraeder for Fiscal 2016 Management For Voted - For
4.11 Approve Discharge of Supervisory Board Member
Frank-dirk Steininger for Fiscal 2016 Management For Voted - For
4.12 Approve Discharge of Supervisory Board Member
Stephan Wehning for Fiscal 2016 Management For Voted - For
4.13 Approve Discharge of Supervisory Board Member
Marion Weissenberger-eibl for Fiscal 2016 Management For Voted - For
5 Ratify Ernst & Young Gmbh As Auditors for Fiscal
2017 Management For Voted - For
HEINEKEN HOLDING NV
SECURITY ID: N39338194 TICKER: HEIO
Meeting Date: 20-Apr-17 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Receive Report of Management Board (non-voting) Management Non-Voting
2 Discuss Remuneration Report Management Non-Voting
3 Adopt Financial Statements Management For Voted - For
4 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
5 Approve Discharge of the Board of Directors Management For Voted - For
6.a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6.b Grant Board Authority to Issue Shares Up to 10
Percent of Issued Capital Management For Voted - For
6.c Authorize Board to Exclude Preemptive Rights from
Issuance Under Item 6b Management For Voted - For
7 Ratify Deloitte As Auditors Management For Voted - For
8.a Reelect M. Das As Non-executive Director Management For Voted - Against
8.b Reelect A.a.c. De Carvalho As Non-executive Director Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HEINEKEN MALAYSIA BHD
SECURITY ID: Y29432104 TICKER: HEIM
Meeting Date: 13-Apr-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
1 Elect Idris Jala As Director Management For Voted - For
2 Approve Final Dividend Management For Voted - For
2 Elect Yong Weng Hong As Director Management For Voted - For
3 Elect Frans Erik Eusman As Director Management For Voted - For
3 Elect Martin Giles Manen As Director Management For Voted - For
4 Approve Remuneration of Directors Management For Voted - For
4 Elect Choo Tay Sian, Kenneth As Director Management For Voted - For
5 Approve Deloitte Plt As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6 Approve Deloitte Plt As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6 Approve Martin Giles Manen 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
HEINEKEN NV
SECURITY ID: N39427211 TICKER: HEIA
Meeting Date: 20-Apr-17 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1.a Receive Report of Management Board (non-voting) Management Non-Voting
1.b Discuss Remuneration Report Containing Remuneration
Policy for Management Board Members Management Non-Voting
1.c Adopt Financial Statements and Statutory Reports Management For Voted - For
1.d Receive Explanation on Dividend Policy Management Non-Voting
1.e Approve Dividends of Eur1.34 Per Share Management For Voted - For
1.f Approve Discharge of Management Board Management For Voted - For
1.g Approve Discharge of Supervisory Board Management For Voted - For
2.a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
2.b Grant Board Authority to Issue Shares Up to 10
Percent of Issued Capital Management For Voted - For
2.c Authorize Board to Exclude Preemptive Rights from
Issuance Under Item 2b Management For Voted - For
3 Amend Performance Criteria of Long-term Incentive
Plan Management For Voted - For
4 Ratify Deloitte As Auditors Management For Voted - For
5 Reelect J.f.m.l. Van Boxmeer to Management Board Management For Voted - For
6.a Reelect M. Das to Supervisory Board Management For Voted - For
6.b Reelect V.c.o.b.j. Navarre to Supervisory Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HELLENIC PETROLEUM SA
SECURITY ID: X3234A111 TICKER: ELPE
Meeting Date: 23-Jun-17
1 Accept Statutory Reports Management For Voted - For
2 Accept Financial Statements Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4 Approve Discharge of Board and Auditors Management For Voted - For
5 Approve Director Remuneration Management For Voted - Against
6 Approve Auditors and Fix Their Remuneration Management For Voted - Against
7 Elect Members of Audit Committee Management For Voted - For
8 Various Announcements Management Non-Voting
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
SECURITY ID: X3258B102 TICKER: HTO
Meeting Date: 19-Oct-16
1 Approve Related Party Transactions Management For Voted - For
2 Approve Amendment of Brand License Agreement Management For Voted - For
3 Various Announcements Management Non-Voting
HELVETIA HOLDING AG
SECURITY ID: H35927120 TICKER: HELN
Meeting Date: 28-Apr-17 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 21
Per Share Management For Voted - For
4.1 Elect Pierin Vincenz As Director and Board Chairman Management For Voted - For
4.2.1 Elect IVo Furrer As Director Management For Voted - For
4.2.2 Reelect Hans-juerg Bernet As Director Management For Voted - For
4.2.3 Reelect Jean-rene Fournier As Director Management For Voted - For
4.2.4 Reelect Patrik Gisel As Director Management For Voted - For
4.2.5 Reelect Hans Kuenzle As Director Management For Voted - For
4.2.6 Reelect Christoph Lechner As Director Management For Voted - For
4.2.7 Reelect Gabriela Maria Payer As Director Management For Voted - For
4.2.8 Reelect Doris Russi Schurter As Director Management For Voted - For
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 Maria 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 - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 3 Million Management For Voted - For
5.2 Approve Fixed Remuneration of Executive Committee
in the Amount of Chf 8.4 Management For Voted - For
5.3 Approve Variable Remuneration of Directors in the
Amount of Chf 547,000 Management For Voted - Against
5.4 Approve Remuneration of Executive Committee in the
Amount of Chf 3.6 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: 05-Jun-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3A1 Elect Lee Ka Kit As Director Management For Voted - Against
3A2 Elect Lee Ka Shing As Director Management For Voted - Against
3A3 Elect Suen Kwok Lam As Director Management For Voted - Against
3A4 Elect Fung Lee Woon King As Director Management For Voted - Against
3A5 Elect Lau Yum Chuen, Eddie As Director Management For Voted - Against
3A6 Elect Lee Pui Ling, Angelina As Director Management For Voted - Against
3A7 Elect Wu King Cheong As Director Management For Voted - For
3B Authorize Board to Fix Remuneration of Directors,
Remuneration Committee and Nomination Committee 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
HENGAN INTERNATIONAL GROUP CO. LTD.
SECURITY ID: G4402L128 TICKER: 1044
Meeting Date: 17-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Sze Man Bok As Director Management For Voted - For
4 Elect Hui Lin Chit As Director Management For Voted - For
5 Elect Hung Ching Shan As Director Management For Voted - For
6 Elect Xu Chun Man As Director Management For Voted - For
7 Elect Li Wai Leung As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Elect Chan Henry As Director Management For Voted - For
9 Authorize Board to Fix Remuneration of Directors Management For Voted - For
10 Approve 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
12 Authorize Repurchase of Issued Share Capital Management For Voted - For
13 Authorize Reissuance of Repurchased Shares Management For Voted - For
HENGYUAN REFINING COMPANY BHD
SECURITY ID: Y77403106 TICKER: HENGYUAN
Meeting Date: 24-May-17
1 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
1 Elect Wang, Youde As Director Management For Voted - For
2 Elect Wang, Zongquan As Director Management For Voted - For
3 Elect Sun, Jianyun As Director Management For Voted - For
4 Elect Martinus Joseph Marinus Aloysius Stals As
Director Management For Voted - For
5 Elect Talaat Bin Haji Husain 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 and Benefits of Directors Management For Voted - For
8 Approve Talaat Bin Haji Husain to Continue Office
As Independent Non-executive Director Management For Voted - For
9 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management Non-Voting
HENKEL AG & CO. KGAA
SECURITY ID: D3207M110 TICKER: HEN3
Meeting Date: 06-Apr-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal 2016 Management For Voted - For
2 Approve Allocation of Income and Dividends of Eur
1.60 Per Ordinary Share and Eur 1.62 Per Preferred
Share Management For Voted - For
3 Approve Discharge of Personally Liable Partner for
Fiscal 2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - Against
5 Approve Discharge of the Shareholders' Committee
for Fiscal 2016 Management For Voted - For
6 Ratify KPMG Ag As Auditors for Fiscal 2017 Management For Voted - For
7.1 Approve Affiliation Agreement with Subsidiary
Henkel Vierte Verwaltungsgesellschaft Mbh Management For Voted - For
7.2 Approve Affiliation Agreement with Subsidiary
Fuenfte Verwaltungsgesellschaft Mbh Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.3 Approve Affiliation Agreement with Subsidiary
Henkel Investment Gmbh Management For Voted - For
7.4 Approve Affiliation Agreement with Subsidiary
Schwarzkopf & Henkel Production Europe
Geschaeftsfuehrungsgesellschaft Mbh Management For Voted - For
HERMES INTERNATIONAL
SECURITY ID: F48051100 TICKER: RMS
Meeting Date: 06-Jun-17 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
1 Extraordinary Business 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
3.75 Per Share Management For Voted - For
5 Approve Auditors' Special Report on Related-party
Transactions and Acknowledge the Absence of New
Transactions Management For Voted - Split
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Split
7 Non-binding Vote on Compensation of Axel Dumas,
General Manager Management For Voted - Split
8 Non-binding Vote on Compensation of Emile Hermes
Sarl, General Manager Management For Voted - Split
9 Reelect Monique Cohen As Supervisory Board Member Management For Voted - For
10 Reelect Renaud Mommeja As Supervisory Board Member Management For Voted - Against
11 Reelect Eric De Seynes As Supervisory Board Member Management For Voted - Against
12 Elect Dorothee Altmayer As Supervisory Board Member Management For Voted - Against
13 Elect Olympia Guerrand As Supervisory Board Member Management For Voted - Against
14 Approve Remuneration of Supervisory Board Members
in the Aggregate Amount of Eur 600,000 Management For Voted - For
15 Renew Appointment of PricewaterhouseCoopers Audit
As Auditor Management For Voted - For
16 Renew Appointment of Didier Kling Et Associes As
Auditor Management For Voted - For
17 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
18 Authorize Capitalization of Reserves of Up to 40
Percent of Issued Capital for Bonus Issue Or
Increase in Par Value Management For Voted - Split
19 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to 40 Percent
of Issued Capital, Including in the Event of A
Public Tender Offer Management For Voted - Against
20 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to 40
Percent of Issued Capital, Including in the Event
of A Public Tender Offer Management For Voted - Split
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
21 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - Split
22 Approve Issuance of Equity Or Equity-linked
Securities Up to 20 Percent of Issued Capital Per
Year for Private Placements, Including in the Event
of A Public Tender Offer Management For Voted - Against
23 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind, Including
in the Event of A Public Tender Offer Management For Voted - Split
24 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
HEXAGON AB
SECURITY ID: W40063104 TICKER: HEXA B
Meeting Date: 02-May-17 Meeting Type: Annual
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive President's Report Management Non-Voting
8a Receive Financial Statements and Statutory Reports Management Non-Voting
8b Receive Auditor's Report on Application of
Guidelines for Remuneration for Executive Management Management Non-Voting
8c Receive the Board's Dividend Proposal Management Non-Voting
9a Accept Financial Statements and Statutory Reports Management For Voted - For
9b Approve Allocation of Income and Dividends of Eur
0.48 Per Share Management For Voted - For
9c Approve Discharge of Board and President Management For Voted - For
10 Determine Number of Members (9) and Deputy Members
(0) of Board Management For Voted - For
11 Approve Remuneration of Directors in the Amount of
Sek 1.4 Million for Chairman, Sek 850,000 for Vice
Chairman, and Sek 550,000 for Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration of Auditors Management For Voted - For
12 Reelect Ola Roll[]n, Gun Nilsson, Ulrika Francke and
Jill Smith As Directors; Elect John Brandon, Henrik
Henriksson, Hans Vestberg, Sofia Sch[]rling H[]gberg
and M[]rta Sch[]rling Andreen As New Directors;
Ratify Ernst & Young Ab As Auditors Management For Voted - Against
13 Elect Mikael Ekdahl, Jan Andersson, Anders
Oscarsson, And, Ossian Ekdahl As Members of
Nominating Committee Management For Voted - For
14 Approve Remuneration Policy and Other Terms of
Employment for Executive Management Management For Voted - For
15 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 02-May-17 Meeting Type: Annual/Special
24 Authorize Filing of Required Documents/other
Formalities Management Non-Voting
HIKARI TSUSHIN INC
SECURITY ID: J1949F108 TICKER: 9435
Meeting Date: 23-Jun-17 Meeting Type: Annual
1 Amend Articles to Abolish Board Structure with
Statutory Auditors - Adopt Board Structure with
Audit Committee - Amend Provisions on Number of
Directors - Authorize Directors to Execute Day to
Day Operations Without Full Board Approval Management For Voted - For
2.1 Elect Director Shigeta, Yasumitsu Management For Voted - For
2.2 Elect Director Tamamura, Takeshi Management For Voted - For
2.3 Elect Director Wada, Hideaki Management For Voted - For
2.4 Elect Director Gido, Ko Management For Voted - For
3.1 Elect Director and Audit Committee Member Watanabe,
Masataka Management For Voted - Against
3.2 Elect Director and Audit Committee Member Takano,
Ichiro Management For Voted - For
3.3 Elect Director and Audit Committee Member Niimura,
Ken Management For Voted - Against
4 Approve Compensation Ceiling for Directors Who are
Not Audit Committee Members Management For Voted - For
5 Approve Compensation Ceiling for Directors Who are
Audit Committee Members Management For Voted - For
6 Approve Statutory Auditor Retirement Bonus Management For Voted - Against
HIKMA PHARMACEUTICALS PLC
SECURITY ID: G4576K104 TICKER: HIK
Meeting Date: 19-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Reappoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
4 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
5 Elect Nina Henderson As Director Management For Voted - For
6 Re-elect Said Darwazah As Director Management For Voted - For
7 Re-elect Mazen Darwazah As Director Management For Voted - For
8 Re-elect Robert Pickering As Director Management For Voted - For
9 Re-elect Ali Al-husry As Director Management For Voted - For
10 Re-elect Dr Ronald Goode As Director Management For Voted - For
11 Re-elect Patrick Butler As Director Management For Voted - For
12 Re-elect Dr Jochen Gann As Director Management For Voted - For
13 Re-elect John Castellani As Director Management For Voted - For
14 Re-elect Dr Pamela Kirby As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Approve Remuneration Policy Management For Voted - For
16 Approve Remuneration Report Management For Voted - For
17 Approve the Extension of the Effective Period of
the Executive Incentive Plan Management For Voted - For
18 Approve Increase in the Aggregate Limit of Fees
Payable to Directors Management For Voted - For
19 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
21 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
22 Authorise Market Purchase of Ordinary Management For Voted - For
23 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
HINDALCO INDUSTRIES LTD
SECURITY ID: Y3196V185 TICKER: 500440
Meeting Date: 14-Sep-16
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividends Management For Voted - For
3 Reelect Rajashree Birla As Director Management For Voted - Against
4 Reelect D. Bhattacharya As Director Management For Voted - For
5 Approve Singhi & Company As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6 Approve Remuneration of Cost Auditors Management For Voted - For
7 Elect Girish Dave As Independent Director Management For Voted - For
8 Approve Charging of Fee for Delivery of Documents Management For Voted - For
9 Authorize Issuance of Non-convertible Debentures Management For Voted - For
10 Approve Appointment and Remuneration of Satish Pai
As Managing Director Management For Voted - For
11 Approve Appointment and Remuneration of Praveen
Kumar Maheshwari As Executive Director Management For Voted - For
Meeting Date: 09-Dec-16
1 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - For
HINO MOTORS LTD.
SECURITY ID: 433406105 TICKER: 7205
Meeting Date: 27-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 15 Management For Voted - For
2.1 Elect Director Ichihashi, Yasuhiko Management For Voted - Against
2.2 Elect Director Shimo, Yoshio Management For Voted - Against
2.3 Elect Director Mori, Satoru Management For Voted - For
2.4 Elect Director Kokaji, Hiroshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.5 Elect Director Muta, Hirofumi Management For Voted - For
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 Kitamura, Keiko Management For Voted - For
3.2 Appoint Statutory Auditor Nakajima, Masahiro 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: 27-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 120 Management For Voted - For
2 Amend Articles to Reduce Directors' Term Management For Voted - For
3.1 Elect Director Ishii, Kazunori Management For Voted - For
3.2 Elect Director Nakamura, Mitsuo Management For Voted - For
3.3 Elect Director Kondo, Makoto Management For Voted - For
3.4 Elect Director IIzuka, Kazuyuki Management For Voted - For
3.5 Elect Director Okano, Hiroaki Management For Voted - For
3.6 Elect Director Kiriya, Yukio Management For Voted - For
3.7 Elect Director Hotta, Kensuke Management For Voted - For
3.8 Elect Director Motonaga, Tetsuji Management For Voted - For
HIROSE ELECTRIC CO.,LTD.
SECURITY ID: 5900989 6428725 B3BHN01
Meeting Date: 27-Jun-17
1 Approve Appropriation of Surplus Management For Voted - For
2 Amend Articles To: Reduce Term of Office of
Directors to One Year Management For Voted - For
3.1 Appoint A Director Ishii, Kazunori Management For Voted - For
3.2 Appoint A Director Nakamura, Mitsuo Management For Voted - For
3.3 Appoint A Director Kondo, Makoto Management For Voted - For
3.4 Appoint A Director IIzuka, Kazuyuki Management For Voted - For
3.5 Appoint A Director Okano, Hiroaki Management For Voted - For
3.6 Appoint A Director Kiriya, Yukio Management For Voted - For
3.7 Appoint A Director Hotta, Kensuke Management For Voted - For
3.8 Appoint A Director Motonaga, Tetsuji Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HIROSHIMA BANK LTD.
SECURITY ID: J03864105 TICKER: 8379
Meeting Date: 28-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 5.5 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 Sumihiro, Isao Management For Voted - For
3.2 Elect Director Ikeda, Koji Management For Voted - For
3.3 Elect Director Hirota, Toru Management For Voted - For
3.4 Elect Director Miyoshi, Kichiso Management For Voted - For
3.5 Elect Director Yoshino, Yuji Management For Voted - For
3.6 Elect Director Heya, Toshio Management For Voted - For
3.7 Elect Director Araki, Yuzo Management For Voted - For
3.8 Elect Director Sumikawa, Masahiro Management For Voted - For
3.9 Elect Director Maeda, Kaori Management For Voted - For
3.10 Elect Director Miura, Satoshi Management For Voted - For
4 Appoint Statutory Auditor Katayama, Hitoshi Management For Voted - For
5 Approve Trust-type Equity Compensation Plan Management For Voted - For
HISAMITSU PHARMACEUTICAL CO. INC.
SECURITY ID: J20076121 TICKER: 4530
Meeting Date: 25-May-17 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
HISENSE KELON ELECTRICAL HOLDINGS COMPANY LTD.
SECURITY ID: Y3226R105 TICKER: 000921
Meeting Date: 28-Jun-17
1 Approve 2016 Report of the Board of Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve 2016 Report of the Supervisory Committee Management For Voted - For
3 Approve 2016 Annual Report and Its Summary Management For Voted - For
4 Approve 2016 Audited Financial Statements Management For Voted - For
5 Approve 2016 Profit Distribution Proposal Management For Voted - For
6 Approve Purchase of Liability Insurance for
Directors and Senior Management and Authorize Board
to Handle All Relevant Matters Management For Voted - For
7 Approve Ruihua Certified Public Accountants As
Auditor and Authorize Board to Fix Their
Remuneration Management For Voted - For
8 Approve Supplemental Agreement to the Financial
Services Agreement, Revised Annual Caps and Related
Transactions Management For Voted - Against
9 Approve Factoring Services Agreement, Annual Caps
and Related Transactions Management For Voted - For
HITACHI CAPITAL CORP.
SECURITY ID: J20286118 TICKER: 8586
Meeting Date: 23-Jun-17 Meeting Type: Annual
1.1 Elect Director Hiraiwa, Koichiro Management For Voted - For
1.2 Elect Director Kawahara, Shigeharu Management For Voted - For
1.3 Elect Director Sueyoshi, Wataru Management For Voted - For
1.4 Elect Director Nakamura, Takashi Management For Voted - For
1.5 Elect Director Kitayama, Ryuichi Management For Voted - Against
1.6 Elect Director Omori, Shinichiro Management For Voted - Against
1.7 Elect Director Kobayashi, Makoto Management For Voted - Against
1.8 Elect Director Kobayakawa, Hideki Management For Voted - Against
1.9 Elect Director Miura, Kazuya Management For Voted - For
1.10 Elect Director Kawabe, Seiji Management For Voted - For
1.11 Elect Director Kojima, Kiyoshi Management For Voted - For
HITACHI CHEMICAL CO. LTD.
SECURITY ID: J20160107 TICKER: 4217
Meeting Date: 23-Jun-17 Meeting Type: Annual
1.1 Elect Director Tanaka, Kazuyuki Management For Voted - For
1.2 Elect Director Oto, Takemoto Management For Voted - For
1.3 Elect Director George Olcott Management For Voted - For
1.4 Elect Director Richard Dyck Management For Voted - For
1.5 Elect Director Matsuda, Chieko Management For Voted - For
1.6 Elect Director Azuhata, Shigeru Management For Voted - Against
1.7 Elect Director Nomura, Yoshihiro Management For Voted - For
1.8 Elect Director Maruyama, Hisashi Management For Voted - Against
1.9 Elect Director Sarumaru, Masayuki Management For Voted - For
1.10 Elect Director Omori, Shinichiro Management For Voted - For
1.11 Elect Director Kitamatsu, Yoshihito 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: 26-Jun-17 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 Ishizuka, Tatsuro Management For Voted - For
1.5 Elect Director Okada, Osamu Management For Voted - Against
1.6 Elect Director Katsurayama, Tetsuo Management For Voted - For
1.7 Elect Director Saito, Yutaka Management For Voted - For
1.8 Elect Director Sumioka, Koji Management For Voted - For
1.9 Elect Director Hirano, Kotaro Management For Voted - For
1.10 Elect Director Fujii, Hirotoyo Management For Voted - For
HITACHI HIGH-TECHNOLOGIES CORP.
SECURITY ID: J20416103 TICKER: 8036
Meeting Date: 23-Jun-17 Meeting Type: Annual
1.1 Elect Director Nakamura, Toyoaki Management For Voted - Against
1.2 Elect Director Miyazaki, Masahiro Management For Voted - Against
1.3 Elect Director Nakashima, Ryuichi Management For Voted - Against
1.4 Elect Director Kitayama, Ryuichi Management For Voted - For
1.5 Elect Director Hayakawa, Hideyo Management For Voted - Against
1.6 Elect Director Toda, Hiromichi Management For Voted - Against
1.7 Elect Director Nishimi, Yuji Management For Voted - Against
1.8 Elect Director Tamura, Mayumi Management For Voted - For
HITACHI LTD.
SECURITY ID: J20454112 TICKER: 6501
Meeting Date: 21-Jun-17 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: 27-Jun-17 Meeting Type: Annual
1.1 Elect Director Takahashi, Hideaki Management For Voted - Against
1.2 Elect Director Igarashi, Masaru Management For Voted - Against
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 Nakamura, Toyoaki Management For Voted - For
1.7 Elect Director Hasunuma, Toshitake Management For Voted - Against
1.8 Elect Director Hiraki, Akitoshi Management For Voted - Against
HITE JINRO LTD.
SECURITY ID: Y44441106 TICKER: A000080
Meeting Date: 17-Mar-17 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Two Inside Directors and Two Outside Directors 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
HK ELECTRIC INVESTMENTS LIMITED
SECURITY ID: Y32359104 TICKER: 2638
Meeting Date: 10-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Ronald Joseph Arculli As Director Management For Voted - Against
2b Elect Cheng Cho Ying, Francis As Director Management For Voted - For
2c Elect Fong Chi Wai, Alex As Director Management For Voted - For
2d Elect Lee Lan Yee, Francis As Director Management For Voted - Against
2e Elect George Colin Magnus As Director Management For Voted - For
2f Elect Donald Jeffrey Roberts As Director Management For Voted - Against
3 Approve KPMG As Auditor of the Trust, the
Trustee-manager and the Company and Authorize Board
of the Trustee-manager and Company to Fix Their
Remuneration Management For Voted - Against
4 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HKT TRUST AND HKT LIMITED
SECURITY ID: Y3R29Z107 TICKER: 6823
Meeting Date: 17-Mar-17 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 Alexander Anthony Arena As Director Management For Voted - For
3b Elect Chung Cho Yee, Mico As Director Management For Voted - Against
3c Elect Srinivas Bangalore Gangaiah As Director Management For Voted - Against
3d Elect Aman Mehta As Director Management For Voted - Against
3e 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
HOCHTIEF AG
SECURITY ID: D33134103 TICKER: HOT
Meeting Date: 10-May-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (non-voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of Eur
2.60 Per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - Against
5 Ratify Deloitte Gmbh As Auditors for Fiscal 2017 Management For Voted - For
6 Amend Corporate Purpose 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 4 Billion; Approve Creation of Eur 46.1
Million Pool of Capital to Guarantee Conversion
Rights Management For Voted - For
8 Approve Creation of Eur 82 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
HOKURIKU ELECTRIC POWER
SECURITY ID: J22050108 TICKER: 9505
Meeting Date: 28-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 10 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.1 Elect Director Ataka, Tateki 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 Sugawa, Motonobu Management For Voted - For
2.8 Elect Director Sono, Hiroaki Management For Voted - For
2.9 Elect Director Takagi, Shigeo Management For Voted - For
2.10 Elect Director Takabayashi, Yukihiro Management For Voted - For
2.11 Elect Director Mizuno, Koichi Management For Voted - For
2.12 Elect Director Yano, Shigeru Management For Voted - For
3 Amend Articles to Ban Nuclear Power Plant Operations Shareholder Against Voted - Against
4 Amend Articles to Fundamentally Review Nuclear Fuel
Procurement Plans Shareholder Against Voted - Against
5 Amend Articles to Add Provisions on Safety Storage
of Spent Nuclear Fuels Shareholder Against Voted - Against
6 Amend Articles to Change Provisions on
Indemnification Shareholder Against Voted - Against
7 Amend Articles to Change Provisions on Senior
Advisers Shareholder Against Voted - For
8 Amend Articles to Require Disclosure of
Compensation for Directors, Statutory Auditors and
Senior Advisers Shareholder Against Voted - For
HOMESERVE PLC
SECURITY ID: G8291Z148 TICKER: HSV
Meeting Date: 15-Jul-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 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
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 Elect Chris Havemann 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 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HON HAI PRECISION INDUSTRY CO., LTD.
SECURITY ID: 438090201 TICKER: 2317
Meeting Date: 22-Jun-17
3.1 Approve Business Operations Report and Financial
Statements Management For Voted - For
3.2 Approve Plan on Profit Distribution Management For Voted - For
3.3 Amend Procedures Governing the Acquisition Or
Disposal of Assets Management For Voted - For
HONDA MOTOR CO. LTD.
SECURITY ID: J22302111 TICKER: 7267
Meeting Date: 15-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 24 Management For Voted - For
2 Amend Articles to Abolish Board Structure with
Statutory Auditors - Adopt Board Structure with
Audit Committee - Amend Provisions on Number of
Directors - Authorize Directors to Execute Day to
Day Operations Without Full Board Approval Management For Voted - For
3.1 Elect Director Hachigo, Takahiro Management For Voted - For
3.2 Elect Director Kuraishi, Seiji Management For Voted - For
3.3 Elect Director Matsumoto, Yoshiyuki Management For Voted - For
3.4 Elect Director Mikoshiba, Toshiaki Management For Voted - For
3.5 Elect Director Yamane, Yoshi Management For Voted - For
3.6 Elect Director Takeuchi, Kohei Management For Voted - For
3.7 Elect Director Kunii, Hideko Management For Voted - For
3.8 Elect Director Ozaki, Motoki Management For Voted - For
3.9 Elect Director Ito, Takanobu Management For Voted - For
4.1 Elect Director and Audit Committee Member Yoshida,
Masahiro Management For Voted - Against
4.2 Elect Director and Audit Committee Member Suzuki,
Masafumi Management For Voted - Against
4.3 Elect Director and Audit Committee Member Hiwatari,
Toshiaki Management For Voted - For
4.4 Elect Director and Audit Committee Member Takaura,
Hideo Management For Voted - For
4.5 Elect Director and Audit Committee Member Tamura,
Mayumi Management For Voted - For
5 Approve Compensation Ceiling for Directors Who are
Not Audit Committee Members Management For Voted - For
6 Approve Compensation Ceiling for Directors Who are
Audit Committee Members Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HONDA MOTOR CO.,LTD.
SECURITY ID: 0435141 4435482 5326273 6435145 B02F0P7 B247ZM7
Meeting Date: 15-Jun-17
1 Approve Appropriation of Surplus Management For Voted - For
2 Amend Articles To: Increase the Board of Directors
Size to 20, Transition to A Company with
Supervisory Committee Management For Voted - For
3.1 Appoint A Director Except As Supervisory Committee
Members Hachigo, Takahiro Management For Voted - For
3.2 Appoint A Director Except As Supervisory Committee
Members Kuraishi, Seiji Management For Voted - For
3.3 Appoint A Director Except As Supervisory Committee
Members Matsumoto, Yoshiyuki Management For Voted - For
3.4 Appoint A Director Except As Supervisory Committee
Members Mikoshiba, Toshiaki Management For Voted - For
3.5 Appoint A Director Except As Supervisory Committee
Members Yamane, Yoshi Management For Voted - For
3.6 Appoint A Director Except As Supervisory Committee
Members Takeuchi, Kohei Management For Voted - For
3.7 Appoint A Director Except As Supervisory Committee
Members Kunii, Hideko Management For Voted - For
3.8 Appoint A Director Except As Supervisory Committee
Members Ozaki, Motoki Management For Voted - For
3.9 Appoint A Director Except As Supervisory Committee
Members Ito, Takanobu Management For Voted - For
4.1 Appoint A Director As Supervisory Committee Members
Yoshida, Masahiro Management For Voted - For
4.2 Appoint A Director As Supervisory Committee Members
Suzuki, Masafumi Management For Voted - For
4.3 Appoint A Director As Supervisory Committee Members
Hiwatari, Toshiaki Management For Voted - For
4.4 Appoint A Director As Supervisory Committee Members
Takaura, Hideo Management For Voted - For
4.5 Appoint A Director As Supervisory Committee Members
Tamura, Mayumi Management For Voted - For
5 Amend the Compensation to be Received by Directors
Except As Supervisory Committee Members Management For Voted - For
6 Amend the Compensation to be Received by Directors
As Supervisory Committee Members Management For Voted - For
HONG KONG EXCHANGES AND CLEARING LTD
SECURITY ID: Y3506N139 TICKER: 388
Meeting Date: 26-Apr-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Cheah Cheng Hye As Director Management For Voted - For
3b Elect Leung Pak Hon, Hugo As Director 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 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - For
7 Approve Remuneration Payable to the Chairman and
Members of the Project Oversight Committee Management For Voted - For
HONG LEONG INDUSTRIES BERHAD
SECURITY ID: Y36771106 TICKER: HLIND
Meeting Date: 24-Oct-16
1 Approve Remuneration of Directors Management For Voted - For
2 Elect Chuah Chuan Thye As Director Management For Voted - For
3 Elect Naquiah Bt Almarhum Tuanku Ja'afar As Director Management For Voted - For
4 Elect Ahmad Johari Bin Tun Abdul Razak 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 Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Hong
Leong Company (malaysia) Berhad and Persons
Connected to Them Management For Voted - For
8 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Hong Bee
Hardware Company Sdn. Berhad and Hong Bee Motors
Sdn. Bhd. Management For Voted - For
9 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Yamaha
Motor Co., Ltd and Its Subsidiaries Management For Voted - For
10 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Hong
Leong Investment Holdings Pte. Ltd. and Persons
Connected to Them Management For Voted - For
HONGKONG LAND HOLDINGS LTD, HAMILTON
SECURITY ID: 0435743 0435765 0435839 2513421 5267178 6434874 6434915 6434948 7618042 B02TXJ4 B84RZ85
Meeting Date: 03-May-17
1 To Receive and Consider the Financial Statements
and the Independent Auditors' Report for the Year
Ended 31st December 2016, and to Declare A Final
Dividend Management For Voted - For
2 To Re-elect Charles Allen-jones As A Director Management For Voted - Against
3 To Re-elect Sir Henry Keswick As A Director Management For Voted - Against
4 To Re-elect Simon Keswick As A Director Management For Voted - Against
5 To Re-elect Y.k. Pang As A Director Management For Voted - Against
6 To Re-elect Robert Wong As A Director Management For Voted - For
7 To Fix the Directors' Fees Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 To Re-appoint the Auditors and to Authorize the
Directors to Fix Their Remuneration Management For Voted - For
9 To Consider And, If Thought Fit, Adopt with Or
Without Amendments the Following Ordinary
Resolution: That: (a) the Exercise by the Directors
During the Relevant Period (for the Purposes of
This Resolution, 'relevant Period' Being the Period
from the Passing of This Resolution Until the
Earlier of the Conclusion of the Next Annual
General Meeting, Or the Expiration of the Period
Within Which Such Meeting is Required by Law to be
Held, Or the Revocation Or Variation of This
Resolution by an Ordinary Resolution of the
Shareholders of the Company in General Meeting) of
All Powers of the Company to Allot Or Issue Shares
and to Make and Grant Offers, Agreements and
Options Which Would Or Might Require Shares to be
Allotted, Issued Or Disposed of During Or After the
End of the Relevant Period Up to an Aggregate
Nominal Amount of Usd78.4 Million, be and is Hereby
Generally and Unconditionally Approved; and (b) the
Aggregate Nominal Amount of Share Capital Allotted
Or Agreed Conditionally Or Unconditionally to be
Allotted Wholly for Cash (whether Pursuant to an
Option Or Otherwise) by the Directors Pursuant to
the Approval in Paragraph (a), Otherwise Than
Pursuant to A Rights Issue (for the Purposes of
This Resolution, 'rights Issue' Being an Offer of
Shares Or Other Securities to Holders of Shares Or
Other Securities on the Register on A Fixed Record
Date in Proportion to Their Then Holdings of Such
Shares Or Other Securities Or Otherwise in
Accordance with the Rights Attaching Thereto
(subject to Such Exclusions Or Other Arrangements
As the Directors May Deem Necessary Or Expedient in
Relation to Fractional Entitlements Or Legal Or
Practical Problems Under the Laws Of, Or the
Requirements of Any Recognized Regulatory Body Or
Any Stock Exchange In, Any Territory)), Shall Not
Exceed Usd 11.8 Million, and the Said Approval
Shall be Limited Accordingly Management For Voted - Against
HONGKONG LAND HOLDINGS LTD.
SECURITY ID: G4587L109 TICKER: H78
Meeting Date: 03-May-17 Meeting Type: Annual
1 Approve Financial Statements and Auditors' Reports
and Declare Final Dividend Management For Voted - For
2 Re-elect Charles Allen-jones As Director Management For Voted - Against
3 Re-elect Sir Henry Keswick As Director Management For Voted - Against
4 Re-elect Simon Keswick As Director Management For Voted - Against
5 Re-elect Yiu Kai Pang As Director Management For Voted - Against
6 Elect Robert Wong As Director Management For Voted - Against
7 Approve Directors' Fees Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Ratify Auditors and Authorise Their Remuneration Management For Voted - For
9 Authorise Issue of Equity with and Without
Pre-emptive Rights Management For Voted - For
HOSHIZAKI CORP.
SECURITY ID: J23254105 TICKER: 6465
Meeting Date: 29-Mar-17 Meeting Type: Annual
1.1 Elect Director Sakamoto, Seishi Management For Voted - For
1.2 Elect Director Hongo, Masami Management For Voted - For
1.3 Elect Director Kawai, Hideki Management For Voted - For
1.4 Elect Director Maruyama, Satoru Management For Voted - For
1.5 Elect Director Kobayashi, Yasuhiro Management For Voted - For
1.6 Elect Director Ogura, Daizo Management For Voted - For
1.7 Elect Director Ozaki, Tsukasa Management For Voted - For
1.8 Elect Director Tsunematsu, Koichi Management For Voted - For
1.9 Elect Director Ochiai, Shinichi Management For Voted - For
1.10 Elect Director Furukawa, Yoshio Management For Voted - For
1.11 Elect Director Seko, Yoshihiko Management For Voted - For
2 Elect Director and Audit Committee Member Tsuge,
Satoe Management For Voted - For
3 Approve Director Retirement Bonus Management For Voted - Against
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
SECURITY ID: Y37246207 TICKER: 500010
Meeting Date: 10-Mar-17
1 Increase Authorized Share Capital and Amend
Memorandum of Association Management For Voted - For
2 Approve Employee Stock Option Scheme 2017 Management For Voted - For
HOYA CORP.
SECURITY ID: J22848105 TICKER: 7741
Meeting Date: 21-Jun-17 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HSBC HOLDINGS PLC
SECURITY ID: G4634U169 TICKER: HSBA
Meeting Date: 28-Apr-17 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 David Nish As Director Management For Voted - For
3(b) Elect Jackson Tai As Director Management For Voted - Split
3(c) Re-elect Phillip Ameen As Director Management For Voted - For
3(d) Re-elect Kathleen Casey As Director Management For Voted - For
3(e) Re-elect Laura Cha As Director Management For Voted - For
3(f) Re-elect Henri De Castries As Director Management For Voted - For
3(g) Re-elect Lord Evans of Weardale As Director Management For Voted - For
3(h) Re-elect Joachim Faber As Director Management For Voted - For
3(i) Re-elect Douglas Flint As Director Management For Voted - For
3(j) Re-elect Stuart Gulliver As Director Management For Voted - For
3(k) Re-elect Irene Lee As Director Management For Voted - Split
3(l) Re-elect John Lipsky As Director Management For Voted - For
3(m) Re-elect Iain Mackay As Director Management For Voted - For
3(n) Re-elect Heidi Miller As Director Management For Voted - For
3(o) Re-elect Marc Moses As Director Management For Voted - For
3(p) Re-elect Jonathan Symonds As Director Management For Voted - For
3(q) Re-elect Pauline Van Der Meer Mohr As Director Management For Voted - For
3(r) Re-elect Paul Walsh As Director Management For Voted - Split
4 Reappoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
5 Authorise the Group Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
6 Authorise Eu Political Donations and Expenditure Management For Voted - For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - Split
8 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - Split
10 Authorise Directors to Allot Any Repurchased Shares Management For Voted - Split
11 Authorise Market Purchase of Ordinary Shares Management For Voted - For
12 Authorise Issue of Equity in Relation to Contingent
Convertible Securities Management For Voted - For
13 Authorise Issue of Equity Without Pre-emptive
Rights in Relation to Contingent Convertible
Securities Management For Voted - Split
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: 24-Aug-16
1 Approve Bonus Issue Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Approve Remuneration of Directors Management For Voted - For
2 Elect Ho Wen Yan As Director Management For Voted - For
3 Elect Ho Mook Leong 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 KPMG As Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
8 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - For
Meeting Date: 08-Jun-17
1 Approve Acquisition of 20.12 Percent Equity
Interest in Magna Prima Berhad Management For Voted - For
HUGO BOSS AG
SECURITY ID: D34902102 TICKER: BOSS
Meeting Date: 23-May-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (non-voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of Eur
2.60 Per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
5 Ratify Ernst & Young Gmbh As Auditors for Fiscal
2017 Management For Voted - For
HULIC CO., LTD.
SECURITY ID: J23594112 TICKER: 3003
Meeting Date: 24-Mar-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 9 Management For Voted - For
HUMAX CO. LTD.
SECURITY ID: Y3761A129 TICKER: A115160
Meeting Date: 31-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Jeong Seong-min As Inside Director Management For Voted - For
3 Appoint Kim Chang-jin As Internal Auditor 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
5 Authorize Board to Fix Remuneration of Internal
Auditors Management For Voted - For
HUSQVARNA AB
SECURITY ID: W4235G116 TICKER: HUSQ B
Meeting Date: 04-Apr-17 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive Financial Statements and Statutory Reports;
Receive Ceo's Report Management Non-Voting
8a Accept Financial Statements and Statutory Reports Management For Voted - For
8b Approve Allocation of Income and Dividends of Sek
1.95 Per Share Management For Voted - For
8c Approve Discharge of Board and President Management For Voted - For
9 Determine Number of Members (8) and Deputy Members
(0) of Board Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
Sek 1.8 Million to Chairman and Sek 525,000 to
Other Directors; Approve Remuneration for Committee
Work; Approve Meeting Fees; Approve Remuneration of
Auditors Management For Voted - For
11a Reelect Tom Johnstone As Director Management For Voted - Against
11b Reelect Ulla Litzen As Director Management For Voted - For
11c Reelect Katarina Martinson As Director Management For Voted - Against
11d Reelect Bertrand Neuschwander As Director Management For Voted - For
11e Reelect Daniel Nodhall As Director Management For Voted - Against
11f Reelect Lars Pettersson As Director Management For Voted - Against
11g Reelect Kai Warn As Director Management For Voted - For
11h Elect Christine Robins As New Director Management For Voted - For
11i Appoint Tom Johnstone As Board Chairman Management For Voted - Against
12 Approve Remuneration Policy and Other Terms of
Employment for Executive Management Management For Voted - For
13 Approve 2016 Share Matching and Performance Share
Plan for Key Employees Management For Voted - For
14a Authorize Reissuance of Issued Share Capital to
Hedge Company's Obligations Under Incentive Programs Management For Voted - For
14b Approve Equity Swap Arrangement to Cover
Obligations Under Lti 2015 Management For Voted - For
15 Approve Issuance of 57.6 Million Shares Without
Preemptive Rights Management For Voted - For
16 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HUTCHISON PORT HOLDINGS TRUST
SECURITY ID: Y3780D104 TICKER: NS8U
Meeting Date: 24-Apr-17 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
HYOSUNG CORP.
SECURITY ID: Y3818Y120 TICKER: A004800
Meeting Date: 17-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect One Inside Director and Five Outside Directors Management For Voted - Against
3 Elect Three Members of Audit Committee Management For Voted - Against
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
HYSAN DEVELOPMENT CO. LTD.
SECURITY ID: Y38203124 TICKER: 14
Meeting Date: 15-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2.1 Elect Irene Yun Lien Lee As Director Management For Voted - For
2.2 Elect Philip Yan Hok Fan As Director Management For Voted - For
2.3 Elect Hans Michael Jebsen As Director Management For Voted - For
3 Approve Deloitte Touche Tohmatsu 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 Amend Articles of Association Management For Voted - For
HYUNDAI BNG STEEL CO. LTD.
SECURITY ID: Y3826G103 TICKER: A004560
Meeting Date: 17-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Gil Tae-min As Outside Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Elect Gil Tae-min As Members of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HYUNDAI ENGINEERING & CONSTRUCTION CO. LTD.
SECURITY ID: Y38382100 TICKER: A000720
Meeting Date: 17-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Two Outside Directors Management For Voted - For
4 Elect Two Members of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HYUNDAI HEAVY INDUSTRIES CO.
SECURITY ID: Y3838M106 TICKER: A009540
Meeting Date: 27-Feb-17
1 Approve Spin-off Agreement Management For Voted - For
2 Elect Members of Audit Committee Management For Voted - For
Meeting Date: 24-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Two Inside Directors and One Outside Director Management For Voted - For
3 Elect Choi Hyeok As A Member of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HYUNDAI MOTOR CO.
SECURITY ID: Y38472109 TICKER: A005380
Meeting Date: 17-Mar-17 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Chung Mong-koo As Inside Director Management For Voted - For
2.2 Elect Choi Eun-soo As Outside Director Management For Voted - For
3 Elect Choi Eun-soo 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
IBERDROLA S.A.
SECURITY ID: E6165F166 TICKER: IBE
Meeting Date: 31-Mar-17 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 Appoint KPMG Auditores As Auditor Management For Voted - For
5 Amend Preamble of Bylaws Management For Voted - For
6 Amend Articles 7 and 8 Re: Company's Commitment,
Mission, Vision and Values Management For Voted - For
7 Amend Article 14 of General Meeting Regulations Re:
Right to Information and Technical Improvements Management For Voted - For
8 Amend Articles 19 and 39 of General Meeting
Regulations Re: Channels for Participation Management For Voted - For
9 Elect Juan Manuel Gonzalez Serna As Director Management For Voted - For
10 Elect Francisco Martinez Corcoles As Director Management For Voted - For
11 Approve Allocation of Income and Dividends Management For Voted - For
12 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
13 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
14 Authorize Share Repurchase and Capital Reduction
Via Amortization of Repurchased Shares Management For Voted - For
15 Approve Restricted Stock Plan Management For Voted - For
16 Advisory Vote on Remuneration Report Management For Voted - For
17 Authorize Issuance of Non-convertible
Bonds/debentures And/or Other Debt Securities Up to
Eur 20 Billion and Issuance of Notes Up to Eur 6
Billion Management For Voted - For
18 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ICA GRUPPEN AB
SECURITY ID: W4241E105 TICKER: ICA
Meeting Date: 07-Apr-17 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 Report on Operations Management Non-Voting
8 Receive Report on Board's Work Management Non-Voting
9 Receive Financial Statements and Statutory Reports Management Non-Voting
10 Accept Financial Statements and Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Approve Allocation of Income and Dividends of Sek
10.50 Per Share Management For Voted - For
12 Approve Discharge of Board and President Management For Voted - For
13 Receive Report on Nominating Committee's Work Management Non-Voting
14 Determine Number of Members (10) 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 Amount of
Sek 1.03 Million for Chairman and Sek 425,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Remuneration of Auditors Management For Voted - For
16 Reelect Goran Blomberg, Cecilia Daun Wennborg,
Andrea Gisle Joosen, Fredrik Hagglund, Jeanette
Jager, Bengt Kjell, Magnus Moberg, Jan Olofsson and
Claes-goran Sylven (chair) As Directors; Elect
Anette Wiotti As New Director Management For Voted - Against
17 Ratify KPMG As Auditors Management For Voted - For
18 Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
19 Approve Remuneration Policy and Other Terms of
Employment for Executive Management Management For Voted - For
20 Amend Articles Re: Eliminated Share Class, Change
of Registered Office, Editorial Changes Management For Voted - For
21 Close Meeting Management Non-Voting
ICADE
SECURITY ID: F4931M119 TICKER: ICAD
Meeting Date: 20-Apr-17 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 4
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 Ratify Appointment of Celine Senmartin As Director Management For Voted - Against
6 Reelect Jean-paul Faugere As Director Management For Voted - Against
7 Reelect Olivier Mareuse As Director Management For Voted - Against
8 Elect Marianne Laurent As Director Management For Voted - Against
9 Approve Remuneration of Directors in the Aggregate
Amount of Eur 400,000 Management For Voted - For
10 Non-binding Vote on Compensation of Andre Martinez,
Chairman of the Board Management For Voted - For
11 Non-binding Vote on Compensation of Olivier
Wigniolle, Ceo Management For Voted - For
12 Approve Remuneration Policy of Andre Martinez,
Chairman of the Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Approve Remuneration Policy of Olivier Wigniolle,
Ceo Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
15 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
16 Authorize Capitalization of Reserves of Up to Eur
15 Million for Bonus Issue Or Increase in Par Value Management For Voted - Against
17 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
18 Amend Article 3, 10, 11, and 15 II of Bylaws Management For Voted - Against
19 Delegate Power to the Board of Directors to Amend
the Bylaws to Comply with New Regulation Management For Voted - Against
20 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
ICAP PLC
SECURITY ID: G46981117 TICKER: IAP
Meeting Date: 13-Jul-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 Stuart Bridges As Director Management For Voted - For
4 Re-elect Charles Gregson As Director Management For Voted - For
5 Re-elect Michael Spencer As Director Management For Voted - For
6 Re-elect John Sievwright As Director Management For Voted - For
7 Re-elect IVan Ritossa 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 the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
11 Approve Remuneration Report Management For Voted - For
12 Authorise Eu Political Donations and Expenditure 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
Meeting Date: 09-Sep-16 Meeting Type: Court
Court Meeting Management Non-Voting
1 Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 09-Sep-16 Meeting Type: Special
Second General Meeting Management Non-Voting
1 Approve Newco Reduction of Capital, the Demerger
and the Share Consolidation Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
IDEMITSU KOSAN CO., LTD.
SECURITY ID: J2388K103 TICKER: 5019
Meeting Date: 29-Jun-17 Meeting Type: Annual
1.1 Elect Director Tsukioka, Takashi Management For Voted - For
1.2 Elect Director Seki, Daisuke Management For Voted - For
1.3 Elect Director Matsushita, Takashi Management For Voted - For
1.4 Elect Director Kito, Shunichi Management For Voted - For
1.5 Elect Director Nibuya, Susumu Management For Voted - For
1.6 Elect Director Maruyama, Kazuo Management For Voted - For
1.7 Elect Director Sagishima, Toshiaki Management For Voted - For
1.8 Elect Director Homma, Kiyoshi Management For Voted - For
1.9 Elect Director Yokota, Eri Management For Voted - For
1.10 Elect Director Ito, Ryosuke Management For Voted - For
1.11 Elect Director Kikkawa, Takeo Management For Voted - For
1.12 Elect Director Mackenzie Clugston Management For Voted - For
2 Appoint Alternate Statutory Auditor Kai, Junko Management For Voted - For
IG GROUP HOLDINGS PLC
SECURITY ID: G4753Q106 TICKER: IGG
Meeting Date: 21-Sep-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 Andy Green As Director Management For Voted - For
5 Re-elect Peter Hetherington As Director Management For Voted - For
6 Re-elect June Felix As Director Management For Voted - For
7 Re-elect Stephen Hill As Director Management For Voted - For
8 Re-elect Malcom Le May As Director Management For Voted - For
9 Re-elect Jim Newman As Director Management For Voted - For
10 Re-elect Sam Tymms As Director Management For Voted - For
11 Elect Paul Mainwaring 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 Issue of Equity Without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise the Company to Call Egm with Two Weeks'
Notice Management For Voted - For
19 Adopt New Articles of Association Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
IHI CORPORATION
SECURITY ID: J2398N105 TICKER: 7013
Meeting Date: 23-Jun-17 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 Otani, Hiroyuki Management For Voted - For
1.6 Elect Director Mochizuki, Mikio Management For Voted - For
1.7 Elect Director Shikina, Tomoharu Management For Voted - For
1.8 Elect Director Kuwata, Atsushi Management For Voted - For
1.9 Elect Director Fujiwara, Taketsugu Management For Voted - For
1.10 Elect Director Kimura, Hiroshi Management For Voted - For
1.11 Elect Director Yamada, Takeshi Management For Voted - For
1.12 Elect Director Awai, Kazuki Management For Voted - For
1.13 Elect Director Ishimura, Kazuhiko Management For Voted - For
1.14 Elect Director Tanaka, Yayoi Management For Voted - For
2.1 Appoint Statutory Auditor Suga, Taizo Management For Voted - For
2.2 Appoint Statutory Auditor Yatsu, Tomomi Management For Voted - For
3 Approve Compensation Ceiling for Directors Management For Voted - For
4 Approve Trust-type Equity Compensation Plan Management For Voted - For
5 Approve Reverse Stock Split to Comply with Exchange
Mandate and Decrease Authorized Capital in
Connection with Reverse Stock Split Management For Voted - For
IIDA GROUP HOLDINGS CO., LTD.
SECURITY ID: J23426109 TICKER: 3291
Meeting Date: 27-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 31 Management For Voted - For
2.1 Elect Director Mori, Kazuhiko Management For Voted - For
2.2 Elect Director Nishikawa, Yoichi Management For Voted - For
2.3 Elect Director Yamamoto, Shigeo Management For Voted - For
2.4 Elect Director Hisabayashi, Yoshinari Management For Voted - For
2.5 Elect Director Horiguchi, Tadayoshi Management For Voted - For
2.6 Elect Director Kanei, Masashi Management For Voted - For
2.7 Elect Director Nishino, Hiroshi Management For Voted - For
2.8 Elect Director Matsubayashi, Shigeyuki Management For Voted - For
2.9 Elect Director Kodera, Kazuhiro Management For Voted - For
2.10 Elect Director Asano, Masahiro Management For Voted - For
2.11 Elect Director Sasaki, Toshihiko Management For Voted - For
3.1 Appoint Statutory Auditor Ishimaru, Ikuko Management For Voted - For
3.2 Appoint Statutory Auditor Hayashi, Chiharu Management For Voted - For
3.3 Appoint Statutory Auditor Tanaka, Chikara Management For Voted - For
4 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ILIAD
SECURITY ID: F4958P102 TICKER: ILD
Meeting Date: 17-May-17 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
0.44 Per Share Management For Voted - For
4 Receive Auditors' Special Report on Related-party
Transactions and Approve New Transactions Management For Voted - Against
5 Elect Bertille Burel As Director Management For Voted - For
6 Reelect Xavier Niel As Director Management For Voted - For
7 Reelect Virginie Calmels As Director Management For Voted - For
8 Reelect Orla Noonan As Director Management For Voted - For
9 Reelect Pierre Pringuet As Director Management For Voted - For
10 Approve Remuneration of Directors in the Aggregate
Amount of Eur 210,000 Management For Voted - For
11 Approve Remuneration Policy of Chairman of the
Board, Ceo and Vices-ceos Management For Voted - Against
12 Non-binding Vote on Compensation of Cyril Poidatz,
Chairman of the Board Management For Voted - Against
13 Non-binding Vote on Compensation of Maxime
Lombardini, Ceo Management For Voted - Against
14 Non-binding Vote on Compensation of Rani Assaf,
Antoine Levavasseur, Xavier Niel, Thomas Reynaud,
Vices-ceos Management For Voted - Against
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
16 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 5 Million Management For Voted - Against
17 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to 20
Percent of Share Capital Management For Voted - Against
18 Approve Issuance of Equity Or Equity-linked
Securities for Up to 20 Percent of Issued Capital
Per Year for Private Placements Management For Voted - Against
19 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority Without Preemptive Rights Management For Voted - Against
20 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
21 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - Against
22 Authorize Capital Increase of Up to 1 Percent of
Issued Capital for Contributions in Kind from
Employees and Corporate Officers of Free Mobile Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
23 Authorize Capital Increase of Up to Eur 2 Million
for Future Exchange Offers Management For Voted - Against
24 Authorize Capitalization of Reserves of Up to Eur
500 Million for Bonus Issue Or Increase in Par Value Management For Voted - Against
25 Authorize Up to 0.5 Percent of Issued Capital for
Use in Stock Option Plans, Reserved for Specific
Employees and Corporate Officers, Under Performance
Conditions Management For Voted - For
26 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
27 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
28 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
ILUKA RESOURCES LTD.
SECURITY ID: Q4875J104 TICKER: ILU
Meeting Date: 28-Apr-17 Meeting Type: Annual
1 Elect Jenny Seabrook As Director Management For Voted - For
2 Elect Marcelo Bastos As Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - Against
IMERYS
SECURITY ID: F49644101 TICKER: NK
Meeting Date: 03-May-17 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
1.87 Per Share Management For Voted - For
4 Approve Amendment to Additional Pension Scheme
Agreement with Gilles Michel, Chairman and Ceo Management For Voted - Split
5 Non-binding Vote on Compensation of Gilles Michel,
Chairman and Ceo Management For Voted - Against
6 Approve Remuneration Policy of Chairman and Ceo and
Any Other Executive Corporate Officer to be
Appointed Management For Voted - For
7 Reelect Aldo Cardoso As Director Management For Voted - Split
8 Reelect Paul Desmarais III As Director Management For Voted - Split
9 Reelect Marion Guillou As Director Management For Voted - For
10 Reelect Colin Hall As Director Management For Voted - Split
11 Elect Martina Merz As Director Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 75 Million Management For Voted - For
14 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Eur 15 Million Management For Voted - For
15 Approve Issuance of Equity Or Equity-linked
Securities for Up to 10 Percent of Issued Capital
Per Year for Private Placements Management For Voted - For
16 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 13-15 Management For Voted - For
17 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority Without Preemptive Rights Management For Voted - Against
18 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
19 Authorize Capitalization of Reserves of Up to Eur
75 Million for Bonus Issue Or Increase in Par Value Management For Voted - For
20 Set Total Limit for Capital Increase to Result from
All Issuance Requests at Eur 75 Million Management For Voted - For
21 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
22 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
23 Authorize Up to 3 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - Split
24 Authorize Up to 3 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - Split
25 Amend Article 5 of Bylaws Re: Company's Lifespan Management For Voted - For
26 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
IMI PLC
SECURITY ID: G47152114 TICKER: IMI
Meeting Date: 04-May-17 Meeting Type: Annual
A Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
B Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
C Authorise Market Purchase of Ordinary Shares Management For Voted - For
D Authorise the Company to Call General Meeting with
14 Clear Working Days' Notice Management For Voted - Split
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Lord Smith of Kelvin As Director Management For Voted - For
5 Re-elect Carl-peter Forster As Director Management For Voted - For
6 Re-elect Ross Mcinnes As Director Management For Voted - For
7 Re-elect Birgit Norgaard As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Re-elect Mark Selway As Director Management For Voted - For
9 Re-elect Isobel Sharp As Director Management For Voted - For
10 Re-elect Daniel Shook 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
IMI PLC, BIRMINGHAM
SECURITY ID: BGLP8L2 BJ7B2S0 BJ7BSJ3
Meeting Date: 04-May-17
A Authority to Allot Securities for Cash for General
Financing Management For Voted - For
B Authority to Allot Securities for Specific Financing Management For Voted - For
C Authority to Purchase Own Shares Management For Voted - For
D Notice of General Meetings Management For Voted - For
1 Approve Annual Report and Accounts Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Declaration of Dividend Management For Voted - For
4 Re-election of Lord Smith of Kelvin Management For Voted - For
5 Re-election of Carl-peter Forster Management For Voted - For
6 Re-election of Ross Mcinnes Management For Voted - For
7 Re-election of Birgit Norgaard Management For Voted - Against
8 Re-election of Mark Selway Management For Voted - For
9 Re-election of Isobel Sharp Management For Voted - For
10 Re-election of Daniel Shook Management For Voted - For
11 Re-election of Bob Stack Management For Voted - For
12 Re-election of Roy Twite Management For Voted - For
13 Re-appointment of Auditor Management For Voted - For
14 Authority to Set Auditor's Remuneration Management For Voted - For
15 Authority to Allot Shares Management For Voted - Against
16 Authority to Make Political Donations Management For Voted - For
IMPERIAL BRANDS PLC
SECURITY ID: G4720C107 TICKER: IMB
Meeting Date: 01-Feb-17 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 Alison Cooper As Director Management For Voted - For
6 Elect Therese Esperdy As Director Management For Voted - For
7 Re-elect David Haines As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Re-elect Matthew Phillips As Director Management For Voted - For
9 Elect Steven Stanbrook As Director Management For Voted - For
10 Re-elect Oliver Tant As Director Management For Voted - For
11 Re-elect Mark Williamson As Director Management For Voted - For
12 Re-elect Karen Witts As Director Management For Voted - For
13 Re-elect Malcolm Wyman As Director Management For Voted - For
14 Reappoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
15 Authorise 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
21 Adopt New Articles of Association Management For Voted - For
INCHCAPE PLC
SECURITY ID: G47320174 TICKER: INCH
Meeting Date: 25-May-17 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 Ken Hanna As Director Management For Voted - For
6 Re-elect Stefan Bomhard As Director Management For Voted - For
7 Elect Jerry Buhlmann As Director Management For Voted - For
8 Elect Rachel Empey As Director Management For Voted - For
9 Re-elect Richard Howes As Director Management For Voted - For
10 Re-elect John Langston As Director Management For Voted - For
11 Re-elect Coline Mcconville As Director Management For Voted - For
12 Re-elect Nigel Northridge As Director Management For Voted - For
13 Re-elect Nigel Stein As Director Management For Voted - For
14 Re-elect Till Vestring As Director Management For Voted - For
15 Reappoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
16 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INCITEC PIVOT LTD
SECURITY ID: Q4887E101 TICKER: IPL
Meeting Date: 16-Dec-16 Meeting Type: Annual
1 Elect Kathryn Fagg As Director Management For Voted - For
2 Approve the Grant of Performance Rights to James
Fazzino Management For Voted - For
3 Approve the Amendment to the Company's Constitution Management For Voted - For
4 Approve the Remuneration Report Management For Voted - For
INDEKS BILGISAYAR SISTEMLERI MUHENDISLIK SANAYI VE TICARET AS
SECURITY ID: M53478109 TICKER: INDES
Meeting Date: 24-May-17
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 Ratify External Auditors Management For Voted - For
8 Approve Allocation of Income Management For Voted - For
9 Approve Director Remuneration Management For Voted - For
10 Receive Information in Accordance to Article 1.3.6
of Capital Market Board Corporate Governance
Principles Management Non-Voting
11 Approve Upper Limit of Donations for 2017 and
Receive Information on Donations Made in 2016 Management For Voted - Against
12 Receive Information on Guarantees, Pledges and
Mortgages Provided by the Company to Third Parties Management Non-Voting
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 Wishes Management Non-Voting
INDIAN BANK LIMITED
SECURITY ID: Y39228112 TICKER: 532814
Meeting Date: 12-Jun-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend Management For Voted - For
3 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
INDIAN OIL CORPORATION LTD
SECURITY ID: Y3925Y112 TICKER: 530965
Meeting Date: 14-Sep-16
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Confirm Interim Dividend and Declare Final Dividend Management For Voted - For
3 Reelect A.k. Sharma As Director Management For Voted - Against
4 Elect B.s. Canth As Director Management For Voted - Against
5 Elect Subroto Bagchi As Independent Director Management For Voted - For
6 Elect Sanjay Kapoor As Independent Director Management For Voted - For
7 Elect Parindu K. Bhagat As Independent Director Management For Voted - For
8 Elect G.k. Satish As Director Management For Voted - Against
9 Approve Remuneration of Cost Auditors Management For Voted - For
10 Authorize Issuance of Debentures Management For Voted - For
Meeting Date: 03-Oct-16
1 Authorize Capitalization of Reserves for Bonus Issue Management For Voted - For
INDUSTRIA DE DISENO TEXTIL (INDITEX)
SECURITY ID: E6282J125 TICKER: ITX
Meeting Date: 19-Jul-16 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 Ratify Appointment of and Elect Pontegadea
Inversiones Sl As Director Management For Voted - For
4.b Elect Baronesa Kingsmill Cbe As Director Management For Voted - For
5.a Amend Article 4 Re: Registered Office Management For Voted - For
5.b Amend Articles Re: Panel of the General Meetings,
Deliberations and Adoption of Resolutions Management For Voted - For
5.c Amend Articles Re: Audit, Control and Remuneration
Committees Management For Voted - For
5.d Amend Article 36 Re: Annual Accounts and Allocation
of Financial Results Management For Voted - For
5.e Approve Restated Articles of Association Management For Voted - For
6 Renew Appointment of Deloitte As Auditor Management For Voted - For
7 Approve Restricted Stock Plan Management For Voted - For
8 Authorize Share Repurchase Program 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
11 Receive Amendments to Board of Directors Regulations Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
SECURITY ID: Y3990B112 TICKER: 1398
Meeting Date: 29-Nov-16
1 Elect Gu Shu As Director Management For Voted - For
2 Elect Sheila Colleen Bair As Director Management For Voted - For
3 Approve 2015 Remuneration Plan to Directors and
Supervisors Management For Voted - For
4 Elect Wang Jingdong As Director Shareholder For Voted - For
Meeting Date: 27-Jun-17
1 Approve 2016 Work Report of the Board of Directors Management For Voted - For
2 Approve 2016 Work Report of the Board of Supervisors Management For Voted - For
3 Approve 2016 Audited Accounts Management For Voted - For
4 Approve 2016 Profit Distribution Plan Management For Voted - For
5 Approve 2017 Fixed Asset Investment Budget Management For Voted - For
6 Approve KPMG Huazhen LLP As the Domestic External
Auditor and KPMG As the International External
Auditor and Authorize Board to Fix Their
Remuneration Management For Voted - For
7 Elect Ye Donghai As Director Shareholder For Voted - For
8 Elect Mei Yingchun As Director Shareholder For Voted - For
9 Elect Dong Shi As Director Shareholder For Voted - For
10 Amend Articles of Association Shareholder For Voted - Against
INDUSTRIAS BACHOCO S.A.B. DE C.V.
SECURITY ID: 456463108 TICKER: IBA
Meeting Date: 26-Apr-17 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 Cash Dividends Management For Voted - For
4 Set Maximum Amount of Share Repurchase Reserve Management For Voted - For
5 Elect Or Ratify Directors and Secretary; Verify
Independence Classification of Board Members Management For Voted - 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 Meeting Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INDUSTRIAS CH S.A.B. DE C.V.
SECURITY ID: P52413138 TICKER: ICH B
Meeting Date: 28-Apr-17
1 Accept Individual and Consolidated Financial
Statements and Statutory Reports; Approve Discharge
Board of Directors Management For Voted - For
2 Approve Allocation of Income and Set Aggregate
Nominal Amount of Share Repurchase Reserve Management For Voted - For
3 Elect Or Ratify Directors, Executive Committee
Members, Audit and Corporate Practice Committee
Members, and Secretary; Approve Their Remuneration Management For Voted - Against
4 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
INDUSTRIVARDEN AB
SECURITY ID: W45430100 TICKER: INDU A
Meeting Date: 09-May-17 Meeting Type: Annual
Shareholder Proposals Submitted by Thorwald
Arvidsson Management Non-Voting
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7a Receive Financial Statements and Statutory Reports Management Non-Voting
7b Receive Auditor's Report on Application of
Guidelines for Remuneration for Executive Management Management Non-Voting
7c Receive Board's Dividend Proposal Management Non-Voting
8 Receive President's Report Management Non-Voting
9a Accept Financial Statements and Statutory Reports Management For Voted - For
9b Approve Allocation of Income and Dividends of Sek
5.25 Per Share Management For Voted - For
9c Approve May 11, 2017 As Record Date for Dividend
Payment Management For Voted - For
9d Approve Discharge of Board and President Management For Voted - For
10 Determine Number of Members (8) and Deputy Members
(0) of Board Management For Voted - For
11 Approve Remuneration of Directors in the Amount of
Sek 2 Million for Chairman, Sek 1.2 Million for
Vice Chairman, and Sek 600,000 for Other Directors Management For Voted - For
12a Reelect P[]r Boman As Director Management For Voted - For
12b Reelect Christian Caspar As Director Management For Voted - For
12c Reelect Bengt Kjell As Director Management For Voted - For
12d Reelect Nina Linander As Director Management For Voted - For
12e Reelect Fredrik Lundberg As Director Management For Voted - Against
12f Reelect Annika Lundius As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12g Reelect Lars Pettersson As Director Management For Voted - For
12h Reelect Helena Stjernholm As Director Management For Voted - For
12i Reelect Fredrik Lundberg As Board Chairman Management For Voted - For
13 Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Voted - For
14 Approve Remuneration of Auditors Management For Voted - For
15 Ratify PricewaterhouseCoopers As Auditors Management For Voted - For
16 Approve Remuneration Policy and Other Terms of
Employment for Executive Management Management For Voted - For
17 Approve 2017 Share Matching Plan for Key Employees Management For Voted - For
18a Adopt A Vision for Absolute Gender Equality on All
Levels Within the Company Shareholder None Voted - Against
18b Instruct the Board to Set Up A Working Group
Concerning Gender and Ethnicity Shareholder None Voted - Against
18c Require the Results from the Working Group
Concerning Item 18a to be Annually Published Shareholder None Voted - Against
18d Request Board to Take Necessary Action to Create A
Shareholders' Association Shareholder None Voted - Against
18e Do Not Allow Directors to Invoice Director's Fees
Via Legal Entity Shareholder None Voted - Against
18f Instruct the Nomination Committee to Pay Extra
Attention to Questions Concerning Ethics, Gender,
and Ethnicity Shareholder None Voted - Against
18g Request Board to Propose to the Appropriate
Authority to Bring About A Changed Regulation in
the Area Relating to Item 18e Shareholder None Voted - Abstain
18h 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
18i Amend Articles of Association: Both Class A Shares
and Class Cshares are Entitled to One Vote Each Shareholder None Voted - For
18j 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
18k Amend Articles Re: Former Politicians on the Board Shareholder None Voted - Against
18l Request Board to Propose to the Government of
Sweden to Draw Attention to the Need to Implement A
Ban on Lobbying for Politicians Shareholder None Voted - Against
19 Close Meeting Management Non-Voting
INFINEON TECHNOLOGIES AG
SECURITY ID: D35415104 TICKER: IFX
Meeting Date: 16-Feb-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (non-voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of Eur
0.22 Per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Ratify KPMG Ag As Auditors for Fiscal 2017 Management For Voted - For
6 Elect Geraldine Picaud to the Supervisory Board Management For Voted - Against
7 Approve Affiliation Agreement with Subsidiary
Infineon Technologies Mantel 28 Gmbh Management For Voted - For
8 Approve Affiliation Agreement with Subsidiary
Infineon Technologies Mantel 29 Gmbh Management For Voted - For
INFORMA PLC
SECURITY ID: G4770C106 TICKER: INF
Meeting Date: 10-Oct-16 Meeting Type: Special
1 Approve Matters Relating to Acquisition of Penton
Business Media Holdings, Inc. Management For Voted - For
Meeting Date: 26-May-17 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 Cindy Rose As Director Management For Voted - For
9 Re-elect Helen Owers As Director Management For Voted - For
10 Re-elect Stephen Davidson As Director Management For Voted - For
11 Re-elect David Flaschen As Director Management For Voted - For
12 Elect John Rishton 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 Amend Long-term Incentive Plan Management For Voted - For
18 Approve U.S. Employee Stock Purchase Plan 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 - For
INFOSYS LTD.
SECURITY ID: 456788108 TICKER: INFY
Meeting Date: 05-Apr-17
1 Approve Revision in Compensation of U B Pravin Rao
As Chief Operating Officer & Whole-time Director Management For Voted - Against
2 Elect D N Prahlad As Independent Director Management For Voted - For
3 Adopt New Articles of Association 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: 21-Apr-17
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Receive Agenda of Meeting Management Non-Voting
5 Receive Management Board Report on Company's and
Group's Operations, and Financial Statements Management Non-Voting
6 Receive Supervisory Board Reports Management Non-Voting
7.1 Approve Financial Statements Management For Voted - For
7.2 Approve Management Board Report on Company's
Operations Management For Voted - For
7.3 Approve Consolidated Financial Statements Management For Voted - For
7.4 Approve Management Board Report on Group's
Operations Management For Voted - For
7.5 Approve Supervisory Board Reports Management For Voted - For
7.6.1 Approve Discharge of Malgorzata Kolakowska (ceo) Management For Voted - For
7.6.2 Approve Discharge of Brunon Bartkiewicz (ceo) Management For Voted - For
7.6.3 Approve Discharge of Miroslaw Boda (deputy Ceo) Management For Voted - For
7.6.4 Approve Discharge of Michal Boleslawski (deputy Ceo) Management For Voted - For
7.6.5 Approve Discharge of Joanna Erdman (deputy Ceo) Management For Voted - For
7.6.6 Approve Discharge of Ignacio Julia Vilar (deputy
Ceo) Management For Voted - For
7.6.7 Approve Discharge of Marcin Gizycki (deputy Ceo) Management For Voted - For
7.6.8 Approve Discharge of Justyna Kesler (deputy Ceo) Management For Voted - For
7.6.9 Approve Discharge of Patrick Roesink (deputy Ceo) Management For Voted - For
7.7.1 Approve Discharge of Antoni Reczek (supervisory
Board Chairman) Management For Voted - For
7.7.2 Approve Discharge of Brunon Bartkiewicz
(supervisory Board Deputy Chairman) Management For Voted - For
7.7.3 Approve Discharge of Roland Boekhout (supervisory
Board Deputy Chairman) Management For Voted - For
7.7.4 Approve Discharge of Aleksander Galos (supervisory
Board Member) Management For Voted - For
7.7.5 Approve Discharge of Ad Kas (supervisory Board
Member) Management For Voted - For
7.7.6 Approve Discharge of Malgorzata Kolakowska
(supervisory Board Member) Management For Voted - For
7.7.7 Approve Discharge of Aleksander Kutela (supervisory
Board Member) Management For Voted - For
7.7.8 Approve Discharge of Diederik Van Wassenaer
(supervisory Board Member) Management For Voted - For
7.7.9 Approve Discharge of Christopher Steane
(supervisory Board Member) Management For Voted - For
7.8 Approve Allocation of Income Management For Voted - For
7.9.1 Amend Statute Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.9.2 Amend Statute Re: Management Board Authorization to
Increase Share Capital Within Limits of Target
Capital with Possible Exclusion of Preemptive Rights Management For Voted - For
7.10 Elect Supervisory Board Member Management For Voted - Against
8 Close Meeting Management Non-Voting
ING GROEP NV
SECURITY ID: N4578E595 TICKER: INGA
Meeting Date: 08-May-17 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2a Receive Report of Management Board (non-voting) Management Non-Voting
2b Receive Announcements on Sustainability Management Non-Voting
2c Receive Report of Supervisory Board (non-voting) Management Non-Voting
2d Discuss Remuneration Report Management Non-Voting
2e Adopt Financial Statements and Statutory Reports Management For Voted - For
3a Receive Explanation on Profit Retention and
Distribution Policy Management Non-Voting
3b Approve Dividends of Eur 0.66 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 Receive Information on Deferral Period in the
Remuneration Policy for Members of the Executive
Board Management Non-Voting
5b Approve Increase Maximum Ratio Between Fixed and
Variable Components of Remuneration Management For Voted - For
6a Reelect Ralph Hamers to Management Board Management For Voted - For
6b Elect Steven Van Rijswijk to Management Board Management For Voted - For
6c Elect Koos Timmermans to Management Board Management For Voted - For
7a Reelect Hermann-josef Lamberti to Supervisory Board Management For Voted - For
7b Reelect Robert Reibestein to Supervisory Board Management For Voted - For
7c Reelect Jeroen Van Der Veer to Supervisory Board Management For Voted - For
7d Elect Jan Peter Balkenende to Supervisory Board Management For Voted - For
7e Elect Margarete Haase to Supervisory Board Management For Voted - For
7f Elect Hans Wijers to Supervisory Board Management For Voted - For
8a Authorize Issuance of Shares with Preemptive Rights
Up to 40 Percent of the Issued Share Capital Management For Voted - For
8b Grant Board Authority to Issue Shares Up to 10
Percent of Issued Capital and Restricting/excluding
Preemptive Rights Management For Voted - For
9 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10 Other Business (non-voting) Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INGENICO GROUP
SECURITY ID: F5276G104 TICKER: ING
Meeting Date: 10-May-17 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
1.5 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 Regarding Ongoing
Transactions Management For Voted - For
6 Ratify Appointment of Caroline Parot As Director Management For Voted - For
7 Reelect Caroline Parot As Director Management For Voted - For
8 Reelect Bernard Bourigeaud As Director Management For Voted - For
9 Non-binding Vote on Compensation of Philippe
Lazare, Chairman and Ceo Management For Voted - For
10 Approve Remuneration Policy of 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 Capitalization of Reserves of Up to Eur
10 Million for Bonus Issue Or Increase in Par Value Management For Voted - For
13 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
14 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for International
Subsidiaries Management For Voted - For
15 Amend Article 12 of Bylaws Re: Directors Election Management For Voted - For
16 Amend Article 4, 15 and 18 of Bylaws to Comply with
New Regulation Re: Headquarters, Regulated
Agreements, and Auditors Management For Voted - For
17 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
INMARSAT PLC
SECURITY ID: G4807U103 TICKER: ISAT
Meeting Date: 04-May-17 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 - For
4 Approve Final Dividend Management For Voted - For
5 Elect Phillipa Mccrostie As Director Management For Voted - For
6 Re-elect Tony Bates As Director Management For Voted - For
7 Re-elect Simon Bax As Director Management For Voted - For
8 Re-elect Sir Bryan Carsberg As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Abe 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 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 Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
INNOGY SE
SECURITY ID: D6S3RB103 TICKER: IGY
Meeting Date: 24-Apr-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (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
2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
5 Ratify PricewaterhouseCoopers Gmbh As Auditors for
Fiscal 2017 Management For Voted - For
6 Ratify PricewaterhouseCoopers Gmbh As Auditors for
Half-year and Quarterly Reports 2017 Management For Voted - For
7 Approve Remuneration System for Management Board
Members Management For Voted - For
8.1 Fix Number of Supervisory Board Members Management For Voted - For
8.2 Amend Articles Re: Term for Ordinary Board Members Management For Voted - Against
8.3 Amend Articles Re: Term for Alternate Board Members Management For Voted - Against
8.4 Amend Articles Re: Board Chairmanship Management For Voted - For
8.5 Amend Articles Re: Employee Representation Management For Voted - For
8.6 Amend Articles Re: Majority Requirements at General
Meetings Management For Voted - For
9.1a Elect Werner Brandt to the Supervisory Board Management For Voted - Against
9.1b Elect Ulrich Grillo to the Supervisory Board Management For Voted - Against
9.1c Elect Maria Van Der Hoeven to the Supervisory Board Management For Voted - Against
9.1d Elect Michael Kleinemeier to the Supervisory Board Management For Voted - Against
9.1e Elect Martina Koederitz to the Supervisory Board Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9.1f Elect Markus Krebber to the Supervisory Board Management For Voted - Against
9.1g Elect Rolf Pohlig to the Supervisory Board Management For Voted - Against
9.1h Elect Dieter Steinkamp to the Supervisory Board Management For Voted - Against
9.1i Elect Marc Tuengler to the Supervisory Board Management For Voted - Against
9.1j Elect Deborah Wilkens to the Supervisory Board Management For Voted - Against
9.2a Elect Reiner Boehle As Employee Representative to
the Supervisory Board Management For Voted - Against
9.2b Elect Frank Bsirske As Employee Representative to
the Supervisory Board Management For Voted - Against
9.2c Elect Arno Hahn As Employee Representative to the
Supervisory Board Management For Voted - Against
9.2d Elect Hans Peter Lafos As Employee Representative
to the Supervisory Board Management For Voted - Against
9.2e Elect Robert Leyland As Employee Representative to
the Supervisory Board Management For Voted - Against
9.2f Elect Meike Neuhaus As Employee Representative to
the Supervisory Board Management For Voted - Against
9.2g Elect Rene Poehls As Employee Representative to the
Supervisory Board Management For Voted - Against
9.2h Elect Pascal Van Rijsewijk As Employee
Representative to the Supervisory Board Management For Voted - Against
9.2i Elect Gabriele Sassenberg As Employee
Representative to the Supervisory Board Management For Voted - Against
9.2j Elect Sarka Vojikova As Employee Representative to
the Supervisory Board Management For Voted - Against
INPEX CORPORATION
SECURITY ID: J2467E101 TICKER: 1605
Meeting Date: 27-Jun-17 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 Murayama, Masahiro Management For Voted - For
2.4 Elect Director Ito, Seiya Management For Voted - For
2.5 Elect Director Sugaya, Shunichiro 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 Okada, Yasuhiko Management For Voted - For
2.11 Elect Director Sato, Hiroshi Management For Voted - For
2.12 Elect Director Matsushita, Isao Management For Voted - For
2.13 Elect Director Yanai, Jun Management For Voted - For
2.14 Elect Director IIo, Norinao Management For Voted - For
2.15 Elect Director Nishimura, Atsuko Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
4 Approve Compensation Ceilings for Directors and
Statutory Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INSAS BERHAD
SECURITY ID: Y40908116 TICKER: INSAS
Meeting Date: 24-Nov-16
1 Approve Remuneration of Directors Management For Voted - For
2 Elect Kemala Pahang Tengku Hajjah Aishah Bte Sultan
Haji Ahmad Shah As Director Management For Voted - For
3 Elect Thong Kok Khee 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-16 Meeting Type: Annual
1 Approve the Remuneration Report Management For Voted - For
2 Approve the Non-executive Director Share Rights Plan Management For Voted - For
3 Approve the Grant of Deferred Award Rights and
Executive Performance Rights to Peter Harmer,
Managing Director and Chief Executive Officer of
the Company Management For Voted - For
4 Elect Hugh Fletcher As Director Management For Voted - For
5 Elect Philip Twyman As Director Management For Voted - For
6 Ratify the Past Issuance of Notes to Institutional
Investors and New Zealand Retail Investors Management For Voted - For
7 Approve the Selective Buy-back of Convertible
Preference Shares Management For Voted - For
INTERCONTINENTAL HOTELS GROUP PLC
SECURITY ID: G4804L148 TICKER: IHG
Meeting Date: 05-May-17 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
5a Elect Malina Ngai As Director Management For Voted - For
5b Re-elect Anne Busquet As Director Management For Voted - For
5c Re-elect Patrick Cescau As Director Management For Voted - For
5d Re-elect Ian Dyson As Director Management For Voted - For
5e Re-elect Paul Edgecliffe-johnson As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5f Re-elect Jo Harlow As Director Management For Voted - For
5g Re-elect Luke Mayhew As Director Management For Voted - For
5h Re-elect Jill Mcdonald As Director Management For Voted - For
5i Re-elect Dale Morrison As Director Management For Voted - For
5j Re-elect Richard Solomons As Director Management For Voted - For
6 Reappoint Ernst & Young LLP As Auditors Management For Voted - For
7 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
8 Authorise Eu Political Donations and Expenditure Management For Voted - For
9 Approve Share Consolidation Management For Voted - For
10 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
11 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
12 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
13 Authorise Market Purchase of Ordinary Shares Management For Voted - For
14 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
SECURITY ID: E67674106 TICKER: IAG
Meeting Date: 14-Jun-17 Meeting Type: Annual
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
2.b Approve Dividends Management For Voted - For
3 Approve Discharge of Board Management For Voted - For
4.a Renew Appointment of Ernst & Young As Auditor Management For Voted - For
4.b Authorize Board to Fix Remuneration of Auditor Management For Voted - For
5.a Reelect Antonio Vazquez Romero As Director Management For Voted - For
5.b Reelect William Walsh As Director Management For Voted - For
5.c Reelect Marc Bolland As Director Management For Voted - For
5.d Reelect Patrick Cescau As Director Management For Voted - For
5.e Reelect Enrique Dupuy De Lome Chavarri As Director Management For Voted - For
5.f Reelect James Lawrence As Director Management For Voted - Against
5.g Reelect Maria Fernanda Mejia Campuzano As Director Management For Voted - For
5.h Reelect Kieran Poynter As Director Management For Voted - For
5.i Reelect Emilio Saracho Rodriguez De Torres As
Director Management For Voted - For
5.j Reelect Dame Marjorie Scardino As Director Management For Voted - Against
5.k Reelect Alberto Terol Esteban As Director Management For Voted - For
5.l Elect Nicola Shaw As Director Management For Voted - For
6 Advisory Vote on Remuneration Report Management For Voted - For
7 Authorize Share Repurchase Program Management For Voted - For
8 Authorize Increase in Capital Via Issuance of
Equity Or Equity-linked Securities with Preemptive
Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Authorize Issuance of Convertible Bonds,
Debentures, Warrants, and Other Debt Securities
with Preemptive Rights Up to Eur 1 Billion Management For Voted - For
10 Authorize Board to Exclude Preemptive Rights in
Connection with the Increase in Capital and
Issuance of Convertible Debt Securities Management For Voted - For
11 Approve Reduction in Share Capital Via Amortization
of Treasury Shares Management For Voted - For
12 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
INTERNATIONAL PERSONAL FINANCE PLC
SECURITY ID: G4906Q102 TICKER: IPF
Meeting Date: 03-May-17 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 Justin Lockwood 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 Tony Hales As Director Management For Voted - For
9 Re-elect Jayne Almond As Director Management For Voted - For
10 Re-elect John Mangelaars As Director Management For Voted - For
11 Re-elect Richard Moat As Director Management For Voted - For
12 Re-elect Cathryn Riley As Director Management For Voted - For
13 Reappoint Deloitte LLP As Auditors Management For Voted - For
14 Authorise Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
15 Approve Performance Share Plan Management For Voted - For
16 Approve Deferred Share Plan Management For Voted - For
17 Approve Save As You Earn Plan Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
22 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
INTERTEK GROUP PLC
SECURITY ID: G4911B108 TICKER: ITRK
Meeting Date: 26-May-17 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 Sir David Reid As Director Management For Voted - For
5 Re-elect Andre Lacroix As Director Management For Voted - For
6 Re-elect Edward Leigh As Director Management For Voted - For
7 Re-elect Louise Makin As Director Management For Voted - For
8 Elect Andrew Martin As Director Management For Voted - For
9 Re-elect Gill Rider As Director Management For Voted - For
10 Re-elect Michael Wareing As Director Management For Voted - For
11 Re-elect Lena Wilson 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 Eu Political Donations and Expenditure Management For Voted - For
16 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call General Meeting with
14 Working Days' Notice Management For Voted - Split
20 Adopt New Articles of Association Management For Voted - For
INTESA SANPAOLO SPA
SECURITY ID: T55067101 TICKER: ISP
Meeting Date: 27-Apr-17 Meeting Type: Annual
Ordinary Business Management Non-Voting
1.a Accept Financial Statements and Statutory Reports Management For Voted - For
1.b Approve Allocation of Income Management For Voted - For
2.a 2017 Remuneration Policies for Employees and
Non-employed Staff Management For Voted - For
2.b Extend Maximum Variable Compensation Ratio to All
Risk Takers Who are Not Part of Corporate Control
Functions Management For Voted - For
2.c Approve Severance Payments Policy Management For Voted - For
2.d Approve Incentive Bonus Plan Management For Voted - For
2.e Authorize Share Repurchase Program and Reissuance
of Repurchased Shares to Service Incentive Bonus
Plan Management For Voted - For
INTU PROPERTIES PLC
SECURITY ID: G4929A100 TICKER: INTU
Meeting Date: 03-May-17 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 John Strachan 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Louise Patten As Director Management For Voted - For
10 Re-elect Andrew Strang As Director Management For Voted - For
11 Re-elect Rakhi Goss-custard 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 Approve Remuneration Report Management For Voted - For
15 Approve Remuneration Policy Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Approve Scrip Dividend Scheme Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
INVERSIONES LA CONSTRUCCION S.A.
SECURITY ID: P5817R105 TICKER: ILC
Meeting Date: 01-Aug-16
1 Approve Partial Cessions of Promise of Sale of
Apoquindo/las Condes Building to Related-parties Management For Voted - For
2.a Amend Articles Re: Use of 'ilc Inversiones Sa' and
'ilc Sa' for Propaganda, Advertising and Banking
Purposes Management For Voted - For
2.b Amend Article 27 Re: Change Liquidation Committee
Size to 3 Members Management For Voted - For
Meeting Date: 27-Apr-17
a Approve Financial Statements and Statutory Reports Management For Voted - For
b Approve Dividends of Clp 400 Per Share Management For Voted - For
c Approve Dividend Policy Management For Voted - For
d Elect Directors Management For Voted - For
e Approve Remuneration of Directors Management For Voted - For
f Approve Remuneration and Budget of Directors'
Committee Management For Voted - For
g Appoint Auditors and Designate Risk Assessment
Companies Management For Voted - For
h Receive Report of Directors' Committee Management For Voted - For
i Receive Report Regarding Related-party Transactions Management For Voted - For
j Designate Newspaper to Publish Meeting Announcements Management For Voted - For
k Other Business Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INVESTEC LTD
SECURITY ID: S39081138 TICKER: INL
Meeting Date: 20-Jul-16
1 Authorise Off-market Purchase of Preference Shares
from Computershare Company Nominees Limited and
Computershare Nominees (pty) Limited Management For Voted - For
Meeting Date: 04-Aug-16
1 Re-elect Zarina Bassa As Director Management For Voted - For
2 Re-elect Glynn Burger As Director Management For Voted - For
3 Re-elect Laurel Bowden As Director Management For Voted - For
4 Re-elect Cheryl Carolus As Director Management For Voted - Against
5 Re-elect Peregrine Crosthwaite As Director Management For Voted - For
6 Re-elect Hendrik Du Toit As Director Management For Voted - For
7 Re-elect David Friedland As Director Management For Voted - For
8 Re-elect Charles Jacobs As Director Management For Voted - Against
9 Re-elect Bernard Kantor As Director Management For Voted - For
10 Re-elect Ian Kantor As Director Management For Voted - Against
11 Re-elect Stephen Koseff As Director Management For Voted - For
12 Re-elect Lord Malloch-brown As Director Management For Voted - For
13 Re-elect Khumo Shuenyane As Director Management For Voted - For
14 Re-elect Peter Thomas As Director Management For Voted - Against
15 Re-elect Fani Titi As Director Management For Voted - For
16 Approve the Dlc Remuneration Report Management For Voted - For
17 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
18 Present Financial Statements and Statutory Reports
for the Year Ended 31 March 2016 Management Non-Voting
19 Sanction the Interim Dividend on the Ordinary Shares Management For Voted - For
20 Approve Final Dividend on the Ordinary Shares and
the Dividend Access (south African Resident)
Redeemable Preference Share Management For Voted - For
21 Reappoint Ernst & Young Inc As Joint Auditors of
the Company Management For Voted - For
22 Reappoint KPMG Inc As Joint Auditors of the Company Management For Voted - For
23 Place Unissued Ordinary Shares Under Control of
Directors Management For Voted - For
24 Place Unissued Variable Rate, Cumulative,
Redeemable Preference Shares and Perpetual
Preference Shares Under Control of Directors Management For Voted - For
25 Place Unissued Special Convertible Redeemable
Preference Shares Under Control of Directors Management For Voted - For
26 Authorise Repurchase of Issued Ordinary Shares Management For Voted - For
27 Authorise Repurchase of Class Ilrp1 Preference
Shares, Class Ilrp2 Preference Shares, Redeemable
Preference Shares and Perpetual Preference Shares Management For Voted - For
28 Approve Financial Assistance to Subsidiaries and
Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
29 Approve Non-executive Directors' Remuneration Management For Voted - For
30 Amend Memorandum of Incorporation Re: Clause 8.2 Management For Voted - For
31 Accept Financial Statements and Statutory Reports Management For Voted - For
32 Sanction the Interim Dividend on the Ordinary Shares Management For Voted - For
33 Approve Final Dividend Management For Voted - For
34 Reappoint Ernst & Young LLP As Auditors and
Authorise Their Remuneration Management For Voted - For
35 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
36 Authorise Market Purchase of Ordinary Shares Management For Voted - For
37 Authorise Eu Political Donations and Expenditure Management For Voted - For
INVESTEC PLC
SECURITY ID: G49188116 TICKER: INVP
Meeting Date: 20-Jul-16 Meeting Type: Special
1 Authorise Off-market Purchase of Preference Shares
from Computershare Company Nominees Limited and
Computershare Nominees (pty) Limited Management For Voted - For
Meeting Date: 04-Aug-16 Meeting Type: Annual
Common Business: Investec PLC and Investec Limited Management Non-Voting
Ordinary Business: Investec Limited Management Non-Voting
Ordinary Business: Investec PLC Management Non-Voting
Special Business: Investec Limited Management Non-Voting
Special Business: Investec PLC Management Non-Voting
1 Re-elect Zarina Bassa As Director Management For Voted - For
2 Re-elect Glynn Burger As Director Management For Voted - For
3 Re-elect Laurel Bowden As Director Management For Voted - For
4 Re-elect Cheryl Carolus As Director Management For Voted - For
5 Re-elect Peregrine Crosthwaite As Director Management For Voted - For
6 Re-elect Hendrik Du Toit As Director Management For Voted - For
7 Re-elect David Friedland As Director Management For Voted - For
8 Re-elect Charles Jacobs As Director Management For Voted - Against
9 Re-elect Bernard Kantor As Director Management For Voted - For
10 Re-elect Ian Kantor As Director Management For Voted - For
11 Re-elect Stephen Koseff As Director Management For Voted - For
12 Re-elect Lord Malloch-brown As Director Management For Voted - For
13 Re-elect Khumo Shuenyane As Director Management For Voted - For
14 Re-elect Peter Thomas As Director Management For Voted - Against
15 Re-elect Fani Titi As Director Management For Voted - Against
16 Approve the Dlc Remuneration Report Management For Voted - For
17 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
18 Present Financial Statements and Statutory Reports
for the Year Ended 31 March 2016 Management Non-Voting
19 Sanction the Interim Dividend on the Ordinary Shares Management For Voted - For
20 Approve Final Dividend on the Ordinary Shares and
the Dividend Access (south African Resident)
Redeemable Preference Share Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
21 Reappoint Ernst & Young Inc As Joint Auditors of
the Company Management For Voted - For
22 Reappoint KPMG Inc As Joint Auditors of the Company Management For Voted - For
23 Place Unissued Ordinary Shares Under Control of
Directors Management For Voted - For
24 Place Unissued Variable Rate, Cumulative,
Redeemable Preference Shares and Perpetual
Preference Shares Under Control of Directors Management For Voted - For
25 Place Unissued Special Convertible Redeemable
Preference Shares Under Control of Directors Management For Voted - For
26 Authorise Repurchase of Issued Ordinary Shares Management For Voted - For
27 Authorise Repurchase of Class Ilrp1 Preference
Shares, Class Ilrp2 Preference Shares, Redeemable
Preference Shares and Perpetual Preference Shares Management For Voted - For
28 Approve Financial Assistance to Subsidiaries and
Directors Management For Voted - For
29 Approve Non-executive Directors' Remuneration Management For Voted - For
30 Amend Memorandum of Incorporation Re: Clause 8.2 Management For Voted - For
31 Accept Financial Statements and Statutory Reports Management For Voted - For
32 Sanction the Interim Dividend on the Ordinary Shares Management For Voted - For
33 Approve Final Dividend Management For Voted - For
34 Reappoint Ernst & Young LLP As Auditors and
Authorise Their Remuneration Management For Voted - For
35 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
36 Authorise Market Purchase of Ordinary Shares Management For Voted - For
37 Authorise Eu Political Donations and Expenditure Management For Voted - For
INVESTMENT AB KINNEVIK
SECURITY ID: W5139V109 TICKER: KINV B
Meeting Date: 08-May-17 Meeting Type: Annual
Shareholder Proposals Submitted by Thorwald
Arvidsson Management Non-Voting
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive 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
8.00 Per Share Management For Voted - For
12 Approve Discharge of Board and President Management For Voted - For
13a Amend Articles Re: Number of Board Members Management For Voted - For
13b Determine Number of Members (11) and Deputy Members
(0) of Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Approve Remuneration of Directors in the Amount of
Sek 2.3 Million for the Chairman, Sek 1.1 Million
for Vice Chairmen, and Sek 550,000 for Other
Directors; Approve Remuneration for Committee Work;
Approve Remuneration of Auditors Management For Voted - For
15a Reelect Tom Boardman As Director Management For Voted - For
15b Reelect Anders Borg As Director Management For Voted - For
15c Reelect Dame Amelia Fawcett As Director Management For Voted - For
15d Reelect Wilhelm Klingspor As Director Management For Voted - For
15e Reelect Lothar Lanz As Director Management For Voted - For
15f Reelect Erik Mitteregger As Director Management For Voted - For
15g Reelect Mario Queiroz As Director Management For Voted - For
15h Reelect John Shakeshaft As Director Management For Voted - For
15i Reelect Cristina Stenbeck As Director Management For Voted - For
15j Elect Cynthia Gordon As New Director Management For Voted - For
15k Elect Henrik Poulsen As New Director Management For Voted - For
16 Reelect Tom Boardman As Board Chairman Management For Voted - For
17 Ratify Deloitte As Auditors Management For Voted - For
18 Authorize Representatives of at Least Three of
Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - Against
19 Approve Remuneration Policy and Other Terms of
Employment for Executive Management Management For Voted - Against
20a Approve Incentive Plan (lti 2017) Management For Voted - For
20b Approve Issuance of Class C Shares Management For Voted - For
20c Authorize Repurchase of Class C Shares Management For Voted - For
20d Approve Transfer of Shares Management For Voted - For
21 Approve Synthetic Stock Option Plan for Kinnevik
Employees Management For Voted - For
22 Authorize Share Repurchase Program Management For Voted - For
23 Amend Corporate Purpose Management For Voted - For
24a Adopt A Zero Vision Regarding Accidents in Work
Place Accidents in the Company and Subsidiaries Shareholder None Voted - Against
24b Require Board to Appoint Working Group Regarding
Accidents in Work Place Accidents in the Company
and Subsidiaries Shareholder None Voted - Against
24c Instruct the Board to Yearly Report to the Agm in
Writing the Progress Concerning Workplace Accidents Shareholder None Voted - Against
24d Adopt A Vision for Absolute Gender Equality on All
Levels Within the Company Shareholder None Voted - Against
24e Instruct the Board to Set Up A Working Group
Concerning Gender and Ethnicity Diversification
Within the Company Shareholder None Voted - Against
24f Require the Results from the Working Group
Concerning Item 24e to be Annually Published Shareholder None Voted - Against
24g Request Board to Take Necessary Action to Create A
Shareholders' Association Shareholder None Voted - Against
24h Prohibit Directors from Being Able to Invoice
Director's Fees Via Swedish and Foreign Legal
Entities Shareholder None Voted - Against
24i Instruct the Nomination Committee to Pay Extra
Attention to Questions Concerning Ethics, Gender,
and Ethnicity Shareholder None Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
24j Request Board to Propose to the Appropriate
Authority to Bring About A Changed Regulation in
the Area Relating to Item 24h Shareholder None Voted - Against
24k Amend Articles of Association: Both Class A Shares
and Class B Shares are Entitled to One Vote Each Shareholder None Voted - For
24l 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
24m Amend Articles Re: Former Politicians on the Board Shareholder None Voted - Against
24n Request Board to Propose to the Swedish Government
to Draw Attention to the Need for Introducing A
"cooling-off Period" for Politicians Shareholder None Voted - Against
24o 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
24p Request Board to Propose to the Swedish Government
Draw Attention to the Possible Reform in the Area Shareholder None Voted - Against
24q Request Special Examination of the Internal and
External Entertainment in the Company Shareholder None Voted - Against
24r Instruct the Board to Prepare A Proposal of A
Policy Concerning Internal and External
Entertainment in the Company Shareholder None Voted - Against
25 Close Meeting Management Non-Voting
INVESTOR AB
SECURITY ID: W48102128 TICKER: INVE A
Meeting Date: 03-May-17 Meeting Type: Annual
Shareholder Proposals Submitted by Thorwald
Arvidsson Management Non-Voting
1 Elect Chairman of Meeting Management For Voted - For
2 Prepare and Approve List of Shareholders Management For Voted - For
3 Approve Agenda of Meeting Management For Voted - For
4 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
5 Acknowledge Proper Convening of Meeting Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Receive President's Report Management Non-Voting
8 Receive Board and Board Committee Reports Management Non-Voting
9 Accept Financial Statements and Statutory Reports Management For Voted - For
10 Approve Discharge of Board and President Management For Voted - For
11 Approve Allocation of Income and Dividends of Sek
11.00 Per Share Management For Voted - For
12a Determine Number of Members (11) and Deputy Members
(0) of Board Management For Voted - For
12b Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Voted - For
13a Approve Remuneration of Directors in the Amount of
Sek 2.45 Million for Chairman, Sek 1.42 Million for
Vice-chairman, and Sek 655,000 for Other Directors;
Approve Remuneration for Committee Work Management For Voted - For
13b Approve Remuneration of Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14a Reelect Josef Ackermann As Director Management For Voted - For
14b Reelect Gunnar Brock As Director Management For Voted - For
14c Reelect Johan Forssell As Director Management For Voted - For
14d Reelect Magdalena Gerger As Director Management For Voted - For
14e Reelect Tom Johnstone As Director Management For Voted - For
14f Reelect Grace Reksten As Director Management For Voted - For
14g Reelect Hans Straberg As Director Management For Voted - For
14h Reelect Lena Treschow As Director Management For Voted - For
14i Reelect Jacob Wallenberg As Director Management For Voted - For
14j Reelect Marcus Wallenberg As Director Management For Voted - For
14k Reelect Sara Ohrwall As Director Management For Voted - For
15 Reelect Jacob Wallenberg As Board Chairman Management For Voted - For
16 Ratify Deloitte As Auditors Management For Voted - For
17a Approve Remuneration Policy and Other Terms of
Employment for Executive Management Management For Voted - For
17b Approve 2017 Long-term Incentive Program F Or
Management and Other Employees Management For Voted - For
17c Approve 2017 Long-term Incentive Program for
Patricia Industries Employees Management For Voted - For
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 Voted - For
18b Authorize Reissuance of Up to 500,000 Repurchased
Shares in Support of 2017 Long- Term Incentive
Program Management For Voted - For
19 Amend Articles Re: Location of Agm, Opening of Agm,
Signing on Behalf of the Company; Latest Date of
General Meeting; Notice to Attend; Change in Name
of Law Management For Voted - For
20a Adopt A Zero Vision for Workplace Accidents Shareholder None Voted - Against
20b Instruct the Board to Set Up A Working Group
Concerning Workplace Accidents Shareholder None Voted - Against
20c Require the Results from the Working Group
Concerning Item 20b to be Annually Published Shareholder None Voted - Against
20d Adopt A Vision for Absolute Gender Equality on All
Levels Within the Company Shareholder None Voted - Against
20e Instruct the Board to Set Up A Working Group
Concerning Gender and Ethnicity Diversification
Within the Company Shareholder None Voted - Against
20f Require the Results from the Working Group
Concerning Item 20e to be Annually Published Shareholder None Voted - Against
20g Request Board to Take Necessary Action to Create A
Shareholders' Association Shareholder None Voted - Against
20h Prohibit Directors from Being Able to Invoice
Director's Fees Via Swedish and Foreign Legal
Entities Shareholder None Voted - Against
20i Instruct the Nomination Committee to Pay Extra
Attention to Questions Concerning Ethics, Gender,
and Ethnicity Shareholder None Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
20j Request Board to Propose to the Appropriate
Authority to Bring About A Changed Regulation in
the Area Relating to Item 20h Shareholder None Voted - Against
20k Amend Articles of Association: Both Class A Shares
and Class B Shares are Entitled to One Vote Each 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 Voted - Against
20m Amend Articles Re: Former Politicians on the Board Shareholder None Voted - Against
20n Request Board to Propose to the Swedish Government
to Draw Attention to the Need for Introducing A
"politician Quarantine" Shareholder None Voted - Against
20o 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
21 Close Meeting Management Non-Voting
IPSEN
SECURITY ID: F5362H107 TICKER: IPN
Meeting Date: 07-Jun-17 Meeting Type: Annual/Special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Treatment of Losses and Dividends of Eur
0.85 Per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-party
Transactions Management For Voted - For
5 Approve Severance Agreement and Additional Pension
Scheme Agreement with Marc De Garidel, Chairman Management For Voted - Against
6 Approve Severance Agreement and Additional Pension
Scheme Agreement with David Meek, Ceo Management For Voted - Against
7 Renew Appointment of KPMG Sa As Auditor Management For Voted - For
8 Elect Margaret Liu As Director Management For Voted - For
9 Elect Carol Stuckley As Director Management For Voted - For
10 Elect David Meek As Director Management For Voted - For
11 Reelect Antoine Flochel As Director Management For Voted - Against
12 Approve Remuneration of Directors in the Aggregate
Amount of Eur 1.2 Million Management For Voted - For
13 Non-binding Vote on Compensation of Christel
Bories, Vice-ceo Until March 13, 2016 Management For Voted - Against
14 Non-binding Vote on Compensation of Marc De
Garidel, Chairman and Ceo Until July 18, 2016 and
Chairman Since This Date Management For Voted - Against
15 Approve Remuneration Policy of Chairman Management For Voted - For
16 Non-binding Vote on Compensation of David Meek, Ceo
Since July 18, 2016 Management For Voted - Against
17 Approve Remuneration Policy of Ceo Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
19 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
20 Authorize Capitalization of Reserves of Up to 20
Percent of Issued Share Capital for Bonus Issue Or
Increase in Par Value Management For Voted - For
21 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to 20 Percent
of Issued Share Capital Management For Voted - For
22 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to 10
Percent of Issued Share Capital Management For Voted - For
23 Approve Issuance of Up to 10 Percent of Issued
Capital Per Year for A Private Placement Management For Voted - For
24 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above, Under Items 21-23 Management For Voted - For
25 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - Against
26 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
27 Authorize Up to 3 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - For
28 Amend Article 4, 19 and 20 of Bylaws to Comply with
New Regulation Re: Headquarters, Corporate Officers
Compensation and Auditors Management For Voted - For
29 Delegate Power to the Board of Directors to Amend
the Bylaws to Comply with New Regulation Management For Voted - Against
30 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
IRISH CONTINENTAL GROUP PLC
SECURITY ID: BLP5857 TICKER: IR5B
Meeting Date: 17-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3i Re-elect John Mcguckian As Director Management For Voted - For
3ii Re-elect Eamonn Rothwell As Director Management For Voted - For
3iii Re-elect David Ledwidge As Director Management For Voted - For
3iv Re-elect Catherine Duffy As Director Management For Voted - For
3v Re-elect Brian O'kelly As Director Management For Voted - For
3vi Re-elect John Sheehan As Director Management For Voted - For
4 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
5 Approve Remuneration Report Management For Voted - For
6 Amend Restricted Share Plan Management For Voted - For
7 Approve Performance Share Plan Management For Voted - For
8 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
11 Authorise Market Purchase and Overseas Market
Purchase of Ordinary Shares Management For Voted - For
12 Authorise the Company to Determine the Price Range
at Which Treasury Shares May be Re-issued Off-market Management For Voted - For
13 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
ISETAN MITSUKOSHI HOLDINGS LTD
SECURITY ID: J25038100 TICKER: 3099
Meeting Date: 21-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 6 Management For Voted - For
2.1 Elect Director Akamatsu, Ken Management For Voted - Split
2.2 Elect Director Sugie, Toshihiko Management For Voted - Split
2.3 Elect Director Takeuchi, Toru Management For Voted - For
2.4 Elect Director Wada, Hideharu Management For Voted - For
2.5 Elect Director Shirai, Toshinori 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 Appoint Statutory Auditor Hirata, Takeo Management For Voted - For
ISRAEL CHEMICALS LTD.
SECURITY ID: M5920A109 TICKER: ICL
Meeting Date: 29-Aug-16 Meeting Type: Special
Please Select Any Category Which Applies to You As
A Shareholder Or As A Holder of Power of Attorney Management Non-Voting
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 Approve Compensation Policy for the Directors and
Officers of the Company Management For Voted - For
2 Elect Johanan Locker As Director Until the End of
the Next Annual General Meeting Management For Voted - For
3 Approve Employment Terms and Equity Grant for
Executive Chairman of the Board Management For Voted - For
4 Grant Ceo Options to Purchase Shares Management For Voted - For
Meeting Date: 03-Jan-17 Meeting Type: Annual
Please Select Any Category Which Applies to You As
A Shareholder Or As A Holder of Power of Attorney Management Non-Voting
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 Johanan Locker 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 Aviad Kaufman As Director Until the End of
the Next Annual General Meeting Management For Voted - For
1.4 Reelect Eli Ovadia As Director Until the End of the
Next Annual General Meeting Management For Voted - For
1.5 Reelect Geoffery Merszei As Director Until the End
of the Next Annual General Meeting Management For Voted - For
1.6 Reelect Shimon Eckhaus As Director Until the End of
the Next Annual General Meeting Management For Voted - For
2.1 Elect Ron Moskovitz As Director Until the End of
the Next Annual General Meeting Management For Voted - For
2.2 Elect Sagi Kabla As Director Until the End of the
Next Annual General Meeting Management For Voted - For
3 Approve Equity Grants to Certain Non-executive
Directors Management For Voted - For
4 Approve Equity Grants to Israel Corporation Ltd.
Directors Management For Voted - For
5 Approve Assignment to Israel Corporation Ltd. of
Equity Based Compensation for Moskovitz and Kaufman
and the Assignment to Millennium Investments Elad
Ltd. of Cash Compensation Paid to Moskovitz Management For Voted - For
6 Reappoint Somekh Chaikin As Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ISS A/S
SECURITY ID: K5591Y107 TICKER: ISS
Meeting Date: 30-Mar-17 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
7.70 Per Share Management For Voted - For
4 Approve Discharge of Management and Board Management For Voted - For
5 Authorize Share Repurchase Program Management For Voted - For
6 Approve Remuneration of Directors in the Amount of
Dkk 1.26 Million for Chairman, Dkk 630,000 for
Deputy Chairman and Dkk 420,000 for Other
Directors; Approve Compensation for Committee Work Management For Voted - For
7a Reelect Lord Allen of Kensington Kt Cbe 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 Ben Stevens As Director Management For Voted - For
7f Reelect Cynthia Mary Trudell As Director Management For Voted - For
8 Ratify Ernst & Young As Auditors Management For Voted - For
9 Other Business Management Non-Voting
ISUZU MOTORS LTD.
SECURITY ID: J24994113 TICKER: 7202
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 16 Management For Voted - For
2.1 Elect Director Katayama, Masanori Management For Voted - For
2.2 Elect Director Narimatsu, Yukio Management For Voted - For
2.3 Elect Director Takahashi, Shinichi Management For Voted - For
2.4 Elect Director Ito, Masatoshi Management For Voted - For
3.1 Appoint Statutory Auditor Shindo, Tetsuhiko Management For Voted - Against
3.2 Appoint Statutory Auditor Mikumo, Takashi Management For Voted - Against
3.3 Appoint Statutory Auditor Kawamura, Kanji Management For Voted - Against
4 Approve Performance-based Cash Compensation Ceiling
for Directors Management For Voted - For
ITAUSA, INVESTIMENTOS ITAU S.A.
SECURITY ID: P58711105 TICKER: ITSA4
Meeting Date: 12-Dec-16 Meeting Type: Special
1 Dismiss Director and Alternate Director Appointed
by Minority Shareholder Shareholder None Voted - For
2.1 Elect Walter Mendes De Oliveira Filho As Director
Appointed by Minority Shareholder Shareholder None Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2 Elect Henrique Andrade Trinckquel Filho As
Alternate Director Appointed by Minority Shareholder Shareholder None Voted - For
Meeting Date: 13-Apr-17 Meeting Type: Annual
Meeting for Preferred Shareholders Management Non-Voting
1 Elect Director Appointed by Preferred Shareholder Shareholder None Voted - Abstain
2 Elect Jose Maria Rabelo As Fiscal Council Member
and Isaac Berensztejn As Alternate Appointed by
Preferred Shareholder Shareholder None Voted - For
ITOCHU CORP.
SECURITY ID: J2501P104 TICKER: 8001
Meeting Date: 23-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 27.5 Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
3.1 Elect Director Okafuji, Masahiro Management For Voted - For
3.2 Elect Director Okamoto, Hitoshi Management For Voted - For
3.3 Elect Director Suzuki, Yoshihisa Management For Voted - For
3.4 Elect Director Kobayashi, Fumihiko Management For Voted - For
3.5 Elect Director Hachimura, Tsuyoshi Management For Voted - For
3.6 Elect Director Fujisaki, Ichiro Management For Voted - For
3.7 Elect Director Kawakita, Chikara Management For Voted - For
3.8 Elect Director Muraki, Atsuko Management For Voted - For
3.9 Elect Director Mochizuki, Harufumi Management For Voted - For
4.1 Appoint Statutory Auditor Majima, Shingo Management For Voted - For
4.2 Appoint Statutory Auditor Ono, Kotaro Management For Voted - For
ITV PLC
SECURITY ID: G4984A110 TICKER: ITV
Meeting Date: 10-May-17 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 Approve Special Dividend Management For Voted - For
6 Elect Salman Amin As Director Management For Voted - For
7 Re-elect Peter Bazalgette As Director Management For Voted - For
8 Re-elect Adam Crozier As Director Management For Voted - For
9 Re-elect Roger Faxon As Director Management For Voted - For
10 Re-elect Ian Griffiths As Director Management For Voted - For
11 Re-elect Mary Harris As Director Management For Voted - For
12 Re-elect Andy Haste As Director Management For Voted - For
13 Re-elect Anna Manz As Director Management For Voted - For
14 Re-elect John Ormerod As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
20 Authorise Eu Political Donations and Expenditure 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
J SAINSBURY PLC
SECURITY ID: G77732173 TICKER: SBRY
Meeting Date: 06-Jul-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 Brian Cassin 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 David Keens 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 Reappoint Ernst & Young LLP As Auditors Management For Voted - For
14 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
18 Authorise Eu Political Donations and Expenditure Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
21 Approve Long Term Incentive Plan Management For Voted - For
J. FRONT RETAILING CO. LTD.
SECURITY ID: J28711109 TICKER: 3086
Meeting Date: 25-May-17 Meeting Type: Annual
1 Amend Articles to Adopt Board Structure with Three
Committees - Clarify Director Authority on
Shareholder Meetings - Amend Provisions on Number
of Directors - Remove All Provisions on Advisory
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Positions - Clarify Director Authority on Board
Meetings Management For Voted - For
2.1 Elect Director Kobayashi, Yasuyuki Management For Voted - Against
2.2 Elect Director Doi, Zenichi Management For Voted - Against
2.3 Elect Director Tsutsumi, Hiroyuki Management For Voted - Against
2.4 Elect Director Sakie Tachibana Fukushima Management For Voted - For
2.5 Elect Director Ota, Yoshikatsu Management For Voted - For
2.6 Elect Director Tsuruta, Rokuro Management For Voted - For
2.7 Elect Director Ishii, Yasuo Management For Voted - For
2.8 Elect Director Nishikawa, Koichiro Management For Voted - For
2.9 Elect Director Yamamoto, Ryoichi Management For Voted - Against
2.10 Elect Director Yoshimoto, Tatsuya Management For Voted - For
2.11 Elect Director Makiyama, Kozo Management For Voted - For
2.12 Elect Director Fujino, Haruyoshi Management For Voted - For
2.13 Elect Director Wakabayashi, Hayato Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
JAHWA ELECTRONICS CO.
SECURITY ID: Y4253R109 TICKER: A033240
Meeting Date: 24-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Appoint Hwang Jin-wook As Internal Auditor Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4 Authorize Board to Fix Remuneration of Internal
Auditors Management For Voted - For
JAMES HARDIE INDUSTRIES PLC
SECURITY ID: G4253H119 TICKER: JHX
Meeting Date: 11-Aug-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve the Remuneration Report Management For Voted - Against
3a Elect Michael Hammes As Director Management For Voted - For
3b Elect David Harrison As Director Management For Voted - For
4 Authorize the Board to Fix Remuneration of Auditors Management For Voted - For
5 Approve the Grant of Return on Capital Employed
Restricted Stock Units to Louis Gries Management For Voted - Against
6 Approve the Grant of Relative Total Shareholder
Return Restricted Stock Units to Louis Gries Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JAPAN AIRLINES CO. LTD.
SECURITY ID: J25979121 TICKER: 9201
Meeting Date: 22-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 94 Management For Voted - For
2 Amend Articles to Authorize Board to Pay Interim
Dividends 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 Kikuyama, Hideki Management For Voted - For
3.7 Elect Director Shin, Toshinori Management For Voted - For
3.8 Elect Director Iwata, Kimie Management For Voted - For
3.9 Elect Director Kobayashi, Eizo Management For Voted - For
3.10 Elect Director Ito, Masatoshi Management For Voted - For
4 Approve Cash Compensation Ceiling for Directors and
Equity Compensation Plan Management For Voted - For
JAPAN AIRPORT TERMINAL CO. LTD.
SECURITY ID: J2620N105 TICKER: 9706
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 17 Management For Voted - For
2 Amend Articles to Clarify Director Authority on
Shareholder Meetings 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 Yonemoto, Yasuhide Management For Voted - For
3.6 Elect Director Chiku, Morikazu Management For Voted - For
3.7 Elect Director Kato, Katsuya Management For Voted - For
3.8 Elect Director Tanaka, Kazuhito Management For Voted - For
3.9 Elect Director Onishi, Masaru Management For Voted - Against
3.10 Elect Director Takagi, Shigeru Management For Voted - For
3.11 Elect Director Harada, Kazuyuki Management For Voted - Against
3.12 Elect Director Takemura, Shigeyuki Management For Voted - For
3.13 Elect Director Kawashita, Haruhisa Management For Voted - For
3.14 Elect Director Ishizeki, Kiyoshi Management For Voted - For
3.15 Elect Director Miyauchi, Toyohisa Management For Voted - For
4.1 Appoint Statutory Auditor Takeshima, Kazuhiko Management For Voted - For
4.2 Appoint Statutory Auditor Kakizaki, Tamaki Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
6 Approve Compensation Ceiling for Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Approve Takeover Defense Plan (poison Pill) Management For Voted - Against
JAPAN EXCHANGE GROUP INC.
SECURITY ID: J2740B106 TICKER: 8697
Meeting Date: 16-Jun-17 Meeting Type: Annual
1.1 Elect Director Tsuda, Hiroki Management For Voted - For
1.2 Elect Director Kiyota, Akira Management For Voted - Against
1.3 Elect Director Miyahara, Koichiro Management For Voted - Against
1.4 Elect Director Yamaji, Hiromi Management For Voted - For
1.5 Elect Director Miyama, Hironaga Management For Voted - For
1.6 Elect Director Christina L. Ahmadjian Management For Voted - For
1.7 Elect Director Ogita, Hitoshi Management For Voted - For
1.8 Elect Director Kubori, Hideaki Management For Voted - For
1.9 Elect Director Koda, Main Management For Voted - For
1.10 Elect Director Kobayashi, Eizo Management For Voted - For
1.11 Elect Director Minoguchi, Makoto Management For Voted - Against
1.12 Elect Director Mori, Kimitaka Management For Voted - For
1.13 Elect Director Yoneda, Tsuyoshi Management For Voted - For
JAPAN POST BANK CO., LTD.
SECURITY ID: J2800C101 TICKER: 7182
Meeting Date: 20-Jun-17 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 - Against
1.5 Elect Director Nakazato, Ryoichi Management For Voted - For
1.6 Elect Director Arita, Tomoyoshi 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
1.13 Elect Director Nomoto, Hirofumi Management For Voted - For
JAPAN POST HOLDINGS CO., LTD.
SECURITY ID: J2800D109 TICKER: 6178
Meeting Date: 22-Jun-17 Meeting Type: Annual
1.1 Elect Director Nagato, Masatsugu Management For Voted - Split
1.2 Elect Director Suzuki, Yasuo Management For Voted - For
1.3 Elect Director Ikeda, Norito Management For Voted - For
1.4 Elect Director Yokoyama, Kunio Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Uehira, Mitsuhiko Management For Voted - For
1.6 Elect Director Mukai, Riki Management For Voted - For
1.7 Elect Director Noma, Miwako Management For Voted - For
1.8 Elect Director Mimura, Akio Management For Voted - For
1.9 Elect Director Yagi, Tadashi Management For Voted - For
1.10 Elect Director Seino, Satoshi Management For Voted - For
1.11 Elect Director Ishihara, Kunio Management For Voted - For
1.12 Elect Director Inubushi, Yasuo 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 REAL ESTATE INVESTMENT CORP.
SECURITY ID: J27523109 TICKER: 8952
Meeting Date: 28-Mar-17 Meeting Type: Special
1 Amend Articles to Amend Asset Management
Compensation Management For Voted - For
2 Amend Articles to Authorize Public Announcements in
Electronic Format Management For Voted - For
3 Elect Executive Director Nakajima, Hiroshi Management For Voted - For
4.1 Elect Alternate Executive Director Umeda, Naoki Management For Voted - For
4.2 Elect Alternate Executive Director Nezu, Kazuo Management For Voted - For
5.1 Elect Supervisory Director Okanoya, Tomohiro Management For Voted - For
5.2 Elect Supervisory Director Takano, Hiroaki Management For Voted - For
6 Elect Alternate Supervisory Director Kiya, Yoshinori Management For Voted - For
JAPAN TOBACCO INC
SECURITY ID: J27869106 TICKER: 2914
Meeting Date: 24-Mar-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 66 Management For Voted - For
2 Appoint Alternate Statutory Auditor Masaki, Michio Management For Voted - For
JARDINE CYCLE & CARRIAGE LIMITED
SECURITY ID: Y43703100 TICKER: C07
Meeting Date: 28-Apr-17 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 James Watkins As Director Management For Voted - Against
4b Elect Mark Greenberg As Director Management For Voted - Against
4c Elect Marty Natalegawa As Director Management For Voted - For
4d Elect Benjamin Keswick As Director Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Elect Vimala Menon As Director Management For Voted - For
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 - For
7b Authorize Share Repurchase Program Management For Voted - For
7c Approve Mandate for Interested Person Transactions Management For Voted - For
JARDINE MATHESON HOLDINGS LTD, HAMILTON
SECURITY ID: 0471123 0471695 0471781 2841586 6472119 6472357 6472863 B02TXX8 B28D2V9 B7TB046
Meeting Date: 04-May-17
1 To Receive the Financial Statements for 2016 and to
Declare A Final Dividend Management For Voted - For
2 To Re-elect David Hsu As A Director Management For Voted - Against
3 To Re-elect Adam Keswick As A Director Management For Voted - Against
4 To Re-elect Simon Keswick As A Director Management For Voted - Against
5 To Re-elect Dr Richard Lee As A Director Management For Voted - Against
6 To Fix the Directors' Fees Management For Voted - For
7 To Re-appoint the Auditors and to Authorize the
Directors to Fix Their Remuneration Management For Voted - For
8 To Renew the General Mandate to the Directors to
Issue New Shares Management For Voted - Against
JARDINE MATHESON HOLDINGS LTD.
SECURITY ID: G50736100 TICKER: J36
Meeting Date: 04-May-17 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports
and Declare Final Dividend Management For Voted - For
2 Elect David Hsu As Director Management For Voted - Split
3 Re-elect Adam Keswick As Director Management For Voted - Split
4 Re-elect Simon Keswick As Director Management For Voted - Split
5 Re-elect Dr Richard Lee As Director Management For Voted - Split
6 Approve Directors' Fees Management For Voted - For
7 Ratify Auditors and Authorise Their Remuneration Management For Voted - For
8 Authorise Issue of Equity with and Without
Pre-emptive Rights Management For Voted - For
JARDINE STRATEGIC HOLDINGS LTD.
SECURITY ID: G50764102 TICKER: J37
Meeting Date: 04-May-17 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports
and Declare Final Dividend Management For Voted - For
2 Re-elect David Hsu As Director Management For Voted - Against
3 Re-elect Dr George Koo As Director Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Elect Y.k. Pang As Director Management For Voted - Against
5 Approve Directors' Fees Management For Voted - For
6 Ratify Auditors and Authorise Their Remuneration Management For Voted - For
7 Authorise Issue of Equity with and Without
Pre-emptive Rights Management For Voted - For
JBS S.A.
SECURITY ID: P59695109 TICKER: JBSS3
Meeting Date: 09-Dec-16
1 Ratify Apsis Consultoria Empresarial Ltda. As the
Independent Firm to Appraise Proposed Transactions Management For Did Not Vote
2 Ratify Acquisition of Comercio E Industria De
Massas Alimenticias Mssa Leve Ltda. (participacao
Societaria) Management For Did Not Vote
3 Approve Independent Firm's Appraisal Management For Did Not Vote
4 Ratify Election of Directors Management For Did Not Vote
5 Elect Fiscal Council Member and Alternate Management For Did Not Vote
6 Elect Director Management For Did Not Vote
Meeting Date: 15-Mar-17
1.1 Approve Agreement to Absorb Moy Park Lux Holdings
S.a R.l (moy Park Lux) Management For Voted - For
1.2 Approve Agreement to Absorb Friboi Trade Exportacao
E Importacao Ltda. (friboi Trade) Management For Voted - For
1.3 Ratify Apsis Consultoria Empresarial Ltda. As the
Independent Firm to Appraise Proposed Transactions Management For Voted - For
1.4 Approve Independent Firm's Appraisals Management For Voted - For
1.5 Approve Absorption of Moy Park Lux Holdings S.a R.l
(moy Park Lux) and Friboi Trade Exportacao E
Importacao Ltda. (friboi Trade) Management For Voted - For
2 Ratify Election of Norberto Fatio As Independent
Director Management For Voted - For
Meeting Date: 28-Apr-17
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2016 Management For Voted - For
1 Amend Articles Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - Against
2 Consolidate Bylaws Management For Voted - For
3.1 Fix Number of Directors Management For Voted - For
3.2 Elect Joesley Mendoca Batista As Director Management For Voted - Against
3.3 Elect Sergio Roberto Waldrich As Independent
Director Management For Voted - For
3.4 Elect Jose Batista Sobrinho As Director Management For Voted - Against
3.5 Elect Humberto Junqueira De Farias As Director Management For Voted - Against
3.6 Elect Tarek Mohamed Noshy Nasr Mohamed Farahat As
Director Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.7 Elect Claudia Silva Araujo De Azeredo Santos As
Director Management For Voted - Against
3.8 Elect Mauricio Luis Lucheti As Director Management For Voted - Against
3.9 Elect Norberto Fatio As Independent Director Management For Voted - For
3.10 Elect Wesley Mendoca Batista As Director Management For Voted - Against
3.11 Elect Director Appointed by Minority Shareholder Shareholder Against Voted - Abstain
4.1 Fix Number of Fiscal Council Members Management For Voted - For
4.2 Elect Adrian Lima Da Hora As Fiscal Council Member
and Antonio Da Silva Barreto Junior As Alternate Management For Voted - For
4.3 Elect Demetrius Nichele Macei As Fiscal Council
Member and Marcos Godoy Brogiato As Alternate Management For Voted - For
4.4 Elect Jose Paulo Da Silva Filho As Fiscal Council
Member and Sandro Domingues Raffai As Alternate Management For Voted - For
4.5 Elect Eraldo Soares Pecanha As Fiscal Council
Member and Francisco Vicente Santana Silva Telles
As Alternate Management For Voted - For
4.6 Elect Fiscal Council Member Appointed by Minority
Shareholder Shareholder Against Voted - Abstain
5 Approve Remuneration of Company's Management and
Fiscal Council Members Management For Voted - For
JCDECAUX SA
SECURITY ID: F5333N100 TICKER: DEC
Meeting Date: 11-May-17 Meeting Type: Annual/Special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Treatment of Losses and Dividends of Eur
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 Jean-pierre Decaux As Supervisory Board
Member Management For Voted - Split
6 Reelect Pierre-alain Pariente As Supervisory Board
Member Management For Voted - For
7 Elect Marie-laure Sauty De Chalon As Supervisory
Board Member Management For Voted - For
8 Elect Leila Turner As Supervisory Board Member Management For Voted - For
9 Elect Benedicte Hautefort As Supervisory Board
Member Management For Voted - For
10 Approve Remuneration of Supervisory Board Members
in the Aggregate Amount of Eur 425,000 Management For Voted - For
11 Approve Remuneration Policy of Chairman of the
Management Board and of Management Board Members Management For Voted - Split
12 Approve Remuneration Policy of Chairman of the
Supervisory Board and of Supervisory Board Members Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Non-binding Vote on Compensation of Jean-charles
Decaux, Chairman of the Management Board Management For Voted - For
14 Non-binding Vote on Compensation of Gerard Degonse,
Chairman of the Supervisory Board Management For Voted - For
15 Non-binding Vote on Compensation of Jean-francois
Decaux, Jean-sebastien Decaux, Emmanuel Bastide,
David Bourg and Daniel Hofer, Members of the
Management Board Management For Voted - Split
16 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
17 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
18 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 2.3 Million Management For Voted - Against
19 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Eur 2.3 Million Management For Voted - Against
20 Approve Issuance of Equity Or Equity-linked
Securities for Up to 20 Percent of Issued Capital
Per Year for Private Placements, Up to Aggregate
Nominal Amount of Eur 2.3 Million Management For Voted - Against
21 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - Against
22 Authorize Capitalization of Reserves of Up to Eur
2.3 Million for Bonus Issue Or Increase in Par Value Management For Voted - Against
23 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
24 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
25 Authorize Up to 4 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - Split
26 Authorize Up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - Split
27 Amend Article 18 of Bylaws Re: Headquarters Management For Voted - For
28 Amend Article 21 of Bylaws Re: Auditors Management For Voted - For
29 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
JCY INTERNATIONAL BERHAD
SECURITY ID: Y4427X107 TICKER: JCY
Meeting Date: 21-Feb-17
1 Approve Remuneration of Directors Management For Voted - For
2 Elect Rozali Bin Mohamed Ali As Director Management For Voted - For
3 Elect Chan Boon Hui As Director Management For Voted - For
4 Approve Ernst & Young As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - For
6 Authorize Share Repurchase Program Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Amend Articles of Association Management For Voted - For
JERONIMO MARTINS SGPS S.A
SECURITY ID: X40338109 TICKER: JMT
Meeting Date: 06-Apr-17 Meeting Type: Annual
1 Approve Individual Financial Statements and
Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve 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.A Appoint Ernst & Young As External Auditor Management For Voted - For
6.B Appoint KPMG As External Auditor Management Against Do Not Vote
JFE HOLDINGS, INC.
SECURITY ID: J2817M100 TICKER: 5411
Meeting Date: 23-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 30 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 Oda, Naosuke Management For Voted - For
2.5 Elect Director Oshita, Hajime Management For Voted - For
2.6 Elect Director Maeda, Masafumi Management For Voted - For
2.7 Elect Director Yoshida, Masao Management For Voted - For
2.8 Elect Director Yamamoto, Masami Management For Voted - For
3.1 Appoint Statutory Auditor Hara, Nobuya Management For Voted - For
3.2 Appoint Statutory Auditor Saiki, Isao Management For Voted - For
4 Approve Takeover Defense Plan (poison Pill) Management For Voted - Against
5 Remove Director Masao Yoshida from Office Shareholder Against Voted - Against
JGC CORP.
SECURITY ID: J26945105 TICKER: 1963
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 30 Management For Voted - For
2 Amend Articles to Change Location of Head Office Management For Voted - For
3.1 Elect Director Sato, Masayuki Management For Voted - For
3.2 Elect Director Kawana, Koichi Management For Voted - For
3.3 Elect Director Ishizuka, Tadashi Management For Voted - For
3.4 Elect Director Yamazaki, Yutaka Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.5 Elect Director Akabane, Tsutomu Management For Voted - For
3.6 Elect Director Furuta, Eiki Management For Voted - For
3.7 Elect Director Sato, Satoshi Management For Voted - For
3.8 Elect Director Suzuki, Masanori Management For Voted - For
3.9 Elect Director Terajima, Kiyotaka Management For Voted - For
3.10 Elect Director Endo, Shigeru Management For Voted - For
3.11 Elect Director Matsushima, Masayuki Management For Voted - For
JINDAL STAINLESS (HISAR) LIMITED
SECURITY ID: ADPV31742 TICKER: 539597
Meeting Date: 30-Sep-16
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Reelect Abhyuday Jindal As Director Management For Voted - For
3 Approve Lodha & Co As Auditors and Authorize Board
to Fix Their Remuneration Management For Voted - For
4 Elect Deepika Jindal As Director Management For Voted - For
5 Elect Girish Sharma As Independent Director Management For Voted - For
6 Elect Arunendra Kumar As Independent Director Management For Voted - For
7 Elect Nirmal Chandra Mathur As Independent Director Management For Voted - For
8 Approve Remuneration of Cost Auditors Management For Voted - For
9 Approve Related Party Transactions Management For Voted - For
10 Approve Provision of Guarantee in Favour of Axis
Bank Ltd. Management For Voted - Against
JINDAL STAINLESS (HISAR) LIMITED
SECURITY ID: Y444L8102 TICKER: 539597
Meeting Date: 26-Mar-17
1 Approve Related Party Transaction by Way of Pledge
of Shares Management For Voted - Against
2 Approve Corporate Guarantee in Favour of Axis Bank
Limited for Securing the External Commercial
Borrowings of Usd 50 Million of Jindal Stainless
Limited Management For Voted - Against
3 Approve Corporate Guarantee in Favour of Sbicap
Trustee Company Limited Management For Voted - Against
4 Approve Deposits from Members and Public Management For Voted - Against
JK TYRE & INDUSTRIES LTD
SECURITY ID: Y44455197 TICKER: 530007
Meeting Date: 04-Feb-17
1 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
JOHNSON MATTHEY PLC
SECURITY ID: G51604166 TICKER: JMAT
Meeting Date: 20-Jul-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 Tim Stevenson As Director Management For Voted - For
5 Re-elect Odile Desforges As Director Management For Voted - For
6 Re-elect Alan Ferguson As Director Management For Voted - For
7 Re-elect Robert Macleod As Director Management For Voted - For
8 Re-elect Colin Matthews As Director Management For Voted - For
9 Re-elect Chris Mottershead As Director Management For Voted - For
10 Re-elect John Walker 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 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 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
JSR CORP.
SECURITY ID: J2856K106 TICKER: 4185
Meeting Date: 16-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 25 Management For Voted - For
2.1 Elect Director Koshiba, Mitsunobu Management For Voted - For
2.2 Elect Director Kawasaki, Koichi Management For Voted - For
2.3 Elect Director Kawahashi, Nobuo Management For Voted - For
2.4 Elect Director Shmizu, Takao Management For Voted - For
2.5 Elect Director Matsuda, Yuzuru Management For Voted - For
2.6 Elect Director Sugata, Shiro Management For Voted - For
2.7 Elect Director Seki, Tadayuki Management For Voted - For
3 Appoint Statutory Auditor Moriwaki, Sumio Management For Voted - For
4.1 Appoint Alternate Statutory Auditor Doi, Makoto Management For Voted - For
4.2 Appoint Alternate Statutory Auditor Chiba, Akira Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
6 Approve Performance-based Cash Compensation Ceiling
for Directors Management For Voted - For
7 Approve Equity Compensation Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JTEKT CORP.
SECURITY ID: J2946V104 TICKER: 6473
Meeting Date: 28-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 21 Management For Voted - For
2.1 Elect Director Sudo, Seiichi Management For Voted - For
2.2 Elect Director Agata, Tetsuo Management For Voted - For
2.3 Elect Director Kawakami, Seiho Management For Voted - For
2.4 Elect Director Isaka, Masakazu Management For Voted - For
2.5 Elect Director Kume, Atsushi Management For Voted - For
2.6 Elect Director Miyazaki, Hiroyuki Management For Voted - For
2.7 Elect Director Kaijima, Hiroyuki Management For Voted - For
2.8 Elect Director Takahashi, Tomokazu Management For Voted - For
2.9 Elect Director Matsumoto, Takumi Management For Voted - For
2.10 Elect Director Miyatani, Takao Management For Voted - For
2.11 Elect Director Okamoto, Iwao Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
JULIUS BAER GRUPPE AG
SECURITY ID: H4414N103 TICKER: BAER
Meeting Date: 12-Apr-17 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
1.20 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 3.8 Million Management For Voted - For
4.2.1 Approve Variable Cash-based Remuneration of
Executive Committee for Fiscal 2016 in the Amount
of Chf 6.1 Million Management For Voted - For
4.2.2 Approve Variable Share-based Remuneration of
Executive Committee for Fiscal 2017 in the Amount
of Chf 6.7 Million Management For Voted - For
4.2.3 Approve Maximum Fixed Remuneration of Executive
Committee for Fiscal 2018 in the Amount of Chf 5.7
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
5.1.3 Reelect Ann Almeida As Director Management For Voted - For
5.1.4 Reelect Andreas Amschwand As Director Management For Voted - For
5.1.5 Reelect Heinrich Baumann As Director Management For Voted - For
5.1.6 Reelect Paul Chow As Director Management For Voted - For
5.1.7 Reelect Claire Giraut As Director Management For Voted - For
5.1.8 Reelect Gareth Penny As Director Management For Voted - For
5.1.9 Reelect Charles Stonehill As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.2 Elect IVo Furrer 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: 27-Jul-16 Meeting Type: Special
Special Meeting Agenda Management Non-Voting
1 Approve Special Dividend Management For Voted - For
2 Elect Directors Management For Voted - Against
Meeting Date: 02-Nov-16 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Ratify Previously Approved Decision on Distribution
of Special Dividend Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3a Approve Allocation of Income Management For Voted - For
3b Approve Remuneration of Certain Board Members Management For Voted - Split
4 Approve Discharge of Board and Auditors Management For Voted - For
5 Approve Auditors and Fix Their Remuneration Management For Voted - Split
6 Approve Remuneration of Independent Director Management For Voted - For
7 Elect Director Management For Voted - Split
JUPITER FUND MANAGEMENT PLC
SECURITY ID: B53P200 TICKER: JUP
Meeting Date: 17-May-17 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 Charlotte Jones As Director Management For Voted - For
5 Elect Karl Sternberg As Director Management For Voted - For
6 Re-elect Liz Airey As Director Management For Voted - For
7 Re-elect Jonathon Bond As Director Management For Voted - For
8 Re-elect Edward Bonham Carter As Director Management For Voted - For
9 Re-elect Bridget Macaskill As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Re-elect Maarten Slendebroek As Director Management For Voted - For
11 Re-elect Lorraine Trainer As Director Management For Voted - For
12 Re-elect Polly Williams As Director Management For Voted - For
13 Reappoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
14 Authorise the Audit and 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 Eu Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
20 Adopt New Articles of Association Management For Voted - For
JUST EAT PLC
SECURITY ID: BKX5CN8 TICKER: JE.
Meeting Date: 27-Apr-17 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 Gwyn Burr As Director Management For Voted - For
6 Re-elect Frederic Coorevits As Director Management For Voted - For
7 Re-elect Andrew Griffith As Director Management For Voted - For
8 Re-elect Diego Oliva As Director Management For Voted - For
9 Elect Paul Harrison As Director Management For Voted - For
10 Elect Roisin Donnelly 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 Issue of Equity with Pre-emptive Rights Management For Voted - For
14 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
15 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
17 Authorise 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
JX HOLDINGS, INC.
SECURITY ID: J29699105 TICKER: 5020
Meeting Date: 21-Dec-16 Meeting Type: Special
1 Approve Share Exchange Agreement with Tonengeneral
Sekiyu K.k. Management For Voted - For
2 Amend Articles to Change Company Name Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.1 Elect Director Muto, Jun Management For Voted - For
3.2 Elect Director Onoda, Yasushi Management For Voted - For
3.3 Elect Director Hirose, Takashi Management For Voted - For
3.4 Elect Director Miyata, Yoshiiku Management For Voted - For
4.1 Appoint Statutory Auditor Kuwano, Yoji Management For Voted - For
4.2 Appoint Statutory Auditor Takahashi, Nobuko Management For Voted - For
JXTG HOLDINGS INC.
SECURITY ID: J29699105 TICKER: 5020
Meeting Date: 28-Jun-17 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
2.2 Elect Director Uchida, Yukio Management For Voted - For
2.3 Elect Director Muto, Jun Management For Voted - For
2.4 Elect Director Kawada, Junichi Management For Voted - For
2.5 Elect Director Onoda, Yasushi Management For Voted - For
2.6 Elect Director Adachi, Hiroji Management For Voted - For
2.7 Elect Director Ota, Katsuyuki Management For Voted - For
2.8 Elect Director Sugimori, Tsutomu Management For Voted - For
2.9 Elect Director Hirose, Takashi Management For Voted - For
2.10 Elect Director Miyake, Shunsaku Management For Voted - For
2.11 Elect Director Oi, Shigeru Management For Voted - For
2.12 Elect Director Taguchi, Satoshi Management For Voted - For
2.13 Elect Director Ota, Hiroko Management For Voted - For
2.14 Elect Director Otsuka, Mutsutake Management For Voted - For
2.15 Elect Director Kondo, Seiichi Management For Voted - For
2.16 Elect Director Miyata, Yoshiiku Management For Voted - For
3 Appoint Statutory Auditor Nakajima, Yuji Management For Voted - For
4 Approve Trust-type Equity Compensation Plan Management For Voted - For
K & N KENANGA HOLDINGS BERHAD
SECURITY ID: Y4810A102 TICKER: KENANGA
Meeting Date: 28-Jul-16
1 Approve Reduction in Share Capital, Repayment
Exercise, and Issuance of Shares to Kenanga
Investment Bank Berhad Management For Voted - For
1 Approve Transfer of Listing Status of the Company
on the Main Board of Bursa Malaysia Securities Bhd
to Kenanga Investment Bank Berhad Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
K. WAH INTERNATIONAL HOLDINGS LTD.
SECURITY ID: G5321P116 TICKER: 173
Meeting Date: 07-Jun-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Elect Francis Lui Yiu Tung As Director Management For Voted - Against
3.2 Elect Paddy Tang Lui Wai Yu As Director Management For Voted - For
3.3 Elect William Yip Shue Lam As Director Management For Voted - For
3.4 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 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
K+S AKTIENGESELLSCHAFT
SECURITY ID: D48164129 TICKER: SDF
Meeting Date: 10-May-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (non-voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of Eur
0.30 Per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
5 Ratify Deloitte As Auditors for Fiscal 2017 Management For Voted - For
6 Elect Thomas Koelbl to the Supervisory Board Management For Voted - Against
7.1 Amend Articles Re: Invitations to General Meeting Management For Voted - For
7.2 Amend Articles Re: Decision-making of Supervisory
Board Management For Voted - For
7.3 Amend Articles Re: Board Meetings and Remuneration Management For Voted - For
KAJIMA CORP.
SECURITY ID: J29223120 TICKER: 1812
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 13 Management For Voted - For
2.1 Elect Director Oshimi, Yoshikazu Management For Voted - For
2.2 Elect Director Atsumi, Naoki Management For Voted - For
2.3 Elect Director Tashiro, Tamiharu Management For Voted - For
2.4 Elect Director Koizumi, Hiroyoshi Management For Voted - For
2.5 Elect Director Uchida, Ken Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.6 Elect Director Furukawa, Koji Management For Voted - For
2.7 Elect Director Sakane, Masahiro Management For Voted - For
2.8 Elect Director Saito, Kiyomi Management For Voted - For
3 Appoint Statutory Auditor Fukada, Koji Management For Voted - For
4 Amend Performance-based Cash Compensation Ceiling
Approved at 2007 Agm for Directors Management For Voted - For
KAKAKU.COM INC
SECURITY ID: J29258100 TICKER: 2371
Meeting Date: 21-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 14 Management For Voted - For
2.1 Elect Director Hayashi, Kaoru Management For Voted - For
2.2 Elect Director Tanaka, Minoru Management For Voted - For
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 Hayakawa, Yoshiharu Management For Voted - For
2.9 Elect Director Konno, Shiho Management For Voted - For
2.10 Elect Director Kuretani, Norihiro Management For Voted - For
2.11 Elect Director Kato, Tomoharu Management For Voted - For
3 Appoint Statutory Auditor Matsuhashi, Kaori Management For Voted - For
4 Appoint Alternate Statutory Auditor Ito, Tetsuo Management For Voted - For
5 Approve Compensation Ceiling for Directors Management For Voted - For
KAMIGUMI CO. LTD.
SECURITY ID: J29438116 TICKER: 9364
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 9 Management For Voted - For
2 Approve Reverse Stock Split Management For Voted - For
3 Amend Articles to Effectively Increase Authorized
Capital - Reduce Share Trading Unit Management For Voted - For
4.1 Elect Director Kubo, Masami Management For Voted - For
4.2 Elect Director Fukai, Yoshihiro Management For Voted - For
4.3 Elect Director Makita, Hideo Management For Voted - For
4.4 Elect Director Saeki, Kuniharu Management For Voted - For
4.5 Elect Director Tahara, Norihito Management For Voted - For
4.6 Elect Director Horiuchi, Toshihiro Management For Voted - For
4.7 Elect Director Ichihara, Yoichiro Management For Voted - For
4.8 Elect Director Murakami, Katsumi Management For Voted - For
4.9 Elect Director Kobayashi, Yasuo Management For Voted - For
4.10 Elect Director Tamatsukuri, Toshio Management For Voted - For
4.11 Elect Director Baba, Koichi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Appoint Statutory Auditor Kuroda, Ai Management For Voted - For
KANEKA CORP.
SECURITY ID: J2975N106 TICKER: 4118
Meeting Date: 29-Jun-17 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 Tanaka, Minoru Management For Voted - For
1.4 Elect Director Kametaka, Shinichiro Management For Voted - For
1.5 Elect Director Iwazawa, Akira Management For Voted - For
1.6 Elect Director Amachi, Hidesuke Management For Voted - For
1.7 Elect Director Ishihara, Shinobu Management For Voted - For
1.8 Elect Director Fujii, Kazuhiko Management For Voted - For
1.9 Elect Director Nuri, Yasuaki Management For Voted - For
1.10 Elect Director Inokuchi, Takeo Management For Voted - For
1.11 Elect Director Mori, Mamoru Management For Voted - For
2 Appoint Alternate Statutory Auditor Nakahigashi,
Masafumi Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
KANGNAM JEVISCO CO. LTD.
SECURITY ID: Y50545105 TICKER: A000860
Meeting Date: 24-Mar-17
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
KANSAI ELECTRIC POWER CO. INC.
SECURITY ID: J30169106 TICKER: 9503
Meeting Date: 28-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 25 Management For Voted - For
2.1 Elect Director Yagi, Makoto Management For Voted - For
2.2 Elect Director Iwane, Shigeki Management For Voted - For
2.3 Elect Director Toyomatsu, Hideki Management For Voted - For
2.4 Elect Director Kagawa, Jiro Management For Voted - For
2.5 Elect Director Doi, Yoshihiro Management For Voted - For
2.6 Elect Director Morimoto, Takashi Management For Voted - For
2.7 Elect Director Inoue, Tomio Management For Voted - For
2.8 Elect Director Sugimoto, Yasushi Management For Voted - For
2.9 Elect Director Yukawa, Hidehiko Management For Voted - For
2.10 Elect Director Oishi, Tomihiko Management For Voted - For
2.11 Elect Director Shimamoto, Yasuji Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.12 Elect Director Inoue, Noriyuki Management For Voted - For
2.13 Elect Director Okihara, Takamune Management For Voted - For
2.14 Elect Director Kobayashi, Tetsuya Management For Voted - For
3.1 Appoint Statutory Auditor Yashima, Yasuhiro Management For Voted - For
3.2 Appoint Statutory Auditor Otsubo, Fumio Management For Voted - For
4 Amend Articles to Phase Out Use of Nuclear Energy
and Fossil Fuel Energy and to Promote Renewable
Energy Shareholder Against Voted - Against
5 Amend Articles to Require Detailed Shareholder
Meeting Minutes Disclosure Shareholder Against Voted - Against
6 Amend Articles to Introduce Provision on Corporate
Social Responsibility to Promote Operational
Sustainability Shareholder Against Voted - Against
7 Amend Articles to Introduce Provision on Corporate
Social Responsibility Related to Information
Disclosure Shareholder Against Voted - Against
8 Amend Articles to Introduce Provision on Corporate
Social Responsibility Related to Human Resource
Development and Technology Development Shareholder Against Voted - Against
9 Amend Articles to Introduce Provision on Corporate
Social Responsibility Related to Energy Saving Shareholder Against Voted - Against
10 Approve Income Allocation, with A Final Dividend of
Jpy 5 Higher Than Management's Dividend Proposal Shareholder Against Voted - Against
11 Remove President Shigeki Iwane from Office Shareholder Against Voted - Against
12 Amend Articles to Require Disclosure of
Compensation of Individual Directors and Its
Calculation Base Shareholder Against Voted - For
13 Amend Articles to Launch Committee on Promotion of
Work Sustainability Shareholder Against Voted - Against
14 Amend Articles to Ban Reprocessing of Spent Nuclear
Fuel and Abandon Recycling Projects Shareholder Against Voted - Against
15 Amend Articles to Launch Committee to Review Risks
Associated with Aging Nuclear Plants and Resumption
of Nuclear Operation After Long-time Suspension Shareholder Against Voted - Against
16 Amend Articles to Ban Operation of Nuclear Power
Generation Shareholder Against Voted - Against
17 Amend Articles to Promote Maximum Disclosure to
Gain Consumer Trust Shareholder Against Voted - Against
18 Amend Articles to Require Disclosure of
Compensation of Individual Directors Shareholder Against Voted - For
19 Amend Articles to Encourage Dispersed Renewable and
Natural Gas Power Shareholder Against Voted - Against
20 Amend Articles to Encourage Dispersed Renewable and
Natural Gas Power Shareholder Against Voted - Against
21 Amend Articles to Cease Nuclear Operations and
Decommission All Nuclear Facilities As Soon As
Possible Shareholder Against Voted - Against
22 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
23 Amend Articles to Ban Hiring Or Service on the
Board Or at the Company by Former Government
Officials Shareholder Against Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
24 Amend Articles to Reduce Maximum Board Size from 20
to 10 and Require Majority Outsider Board Shareholder Against Voted - Against
25 Amend Articles to End Reliance on Nuclear Power Shareholder Against Voted - Against
KANSAI PAINT CO. LTD.
SECURITY ID: J30255129 TICKER: 4613
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 11 Management For Voted - For
2 Amend Articles to Reduce Directors' Term Management For Voted - For
3.1 Elect Director Ishino, Hiroshi Management For Voted - For
3.2 Elect Director Mori, Kunishi Management For Voted - For
3.3 Elect Director Tanaka, Masaru Management For Voted - For
3.4 Elect Director Kamikado, Koji Management For Voted - For
3.5 Elect Director Furukawa, Hidenori Management For Voted - For
3.6 Elect Director Seno, Jun Management For Voted - For
3.7 Elect Director Asatsuma, Shinji Management For Voted - For
3.8 Elect Director Harishchandra Meghraj Bharuka Management For Voted - For
3.9 Elect Director Nakahara, Shigeaki Management For Voted - For
3.10 Elect Director Miyazaki, Yoko Management For Voted - For
4 Appoint Statutory Auditor Azuma, Seiichiro Management For Voted - For
5 Appoint Alternate Statutory Auditor Nakai, Hiroe Management For Voted - For
6 Approve Trust-type Equity Compensation Plan Management For Voted - For
7 Approve Takeover Defense Plan (poison Pill) Management For Voted - For
KAO CORP.
SECURITY ID: J30642169 TICKER: 4452
Meeting Date: 21-Mar-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 48 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 Oku, Masayuki Management For Voted - For
2.7 Elect Director Nagira, Yukio Management For Voted - For
3.1 Appoint Statutory Auditor Fujii, Katsuya Management For Voted - For
3.2 Appoint Statutory Auditor Amano, Hideki Management For Voted - For
4 Approve Trust-type Equity Compensation Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KAP INDUSTRIAL HOLDINGS LTD.
SECURITY ID: S41361106 TICKER: KAP
Meeting Date: 30-Nov-16
1 Present Financial Statements and Statutory Reports
for the Year Ended 30 June 2016 Management Non-Voting
2 Reappoint Deloitte & Touche As Auditors of the
Company and Appoint Dirk Steyn As the Individual
Registered Auditor Management For Voted - For
3.1 Approve Fees Payable to Independent Non-executive
Chairman Management For Voted - For
3.2 Approve Fees Payable to Board Members Management For Voted - For
3.3 Approve Fees Payable to Audit and Risk Committee
Chairman Management For Voted - For
3.4 Approve Fees Payable to Audit and Risk Committee
Members Management For Voted - For
3.5 Approve Fees Payable to Human Resources and
Remuneration Committee Chairman Management For Voted - For
3.6 Approve Fees Payable to Human Resources and
Remuneration Committee Members Management For Voted - For
3.7 Approve Fees Payable to Nomination Committee
Chairman Management For Voted - For
3.8 Approve Fees Payable to Nomination Committee Members Management For Voted - For
3.9 Approve Fees Payable to Social and Ethics Committee
Chairman Management For Voted - For
3.10 Approve Fees Payable to Social and Ethics Committee
Member Management For Voted - For
4.1 Re-elect Markus Jooste As Director Management For Voted - For
4.2 Re-elect Ipeleng Mkhari As Director Management For Voted - For
4.3 Re-elect Danie Van Der Merwe As Director Management For Voted - For
5 Elect Frans Olivier 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 - For
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 Authorise Creation and Issuance of Convertible
Debentures, Debenture Stock Or Other Convertible
Instruments Management For Voted - For
12 Approve Remuneration Policy Management For Voted - Against
13 Approve Financial Assistance in Terms of Sections
44 and 45 of the Companies Act Management For Voted - For
14 Amend Memorandum of Incorporation Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Amend Memorandum of Incorporation Management For Voted - For
16 Transact Other Business Management Non-Voting
KASIKORNBANK PCL
SECURITY ID: Y4591R100 TICKER: KBANK
Meeting Date: 03-Apr-17 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Operation Report Management Non-Voting
3 Approve Financial Statements Management For Voted - For
4 Approve Appropriation of Profit and Dividend Payment Management For Voted - For
5.1 Elect Puntip Surathin As Director Management For Voted - For
5.2 Elect Suphajee Suthumpun As Director Management For Voted - For
5.3 Elect Kattiya Indaravijaya As Director Management For Voted - For
6 Elect Chanin Donavanik As Director Management For Voted - For
7 Approve Names and Number of Directors Who Have
Signing Authority Management For Voted - For
8 Approve Remuneration of Directors Management For Voted - For
9 Approve KPMG Phoomchai Audit Limited As Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - Against
10 Other Business Management Non-Voting
KAWASAKI HEAVY INDUSTRIES, LTD.
SECURITY ID: J31502107 TICKER: 7012
Meeting Date: 28-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 2 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 Management For Voted - For
4.1 Elect Director Murayama, Shigeru Management For Voted - For
4.2 Elect Director Kanehana, Yoshinori Management For Voted - For
4.3 Elect Director Morita, Yoshihiko Management For Voted - For
4.4 Elect Director Ishikawa, Munenori Management For Voted - For
4.5 Elect Director Hida, Kazuo Management For Voted - For
4.6 Elect Director Tomida, Kenji Management For Voted - For
4.7 Elect Director Kuyama, Toshiyuki Management For Voted - For
4.8 Elect Director Ota, Kazuo Management For Voted - For
4.9 Elect Director Ogawara, Makoto Management For Voted - For
4.10 Elect Director Watanabe, Tatsuya Management For Voted - For
4.11 Elect Director Yoneda, Michio Management For Voted - For
4.12 Elect Director Yamamoto, Katsuya Management For Voted - For
5.1 Appoint Statutory Auditor Kodera, Satoru Management For Voted - For
5.2 Appoint Statutory Auditor Ishii, Atsuko Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For
KB FINANCIAL GROUP INC.
SECURITY ID: Y46007103 TICKER: A105560
Meeting Date: 24-Mar-17 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Lee Hong As Non-independent Non-executive
Director Management For Voted - For
3.2 Elect Choi Young-hwi As Outside Director Management For Voted - For
3.3 Elect Yoo Suk-ryul As Outside Director Management For Voted - For
3.4 Elect Lee Byung-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 Kyonghee As Outside Director Management For Voted - For
3.7 Elect Stuart B. Solomon As Outside Director Management For Voted - For
4 Elect Han Jong-soo As Director to Serve As Audit
Committee Member Management For Voted - For
5.1 Elect Yoo Suk-ryul As Members of Audit Committee Management For Voted - For
5.2 Elect Park Jae-ha As Members of Audit Committee Management For Voted - For
5.3 Elect Kim Eunice Kyonghee As Members of Audit
Committee Management For Voted - For
6 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KBC GROEP NV
SECURITY ID: B5337G162 TICKER: KBC
Meeting Date: 04-May-17 Meeting Type: Annual
Annual Meeting Agenda 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 Adopt Financial Statements Management For Voted - For
5 Approve Allocation of Income and Dividends Management For Voted - For
6 Approve Remuneration Report Management For Voted - Split
7 Approve Discharge of Directors Management For Voted - For
8 Approve Discharge of Auditors Management For Voted - For
9a Approve Cooptation and Elect Katelijn Callewaert As
Director Management For Voted - Split
9b Approve Cooptation and Elect Matthieu Vanhove As
Director Management For Voted - Split
9c Approve Cooptation and Elect Walter Nonneman As
Director Management For Voted - Split
9d Reelect Philippe Vlerick As Director Management For Voted - Split
9e Elect Hendrik Scheerlinck As Director Management For Voted - Split
10 Transact Other Business Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KDDI CORPORATION
SECURITY ID: J31843105 TICKER: 9433
Meeting Date: 21-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 45 Management For Voted - For
2.1 Elect Director Onodera, Tadashi Management For Voted - For
2.2 Elect Director Tanaka, Takashi Management For Voted - For
2.3 Elect Director Morozumi, Hirofumi Management For Voted - For
2.4 Elect Director Takahashi, Makoto Management For Voted - For
2.5 Elect Director Ishikawa, Yuzo Management For Voted - For
2.6 Elect Director Uchida, Yoshiaki Management For Voted - For
2.7 Elect Director Shoji, Takashi Management For Voted - For
2.8 Elect Director Muramoto, Shinichi Management For Voted - For
2.9 Elect Director Mori, Keiichi Management For Voted - For
2.10 Elect Director Yamaguchi, Goro Management For Voted - For
2.11 Elect Director Kodaira, Nobuyori Management For Voted - For
2.12 Elect Director Fukukawa, Shinji Management For Voted - For
2.13 Elect Director Tanabe, Kuniko Management For Voted - For
2.14 Elect Director Nemoto, Yoshiaki Management For Voted - For
KEIHAN HOLDINGS CO.,LTD.
SECURITY ID: J31975121 TICKER: 9045
Meeting Date: 20-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 3 Management For Voted - For
2 Amend Articles to Abolish Board Structure with
Statutory Auditors - Adopt Board Structure with
Audit Committee - Amend Provisions on Number of
Directors - Authorize Directors to Execute Day to
Day Operations Without Full Board Approval Management For Voted - For
3.1 Elect Director Kato, Yoshifumi Management For Voted - For
3.2 Elect Director Miura, Tatsuya Management For Voted - For
3.3 Elect Director Nakano, Michio Management For Voted - For
3.4 Elect Director Ueno, Masaya Management For Voted - For
3.5 Elect Director Inachi, Toshihiko Management For Voted - For
3.6 Elect Director Ishimaru, Masahiro Management For Voted - For
3.7 Elect Director Tsukuda, Kazuo Management For Voted - For
3.8 Elect Director Kita, Shuji Management For Voted - For
4.1 Elect Director and Audit Committee Member Nagahama,
Tetsuo Management For Voted - Against
4.2 Elect Director and Audit Committee Member Nakatani,
Masakazu Management For Voted - Against
4.3 Elect Director and Audit Committee Member Umezaki,
Hisashi Management For Voted - For
4.4 Elect Director and Audit Committee Member Tahara,
Nobuyuki Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.5 Elect Director and Audit Committee Member Kusao,
Koichi Management For Voted - For
5 Elect Alternate Director and Audit Committee Member
Fukuda, Tadashi Management For Voted - For
6 Approve Compensation Ceiling for Directors Who are
Not Audit Committee Members Management For Voted - For
7 Approve Compensation Ceiling for Directors Who are
Audit Committee Members Management For Voted - For
8 Approve Deep Discount Stock Option Plan Management For Voted - For
9 Approve Reverse Stock Split to Comply with Exchange
Mandate and Decrease Authorized Capital in
Proportion to Reverse Stock Split Management For Voted - For
KEIKYU CORP
SECURITY ID: J3217R103 TICKER: 9006
Meeting Date: 29-Jun-17 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 Ishiwata, Tsuneo Management For Voted - For
3.2 Elect Director Harada, Kazuyuki Management For Voted - For
3.3 Elect Director Ogura, Toshiyuki Management For Voted - For
3.4 Elect Director Michihira, Takashi Management For Voted - For
3.5 Elect Director Hirokawa, Yuichiro Management For Voted - For
3.6 Elect Director Honda, Toshiaki Management For Voted - For
3.7 Elect Director Takeda, Yoshikazu Management For Voted - For
3.8 Elect Director Sasaki, Kenji Management For Voted - For
3.9 Elect Director Tomonaga, Michiko Management For Voted - For
3.10 Elect Director Hirai, Takeshi Management For Voted - For
3.11 Elect Director Ueno, Kenryo Management For Voted - For
3.12 Elect Director Oga, Shosuke Management For Voted - For
3.13 Elect Director Urabe, Kazuo Management For Voted - For
3.14 Elect Director Watanabe, Shizuyoshi Management For Voted - For
3.15 Elect Director Kawamata, Yukihiro Management For Voted - For
3.16 Elect Director Sato, Kenji Management For Voted - For
KEIO CORP
SECURITY ID: J32190126 TICKER: 9008
Meeting Date: 29-Jun-17 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 Nagata, Tadashi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.2 Elect Director Komura, Yasushi Management For Voted - For
3.3 Elect Director Takahashi, Taizo Management For Voted - For
3.4 Elect Director Maruyama, So Management For Voted - For
3.5 Elect Director Nakaoka, Kazunori Management For Voted - For
3.6 Elect Director Ito, Shunji Management For Voted - For
3.7 Elect Director Koshimizu, Yotaro Management For Voted - For
3.8 Elect Director Nakajima, Kazunari Management For Voted - For
3.9 Elect Director Minami, Yoshitaka Management For Voted - For
3.10 Elect Director Takahashi, Atsushi Management For Voted - For
3.11 Elect Director Furuichi, Takeshi Management For Voted - For
3.12 Elect Director Kawasugi, Noriaki Management For Voted - For
3.13 Elect Director Yamamoto, Mamoru Management For Voted - For
3.14 Elect Director Komada, Ichiro Management For Voted - For
3.15 Elect Director Kawase, Akinobu Management For Voted - For
3.16 Elect Director Yasuki, Kunihiko Management For Voted - For
3.17 Elect Director Sakurai, Toshiki Management For Voted - For
3.18 Elect Director Terada, Yuichiro Management For Voted - For
KEISEI ELECTRIC RAILWAY
SECURITY ID: J32233108 TICKER: 9009
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 8 Management For Voted - For
2.1 Elect Director Saigusa, Norio Management For Voted - For
2.2 Elect Director Hirata, Kenichiro Management For Voted - For
2.3 Elect Director Kobayashi, Toshiya Management For Voted - For
2.4 Elect Director Matsukami, Eiichiro Management For Voted - For
2.5 Elect Director Saito, Takashi Management For Voted - For
2.6 Elect Director Kato, Masaya Management For Voted - For
2.7 Elect Director Shinozaki, Atsushi Management For Voted - For
2.8 Elect Director Miyajima, Hiroyuki Management For Voted - For
2.9 Elect Director Serizawa, Hiroyuki Management For Voted - For
2.10 Elect Director Kawasumi, Makoto Management For Voted - For
2.11 Elect Director Toshima, Susumu Management For Voted - For
2.12 Elect Director Akai, Fumiya Management For Voted - Against
2.13 Elect Director Furukawa, Yasunobu Management For Voted - For
2.14 Elect Director Mashimo, Yukihito Management For Voted - For
2.15 Elect Director Amano, Takao Management For Voted - For
2.16 Elect Director Muroya, Masahiro Management For Voted - For
3 Appoint Statutory Auditor Muraoka, Takashi Management For Voted - Against
KENANGA INVESTMENT BANK BERHAD
SECURITY ID: Y4810A102 TICKER: KENANGA
Meeting Date: 25-May-17
1 Approve Employees' Share Scheme (ess) Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Approve Final Dividend Management For Voted - For
2 Approve Allocation of Awards to Mizan Nicholas
Denney Under the Ess Management For Voted - Against
2 Elect Richard Alexander John Curtis As Director Management For Voted - For
3 Elect Luk Wai Hong, William As Director Management For Voted - For
4 Elect Izlan Izhab As Director Management For Voted - For
5 Approve Remuneration of Directors for the Financial
Year Ended December 31, 2016 Management For Voted - For
6 Approve Remuneration of Directors (excluding
Directors' Fees) from January 1, 2017 Until the
Next Annual General Meeting 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
KEPPEL CORPORATION LIMITED
SECURITY ID: Y4722Z120 TICKER: BN4
Meeting Date: 21-Apr-17 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 Till Vestring As Director Management For Voted - For
4 Elect Danny Teoh As Director Management For Voted - For
5 Elect Tow Heng Tan As Director Management For Voted - For
6 Approve Directors' Fees Management For Voted - For
7 Approve PricewaterhouseCoopers LLP As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Approve Issuance of Equity Or Equity-linked
Securities with Or Without Preemptive Rights Management For Voted - For
9 Authorize Share Repurchase Program Management For Voted - For
10 Approve Mandate for Interested Person Transactions Management For Voted - For
KERING
SECURITY ID: F5433L103 TICKER: KER
Meeting Date: 27-Apr-17 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
4.60 Per Share Management For Voted - For
4 Reelect Francois-henri Pinault As Director Management For Voted - For
5 Reelect Jean-francois Palus As Director Management For Voted - For
6 Reelect Patricia Barbizet As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Reelect Baudouin Prot As Director Management For Voted - For
8 Approve Remuneration Policy for Executive Officers Management For Voted - Against
9 Non-binding Vote on Compensation of Francois-henri
Pinault, Ceo Management For Voted - Against
10 Non-binding Vote on Compensation of Jean-francois
Palus, Vice-ceo Management For Voted - Against
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
13 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 200 Million Management For Voted - For
14 Authorize Capitalization of Reserves of Up to Eur
200 Million for Bonus Issue Or Increase in Par Value Management For Voted - For
15 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Eur 50 Million Management For Voted - For
16 Approve Issuance of Equity Or Equity-linked
Securities for Up to 20 Percent of Issued Capital
Per Year Reserved for Qualified Investors Or
Restricted Number of Investors, Up to Aggregate
Nominal Amount of Eur 50 Million Management For Voted - For
17 Authorize Board to Set Issue Price for 5 Percent
Per Year of Issued Capital Pursuant to Issue
Authority Without Preemptive Rights Under Items 15
and 16 Management For Voted - For
18 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 13 and 15-16 Management For Voted - For
19 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
20 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
21 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
KERRY GROUP PLC
SECURITY ID: G52416107 TICKER: KRZ
Meeting Date: 04-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Re-elect Gerry Behan As Director Management For Voted - For
3b Re-elect Dr Hugh Brady As Director Management For Voted - For
3c Re-elect Dr Karin Dorrepaal As Director Management For Voted - For
3d Re-elect Michael Dowling As Director Management For Voted - For
3e Re-elect Joan Garahy As Director Management For Voted - For
3f Re-elect Flor Healy As Director Management For Voted - For
3g Re-elect James Kenny As Director Management For Voted - For
3h Re-elect Stan Mccarthy As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3i Re-elect Brian Mehigan As Director Management For Voted - For
3j Re-elect Tom Moran As Director Management For Voted - For
3k Re-elect Philip Toomey As Director Management For Voted - For
4 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
5 Approve Remuneration Report Management For Voted - For
6 Authorise Issue of Equity 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 A Ordinary Shares Management For Voted - For
KERRY PROPERTIES LIMITED
SECURITY ID: G52440107 TICKER: 683
Meeting Date: 12-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Ho Shut Kan As Director Management For Voted - For
3b Elect Bryan Pallop Gaw As Director Management For Voted - For
3c Elect Ku Moon Lun As Director Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve PricewaterhouseCoopers As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6A Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - Against
6B Authorize Repurchase of Issued Share Capital Management For Voted - For
6C Authorize Reissuance of Repurchased Shares Management For Voted - Against
KEYENCE CORP.
SECURITY ID: J32491102 TICKER: 6861
Meeting Date: 09-Sep-16 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: 09-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 75 Management For Voted - Against
2 Amend Articles to Authorize Public Announcements in
Electronic Format 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 Kimura, Tsuyoshi Management For Voted - For
3.4 Elect Director Kimura, Keiichi Management For Voted - For
3.5 Elect Director Ideno, Tomohide Management For Voted - For
3.6 Elect Director Yamaguchi, Akiji Management For Voted - For
3.7 Elect Director Kanzawa, Akira Management For Voted - For
3.8 Elect Director Fujimoto, Masato Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.9 Elect Director Tanabe, Yoichi Management For Voted - For
4 Appoint Alternate Statutory Auditor Yamamoto,
Masaharu Management For Voted - For
KGI SECURITIES (THAILAND) PCL
SECURITY ID: Y4757T189 TICKER: KGI
Meeting Date: 11-Apr-17
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge the Directors' Annual Report for 2016 Management Non-Voting
3 Approve Financial Statements Management For Voted - For
4 Approve Dividend Payment Management For Voted - For
5.1 Elect Don Bhasavanich As Director Management For Voted - For
5.2 Elect Bee Leng Ooi As Director Management For Voted - For
5.3 Elect Pi-lin Huang As Director Management For Voted - Against
5.4 Elect Yen, Chih-chien 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 Approve Increase in Issuance of Bonds And/or
Structured Notes Management For Voted - For
9 Other Business Management For Voted - Against
KIA MOTORS CORP.
SECURITY ID: Y47601102 TICKER: A000270
Meeting Date: 24-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect One Inside Director and Two Outside Directors 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
KIKKOMAN CORP.
SECURITY ID: J32620106 TICKER: 2801
Meeting Date: 27-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 18 Management For Voted - For
2.1 Elect Director Mogi, Yuzaburo Management For Voted - For
2.2 Elect Director Horikiri, Noriaki Management For Voted - For
2.3 Elect Director Yamazaki, Koichi Management For Voted - For
2.4 Elect Director Shimada, Masanao Management For Voted - For
2.5 Elect Director Nakano, Shozaburo Management For Voted - For
2.6 Elect Director Shimizu, Kazuo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.7 Elect Director Mogi, Osamu Management For Voted - For
2.8 Elect Director Fukui, Toshihiko Management For Voted - For
2.9 Elect Director Ozaki, Mamoru Management For Voted - For
2.10 Elect Director Inokuchi, Takeo Management For Voted - For
3 Appoint Statutory Auditor Kogo, Motohiko Management For Voted - For
4 Appoint Alternate Statutory Auditor Endo, Kazuyoshi Management For Voted - For
KINGBOARD CHEMICAL HOLDINGS LTD
SECURITY ID: G52562140 TICKER: 148
Meeting Date: 29-May-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend and Special Dividend Management For Voted - For
3A Elect Cheung Kwong Kwan As Director Management For Voted - Against
3B Elect Ho Yin Sang As Director Management For Voted - Against
3C Elect Cheung Wai Lin, Stephanie As Director Management For Voted - Against
3D Elect Chong Kin Ki As Director Management For Voted - For
3E Elect Leung Tai Chiu As Director Management For Voted - For
4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
5 Approve Deloitte Touche Tohmatsu As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6A Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - Against
6B Authorize Repurchase of Issued Share Capital Management For Voted - For
6C Authorize Reissuance of Repurchased Shares Management For Voted - Against
7 Adopt Kingboard Laminates Holdings Limited's Share
Option Scheme Management For Voted - Against
KINGBOARD LAMINATES HOLDINGS LTD.
SECURITY ID: G5257K107 TICKER: 1888
Meeting Date: 12-Dec-16
1 Approve New Kbl/hallgain Supply Framework
Agreement, Proposed Annual Caps and Related
Transactions Management For Voted - For
2 Approve New Kbl/kbc Material Purchase Framework
Agreement, Proposed Annual Caps and Related
Transactions Management For Voted - For
3 Approve New Kbl/kbc Supply and Service Framework
Agreement, Proposed Annual Caps and Related
Transactions Management For Voted - For
Meeting Date: 29-May-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend and Special Dividend Management For Voted - For
3A Elect Cheung Kwok Wa As Director Management For Voted - For
3B Elect Cheung Ka Ho As Director Management For Voted - For
3C Elect Liu Min As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3D Elect Leung Tai Chi As Director Management For Voted - For
4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
5 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6A Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - Against
6B Authorize Repurchase of Issued Share Capital Management For Voted - For
6C Authorize Reissuance of Repurchased Shares Management For Voted - Against
7 Adopt New Share Option Scheme Management For Voted - Against
KINGFISHER PLC
SECURITY ID: G5256E441 TICKER: KGF
Meeting Date: 13-Jun-17 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 Andy Cosslett As Director Management For Voted - For
5 Re-elect Andrew Bonfield As Director Management For Voted - For
6 Re-elect Pascal Cagni As Director Management For Voted - For
7 Re-elect Clare Chapman As Director Management For Voted - For
8 Re-elect Anders Dahlvig As Director Management For Voted - For
9 Re-elect Rakhi Goss-custard As Director Management For Voted - For
10 Re-elect Veronique Laury As Director Management For Voted - For
11 Re-elect Mark Seligman As Director Management For Voted - For
12 Re-elect Karen Witts As Director Management For Voted - For
13 Reappoint Deloitte LLP As Auditors Management For Voted - For
14 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
15 Authorise Eu Political Donations and Expenditure Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
20 Adopt New Articles of Association Management For Voted - For
KINTETSU GROUP HOLDINGS CO., LTD.
SECURITY ID: J3S955108 TICKER: 9041
Meeting Date: 22-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 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 Kobayashi, Tetsuya Management For Voted - For
3.2 Elect Director Yoshida, Yoshinori Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.3 Elect Director Yasumoto, Yoshihiro Management For Voted - For
3.4 Elect Director Morishima, Kazuhiro Management For Voted - For
3.5 Elect Director Kurahashi, Takahisa Management For Voted - For
3.6 Elect Director Shirakawa, Masaaki Management For Voted - For
3.7 Elect Director Yoneda, Akimasa Management For Voted - For
3.8 Elect Director Murai, Hiroyuki Management For Voted - For
3.9 Elect Director Wakai, Takashi Management For Voted - For
3.10 Elect Director Wadabayashi, Michiyoshi Management For Voted - For
3.11 Elect Director Okamoto, Kunie Management For Voted - For
3.12 Elect Director Araki, Mikio Management For Voted - For
3.13 Elect Director Ueda, Tsuyoshi Management For Voted - For
3.14 Elect Director Murata, Ryuichi Management For Voted - For
3.15 Elect Director Futamura, Takashi Management For Voted - For
3.16 Elect Director Yoshimoto, Isao Management For Voted - For
3.17 Elect Director Miyake, Sadayuki Management For Voted - For
KIRIN HOLDINGS CO., LTD.
SECURITY ID: 497350108 TICKER: 2503
Meeting Date: 30-Mar-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 20 Management For Voted - For
2.1 Elect Director Isozaki, Yoshinori Management For Voted - For
2.2 Elect Director Nishimura, Keisuke Management For Voted - For
2.3 Elect Director Ito, Akihiro Management For Voted - For
2.4 Elect Director Miyoshi, Toshiya Management For Voted - For
2.5 Elect Director Ishii, Yasuyuki 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 Approve Annual Bonus Management For Voted - For
4 Approve Compensation Ceilings for Directors and
Statutory Auditors Management For Voted - For
5 Approve Restricted Stock Plan Management For Voted - For
KISCO CORP.
SECURITY ID: Y4800P101 TICKER: A104700
Meeting Date: 24-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Five Inside Directors and Three Outside
Directors Management For Voted - For
3 Elect Three Members of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KLEPIERRE
SECURITY ID: F5396X102 TICKER: LI
Meeting Date: 18-Apr-17 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
1.82 Per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-party
Transactions Regarding New Transactions Management For Voted - For
5 Approve Termination Package of Jean-marc Jestin Management For Voted - For
6 Reelect Catherine Simoni As Supervisory Board Member Management For Voted - For
7 Reelect Florence Von Erb As Supervisory Board Member Management For Voted - For
8 Reelect Stanley Shashoua As Supervisory Board Member Management For Voted - For
9 Non-binding Vote on Compensation of Jean-marc
Jestin, Management Board Member Then Chairman of
Management Board Management For Voted - For
10 Non-binding Vote on Compensation of Jean-michel
Gault, Management Board Member Management For Voted - For
11 Non-binding Vote on Compensation of Laurent Morel,
Chairman of Management Board Until Nov. 7, 2016 Management For Voted - For
12 Approve Remuneration Policy for Supervisory Board
Members Management For Voted - For
13 Approve Remuneration Policy for Chairman of the
Management Board Management For Voted - For
14 Approve Remuneration Policy for Management Board
Members Management For Voted - For
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital 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 90 Million Management For Voted - For
18 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Eur 40 Million Management For Voted - For
19 Approve Issuance of Equity Or Equity-linked
Securities for Private Placements, Up to Aggregate
Nominal Amount of Eur 40 Million Management For Voted - For
20 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
21 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
22 Authorize Capitalization of Reserves of Up to Eur
100 Million for Bonus Issue Or Increase in Par Value Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
23 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management Against Voted - For
24 Set Total Limit for Capital Increase to Result from
All Issuance Requests at Eur 100 Million Management For Voted - For
25 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
KOBE STEEL LTD.
SECURITY ID: J34555250 TICKER: 5406
Meeting Date: 21-Jun-17 Meeting Type: Annual
1.1 Elect Director Kawasaki, Hiroya Management For Voted - For
1.2 Elect Director Onoe, Yoshinori Management For Voted - For
1.3 Elect Director Kaneko, Akira Management For Voted - For
1.4 Elect Director Umehara, Naoto Management For Voted - For
1.5 Elect Director Yamaguchi, Mitsugu Management For Voted - For
1.6 Elect Director Manabe, Shohei Management For Voted - For
1.7 Elect Director Koshiishi, Fusaki Management For Voted - For
1.8 Elect Director Miyake, Toshiya Management For Voted - For
1.9 Elect Director Naraki, Kazuhide Management For Voted - For
1.10 Elect Director Kitabata, Takao Management For Voted - For
1.11 Elect Director Bamba, Hiroyuki Management For Voted - For
2 Elect Alternate Director and Audit Committee Member
Kitabata, Takao Management For Voted - For
KOITO MANUFACTURING CO. LTD.
SECURITY ID: J34899104 TICKER: 7276
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 34 Management For Voted - For
2.1 Elect Director Otake, Masahiro Management For Voted - For
2.2 Elect Director Mihara, Hiroshi Management For Voted - For
2.3 Elect Director Yokoya, Yuji Management For Voted - For
2.4 Elect Director Sakakibara, Koichi Management For Voted - For
2.5 Elect Director Arima, Kenji Management For Voted - For
2.6 Elect Director Uchiyama, Masami Management For Voted - For
2.7 Elect Director Kato, Michiaki Management For Voted - For
2.8 Elect Director Konagaya, Hideharu Management For Voted - For
2.9 Elect Director Otake, Takashi Management For Voted - For
2.10 Elect Director Kusakawa, Katsuyuki Management For Voted - For
2.11 Elect Director Yamamoto, Hideo Management For Voted - For
2.12 Elect Director Toyota, Jun Management For Voted - For
2.13 Elect Director Uehara, Haruya Management For Voted - For
2.14 Elect Director Sakurai, Kingo Management For Voted - For
3 Appoint Statutory Auditor Kawaguchi, Yohei Management For Voted - For
4 Appoint Alternate Statutory Auditor Shinohara, Hideo Management For Voted - For
5 Approve Equity Compensation Plan Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KOMATSU LTD.
SECURITY ID: J35759125 TICKER: 6301
Meeting Date: 20-Jun-17 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 Kuromoto, Kazunori Management For Voted - For
2.5 Elect Director Mori, Masanao Management For Voted - For
2.6 Elect Director Oku, Masayuki Management For Voted - Split
2.7 Elect Director Yabunaka, Mitoji Management For Voted - For
2.8 Elect Director Kigawa, Makoto Management For Voted - For
3.1 Appoint Statutory Auditor Matsuo, Hironobu Management For Voted - For
3.2 Appoint Statutory Auditor Ono, Kotaro Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
5 Approve Deep Discount Stock Option Plan Management For Voted - Split
KOMERCNI BANKA A.S.
SECURITY ID: X45471111 TICKER: KOMB
Meeting Date: 25-Apr-17 Meeting Type: Annual
1 Approve Management Board Report on Company's
Operations and State of Its Assets Management For Voted - For
2 Receive Report on Act Providing for Business
Undertaking in Capital Market Management Non-Voting
3 Receive Management Board Report on Related Entities Management Non-Voting
4 Receive Financial Statements, Consolidated
Financial Statements, and Management Board Proposal
on Allocation of Income 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 Management Non-Voting
6 Receive Audit Committee Report Management Non-Voting
7 Approve Consolidated Financial Statements Management For Voted - For
8 Approve Standalone Financial Statements Management For Voted - For
9 Approve Allocation of Income and Dividends of Czk
40 Per Share Management For Voted - For
10.1 Elect Laurent Goutard As Supervisory Board Member Management For Voted - Against
10.2 Elect Petr Laube As Supervisory Board Member Management For Voted - Against
10.3 Elect Jean-luc Parer As Supervisory Board Member Management For Voted - Against
10.4 Elect Giovanni Soma As Supervisory Board Member Management For Voted - Against
10.5 Elect Petr Dvorak As Supervisory Board Member Management For Voted - Against
10.6 Elect Pavel Jelinek As Supervisory Board Member Management For Voted - Against
10.7 Elect Miroslava Smidova As Supervisory Board Member Management For Voted - Against
11.1 Elect Giovanni Soma As Member of Audit Committee Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11.2 Elect Petr Laube As Member of Audit Committee Management For Voted - Against
12 Approve Agreements with Audit Committee Board
Members Management For Voted - For
13 Approve Share Repurchase Program Management For Voted - For
14 Ratify Deloitte Audit S.r.o. As Auditor Management For Voted - For
KONAMI HOLDINGS CORP.
SECURITY ID: J3600L101 TICKER: 9766
Meeting Date: 28-Jun-17 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 Sakamoto, Satoshi Management For Voted - For
1.5 Elect Director Higashio, Kimihiko Management For Voted - For
1.6 Elect Director Matsura, Yoshihiro Management For Voted - For
1.7 Elect Director Gemma, Akira Management For Voted - For
1.8 Elect Director Yamaguchi, Kaori Management For Voted - For
1.9 Elect Director Kubo, Kimito Management For Voted - For
2.1 Appoint Statutory Auditor Furukawa, Shinichi Management For Voted - For
2.2 Appoint Statutory Auditor Maruoka, Minoru Management For Voted - For
KONE OYJ
SECURITY ID: X4551T105 TICKER: KNEBV
Meeting Date: 28-Feb-17 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
1.5475 Per Class A Share and Eur 1.55 Per Class B
Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
Eur 54,000 for Chairman, Eur 44,000 for Vice
Chairman, and Eur 37,000 for Other Directors;
Approve Attendance Fees for Board and Committee Work Management For Voted - For
11 Fix Number of Directors at Eight Management For Voted - For
12 Reelect Matti Alahuhta, Anne Brunila, Antti Herlin,
IIris Herlin, Jussi Herlin, Ravi Kant, Juhani
Kaskeala and Sirpa Pietikainen As Directors Management For Voted - Against
13 Approve Remuneration of Auditors Management For Voted - For
14 Fix Number of Auditors at Two Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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: 20-Jun-17 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 Kama, Kazuaki Management For Voted - For
1.4 Elect Director Tomono, Hiroshi Management For Voted - For
1.5 Elect Director Nomi, Kimikazu Management For Voted - For
1.6 Elect Director Hatchoji, Takashi 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
KONINKLIJKE AHOLD DELHAIZE NV
SECURITY ID: N0074E105 TICKER: AD
Meeting Date: 12-Apr-17 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2 Receive Report of Management Board (non-voting) Management Non-Voting
3 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
4 Discuss 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 0.57 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 Receive Report of Management Board of the Former
Board of Directors of Delhaize Group and Receive
Report of the Former Statutory Auditor of Delhaize
Group Management Non-Voting
10 Adopt Financial Statements and Statutory Reports of
Delhaize Group Management For Voted - For
11 Approve End of Mandate and Discharge of Directors
of Delhaize Group Management For Voted - For
12 Approve End of Term and Discharge of the Former
Statutory Auditor of Delhaize Group Management For Voted - For
13 Reelect Jan Hommen to Supervisory Board Management For Voted - For
14 Reelect Ben Noteboom to Supervisory Board Management For Voted - For
15 Approve Application of Different Peer Group for Us
Coo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Ratify PricewaterhouseCoopers As Auditors Management For Voted - For
17 Grant Board Authority to Issue Shares Up to 10
Percent of Issued Capital Management For Voted - For
18 Authorize Board to Exclude Preemptive Rights from
Share Issuances Under Item 17 Management For Voted - For
19 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
20 Approve Reduction in Share Capital by Cancellation
of Shares Under Item 19 Management For Voted - For
21 Close Meeting Management Non-Voting
KONINKLIJKE BOSKALIS WESTMINSTER NV
SECURITY ID: N14952266 TICKER: BOKA
Meeting Date: 17-Aug-16 Meeting Type: Special
Special Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2a Amend Articles Re: Cancellation of Voluntary Large
Company Regime, Reduction of Authorized Capital
and Nominal Value Per Share, and Reflect Other
Changes Management For Voted - Against
2b Decrease Share Capital Through Decrease of Par
Value Per Share Management For Voted - For
3 Other Business (non-voting) Management Non-Voting
4 Close Meeting Management Non-Voting
Meeting Date: 10-Nov-16 Meeting Type: Special
Special Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2 Elect I. Haaijer to Supervisory Board Management For Voted - For
3 Other Business (non-voting) Management Non-Voting
4 Close Meeting Management Non-Voting
Meeting Date: 10-May-17 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 Approve 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 1.00 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 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
9 Other Business (non-voting) Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Close Meeting Management Non-Voting
KONINKLIJKE DSM NV
SECURITY ID: N5017D122 TICKER: DSM
Meeting Date: 03-May-17 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2 Receive Report of Management Board (non-voting) Management Non-Voting
3 Discuss Remuneration Report Management Non-Voting
4 Adopt Financial Statements and Statutory Reports Management For Voted - For
5a Amend Article 32.3 Re: Dividend on Cumulative
Preference Shares Management For Voted - For
5b Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
5c Approve Dividends of Eur 1.75 Per Share Management For Voted - For
6a Approve Discharge of Management Board Management For Voted - For
6b Approve Discharge of Supervisory Board Management For Voted - For
7 Reelect Dimitri De Vreeze to Management Board Management For Voted - For
8a Elect John Ramsay to Supervisory Board Management For Voted - For
8b Elect Frits Dirk Van Paaschen to Supervisory Board Management For Voted - For
9 Ratify KPMG As Auditors Management For Voted - For
10a Grant Board Authority to Issue Shares Up to 10
Percent of Issued Capital Plus Additional 10
Percent in Case of Takeover/merger Management For Voted - For
10b Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12 Approve Cancellation of Repurchased Shares Management For Voted - For
13 Allow Questions Management Non-Voting
14 Close Meeting Management Non-Voting
KONINKLIJKE KPN NV
SECURITY ID: N4297B146 TICKER: KPN
Meeting Date: 12-Apr-17 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 Reserves and
Dividend Policy Management Non-Voting
6 Approve Dividends of Eur 0.125 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Ratify Ernst & Young As Auditors Management For Voted - For
10 Announce Intention to Reappoint Farwerck to the
Management Board Management Non-Voting
11 Opportunity to Make Recommendations Management Non-Voting
12 Elect D.j. Haank to Supervisory Board Management For Voted - For
13 Elect C.j. Garc[]a Moreno Elizondo to Supervisory
Board Management For Voted - Split
14 Announce Vacancies on the Board Management Non-Voting
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
16 Approve Cancellation of Repurchased Shares Management For Voted - For
17 Grant Board Authority to Issue Shares Up to 10
Percent of Issued Capital Management For Voted - For
18 Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
19 Close Meeting Management Non-Voting
KONINKLIJKE PHILIPS NV
SECURITY ID: N7637U112 TICKER: PHIA
Meeting Date: 11-May-17 Meeting Type: Annual
Annual Meeting Agenda 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
3a Amend the Remuneration Policy of the Management
Board Management For Voted - For
3b Amend Restricted Stock Plan Management For Voted - For
4a Reelect J. Van Der Veer to Supervisory Board Management For Voted - For
4b Reelect C.a. Poon to Supervisory Board Management For Voted - For
5 Approve Remuneration of Supervisory Board Management For Voted - Split
6.a Grant Board Authority to Issue Shares Up to 10
Percent of Issued Capital Plus Additional 10
Percent in Case of Takeover/merger Management For Voted - For
6.b Authorize Board to Exclude Preemptive Rights from
Issuances Under Item 6a Management For Voted - For
7 Authorize Repurchase of Shares Management For Voted - For
8 Approve Cancellation of Repurchased Shares Management For Voted - For
9 Other Business (non-voting) Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KONINKLIJKE VOPAK NV
SECURITY ID: N5075T159 TICKER: VPK
Meeting Date: 19-Apr-17 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2 Receive Report of Management Board (non-voting) Management Non-Voting
3 Discuss Remuneration Report Management Non-Voting
4 Adopt Financial Statements and Statutory Reports Management For Voted - For
5 Approve Dividends of Eur 1.05 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 Reelect R.g.m. Zwitserloot to Supervisory Board Management For Voted - For
9 Reelect H.b.b. Sorensen to Supervisory Board Management For Voted - For
10.a Discuss Remuneration Policy of the Executive Board:
Annual Base Salary Management Non-Voting
10.b Discuss Remuneration Policy of the Executive Board:
Short-term and Long-term Variable Compensation Plans Management Non-Voting
10.c Approve Remuneration Policy of the Executive Board:
Short-term and Long-term Variable Compensation
Opportunities Management For Voted - For
11 Approve Remuneration of Supervisory Board Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Ratify Deloitte As Auditors Management For Voted - For
14 Other Business (non-voting) Management Non-Voting
15 Close Meeting Management Non-Voting
KORDSA GLOBAL ENDUSTRIYEL IPLIK VE KORD BEZI SANAYI VE TICARET AS
SECURITY ID: M6403Q108 TICKER: KORDS
Meeting Date: 27-Mar-17
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 and Receive Information on Donations Made
in 2016 Management For Voted - For
6 Approve Discharge of Board Management For Voted - For
7 Approve Allocation of Income Management For Voted - For
8 Approve Director Remuneration Management For Voted - For
9 Elect Directors Management For Voted - For
10 Ratify External Auditors Management For Voted - For
11 Approve Upper Limit of Donations for 2017 Management For Voted - Against
12 Amend Company Articles 2., 5. and 26. Management For Voted - For
13 Approve an Amendment in the Working Principles of
the General Assembly Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
KOREA ELECTRIC POWER CORP.
SECURITY ID: Y48406105 TICKER: A015760
Meeting Date: 24-Oct-16
1 Elect Kim Ju-seon As Member of Audit Committee Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
Meeting Date: 10-Jan-17
1 Elect Moon Bong-soo As Inside Director Management For Voted - For
Meeting Date: 21-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
3 Elect Cho Hwan-ik As Inside Director Management For Voted - For
KOREA PETROCHEMICAL IND. CO., LTD.
SECURITY ID: Y4S99J105 TICKER: A006650
Meeting Date: 10-Mar-17
1 Elect One Inside Director and Two Outside Directors Management For Voted - For
2 Appoint Choi Yong-seok As Internal Auditor Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - Against
KORTEK CORP.
SECURITY ID: Y49617106 TICKER: A052330
Meeting Date: 23-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Cheon Seong-yeol As Inside Director Management For Voted - For
2.2 Elect Oh Gyu-hwan 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
Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KOSE CORP.
SECURITY ID: J3622S100 TICKER: 4922
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 63 Management For Voted - For
2.1 Elect Director Hanagata, Kazumasa Management For Voted - For
2.2 Elect Director Naito, Noboru Management For Voted - For
2.3 Elect Director Nagahama, Kiyoto Management For Voted - For
2.4 Elect Director Kumada, Atsuo Management For Voted - For
2.5 Elect Director Shibusawa, Koichi Management For Voted - For
2.6 Elect Director Kobayashi, Masanori Management For Voted - For
2.7 Elect Director Yanai, Michihito Management For Voted - For
3 Appoint Statutory Auditor Arakane, Kumi Management For Voted - For
4 Approve Director Retirement Bonus Management For Voted - Against
5 Approve Statutory Auditor Retirement Bonus Management For Voted - Against
KRUNG THAI BANK PUBLIC CO., LTD.
SECURITY ID: Y49885208 TICKER: KTB
Meeting Date: 28-Apr-17
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Directors' Annual Report Management For Voted - For
3 Approve Financial Statements Management For Voted - For
4 Approve Allocation of Income and Dividend Payment Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6.1 Elect Kittipong Kittayarak As Director Management For Voted - For
6.2 Elect Tienchai Rubporn As Director Management For Voted - For
6.3 Elect Kulaya Tantitemit As Director Management For Voted - For
6.4 Elect Payong Srivanich As Director Management For Voted - For
7 Approve Office of the Auditor General of Thailand
As Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8 Other Business Management For Voted - Against
KSL HOLDINGS BERHAD
SECURITY ID: Y48682101 TICKER: KSL
Meeting Date: 30-May-17
1 Approve Remuneration of Directors Management For Voted - For
2 Elect Gow Kow As Director Management For Voted - For
3 Elect Lee Chye Tee As Director Management For Voted - For
4 Approve Ecovis Ahl Plt As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5 Elect Goh Tyau Soon As Director 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 - For
7 Authorize Share Repurchase Program Management For Voted - For
8 Approve Gow Kow to Continue Office As Independent
Non-executive Director Management For Voted - For
9 Approve Goh Tyau Soon to Continue Office As
Independent Non-executive Director Management For Voted - For
10 Approve Tey Ping Cheng to Continue Office As
Independent Non-executive Director Management For Voted - For
11 Approve Issuance of New Ordinary Shares Under the
Dividend Reinvestment Plan Management For Voted - For
KT CORP.
SECURITY ID: Y49915104 TICKER: A030200
Meeting Date: 24-Mar-17 Meeting Type: Annual
1 Elect Hwang Chang-gyu As Ceo Management For Voted - For
2 Approve Financial Statements and Allocation of
Income Management For Voted - For
3 Amend Articles of Incorporation Management For Voted - For
4.1 Elect Lim Heon-moon As Inside Director Management For Voted - For
4.2 Elect Ku Hyeon-mo As Inside Director Management For Voted - For
4.3 Elect Kim Jong-gu As Outside Director Management For Voted - For
4.4 Elect Park Dae-geun As Outside Director Management For Voted - For
4.5 Elect Lee Gae-min As Outside Director Management For Voted - For
4.6 Elect Im-il As Outside Director Management For Voted - For
5.1 Elect Kim Jong-gu As Members of Audit Committee Management For Voted - For
5.2 Elect Park Dae-geun As Members of Audit Committee Management For Voted - For
6 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
7 Approve Management Contract Management For Voted - For
KT SKYLIFE CO. LTD.
SECURITY ID: Y498CM107 TICKER: A053210
Meeting Date: 28-Mar-17
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 Nam-gi As Inside Director Management For Voted - For
3.2 Elect Kim Yoon-soo As Inside Director Management For Voted - For
3.3 Elect Park In-goo As Outside Director Management For Voted - For
3.4 Elect Hong Gi-seop As Outside Director Management For Voted - For
4.1 Elect Park In-goo As A Member of Audit Committee Management For Voted - For
4.2 Elect Hong Gi-seop As A Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KUBOTA CORP.
SECURITY ID: J36662138 TICKER: 6326
Meeting Date: 24-Mar-17 Meeting Type: Annual
1.1 Elect Director Kimata, Masatoshi Management For Voted - For
1.2 Elect Director Kubo, Toshihiro Management For Voted - For
1.3 Elect Director Kimura, Shigeru Management For Voted - For
1.4 Elect Director Ogawa, Kenshiro Management For Voted - For
1.5 Elect Director Kitao, Yuichi Management For Voted - For
1.6 Elect Director IIda, Satoshi Management For Voted - For
1.7 Elect Director Yoshikawa, Masato Management For Voted - For
1.8 Elect Director Matsuda, Yuzuru Management For Voted - For
1.9 Elect Director Ina, Koichi Management For Voted - For
2 Appoint Alternate Statutory Auditor Morishita, Masao Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
4 Approve Restricted Stock Plan Management For Voted - For
KUEHNE & NAGEL INTERNATIONAL AG
SECURITY ID: H4673L145 TICKER: KNIN
Meeting Date: 09-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of Chf
5.50 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 - Split
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 Hauke Stars As Director Management For Voted - For
4.1h Reelect Martin Wittig As Director Management For Voted - For
4.1i Reelect Joerg Wolle As Director Management For Voted - For
4.2 Reelect Joerg Wolle As Board Chairman Management For Voted - For
4.3a Appoint Karl Gernandt As Member of the Compensation
Committee Management For Voted - Split
4.3b Appoint Klaus-michael Kuehne As Member of the
Compensation Committee Management For Voted - Split
4.3c Appoint Hans Lerch As Member of the Compensation
Committee Management For Voted - For
4.4 Designate Kurt Gubler As Independent Proxy Management For Voted - For
4.5 Ratify Ernst & Young Ag As Auditors Management For Voted - For
5.1 Approve Remuneration Report Management For Voted - Split
5.2 Approve Remuneration of Directors in the Amount of
Chf 6 Million Management For Voted - For
5.3 Approve Remuneration of Executive Committee in the
Amount of Chf 21 Million Management For Voted - Split
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Transact Other Business (voting) Management For Voted - Against
KUMBA IRON ORE LTD
SECURITY ID: S4341C103 TICKER: KIO
Meeting Date: 11-May-17
1 Reappoint Deloitte & Touche As Auditors of the
Company Management For Voted - For
2.1 Re-elect Allen Morgan As Director Management For Voted - For
2.2 Re-elect Buyelwa Sonjica As Director Management For Voted - For
2.3 Re-elect Dolly Mokgatle As Director Management For Voted - For
2.4 Elect Nonkululeko Dlamini As Director Management For Voted - For
2.5 Elect Seamus French As Director Management For Voted - For
2.6 Elect Stephen Pearce As Director Management For Voted - For
2.7 Elect Terence Goodlace As Director Management For Voted - For
3.1 Re-elect Allen Morgan As Member of the Audit
Committee Management For Voted - For
3.2 Re-elect Dolly Mokgatle As Member of the Audit
Committee Management For Voted - For
3.3 Elect Terence Goodlace As Member of the Audit
Committee Management For Voted - For
4 Approve Remuneration Policy Management For Voted - For
5 Place Authorised But Unissued Shares Under Control
of Directors Management For Voted - For
6 Adopt New Memorandum of Incorporation Management For Voted - Against
7 Authorise Board to Issue Shares for Cash Management For Voted - For
8 Approve Remuneration of Non-executive Directors Management For Voted - For
9 Approve Financial Assistance in Terms of Sections
44 and 45 of the Companies Act Management For Voted - For
10 Authorise Repurchase of Issued Share Capital Management For Voted - For
KURARAY CO. LTD.
SECURITY ID: J37006137 TICKER: 3405
Meeting Date: 24-Mar-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 21 Management For Voted - For
2.1 Elect Director Ito, Masaaki Management For Voted - For
2.2 Elect Director Matsuyama, Sadaaki Management For Voted - For
2.3 Elect Director Kugawa, Kazuhiko Management For Voted - For
2.4 Elect Director Hayase, Hiroaya Management For Voted - For
2.5 Elect Director Nakayama, Kazuhiro Management For Voted - For
2.6 Elect Director Abe, Kenichi Management For Voted - For
2.7 Elect Director Sano, Yoshimasa Management For Voted - For
2.8 Elect Director Toyoura, Hitoshi Management For Voted - For
2.9 Elect Director Hamaguchi, Tomokazu Management For Voted - For
2.10 Elect Director Hamano, Jun Management For Voted - For
3 Appoint Statutory Auditor Fujimoto, Mie Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KURITA WATER INDUSTRIES LTD.
SECURITY ID: J37221116 TICKER: 6370
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 25 Management For Voted - For
2.1 Elect Director Kadota, Michiya Management For Voted - For
2.2 Elect Director IIoka, Koichi Management For Voted - For
2.3 Elect Director Ito, Kiyoshi Management For Voted - For
2.4 Elect Director Namura, Takahito Management For Voted - For
2.5 Elect Director Kodama, Toshitaka Management For Voted - For
2.6 Elect Director Yamada, Yoshio Management For Voted - For
2.7 Elect Director Ishimaru, Ikuo Management For Voted - For
2.8 Elect Director Ejiri, Hirohiko Management For Voted - For
2.9 Elect Director Moriwaki, Tsuguto Management For Voted - For
2.10 Elect Director Sugiyama, Ryoko Management For Voted - For
3 Appoint Statutory Auditor Torikai, Shigekazu Management For Voted - For
4 Appoint Alternate Statutory Auditor Tsuji, Yoshihiro Management For Voted - For
KWANGJU BANK CO. LTD.
SECURITY ID: Y4S01H106 TICKER: A192530
Meeting Date: 23-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Song Hyeon As Inside Director Management For Voted - For
3.2 Elect Kim Tae-gi As Outside Director Management For Voted - For
3.3 Elect Kim Sang-gook As Outside Director Management For Voted - For
4 Elect Jang Myeong-cheol As Outside Director to
Serve As Audit Committee Member Management For Voted - For
5.1 Elect Song Hyeon As Members of Audit Committee Management For Voted - Against
5.2 Elect Kim Tae-gi As Members of Audit Committee Management For Voted - For
5.3 Elect Kim Sang-gook As Members of Audit Committee Management For Voted - For
5.4 Elect Kang Sang-baek As Members of Audit Committee Management For Voted - For
6 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KYOCERA CORP.
SECURITY ID: J37479110 TICKER: 6971
Meeting Date: 27-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 60 Management For Voted - For
2.1 Elect Director Yamaguchi, Goro Management For Voted - Split
2.2 Elect Director Tanimoto, Hideo Management For Voted - Split
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.3 Elect Director Ishii, Ken Management For Voted - For
2.4 Elect Director Fure, Hiroshi Management For Voted - For
2.5 Elect Director Date, Yoji Management For Voted - For
2.6 Elect Director Kano, Koichi Management For Voted - For
2.7 Elect Director Aoki, Shoichi Management For Voted - For
2.8 Elect Director John Sarvis Management For Voted - For
2.9 Elect Director Robert Wisler Management For Voted - For
2.10 Elect Director Onodera, Tadashi Management For Voted - For
2.11 Elect Director Mizobata, Hiroto Management For Voted - For
2.12 Elect Director Aoyama, Atsushi Management For Voted - For
2.13 Elect Director Itsukushima, Keiji Management For Voted - For
2.14 Elect Director Ina, Norihiko Management For Voted - For
2.15 Elect Director Sato, Takashi Management For Voted - For
KYOWA HAKKO KIRIN CO LTD
SECURITY ID: J38296117 TICKER: 4151
Meeting Date: 23-Mar-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 12.5 Management For Voted - For
2.1 Elect Director Hanai, Nobuo Management For Voted - For
2.2 Elect Director Kawai, Hiroyuki Management For Voted - For
2.3 Elect Director Tachibana, Kazuyoshi Management For Voted - For
2.4 Elect Director Mikayama, Toshifumi Management For Voted - For
2.5 Elect Director Miyamoto, Masashi Management For Voted - For
2.6 Elect Director Yokota, Noriya Management For Voted - For
2.7 Elect Director Nishikawa, Koichiro Management For Voted - For
2.8 Elect Director Leibowitz, Yoshiko Management For Voted - For
3 Appoint Statutory Auditor Arai, Jun Management For Voted - For
4 Approve Compensation Ceiling for Directors Management For Voted - For
5 Approve Deep Discount Stock Option Plan Management For Voted - For
6 Approve Deep Discount Stock Option Plan Management For Voted - For
KYUNG CHANG INDUSTRY CO. LTD.
SECURITY ID: Y5093S108 TICKER: A024910
Meeting Date: 27-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Lee Man-haeng As Inside Director Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
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-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 15 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 Yamasaki, Takashi Management For Voted - For
2.12 Elect Director Inuzuka, Masahiko Management For Voted - For
2.13 Elect Director Ikebe, Kazuhiro Management For Voted - For
2.14 Elect Director Watanabe, Akiyoshi Management For Voted - For
2.15 Elect Director Kikukawa, Ritsuko Management For Voted - For
3 Appoint Statutory Auditor Furusho, Fumiko Management For Voted - For
4 Appoint Alternate Statutory Auditor Shiotsugu,
Kiyoaki Management For Voted - For
5 Amend Articles to Ban Nuclear Power Generation Shareholder Against Voted - Against
6 Amend Articles to Add Provisions on Fukushima
Nuclear Accident and Its Lesson Shareholder Against Voted - Against
7 Amend Articles to Establish System to Review
Corporate Social Responsibility Shareholder Against Voted - Against
8 Amend Articles to Establish Committee on Safety
Investigation of Nuclear Reactor Facilities Shareholder Against Voted - Against
9 Amend Articles to Establish Committee on Cost
Calculation of Each Electric Power Source Shareholder Against Voted - Against
KYUSHU FINANCIAL GROUP, INC.
SECURITY ID: J3S63D109 TICKER: 7180
Meeting Date: 21-Jun-17 Meeting Type: Annual
1 Amend Articles to Reflect Changes in Law Management For Voted - For
2.1 Elect Director Kai, Takahiro Management For Voted - For
2.2 Elect Director Kamimura, Motohiro Management For Voted - For
2.3 Elect Director Koriyama, Akihisa Management For Voted - For
2.4 Elect Director Mogami, Tsuyoshi Management For Voted - For
2.5 Elect Director Matsunaga, Hiroyuki Management For Voted - For
2.6 Elect Director Kasahara, Yosihisa Management For Voted - For
2.7 Elect Director Hayashida, Toru Management For Voted - For
2.8 Elect Director Tsuruta, Tsukasa Management For Voted - For
2.9 Elect Director Watanabe, Katsuaki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.10 Elect Director Sueyoshi, Takejiro Management For Voted - For
3 Appoint Statutory Auditor Kaigakura, Hirofumi Management For Voted - For
L AIR LIQUIDE
SECURITY ID: F01764103 TICKER: AI
Meeting Date: 03-May-17 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
2.60 Per Share and an Extra of Eur 0.26 Per Share
to Long Term Registered Shares Management For Voted - For
4 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5 Relect Thierry Peugeot As Director Management For Voted - For
6 Elect Xavier Huillard As Director Management For Voted - For
7 Acknowledge Auditors' Special Report on
Related-party Transactions Mentioning the Absence
of New Transactions Management For Voted - For
8 Advisory Vote on Compensation of Benoit Potier Management For Voted - For
9 Advisory Vote on Compensation of Pierre Dufour Management For Voted - For
10 Approve Remuneration Policy for Chairman and Ceo Management For Voted - For
11 Approve Remuneration Policy for Vice Ceo Management For Voted - For
12 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
13 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 530 Million Management For Voted - For
14 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
15 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
16 Approve Stock Purchase Plan Reserved for Employees
of International Subsidiaries Management For Voted - For
17 Authorize Filing of Required Documents Management For Voted - For
L OREAL
SECURITY ID: F58149133 TICKER: OR
Meeting Date: 20-Apr-17 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Allocation of Income and Dividends of Eur
3.30 Per Share and an Extra of Eur 0.33 Per Share
to Long-term Registered Shares Management For Voted - For
4 Elect Paul Bulcke As Director Management For Voted - Split
5 Reelect Francoise Bettencourt Meyers As Director Management For Voted - Split
6 Reelect Virginie Morgon As Director Management For Voted - For
7 Approve Remuneration Policy of Chairman and Ceo Management For Voted - For
8 Non-binding Vote on Compensation of Chairman and Ceo Management For Voted - For
9 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10 Approve 2-for-1 Stock Split and Amend Article 6 of
Bylaws Accordingly Management For Voted - For
11 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to A Maximum
Nominal Share Capital Value of Eur 157,319,607 Management For Voted - For
12 Authorize Capitalization of Reserves for Bonus
Issue Or Increase in Par Value Management For Voted - For
13 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
14 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
15 Amend Article 7 of Bylaws to Comply with Legal
Changes Management For Voted - For
16 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
LAFARGEHOLCIM LTD, RAPPERSWIL-JONA
SECURITY ID: 7110753 7604609 B038B63 B103S45 BD4D726 BZ3DNX4
Meeting Date: 03-May-17
1.1 Approval of the Management Report, the Annual
Consolidated Financial Statements of the Group, and
the Annual Financial Statements of Lafargeholcim Ltd Management For Voted - For
1.2 Advisory Vote on the Compensation Report Management For Voted - Against
2 Discharge of the Members of the Board of Directors
and the Persons Entrusted with Management Management For Voted - Against
3.1 Appropriation of Retained Earnings; Management For Voted - For
3.2 Determination of the Payout from Capital
Contribution Reserves: Chf 2.00 Per Registered Share Management For Voted - For
4.1.1 Re-election of Dr. Beat Hess As A Member and
Re-election As Chairman of the Board of Directors Management For Voted - For
4.1.2 Re-election of Bertrand Collomb As A Member of the
Board of Directors Management For Voted - For
4.1.3 Re-election of Paul Desmarais, Jr. As A Member of
the Board of Directors Management For Voted - Against
4.1.4 Re-election of Oscar Fanjul As A Member of the
Board of Directors Management For Voted - For
4.1.5 Re-election of Gerard Lamarche As A Member of the
Board of Directors Management For Voted - Against
4.1.6 Re-election of Adrian Loader As A Member of the
Board of Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.1.7 Re-election of Jurg Oleas As A Member of the Board
of Directors Management For Voted - For
4.1.8 Re-election of Nassef Sawiris As A Member of the
Board of Directors Management For Voted - For
4.1.9 Re-election of Dr. H.c. Thomas Schmidheiny As A
Member of the Board of Directors Management For Voted - For
4.2.1 Election of Patrick Kron As A Member of the Board
of Directors Management For Voted - For
4.3.1 Re-election of Paul Desmarais, Jr. As A Member of
the Nomination, Compensation & Governance Committee Management For Voted - For
4.3.2 Re-election of Oscar Fanjul As A Member of the
Nomination, Compensation & Governance Committee Management For Voted - For
4.3.3 Re-election of Adrian Loader As A Member of the
Nomination, Compensation & Governance Committee Management For Voted - For
4.3.4 Re-election of Nassef Sawiris As A Member of the
Nomination, Compensation & Governance Committee Management For Voted - For
4.3.5 Re-election of Hanne Birgitte Breinbjerg Sorensen
As A Member of the Nomination, Compensation &
Governance Committee Management For Voted - For
4.4.1 Election of the Auditor: Deloitte Ag Management For Voted - For
4.4.2 Re-election of the Independent Proxy: Re-election
of Dr. Thomas Ris of Ris & Ackermann, Attorneys at
Law, St. Gallerstrasse 161, 8645 Jona, Switzerland Management For Voted - For
4.110Re-election of Hanne Birgitte Breinbjerg Sorensen
As A Member of the Board of Directors Management For Voted - For
4.111Re-election of Dr. Dieter Spalti As A Member of the
Board of Directors Management For Voted - For
5.1 Compensation of the Board of Directors for the Next
Term of Office Management For Voted - For
5.2 Compensation of the Executive Committee for the
Financial Year 2018 Management For Voted - For
LAFARGEHOLCIM LTD.
SECURITY ID: H4768E105 TICKER: LHN
Meeting Date: 03-May-17 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 - Against
3.1 Approve Allocation of Income Management For Voted - For
3.2 Approve Dividends of Chf 2.00 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 Paul Desmarais As Director Management For Voted - Against
4.1d Reelect Oscar Fanjul As Director Management For Voted - For
4.1e Reelect Gerard Lamarche As Director Management For Voted - Against
4.1f Reelect Adrian Loader As Director Management For Voted - For
4.1g Reelect Juerg Oleas As Director Management For Voted - For
4.1h Reelect Nassef Sawiris As Director Management For Voted - For
4.1i Reelect Thomas Schmidheiny As Director Management For Voted - For
4.1j Reelect Hanne Sorensen As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.1k Reelect Dieter Spaelti As Director Management For Voted - For
4.2 Elect Patrick Kron 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
4.3.4 Reappoint Nassef Sawiris As Member of the
Compensation Committee Management For Voted - For
4.3.5 Reappoint Hanne Sorensen As Member of the
Compensation Committee Management For Voted - For
4.4.1 Ratify Deloitte Ag As Auditors Management For Voted - For
4.4.2 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: 04-May-17 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
1.30 Per Share Management For Voted - For
4 Non-binding Vote on Compensation of Arnaud
Lagard[]re, Managing Partner Management For Voted - For
5 Non-binding Vote on Compensation of Pierre Leroy
and Thierry Funck-brentano, Vice-ceos of Arjil Management For Voted - For
6 Non-binding Vote on Compensation of Dominique
D'hinnin, Vice-ceo of Arjil Management For Voted - For
7 Non-binding Vote on Compensation of Xavier De
Sarrau, Chairman of the Supervisory Board Management For Voted - For
8 Reelect Martine Chene As Supervisory Board Member Management For Voted - For
9 Reelect Francois David As Supervisory Board Member Management For Voted - For
10 Reelect Soumia Belaidi Malinbaum As Supervisory
Board Member Management For Voted - For
11 Reelect Javier Monzon As Supervisory Board Member Management For Voted - For
12 Reelect Aline Sylla-walbaum As Supervisory Board
Member Management For Voted - For
13 Renew Appointment of Ernst & Young Et Autres As
Auditor Management For Voted - For
14 Decision Not to Renew the Mandate of Auditex As
Alternate Auditor Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
16 Approve Issuance of Debt Securities Giving Access
to New Shares of Subsidiaries And/or Existing
Shares And/or Debt Securities, Up to Aggregate
Amount of Eur 1.5 Billion Management For Voted - For
17 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 265 Million Management For Voted - For
18 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights with A Binding
Priority Right Up to Aggregate Nominal Amount of
Eur 160 Million Management For Voted - For
19 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Eur 80 Million Management For Voted - For
20 Approve Issuance of Equity Or Equity-linked
Securities for Private Placements, Up to Aggregate
Nominal Amount of Eur 80 Million Management For Voted - For
21 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
22 Authorize Capital Increase of Up to Eur 80 Million
for Future Exchange Offers Or Future Acquisitions Management For Voted - For
23 Set Total Limit for Capital Increase to Result from
Issuance Requests Under Items 19, 20 and 22 at Eur
80 Million and Under Items 17-18 at Eur 300 Million Management For Voted - For
24 Authorize Capitalization of Reserves of Up to Eur
300 Million for Bonus Issue Or Increase in Par Value Management For Voted - For
25 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
26 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
27 Amend Article 17 of Bylaws Re: Auditors Management For Voted - For
28 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
LAND & GENERAL BERHAD
SECURITY ID: Y5173G107 TICKER: L&G
Meeting Date: 07-Sep-16
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration of Directors Management For Voted - For
4 Elect A Bakar Jaafar As Director Management For Voted - For
5 Elect Ferdaus Mahmood As Director Management For Voted - For
6 Elect Hoong Cheong Thard As Director Management For Voted - Against
7 Approve Ernst & Young As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
8 Elect Zainal Abidin Putih As Director Management For Voted - For
9 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
10 Approve A Bakar Jaafar to Continue Office As
Independent Non-executive Director Management For Voted - For
Meeting Date: 15-Mar-17
1 Approve Proposed Acquisitions and Proposed Option
Acquisition Management For Voted - For
2 Approve Renounceable Rights Issue Management For Voted - For
3 Approve Exemption for Mayland Parkview Sdn. Bhd.
and Persons Acting in Concert with Them from the
Obligation to Undertake A Mandatory Take-over Offer
for All the Remaining L&g Shares Not Held by Them Management For Voted - For
LAND SECURITIES GROUP PLC
SECURITY ID: G5375M118 TICKER: LAND
Meeting Date: 21-Jul-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 Dame Alison Carnwath As Director Management For Voted - For
5 Re-elect Robert Noel As Director Management For Voted - For
6 Re-elect Martin Greenslade As Director Management For Voted - For
7 Re-elect Kevin O'byrne As Director Management For Voted - For
8 Re-elect Simon Palley As Director Management For Voted - For
9 Re-elect Christopher Bartram As Director Management For Voted - For
10 Re-elect Stacey Rauch As Director Management For Voted - For
11 Re-elect Cressida Hogg As Director Management For Voted - For
12 Re-elect Edward Bonham Carter As Director Management For Voted - For
13 Reappoint Ernst & Young LLP As Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Approve Political Donations and Expenditures Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
LANXESS AG
SECURITY ID: D5032B102 TICKER: LXS
Meeting Date: 26-May-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (non-voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of Eur
0.70 Per Share Management For Voted - For
3.1 Approve Discharge of Management Board Member
Matthias Zachert for Fiscal 2016 Management For Voted - For
3.2 Approve Discharge of Management Board Member Hubert
Fink for Fiscal 2016 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.3 Approve Discharge of Management Board Member
Michael Pontzen for Fiscal 2016 Management For Voted - For
3.4 Approve Discharge of Management Board Member
Rainier Van Roessel for Fiscal 2016 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member Rolf
Stomberg for Fiscal 2016 Management For Voted - For
4.2 Approve Discharge of Supervisory Board Member
Werner Czaplik for Fiscal 2016 Management For Voted - For
4.3 Approve Discharge of Supervisory Board Member
Hans-dieter Gerriets for Fiscal 2016 Management For Voted - For
4.4 Approve Discharge of Supervisory Board Member Heike
Hanagarth for Fiscal 2016 Management For Voted - For
4.5 Approve Discharge of Supervisory Board Member
Friedrich Janssen for Fiscal 2016 Management For Voted - For
4.6 Approve Discharge of Supervisory Board Member
Thomas Meiers for Fiscal 2016 Management For Voted - For
4.7 Approve Discharge of Supervisory Board Member
Claudia Nemat for Fiscal 2016 Management For Voted - For
4.8 Approve Discharge of Supervisory Board Member
Lawrence Rosen for Fiscal 2016 Management For Voted - For
4.9 Approve Discharge of Supervisory Board Member
Gisela Seidel for Fiscal 2016 Management For Voted - For
4.10 Approve Discharge of Supervisory Board Member Ralf
Sikorski for Fiscal 2016 Management For Voted - For
4.11 Approve Discharge of Supervisory Board Member
Manuela Strauch for Fiscal 2016 Management For Voted - For
4.12 Approve Discharge of Supervisory Board Member
Ifraim Tairi for Fiscal 2016 Management For Voted - For
4.13 Approve Discharge of Supervisory Board Member Theo
Walthie for Fiscal 2016 Management For Voted - For
4.14 Approve Discharge of Supervisory Board Member
Matthias Wolfgruber for Fiscal 2016 Management For Voted - For
5.1 Ratify PricewaterhouseCoopers Gmbh As Auditors for
Fiscal 2017 Management For Voted - For
5.2 Ratify PricewaterhouseCoopers Gmbh As Auditors for
the First Half of Fiscal 2017 Management For Voted - For
6 Elect Heike Hanagarth to the Supervisory Board Management For Voted - For
7 Approve Creation of Eur 9.2 Million Pool of Capital
Without Preemptive Rights Management For Voted - For
LAWSON, INC.
SECURITY ID: J3871L103 TICKER: 2651
Meeting Date: 30-May-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 125 Management For Voted - For
2.1 Elect Director Takemasu, Sadanobu Management For Voted - For
2.2 Elect Director Imada, Katsuyuki Management For Voted - For
2.3 Elect Director Nakaniwa, Satoshi Management For Voted - For
2.4 Elect Director Osono, Emi Management For Voted - For
2.5 Elect Director Kyoya, Yutaka Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.6 Elect Director Akiyama, Sakie Management For Voted - For
2.7 Elect Director Hayashi, Keiko Management For Voted - For
2.8 Elect Director Nishio, Kazunori Management For Voted - For
3 Appoint Statutory Auditor Gonai, Masakatsu Management For Voted - For
LE LUNDBERGFOERETAGEN AB
SECURITY ID: W54114108 TICKER: LUND B
Meeting Date: 05-Apr-17 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
5 Approve Agenda of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive President's Report Management Non-Voting
8a Receive Financial Statements and Statutory Reports Management Non-Voting
8b Receive Auditor's Report on Application of
Guidelines for Remuneration for Executive Management Management Non-Voting
9a Accept Financial Statements and Statutory Reports Management For Voted - For
9b Approve Discharge of Board and President Management For Voted - For
9c Approve Allocation of Income and Dividends of Sek
5.60 Per Share Management For Voted - For
10 Determine Number of Members (8) and Deputy Members
(0) of Board Management For Voted - For
11 Approve Remuneration of Directors in the Amount of
Sek 780,000 for Chairman and Sek 260,000 for Other
Directors; Approve Remuneration of Auditors Management For Voted - For
12 Reelect Carl Bennet, Lilian Biner, Mats Guldbrand
(chairman), Louise Lindh, Fredrik Lundberg,
Katarina Martinson, Sten Peterson and Lars
Pettersson As Directors Management For Voted - Against
13 Ratify KPMG As Auditors Management For Voted - For
14 Approve Remuneration Policy and Other Terms of
Employment for Executive Management Management For Voted - For
15 Authorize Share Repurchase Program Management For Voted - For
16 Close Meeting Management Non-Voting
LEGAL & GENERAL GROUP PLC
SECURITY ID: G54404127 TICKER: LGEN
Meeting Date: 25-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Sir John Kingman As Director Management For Voted - For
4 Elect Philip Broadley As Director Management For Voted - For
5 Elect Jeff Davies As Director Management For Voted - For
6 Elect Lesley Knox As Director Management For Voted - For
7 Elect Kerrigan Procter As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Elect Toby Strauss As Director Management For Voted - For
9 Re-elect Carolyn Bradley As Director Management For Voted - For
10 Re-elect Julia Wilson As Director Management For Voted - For
11 Re-elect Nigel Wilson As Director Management For Voted - For
12 Re-elect Mark Zinkula 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 Approve Remuneration Policy Management For Voted - For
16 Approve Remuneration Report Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Eu Political Donations and Expenditure Management For Voted - For
19 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
22 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
LEGRAND
SECURITY ID: F56196185 TICKER: LR
Meeting Date: 31-May-17 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
1.19 Per Share Management For Voted - For
4 Non-binding Vote on Compensation of Gilles Schnepp,
Chairman and Ceo Management For Voted - For
5 Approve Remuneration Policy of Chairman and Ceo Management For Voted - For
6 Reelect Annalisa Loustau Elia As Director Management For Voted - For
7 Renew Appointment of Deloitte & Associes As Auditor Management For Voted - For
8 Decision Not to Renew Beas As Alternate Auditor Management For Voted - For
9 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
11 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
LENDLEASE GROUP
SECURITY ID: Q55368114 TICKER: LLC
Meeting Date: 11-Nov-16 Meeting Type: Annual/Special
2a Elect David Craig As Director Management For Voted - For
2b Elect David Ryan As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2c Elect Michael Ullmer As Director Management For Voted - For
2d Elect Nicola Wakefield Evans As Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Allocations of Performance Securities
and Deferred Securities to Stephen Mccann, Managing
Director of the Company Management For Voted - For
5 Approve the Adoption of A New Constitution Management For Voted - Against
LEONARDO S.P.A.
SECURITY ID: T6S996112 TICKER: LDO
Meeting Date: 16-May-17 Meeting Type: Annual/Special
Appoint Directors (slate Election) - Choose One of
the Following Slates Management Non-Voting
Extraordinary Business Management Non-Voting
Management Proposal Management Non-Voting
Management Proposals Management Non-Voting
Ordinary Business Management Non-Voting
Shareholder Proposal Submitted by Ministry of
Economy and Finance Management Non-Voting
Shareholder Proposals Submitted by Ministry of
Economy and Finance Management Non-Voting
This is A Duplicate Meeting for Ballots Received
Via Broadridge Global Distribution System for the
Annual and Special Agenda As A Mix Meeting. Management Non-Voting
1 Amend Articles Re: 18.3 (board-related) Management For Voted - For
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2 Fix Number of Directors at 12 Shareholder None Voted - For
3 Fix Board Terms for Directors Shareholder None Voted - For
4.1 Slate Submitted by Ministry of Economy and Finance Shareholder None Do Not Vote
4.2 Slate Submitted by Institutional Investors
(assogestioni) Shareholder None Voted - For
5 Elect Giovanni De Gennaro As Board Chair Shareholder None Voted - For
6 Approve Remuneration of Directors Shareholder None Voted - For
7 Approve Remuneration Policy Management For Voted - Against
8 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
LG CHEM LTD.
SECURITY ID: Y52758102 TICKER: A051910
Meeting Date: 31-Oct-16
1 Amend Articles of Incorporation Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LG CORP.
SECURITY ID: Y52755108 TICKER: A003550
Meeting Date: 24-Mar-17 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect One Inside Director and One Outside Director Management For Voted - For
3 Elect Yoon Dae-hui As Members 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: 23-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2a Elect Ha Hyeon-hoe As Non-independent Non-executive
Director Management For Voted - For
2b Elect Jang Jin As Outside Director Management For Voted - For
2c Elect Kim Sang-don As Inside Director Management For Voted - For
3a Elect Han Geun-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: Y5255T100 TICKER: A034220
Meeting Date: 23-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Ha Hyeon-hoe As Non-independent Non-executive
Director Management For Voted - For
2.2 Elect Jang Jin As Outside Director Management For Voted - For
2.3 Elect Kim Sang-don As Inside Director Management For Voted - For
3 Elect Han Geun-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 ELECTRONICS INC.
SECURITY ID: Y5275H177 TICKER: A066570
Meeting Date: 17-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Elect One Inside Director and One Outside Director
and One Non-independent and Non- Executive Director. Management For Voted - For
4 Elect Kim Dae-hyeong As A Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LG UPLUS CORP.
SECURITY ID: Y5293P102 TICKER: A032640
Meeting Date: 17-Mar-17 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Park Sang-soo As Outside Director Management For Voted - For
3 Elect Park Sang-soo As Members of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LI & FUNG LIMITED
SECURITY ID: G5485F169 TICKER: 494
Meeting Date: 01-Jun-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect William Fung Kwok Lun As Director Management For Voted - Against
3b Elect Martin Tang Yue Nien As Director Management For Voted - For
3c Elect Marc Robert Compagnon As Director Management For 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
LI NING COMPANY LTD.
SECURITY ID: G5496K124 TICKER: 2331
Meeting Date: 16-Jun-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2.1a Elect Koo Fook Sun, Louis As Director Management For Voted - For
2.1b Elect Wang Ya Fei As Director Management For Voted - For
2.1c Elect Su Jing Shyh, Samuel As Director Management For Voted - For
2.2 Authorize Board to Fix the Remuneration of Directors Management For Voted - For
3 Approve PricewaterhouseCoopers 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LIBERTY HOLDINGS LTD
SECURITY ID: S44440121 TICKER: LBH
Meeting Date: 19-May-17
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2016 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 Fees for the Chairman of the Board Management For Voted - For
2.1 Re-elect Angus Band As Director Management For Voted - For
2.2 Approve Fees for the Lead Independent Director Management For Voted - For
2.2 Re-elect Mike Ilsley As Director Management For Voted - For
2.3 Approve Fees for the Board Member Management For Voted - For
2.3 Re-elect Jacko Maree As Director Management For Voted - For
2.4 Approve Fees for the International Board Member,
Member of Committees and Subsidiary Board and
Chairman of A Sub-committee Management For Voted - For
2.4 Re-elect Sim Tshabalala As Director Management For Voted - For
2.5 Approve Fees for the International Board Member,
Member of Committees and Subsidiary Board and
Chairman of A Committee Management For Voted - For
2.5 Elect Carol Roskruge Cele As Director Management For Voted - For
2.6 Approve Fees for the Chairman of the Group Audit
and Actuarial Committee Management For Voted - For
2.6 Elect David Munro As Director Management For Voted - For
2.7 Approve Fees for the Member of the Group Audit and
Actuarial Committee Management For Voted - For
2.8 Approve Fees for the Chairman of the Group
Actuarial Committee Management For Voted - For
2.9 Approve Fees for the Member of the Group Actuarial
Committee Management For Voted - For
2.10 Approve Fees for the Chairman of the Group Risk
Committee Management For Voted - For
2.11 Approve Fees for the Member of the Group Risk
Committee Management For Voted - For
2.12 Approve Fees for the Chairman of the Group
Remuneration Committee Management For Voted - For
2.13 Approve Fees for the Member of the Group
Remuneration Committee Management For Voted - For
2.14 Approve Fees for the Chairman of the Group Social,
Ethics and Transformation Committee Management For Voted - For
2.15 Approve Fees for the Member of the Group Social,
Ethics and Transformation Committee Management For Voted - For
2.16 Approve Fees for the Member of the Group Directors'
Affairs Committee Management For Voted - For
2.17 Approve Fees for the Chairman of the Group It
Committee Management For Voted - For
2.18 Approve Fees for the Member of the Group It
Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.19 Approve Fees for the Chairman of the Stanlib
Limited Board Management For Voted - For
2.20 Approve Fees for 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 Pwc 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 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 Group Audit
and Actuarial Committee Management For Voted - For
7.2 Re-elect Angus Band As Member of the Group Audit
and Actuarial Committee Management For Voted - For
7.3 Re-elect Tony Cunningham As Member of the Group
Audit and Actuarial Committee Management For Voted - For
7.4 Re-elect Yunus Suleman As Member of the Group Audit
and Actuarial Committee Management For Voted - For
7.5 Re-elect Jim Sutcliffe As Member of the Group Audit
and Actuarial Committee Management For Voted - For
8 Approve Remuneration Policy Management For Voted - For
LII HEN INDUSTRIES BHD
SECURITY ID: Y5285V109 TICKER: LIIHEN
Meeting Date: 13-Jun-17
1 Approve Final Dividend Management For Voted - For
2 Elect Lan Haw Chong @ Lau Haw Chong As Director Management For Voted - For
3 Elect Chua Yong Haup As Director Management For Voted - For
4 Elect Chan Wah Chong As Director Management For Voted - For
5 Elect Mustapha Bin Abd Hamid As Director Management For Voted - For
6 Approve Remuneration of Directors for the Financial
Year Ended December 31, 2016 Management For Voted - For
7 Approve Remuneration of Directors from January 1,
2017 Until the Next Annual General Meeting of the
Company Management For Voted - For
8 Approve John Lim & Associates As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
9 Approve Tey Ping Cheng to Continue Office As
Independent Non-executive Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - For
11 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
LINDE AKTIENGESELLSCHAFT
SECURITY ID: D50348107 TICKER: LIN
Meeting Date: 10-May-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (non-voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of Eur
3.70 Per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
5.1 Ratify KPMG Ag As Auditors for Fiscal 2017 Management For Voted - For
5.2 Ratify KPMG As Auditors for the First Quarter of
Fiscal 2018 Management For Voted - For
6 Elect Thomas Enders to the Supervisory Board Management For Voted - For
LINDT & SPRUENGLI AG
SECURITY ID: H49983176 TICKER: LISN
Meeting Date: 20-Apr-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1 Approve Allocation of Income and Dividends of Chf
580 Per Registered Share and Chf 58 Per
Participation Certificate Management For Voted - For
4.2 Approve Dividends from Capital Contribution
Reserves of Chf 300 Per Registered Share and Chf 30
Per Participation Certificate Management For Voted - For
5.1 Elect Ernst Tanner As Director and Board Chairman Management For Voted - Against
5.2 Elect Antonio Bulgheroni As Director Management For Voted - Against
5.3 Elect Rudolf Spruengli As Director Management For Voted - Against
5.4 Elect Elisabeth Guertler As Director Management For Voted - For
5.5 Elect Petra Schadeberg-herrmann As Director Management For Voted - Against
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 - Against
6.2 Appoint Antonio Bulgheroni As Member of the
Compensation Committee Management For Voted - Against
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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9.1 Approve Remuneration of Directors in the Amount of
Chf 5.3 Million Management For Voted - For
9.2 Approve Remuneration of Executive Committee in the
Amount of Chf 18 Million Management For Voted - For
10 Transact Other Business (voting) Management For Voted - Against
LINE CORPORATION
SECURITY ID: J38932109 TICKER: 3938
Meeting Date: 30-Mar-17 Meeting Type: Annual
1 Amend Articles to Change Location of Head Office -
Clarify Provisions on Alternate Statutory Auditors Management For Voted - For
2.1 Elect Director Idezawa, Takeshi Management For Voted - For
2.2 Elect Director Masuda, Jun Management For Voted - For
2.3 Elect Director Joongho Shin Management For Voted - For
2.4 Elect Director in Joon Hwang Management For Voted - For
2.5 Elect Director Hae Jin Lee Management For Voted - For
2.6 Elect Director Kunihiro, Tadashi Management For Voted - For
2.7 Elect Director Kotaka, Koji Management For Voted - For
2.8 Elect Director Hatoyama, Rehito Management For Voted - For
3 Appoint Alternate Statutory Auditor Watanabe, Naoki Management For Voted - For
4 Approve Stock Option Plan Management For Voted - For
LINK REAL ESTATE INVESTMENT TRUST
SECURITY ID: Y5281M111 TICKER: 823
Meeting Date: 27-Jul-16 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 William Chan Chak Cheung As Director Management For Voted - For
3.2 Elect David Charles Watt As Director Management For Voted - For
4.1 Elect Poh Lee Tan As Director Management For Voted - For
4.2 Elect Nicholas Charles Allen As Director Management For Voted - For
4.3 Elect Ed Chan Yiu Cheong As Director Management For Voted - For
4.4 Elect Blair Chilton Pickerell As Director Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
LION CORP.
SECURITY ID: J38933107 TICKER: 4912
Meeting Date: 30-Mar-17 Meeting Type: Annual
1 Amend Articles to Amend Provisions on Director
Titles - Indemnify Directors - Indemnify Statutory
Auditors Management For Voted - For
2.1 Elect Director Hama, Itsuo Management For Voted - For
2.2 Elect Director Watari, Yuji Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.3 Elect Director Kikukawa, Masazumi Management For Voted - For
2.4 Elect Director Kobayashi, Kenjiro Management For Voted - For
2.5 Elect Director Kakui, Toshio Management For Voted - For
2.6 Elect Director Sakakibara, Takeo Management For Voted - For
2.7 Elect Director Yamada, Hideo Management For Voted - For
2.8 Elect Director Uchida, Kazunari Management For Voted - For
2.9 Elect Director Shiraishi, Takashi Management For Voted - For
3 Appoint Alternate Statutory Auditor Yamaguchi, Takao Management For Voted - For
4 Approve Fixed Cash Compensation Ceiling and
Performance-based Cash Compensation Ceiling for
Directors Management For Voted - For
5 Approve Trust-type Equity Compensation Plan Management For Voted - For
6 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For
LIXIL GROUP CORPORATION
SECURITY ID: J2855M103 TICKER: 5938
Meeting Date: 22-Jun-17 Meeting Type: Annual
1.1 Elect Director Ushioda, Yoichiro Management For Voted - For
1.2 Elect Director Seto, Kinya Management For Voted - For
1.3 Elect Director Kanamori, Yoshizumi Management For Voted - For
1.4 Elect Director Kikuchi, Yoshinobu Management For Voted - For
1.5 Elect Director Ina, Keiichiro Management For Voted - For
1.6 Elect Director Kawaguchi, Tsutomu Management For Voted - For
1.7 Elect Director Koda, Main Management For Voted - For
1.8 Elect Director Barbara Judge Management For Voted - For
1.9 Elect Director Yamanashi, Hirokazu Management For Voted - For
1.10 Elect Director Yoshimura, Hiroto Management For Voted - For
LIXIL GROUP CORPORATION
SECURITY ID: J3893W103 TICKER: 5938
Meeting Date: 22-Jun-17 Meeting Type: Annual
1.1 Elect Director Ushioda, Yoichiro Management For Voted - For
1.2 Elect Director Seto, Kinya Management For Voted - For
1.3 Elect Director Kanamori, Yoshizumi Management For Voted - Against
1.4 Elect Director Kikuchi, Yoshinobu Management For Voted - Against
1.5 Elect Director Ina, Keiichiro Management For Voted - Against
1.6 Elect Director Kawaguchi, Tsutomu Management For Voted - For
1.7 Elect Director Koda, Main Management For Voted - For
1.8 Elect Director Barbara Judge Management For Voted - For
1.9 Elect Director Yamanashi, Hirokazu Management For Voted - For
1.10 Elect Director Yoshimura, Hiroto 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: 11-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Re-elect Lord Blackwell As Director Management For Voted - For
3 Re-elect Juan Colombas As Director Management For Voted - For
4 Re-elect George Culmer As Director Management For Voted - For
5 Re-elect Alan Dickinson As Director Management For Voted - For
6 Re-elect Anita Frew As Director Management For Voted - For
7 Re-elect Simon Henry As Director Management For Voted - Split
8 Re-elect Antonio Horta-osorio As Director Management For Voted - For
9 Re-elect Deborah Mcwhinney As Director Management For Voted - For
10 Re-elect Nick Prettejohn As Director Management For Voted - For
11 Re-elect Stuart Sinclair As Director Management For Voted - For
12 Re-elect Sara Weller As Director Management For Voted - For
13 Approve Remuneration Policy Management For Voted - For
14 Approve Remuneration Report Management For Voted - For
15 Approve Final Dividend Management For Voted - For
16 Approve Special Dividend 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 Approve Sharesave Scheme Management For Voted - For
20 Authorise Eu Political Donations and Expenditure Management For Voted - For
21 Approve Re-designation of Limited Voting Shares 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 the Issue
of Regulatory Capital Convertible Instruments Management For Voted - For
24 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
25 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment 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
LLOYDS BANKING GROUP PLC, EDINBURGH
SECURITY ID: 0870612 5460524 B02SY65 BRTM7Q0
Meeting Date: 11-May-17
1 Receive the Report and Accounts for Year Ended 31
December 2016 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Re Election of Lord Blackwell Management For Voted - For
3 Re Election of Mr J Colombas Management For Voted - For
4 Re Election of Mr M G Culmer Management For Voted - For
5 Re Election of Mr A P Dickinson Management For Voted - For
6 Re Election of Ms A M Frew Management For Voted - For
7 Re Election of Mr S P Henry Management For Voted - For
8 Re Election of Mr A Horta Osorio Management For Voted - For
9 Re Election of Ms D D Mcwhinney Management For Voted - For
10 Re Election of Mr N E T Prettejohn Management For Voted - For
11 Re Election of S W Sinclair Management For Voted - For
12 Re Election of Ms S V Weller Management For Voted - For
13 Remuneration Policy Section of the Directors
Remuneration Report Management For Voted - For
14 Annual Report on Remuneration Section of the
Directors Remuneration Report Management For Voted - For
15 Approval of A Final Ordinary of 1.7 Pence Per Share Management For Voted - For
16 Approval of A Special Dividend of 0.5 Pence Per
Share Management For Voted - For
17 Re Appointment of the Auditor:
PricewaterhouseCoopers LLP Management For Voted - For
18 Authority to Set the Remuneration of the Auditor Management For Voted - For
19 Renewal of Share Save Scheme Management For Voted - For
20 Authority for the Company and Its Subsidiaries to
Make Political Donations Or Incur Political
Expenditure Management For Voted - For
21 Re Designation of Limited Voting Shares Management For Voted - For
22 Directors Authority to Allot Shares Management For Voted - Against
23 Directors Authority to Allot Shares in Relation to
the Issue of Regulatory Capital Convertible
Instruments Management For Voted - Against
24 Limited Disapplication of Pre Emption Rights Management For Voted - For
25 Limited Disapplication of Pre Emption Rights in the
Event of Financing an Acquisition Transaction Or
Other Capital Investment Management For Voted - Against
26 Limited Disapplication of Pre Emption Rights in
Relation to the Issue of Regulatory Capital
Convertible Instruments Management For Voted - Against
27 Authority to Purchase Ordinary Shares Management For Voted - For
28 Authority to Purchase Preference Shares Management For Voted - For
29 Adoption of New Articles of Association Management For Voted - For
30 Notice Period for General Meetings Management For Voted - For
LOBLAW COMPANIES LIMITED
SECURITY ID: 539481101 TICKER: L
Meeting Date: 04-May-17 Meeting Type: Annual
1.1 Elect Director Paul M. Beeston Management For Voted - For
1.2 Elect Director Scott B. Bonham Management For Voted - For
1.3 Elect Director Warren Bryant Management For Voted - For
1.4 Elect Director Christie J.b. Clark Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director M. Marianne Harris Management For Voted - For
1.6 Elect Director Claudia Kotchka Management For Voted - For
1.7 Elect Director John S. Lacey Management For Voted - For
1.8 Elect Director Nancy H.o. Lockhart Management For Voted - For
1.9 Elect Director Thomas C. O'neill Management For Voted - For
1.10 Elect Director Beth Pritchard Management For Voted - For
1.11 Elect Director Sarah Raiss Management For Voted - For
1.12 Elect Director Galen G. Weston Management For Voted - For
2 Approve KPMG LLP As Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
LOGITECH INTERNATIONAL S.A.
SECURITY ID: 541419107 TICKER: LOGN
Meeting Date: 07-Sep-16 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 - For
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Appropriation of Retained Earnings Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Approve Discharge of Board and Senior Management Management For Voted - For
6A Elect Director Edouard Bugnion Management For Voted - For
6B Elect Director Bracken Darrell Management For Voted - For
6C Elect Director Sally Davis Management For Voted - For
6D Elect Director Guerrino De Luca Management For Voted - For
6E Elect Director Sue Gove Management For Voted - For
6F Elect Director Didier Hirsch Management For Voted - For
6G Elect Director Neil Hunt Management For Voted - For
6H Elect Director Dimitri Panayotopoulos Management For Voted - For
6I Elect Director Lung Yeh Management For Voted - For
6J Elect Director Patrick Aebischer Management For Voted - For
7 Elect Guerrino De Luca As Board Chairman Management For Voted - For
8A Appoint Sally Davis As Member of the Compensation
Committee Management For Voted - For
8B Appoint Neil Hunt As Member of the Compensation
Committee Management For Voted - For
8C Appoint Dimitri Panayotopoulos As Member of the
Compensation Committee Management For Voted - For
8D Appoint Edouard Bugnion As Member of the
Compensation Committee Management For Voted - For
9 Approve Remuneration of Directors Management For Voted - For
10 Approve Remuneration of Executive Committee in the
Amount of Usd 20,200,000 Management For Voted - For
11 Ratify KPMG Ag As Auditors Management For Voted - For
12 Designate Beatrice Ehlers As Independent Proxy Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LOGO YAZILIM SANAYI VE TICARET A.S.
SECURITY ID: M6777T100 TICKER: LOGO
Meeting Date: 27-Oct-16
1 Open Meeting Management For Voted - For
2 Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
3 Amend Company Articles Management For Voted - For
4 Wishes Management Non-Voting
LONDON STOCK EXCHANGE GROUP PLC
SECURITY ID: G5689U103 TICKER: LSE
Meeting Date: 04-Jul-16 Meeting Type: Court
Court Meeting Management Non-Voting
1 Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 04-Jul-16 Meeting Type: Special
1 Approve the Deutsche Borse Acquisition by Holdco in
Connection with the Merger Management For Voted - For
2 Authorise Directors to Implement the Scheme and
Amend Articles of Association Management For Voted - For
Meeting Date: 26-Apr-17 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 Jacques Aigrain As Director Management For Voted - For
6 Re-elect Donald Brydon As Director Management For Voted - For
7 Re-elect Paul Heiden As Director Management For Voted - For
8 Re-elect Lex Hoogduin As Director Management For Voted - For
9 Re-elect Raffaele Jerusalmi As Director Management For Voted - For
10 Re-elect David Nish As Director Management For Voted - For
11 Re-elect Stephen O'connor As Director Management For Voted - For
12 Re-elect Xavier Rolet As Director Management For Voted - For
13 Re-elect Mary Schapiro As Director Management For Voted - For
14 Re-elect David Warren As Director Management For Voted - For
15 Elect Andrea Sironi As Director Management For Voted - For
16 Reappoint Ernst & Young LLP As Auditors Management For Voted - For
17 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Eu Political Donations and Expenditure Management For Voted - For
20 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
21 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
LONZA GROUP LTD.
SECURITY ID: H50524133 TICKER: LONN
Meeting Date: 25-Apr-17 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
2.75 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 Jean-daniel Gerber As Director Management For Voted - For
5.1d Reelect Christoph Maeder 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 Albert Baehny As Director Management For Voted - For
5.3 Elect Rolf Soiron As Board Chairman Management For Voted - For
5.4a Appoint Jean-daniel Gerber As Member of the
Nomination and Compensation Committee Management For Voted - For
5.4b Appoint Christoph Maeder As Member of the
Nomination and Compensation Committee Management For Voted - For
5.4c 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 3 Million Management For Voted - For
9.1 Approve Fixed Remuneration of Executive Committee
in the Amount of Chf 5 Million Management For Voted - For
9.2 Approve Variable Short-term Remuneration of
Executive Committee in the Amount of Chf 4.3 Million Management For Voted - For
9.3 Approve Variable Long-term Remuneration of
Executive Committee in the Amount of Chf 6.8 Million Management For Voted - For
10 Approve Chf 22 Million Share Capital Increase Via
the Issuance of New Shares with Preemptive Rights Management For Voted - For
11 Approve Creation of Chf 7.5 Million Pool of
Authorized Capital Without Preemptive Rights Management For Voted - For
12 Approve Chf 2.5 Million Increase in Pool of
Conditional Capital Without Preemptive Rights Management For Voted - For
13 Transact Other Business (voting) Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LOPEZ HOLDINGS CORPORATION
SECURITY ID: Y5347P108 TICKER: LPZ
Meeting Date: 08-Jun-17 Meeting Type: Annual
Elect 7 Directors by Cumulative Voting Management Non-Voting
1 Approve the Minutes of the Annual Stockholders'
Meeting Held on June 1, 2016 Management For Voted - For
2 Approve the Audited Financial Statements for the
Year Ended December 31, 2016 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 - Against
4.2 Elect Manuel M. Lopez As Director Management For Voted - For
4.3 Elect Eugenio Lopez III As Director Management For Voted - Against
4.4 Elect Salvador G. Tirona As Director Management For Voted - For
4.5 Elect Cesar E. A. Virata As Director Management For Voted - For
4.6 Elect Washington Z. Sycip As Director Management For Voted - For
4.7 Elect Monico V. Jacob As Director Management For Voted - For
5 Appoint Sycip, Gorres, Velayo & Co. As External
Auditors Management For Voted - For
6 Approve Other Matters Management For Voted - Against
LOTTE CHEMICAL CORP.
SECURITY ID: Y5336U100 TICKER: A011170
Meeting Date: 24-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - Against
3 Elect Three Inside Directors and One Outside
Director Management For Voted - For
4 Elect Park Gyeong-hui As A Member 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: 24-Mar-17 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 Two Inside Directors Management For Voted - For
3.2 Elect Two Outside Directors Management For Voted - Against
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
5 Approve Terms of Retirement Pay 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: 25-Aug-16 Meeting Type: Special
1 Approve Stock Option Plan Management For Voted - For
2 Determine the Total Number of Options to be Granted
Under the Stock Option Plan Management For Voted - For
Meeting Date: 28-Apr-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2016 Management For Voted - For
2 Approve Remuneration of Company's Management Management For Voted - For
Meeting Date: 28-Apr-17 Meeting Type: Special
1 Approve Reduction in Share Capital Management For Voted - For
LUKOIL PJSC
SECURITY ID: X5060T106 TICKER: LKOH
Meeting Date: 05-Dec-16 Meeting Type: Special
Meeting for Adr Holders Management Non-Voting
1 Approve Interim Dividends for First Nine Months of
Fiscal 2016 Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
Meeting Date: 21-Jun-17 Meeting Type: Annual
Elect 11 Directors by Cumulative Voting Management Non-Voting
Elect Three Members of Audit Commission Management Non-Voting
Meeting for Adr Holders Management Non-Voting
1 Approve Annual Report, Financial Statements, and
Allocation of Income, Including Dividends of Rub
120 Per Share Management For Voted - For
2.1 Elect Vagit Alekperov As Director Management None Voted - Against
2.2 Elect Viktor Blazheev As Director Management None Voted - 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 Ravil Maganov As Director Management None Voted - Against
2.7 Elect Roger Munnings As Director Management None Voted - For
2.8 Elect Richard Matzke As Director Management None Voted - Against
2.9 Elect Nikolay Nikolaev As Director Management None Voted - Against
2.10 Elect IVan Pictet As Director Management None Voted - For
2.11 Elect Leonid Fedun As Director Management None Voted - Against
2.12 Elect Lubov Khoba As Director Management None Voted - Against
3.1 Elect IVan Vrublevsky As Member of Audit Commission Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.2 Elect Pavel Suloyev As Member of Audit Commission Management For Voted - For
3.3 Elect Aleksandr Surkov As Member of Audit Commission Management For Voted - For
4.1 Approve Remuneration of Directors for Fiscal 2016 Management For Voted - For
4.2 Approve Remuneration of New Directors for Fiscal
2017 Management For Voted - For
5.1 Approve Remuneration of Members of Audit Commission
for Fiscal 2016 Management For Voted - For
5.2 Approve Remuneration of New Members of Audit
Commission for Fiscal 2017 Management For Voted - For
6 Ratify KPMG As Auditor Management For Voted - For
7 Amend Charter Management For Voted - For
8 Amend Regulations on General Meetings Management For Voted - For
9 Amend Regulations on Board of Directors Management For Voted - For
10 Approve Related-party Transaction Re: Liability
Insurance for Directors ,executives, and Companies Management For Voted - For
LUNDIN PETROLEUM AB
SECURITY ID: W64566107 TICKER: LUPE
Meeting Date: 22-Mar-17 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Approve Distribution of Shares in Subsidiary
International Petroleum Corporation Management For Voted - For
8 Close Meeting Management Non-Voting
Meeting Date: 04-May-17 Meeting Type: Annual
Shareholder Proposals Submitted by Egbert Wesselink Management Non-Voting
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive President's Report Management Non-Voting
8 Receive Financial Statements and Statutory Reports Management Non-Voting
9 Accept Financial Statements and Statutory Reports Management For Voted - For
10 Approve Allocation of Income and Omission of
Dividends Management For Voted - For
11 Approve Discharge of Board and President Management For Voted - For
12 Receive Nomination Committee's Report Management Non-Voting
13 Determine Number of Members (8) and Deputy Members
(0) of Board Management For Voted - For
14a Reelect Peggy Bruzelius As Director Management For Voted - For
14b Reelect Ashley Heppenstall As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14c Reelect Ian Lundin As Director Management For Voted - For
14d Reelect Lukas Lundin As Director Management For Voted - Against
14e Reelect Grace Skaugen As Director Management For Voted - For
14f Reelect Alex Scheiter As Director Management For Voted - For
14g Reelect Cecilia Vieweg As Director Management For Voted - For
14h Elect Jakob Thomasen As Director Management For Voted - For
14i Elect Ian Lundin As Board Chairman Management For Voted - For
15 Approve Remuneration of Directors in the Amount of
Sek 1.1 Million for the Chairman and Sek 525,000
for Other Directors; Approve Remuneration for
Committee Work Management For Voted - For
16 Ratify PricewaterhouseCoopers As Auditors Management For Voted - For
17 Approve Remuneration of Auditors Management For Voted - For
18 Approve Remuneration Policy and Other Terms of
Employment for Executive Management Management For Voted - Against
19 Approve Ltip 2017 Stock Plan Management For Voted - For
20 Approve Issuance of Up to 34 Million Shares Without
Preemptive Rights Management For Voted - For
21 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
22a Call on Board to Allocate Sek 5 Billion to Remedy
the Company's Adverse Human Rights Impacts in Sudan Shareholder Against Voted - Against
22b Call on the Board to Request the Swedish Government
to Design A Related Remedy Mechanism Shareholder Against Voted - Against
23 Close Meeting Management Non-Voting
LUXOTTICA GROUP S.P.A.
SECURITY ID: T6444Z110 TICKER: LUX
Meeting Date: 28-Apr-17 Meeting Type: Annual
Ordinary Business Management Non-Voting
A Deliberations on Possible Legal Action Against
Directors If Presented by Shareholders Management Against Voted - Against
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 Policy Management For Voted - Split
LVMH MOET HENNESSY LOUIS VUITTON
SECURITY ID: F58485115 TICKER: MC
Meeting Date: 13-Apr-17 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Auditors' Special Report on Related-party
Transactions Management For Voted - Split
4 Approve Allocation of Income and Dividends of Eur
4.00 Per Share Management For Voted - For
5 Reelect Delphine Arnault As Director Management For Voted - For
6 Reelect Nicolas Bazire As Director Management For Voted - For
7 Reelect Antonio Belloni As Director Management For Voted - For
8 Reelect Diego Della Valle As Director Management For Voted - For
9 Reelect Marie-josee Kravis As Director Management For Voted - For
10 Reelect Marie-laure Sauty De Chalon As Director Management For Voted - For
11 Appoint Pierre Gode As Censor Management For Voted - Against
12 Appoint Albert Frere As Censor Management For Voted - Against
13 Renew Appointment of Paolo Bulgari As Censor Management For Voted - Against
14 Non-binding Vote on Compensation of Bernard
Arnault, Ceo and Chairman Management For Voted - Against
15 Non-binding Vote on Compensation of Antonio
Belloni, Vice-ceo Management For Voted - Against
16 Approve Remuneration Policy for Executive Corporate
Officers Management For Voted - For
17 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
18 Authorize Capitalization of Reserves of Up to Eur
50 Million for Bonus Issue Or Increase in Par Value Management For Voted - Split
19 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
20 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 50 Million Management For Voted - For
21 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Eur 50 Million Management For Voted - Against
22 Approve Issuance of Equity Or Equity-linked
Securities for Up to 20 Percent of Issued Capital
Per Year for Private Placements, Up to Aggregate
Nominal Amount of Eur 50 Million Management For Voted - Against
23 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority Without Preemptive Rights Management For Voted - Against
24 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
25 Authorize Capital Increase of Up to Eur 50 Million
for Future Exchange Offers Management For Voted - Against
26 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
27 Authorize Up to 1 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - For
28 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
29 Set Total Limit for Capital Increase to Result from
Item 19 of the 2016 Agm and All Issuance Requests
Above at Eur 50 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
30 Amend Articles 4 and 23 of Bylaws Re: Headquarters,
Double Voting Rights, and Powers of the
Extraordinary General Meeting Management For Voted - Against
31 Delegate Power to the Board of Directors to Amend
the Bylaws to Comply with New Regulation Management For Voted - Against
M3 INC
SECURITY ID: J4697J108TICKER: 2413
Meeting Date: 29-Jun-17 Meeting Type: Annual
1.1 Elect Director Tanimura, Itaru Management For Voted - For
1.2 Elect Director Tomaru, Akihiko Management For Voted - For
1.3 Elect Director Yokoi, Satoshi Management For Voted - For
1.4 Elect Director Tsuji, Takahiro Management For Voted - For
1.5 Elect Director Tsuchiya, Eiji Management For Voted - For
1.6 Elect Director Yoshida, Yasuhiko Management For Voted - For
1.7 Elect Director Urae, Akinori Management For Voted - For
1.8 Elect Director Yoshida, Kenichiro Management For Voted - For
MABUCHI MOTOR CO. LTD.
SECURITY ID: J39186101 TICKER: 6592
Meeting Date: 30-Mar-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 76 Management For Voted - For
2.1 Elect Director Okoshi, Hiro Management For Voted - For
2.2 Elect Director Itokawa, Masato Management For Voted - For
2.3 Elect Director Takahashi, Tadashi Management For Voted - For
2.4 Elect Director Katayama, Hirotaro Management For Voted - For
2.5 Elect Director Iyoda, Tadahito Management For Voted - For
2.6 Elect Director Uenishi, Eiji Management For Voted - For
2.7 Elect Director Hashimoto, Ichiro Management For Voted - For
2.8 Elect Director Mitarai, Naoki Management For Voted - For
MACQUARIE GROUP LIMITED
SECURITY ID: Q57085286 TICKER: MQG
Meeting Date: 28-Jul-16 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3 Approve the Grant of Rsus and Psus to Nicholas
Moore, Managing Director and Chief Executive
Officer of the Company Management For Voted - For
4a Elect Mj Hawker As Director Management For Voted - For
4b Elect Mj Coleman As Director Management For Voted - For
5a Ratify the Past Issuance of Shares Management For Voted - For
5b Ratify the Past Issuance of Macquarie Group Capital
Notes 2 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MAEDA CORP.
SECURITY ID: J39315106 TICKER: 1824
Meeting Date: 23-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 14 Management For Voted - For
2.1 Elect Director Obara, Koichi Management For Voted - For
2.2 Elect Director Maeda, Soji Management For Voted - For
2.3 Elect Director Fukuta, Kojiro Management For Voted - For
2.4 Elect Director Nagao, Makoto Management For Voted - For
2.5 Elect Director Sekimoto, Shogo Management For Voted - For
2.6 Elect Director Adachi, Hiromi Management For Voted - For
2.7 Elect Director Kondo, Seiichi Management For Voted - For
2.8 Elect Director Kibe, Kazunari Management For Voted - For
2.9 Elect Director Okawa, Naoya Management For Voted - For
2.10 Elect Director Imaizumi, Yasuhiko Management For Voted - For
2.11 Elect Director Nakashima, Nobuyuki Management For Voted - For
2.12 Elect Director Watanabe, Akira Management For Voted - For
2.13 Elect Director Dobashi, Akio Management For Voted - For
3 Appoint Statutory Auditor Oshima, Yoshitaka Management For Voted - For
MAGNITOGORSK IRON & STEEL WORKS
SECURITY ID: 559189204 TICKER: MAGN
Meeting Date: 30-Sep-16
1 Approve Interim Dividends for First Half of Fiscal
2016 Management For Voted - For
Meeting Date: 26-May-17
1.1 Approve Annual Report Management For Voted - For
1.2 Approve Financial Statements Management For Voted - For
2.1 Approve Allocation of Income Management For Voted - For
2.2 Approve Dividends of Rub 1.24 Per Share Management For Voted - For
3.1 Elect Viktor Rashnikov As Director Management Against Voted - Against
3.2 Elect Ruben Aganbegyan As Director Management For Voted - For
3.3 Elect Kirill Lyovin As Director Management Against Voted - Against
3.4 Elect Nikolay Lyadov As Director Management Against Voted - Against
3.5 Elect Valery Martsinovich As Director Management For Voted - For
3.6 Elect Ralph Morgan As Director Management For Voted - For
3.7 Elect Olga Rashnikova As Director Management Against Voted - Against
3.8 Elect Zumrud Rustamova As Director Management Against Voted - Against
3.9 Elect Sergey Ushakov As Director Management Against Voted - Against
3.10 Elect Pavel Shilyaev As Director Management Against Voted - Against
4.1 Elect Aleksandr Maslennikov As Member of Audit
Commission Management For Voted - For
4.2 Elect Oksana Dyuldina As Member of Audit Commission Management For Voted - For
4.3 Elect Galina Akimova As Member of Audit Commission Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Ratify PricewaterhouseCoopers As Auditor Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve Remuneration of Members of Audit Commission Management For Voted - Against
8 Approve New Edition of Charter Management For Voted - For
9.1 Approve New Edition of Regulations on General
Meetings Management For Voted - For
9.2 Approve New Edition of Regulations on Board of
Directors Management For Voted - For
9.3 Approve New Edition of Regulations on Management Management For Voted - For
9.4 Approve New Edition of Regulations on General
Director Management For Voted - For
9.5 Approve New Edition of Regulations on Audit
Commission Management For Voted - For
MAKITA CORP.
SECURITY ID: J39584107 TICKER: 6586
Meeting Date: 28-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 82 Management For Voted - For
2.1 Elect Director Goto, Masahiko Management For Voted - For
2.2 Elect Director Goto, Munetoshi Management For Voted - For
2.3 Elect Director Torii, Tadayoshi Management For Voted - For
2.4 Elect Director Niwa, Hisayoshi Management For Voted - For
2.5 Elect Director Tomita, Shinichiro Management For Voted - For
2.6 Elect Director Kaneko, Tetsuhisa Management For Voted - For
2.7 Elect Director Ota, Tomoyuki Management For Voted - For
2.8 Elect Director Tsuchiya, Takashi Management For Voted - For
2.9 Elect Director Yoshida, Masaki Management For Voted - For
2.10 Elect Director Omote, Takashi Management For Voted - For
2.11 Elect Director Otsu, Yukihiro Management For Voted - For
2.12 Elect Director Morita, Akiyoshi Management For Voted - For
2.13 Elect Director Sugino, Masahiro Management For Voted - For
3 Appoint Statutory Auditor Yamamoto, Fusahiro Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
MALAYSIAN PACIFIC INDUSTRIES BERHAD
SECURITY ID: Y56939104 TICKER: MPI
Meeting Date: 25-Oct-16
1 Approve Remuneration of Directors Management For Voted - For
2 Elect Kwek Leng San As Director Management For Voted - For
3 Elect Lim Tau Kien As Director Management For Voted - For
4 Elect Manuel Zarauza Brandulas As Director Management For Voted - For
5 Approve KPMG As Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
6 Approve Zaid Bin Syed Jaffar Albar to Continue
Office As Independent Non-executive Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - For
8 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Hong
Leong Company (malaysia) Berhad and Persons
Connected to Them Management For Voted - For
9 Approve Allocation of Options to Manuel Zarauza
Brandulas Under the Executive Share Scheme Management For Voted - Against
MAN SE
SECURITY ID: D51716104 TICKER: MAN
Meeting Date: 24-May-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (non-voting) Management Non-Voting
2 Approve Discharge of Management Board for Fiscal
2016 Management For Voted - For
3 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - Against
4 Ratify PricewaterhouseCoopers Gmbh As Auditors for
Fiscal 2017 Management For Voted - For
MANGALORE REFINERY & PETROCHEMICALS LTD.
SECURITY ID: Y5763P137 TICKER: 500109
Meeting Date: 03-Sep-16
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Reelect D. K. Sarraf As Director Management For Voted - Against
3 Authorize Board to Fix Remuneration of Joint
Statutory Auditors Management For Voted - For
4 Elect A. K. Sahoo As Director Management For Voted - Against
5 Elect Diwakar Nath Misra As Director Management For Voted - Against
6 Authorize Issuance of Non-convertible Debentures Management For Voted - For
7 Approve Increase in Limit on Public Shareholdings Management For Voted - For
8 Approve Remuneration of Cost Auditors for Fy
2015-2016 Management For Voted - For
9 Approve Remuneration of Cost Auditors for Fy
2016-2017 Management For Voted - For
10 Approve Related Party Transaction Management For Voted - For
MAPFRE, S.A.
SECURITY ID: E7347B107 TICKER: MAP
Meeting Date: 10-Mar-17 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Reelect Adriana Casademont I Ruhi As Director Management For Voted - For
5 Ratify Appointment of and Elect Ana Isabel
Fernandez Alvarez As Director Management For Voted - For
6 Ratify Appointment of and Elect Fernando Mata
Verdejo As Director Management For Voted - For
7 Elect Francisco Jose Marco Orenes As Director Management For Voted - For
8 Amend Title of Section 2 from Audit Committee to
Audit and Compliance Committee Management For Voted - For
9 Amend Article 22 Re: Audit and Compliance Committee Management For Voted - For
10 Amend Title of Section 4 from Risks and Compliance
Committee to Risks Committee Management For Voted - For
11 Amend Article 24 Re: Risks Committee Management For Voted - For
12 Amend Article 15 of General Meeting Regulations Re:
Attendance of the Audit and Compliance Committee at
Meetings Management For Voted - For
13 Advisory Vote on Remuneration Report Management For Voted - Against
14 Authorize Board to Delegate the Powers Conferred by
the General Meeting in Favor of the Executive
Committee Management For Voted - For
15 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
16 Authorize Board to Clarify Or Interpret Preceding
Resolutions Management For Voted - For
MARINE HARVEST ASA
SECURITY ID: R2326D113 TICKER: MHG
Meeting Date: 01-Jun-17 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
9 Approve Remuneration of Nomination Committee Management For Voted - For
10 Approve Remuneration of Auditors Management For Voted - For
11a Elect Ole-eirik Leroy As Director Management For Voted - Against
11b Elect Lisbet Naero As Director Management For Voted - Against
11c Elect Orjan Svanevik As Director Management For Voted - Against
12 Elect Members of Nominating Committee Management For Voted - For
13 Authorize Board to Declare Quarterly Dividends Management For Voted - For
14 Authorize Board to Distribute Dividends Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
16 Approve Creation of Nok 367.6 Million Pool of
Capital Without Preemptive Rights Management For Voted - For
17 Approve Issuance of Convertible Bonds Without
Preemptive Rights Up to Aggregate Nominal Amount of
Nok 3.20 Billion Management For Voted - For
MARKS AND SPENCER GROUP PLC
SECURITY ID: G5824M107 TICKER: MKS
Meeting Date: 12-Jul-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 Fisher As Director Management For Voted - For
5 Re-elect Vindi Banga As Director Management For Voted - For
6 Re-elect Alison Brittain As Director Management For Voted - For
7 Re-elect Patrick Bousquet-chavanne As Director Management For Voted - For
8 Re-elect Miranda Curtis As Director Management For Voted - For
9 Re-elect Andy Halford As Director Management For Voted - For
10 Re-elect Steve Rowe As Director Management For Voted - For
11 Re-elect Richard Solomons As Director Management For Voted - For
12 Re-elect Robert Swannell As Director Management For Voted - For
13 Re-elect Laura Wade-gery As Director Management For Voted - For
14 Re-elect Helen Weir As Director Management For Voted - For
15 Reappoint Deloitte LLP As Auditors Management For Voted - For
16 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
17 Authorise Issue of Equity 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
21 Authorise Eu Political Donations and Expenditure Management For Voted - For
MARUBENI CORP.
SECURITY ID: J39788138 TICKER: 8002
Meeting Date: 23-Jun-17 Meeting Type: Annual
1.1 Elect Director Asada, Teruo Management For Voted - For
1.2 Elect Director Kokubu, Fumiya Management For Voted - For
1.3 Elect Director Akiyoshi, Mitsuru Management For Voted - For
1.4 Elect Director Yamazoe, Shigeru Management For Voted - For
1.5 Elect Director Minami, Hikaru Management For Voted - For
1.6 Elect Director Yabe, Nobuhiro Management For Voted - For
1.7 Elect Director Kitabata, Takao Management For Voted - For
1.8 Elect Director Takahashi, Kyohei Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director Fukuda, Susumu Management For Voted - For
1.10 Elect Director Okina, Yuri Management For Voted - For
2.1 Appoint Statutory Auditor Gunji, Kazuro Management For Voted - For
2.2 Appoint Statutory Auditor Hatchoji, Takashi Management For Voted - For
2.3 Appoint Statutory Auditor Yoneda, Tsuyoshi Management For Voted - For
MARUI GROUP CO. LTD.
SECURITY ID: J40089104 TICKER: 8252
Meeting Date: 26-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 17 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 Muroi, Masahiro Management For Voted - For
2.5 Elect Director Nakamura, Masao Management For Voted - For
2.6 Elect Director Ishii, Tomo Management For Voted - For
2.7 Elect Director Kato, Hirotsugu Management For Voted - For
3 Appoint Alternate Statutory Auditor Nozaki, Akira Management For Voted - For
MARUICHI STEEL TUBE LTD.
SECURITY ID: J40046104 TICKER: 5463
Meeting Date: 23-Jun-17 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 Appoint Statutory Auditor Okumura, Masuo Management For Voted - For
MASSMART HOLDINGS LTD
SECURITY ID: S4799N122 TICKER: MSM
Meeting Date: 25-May-17
1 Authorise Repurchase of Issued Share Capital Management For Voted - For
1 Re-elect Dr Lulu Gwagwa As Director Management For Voted - For
2 Re-elect Phumzile Langeni As Director Management For Voted - For
2.1 Approve Fees of the Chairman of the Board Management For Voted - For
2.2 Approve Fees of the Deputy Chairman of the Board Management For Voted - For
2.3 Approve Fees of the Independent Non-executive
Directors Management For Voted - For
2.4 Approve Fees of the Audit Committee Chairman Management For Voted - For
2.5 Approve Fees of the Risk Committee Chairman Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.6 Approve Fees of the Remuneration Committee Chairman Management For Voted - For
2.7 Approve Fees of the Nomination and Social and
Ethics Committee Chairmen Management For Voted - For
2.8 Approve Fees of the Audit Committee Members Management For Voted - For
2.9 Approve Fees of the Other Board Committee Members Management For Voted - For
3 Approve Financial Assistance in Terms of Section 45
of the Companies Act Management For Voted - For
3 Re-elect Jp Suarez As Director Management For Voted - For
4 Re-elect Johannes Van Lierop As Director Management For Voted - For
5 Reappoint Ernst & Young Inc As Auditors of the
Company and Appoint Roger Hillen As the Audit
Partner Management For Voted - For
6.1 Re-elect Moses Kgosana As Member of the Audit
Committee Management For Voted - For
6.2 Elect Kuseni Dlamini As Alternate Member of the
Audit Committee Management For Voted - For
6.3 Re-elect Dr Lulu Gwagwa As Member of the Audit
Committee Management For Voted - For
6.4 Re-elect Phumzile Langeni As Member of the Audit
Committee Management For Voted - For
7 Authorise Board to Issue Shares for Cash Management For Voted - For
8 Approve Remuneration Policy Management For Voted - For
MATSUMOTOKIYOSHI HOLDINGS CO LTD
SECURITY ID: J41208109 TICKER: 3088
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 50 Management For Voted - For
2 Amend Articles to Amend Provisions on Number of
Directors Management For Voted - For
3.1 Elect Director Matsumoto, Namio Management For Voted - For
3.2 Elect Director Matsumoto, Kiyo Management For Voted - For
3.3 Elect Director Narita, Kazuo Management For Voted - For
3.4 Elect Director Matsumoto, Takashi Management For Voted - For
3.5 Elect Director Obe, Shingo Management For Voted - For
3.6 Elect Director Ishibashi, Akio Management For Voted - For
3.7 Elect Director Matsumoto, Tetsuo Management For Voted - For
3.8 Elect Director Oya, Masahiro Management For Voted - For
3.9 Elect Director Kobayashi, Ryoichi Management For Voted - For
3.10 Elect Director Matsushita, Isao Management For Voted - For
4 Appoint Alternate Statutory Auditor Seno, Yoshiaki Management For Voted - For
5 Approve Compensation Ceiling for Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MAZDA MOTOR CORP.
SECURITY ID: J41551110 TICKER: 7261
Meeting Date: 28-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 20 Management For Voted - For
2.1 Elect Director Nakamine, Yuji Management For Voted - For
2.2 Elect Director Inamoto, Nobuhide Management For Voted - For
2.3 Elect Director Ono, Mitsuru Management For Voted - For
2.4 Elect Director Sakai, Ichiro Management For Voted - For
2.5 Elect Director Jono, Kazuaki Management For Voted - For
3.1 Appoint Statutory Auditor Yasuda, Masahiro Management For Voted - For
3.2 Appoint Statutory Auditor Hirasawa, Masahide Management For Voted - Against
3.3 Appoint Statutory Auditor Tamano, Kunihiko Management For Voted - For
MCCARTHY & STONE PLC
SECURITY ID: BYNVD08 TICKER: MCS
Meeting Date: 25-Jan-17 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 John White As Director Management For Voted - For
6 Elect Clive Fenton As Director Management For Voted - For
7 Elect John Tonkiss As Director Management For Voted - For
8 Elect Geeta Nanda As Director Management For Voted - For
9 Elect Frank Nelson As Director Management For Voted - For
10 Elect Mike Parsons As Director Management For Voted - For
11 Appoint Deloitte LLP As Auditors Management For Voted - For
12 Authorise the Risk and 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 Issue of Equity Without 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
19 Authorise Off-market Purchase of A Quarter Share Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD.
SECURITY ID: J4261C109 TICKER: 2702
Meeting Date: 24-Mar-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 30 Management For Voted - For
2.1 Elect Director Robert D. Larson Management For Voted - For
2.2 Elect Director Shimodaira, Atsuo Management For Voted - For
2.3 Elect Director Sato, Hitoshi Management For Voted - For
2.4 Elect Director Miyashita, Kenji Management For Voted - For
2.5 Elect Director Andrew V. Hipsley Management For Voted - For
2.6 Elect Director Kawamura, Akira Management For Voted - For
3 Appoint Statutory Auditor Catherine Hoovel Management For Voted - Against
4 Approve Compensation Ceilings for Directors and
Statutory Auditors Management For Voted - Against
MEBUKI FINANCIAL GROUP INC.
SECURITY ID: J4248A101 TICKER: 7167
Meeting Date: 28-Jun-17 Meeting Type: Annual
1 Amend Articles to Clarify Term of Directors
Appointed to Fill Vacancies - Reflect Changes in Law Management For Voted - For
2.1 Elect Director Terakado, Kazuyoshi Management For Voted - For
2.2 Elect Director Matsushita, Masanao Management For Voted - For
2.3 Elect Director Sakamoto, Hideo Management For Voted - For
2.4 Elect Director Horie, Yutaka Management For Voted - For
2.5 Elect Director Sasajima, Ritsuo Management For Voted - For
2.6 Elect Director Shimizu, Kazuyuki Management For Voted - For
2.7 Elect Director Murashima, Eiji Management For Voted - For
3 Elect Alternate Director and Audit Committee Member
Goto, Naoki Management For Voted - For
MEDIASET ESPANA COMUNICACION SA
SECURITY ID: E56793107 TICKER: TL5
Meeting Date: 27-Apr-17 Meeting Type: Annual
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Special Dividends Management For Voted - For
4 Approve Discharge of Board Management For Voted - For
5 Approve Stock-for-salary Plan Management For Voted - For
6 Approve Share Appreciation Rights Plan Management For Voted - Against
7 Approve Remuneration Report Management For Voted - Against
8 Appoint Deloitte As Auditor Management For Voted - For
9 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MEDIBANK PRIVATE LTD.
SECURITY ID: Q5921Q109 TICKER: MPL
Meeting Date: 09-Nov-16 Meeting Type: Annual
2 Elect David Fagan As Director Management For Voted - For
3 Elect Linda Bardo Nicholls As Director Management For Voted - For
4 Approve the Remuneration Report Management For Voted - For
5 Approve the Grant of Performance Rights to Craig
Drummond Management For Voted - For
6 Approve the Amendments to the Company's Constitution Management For Voted - For
MEDICLINIC INTERNATIONAL PLC
SECURITY ID: G021A5106 TICKER: MDC
Meeting Date: 20-Jul-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 Seamus Keating As Director Management For Voted - For
5 Re-elect Ian Tyler As Director Management For Voted - For
6 Elect Danie Meintjes As Director Management For Voted - For
7 Elect Dr Edwin Hertzog As Director Management For Voted - For
8 Elect Jannie Durand As Director Management For Voted - Against
9 Elect Alan Grieve As Director Management For Voted - For
10 Elect Dr Robert Leu As Director Management For Voted - For
11 Elect Nandi Mandela As Director Management For Voted - For
12 Elect Trevor Petersen As Director Management For Voted - For
13 Elect Desmond Smith As Director Management For Voted - For
14 Appoint 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 Issue of Equity Without Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
20 Authorise Off-market Purchase of Subscriber Shares Management For Voted - For
21 Amend Articles of Association Management For Voted - For
22 Authorise the Company to Call Egm with Two Weeks'
Notice Management For Voted - Against
MEDIOBANCA SPA
SECURITY ID: T10584117 TICKER: MB
Meeting Date: 28-Oct-16 Meeting Type: Annual
Management Proposal Management Non-Voting
Management Proposals Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Ordinary Business Management Non-Voting
Shareholder Proposal Submitted by Unicredit Spa and
Shareholder Agreement Management Non-Voting
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2 Elect Marina Natale As Director Shareholder None Voted - Against
3.a Approve Remuneration Report Management For Voted - For
3.b Approve Fixed-variable Compensation Ratio Management For Voted - For
3.c Approve Severance Payments Policy Management For Voted - For
4 Approve Director, Officer, and Internal Auditors
Liability and Indemnity Insurance Management For Voted - For
MEDIPAL HOLDINGS CORP
SECURITY ID: J4189T101 TICKER: 7459
Meeting Date: 27-Jun-17 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
1.10 Elect Director Asano, Toshio Management For Voted - For
2 Appoint Statutory Auditor Toyoda, Tomoyasu Management For Voted - Against
MEGGITT PLC
SECURITY ID: G59640105 TICKER: MGGT
Meeting Date: 27-Apr-17 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 Nigel Rudd As Director Management For Voted - For
6 Re-elect Stephen Young As Director Management For Voted - For
7 Re-elect Guy Berruyer As Director Management For Voted - For
8 Re-elect Colin Day As Director Management For Voted - For
9 Re-elect Alison Goligher As Director Management For Voted - For
10 Re-elect Philip Green As Director Management For Voted - For
11 Re-elect Paul Heiden As Director Management For Voted - For
12 Re-elect Doug Webb As Director Management For Voted - For
13 Elect Tony Wood As Director Management For Voted - For
14 Elect Nancy Gioia As Director Management For Voted - For
15 Reappoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
20 Authorise Eu Political Donations and Expenditure 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
MEIJI HOLDINGS CO LTD
SECURITY ID: J41729104 TICKER: 2269
Meeting Date: 29-Jun-17 Meeting Type: Annual
1.1 Elect Director Matsuo, Masahiko Management For Voted - For
1.2 Elect Director Saza, Michiro Management For Voted - For
1.3 Elect Director Shiozaki, Koichiro Management For Voted - For
1.4 Elect Director Furuta, Jun Management For Voted - For
1.5 Elect Director Iwashita, Shuichi Management For Voted - For
1.6 Elect Director Kawamura, Kazuo Management For Voted - For
1.7 Elect Director Kobayashi, Daikichiro Management For Voted - For
1.8 Elect Director Sanuki, Yoko Management For Voted - For
1.9 Elect Director Iwashita, Tomochika Management For Voted - For
1.10 Elect Director Murayama, Toru Management For Voted - For
2.1 Appoint Statutory Auditor Matsuzumi, Mineo Management For Voted - For
2.2 Appoint Statutory Auditor Tanaka, Hiroyuki Management For Voted - For
2.3 Appoint Statutory Auditor Watanabe, Hajime Management For Voted - For
2.4 Appoint Statutory Auditor Ando, Makoto Management For Voted - For
3 Appoint Alternate Statutory Auditor Imamura, Makoto Management For Voted - For
4 Approve Equity Compensation Plan Management For Voted - For
MELCO CROWN ENTERTAINMENT LTD.
SECURITY ID: 585464100 TICKER: MPEL
Meeting Date: 07-Dec-16 Meeting Type: Special
Meeting for Adr Holders Management Non-Voting
1 Amend Omnibus Stock Plan Management For Voted - For
Meeting Date: 29-Mar-17 Meeting Type: Annual
Meeting for Adr Holders Management Non-Voting
1 Change Company Name to Melco Resorts &
Entertainment Limited Management For Voted - For
2 Adopt the Amended and Restated Memorandum and
Articles of Association Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MERCK KGAA
SECURITY ID: D5357W103 TICKER: MRK
Meeting Date: 28-Apr-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (non-voting) Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of Eur
1.20 Per Share Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2016 Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
6 Ratify KPMG Ag As Auditors for Fiscal 2017 Management For Voted - For
7 Approve Remuneration System for Management Board
Members Management For Voted - For
8 Approve Creation of Eur 56.5 Million Pool of
Capital with Partial Exclusion of Preemptive Rights Management For Voted - For
9 Approve Affiliation Agreements with Subsidiaries Management For Voted - For
MERCURY NZ LIMITED
SECURITY ID: Q5971Q108 TICKER: MCY
Meeting Date: 03-Nov-16 Meeting Type: Annual
1 Elect Joan Withers As Director Management For Voted - For
2 Elect James Miller As Director Management For Voted - For
MERIDIAN ENERGY LTD.
SECURITY ID: Q5997E121 TICKER: MEL
Meeting Date: 28-Oct-16 Meeting Type: Annual
1 Elect Jan Dawson As Director Management For Voted - For
2 Elect Chris Moller As Director Management For Voted - For
3 Approve the Increase in Maximum Aggregate
Remuneration of Non-executive Directors Management For Voted - For
MERLIN ENTERTAINMENTS PLC
SECURITY ID: G6019W108 TICKER: MERL
Meeting Date: 13-Jun-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Re-elect Sir John Sunderland As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Re-elect Nick Varney As Director Management For Voted - For
7 Elect Anne-francoise Nesmes As Director Management For Voted - For
8 Re-elect Charles Gurassa As Director Management For Voted - For
9 Re-elect Ken Hydon As Director Management For Voted - For
10 Re-elect Fru Hazlitt As Director Management For Voted - For
11 Re-elect Soren Thorup Sorensen As Director Management For Voted - For
12 Re-elect Trudy Rautio As Director Management For Voted - For
13 Re-elect Rachel Chiang As Director Management For Voted - For
14 Reappoint KPMG LLP As Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Authorise Eu Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
METALURGICA GERDAU S.A.
SECURITY ID: P4834C118 TICKER: GOAU4
Meeting Date: 26-Apr-17
1 Elect Director Appointed by Preferred Shareholder Shareholder Against Voted - Abstain
2 Elect Wilton De Medeiros Daher As Fiscal Council
Member and Adilson Do Nascimento Anisio As
Alternate Appointed by Preferred Shareholder Shareholder For Voted - For
METCASH LTD
SECURITY ID: Q6014C106 TICKER: MTS
Meeting Date: 31-Aug-16 Meeting Type: Annual
2a Elect Patrick Allaway As Director Management For Voted - For
2b Elect Fiona Balfour As Director Management For Voted - For
2c Elect Helen Nash As Director Management For Voted - For
2d Elect Murray Jordan As Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Grant of Performance Rights to Ian
Morrice, Chief Executive Officer of the Company Management For Voted - For
METRO AG
SECURITY ID: D53968125 TICKER: MEO
Meeting Date: 06-Feb-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015/16 (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
1.00 Per Ordinary Share and Eur 1.06 Per Preference
Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2015/16 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015/16 Management For Voted - For
5 Ratify KPMG Ag As Auditors for Fiscal 2016/17 Management For Voted - For
6.1 Elect Florian Funck to the Supervisory Board Management For Voted - Against
6.2 Elect Regine Stachelhaus to the Supervisory Board Management For Voted - Against
6.3 Elect Bernhard Duettmann to the Supervisory Board Management For Voted - Against
6.4 Elect Julia Goldin to the Supervisory Board Management For Voted - Against
6.5 Elect Jo Harlow to the Supervisory Board Management For Voted - Against
7 Approve Remuneration System for Management Board
Members Management For Voted - Against
8 Approve Creation of Eur 417 Million Pool of Capital
Without Preemptive Rights Management For Voted - For
9 Change Company Name to Ceconomy Ag Management For Voted - For
10 Adopt New Articles of Association Management For Voted - For
11 Approve Spin-off Agreement with Metro Wholesale &
Food Specialist Ag Management For Voted - For
METSO CORPORATION
SECURITY ID: X53579102 TICKER: METSO
Meeting Date: 23-Mar-17 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector Or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports;
Receive Board's Report; Receive Auditor's Report Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
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 Seven Management For Voted - For
12 Reelect Mikael Lilius (chairman), Christer Gardell,
Peter Carlsson, Ozey Horton, Lars Josefsson, Nina
Kopola and Arja Talma 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 Charitable Donations of Up to Eur 1 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Close Meeting Management Non-Voting
MFEC PCL
SECURITY ID: Y6031J127 TICKER: MFEC
Meeting Date: 21-Apr-17
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Company's Performance Management For Voted - For
3 Approve Financial Statements Management For Voted - For
4 Approve Allocation of Income and Dividend Payment Management For Voted - For
5.1 Elect Siriwat Vongjarukorn As Director Management For Voted - For
5.2 Elect Thanakorn Charlee As Director Management For Voted - For
5.3 Elect Charn Tharawas As Director Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve Dharmniti Law Office Company Limited As
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8 Other Business Management For Voted - Against
MGM CHINA HOLDINGS LIMITED
SECURITY ID: G60744102 TICKER: 2282
Meeting Date: 24-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3A1 Elect Pansy Catilina Chiu King Ho As Director Management For Voted - For
3A2 Elect William M. Scott IV As Director Management For Voted - For
3A3 Elect Zhe Sun As Director Management For Voted - For
3A4 Elect Sze Wan Patricia Lam As Director Management For Voted - For
3B Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Deloitte Touche Tohmatsu As Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
8 Amend Share Option Scheme Management For Voted - Against
MILLICOM INTERNATIONAL CELLULAR S.A.
SECURITY ID: L6388F128 TICKER: MIIC.F
Meeting Date: 04-May-17 Meeting Type: Annual/Special
Annual Meeting Agenda Management Non-Voting
Annual/special Meeting Management Non-Voting
Special Meeting Agenda Management Non-Voting
1 Appoint Alexander Koch As Chairman of Meeting and
Empower Chairman to Appoint Other Members of Bureau Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Amend Article 8 Re: Voting Procedure by Voting Forms 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 19 Re: Place and Time to Hold the
Annual General Meeting Management For Voted - For
4 Amend Article 21 Re: Electronic Voting Management For Voted - For
4 Approve Allocation of Income Management For Voted - For
5 Amend Article 6 Re: Modification in Share Ownership
Threshold 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
6 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
7 Fix Number of Directors at Eight Management For Voted - For
8 Reelect Tom Boardman As Director Management For Voted - For
9 Reelect Odilon Almeida As Director Management For Voted - For
10 Reelect Janet Davidson As Director Management For Voted - For
11 Reelect Simon Duffy As Director Management For Voted - For
12 Reelect Tomas Eliasson As Director Management For Voted - For
13 Reelect Alejandro Santo Domingo As Director Management For Voted - Split
14 Elect Anders Jensen As Director Management For Voted - For
15 Elect Jose Antonio Rios Garcia As Director Management For Voted - For
16 Reelect Tom 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 - For
21 Approve Share Repurchase Management For Voted - For
22 Approve Guidelines for Remuneration to Senior
Management Management For Voted - For
23 Approve Restricted Stock Plan Or Executive and
Senior Management Management For Voted - For
24 Elect Roger Sole Rafols As Director Management For Voted - For
MINEBEA MITSUMI INC.
SECURITY ID: J42884130 TICKER: 6479
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 7 Management For Voted - For
2.1 Elect Director Kainuma, Yoshihisa Management For Voted - For
2.2 Elect Director Moribe, Shigeru Management For Voted - For
2.3 Elect Director Iwaya, Ryozo Management For Voted - For
2.4 Elect Director Uchibori, Tamio Management For Voted - For
2.5 Elect Director Tsuruta, Tetsuya Management For Voted - For
2.6 Elect Director None, Shigeru Management For Voted - For
2.7 Elect Director Yoda, Hiromi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.8 Elect Director Uehara, Shuji Management For Voted - For
2.9 Elect Director Kagami, Michiya Management For Voted - For
2.10 Elect Director Aso, Hiroshi Management For Voted - For
2.11 Elect Director Murakami, Koshi Management For Voted - For
2.12 Elect Director Matsuoka, Takashi Management For Voted - For
3 Approve Compensation Ceiling for Directors Management For Voted - For
4 Approve Takeover Defense Plan (poison Pill) Management For Voted - Against
MIRACA HOLDINGS INC
SECURITY ID: J4352B101 TICKER: 4544
Meeting Date: 23-Jun-17 Meeting Type: Annual
1.1 Elect Director Takeuchi, Shigekazu Management For Voted - Against
1.2 Elect Director Suzuki, Hiromasa Management For Voted - For
1.3 Elect Director Ishiguro, Miyuki Management For Voted - For
1.4 Elect Director Ito, Ryoji Management For Voted - For
1.5 Elect Director Takaoka, Kozo Management For Voted - For
1.6 Elect Director Yamauchi, Susumu Management For Voted - For
1.7 Elect Director Amano, Futomichi Management For Voted - For
MIRAE ASSET LIFE INSURANCE CO. LTD.
SECURITY ID: Y604HZ106 TICKER: A085620
Meeting Date: 24-Mar-17
1 Approve Financial Statements Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - Against
3 Approve Appropriation of Income Management For Voted - For
4.1 Elect Ha Deok-man As Inside Director Management For Voted - For
4.2 Elect Kim Jae-sik As Inside Director Management For Voted - For
4.3 Elect Kim Gyeong-han As Outside Director Management For Voted - For
4.4 Elect Lee Boo-geun As Outside Director Management For Voted - For
5 Elect Kwon Joon-il As Outside Director to Serve As
Audit Committee Member Management For Voted - For
6.1 Elect Kim Gyeong-han As Members of Audit Committee Management For Voted - For
6.2 Elect Lee Boo-geun As Members of Audit Committee Management For Voted - For
7 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
MIRVAC GROUP
SECURITY ID: Q62377108 TICKER: MGR
Meeting Date: 17-Nov-16 Meeting Type: Annual/Special
2.1 Elect James M. Millar As Director Management For Voted - For
2.2 Elect John Mulcahy As Director Management For Voted - For
2.3 Elect Elana Rubin 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
4.1 Approve the Long Term Performance Plan Management For Voted - For
4.2 Approve the General Employee Exemption Plan Management For Voted - For
5 Approve the Grant of Performance Rights to Susan
Lloyd-hurwitz, Ceo and Managing Director of the
Company Management For Voted - For
MISUMI GROUP INC.
SECURITY ID: J43293109 TICKER: 9962
Meeting Date: 15-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 9.1 Management For Voted - For
2.1 Elect Director Saegusa, Tadashi Management For Voted - For
2.2 Elect Director Ono, Ryusei Management For Voted - For
2.3 Elect Director Ikeguchi, Tokuya Management For Voted - For
2.4 Elect Director Otokozawa, Ichiro Management For Voted - For
2.5 Elect Director Numagami, Tsuyoshi Management For Voted - For
2.6 Elect Director Ogi, Takehiko Management For Voted - For
2.7 Elect Director Nishimoto, Kosuke Management For Voted - For
3.1 Appoint Statutory Auditor Nozue, Juichi Management For Voted - For
3.2 Appoint Statutory Auditor Aono, Nanako Management For Voted - For
MITSUBISHI CHEMICAL HOLDINGS CORP.
SECURITY ID: J44046100 TICKER: 4188
Meeting Date: 27-Jun-17 Meeting Type: Annual
1.1 Elect Director Kobayashi, Yoshimitsu Management For Voted - For
1.2 Elect Director Ochi, Hitoshi Management For Voted - For
1.3 Elect Director Glenn H. Fredrickson Management For Voted - For
1.4 Elect Director Umeha, Yoshihiro Management For Voted - Against
1.5 Elect Director Urata, Hisao Management For Voted - Against
1.6 Elect Director Ohira, Noriyoshi Management For Voted - Against
1.7 Elect Director Kosakai, Kenkichi Management For Voted - Against
1.8 Elect Director Yoshimura, Shushichi Management For Voted - For
1.9 Elect Director Kikkawa, Takeo Management For Voted - For
1.10 Elect Director Ito, Taigi Management For Voted - For
1.11 Elect Director Watanabe, Kazuhiro Management For Voted - For
1.12 Elect Director Kunii, Hideko Management For Voted - For
1.13 Elect Director Hashimoto, Takayuki Management For Voted - For
MITSUBISHI CORP.
SECURITY ID: J43830116 TICKER: 8058
Meeting Date: 23-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 50 Management For Voted - For
2.1 Elect Director Kobayashi, Ken Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2 Elect Director Kakiuchi, Takehiko Management For Voted - For
2.3 Elect Director Tanabe, Eiichi Management For Voted - For
2.4 Elect Director Hirota, Yasuhito Management For Voted - For
2.5 Elect Director Masu, Kazuyuki Management For Voted - For
2.6 Elect Director Toide, Iwao Management For Voted - For
2.7 Elect Director Murakoshi, Akira Management For Voted - For
2.8 Elect Director Sakakida, Masakazu Management For Voted - For
2.9 Elect Director Konno, Hidehiro Management For Voted - For
2.10 Elect Director Nishiyama, Akihiko Management For Voted - For
2.11 Elect Director Omiya, Hideaki Management For Voted - For
2.12 Elect Director Oka, Toshiko Management For Voted - For
2.13 Elect Director Saiki, Akitaka Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
MITSUBISHI ELECTRIC CORP.
SECURITY ID: J43873116 TICKER: 6503
Meeting Date: 29-Jun-17 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 - Against
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 - Against
1.12 Elect Director Koide, Hiroko Management For Voted - For
MITSUBISHI ESTATE CO LTD
SECURITY ID: J43916113 TICKER: 8802
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 11 Management For Voted - For
2.1 Elect Director Sugiyama, Hirotaka Management For Voted - For
2.2 Elect Director Yoshida, Junichi Management For Voted - For
2.3 Elect Director Kato, Jo Management For Voted - For
2.4 Elect Director Tanisawa, Junichi Management For Voted - Split
2.5 Elect Director Katayama, Hiroshi Management For Voted - For
2.6 Elect Director Nishigai, Noboru Management For Voted - Split
2.7 Elect Director Yanagisawa, Yutaka Management For Voted - Split
2.8 Elect Director Okusa, Toru Management For Voted - Split
2.9 Elect Director Matsuhashi, Isao Management For Voted - For
2.10 Elect Director Ebihara, Shin Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.11 Elect Director Tomioka, Shu Management For Voted - For
2.12 Elect Director Shirakawa, Masaaki Management For Voted - For
2.13 Elect Director Nagase, Shin Management For Voted - For
2.14 Elect Director Egami, Setsuko Management For Voted - For
2.15 Elect Director Taka, Iwao Management For Voted - For
MITSUBISHI GAS CHEMICAL CO. INC.
SECURITY ID: J43959113 TICKER: 4182
Meeting Date: 27-Jun-17 Meeting Type: Annual
1.1 Elect Director Sakai, Kazuo Management For Voted - For
1.2 Elect Director Kurai, Toshikiyo Management For Voted - For
1.3 Elect Director Kawa, Kunio Management For Voted - For
1.4 Elect Director Inamasa, Kenji Management For Voted - For
1.5 Elect Director Jono, Masahiro Management For Voted - For
1.6 Elect Director Sato, Yasuhiro Management For Voted - For
1.7 Elect Director Fujii, Masashi Management For Voted - For
1.8 Elect Director Yoshida, Susumu Management For Voted - For
1.9 Elect Director Mizukami, Masamichi Management For Voted - For
1.10 Elect Director Inari, Masato Management For Voted - For
1.11 Elect Director Tanigawa, Kazuo Management For Voted - For
1.12 Elect Director Sato, Tsugio Management For Voted - For
2 Appoint Alternate Statutory Auditor Kanzaki, Hiroaki Management For Voted - For
3 Approve Pension Reserve Plan for Directors Management For Voted - For
MITSUBISHI HEAVY INDUSTRIES, LTD.
SECURITY ID: J44002129 TICKER: 7011
Meeting Date: 22-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 6 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 Omiya, Hideaki Management For Voted - For
3.2 Elect Director Miyanaga, Shunichi Management For Voted - For
3.3 Elect Director Koguchi, Masanori Management For Voted - For
3.4 Elect Director Nayama, Michisuke Management For Voted - For
3.5 Elect Director Shinohara, Naoyuki Management For Voted - For
3.6 Elect Director Kobayashi, Ken Management For Voted - For
4.1 Elect Director and Audit Committee Member
Izumisawa, Seiji Management For Voted - Split
4.2 Elect Director and Audit Committee Member Goto,
Toshifumi Management For Voted - Split
4.3 Elect Director and Audit Committee Member
Kuroyanagi, Nobuo Management For Voted - Against
4.4 Elect Director and Audit Committee Member Christina
Ahmadjian Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.5 Elect Director and Audit Committee Member Ito,
Shinichiro Management For Voted - For
5 Appoint KPMG Azsa Llc As New External Audit Firm Management For Voted - For
MITSUBISHI LOGISTICS CORP.
SECURITY ID: J44561108 TICKER: 9301
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 8 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 Okamoto, Tetsuro Management For Voted - Split
3.2 Elect Director Matsui, Akio Management For Voted - Split
3.3 Elect Director Miyazaki, Takanori Management For Voted - For
3.4 Elect Director Ohara, Yoshiji Management For Voted - For
3.5 Elect Director Hiraoka, Noboru Management For Voted - For
3.6 Elect Director Shinohara, Fumihiro Management For Voted - For
3.7 Elect Director Wakabayashi, Hitoshi Management For Voted - For
3.8 Elect Director Fujikura, Masao Management For Voted - For
3.9 Elect Director Makihara, Minoru Management For Voted - For
3.10 Elect Director Miki, Shigemitsu Management For Voted - For
3.11 Elect Director Miyahara, Koji Management For Voted - For
3.12 Elect Director Saito, Yasushi Management For Voted - For
3.13 Elect Director Takami, Tomohiko Management For Voted - For
3.14 Elect Director Kimura, Shinji Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
MITSUBISHI MATERIALS CORP.
SECURITY ID: J44024107 TICKER: 5711
Meeting Date: 28-Jun-17 Meeting Type: Annual
1.1 Elect Director Yao, Hiroshi Management For Voted - For
1.2 Elect Director Takeuchi, Akira Management For Voted - For
1.3 Elect Director IIda, Osamu Management For Voted - For
1.4 Elect Director Ono, Naoki Management For Voted - For
1.5 Elect Director Shibano, Nobuo Management For Voted - For
1.6 Elect Director Suzuki, Yasunobu Management For Voted - For
1.7 Elect Director Okamoto, Yukio Management For Voted - For
1.8 Elect Director Tokuno, Mariko Management For Voted - For
1.9 Elect Director Watanabe, Hiroshi Management For Voted - For
2.1 Appoint Statutory Auditor Fukui, Soichi Management For Voted - For
2.2 Appoint Statutory Auditor Sato, Hiroshi Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MITSUBISHI MOTORS CORP.
SECURITY ID: J44131100 TICKER: 7211
Meeting Date: 14-Dec-16 Meeting Type: Special
1 Amend Articles to Amend Provisions on Number of
Directors - Clarify Director Authority on Board
Meetings Management For Voted - For
2.1 Elect Director Carlos Ghosn Management For Voted - For
2.2 Elect Director Masuko, Osamu Management For Voted - Against
2.3 Elect Director Yamashita, Mitsuhiko Management For Voted - For
2.4 Elect Director Shiraji, Kozo Management For Voted - For
2.5 Elect Director Ikeya, Koji Management For Voted - For
2.6 Elect Director Sakamoto, Harumi Management For Voted - For
2.7 Elect Director Miyanaga, Shunichi Management For Voted - For
2.8 Elect Director Kobayashi, Ken Management For Voted - For
2.9 Elect Director Isayama, Takeshi Management For Voted - For
2.10 Elect Director Kawaguchi, Hitoshi Management For Voted - For
2.11 Elect Director Karube, Hiroshi Management For Voted - For
3 Approve Compensation Ceiling for Directors and
Equity Compensation Plan Management For Voted - Against
MITSUBISHI MOTORS CORP.
SECURITY ID: J44131167 TICKER: 7211
Meeting Date: 23-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 5 Management For Voted - For
2 Amend Articles to Clarify Director Authority on
Shareholder Meetings - Amend Provisions on Number
of Directors - Amend Provisions on Director Titles
- Clarify Director Authority on Board Meetings -
Amend Provisions on Number of Statutory Auditors Management For Voted - For
3.1 Elect Director Carlos Ghosn Management For Voted - For
3.2 Elect Director Masuko, Osamu Management For Voted - Against
3.3 Elect Director Yamashita, Mitsuhiko Management For Voted - For
3.4 Elect Director Shiraji, Kozo Management For Voted - For
3.5 Elect Director Ikeya, Koji Management For Voted - For
3.6 Elect Director Sakamoto, Harumi Management For Voted - For
3.7 Elect Director Miyanaga, Shunichi Management For Voted - For
3.8 Elect Director Kobayashi, Ken Management For Voted - For
3.9 Elect Director Isayama, Takeshi Management For Voted - For
3.10 Elect Director Kawaguchi, Hitoshi Management For Voted - For
3.11 Elect Director Karube, Hiroshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MITSUBISHI TANABE PHARMA CORP.
SECURITY ID: J4448H104 TICKER: 4508
Meeting Date: 21-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 28 Management For Voted - For
2.1 Elect Director Mitsuka, Masayuki Management For Voted - For
2.2 Elect Director Kobayashi, Takashi Management For Voted - For
2.3 Elect Director Ishizaki, Yoshiaki Management For Voted - For
2.4 Elect Director Murakami, Seiichi Management For Voted - For
2.5 Elect Director Tabaru, Eizo Management For Voted - For
2.6 Elect Director Tanaka, Takashi Management For Voted - For
2.7 Elect Director Hattori, Shigehiko Management For Voted - For
2.8 Elect Director Iwane, Shigeki Management For Voted - For
2.9 Elect Director Kamijo, Tsutomu Management For Voted - For
3 Appoint Statutory Auditor Kikuchi, Matsuo Management For Voted - For
4 Appoint Alternate Statutory Auditor Ichida, Ryo Management For Voted - Against
5 Approve Trust-type Equity Compensation Plan Management For Voted - For
6 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For
MITSUBISHI UFJ FINANCIAL GROUP
SECURITY ID: J44497105 TICKER: 8306
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 9 Management For Voted - For
2.1 Elect Director Kawakami, Hiroshi Management For Voted - For
2.2 Elect Director Kawamoto, Yuko Management For Voted - For
2.3 Elect Director Matsuyama, Haruka Management For Voted - For
2.4 Elect Director Toby S. Myerson Management For Voted - For
2.5 Elect Director Okuda, Tsutomu Management For Voted - For
2.6 Elect Director Sato, Yukihiro Management For Voted - Against
2.7 Elect Director Tarisa Watanagase Management For Voted - For
2.8 Elect Director Yamate, Akira Management For Voted - For
2.9 Elect Director Shimamoto, Takehiko Management For Voted - Split
2.10 Elect Director Okamoto, Junichi Management For Voted - Split
2.11 Elect Director Sono, Kiyoshi Management For Voted - For
2.12 Elect Director Nagaoka, Takashi Management For Voted - For
2.13 Elect Director Ikegaya, Mikio Management For Voted - For
2.14 Elect Director Mike, Kanetsugu Management For Voted - For
2.15 Elect Director Hirano, Nobuyuki Management For Voted - Split
2.16 Elect Director Kuroda, Tadashi Management For Voted - For
2.17 Elect Director Tokunari, Muneaki Management For Voted - For
2.18 Elect Director Yasuda, Masamichi Management For Voted - For
3 Amend Articles to Require Individual Compensation
Disclosure for Directors Shareholder Against Voted - For
4 Amend Articles to Separate Chairman of the Board
and Ceo Shareholder Against Voted - Split
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Amend Articles to Create System That Enables
Employees to be Reinstated After Running for Office
in National Elections, Local Assembly Elections,
and Elections for the Heads of Local Governments Shareholder Against Voted - Against
6 Amend Articles to Require Company to Urge
Subsidiaries Owning Shares in Allied Firms to Vote
Shares Appropriately Shareholder Against Voted - Split
7 Amend Articles to Disclose Director Training Policy Shareholder Against Voted - Against
8 Amend Articles to Add Provisions on Communications
and Responses Between Shareholders and Directors Shareholder Against Voted - Against
9 Amend Articles to Add Provisions Allowing
Shareholders to Nominate Director Candidates to
Nomination Committee and Its Equal Treatment Shareholder Against Voted - Against
10 Amend Articles to Allow Inclusion of Shareholder
Proposals in Convocation Notice with the Upper
Limit of 100 at Minimum Shareholder Against Voted - Against
11 Amend Articles to Establish Liaison for Reporting
Concerns to Audit Committee Shareholder Against Voted - Against
12 Amend Articles to Mandate Holding of Meetings
Consisting Solely of Outside Directors Shareholder Against Voted - Against
13 Amend Articles to Add Provisions on Recruitment and
Offer of Senior Positions to Women Who Interrupted
Their Careers for Childbirth Shareholder Against Voted - Against
14 Amend Articles to Prohibit Discriminatory Treatment
of Activist Investors Shareholder Against Voted - Against
15 Amend Articles to Establish Special Committee on
Expressing the Company's Opinion on Recent Actions
by Justice Minister Katsutoshi Kaneda Shareholder Against Voted - Against
16 Amend Articles to Establish Special Investigation
Committee on Loans to K.k. Kenko Shareholder Against Voted - Against
17 Remove Director Haruka Matsuyama from Office Shareholder Against Voted - Against
18 Appoint Shareholder Director Nominee Lucian Bebchuk
in Place of Haruka Matsuyama Shareholder Against Voted - Against
19 Amend Articles to Hand Over Petition Calling for
Refraining of Strongly Pursuing Negative Interest
Rate Policy to Governor of the Bank of Japan Shareholder Against Voted - Against
MITSUBISHI UFJ LEASE & FINANCE CO.
SECURITY ID: J4706D100 TICKER: 8593
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Amend Articles to Amend Business Lines Management For Voted - For
2.1 Elect Director Shiraishi, Tadashi Management For Voted - For
2.2 Elect Director Yanai, Takahiro Management For Voted - For
2.3 Elect Director Urabe, Toshimitsu Management For Voted - For
2.4 Elect Director Sakata, Yasuyuki Management For Voted - For
2.5 Elect Director Nonoguchi, Tsuyoshi Management For Voted - For
2.6 Elect Director Kobayakawa, Hideki Management For Voted - For
2.7 Elect Director Sato, Naoki Management For Voted - For
2.8 Elect Director Aoki, Katsuhiko Management For Voted - For
2.9 Elect Director Yamashita, Hiroto Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.10 Elect Director Kudo, Takeo Management For Voted - For
2.11 Elect Director Minoura, Teruyuki Management For Voted - For
2.12 Elect Director Haigo, Toshio Management For Voted - Against
2.13 Elect Director Kuroda, Tadashi Management For Voted - Against
2.14 Elect Director Kojima, Kiyoshi Management For Voted - For
2.15 Elect Director Yoshida, Shinya Management For Voted - For
3.1 Appoint Statutory Auditor Hane, Akira Management For Voted - For
3.2 Appoint Statutory Auditor Minagawa, Hiroshi Management For Voted - Against
MITSUI & CO.
SECURITY ID: J44690139 TICKER: 8031
Meeting Date: 21-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 30 Management For Voted - For
2.1 Elect Director IIjima, Masami Management For Voted - For
2.2 Elect Director Yasunaga, Tatsuo Management For Voted - For
2.3 Elect Director Kato, Hiroyuki Management For Voted - For
2.4 Elect Director Hombo, Yoshihiro Management For Voted - For
2.5 Elect Director Suzuki, Makoto Management For Voted - For
2.6 Elect Director Tanaka, Satoshi Management For Voted - For
2.7 Elect Director Matsubara, Keigo Management For Voted - For
2.8 Elect Director Fujii, Shinsuke Management For Voted - For
2.9 Elect Director Kitamori, Nobuaki Management For Voted - For
2.10 Elect Director Muto, Toshiro Management For Voted - For
2.11 Elect Director Kobayashi, Izumi Management For Voted - For
2.12 Elect Director Jenifer Rogers Management For Voted - For
2.13 Elect Director Takeuchi, Hirotaka Management For Voted - For
2.14 Elect Director Samuel Walsh Management For Voted - For
3 Appoint Statutory Auditor Mori, Kimitaka Management For Voted - For
4 Approve Compensation Ceilings for Directors and
Statutory Auditors Management For Voted - For
MITSUI CHEMICALS INC.
SECURITY ID: J4466L102 TICKER: 4183
Meeting Date: 27-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 9 Management For Voted - For
2 Approve Accounting Transfers Management For Voted - For
3 Approve Reverse Stock Split to Comply with Exchange
Mandate and Decrease Authorized Capital in
Proportion to Reverse Stock Split Management For Voted - For
4 Amend Articles to Amend Business Lines - Update
Authorized Capital to Reflect Reverse Stock Split -
Reduce Share Trading Unit - Recognize Validity of
Board Resolutions in Written Or Electronic Format -
Indemnify Directors - Indemnify Statutory Auditors Management For Voted - For
5.1 Elect Director Tannowa, Tsutomu Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.2 Elect Director Kubo, Masaharu Management For Voted - For
5.3 Elect Director Isayama, Shigeru Management For Voted - For
5.4 Elect Director Matsuo, Hideki Management For Voted - For
5.5 Elect Director Shimogori, Takayoshi Management For Voted - For
5.6 Elect Director Kuroda, Yukiko Management For Voted - For
5.7 Elect Director Bada, Hajime Management For Voted - For
5.8 Elect Director Tokuda, Hiromi Management For Voted - For
6.1 Appoint Statutory Auditor Shimbo, Katsuyoshi Management For Voted - For
6.2 Appoint Statutory Auditor Tokuda, Shozo Management For Voted - For
7 Approve Annual Bonus Management For Voted - For
8 Approve Equity Compensation Plan Management For Voted - For
MITSUI FUDOSAN CO. LTD.
SECURITY ID: J4509L101 TICKER: 8801
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 18 Management For Voted - For
2.1 Elect Director Iwasa, Hiromichi Management For Voted - For
2.2 Elect Director Komoda, Masanobu Management For Voted - For
2.3 Elect Director Kitahara, Yoshikazu Management For Voted - For
2.4 Elect Director Fujibayashi, Kiyotaka Management For Voted - For
2.5 Elect Director Onozawa, Yasuo Management For Voted - For
2.6 Elect Director Sato, Masatoshi Management For Voted - For
2.7 Elect Director Ishigami, Hiroyuki Management For Voted - For
2.8 Elect Director Yamamoto, Takashi Management For Voted - For
2.9 Elect Director Yamashita, Toru Management For Voted - For
2.10 Elect Director Egashira, Toshiaki Management For Voted - For
2.11 Elect Director Egawa, Masako Management For Voted - For
2.12 Elect Director Nogimori, Masafumi Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
4 Approve Director Retirement Bonus Management For Voted - For
MITSUI O.S.K. LINES LTD.
SECURITY ID: J45013109 TICKER: 9104
Meeting Date: 27-Jun-17 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 Amend Articles to Amend Business Lines - Update
Authorized Capital to Reflect Reverse Stock Split -
Reduce Share Trading Unit 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 Tanabe, Masahiro Management For Voted - For
3.4 Elect Director Takahashi, Shizuo Management For Voted - For
3.5 Elect Director Hashimoto, Takeshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.6 Elect Director Maruyama, Takashi 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 Statutory Auditor Jitsu, Kenji Management For Voted - For
5 Appoint Alternate Statutory Auditor Seki, Isao Management For Voted - For
6 Approve Stock Option Plan Management For Voted - For
MIXI INC
SECURITY ID: J45993110 TICKER: 2121
Meeting Date: 27-Jun-17 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 Aoyagi, Tatsuya Management For Voted - For
1.6 Elect Director Taru, Kosuke Management For Voted - For
1.7 Elect Director Shima, Satoshi Management For Voted - For
2 Appoint Alternate Statutory Auditor Tsukamoto, Hideo Management For Voted - For
MIZRAHI TEFAHOT BANK LTD.
SECURITY ID: M7031A135 TICKER: MZTF
Meeting Date: 28-Sep-16 Meeting Type: Special
Please Select Any Category Which Applies to You As
A Shareholder Or As A Holder of Power of Attorney Management Non-Voting
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 Osnat Ronen As External Director As Defined
in Israeli Companies Law for A Period of Three Years Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 28-Dec-16 Meeting Type: Annual
1 Discuss Financial Statements and the Report of the
Board 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 Efrat 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 - For
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 and Shoti As
Auditors Management For Voted - For
4 Amend Articles Re: Shareholder Meeting Notification Management For Voted - For
5 Amend Articles Re: Exclusive Jurisdiction Management For Voted - Against
Meeting Date: 14-Feb-17 Meeting Type: Special
Please Select Any Category Which Applies to You As
A Shareholder Or As A Holder of Power of Attorney Management Non-Voting
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 Compensation Policy for the Directors and
Officers of the Company Management For Voted - For
2 Approve Employment Terms of Moshe Vidman, Chairman Management For Voted - For
3 Approve Employment Terms of Eldad Fresher, Ceo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MIZUHO FINANCIAL GROUP INC.
SECURITY ID: J4599L102 TICKER: 8411
Meeting Date: 23-Jun-17 Meeting Type: Annual
1 Amend Articles to Remove Provisions on Non-common
Shares Management For Voted - For
2.1 Elect Director Sato, Yasuhiro Management For Voted - For
2.2 Elect Director Nishiyama, Takanori Management For Voted - For
2.3 Elect Director IIda, Koichi Management For Voted - For
2.4 Elect Director Umemiya, Makoto Management For Voted - For
2.5 Elect Director Shibata, Yasuyuki Management For Voted - For
2.6 Elect Director Aya, Ryusuke Management For Voted - Split
2.7 Elect Director Funaki, Nobukatsu Management For Voted - Split
2.8 Elect Director Seki, Tetsuo Management For Voted - For
2.9 Elect Director Kawamura, Takashi Management For Voted - For
2.10 Elect Director Kainaka, Tatsuo Management For Voted - For
2.11 Elect Director Abe, Hirotake Management For Voted - For
2.12 Elect Director Ota, Hiroko Management For Voted - For
2.13 Elect Director Kobayashi, Izumi 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 Amend Articles to Require Individual Compensation
Disclosure for Directors Shareholder Against Voted - Split
6 Amend Articles to Separate Chairman of the Board
and Ceo Shareholder Against Voted - Split
7 Amend Articles to Create System That Enables
Employees to be Reinstated After Running for Office
in National Elections, Local Assembly Elections,
and Elections for the Heads of Local Governments Shareholder Against Voted - Against
8 Amend Articles to Disclose Director Training Policy Shareholder Against Voted - Against
9 Amend Articles to Add Provisions on Communications
and Responses Between Shareholders and Directors Shareholder Against Voted - Against
10 Amend Articles to Add Provisions Allowing
Shareholders to Nominate Director Candidates to
Nomination Committee and Its Equal Treatment Shareholder Against Voted - Against
11 Amend Articles to Allow Inclusion of Shareholder
Proposals in Convocation Notice with the Upper
Limit of 100 at Minimum Shareholder Against Voted - Against
12 Amend Articles to Establish Liaison for Reporting
Concerns to Audit Committee Shareholder Against Voted - Against
13 Amend Articles to Mandate Holding of Meetings
Consisting Solely of Outside Directors Shareholder Against Voted - Against
14 Amend Articles to Add Provisions on Recruitment and
Offer of Senior Positions to Women Who Interrupted
Their Careers for Childbirth Shareholder Against Voted - Against
15 Amend Articles to Prohibit Discriminatory Treatment
of Activist Investors Shareholder Against Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Amend Articles to Establish Special Committee on
Expressing the Company's Opinion on Recent Actions
by the Minister of Justice Shareholder Against Voted - Against
17 Amend Articles to Establish Special Investigation
Committee on Frozen Bank Account Issue at Shakujii
Branch Shareholder Against Voted - Against
18 Amend Articles to Establish Special Investigation
Committee on Loans Shareholder Against Voted - Against
19 Amend Articles to Hand Over Petition Calling for
Refraining of Strongly Pursuing Negative Interest
Rate Policy to Governor of the Bank of Japan Shareholder Against Voted - Against
MMI HOLDINGS LTD
SECURITY ID: S5143R107 TICKER: MMI
Meeting Date: 22-Nov-16
1 Authorise Repurchase of Issued Share Capital Management For Voted - For
1.1 Elect Peter Cooper As Director Management For Voted - For
1.2 Elect Voyt Krzychylkiewicz As Alternate Director Management For Voted - For
2 Amend Memorandum of Incorporation Management For Voted - Against
2.1 Re-elect Johan Van Reenen As Director Management For Voted - For
2.2 Re-elect Jabu Moleketi As Director Management For Voted - For
2.3 Re-elect Louis Von Zeuner As Director Management For Voted - For
3 Reappoint PricewaterhouseCoopers Inc As Auditors of
the Company with Andrew Taylor As Designated Audit
Partner Management For Voted - For
3.1 Approve Fees of Chairperson of the Board Management For Voted - For
3.2 Approve Fees of Deputy Chairperson of the Board Management For Voted - For
3.3 Approve Fees of Board Member Management For Voted - For
3.4 Approve Fees of Chairperson of the Audit Committee Management For Voted - For
3.5 Approve Fees of Member of the Audit Committee Management For Voted - For
3.6 Approve Fees of Chairperson of the Actuarial
Committee Management For Voted - For
3.7 Approve Fees of Member of the Actuarial Committee Management For Voted - For
3.8 Approve Fees of Chairperson of the Remuneration
Committee Management For Voted - For
3.9 Approve Fees of Member of the Remuneration Committee Management For Voted - For
3.10 Approve Fees of Chairperson of the Risk, Capital
and Compliance Committee Management For Voted - For
3.11 Approve Fees of Member of the Risk, Capital and
Compliance Committee Management For Voted - For
3.12 Approve Fees of Chairperson of the Social, Ethics
and Transformation Committee Management For Voted - For
3.13 Approve Fees of Member of the Social, Ethics and
Transformation Committee Management For Voted - For
3.14 Approve Fees of Chairperson of the Nominations
Committee Management For Voted - For
3.15 Approve Fees of Member of the Nominations Committee Management For Voted - For
3.16 Approve Fees of Chairperson of the Fair Practices
Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.17 Approve Fees of Member of Fair the Practices
Committee Management For Voted - For
3.18 Approve Fees of Chairperson of Board for Segments
and Centres of Excellence in Terms of the Mmi
Client-centric Model Management For Voted - For
3.19 Approve Fees of Member of Board for Segments and
Centres of Excellence in Terms of the Mmi
Client-centric Model Management For Voted - For
3.20 Approve Fees of Ad Hoc Work (hourly) Management For Voted - Against
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-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Son Byeong-joon As Inside Director Management For Voted - For
2.2 Elect So Gwang-seop As Outside Director Management For Voted - Against
3 Amend Articles of Incorporation Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
5 Authorize Board to Fix Remuneration of Internal
Auditors Management For Voted - For
MOBILEYE N.V.
SECURITY ID: N51488117 TICKER: MBLY
Meeting Date: 13-Jun-17 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Discuss Public Offer by Cyclops Holdings Management Non-Voting
2 Approve Conditional Sale of Company Assets Management For Voted - For
3.a Appoint Liquidator Management For Voted - For
3.b Approve Remuneration of Liquidator Management For Voted - For
4 Change the Company Form to A Privately Held Limited
Liability Company (bv) Management For Voted - For
5 Amend Articles of Association Re: Change to Limited
Liability Company Management For Voted - For
6 Amend Articles Re: Delisting of the Company Management For Voted - For
7 Discuss Disclosure Concerning Compensation of
Directors Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Adopt Financial Statements and Statutory Reports Management For Voted - For
9 Approve Discharge of Board Members Regarding 2016 Management For Voted - For
10 Approve Discharge of Board Members Effective As of
the Acceptance Time Through the Agm Date Management For Voted - For
11.a Reelect Tomaso Poggio As Director Management For Voted - For
11.b Reelect Eli Barkat As Director Management For Voted - For
11.c Reelect Judith Richte As Director Management For Voted - For
12.a Elect Tiffany Silva As Director Management For Voted - For
12.b Elect David J. Miles As Director Management For Voted - For
12.c Elect Nicholas Hudson As Director Management For Voted - For
12.d Elect Mark Legaspi As Director Management For Voted - For
12.e Elect Gary Kershaw As Director Management For Voted - For
13 Approve Remuneration of Directors Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
15 Ratify PricewaterhouseCoopers As Auditors Management For Voted - For
16 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: 09-May-17 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
12.00 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 1.45 Million for Chairman and Sek 500,000 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 Donata Hopfen As Director Management For Voted - For
15e Reelect John Lagerling As Director Management For Voted - For
15f Elect Natalie Tydeman As New Director Management For Voted - For
16 Elect David Chance As Board Chairman Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
18 Approve Remuneration Policy and Other Terms of
Employment for Executive Management Management For Voted - For
19a Approve 2017 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 LTD
SECURITY ID: S5274K111 TICKER: MND
Meeting Date: 11-May-17
1 Elect Tanya Fratto As Director Management For Voted - For
2 Re-elect Stephen Harris As Director Management For Voted - For
3 Re-elect Andrew King As Director Management For Voted - For
4 Re-elect John Nicholas As Director Management For Voted - For
5 Re-elect Peter Oswald As Director Management For Voted - For
6 Re-elect Fred Phaswana As Director Management For Voted - For
7 Re-elect Dominique Reiniche As Director Management For Voted - For
8 Re-elect David Williams As Director Management For Voted - For
9 Elect Tanya Fratto As Member of the Dlc Audit
Committee Management For Voted - For
10 Re-elect Stephen Harris As Member of the Dlc Audit
Committee Management For Voted - For
11 Re-elect John Nicholas As Member of the Dlc Audit
Committee Management For Voted - For
12 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2016 Management For Voted - For
13 Approve Remuneration Policy Management For Voted - For
14 Approve Non-executive Directors' Fees Management For Voted - For
15 Approve Final Dividend Management For Voted - For
16 Appoint PricewaterhouseCoopers Inc As Auditors of
the Company with Michal Kotze As Registered Auditor Management For Voted - For
17 Authorise the Dlc Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
18 Approve Financial Assistance to Related Or
Inter-related Company Or Corporation Management For Voted - For
19 Place Authorised But Unissued Ordinary Shares Under
Control of Directors Management For Voted - For
20 Place Authorised But Unissued Special Converting
Shares Under Control of Directors Management For Voted - For
21 Authorise Board to Issue Shares for Cash Management For Voted - For
22 Authorise Repurchase of Issued Share Capital Management For Voted - For
23 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2016 Management For Voted - For
24 Approve Remuneration Policy Management For Voted - For
25 Approve Remuneration Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
26 Approve Final Dividend Management For Voted - For
27 Appoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
28 Authorise the Dlc Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
29 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
30 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
31 Authorise Market Purchase of Ordinary Shares Management For Voted - For
MONDI PLC
SECURITY ID: G6258S107 TICKER: MNDI
Meeting Date: 11-May-17 Meeting Type: Annual
Common Business: Mondi Limited and Mondi PLC Management Non-Voting
Mondi Limited Business Management Non-Voting
Mondi PLC Business Management Non-Voting
1 Elect Tanya Fratto As Director Management For Voted - For
2 Re-elect Stephen Harris As Director Management For Voted - For
3 Re-elect Andrew King As Director Management For Voted - For
4 Re-elect John Nicholas As Director Management For Voted - For
5 Re-elect Peter Oswald As Director Management For Voted - For
6 Re-elect Fred Phaswana As Director Management For Voted - For
7 Re-elect Dominique Reiniche As Director Management For Voted - For
8 Re-elect David Williams As Director Management For Voted - For
9 Elect Tanya Fratto As Member of the Dlc Audit
Committee Management For Voted - For
10 Re-elect Stephen Harris As Member of the Dlc Audit
Committee Management For Voted - For
11 Re-elect John Nicholas As Member of the Dlc Audit
Committee Management For Voted - For
12 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2016 Management For Voted - For
13 Approve Remuneration Policy Management For Voted - For
14 Approve Remuneration of Non-executive Directors Management For Voted - For
15 Approve Final Dividend Management For Voted - For
16 Appoint PricewaterhouseCoopers Inc As Auditors of
the Company with Michal Kotze As the Registered
Auditor Management For Voted - For
17 Authorise the Dlc Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
18 Approve Financial Assistance to Related Or
Inter-related Company Or Corporation Management For Voted - For
19 Place Authorised But Unissued Ordinary Shares Under
Control of Directors Management For Voted - For
20 Place Authorised But Unissued Special Converting
Shares Under Control of Directors Management For Voted - For
21 Authorise Board to Issue Shares for Cash Management For Voted - For
22 Authorise Repurchase of Issued Share Capital Management For Voted - For
23 Accept Financial Statements and Statutory Reports Management For Voted - For
24 Approve Remuneration Policy Management For Voted - For
25 Approve Remuneration Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
26 Approve Final Dividend Management For Voted - For
27 Appoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
28 Authorise the Dlc Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
29 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
30 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
31 Authorise Market Purchase of Ordinary Shares Management For Voted - For
MONEYSUPERMARKET.COM GROUP PLC
SECURITY ID: G6258H101 TICKER: MONY
Meeting Date: 04-May-17 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 Bruce Carnegie-brown As Director Management For Voted - For
6 Re-elect Sally James As Director Management For Voted - For
7 Re-elect Matthew Price As Director Management For Voted - For
8 Re-elect Andrew Fisher As Director Management For Voted - For
9 Re-elect Genevieve Shore As Director Management For Voted - For
10 Re-elect Robin Freestone As Director Management For Voted - For
11 Elect Mark Lewis 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 Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Approve Long-term Incentive Plan Management For Voted - For
19 Approve Deferred Bonus Plan Management For Voted - For
20 Approve Share Incentive Plan Management For Voted - For
21 Authorise Eu Political Donations and Expenditure Management For Voted - For
22 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: 24-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - Against
3.1 Elect Lee Jang-hwa As Outside Director Management For Voted - For
3.2 Elect Lee Gyu-bong As Outside Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.3 Elect Lee Je-myeong As Outside Director Management For Voted - For
4.1 Elect Lee Jang-hwa As Members of Audit Committee Management For Voted - For
4.2 Elect Lee Gyu-bong As Members of Audit Committee Management For Voted - For
4.3 Elect Lee Je-myeong As Members of Audit Committee 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
Auditors Management For Voted - For
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
SECURITY ID: X55904100 TICKER: MOH
Meeting Date: 07-Jun-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Auditors Management For Voted - For
3 Elect Directors Management For Voted - Against
4 Appoint Members of Audit Committee Management For Voted - For
5 Approve 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 Authorize Share Repurchase Program Management For Voted - For
MRV ENGENHARIA E PARTICIPACOES SA
SECURITY ID: P6986W107 TICKER: MRVE3
Meeting Date: 30-Sep-16 Meeting Type: Special
1 Elect Paulo Eduardo Rocha Brant As Director Management For Voted - For
2 Approve Exclusion of Shareholder Names from Agm
Minutes Management For Voted - For
Meeting Date: 30-Jan-17 Meeting Type: Special
1 Approve Interim Dividends Management For Voted - For
Meeting Date: 28-Apr-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2016 Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Capital Budget Management For Voted - For
4 Approve Remuneration of Company's Management Management For Voted - For
5.1 Elect Rubens Menin Teixeira De Souza As Director Management For Voted - For
5.2 Elect Marcos Alberto Cabaleiro Fernandez As Director Management For Voted - For
5.3 Elect Rafael Nazareth Menin Teixeira De Souza As
Director Management For Voted - For
5.4 Elect Paulo Eduardo Rocha Brant As Independent
Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.5 Elect Marco Aurelio De Vasconcelos Cancado As
Independent Director Management For Voted - For
5.6 Elect Sinai Waisberg As Independent Director Management For Voted - For
5.7 Elect Betania Tanure De Barros As Independent
Director Management For Voted - For
Meeting Date: 28-Apr-17 Meeting Type: Special
1 Amend Articles Management For Voted - For
2 Authorize Capitalization of Reserves and Amend
Article 5 Accordingly Management For Voted - For
3 Amend Article 6 to Reflect Increase in Authorized
Capital Management For Voted - For
4 Amend Article 9 Management For Voted - Against
5 Amend Article 10 Management For Voted - For
6 Amend Articles 15 Management For Voted - Against
7 Amend Article 21 Management For Voted - Against
8 Amend Article 22 Management For Voted - For
9 Amend Article 23 Management For Voted - For
10 Amend Article 24 Management For Voted - For
11 Amend Article 28 Management For Voted - For
12 Amend Article 33 Management For Voted - For
13 Amend Articles Management For Voted - For
14 Consolidate Bylaws Management For Voted - For
MS&AD INSURANCE GROUP HOLDINGS
SECURITY ID: J4687C105 TICKER: 8725
Meeting Date: 26-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 70 Management For Voted - For
2.1 Elect Director Suzuki, Hisahito Management For Voted - For
2.2 Elect Director Karasawa, Yasuyoshi Management For Voted - For
2.3 Elect Director Hara, Noriyuki Management For Voted - For
2.4 Elect Director Kanasugi, Yasuzo Management For Voted - For
2.5 Elect Director Fujii, Shiro Management For Voted - For
2.6 Elect Director Nishikata, Masaaki Management For Voted - For
2.7 Elect Director Okawabata, Fumiaki 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
2.12 Elect Director Bando, Mariko Management For Voted - For
3.1 Appoint Statutory Auditor Kondo, Tomoko Management For Voted - For
3.2 Appoint Statutory Auditor Uemura, Kyoko Management For Voted - For
4 Appoint Alternate Statutory Auditor Nakazato, Takuya Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MTN GROUP LTD
SECURITY ID: S8039R108 TICKER: MTN
Meeting Date: 07-Oct-16 Meeting Type: Special
Ordinary Resolution Management Non-Voting
Special Resolutions Management Non-Voting
1 Approve the 2016 Esop Management For Voted - For
1 Approve Various Transactions in Relation to the
2016 Mtn Bee Transaction Management For Voted - For
2 Authorise Specific Repurchase of Mtn Zakhele and
Mtn Zakhele Nvf to Facilitate the Mtn Zakhele
Unwind and Amend the Existing Mtn Tranche 1
Subscription and Call Option Agreement Management For Voted - For
3 Authorise Future Specific Repurchases in Terms of
the 2016 Mtn Bee Transaction Management For Voted - For
4 Approve Financial Assistance in Connection with the
Mtn Zakhele Unwinding Scheme, the 2016 Mtn Bee
Transaction and the Mtn Transaction Agreements Management For Voted - For
5 Authorise the Initial Specific Issue of Shares to
Mtn Zakhele Futhi for Cash Management For Voted - For
6 Authorise the Additional Specific Issue of Shares
to Mtn Zakhele Futhi for Cash Management For Voted - For
7 Authorise Board to Issue Shares for Cash Management For Voted - For
8 Approve Financial Assistance in Connection with the
2016 Esop Management For Voted - For
Meeting Date: 25-May-17 Meeting Type: Annual
Continuation of Ordinary Resolutions Management Non-Voting
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 Elect Paul Hanratty As Director Management For Voted - For
1.2 Elect Stan Miller As Director Management For Voted - For
1.3 Elect Ralph Mupita As Director Management For Voted - For
1.4 Elect Rob Shuter As Director Management For Voted - For
1.5 Elect Nkululeko Sowazi As Director Management For Voted - For
1.6 Re-elect Alan Van Biljon As Director Management For Voted - For
1.7 Re-elect Koosum Kalyan As Director Management For Voted - For
1.8 Re-elect Azmi Mikati As Director Management For Voted - For
1.9 Re-elect Jeff Van Rooyen As Director Management For Voted - For
2 Authorise Repurchase of Issued Share Capital Management For Voted - For
2.1 Re-elect Christine Ramon As Member of the Audit
Committee Management For Voted - For
2.2 Elect Paul Hanratty As Member of the Audit Committee Management For Voted - For
2.3 Re-elect Peter Mageza As Member of the Audit
Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.4 Re-elect Jeff Van Rooyen As Member of the Audit
Committee Management For Voted - For
3 Approve Financial Assistance to Subsidiaries and
Other Related and Inter-related Entities Management For Voted - For
3 Reappoint PricewaterhouseCoopers Inc and
Sizwentsalubagobodo Inc As Joint Auditors of the
Company Management For Voted - For
4 Approve Financial Assistance to Directors,
Prescribed Officers and Employee Share Scheme
Beneficiaries Management For Voted - For
4 Place Authorised But Unissued Shares Under Control
of Directors Management For Voted - For
5 Amend Memorandum of Incorporation Management For Voted - For
5 Authorise Board to Issue Shares for Cash Management For Voted - For
6 Authorise Ratification of Approved Resolutions Management For Voted - For
MTR CORPORATION LTD
SECURITY ID: Y6146T101 TICKER: 66
Meeting Date: 17-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Frederick Ma Si-hang As Director Management For Voted - For
3b Elect Pamela Chan Wong Shui As Director Management For Voted - For
3c Elect Dorothy Chan Yuen Tak-fai As Director Management For Voted - For
3d Elect Alasdair George Morrison As Director Management For Voted - For
3e Elect Abraham Shek Lai-him As Director Management For Voted - For
4 Elect Andrew Clifford Winawer Brandler As Director Management For Voted - For
5 Elect Zhou Yuan 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 Repurchase of Issued Share Capital Management For Voted - For
MTU AERO ENGINES AG
SECURITY ID: D5565H104 TICKER: MTX
Meeting Date: 04-May-17
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (non-voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of Eur
1.90 Per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
5 Ratify Ernst & Young Gmbh As Auditors for Fiscal
2017 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
SECURITY ID: D55535104 TICKER: MUV2
Meeting Date: 26-Apr-17 Meeting Type: Annual
1.1 Receive Report of the Supervisory Board, Corporate
Governance Report and Remuneration Report for
Fiscal 2016 (non-voting) Management Non-Voting
1.2 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (non-voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of Eur
8.60 Per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 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
7 Authorize Use of Financial Derivatives When
Repurchasing Shares Management For Voted - For
8 Elect Renata Jungo Bruengger to the Supervisory
Board Management For Voted - For
9 Approve Creation of Eur 280 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
10 Approve Affiliation Agreement with Subsidiary Mr
Infrastructure Investment Gmbh Management For Voted - For
11.1 Approve Affiliation Agreements with Subsidiary Mr
Beteiligungen 2. Gmbh Management For Voted - For
11.2 Approve Affiliation Agreement with Subsidiary Mr
Beteiligungen 3. Gmbh Management For Voted - For
MULTIPLUS SA
SECURITY ID: P69915109 TICKER: MPLU3
Meeting Date: 21-Jul-16
1 Amend Article 25 Re: Increase in Executive Seats
from 4 to 5 Management For Did Not Vote
Meeting Date: 04-Oct-16
1 Accept Resignation of Directors Marco Antonio
Bologna and Jose Edson Carreiro Management For Did Not Vote
2 Elect Claudia Sender Ramirez and Ricardo Camargo
Veirano As Directors Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MURATA MANUFACTURING CO. LTD.
SECURITY ID: J46840104 TICKER: 6981
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 110 Management For Voted - For
2.1 Elect Director Murata, Tsuneo Management For Voted - For
2.2 Elect Director Fujita, Yoshitaka Management For Voted - For
2.3 Elect Director Inoue, Toru Management For Voted - For
2.4 Elect Director Nakajima, Norio Management For Voted - For
2.5 Elect Director Iwatsubo, Hiroshi Management For Voted - For
2.6 Elect Director Takemura, Yoshito Management For Voted - For
2.7 Elect Director Ishino, Satoshi Management For Voted - For
2.8 Elect Director Shigematsu, Takashi Management For Voted - For
3 Approve Equity Compensation Plan Management For Voted - For
MURRAY & ROBERTS HOLDINGS LTD
SECURITY ID: S52800133 TICKER: MUR
Meeting Date: 03-Nov-16
1 Re-elect Ralph Havenstein As Director Management For Voted - For
2 Re-elect Henry Laas As Director Management For Voted - For
3 Re-elect Ntombi Langa-royds As Director Management For Voted - For
4 Re-elect Mahlape Sello As Director Management For Voted - For
5 Elect Keith Spence As Director Management For Voted - For
6 Reappoint Deloitte & Touche As Auditors of the
Company and Appoint Graeme Berry As the Designated
Audit Partner Management For Voted - For
7 Approve Remuneration Policy Management For Voted - For
8 Re-elect Dave Barber As Member of the Audit &
Sustainability Committee Management For Voted - For
9 Elect Suresh Kana As Chairman of the Audit &
Sustainability Committee Management For Voted - For
10 Elect Keith Spence As Member of the Audit &
Sustainability Committee Management For Voted - For
11 Approve Non-executive Director's Fees Management For Voted - For
12 Authorise Repurchase of Issued Share Capital Management For Voted - For
13 Approve Financial Assistance to Related Or
Inter-related Companies Management For Voted - For
14 Amend Memorandum of Incorporation Management For Voted - For
Meeting Date: 09-Dec-16
1 Approve Sale by Murray & Roberts Limited of the
Entire Issued Ordinary Share Capital of Concor to
Firefly Investments Management For Voted - For
2 Authorise Ratification of Approved Resolution Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NABTESCO CORP.
SECURITY ID: J4707Q100 TICKER: 6268
Meeting Date: 28-Mar-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 26 Management For Voted - For
2.1 Elect Director Kotani, Kazuaki Management For Voted - For
2.2 Elect Director Teramoto, Katsuhiro Management For Voted - For
2.3 Elect Director Osada, Nobutaka Management For Voted - For
2.4 Elect Director Yoshikawa, Toshio Management For Voted - For
2.5 Elect Director Juman, Shinji Management For Voted - For
2.6 Elect Director Hakoda, Daisuke Management For Voted - For
2.7 Elect Director Hashimoto, Goro 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 Approve Aggregate Compensation Ceiling for Directors Management For Voted - For
4 Approve Trust-type Equity Compensation Plan Management For Voted - For
5 Approve Aggregate Compensation Ceiling for
Statutory Auditors Management For Voted - For
NAGOYA RAILROAD CO. LTD.
SECURITY ID: J47399118 TICKER: 9048
Meeting Date: 28-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 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 Amend Business Lines - Update
Authorized Capital to Reflect Reverse Stock Split -
Reduce Share Trading Unit Management For Voted - For
4.1 Elect Director Yamamoto, Ado Management For Voted - For
4.2 Elect Director Ando, Takashi Management For Voted - For
4.3 Elect Director Takagi, Hideki Management For Voted - For
4.4 Elect Director Shibata, Hiroshi Management For Voted - For
4.5 Elect Director Haigo, Toshio Management For Voted - For
4.6 Elect Director Iwase, Masaaki Management For Voted - For
4.7 Elect Director Takada, Kyosuke Management For Voted - For
4.8 Elect Director Takasaki, Hiroki Management For Voted - For
4.9 Elect Director Suzuki, Kiyomi Management For Voted - For
4.10 Elect Director Yoshikawa, Takuo Management For Voted - For
4.11 Elect Director Futagami, Hajime Management For Voted - For
4.12 Elect Director Yano, Hiroshi Management For Voted - For
4.13 Elect Director Fukushima, Atsuko Management For Voted - For
4.14 Elect Director Adachi, Munenori Management For Voted - For
4.15 Elect Director Iwakiri, Michio Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.16 Elect Director Hibino, Hiroshi Management For Voted - For
4.17 Elect Director Ozawa, Satoshi Management For Voted - For
5 Approve Bonus Related to Retirement Bonus System
Abolition Management For Voted - Against
NATIONAL ALUMINIUM COMPANY LTD
SECURITY ID: Y6211M130 TICKER: 532234
Meeting Date: 30-Sep-16
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend Payment Management For Voted - For
3 Reelect R. Sridharan As Director Management For Voted - Against
4 Reelect K C Samal As Director Management For Voted - Against
5 Elect Dipankar Mahanta As Independent Director Management For Voted - For
6 Elect S.sankararaman As Independent Director Management For Voted - For
7 Elect Pravat Keshari Nayak As Independent Director Management For Voted - For
8 Elect Damodar Acharya As Independent Director Management For Voted - For
9 Elect Maheswar Sahu As Independent Director Management For Voted - For
10 Elect Nikunja Bihari Dhal As Director Management For Voted - Against
11 Elect Basant Kumar Thakur As Director Management For Voted - Against
12 Approve Remuneration of Cost Auditors Management For Voted - For
NATIONAL AUSTRALIA BANK LIMITED
SECURITY ID: Q65336119 TICKER: NAB
Meeting Date: 16-Dec-16 Meeting Type: Annual
2a Elect Anthony Yuen As Director Management For Voted - For
2b Elect Philip Chronican As Director Management For Voted - For
2c Elect Douglas Mckay 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 Management For Voted - For
NATIONAL CENTRAL COOLING COMPANY (TABREED)
SECURITY ID: M72005107 TICKER: TABREED
Meeting Date: 15-Jan-17
1 Amend Bylaws in Compliance with the Authority
Chairman's Resolution No.(7/ Rm) of 2016 Management For Voted - For
2 Authorize Board to Ratify and Execute Approved
Resolutions Regarding Converting Convertible Bonds Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NATIONAL CENTRAL COOLING COMPANY PJSC
SECURITY ID: M72005107 TICKER: TABREED
Meeting Date: 06-Mar-17
1 Approve Board Report on Company Operations for Fy
2016 Management For Voted - For
2 Approve Auditors' Report on Company Financial
Statements for Fy 2016 Management For Voted - For
3 Accept Financial Statements and Statutory Reports
for Fy 2016 Management For Voted - For
4 Approve Dividends of Aed 0.065 Per Share for Fy 2016 Management For Voted - For
5 Approve Discharge of Directors for Fy 2016 Management For Voted - For
6 Approve Discharge of Auditors for Fy 2016 Management For Voted - For
7 Approve Remuneration of Directors for Fy 2016 Management For Voted - For
8 Ratify Auditors and Fix Their Remuneration for Fy
2017 Management For Voted - For
9 Elect Directors (bundled) Management For Voted - Against
NATIONAL EXPRESS GROUP PLC
SECURITY ID: G6374M109 TICKER: NEX
Meeting Date: 10-May-17 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 Re-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 Re-elect Mike Mckeon As Director Management For Voted - For
12 Re-elect Chris Muntwyler As Director Management For Voted - For
13 Re-elect Elliot (lee) Sander As Director Management For Voted - For
14 Re-elect Dr Ashley Steel As Director Management For Voted - For
15 Reappoint Deloitte LLP As Auditors Management For Voted - For
16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17 Authorise 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 Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
22 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NATIONAL GRID PLC
SECURITY ID: G6375K151 TICKER: NG.
Meeting Date: 25-Jul-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 Sir Peter Gershon As Director Management For Voted - For
4 Re-elect John Pettigrew As Director Management For Voted - For
5 Re-elect Andrew Bonfield As Director Management For Voted - For
6 Re-elect Dean Seavers As Director Management For Voted - For
7 Elect Nicola Shaw 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 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
Meeting Date: 19-May-17 Meeting Type: Special
1 Approve Share Consolidation Management For Voted - For
2 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
3 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
4 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
5 Authorise Market Purchase of New Ordinary Shares Management For Voted - For
NATIXIS
SECURITY ID: F6483L100 TICKER: KN
Meeting Date: 23-May-17 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
0.35 Per Share Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Auditors' Special Report on Related-party
Transactions Management For Voted - Against
5 Non-binding Vote on Compensation of Francois Perol,
Chairman of the Board Management For Voted - For
6 Non-binding Vote on Compensation of Laurent Mignon,
Ceo Management For Voted - For
7 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
8 Approve Remuneration Policy of Ceo Management For Voted - For
9 Non-binding Vote on the Overall Envelope of
Compensation of Certain Senior Management,
Responsible Officers and the Risk-takers Management For Voted - For
10 Ratify Appointment of Catherine Pariset As Director Management For Voted - For
11 Reelect Nicolas De Tavernost As Director Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
14 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 1.5 Billion Management For Voted - For
15 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Eur 500 Million Management For Voted - For
16 Approve Issuance of Equity Or Equity-linked
Securities for Up to 20 Percent of Issued Capital
Per Year for Private Placements Management For Voted - For
17 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
18 Authorize Capitalization of Reserves of Up to Eur
1.5 Billion for Bonus Issue Or Increase in Par Value 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 Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
21 Amend Article 11 of Bylaws Re: Board Meetings Management For Voted - For
22 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
NATURA COSMETICOS S.A.
SECURITY ID: P7088C106 TICKER: NATU3
Meeting Date: 11-Apr-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2016 Management For Voted - For
2 Approve Capital Budget, Allocation of Income and
Ratify Distribution of Interim Dividends and
Interest-on-capital-stock Payments Management For Voted - For
3 Fix Number of Directors Management For Voted - For
4 Elect Directors Management For Voted - For
4.1 Elect Director Appointed by Minority Shareholder Shareholder None Do Not Vote
5 Approve Remuneration of Company's Management Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 11-Apr-17 Meeting Type: Special
1 Approve Grant and Transfer of 102,956 Shares to
Roberto Oliveira De Lima Under the Restricted Stock
Plan Management For Voted - Against
NAVER CORP.
SECURITY ID: Y62579100 TICKER: A035420
Meeting Date: 17-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Han Seong-sook As Inside Director Management For Voted - For
3.2 Elect Byeon Dae-gyu As Non-independent
Non-executive Director Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5 Approve Spin-off Agreement Management For Voted - For
NEC CORP.
SECURITY ID: J48818124 TICKER: 6701
Meeting Date: 22-Jun-17 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 Endo, Nobuhiro Management For Voted - For
2.2 Elect Director Niino, Takashi Management For Voted - For
2.3 Elect Director Kawashima, Isamu Management For Voted - For
2.4 Elect Director Morita, Takayuki Management For Voted - For
2.5 Elect Director Emura, Katsumi Management For Voted - For
2.6 Elect Director Matsukura, Hajime Management For Voted - For
2.7 Elect Director Kunibe, Takeshi Management For Voted - For
2.8 Elect Director Ogita, Hitoshi Management For Voted - For
2.9 Elect Director Sasaki, Kaori Management For Voted - For
2.10 Elect Director Oka, Motoyuki Management For Voted - For
2.11 Elect Director Noji, Kunio Management For Voted - For
3 Appoint Statutory Auditor Kinoshita, Hajime Management For Voted - For
4 Approve Trust-type Equity Compensation Plan Management For Voted - For
NEOPOST
SECURITY ID: F65196119 TICKER: NEO
Meeting Date: 01-Jul-16 Meeting Type: Annual/Special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of Eur
1.70 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 Catherine Pourre As Director Management For Voted - For
8 Reelect Eric Courteille As Director Management For Voted - For
9 Reelect Denis Thiery As Director Management For Voted - For
10 Reelect William Hoover Jr As Director Management For Voted - For
11 Reelect Jean-paul Villot As Director Management For Voted - For
12 Decision Not to Renew the Mandate of Jacques Clay Management For Voted - For
13 Elect Richard Troksa As Director Management For Voted - For
14 Decision Not to Renew the Mandate of Agnes Touraine Management For Voted - For
15 Elect Virginie Fauvel As Director Management For Voted - For
16 Renew Appointment of Finexsi Audit As Auditor Management For Voted - For
17 Appoint Olivier Courau 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 Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 15 Million Management For Voted - For
20 Authorize Issuance of Equity Without Preemptive
Rights Up to Aggregate Nominal Amount of Eur 3.4
Million Management For Voted - For
21 Approve Issuance of Equity for Private Placements,
Up to Aggregate Nominal Amount of Eur 3.4 Million Management For Voted - For
22 Authorize Issuance of Equity-linked Securities
Without Preemptive Rights Up to Aggregate Nominal
Amount of Eur 3.4 Million Management For Voted - For
23 Approve Issuance of Equity-linked Securities for
Private Placements, Up to Aggregate Nominal Amount
of Eur 3.4 Million Management For Voted - For
24 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
25 Authorize Capitalization of Reserves of Up to Eur
30 Million for Bonus Issue Or Increase in Par Value Management For Voted - For
26 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
27 Authorize Capital Increase for Future Exchange
Offers Management For Voted - For
28 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
29 Approve Stock Purchase Plan Reserved for Employees
of International Subsidiaries Management For Voted - For
30 Authorize Up to 400,000 Shares for Use in
Restricted Stock Plans Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
31 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
32 Approve Issuance of Securities Convertible Into
Debt Up to an Aggregate Nominal Amount of Eur 500
Million Management For Voted - For
33 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
Meeting Date: 30-Jun-17 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
1.70 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 Non-binding Vote on Compensation of Denis Thiery,
Ceo Management For Voted - For
7 Approve Remuneration Policy of Denis Thiery, Ceo Management For Voted - For
8 Ratify Appointment of Helene Boulet-supau As
Director Management For Voted - For
9 Acknowledge End of Mandate of Cornelius Geber As
Director Management For Voted - For
10 Reelect Eric Courteille As Director Management For Voted - For
11 Reelect William Hoover Jr As Director Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 15 Million Management For Voted - For
14 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Eur 3.4 Million Management For Voted - For
15 Approve Issuance of Equity Or Equity-linked
Securities for Private Placements, Up to Aggregate
Nominal Amount of Eur 3.4 Million Management For Voted - For
16 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Eur 3.4 Million Management For Voted - For
17 Approve Issuance of Equity Or Equity-linked
Securities for Private Placements, Up to Aggregate
Nominal Amount of Eur 3.4 Million Management For Voted - For
18 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
19 Authorize Capitalization of Reserves of Up to Eur
30 Million for Bonus Issue Or Increase in Par Value Management For Voted - For
20 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
21 Authorize Capital Increase for Future Exchange
Offers Management For Voted - For
22 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
23 Approve Stock Purchase Plan Reserved for Employees
of International Subsidiaries Management For Voted - For
24 Authorize Up to 1.16 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
25 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
26 Approve Issuance of Securities Convertible Into Debt Management For Voted - For
27 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
NESTE OYJ
SECURITY ID: X5688A109 TICKER: NESTE
Meeting Date: 05-Apr-17 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector Or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports;
Receive Board's Report; Receive Auditor's Report Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of Eur
1.30 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
Eur 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 Eight Management For Voted - For
12 Reelect Jorma Eloranta (chairman), Laura Raitio,
Jean-baptiste Renard, Willem Schoeber and Marco
Wir[]n As Directors; Elect Matti Kahkonen, Martina
Floel and Heike Van De Kerkhof As New Directors Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify PricewaterhouseCoopers As Auditors Management For Voted - For
15 Close Meeting Management Non-Voting
NESTLE SA
SECURITY ID: H57312649 TICKER: NESN
Meeting Date: 06-Apr-17 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of Chf
2.30 Per Share Management For Voted - For
4.1a Reelect Paul Bulcke As Director Management For Voted - For
4.1b Reelect Andreas Koopmann As Director Management For Voted - For
4.1c Reelect Henri De Castries As Director Management For Voted - For
4.1d Reelect Beat W. 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 M. Veneman As Director Management For Voted - For
4.1j Reelect Eva Cheng As Director Management For Voted - For
4.1k Reelect Ruth K. Oniang'o As Director Management For Voted - For
4.1l Reelect Patrick Aebischer As Director Management For Voted - For
4.2a Elect Ulf Mark Schneider As Director Management For Voted - For
4.2b Elect Ursula M. Burns As Director Management For Voted - For
4.3 Elect Paul Bulcke As Board Chairman Management For Voted - For
4.4a Appoint Beat W. Hess As Member of the Compensation
Committee Management For Voted - For
4.4b Appoint Andreas Koopmann As Member of the
Compensation Committee Management For Voted - For
4.4c Appoint Jean-pierre Roth As Member of the
Compensation Committee Management For Voted - For
4.4d Appoint Patrick Aebischer As Member of the
Compensation Committee Management For Voted - For
4.5 Ratify KPMG Ag As Auditors Management For Voted - For
4.6 Designate Hartmann Dreyer As Independent Proxy Management For Voted - For
5.1 Approve Remuneration of Directors in the Amount of
Chf 10 Million Management For Voted - For
5.2 Approve Remuneration of Executive Committee in the
Amount of Chf 60 Million Management For Voted - For
6 Transact Other Business (voting) Management Against Voted - Against
NESTLE SA, CHAM UND VEVEY
SECURITY ID: 3056044 7123870 7125274 7126578 B01F348 B0ZGHZ6 BH7KD02 BH89D42
Meeting Date: 06-Apr-17
1.1 Approval of the Annual Review, the Financial
Statements of Nestle S.a. and the Consolidated
Financial Statements of the Nestle Group for 2016 Management Non-Voting
1.2 Acceptance of the Compensation Report 2016
(advisory Vote) Management Non-Voting
2 Discharge to the Members of the Board of Directors
and of the Management Management Non-Voting
3 Appropriation of Profit Resulting from the Balance
Sheet of Nestle S.a. (proposed Dividend) for the
Financial Year 2016 Management Non-Voting
4.1.1 Re-election to the Board of Directors: Mr Paul
Bulcke Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.1.2 Re-election to the Board of Directors: Mr Andreas
Koopmann Management Non-Voting
4.1.3 Re-election to the Board of Directors: Mr Henri De
Castries Management Non-Voting
4.1.4 Re-election to the Board of Directors: Mr Beat W.
Hess Management Non-Voting
4.1.5 Re-election to the Board of Directors: Mr Renato
Fassbind Management Non-Voting
4.1.6 Re-election to the Board of Directors: Mr Steven G.
Hoch Management Non-Voting
4.1.7 Re-election to the Board of Directors: Ms Naina Lal
Kidwai Management Non-Voting
4.1.8 Re-election to the Board of Directors: Mr
Jean-pierre Roth Management Non-Voting
4.1.9 Re-election to the Board of Directors: Ms Ann M.
Veneman Management Non-Voting
4.2.1 Election to the Board of Directors: Mr Ulf Mark
Schneider Management Non-Voting
4.2.2 Election to the Board of Directors: Ms Ursula M.
Burns Management Non-Voting
4.3 Election of the Chairman of the Board of Directors:
Mr Paul Bulcke Management Non-Voting
4.4.1 Election of Member of the Compensation Committee:
Mr Beat W. Hess Management Non-Voting
4.4.2 Election of Member of the Compensation Committee:
Mr Andreas Koopmann Management Non-Voting
4.4.3 Election of Member of the Compensation Committee:
Mr Jean-pierre Roth Management Non-Voting
4.4.4 Election of Member of the Compensation Committee:
Mr Patrick Aebischer Management Non-Voting
4.5 Election of the Statutory Auditors: KPMG Sa, Geneva
Branch Management Non-Voting
4.6 Election of the Independent Representative:
Hartmann Dreyer, Attorneys-at-law Management Non-Voting
5.1 Approval of the Compensation of the Board of
Directors Management Non-Voting
5.2 Approval of the Compensation of the Executive Board Management Non-Voting
6 In the Event of Any Yet Unknown New Or Modified
Proposal by A Shareholder During the General
Meeting, I Instruct the Independent Representative
to Vote As Follows: (yes = Vote in Favour of Any
Such Yet Unknown Proposal, No = Vote Against Any
Such Yet Unknown Proposal, Abstain = Abstain from
Voting) - the Board of Directors Recommends to Vote
No on Any Such Yet Unknown Proposal Shareholder Non-Voting
41.10Re-election to the Board of Directors: Ms Eva Cheng Management Non-Voting
41.11Re-election to the Board of Directors: Ms Ruth K.
Oniang'o Management Non-Voting
41.12Re-election to the Board of Directors: Mr Patrick
Aebischer Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NETEASE INC.
SECURITY ID: 64110W102 TICKER: NTES
Meeting Date: 02-Sep-16
1a Elect William Lei Ding As Director Management For Voted - For
1b Elect Alice Cheng As Director Management For Voted - For
1c Elect Denny Lee As Director Management For Voted - For
1d Elect Joseph Tong As Director Management For Voted - For
1e Elect Lun Feng As Director Management For Voted - For
1f Elect Michael Leung As Director Management For Voted - For
1g Elect Michael Tong As Director Management For Voted - For
2 Approve Appointment of PricewaterhouseCoopers Zhong
Tian LLP As Auditor Management For Voted - For
NEW WORLD DEVELOPMENT CO. LTD.
SECURITY ID: Y63084126 TICKER: 17
Meeting Date: 22-Nov-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 Doo Wai-hoi, William As Director Management For Voted - Against
3b Elect Cheng Chi-kong, Adrian As Director Management For Voted - For
3c Elect Cheng Kar-shing, Peter As Director Management For Voted - Against
3d Elect Liang Cheung-biu, Thomas As Director Management For Voted - Against
3e Elect Au Tak-cheong 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 Adopt New Share Option Scheme Management For Voted - Against
Meeting Date: 29-Dec-16 Meeting Type: Special
1 Approve Sale and Purchase Agreement and Related
Transactions Management For Voted - For
Meeting Date: 26-May-17 Meeting Type: Special
1 Approve Services Group Master Services Agreement,
Services Group Transactions, Annual Caps, and
Related Transactions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NEWCREST MINING LTD.
SECURITY ID: Q6651B114 TICKER: NCM
Meeting Date: 08-Nov-16 Meeting Type: Annual
2a Elect Peter Hay As Director Management For Voted - For
2b Elect Philip Aiken As Director Management For Voted - For
2c Elect Rick Lee As Director Management For Voted - For
2d Elect John Spark As Director Management For Voted - For
2e Elect Vickki Mcfadden As Director Management For Voted - For
3a Approve the Grant of Performance Rights to Sandeep
Biswas Management For Voted - For
3b Approve the Grant of Performance Rights to Gerard
Bond Management For Voted - For
4 Approve the Remuneration Report Management For Voted - For
NEXON CO.,LTD.
SECURITY ID: J4914X104 TICKER: 3659
Meeting Date: 28-Mar-17 Meeting Type: Annual
1.1 Elect Director Owen Mahoney Management For Voted - For
1.2 Elect Director Uemura, Shiro Management For Voted - For
1.3 Elect Director Jiwon Park Management For Voted - For
1.4 Elect Director Honda, Satoshi Management For Voted - For
1.5 Elect Director Kuniya, Shiro Management For Voted - For
2 Appoint Statutory Auditor Koyama, Hideo Management For Voted - For
3 Approve Stock Option Plan Management For Voted - For
NEXT PLC
SECURITY ID: G6500M106 TICKER: NXT
Meeting Date: 18-May-17 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 John Barton As Director Management For Voted - For
6 Elect Jonathan Bewes As Director Management For Voted - For
7 Re-elect Caroline Goodall As Director Management For Voted - For
8 Re-elect Amanda James As Director Management For Voted - For
9 Re-elect Michael Law As Director Management For Voted - For
10 Elect Michael Roney As Director Management For Voted - For
11 Re-elect Francis Salway As Director Management For Voted - For
12 Re-elect Jane Shields As Director Management For Voted - For
13 Re-elect Dame Dianne Thompson As Director Management For Voted - For
14 Re-elect Lord Wolfson As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Appoint PricewaterhouseCoopers LLP As Auditors and
Authorise Their Remuneration Management For Voted - For
16 Amend Long Term Incentive Plan Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise Off-market Purchase of Ordinary Shares Management For Voted - For
22 Approve Increase in Borrowing Powers Management For Voted - Against
23 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-17 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
2.13 Elect Director Hamada, Emiko Management For Voted - For
3 Approve Compensation Ceiling for Directors Management For Voted - For
NGK SPARK PLUG CO. LTD.
SECURITY ID: J49119100 TICKER: 5334
Meeting Date: 29-Jun-17 Meeting Type: Annual
1.1 Elect Director Odo, Shinichi Management For Voted - For
1.2 Elect Director Shibagaki, Shinji Management For Voted - For
1.3 Elect Director Okawa, Teppei Management For Voted - For
1.4 Elect Director Kawajiri, Shogo Management For Voted - For
1.5 Elect Director Nakagawa, Takeshi Management For Voted - For
1.6 Elect Director Kawai, Takeshi Management For Voted - For
1.7 Elect Director Kato, Mikihiko Management For Voted - For
1.8 Elect Director Otaki, Morihiko Management For Voted - For
1.9 Elect Director Yasui, Kanemaru Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Elect Director Tamagawa, Megumi Management For Voted - For
2.1 Appoint Statutory Auditor Hotta, Yasuhiko Management For Voted - For
2.2 Appoint Statutory Auditor Nagatomi, Fumiko Management For Voted - For
3 Approve Compensation Ceiling for Directors Management For Voted - For
4 Approve Trust-type Equity Compensation Plan Management For Voted - For
NH FOODS LTD.
SECURITY ID: J4929Q102 TICKER: 2282
Meeting Date: 28-Jun-17 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 Suezawa, Juichi Management For Voted - For
2.2 Elect Director Hata, Yoshihide Management For Voted - For
2.3 Elect Director Shinohara, Kazunori Management For Voted - For
2.4 Elect Director Kawamura, Koji Management For Voted - For
2.5 Elect Director Okoso, Hiroji Management For Voted - For
2.6 Elect Director Inoue, Katsumi Management For Voted - For
2.7 Elect Director Kito, Tetsuhiro Management For Voted - For
2.8 Elect Director Takamatsu, Hajime Management For Voted - For
2.9 Elect Director Katayama, Toshiko Management For Voted - For
2.10 Elect Director Taka, Iwao Management For Voted - For
NICE LTD.
SECURITY ID: M7494X101 TICKER: NICE
Meeting Date: 21-Dec-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 Articles Management For Voted - For
2 Amend Compensation Policy for the Directors and
Officers of the Company Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 27-Jun-17 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
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 Joseph (joe) Cowan As Director Until the
End of the Next Annual General Meeting Management For Voted - For
2 Approve Grant of Options and Restricted Shares
Units to Directors Management For Voted - For
3 Approve One-time Grant of Options to the Chairman
of the Board Management For Voted - For
4 Approve Employment Terms of Barak Eilam, Ceo Management For Voted - For
5 Reappoint Kost Forer Gabay & Kasierer As Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
6 Discuss Financial Statements and the Report of the
Board for 2016 Management Non-Voting
NIDEC CORP.
SECURITY ID: J52968104 TICKER: 6594
Meeting Date: 16-Jun-17 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 Yoshimoto, Hiroyuki Management For Voted - For
1.7 Elect Director Onishi, Tetsuo Management For Voted - For
1.8 Elect Director Ido, Kiyoto Management For Voted - For
1.9 Elect Director Ishida, Noriko Management For Voted - For
2 Appoint Statutory Auditor Murakami, Kazuya Management For Voted - For
NIHON KOHDEN CORPORATION
SECURITY ID: 6639970 B3BJ783
Meeting Date: 28-Jun-17
1 Approve Appropriation of Surplus Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.1 Appoint A Director Except As Supervisory Committee
Members Suzuki, Fumio Management For Voted - For
2.2 Appoint A Director Except As Supervisory Committee
Members Ogino, Hirokazu Management For Voted - For
2.3 Appoint A Director Except As Supervisory Committee
Members Tamura, Takashi Management For Voted - For
2.4 Appoint A Director Except As Supervisory Committee
Members Tsukahara, Yoshito Management For Voted - For
2.5 Appoint A Director Except As Supervisory Committee
Members Hasegawa, Tadashi Management For Voted - For
2.6 Appoint A Director Except As Supervisory Committee
Members Yanagihara, Kazuteru Management For Voted - For
2.7 Appoint A Director Except As Supervisory Committee
Members Hirose, Fumio Management For Voted - For
2.8 Appoint A Director Except As Supervisory Committee
Members Tanaka, Eiichi Management For Voted - For
2.9 Appoint A Director Except As Supervisory Committee
Members Yoshitake, Yasuhiro Management For Voted - For
2.10 Appoint A Director Except As Supervisory Committee
Members Yamauchi, Masaya Management For Voted - For
2.11 Appoint A Director Except As Supervisory Committee
Members Obara, Minoru Management For Voted - For
NIKON CORP.
SECURITY ID: 654111103 TICKER: 7731
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 4 Management For Voted - For
2.1 Elect Director Ushida, Kazuo Management For Voted - Split
2.2 Elect Director Oka, Masashi Management For Voted - For
2.3 Elect Director Okamoto, Yasuyuki Management For Voted - For
2.4 Elect Director Odajima, Takumi Management For Voted - For
2.5 Elect Director Hagiwara, Satoshi Management For Voted - For
2.6 Elect Director Negishi, Akio Management For Voted - For
3 Elect Director and Audit Committee Member Honda,
Takaharu Management For Voted - Split
NINTENDO CO. LTD.
SECURITY ID: J51699106 TICKER: 7974
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 430 Management For Voted - For
2.1 Elect Director Kimishima, Tatsumi Management For Voted - For
2.2 Elect Director Miyamoto, Shigeru Management For Voted - For
2.3 Elect Director Takahashi, Shinya Management For Voted - For
2.4 Elect Director Furukawa, Shuntaro Management For Voted - For
2.5 Elect Director Shiota, Ko Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NIPPON BUILDING FUND INC.
SECURITY ID: J52088101 TICKER: 8951
Meeting Date: 15-Mar-17 Meeting Type: Special
1 Amend Articles to Reflect Changes in Law Management For Voted - For
2 Elect Executive Director Kageyama, Yoshiki Management For Voted - For
3.1 Elect Alternate Executive Director Tanaka, Kenichi Management For Voted - For
3.2 Elect Alternate Executive Director Shibata, Morio Management For Voted - For
4.1 Elect Supervisory Director Goto, Hakaru Management For Voted - For
4.2 Elect Supervisory Director Yamazaki, Masahiko Management For Voted - For
4.3 Elect Supervisory Director Kawakami, Yutaka Management For Voted - For
NIPPON ELECTRIC GLASS CO. LTD.
SECURITY ID: J53247110 TICKER: 5214
Meeting Date: 30-Mar-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 8 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 Arioka, Masayuki Management For Voted - For
3.2 Elect Director Matsumoto, Motoharu Management For Voted - For
3.3 Elect Director Takeuchi, Hirokazu Management For Voted - For
3.4 Elect Director Tomamoto, Masahiro Management For Voted - For
3.5 Elect Director Saeki, Akihisa Management For Voted - For
3.6 Elect Director Tsuda, Koichi Management For Voted - For
3.7 Elect Director Yamazaki, Hiroki Management For Voted - For
3.8 Elect Director Odano, Sumimaru Management For Voted - For
3.9 Elect Director Mori, Shuichi Management For Voted - For
4 Appoint Alternate Statutory Auditor Takahashi,
Tsukasa Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
NIPPON EXPRESS CO. LTD.
SECURITY ID: J53376117 TICKER: 9062
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 6 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 Management For Voted - For
4.1 Elect Director Watanabe, Kenji Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.2 Elect Director Saito, Mitsuru Management For Voted - For
4.3 Elect Director Ito, Yutaka Management For Voted - For
4.4 Elect Director Ishii, Takaaki Management For Voted - For
4.5 Elect Director Taketsu, Hisao Management For Voted - For
4.6 Elect Director Shimauchi, Takumi Management For Voted - For
4.7 Elect Director Terai, Katsuhiro Management For Voted - For
4.8 Elect Director Sakuma, Fumihiko Management For Voted - For
4.9 Elect Director Akita, Susumu Management For Voted - For
4.10 Elect Director Hayashida, Naoya Management For Voted - For
4.11 Elect Director Horikiri, Satoshi Management For Voted - For
4.12 Elect Director Matsumoto, Yoshiyuki Management For Voted - For
4.13 Elect Director Sugiyama, Masahiro Management For Voted - For
4.14 Elect Director Nakayama, Shigeo Management For Voted - For
4.15 Elect Director Yasuoka, Sadako Management For Voted - For
5 Appoint Statutory Auditor Kanki, Tadashi Management For Voted - Against
6 Approve Annual Bonus Management For Voted - For
NIPPON PAINT HOLDINGS CO., LTD.
SECURITY ID: J55053128 TICKER: 4612
Meeting Date: 29-Mar-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 20 Management For Voted - For
2.1 Elect Director Sakai, Kenji Management For Voted - For
2.2 Elect Director Tado, Tetsushi Management For Voted - For
2.3 Elect Director Minami, Manabu Management For Voted - For
2.4 Elect Director Nagasaka, Atsushi Management For Voted - For
2.5 Elect Director Goh Hup Jin Management For Voted - For
2.6 Elect Director Matsumoto, Takeru Management For Voted - For
2.7 Elect Director Mishina, Kazuhiro Management For Voted - For
3 Appoint Statutory Auditor Wakita, Ichiro Management For Voted - For
NIPPON PROLOGIS REIT INC.
SECURITY ID: J5528H104 TICKER: 3283
Meeting Date: 26-Aug-16 Meeting Type: Special
1 Amend Articles to Amend Dividend Payout Policy to
Reflect Tax Reform - Amend Permitted Investment
Objectives - Amend Asset Management Compensation Management For Voted - For
2 Elect Executive Director Sakashita, Masahiro Management For Voted - For
3 Elect Alternate Executive Director Yamaguchi,
Satoshi Management For Voted - For
4.1 Elect Supervisory Director Shimamura, Katsumi Management For Voted - For
4.2 Elect Supervisory Director Hamaoka, Yoichiro Management For Voted - For
5 Elect Alternate Supervisory Director Oku, Kuninori Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NIPPON SIGNAL CO. LTD.
SECURITY ID: J55827117 TICKER: 6741
Meeting Date: 23-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 16 Management For Voted - For
2 Amend Articles to Authorize Share Buybacks at
Board's Discretion - Reduce Directors' Term -
Authorize Board to Determine Income Allocation Management For Voted - Against
3 Appoint Alternate Statutory Auditor Tatsuno,
Hiromichi Management For Voted - For
4 Approve Compensation Ceiling for Directors Management For Voted - For
NIPPON STEEL & SUMITOMO METAL CORP.
SECURITY ID: J55678106 TICKER: 5401
Meeting Date: 27-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 45 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 Tanimoto, Shinji Management For Voted - For
2.10 Elect Director Nakamura, Shinichi Management For Voted - For
2.11 Elect Director Kunishi, Toshihiko Management For Voted - For
2.12 Elect Director Otsuka, Mutsutake Management For Voted - For
2.13 Elect Director Fujisaki, Ichiro Management For Voted - For
3 Appoint Statutory Auditor Nagayasu, Katsunori Management For Voted - Against
NIPPON SUISAN KAISHA LTD.
SECURITY ID: J56042104 TICKER: 1332
Meeting Date: 28-Jun-17 Meeting Type: Annual
1.1 Elect Director Hosomi, Norio Management For Voted - For
1.2 Elect Director Oki, Shinsuke 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 Yamamoto, Shinya Management For Voted - For
1.6 Elect Director Takahashi, Seiji Management For Voted - For
1.7 Elect Director Hamada, Shingo Management For Voted - For
1.8 Elect Director Oki, Kazuo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director Yoko, Keisuke Management For Voted - For
2.1 Appoint Statutory Auditor Ozawa, Motohide Management For Voted - For
2.2 Appoint Statutory Auditor Iyoda, Toshinari Management For Voted - Against
3 Appoint Alternate Statutory Auditor Kawahigashi,
Kenji Management For Voted - Against
NIPPON TELEGRAPH & TELEPHONE CORP.
SECURITY ID: J59396101 TICKER: 9432
Meeting Date: 27-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 60 Management For Voted - For
NIPPON TELEVISION HOLDINGS INC.
SECURITY ID: J56171101 TICKER: 9404
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 24 Management For Voted - For
2.1 Elect Director Okubo, Yoshio Management For Voted - For
2.2 Elect Director Kosugi, Yoshinobu Management For Voted - For
2.3 Elect Director Maruyama, Kimio Management For Voted - For
2.4 Elect Director Ishizawa, Akira Management For Voted - For
2.5 Elect Director Hirose, Kenichi Management For Voted - For
2.6 Elect Director Watanabe, Tsuneo Management For Voted - For
2.7 Elect Director Imai, Takashi Management For Voted - For
2.8 Elect Director Sato, Ken Management For Voted - For
2.9 Elect Director Kakizoe, Tadao Management For Voted - For
2.10 Elect Director Manago, Yasushi Management For Voted - For
3 Appoint Alternate Statutory Auditor Masukata,
Katsuhiro Management For Voted - For
NIPPON YUSEN K.K.
SECURITY ID: J56515133 TICKER: 9101
Meeting Date: 21-Jun-17 Meeting Type: Annual
1 Approve Accounting Transfers 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 - Clarify Director Authority on Shareholder
Meetings - Amend Provisions on Director Titles -
Clarify Director Authority on Board Meetings Management For Voted - For
4.1 Elect Director Kudo, Yasumi Management For Voted - For
4.2 Elect Director Naito, Tadaaki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.3 Elect Director Tazawa, Naoya Management For Voted - For
4.4 Elect Director Nagasawa, Hitoshi Management For Voted - For
4.5 Elect Director Chikaraishi, Koichi Management For Voted - For
4.6 Elect Director Maruyama, Hidetoshi Management For Voted - For
4.7 Elect Director Yoshida, Yoshiyuki Management For Voted - For
4.8 Elect Director Takahashi, Eiichi Management For Voted - For
4.9 Elect Director Okamoto, Yukio Management For Voted - For
4.10 Elect Director Katayama, Yoshihiro Management For Voted - For
4.11 Elect Director Kuniya, Hiroko Management For Voted - For
5 Appoint Statutory Auditor Hiramatsu, Hiroshi Management For Voted - For
NISSAN CHEMICAL INDUSTRIES LTD.
SECURITY ID: J56988108 TICKER: 4021
Meeting Date: 28-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 28 Management For Voted - For
2.1 Elect Director Kinoshita, Kojiro Management For Voted - For
2.2 Elect Director Miyazaki, Junichi Management For Voted - For
2.3 Elect Director Fukuro, Hiroyoshi Management For Voted - For
2.4 Elect Director Hatanaka, Masataka Management For Voted - For
2.5 Elect Director Miyaji, Katsuaki Management For Voted - For
2.6 Elect Director Takishita, Hidenori Management For Voted - For
2.7 Elect Director Honda, Takashi Management For Voted - For
2.8 Elect Director Kajiyama, Chisato Management For Voted - For
2.9 Elect Director Oe, Tadashi Management For Voted - For
3 Appoint Statutory Auditor Takemoto, Shuichi Management For Voted - Against
NISSAN MOTOR CO. LTD.
SECURITY ID: J57160129 TICKER: 7201
Meeting Date: 27-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 24 Management For Voted - For
2.1 Elect Director Carlos Ghosn Management For Voted - Against
2.2 Elect Director Saikawa, Hiroto Management For Voted - Against
2.3 Elect Director Greg Kelly Management For Voted - For
2.4 Elect Director Sakamoto, Hideyuki Management For Voted - For
2.5 Elect Director Matsumoto, Fumiaki Management For Voted - For
2.6 Elect Director Nakamura, Kimiyasu Management For Voted - For
2.7 Elect Director Shiga, Toshiyuki Management For Voted - For
2.8 Elect Director Jean-baptiste Duzan Management For Voted - For
2.9 Elect Director Bernard Rey Management For Voted - For
3 Appoint Statutory Auditor Guiotoko, Celso Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NISSHIN SEIFUN GROUP INC.
SECURITY ID: J57633109 TICKER: 2002
Meeting Date: 28-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 13 Management For Voted - For
2.1 Elect Director Kemmoku, Nobuki Management For Voted - For
2.2 Elect Director Nakagawa, Masao Management For Voted - For
2.3 Elect Director Takizawa, Michinori Management For Voted - For
2.4 Elect Director Harada, Takashi Management For Voted - For
2.5 Elect Director Mori, Akira Management For Voted - For
2.6 Elect Director Odaka, Satoshi Management For Voted - For
2.7 Elect Director Nakagawa, Masashi Management For Voted - For
2.8 Elect Director Yamada, Takao Management For Voted - For
2.9 Elect Director Sato, Kiyoshi Management For Voted - For
2.10 Elect Director Mimura, Akio Management For Voted - For
2.11 Elect Director Fushiya, Kazuhiko Management For Voted - For
2.12 Elect Director Koike, Masashi Management For Voted - For
2.13 Elect Director Masujima, Naoto Management For Voted - For
2.14 Elect Director Koike, Yuji Management For Voted - For
2.15 Elect Director Takihara, Kenji Management For Voted - For
3 Appoint Statutory Auditor Kumazawa, Yukihiro Management For Voted - For
4 Appoint Deloitte Touche Tohmatsu Llc As New
External Audit Firm Management For Voted - For
5 Approve Compensation Ceiling for Directors Management For Voted - For
6 Approve Trust-type Equity Compensation Plan Management For Voted - For
NISSIN FOODS HOLDINGS CO., LTD.
SECURITY ID: J58063124 TICKER: 2897
Meeting Date: 28-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 45 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 - For
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 Statutory Auditor Kanamori, Kazuo Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NITORI HOLDINGS CO LTD
SECURITY ID: J58214131 TICKER: 9843
Meeting Date: 11-May-17 Meeting Type: Annual
1.1 Elect Director Nitori, Akio Management For Voted - For
1.2 Elect Director Shirai, Toshiyuki Management For Voted - For
1.3 Elect Director Ikeda, Masanori Management For Voted - For
1.4 Elect Director Sudo, Fumihiro Management For Voted - For
1.5 Elect Director Takeda, Masanori Management For Voted - For
1.6 Elect Director Tamagami, Muneto Management For Voted - For
1.7 Elect Director Ando, Takaharu Management For Voted - For
2 Approve Equity Compensation Plan Management For Voted - For
NITTO DENKO CORP.
SECURITY ID: J58472119 TICKER: 6988
Meeting Date: 16-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 75 Management For Voted - For
2 Approve Annual Bonus Management For Voted - For
3.1 Elect Director Takasaki, Hideo Management For Voted - For
3.2 Elect Director Takeuchi, Toru Management For Voted - For
3.3 Elect Director Umehara, Toshiyuki Management For Voted - For
3.4 Elect Director Nakahira, Yasushi Management For Voted - For
3.5 Elect Director Todokoro, Nobuhiro Management For Voted - For
3.6 Elect Director Miki, Yosuke Management For Voted - For
3.7 Elect Director Furuse, Yoichiro Management For Voted - For
3.8 Elect Director Hatchoji, Takashi Management For Voted - For
3.9 Elect Director Sato, Hiroshi Management For Voted - For
4 Appoint Statutory Auditor Maruyama, Kageshi 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: 01-Jun-17 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2 Receive Annual Report 2016 Management Non-Voting
3 Discuss Remuneration Policy 2016 Management Non-Voting
4a Adopt Financial Statements 2016 Management For Voted - For
4b Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
4c Approve Dividends of Eur 1.55 Per Share Management For Voted - For
5a Approve Discharge of Executive Board Management For Voted - For
5b Approve Discharge of Supervisory Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Announce Intention to Reappoint Lard Friese to
Executive Board Management Non-Voting
7 Discussion of Supervisory Board Profile Management Non-Voting
8a Elect Robert Ruijter to Supervisory Board Management For Voted - For
8b Elect Clara Streit to Supervisory Board Management For Voted - For
9a Approve Remuneration of Supervisory Board Management For Voted - For
9b Approve Increase Maximum Ratio Between Fixed and
Variable Components of Remuneration Management For Voted - For
10 Amend Articles of Association 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 Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Approve Cancellation of Repurchased Shares Up to 20
Percent of Issued Share Capital Management For Voted - For
14 Other Business (non-voting) Management Non-Voting
NOBLE GROUP LIMITED
SECURITY ID: G6542T119 TICKER: N21
Meeting Date: 03-Nov-16 Meeting Type: Special
1 Approve Proposed Disposal Management For Voted - For
NOK CORP.
SECURITY ID: J54967104 TICKER: 7240
Meeting Date: 28-Jun-17 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 Nagasawa, Shinji Management For Voted - For
2.7 Elect Director Tsuru, Tetsuji Management For Voted - For
2.8 Elect Director Kobayashi, Toshifumi Management For Voted - For
2.9 Elect Director Hogen, Kensaku Management For Voted - For
2.10 Elect Director Fujioka, Makoto Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NOKIA CORP.
SECURITY ID: X61873133 TICKER: NOKIA
Meeting Date: 23-May-17 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
0.17 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 to Chair, Eur 185,000 to Vice Chair and
Eur 160,000 to Other Directors; Approve
Remuneration for Committee Work; Approve Meeting
Fees Management For Voted - For
11 Fix Number of Directors at Ten Management For Voted - For
12 Reelect Bruce Brown, Louis Hughes, Jean Monty,
Elizabeth Nelson, Olivier Piou, Risto Siilasmaa,
Carla Smits-nusteling and Kari Stadigh As
Directors, Elect Jeanette Horan and Edward Kozel As
New Directors Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify PricewaterhouseCoopers As Auditors Management For Voted - For
15 Authorize Share Repurchase Program Management For Voted - For
16 Approve Issuance of Up to 560 Million Shares
Without Preemptive Rights Management For Voted - For
17 Close Meeting Management Non-Voting
NOKIAN TYRES OYJ
SECURITY ID: X5862L103 TICKER: NRE1V
Meeting Date: 10-Apr-17 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 Non-Voting
4 Acknowledge Proper Convening of Meeting Management Non-Voting
5 Prepare and Approve List of Shareholders Management Non-Voting
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
1.53 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Amend Articles Re: Minimum Number of Board Members Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Approve Remuneration of Directors in the Amount of
Eur 80,000 for Chairman, Eur 60,000 for Deputy
Chairman and Audit Committee Chairman, and Eur
40,000 for Other Directors; Approve Meeting Fees Management For Voted - For
12 Fix Number of Directors at Eight Management For Voted - For
13 Reelect Heikki Allonen, Hille Korhonen, Tapio
Kuula, Raimo Lind, Veronica Lindholm, Inka Mero and
Petteri Wallden As Directors; Elect George
Rietbergen As New Director Management For Voted - Split
14 Approve Remuneration of Auditors Management For Voted - Against
15 Ratify KPMG As Auditors Management For Voted - Split
16 Authorize Share Repurchase Program Management For Voted - For
17 Approve Issuance of Up to 25 Million Shares Without
Preemptive Rights Management For Voted - For
18 Miscellaneous Proposals Submitted Management None Voted - Against
19 Close Meeting Management Non-Voting
NOMURA CO. LTD.
SECURITY ID: J58988106 TICKER: 9716
Meeting Date: 25-May-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 40 Management For Voted - For
2.1 Elect Director Watanabe, Masaru Management For Voted - For
2.2 Elect Director Enomoto, Shuji Management For Voted - For
2.3 Elect Director Tominaga, Yoshinobu Management For Voted - For
2.4 Elect Director Masuda, Takeshi Management For Voted - For
2.5 Elect Director Yoshimoto, Kiyoshi Management For Voted - For
2.6 Elect Director Nakagawa, Masahiro Management For Voted - For
2.7 Elect Director Okumoto, Kiyotaka Management For Voted - For
2.8 Elect Director Owada, Tadashi Management For Voted - For
2.9 Elect Director Makino, Shuichi Management For Voted - For
2.10 Elect Director Sakaba, Mitsuo Management For Voted - For
2.11 Elect Director Komiya, Etsuko Management For Voted - For
NOMURA HOLDINGS INC.
SECURITY ID: J58646100 TICKER: 8604
Meeting Date: 23-Jun-17 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 Kusakari, Takao Management For Voted - For
1.6 Elect Director Kimura, Hiroshi Management For Voted - For
1.7 Elect Director Shimazaki, Noriaki Management For Voted - For
1.8 Elect Director Kanemoto, Toshinori Management For Voted - For
1.9 Elect Director Sono, Mari Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Elect Director Michael Lim Choo San Management For Voted - For
NOMURA REAL ESTATE HOLDINGS, INC.
SECURITY ID: J5893B104 TICKER: 3231
Meeting Date: 29-Jun-17 Meeting Type: Annual
1.1 Elect Director Yoshikawa, Atsushi Management For Voted - For
1.2 Elect Director Kutsukake, Eiji Management For Voted - For
1.3 Elect Director Miyajima, Seiichi Management For Voted - For
1.4 Elect Director Seki, Toshiaki Management For Voted - For
1.5 Elect Director Kimura, Hiroyuki Management For Voted - For
1.6 Elect Director Haga, Makoto Management For Voted - For
1.7 Elect Director Matsushima, Shigeru Management For Voted - For
1.8 Elect Director Shinohara, Satoko Management For Voted - For
2.1 Elect Director and Audit Committee Member Orihara,
Takao Management For Voted - Against
2.2 Elect Director and Audit Committee Member Fujitani,
Shigeki Management For Voted - Against
2.3 Elect Director and Audit Committee Member Ogishi,
Satoshi Management For Voted - For
2.4 Elect Director and Audit Committee Member Yamate,
Akira Management For Voted - For
2.5 Elect Director and Audit Committee Member Ono, Akira Management For Voted - For
NOMURA REAL ESTATE MASTER FUND, INC.
SECURITY ID: J589D3119 TICKER: 3462
Meeting Date: 26-May-17 Meeting Type: Special
1 Amend Articles to Allow Reit to Lease Assets Other
Than Real Estate - Amend Asset Management
Compensation Management For Voted - For
2 Elect Executive Director Yoshida, Shuhei Management For Voted - For
3.1 Elect Supervisory Director Uchiyama, Mineo Management For Voted - For
3.2 Elect Supervisory Director Owada, Koichi Management For Voted - For
NOMURA RESEARCH INSTITUTE LTD.
SECURITY ID: J5900F106 TICKER: 4307
Meeting Date: 23-Jun-17 Meeting Type: Annual
1.1 Elect Director Shimamoto, Tadashi Management For Voted - For
1.2 Elect Director Suzuki, Hiroyuki Management For Voted - For
1.3 Elect Director Konomoto, Shingo Management For Voted - For
1.4 Elect Director Ueno, Ayumu Management For Voted - For
1.5 Elect Director Usumi, Yoshio Management For Voted - For
1.6 Elect Director Itano, Hiroshi Management For Voted - For
1.7 Elect Director Utsuda, Shoei Management For Voted - For
1.8 Elect Director Doi, Miwako Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director Matsuzaki, Masatoshi Management For Voted - For
2 Appoint Statutory Auditor Okubo, Noriaki Management For Voted - For
NON-STANDARD FINANCE PLC
SECURITY ID: BRJ6JV1 TICKER: NSF
Meeting Date: 09-May-17 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 Approve Long-term Incentive Arrangements Management For Voted - For
6 Approve Sharesave Plan Management For Voted - For
7 Re-elect John De Blocq Van Kuffeler As Director Management For Voted - For
8 Re-elect Nicholas Teunon As Director Management For Voted - For
9 Re-elect Miles Cresswell-turner As Director Management For Voted - For
10 Re-elect Charles Gregson As Director Management For Voted - Abstain
11 Re-elect Heather Mcgregor 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 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 Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
NORDEA BANK AB
SECURITY ID: W57996105 TICKER: NDA SEK
Meeting Date: 16-Mar-17 Meeting Type: Annual
Shareholder Proposals Submitted by Thorwald
Arvidsson Management Non-Voting
1 Elect Chairman of Meeting Management For Voted - For
2 Prepare and Approve List of Shareholders Management For Voted - For
3 Approve Agenda of Meeting Management For Voted - For
4 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
5 Acknowledge Proper Convening of Meeting Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of Eur
0.65 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Determine Number of Members (10) and Deputy Members
(0) of Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Voted - For
12 Approve Remuneration of Directors in the Amount of
Eur 294,600 for Chairman, Eur 141,300 for Vice
Chairman, and Eur 91,950 for Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration of Auditors Management For Voted - For
13 Reelect Bjorn Wahlroos, Robin Lawther, Lars
Nordstrom, Sarah Russell, Silvija Seres,
Karistadigh and Birger Steen As Directors; Elect
Pernille Erenbjerg, Maria Varsellona and Lars
Wollung As New Directors Management For Voted - For
14 Ratify PricewaterhouseCoopers As Auditors Management For Voted - For
15 Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
16 Approve Issuance of Convertible Instruments Without
Preemptive Rights Management For Voted - For
17 Authorize Share Repurchase Program Management For Voted - For
18 Approve Remuneration Policy and Other Terms of
Employment for Executive Management Management For Voted - For
19 Appointment of Auditor in A Foundation Managed by
the Company Management For Voted - For
20a Adopt A Vision for Absolute Gender Equality on All
Levels Within the Company Shareholder None Voted - Against
20b Instruct the Board to Set Up A Working Group
Concerning Gender and Ethnicity Diversification
Within the Company Shareholder None Voted - Against
20c Require the Results from the Working Group
Concerning Item 20a to be Reported to the Agm Shareholder None Voted - Against
20d Request Board to Take Necessary Action to Create A
Shareholders' Association Shareholder None Voted - Against
20e Prohibit Directors from Being Able to Invoice
Director's Fees Via Swedish and Foreign Legal
Entities Shareholder None Voted - Against
20f Instruct the Nomination Committee to Pay Extra
Attention to Questions Concerning Ethics, Gender,
and Ethnicity Shareholder None Voted - Against
20g 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
20h Request Board to Propose to the Appropriate
Authority to Bring About A Changed Regulation in
the Area Relating to Item 20e Shareholder None Voted - Against
20i 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
20j Amend Articles Re: Former Politicians on the Board
of Directors Shareholder None Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NORSK HYDRO ASA
SECURITY ID: R61115102 TICKER: NHY
Meeting Date: 03-May-17 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
1.25 Per Share Management For Voted - For
4 Approve Remuneration of Auditors Management For Voted - For
5 Discuss Company's Corporate Governance Statement Management Non-Voting
6 Approve Remuneration Policy and Other Terms of
Employment for Executive Management Management For Voted - For
7 Approve Update of the Mandate of the Nomination
Committee Management For Voted - For
8.1 Approve Remuneration of Corporate Assembly Management For Voted - For
8.2 Approve Remuneration of Nomination Committee Management For Voted - For
NORTHGATE PLC
SECURITY ID: G6644T140 TICKER: NTG
Meeting Date: 21-Sep-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 Reappoint 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 Re-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 Elect Claire Miles As Director Management For Voted - For
11 Elect Paddy Gallagher As Director Management For Voted - For
12 Elect Bill Spencer As Director Management For Voted - For
13 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
14 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
15 Authorise 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
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
NOVARTIS AG
SECURITY ID: H5820Q150 TICKER: NOVN
Meeting Date: 28-Feb-17 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 Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of Chf
2.75 Per Share Management For Voted - For
4 Approve Chf 5.14 Million Reduction in Share Capital
Via Cancellation of Repurchased Shares Management For Voted - For
5.1 Approve Maximum Remuneration of Directors in the
Amount of Chf 8.5 Million Management For Voted - For
5.2 Approve Maximum Remuneration of Executive Committee
in the Amount of Chf 99 Million Management For Voted - For
5.3 Approve Remuneration Report (non-binding) Management For Voted - Split
6.1 Reelect Joerg Reinhardt As Director and Chairman Management For Voted - For
6.2 Reelect Nancy C. Andrews As Director Management For Voted - For
6.3 Reelect Dimitri Azar As Director Management For Voted - For
6.4 Reelect Ton Buechner As Director Management For Voted - For
6.5 Reelect Srikant Datar As Director Management For Voted - For
6.6 Reelect Elizabeth Doherty As Director Management For Voted - For
6.7 Reelect Ann Fudge As Director Management For Voted - For
6.8 Reelect Pierre Landolt As Director Management For Voted - For
6.9 Reelect Andreas Von Planta As Director Management For Voted - For
6.10 Reelect Charles L. Sawyers As Director Management For Voted - For
6.11 Reelect Enrico Vanni As Director Management For Voted - For
6.12 Reelect William T. Winters As Director Management For Voted - For
6.13 Elect Frans Van Houten As Director Management For Voted - For
7.1 Appoint Srikant Datar As Member of the Compensation
Committee Management For Voted - For
7.2 Appoint Ann Fudge As Member of the Compensation
Committee Management For Voted - For
7.3 Appoint Enrico Vanni As Member of the Compensation
Committee Management For Voted - For
7.4 Appoint William T. Winters As Member of the
Compensation Committee Management For Voted - For
8 Ratify PricewaterhouseCoopers Ag As Auditors Management For Voted - For
9 Designate Peter Andreas Zahn As Independent Proxy Management For Voted - For
10 Transact Other Business (voting) Management For Voted - Against
NOVO NORDISK A/S
SECURITY ID: K72807132 TICKER: NOVO B
Meeting Date: 23-Mar-17 Meeting Type: Annual
Shareholder Proposals Submitted by Kathe Sohn and
Flemming Sohn Management Non-Voting
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 2016 Management For Voted - For
3.2 Approve Remuneration of Directors for 2017 Management For Voted - For
4 Approve Allocation of Income and Dividends of Dkk
7.60 Per Share Management For Voted - For
5.1 Reelect Goran Ando As Director and Chairman Management For Voted - For
5.2 Reelect Jeppe Christiansen As Director and Deputy
Chairman Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.3a Reelect Brian Daniels As Director Management For Voted - For
5.3b Reelect Sylvie Gregoire As Director Management For Voted - For
5.3c Reelect Liz Hewitt As Director Management For Voted - For
5.3d Elect Kasim Kutay As Director Management For Voted - For
5.3e Elect Helge Lund As Director Management For Voted - For
5.3f Reelect Mary Szela As Director Management For Voted - For
6 Ratify PricewaterhouseCoopers As Auditors Management For Voted - For
7.1 Approve Dkk 10 Million Reduction in Share Capital
Via Share Cancellation Management For Voted - For
7.2 Authorize Share Repurchase Program Management For Voted - For
7.3 Approve Guidelines for Incentive-based Compensation
for Executive Management and Board Management For Voted - For
8.1 Free Parking for the Shareholders in Connection
with the Shareholders' Meeting Shareholder Against Voted - Against
8.2 The Buffet After the Shareholders' Meeting is
Served As Set Table Catering Shareholder Against Voted - Against
9 Other Business Management Non-Voting
NOVOLIPETSK STEEL
SECURITY ID: 67011E204 TICKER: NLMK
Meeting Date: 23-Dec-16
1 Approve Interim Dividends for First Nine Months of
Fiscal 2016 Management For Voted - For
2.1 Approve New Edition of Charter Management For Voted - For
2.2 Approve New Edition of Regulations on General
Meetings Management For Voted - For
2.3 Approve New Edition of Regulations on Board of
Directors Management For Voted - For
2.4 Approve New Edition of Regulations on Management Management For Voted - For
NOVOZYMES A/S
SECURITY ID: K7317J133 TICKER: NZYM B
Meeting Date: 22-Feb-17 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 4
Per Share Management For Voted - For
4 Approve Guidelines for Incentive-based Compensation
for Executive Management and Board Management For Voted - For
5 Approve Remuneration of Directors in the Amount of
Dkk 1.5 Million for Chairman, Dkk1.0 Million for
Vice Chairman and Dkk 500,000 for Other Directors;
Approveremuneration for Committee Work Management For Voted - For
6a Approve Dkk 10 Million Reduction in Share Capital
Via Share Cancellation Management For Voted - For
6b Authorize Share Repurchase Program Management For Voted - For
7 Elect Jorgen Buhl Rasmussen (chairman) As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Elect Agnete Raaschou-nielsen (vice Chairman) As
Director Management For Voted - For
9a Reelect Heinz-jurgen Bertram As Director Management For Voted - For
9b Reelect Lars Green As Director Management For Voted - For
9c Reelect Mathias Uhlen As Director Management For Voted - For
9d Elect Kim Stratton As New Director Management For Voted - For
9e Elect Kasim Kutay As New Director Management For Voted - For
10 Ratify PricewaterhouseCoopers As Auditors Management For Voted - For
11 Authorize Editorial Changes to Adopted Resolutions
in Connection with Registration with Danish
Authorities Management For Voted - For
12 Other Business Management Non-Voting
NSK LTD.
SECURITY ID: J55505101 TICKER: 6471
Meeting Date: 23-Jun-17 Meeting Type: Annual
1 Amend Articles to Amend Provision on Terms of
Executive Officers Management For Voted - For
2.1 Elect Director Uchiyama, Toshihiro Management For Voted - For
2.2 Elect Director Nogami, Saimon Management For Voted - Against
2.3 Elect Director Suzuki, Shigeyuki Management For Voted - For
2.4 Elect Director Kamio, Yasuhiro Management For Voted - For
2.5 Elect Director Aramaki, Hirotoshi Management For Voted - For
2.6 Elect Director Arai, Minoru Management For Voted - For
2.7 Elect Director Ichii, Akitoshi Management For Voted - For
2.8 Elect Director Enomoto, Toshihiko Management For Voted - Against
2.9 Elect Director Kama, Kazuaki Management For Voted - For
2.10 Elect Director Tai, Ichiro Management For Voted - For
2.11 Elect Director Furukawa, Yasunobu Management For Voted - Against
2.12 Elect Director Ikeda, Teruhiko Management For Voted - Against
3 Approve Takeover Defense Plan (poison Pill) Management For Voted - Against
NTT DATA CORP.
SECURITY ID: J59031104 TICKER: 9613
Meeting Date: 20-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 40 Management For Voted - For
2.1 Elect Director Iwamoto, Toshio Management For Voted - For
2.2 Elect Director Homma, Yo Management For Voted - For
2.3 Elect Director Ueki, Eiji Management For Voted - For
2.4 Elect Director Nishihata, Kazuhiro Management For Voted - For
2.5 Elect Director Kitani, Tsuyoshi Management For Voted - For
2.6 Elect Director Yanagi, Keiichiro Management For Voted - For
2.7 Elect Director Aoki, Hiroyuki Management For Voted - For
2.8 Elect Director Yamaguchi, Shigeki Management For Voted - For
2.9 Elect Director Fujiwara, Toshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.10 Elect Director Okamoto, Yukio Management For Voted - For
2.11 Elect Director Hirano, Eiji Management For Voted - For
2.12 Elect Director Ebihara, Takashi Management For Voted - For
NTT DOCOMO INC.
SECURITY ID: J59399121 TICKER: 9437
Meeting Date: 20-Jun-17 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 Management For Voted - For
3.1 Elect Director Nakamura, Hiroshi Management For Voted - For
3.2 Elect Director Tamura, Hozumi Management For Voted - For
4.1 Appoint Statutory Auditor Suto, Shoji Management For Voted - For
4.2 Appoint Statutory Auditor Sagae, Hironobu Management For Voted - Against
NTT URBAN DEVELOPMENT CORP.
SECURITY ID: J5940Z104 TICKER: 8933
Meeting Date: 22-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 9 Management For Voted - For
2.1 Elect Director Ogiwara, Takeshi Management For Voted - For
2.2 Elect Director Sayama, Yoshiyuki Management For Voted - For
2.3 Elect Director Tanikawa, Shiro Management For Voted - For
2.4 Elect Director Taniyama, Takashi Management For Voted - For
NWS HOLDINGS LIMITED
SECURITY ID: G66897110 TICKER: 659
Meeting Date: 21-Nov-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 Oei Fung Wai Chi, Grace As Director Management For Voted - For
3b Elect Tsang Yam Pui As Director Management For Voted - For
3c Elect to Hin Tsun, Gerald As Director Management For Voted - For
3d Elect Dominic Lai As Director Management For Voted - For
3e Elect Kwong Che Keung, Gordon As Director Management For Voted - For
3f Elect Shek Lai Him, Abraham 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
5.1 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 29-Dec-16 Meeting Type: Special
1 Approve Sale and Purchase Agreement and Related
Transactions Management For Voted - For
Meeting Date: 25-May-17 Meeting Type: Special
1 Elect Mak Bing Leung, Rufin As Director Management For Voted - For
2 Approve the New Nwd Master Services Agreement,
Proposed Annual Caps and Related Transactions Management For Voted - For
3 Approve the New Doo Master Services Agreement,
Proposed Annual Caps and Related Transactions Management For Voted - For
NXP SEMICONDUCTORS NV
SECURITY ID: N6596X109 TICKER: NXPI
Meeting Date: 27-Jan-17 Meeting Type: Special
Special Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2 Discuss Offer by Qualcomm Management Non-Voting
3a Elect Steve Mollenkopf As Executive Director Management For Voted - For
3b Elect Derek K Aberle As Non-executive Director Management For Voted - For
3c Elect George S Davis As Non-executive Director Management For Voted - For
3d Elect Donald J Rosenberg As Non-executive Director Management For Voted - For
3e Elect Brian Modoff As Non-executive Director Management For Voted - For
4 Approve Discharge of Board of Directors Management For Voted - For
5a Approve Asset Sale Re: Offer by Qualcomm Management For Voted - For
5b Approve Dissolution of Nxp Management For Voted - For
6a Amend Article Post-acceptance Re: Offer by Qualcomm Management For Voted - For
6b Amend Articles Post-delisting Re: Offer by Qualcomm Management For Voted - For
Meeting Date: 01-Jun-17 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2.a Discussion of the Implementation of the
Remuneration Policy Management Non-Voting
2.b Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
2.c Adopt Financial Statements and Statutory Reports Management For Voted - For
2.d Approve Discharge of Board Members Management For Voted - For
3.a Reelect Richard L. Clemmer As Executive Director Management For Voted - For
3.b Reelect Peter Bonfield As Non-executive Director Management For Voted - For
3.c Reelect Johannes P. Huth As Non-executive Director Management For Voted - For
3.d Reelect Kenneth A. Goldman As Non-executive Director Management For Voted - For
3.e Reelect Marion Helmes As Non-executive Director Management For Voted - For
3.f Reelect Joseph Kaeser As Non-executive Director Management For Voted - For
3.g Reelect Ian Loring As Non-executive Director Management For Voted - For
3.h Reelect Eric Meurice As Non-executive Director Management For Voted - For
3.i Reelect Peter Smitham As Non-executive Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.j Reelect Julie Southern As Non-executive Director Management For Voted - For
3.k Reelect Gregory Summe As Non-executive Director Management For Voted - For
4.a Grant Board Authority to Issue Shares Up to 10
Percent of Issued Capital Plus Additional 10
Percent in Case of Takeover/merger Management For Voted - For
4.b Authorize Board to Exclude Preemptive Rights from
Issuance Under Item 4.a Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Approve Cancellation of Ordinary Shares Management For Voted - For
OBAYASHI CORP.
SECURITY ID: J59826107 TICKER: 1802
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 19 Management For Voted - For
2.1 Elect Director Obayashi, Takeo Management For Voted - For
2.2 Elect Director Shiraishi, Toru Management For Voted - For
2.3 Elect Director Harada, Shozo Management For Voted - For
2.4 Elect Director Tsuchiya, Kozaburo Management For Voted - For
2.5 Elect Director Ura, Shingo Management For Voted - For
2.6 Elect Director Kishida, Makoto Management For Voted - For
2.7 Elect Director Miwa, Akihisa Management For Voted - For
2.8 Elect Director Hasuwa, Kenji Management For Voted - For
2.9 Elect Director Otsuka, Jiro Management For Voted - For
2.10 Elect Director Otake, Shinichi Management For Voted - For
2.11 Elect Director Koizumi, Shinichi Management For Voted - For
OBIC CO LTD
SECURITY ID: J5946V107 TICKER: 4684
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 47.5 Management For Voted - For
2 Amend Articles to Reduce Directors' Term Management For Voted - For
3.1 Elect Director Noda, Masahiro Management For Voted - For
3.2 Elect Director Tachibana, Shoichi Management For Voted - For
3.3 Elect Director Kano, Hiroshi Management For Voted - For
3.4 Elect Director Kawanishi, Atsushi Management For Voted - For
3.5 Elect Director Noda, Mizuki Management For Voted - For
3.6 Elect Director Fujimoto, Takao Management For Voted - For
3.7 Elect Director Ida, Hideshi Management For Voted - For
3.8 Elect Director Ueno, Takemitsu Management For Voted - For
3.9 Elect Director Sato, Noboru Management For Voted - For
3.10 Elect Director Gomi, Yasumasa Management For Voted - For
3.11 Elect Director Ejiri, Takashi Management For Voted - For
4.1 Appoint Statutory Auditor Koyamachi, Akira Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.2 Appoint Statutory Auditor Sakawa, Shohei Management For Voted - Against
4.3 Appoint Statutory Auditor Nagao, Kenta Management For Voted - For
5 Approve Director and Statutory Auditor Retirement
Bonus Management For Voted - Against
ODAKYU ELECTRIC RAILWAY CO. LTD.
SECURITY ID: J59568139 TICKER: 9007
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 10 Management For Voted - For
2.1 Elect Director Yamaki, Toshimitsu Management For Voted - For
2.2 Elect Director Hoshino, Koji Management For Voted - For
2.3 Elect Director Ogawa, Mikio Management For Voted - For
2.4 Elect Director Kaneko, Ichiro Management For Voted - For
2.5 Elect Director Shimoka, Yoshihiko Management For Voted - For
2.6 Elect Director Yamamoto, Toshiro Management For Voted - For
2.7 Elect Director Osuga, Yorihiko Management For Voted - For
2.8 Elect Director Arakawa, Isamu Management For Voted - For
2.9 Elect Director Igarashi, Shu Management For Voted - For
2.10 Elect Director Morita, Tomijiro Management For Voted - For
2.11 Elect Director Nomaguchi, Tamotsu Management For Voted - For
2.12 Elect Director Nakayama, Hiroko Management For Voted - For
2.13 Elect Director Koyanagi, Jun Management For Voted - For
2.14 Elect Director Dakiyama, Hiroyuki Management For Voted - For
2.15 Elect Director Hayama, Takashi Management For Voted - For
3 Approve Compensation Ceiling for Directors Management For Voted - For
OESTERREICHISCHE POST AG
SECURITY ID: A6191J103 TICKER: POST
Meeting Date: 20-Apr-17 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 for Fiscal
2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
5 Approve Remuneration of Supervisory Board Members Management For Voted - For
6 Ratify Auditors for Fiscal 2017 Management For Voted - For
7.1 Amend Articles Re: Participation at General Meeting Management For Voted - For
7.2 Amend Articles Re: Place of Jurisdiction Management For Voted - Against
8 Authorize Share Repurchase Program and Reissuance
Or Cancellation of Repurchased Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OHL MEXICO S.A.B. DE C.V.
SECURITY ID: P7356Z100 TICKER: OHLMEX *
Meeting Date: 06-Apr-17
1.a Present Reports of Corporate Practices, Audit and
Operative 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 - For
3 Approve Dividends Management For Voted - For
4.a Resolutions on Amount That May be Used for Share
Repurchase Management For Voted - For
4.b Resolutions on Report on Policies and Board
Agreements Related to Share Repurchase for Period
from April 2017 and April 2018 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
OIL SEARCH LTD.
SECURITY ID: Y64695110 TICKER: OSH
Meeting Date: 19-May-17 Meeting Type: Annual
Ordinary Business of the Meeting Management Non-Voting
Shareholder Proposals Management Non-Voting
Special Business of the Meeting Management Non-Voting
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 Kostas Constantinou 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 Agu Kantsler 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 Mel Togolo As Director Management For Voted - For
5 Elect Fiona Harris As Director Management For Voted - For
6 Appoint Deloitte Touche Tohmatsu As Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
7 Approve Strategic Resilience for 2035 and Beyond Shareholder Against Voted - Against
8 Approve Human Rights Compliance and Reporting Shareholder Against Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OJI HOLDINGS CORP.
SECURITY ID: J6031N109 TICKER: 3861
Meeting Date: 29-Jun-17 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 Aoyama, Hidehiko Management For Voted - For
1.6 Elect Director Koseki, Yoshiki Management For Voted - For
1.7 Elect Director Takeda, Yoshiaki Management For Voted - For
1.8 Elect Director Fujiwara, Shoji Management For Voted - For
1.9 Elect Director Kaku, Masatoshi Management For Voted - For
1.10 Elect Director Kisaka, Ryuichi Management For Voted - For
1.11 Elect Director Kamada, Kazuhiko Management For Voted - For
1.12 Elect Director Isono, Hiroyuki Management For Voted - For
1.13 Elect Director Nara, Michihiro Management For Voted - For
1.14 Elect Director Terasaka, Nobuaki Management For Voted - For
2.1 Appoint Statutory Auditor Ogata, Motokazu Management For Voted - For
2.2 Appoint Statutory Auditor Yamashita, Tomihiro Management For Voted - For
2.3 Appoint Statutory Auditor Katsura, Makoto Management For Voted - For
3 Approve Takeover Defense Plan (poison Pill) Management For Voted - For
O'KEY GROUP SA
SECURITY ID: 670866201 TICKER: OKEY
Meeting Date: 28-Apr-17 Meeting Type: Annual
Annual Meeting Agenda 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 Remuneration of Directors Management For Voted - Against
8 Approve Discharge of Directors Management For Voted - For
9 Re- Appointment of KPMG As Auditor Management For Voted - For
10 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
OLD MUTUAL PLC
SECURITY ID: G67395114 TICKER: OML
Meeting Date: 25-May-17 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
2i Re-elect Mike Arnold As Director Management For Voted - For
2ii Re-elect Zoe Cruz As Director Management For Voted - For
2iii Re-elect Alan Gillespie As Director Management For Voted - For
2iv Re-elect Danuta Gray As Director Management For Voted - For
2ix Re-elect Roger Marshall As Director Management For Voted - For
2v Re-elect Bruce Hemphill As Director Management For Voted - For
2vi Re-elect Adiba Ighodaro As Director Management For Voted - For
2vii Re-elect Ingrid Johnson As Director Management For Voted - For
2viii Re-elect Trevor Manuel As Director Management For Voted - For
2x Re-elect Nkosana Moyo As Director Management For Voted - Split
2xi Re-elect Vassi Naidoo As Director Management For Voted - Against
2xii Re-elect Nonkululeko Nyembezi-heita As Director Management For Voted - For
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
9 Authorise Off-market Purchase of Ordinary Shares Management For Voted - For
OLYMPUS CORP.
SECURITY ID: J61240107 TICKER: 7733
Meeting Date: 28-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 28 Management For Voted - For
2.1 Elect Director Sasa, Hiroyuki Management For Voted - For
2.2 Elect Director Takeuchi, Yasuo Management For Voted - For
2.3 Elect Director Taguchi, Akihiro Management For Voted - For
2.4 Elect Director Ogawa, Haruo Management For Voted - For
2.5 Elect Director Hirata, Kiichi Management For Voted - For
2.6 Elect Director Hiruta, Shiro Management For Voted - For
2.7 Elect Director Fujita, Sumitaka Management For Voted - For
2.8 Elect Director Katayama, Takayuki Management For Voted - For
2.9 Elect Director Kaminaga, Susumu Management For Voted - For
2.10 Elect Director Kikawa, Michijiro Management For Voted - For
2.11 Elect Director Iwamura, Tetsuo Management For Voted - For
3 Appoint Statutory Auditor Koga, Nobuyuki Management For Voted - For
4 Appoint Alternate Statutory Auditor Teshima, Atsushi Management For Voted - For
5 Approve Equity Compensation Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OMRON CORP.
SECURITY ID: J61374120 TICKER: 6645
Meeting Date: 22-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 34 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 Tateishi, Fumio Management For Voted - For
3.2 Elect Director Yamada, Yoshihito Management For Voted - For
3.3 Elect Director Miyata, Kiichiro Management For Voted - For
3.4 Elect Director Nitto, Koji Management For Voted - For
3.5 Elect Director Ando, Satoshi Management For Voted - For
3.6 Elect Director Kobayashi, Eizo Management For Voted - For
3.7 Elect Director Nishikawa, Kuniko Management For Voted - For
3.8 Elect Director Kamigama, Takehiro Management For Voted - For
4 Appoint Statutory Auditor Kunihiro, Tadashi Management For Voted - For
5 Appoint Alternate Statutory Auditor Watanabe, Toru Management For Voted - For
6 Approve Annual Bonus Management For Voted - For
7 Approve Trust-type Equity Compensation Plan Management For Voted - For
OMRON CORPORATION
SECURITY ID: 5835735 6659428 B02K7H3 B1CDDC6 B5PZ640
Meeting Date: 22-Jun-17
1 Approve Appropriation of Surplus Management For Voted - For
2 Amend Articles To: Adopt an Executive Officer System Management For Voted - For
3.1 Appoint A Director Tateishi, Fumio Management For Voted - For
3.2 Appoint A Director Yamada, Yoshihito Management For Voted - For
3.3 Appoint A Director Miyata, Kiichiro Management For Voted - For
3.4 Appoint A Director Nitto, Koji Management For Voted - For
3.5 Appoint A Director Ando, Satoshi Management For Voted - For
3.6 Appoint A Director Kobayashi, Eizo Management For Voted - Against
3.7 Appoint A Director Nishikawa, Kuniko Management For Voted - For
3.8 Appoint A Director Kamigama, Takehiro Management For Voted - For
4 Appoint A Corporate Auditor Kunihiro, Tadashi Management For Voted - For
5 Appoint A Substitute Corporate Auditor Watanabe,
Toru Management For Voted - For
6 Approve Payment of Performance-based Compensation
to Directors Management For Voted - For
7 Approve Details of the Performance-based Stock
Compensation to be Received by Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OMV AG
SECURITY ID: A51460110 TICKER: OMV
Meeting Date: 24-May-17 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 Approve Long Term Incentive Plan 2017 for Key
Employees Management For Voted - For
7.2 Approve Share Part of the Annual Bonus 2017 Management For Voted - For
ONO PHARMACEUTICAL CO. LTD.
SECURITY ID: J61546115 TICKER: 4528
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 20 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
ONWARD HOLDINGS CO LTD
SECURITY ID: J30728109 TICKER: 8016
Meeting Date: 25-May-17 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 Baba, Akinori Management For Voted - For
2.4 Elect Director Yoshizawa, Masaaki 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 Approve Takeover Defense Plan (poison Pill) Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
SECURITY ID: X3232T104 TICKER: OPAP
Meeting Date: 27-Apr-17 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 Management For Voted - For
3 Approve Discharge of Board and Auditors Management For Voted - For
4 Approve Director Remuneration for 2016 Management For Voted - For
5 Pre-approve Director Remuneration for 2017 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
8.1 Ratify Lease Agreement with Horse Races S.a.
Regarding Use of Office Building Management For Voted - For
8.2 Ratify Lease Agreement with Opap Services S.a.
Regarding Use of Office Building Management For Voted - For
8.3 Ratify Sublease Agreement with Tora Direct S.a.
Regarding Use of Office Building Management For Voted - For
8.4 Ratify Sublease Agreement with Tora Wallet S.a.
Regarding Use of Office Building Management For Voted - For
8.5 Ratify Executed Contract with Horse Races S.a.
Regarding A Trademark License Agreement Management For Voted - For
8.6 Ratify Executed Contract with Hellenic Lotteries
S.a. Regarding A Trademark License Agreement Management For Voted - For
8.7 Approve Guarantee in Favor of Subsidiary
Hellenic-lotteries S.a. in the Context of A Bond
Loan Amounting Up to Eur 50 Million Management For Voted - For
8.8 Approve Eur 33.5 Million Guarantee in Favor of
Subsidiary Hellenic-lotteries S.a Management For Voted - For
8.9 Approve Gbp 100,000 Guarantee in Favor of
Subsidiary Horse Races S.a. Management For Voted - For
8.10 Approve Eur 2 Million Guarantee in Favor of
Subsidiary Horse Races S.a. Management For Voted - For
8.11 Approve Eur 632,499 Guarantee in Favor of
Subsidiary Horse Races S.a. Management For Voted - For
8.12 Approve Eur 5 Million Guarantee in Favor of
Subsidiary Horse Races S.a. Management For Voted - For
8.13 Approve Eur 550,000 Guarantee in Favor of
Subsidiary Opap Sports Ltd. Management For Voted - For
8.14 Approve Eur 7 Million Guarantee in Favor of
Subsidiary Tora Direct S.a. Management For Voted - For
8.15 Approve Eur 3 Million Guarantee in Favor of
Subsidiary Neurosoft Management For Voted - For
8.16 Approve Agreement with Emerging Markets Capital for
the Provision of Consulting and Other Services Management For Voted - Against
9 Ratify Director Appointment Management For Voted - Against
10 Amend Corporate Purpose Management For Voted - For
11 Authorize Share Repurchase Program Management For Voted - For
12 Approve Distribution of Part of 2016 Net Profits to
Executive Management and Key Management Personnel Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Approve Executive Incentive Bonus Plan Management For Voted - Against
ORACLE CORP. JAPAN
SECURITY ID: J6165M109 TICKER: 4716
Meeting Date: 24-Aug-16 Meeting Type: Annual
1 Amend Articles to Amend Business Lines Management For Voted - For
2.1 Elect Director Sugihara, Hiroshige Management For Voted - For
2.2 Elect Director Nosaka, Shigeru Management For Voted - For
2.3 Elect Director Derek H. Williams Management Non-Voting
2.4 Elect Director Samantha Wellington Management For Voted - Against
2.5 Elect Director John L. Hall Management For Voted - Against
2.6 Elect Director Ogishi, Satoshi Management For Voted - For
2.7 Elect Director Edward Paterson Management For Voted - For
2.8 Elect Director Matsufuji, Hitoshi Management For Voted - For
2.9 Elect Director Natsuno, Takeshi Management For Voted - For
3 Approve Stock Option Plan Management For Voted - For
ORANGE
SECURITY ID: F6866T100 TICKER: ORA
Meeting Date: 01-Jun-17 Meeting Type: Annual/Special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
Shareholder Proposals Submitted by Fcpe Cap Orange Management Non-Voting
A Amend Article 13 of Bylaws Re: Board Diversity 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 Regarding the Absence of
New Transactions Management For Voted - For
5 Reelect Bpifrance Participations As Director Management For Voted - For
6 Ratify Appointment of Alexandre Bompard As Director Management For Voted - For
7 Non-binding Vote on Compensation of Stephane
Richard, Ceo and Chairman Management For Voted - For
8 Non-binding Vote on Compensation of Ramon
Fernandez, Vice-ceo Management For Voted - For
9 Non-binding Vote on Compensation of Pierre Louette,
Vice-ceo Management For Voted - For
10 Non-binding Vote on Compensation of Gervais
Pellissier, Vice-ceo Management For Voted - For
11 Approve Remuneration Policy of Stephane Richard,
Ceo and Chairman Management For Voted - For
12 Approve Remuneration Policy of Ramon Fernandez,
Vice-ceo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Approve Remuneration Policy of Pierre Louette,
Vice-ceo Management For Voted - For
14 Approve Remuneration Policy of Gervais Pellissier,
Vice-ceo Management For Voted - For
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
16 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 2 Billion Management For Voted - For
17 Allow Board to Use Delegations Under Item 16 Above
in the Event of A Public Tender Offer Management For Voted - Against
18 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Eur 1 Billion Management For Voted - For
19 Allow Board to Use Delegations Under Item 18 Above
in the Event of A Public Tender Offer Management For Voted - Against
20 Approve Issuance of Equity Or Equity-linked
Securities for Up to 20 Percent of Issued Capital
Per Year for Private Placements, Up to Aggregate
Nominal Amount of Eur 1 Billion Management For Voted - For
21 Allow Board to Use Delegations Under Item 20 Above
in the Event of A Public Tender Offer Management For Voted - Against
22 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 16-21 Management For Voted - Against
23 Authorize Capital Increase of Up to Eur 1 Billion
for Future Exchange Offers Management For Voted - For
24 Allow Board to Use Delegations Under Item 23 Above
in the Event of A Public Tender Offer Management For Voted - Against
25 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
26 Allow Board to Use Delegations Under Item 25 Above
in the Event of A Public Tender Offer Management For Voted - Against
27 Set Total Limit for Capital Increase to Result from
All Issuance Requests at Eur 3 Billion Million Management For Voted - For
28 Authorize Capitalization of Reserves of Up to Eur 2
Billion for Bonus Issue Or Increase in Par Value Management For Voted - Against
29 Authorize Up to 0.06 Percent of Issued Capital for
Use in Restricted Stock Plans Under Performance
Conditions Reserved for Some Employees and
Executive Officers Management For Voted - For
30 Authorize Up to 0.4 Percent of Issued Capital for
Use in Restricted Stock Plans Reserved for Employees Management For Voted - For
31 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
32 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
33 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ORICA LTD.
SECURITY ID: Q7160T109 TICKER: ORI
Meeting Date: 15-Dec-16 Meeting Type: Annual
2.1 Elect Lim Chee Onn As Director Management For Voted - For
2.2 Elect Maxine Brenner As Director Management For Voted - For
2.3 Elect Gene Tilbrook As Director Management For Voted - For
2.4 Elect Karen Moses 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
5 Approve the Proportional Takeover Provisions Management For Voted - For
ORIENTAL LAND CO., LTD.
SECURITY ID: J6174U100 TICKER: 4661
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 20 Management For Voted - For
2.1 Elect Director Kagami, Toshio Management For Voted - For
2.2 Elect Director Uenishi, Kyoichiro Management For Voted - For
2.3 Elect Director Irie, Norio Management For Voted - For
2.4 Elect Director Takano, Yumiko Management For Voted - For
2.5 Elect Director Katayama, Yuichi Management For Voted - For
2.6 Elect Director Yokota, Akiyoshi Management For Voted - For
2.7 Elect Director Hanada, Tsutomu Management For Voted - For
2.8 Elect Director Mogi, Yuzaburo Management For Voted - For
2.9 Elect Director Takahashi, Wataru Management For Voted - For
2.10 Elect Director Sato, Tetsuro Management For Voted - For
ORIGIN ENERGY LTD.
SECURITY ID: Q71610101 TICKER: ORG
Meeting Date: 19-Oct-16 Meeting Type: Annual
2 Elect Gordon Cairns As Director Management For Voted - For
3 Elect Bruce Morgan As Director Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Approve the Grant of Performance Share Rights and
Options to Grant King, Managing 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
ORION OYJ
SECURITY ID: X6002Y112 TICKER: ORNBV
Meeting Date: 22-Mar-17 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
1.55 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 84,000 for Chairman, Eur 55,000 for Vice
Chairman, and Eur 42,000 for Other Directors;
Approve Meeting Fees Management For Voted - For
11 Fix Number of Directors at Seven Management For Voted - For
12 Reelect Sirpa Jalkanen, Timo Maasilta, Eija
Ronkainen, Mikael Silvennoinen and Heikki
Westerlund (chairman) As Directors; Elect Ari
Lehtoranta and Hilpi Rautelin As New Directors Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify PricewaterhouseCoopers As Auditors Management For Voted - For
15 Amend Articles Re: Remove Age Restriction of
Directors; Editorial Changes Management For Voted - For
16 Close Meeting Management Non-Voting
ORIX CORP.
SECURITY ID: J61933123 TICKER: 8591
Meeting Date: 27-Jun-17 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 Nishigori, Yuichi Management For Voted - For
2.4 Elect Director Fushitani, Kiyoshi Management For Voted - For
2.5 Elect Director Stan Koyanagi Management For Voted - For
2.6 Elect Director Takahashi, Hideaki Management For Voted - Against
2.7 Elect Director Tsujiyama, Eiko Management For Voted - For
2.8 Elect Director Robert Feldman Management For Voted - For
2.9 Elect Director Niinami, Takeshi Management For Voted - For
2.10 Elect Director Usui, Nobuaki Management For Voted - For
2.11 Elect Director Yasuda, Ryuji Management For Voted - For
2.12 Elect Director Takenaka, Heizo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ORKLA ASA
SECURITY ID: R67787102 TICKER: ORK
Meeting Date: 20-Apr-17 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
2.60 Per Share Management For Voted - For
3a Receive Information on Remuneration Policyand Other
Terms of Employment for Executivemanagement Management Non-Voting
3b Approve Remuneration Policy and Other Terms of
Employment for Executive Management (advisory) Management For Voted - For
3c Approve Guidelines for Incentive-based Compensation
for Executive Management (binding) Management For Voted - Against
4 Discuss Company's Corporate Governance Statement Management Non-Voting
5a Authorize Repurchase of Shares for Use in Employee
Incentive Programs Management For Voted - For
5b Authorize Share Repurchase Program and Cancellation
of Repurchased Shares Management For Voted - For
6a Reelect Stein Hagen As Director Management For Voted - For
6b Reelect Grace Skaugen As Director Management For Voted - For
6c Reelect Ingrid Blank As Director Management For Voted - For
6d Reelect Lisbeth Valther As Director Management For Voted - For
6e Reelect Lars Dahlgren As Director Management For Voted - For
6f Reelect Nils Selte As Director Management For Voted - For
6g Reelect Liselott Kilaas As Director Management For Voted - For
6h Reelect Caroline Kjos As Deputy Director Management For Voted - For
7a Elect Stein Erik Hagen As Board Chairman Management For Voted - For
7b Elect Grace Skaugen As Vice Chairman Management For Voted - For
8 Elect Nils-henrik Pettersson As Member of
Nominating Committee Management For Voted - For
9a Amend Instructions for Nominating Committee Management For Voted - For
9b Approve Remuneration of Directors Management For Voted - For
10 Approve Remuneration of Nominating Committee Management For Voted - For
11 Approve Remuneration of Auditors Management For Voted - For
ORORA LTD.
SECURITY ID: BH4TCW7TICKER: ORA
Meeting Date: 13-Oct-16 Meeting Type: Annual
2a Elect Samantha Lewis As Director Management For Voted - For
2b Elect Jeremy Sutcliffe As Director Management For Voted - For
3a Approve the Grant of Deferred Performance Rights to
Nigel Garrard, Managing Director and Chief
Executive Officer of the Company Management For Voted - For
3b Approve the Grant of Options and Performance Rights
to Nigel Garrard, Managing Director and Chief
Executive Officer of the Company Management For Voted - For
4 Approve the Remuneration Report Management For 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-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 5 Management For Voted - For
2 Approve Reverse Stock Split to Comply with Exchange
Mandate and Decrease Authorized Capital in
Connection with Reverse Stock Split Management For Voted - For
3.1 Elect Director Ozaki, Hiroshi Management For Voted - For
3.2 Elect Director Honjo, Takehiro Management For Voted - For
3.3 Elect Director Matsuzaka, Hidetaka Management For Voted - For
3.4 Elect Director Setoguchi, Tetsuo Management For Voted - For
3.5 Elect Director Fujiwara, Masataka Management For Voted - For
3.6 Elect Director Yano, Kazuhisa Management For Voted - For
3.7 Elect Director Fujiwara, Toshimasa Management For Voted - For
3.8 Elect Director Miyagawa, Tadashi Management For Voted - For
3.9 Elect Director Nishikawa, Hideaki Management For Voted - For
3.10 Elect Director Matsui, Takeshi Management For Voted - For
3.11 Elect Director Morishita, Shunzo Management For Voted - For
3.12 Elect Director Miyahara, Hideo Management For Voted - For
3.13 Elect Director Sasaki, Takayuki Management For Voted - For
OSG CORPORATION
SECURITY ID: J63137103 TICKER: 6136
Meeting Date: 18-Feb-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 28 Management For Voted - For
2.1 Elect Director Ishikawa, Norio Management For Voted - For
2.2 Elect Director Sonobe, Koji Management For Voted - For
2.3 Elect Director Endo, Toru Management For Voted - For
2.4 Elect Director Osawa, Nobuaki Management For Voted - For
2.5 Elect Director Hayasaka, Tetsuro Management For Voted - For
2.6 Elect Director Osawa, Jiro Management For Voted - For
2.7 Elect Director Yoshizaki, Toshitaka Management For Voted - For
2.8 Elect Director Osawa, Hideaki Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
OSRAM LICHT AG
SECURITY ID: D5963B113 TICKER: OSR
Meeting Date: 14-Feb-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015/2016 (non-voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of Eur 1
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
2015/2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015/2016 Management For Voted - For
5 Ratify Ernst & Young Gmbh As Auditors for Fiscal
2016/2017 Management For Voted - For
6 Amend Corporate Purpose Management For Voted - For
7 Authorize Share Repurchase Program and Reissuance
Or Cancellation of Repurchased Shares Management For Voted - For
8 Authorize Use of Financial Derivatives When
Repurchasing Shares Management For Voted - For
OTSUKA CORPORATION
SECURITY ID: J6243L115 TICKER: 4768
Meeting Date: 29-Mar-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 120 Management For Voted - For
2.1 Elect Director Otsuka, Yuji Management For Voted - For
2.2 Elect Director Katakura, Kazuyuki Management For Voted - For
2.3 Elect Director Takahashi, Toshiyasu Management For Voted - For
2.4 Elect Director Yano, Katsuhiro Management For Voted - For
2.5 Elect Director Saito, Hironobu Management For Voted - For
2.6 Elect Director Wakamatsu, Yasuhiro Management For Voted - For
2.7 Elect Director Tsurumi, Hironobu Management For Voted - For
2.8 Elect Director Sakurai, Minoru Management For Voted - For
2.9 Elect Director Hirose, Mitsuya Management For Voted - For
2.10 Elect Director Tanaka, Osamu Management For Voted - For
2.11 Elect Director Moriya, Norihiko Management For Voted - For
2.12 Elect Director Makino, Jiro Management For Voted - For
2.13 Elect Director Saito, Tetsuo Management For Voted - For
3 Approve Director Retirement Bonus Management For Voted - Against
OTSUKA HOLDINGS CO LTD
SECURITY ID: J63117105 TICKER: 4578
Meeting Date: 30-Mar-17 Meeting Type: Annual
1.1 Elect Director Otsuka, Ichiro Management For Voted - For
1.2 Elect Director Higuchi, Tatsuo Management For Voted - For
1.3 Elect Director Makise, Atsumasa Management For Voted - For
1.4 Elect Director Matsuo, Yoshiro Management For Voted - For
1.5 Elect Director Tobe, Sadanobu Management For Voted - For
1.6 Elect Director Kobayashi, Masayuki Management For Voted - For
1.7 Elect Director Hirotomi, Yasuyuki Management For Voted - For
1.8 Elect Director Konose, Tadaaki Management For Voted - For
1.9 Elect Director Matsutani, Yukio Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OVERSEA-CHINESE BANKING CORPORATION LIMITED
SECURITY ID: Y64248209 TICKER: O39
Meeting Date: 28-Apr-17 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2a Elect Lee Tih Shih As Director Management For Voted - For
2b Elect Quah Wee Ghee As Director Management For Voted - For
2c Elect Samuel N. Tsien As Director Management For Voted - For
2d Elect Wee Joo Yeow As Director Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4a Approve Directors' Fees Management For Voted - For
4b Approve Issuance of 6,000 Shares to Each
Non-executive Director for the Year Ended Dec. 31,
2016 Management For Voted - For
5 Approve KPMG LLP As Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity Or Equity-linked
Securities with Or Without Preemptive Rights Management For Voted - For
7 Approve Grant of Options And/or Rights and Issuance
of Shares Pursuant to the Ocbc Share Option Scheme
2001 and Ocbc Employee Share Purchase Plan Management For Voted - For
8 Approve Issuance of Shares Pursuant to the
Oversea-chinese Banking Corporation Limited Scrip
Dividend Scheme Management For Voted - For
9 Authorize Share Repurchase Program Management For Voted - For
PADDY POWER BETFAIR PLC
SECURITY ID: G68673113 TICKER: PPB
Meeting Date: 17-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4(a) Re-elect Zillah Byng-thorne As Director Management For Voted - For
4(b) Re-elect Michael Cawley As Director Management For Voted - For
4(c) Re-elect Breon Corcoran As Director Management For Voted - For
4(d) Re-elect Ian Dyson As Director Management For Voted - For
4(e) Re-elect Alex Gersh As Director Management For Voted - For
4(f) Re-elect Peter Jackson As Director Management For Voted - For
4(g) Re-elect Gary Mcgann As Director Management For Voted - For
4(h) Re-elect Padraig O Riordain As Director Management For Voted - For
4(i) Re-elect Peter Rigby As 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
PADINI HOLDINGS BERHAD
SECURITY ID: Y6649L100 TICKER: PADINI
Meeting Date: 26-Oct-16
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
3 Elect Chong Chin Lin As Director Management For Voted - For
4 Elect Lee Peng Khoon As Director Management For Voted - For
5 Elect Andrew Yong Tze How As Director Management For Voted - For
6 Elect Benjamin Yong Tze Jet As Director Management For Voted - For
7 Approve Bdo As Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - For
PAGEGROUP PLC
SECURITY ID: G68694119 TICKER: PAGE
Meeting Date: 08-Jun-17 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 David Lowden As Director Management For Voted - For
6 Re-elect Simon Boddie As Director Management For Voted - For
7 Re-elect Patrick De Smedt As Director Management For Voted - For
8 Re-elect Danuta Gray As Director Management For Voted - For
9 Re-elect Steve Ingham As Director Management For Voted - For
10 Re-elect Kelvin Stagg As Director Management For Voted - For
11 Elect Michelle Healy As Director Management For Voted - For
12 Reappoint Ernst & Young LLP As Auditors Management For Voted - For
13 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
14 Authorise Issue of Equity 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
14 Business Days' Notice Management For Voted - For
19 Approve Executive Single Incentive Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PANASONIC CORP
SECURITY ID: J6354Y104 TICKER: 6752
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Amend Articles to Amend Provisions on Director
Titles Management For Voted - For
2.1 Elect Director Nagae, Shusaku Management For Voted - For
2.2 Elect Director Matsushita, Masayuki Management For Voted - For
2.3 Elect Director Tsuga, Kazuhiro Management For Voted - For
2.4 Elect Director Ito, Yoshio Management For Voted - For
2.5 Elect Director Sato, Mototsugu Management For Voted - For
2.6 Elect Director Oku, Masayuki Management For Voted - For
2.7 Elect Director Tsutsui, Yoshinobu Management For Voted - For
2.8 Elect Director Ota, Hiroko Management For Voted - For
2.9 Elect Director Toyama, Kazuhiko Management For Voted - For
2.10 Elect Director Ishii, Jun Management For Voted - For
2.11 Elect Director Higuchi, Yasuyuki Management For Voted - For
2.12 Elect Director Umeda, Hirokazu Management For Voted - For
PANDORA A/S
SECURITY ID: K7681L102 TICKER: PNDORA
Meeting Date: 15-Mar-17 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 2016 Management For Voted - For
3.2 Approve Amended Remuneration Policy Regarding the
Board of Directors Management For Voted - For
3.3 Approve Remuneration of Directors for 2017 in the
Amount of Dkk 1.5 Million for Chairman, Dkk 750,000
for Vice Chairman, and Dkk 500,000 for Other
Directors; Approve Remuneration for Committee Work Management For Voted - For
4 Approve Allocation of Income and Dividends of Dkk 9
Per Share Management For Voted - For
5 Approve Discharge of Management and Board Management For Voted - For
6.1 Reduce Par Value from Dkk 1 to Dkk 0.01 Per Share Management For Voted - For
6.2 Approve Dkk 4.5 Million Reduction in Share Capital
Via Share Cancellation Management For Voted - For
6.3 Authorize Share Repurchase Program Management For Voted - For
6.4 Authorize the Board to Decide on Distribution of
Extraordinary Dividends of Maximum Dkk 27 Per Share
Prior to 2018 Agm 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 (deputy Chairman) As
Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.3 Reelect Allan Leslie Leighton (co-deputy Chairman)
As Director Management For Voted - For
7.4 Reelect Andrea Dawn Alvey As Director Management For Voted - For
7.5 Reelect Ronica Wang As Director Management For Voted - For
7.6 Reelect Anders Boyer-sogaard As Director Management For Voted - For
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 - For
7.10 Reelect Birgitta Stymne Goransson As Director Management For Voted - For
8 Ratify Ernst & Young As Auditor Management For Voted - For
9 Other Business Management Non-Voting
PARGESA HOLDING SA
SECURITY ID: H60477207 TICKER: PARG
Meeting Date: 04-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of Chf
2.44 Per Bearer Share and Chf 0.244 Per Registered
Share Management For Voted - For
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 - Against
4.1c Reelect Victor Delloye As Director Management For Voted - Against
4.1d Reelect Andre Desmarais As Director Management For Voted - Against
4.1e Reelect Paul Desmarais Jr As Director Management For Voted - Against
4.1f Reelect Paul Desmarais III As Director Management For Voted - Against
4.1g Reelect Cedric Frere As Director Management For Voted - Against
4.1h Reelect Gerald Frere As Director Management For Voted - Against
4.1i Reelect Segolene Gallienne As Director Management For Voted - Against
4.1j Reelect Jean-luc Herbez As Director Management For Voted - For
4.1k Reelect Barbara Kux As Director Management For Voted - For
4.1l Reelect Michel Pebereau As Director Management For Voted - For
4.1m Reelect Gilles Samyn As Director Management For Voted - Against
4.1n Reelect Arnaud Vial As Director Management For Voted - For
4.1o Elect Jocelyn Lefebvre As Director Management For Voted - Against
4.2 Reelect Paul Desmarais Jr As Board Chairman Management For Voted - Against
4.3.1 Reappoint Bernard Daniel As Member of the
Compensation Committee Management For Voted - For
4.3.2 Reappoint Barbara Kux As Member of the Compensation
Committee Management For Voted - For
4.3.3 Reappoint Amaury De Seze As Member of the
Compensation Committee Management For Voted - Against
4.3.4 Reappoint Gilles Samyn As Member of the
Compensation Committee Management For Voted - Against
4.3.5 Appoint Jean-luc Herbez 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 - Against
6 Transact Other Business (voting) Management For Voted - Against
PARK 24 CO.
SECURITY ID: J63581102 TICKER: 4666
Meeting Date: 26-Jan-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 65 Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
3.1 Elect Director Nishikawa, Koichi Management For Voted - For
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
PARTNERS GROUP HOLDING
SECURITY ID: H6120A101 TICKER: PGHN
Meeting Date: 10-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of Chf
15 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
5.1 Approve Maximum Remuneration of Board of Directors
in the Amount of Chf 16 Million Management For Voted - Against
5.2 Approve Maximum Remuneration of Executive Committee
in the Amount of Chf 81.2 Million Management For Voted - Against
6.1a Elect Peter Wuffli As Director and Board Chairman Management For Voted - For
6.1b Elect Charles Dallara As Director Management For Voted - For
6.1c Elect Grace Del Rosario-castano As Director Management For Voted - For
6.1d Elect Marcel Erni As Director Management For Voted - For
6.1e Elect Michelle Felman As Director Management For Voted - For
6.1f Elect Alfred Gantner As Director Management For Voted - Against
6.1g Elect Steffen Meister As Director Management For Voted - For
6.1h Elect Eric Strutz As Director Management For Voted - For
6.1i Elect Patrick Ward As Director Management For Voted - For
6.1j Elect Urs Wietlisbach As Director Management For Voted - For
6.2.1 Appoint Grace Del Rosario-castano As Member of the
Compensation Committee Management For Voted - For
6.2.2 Appoint Steffen Meister As Member of the
Compensation Committee Management For Voted - Against
6.2.3 Appoint Peter Wuffli As Member of the Compensation
Committee Management For Voted - For
6.3 Designate Alexander Eckenstein As Independent Proxy Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.4 Ratify KPMG Ag As Auditors Management For Voted - For
7 Transact Other Business (voting) Management For Voted - Against
PCCW LIMITED
SECURITY ID: Y6802P120 TICKER: 8
Meeting Date: 17-Mar-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Srinivas Bangalore Gangaiah As Director Management For Voted - For
3b Elect Hui Hon Hing, Susanna As Director Management For Voted - Against
3c Elect Lee Chi Hong, Robert As Director Management For Voted - Against
3d Elect Li Fushen As Director Management For Voted - Against
3e Elect Frances Waikwun Wong As Director Management For Voted - For
3f Elect David Christopher Chance As Director Management For Voted - For
3g Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve PricewaterhouseCoopers As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - 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
PCHOME ONLINE INC.
SECURITY ID: Y6801R101 TICKER: 8044
Meeting Date: 22-Jun-17 Meeting Type: Annual
1 Approve Business Operations Report and Financial
Statements Management For Voted - For
2 Approve Plan on Profit Distribution Management For Voted - For
3 Approve Issuance of New Shares by Capitalization of
Profit Management For Voted - For
4 Amend Procedures Governing the Acquisition Or
Disposal of Assets Management For Voted - For
PEARSON PLC
SECURITY ID: G69651100 TICKER: PSON
Meeting Date: 05-May-17 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 Elizabeth Corley As Director Management For Voted - For
4 Re-elect Vivienne Cox As Director Management For Voted - For
5 Re-elect John Fallon As Director Management For Voted - For
6 Re-elect Josh Lewis As Director Management For Voted - For
7 Re-elect Linda Lorimer As Director Management For Voted - For
8 Re-elect Harish Manwani As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Re-elect Tim Score As Director Management For Voted - For
10 Re-elect Sidney Taurel As Director Management For Voted - For
11 Re-elect Lincoln Wallen As Director Management For Voted - For
12 Re-elect Coram Williams As Director Management For Voted - For
13 Approve Remuneration Policy Management For Voted - For
14 Approve Remuneration Report Management For Voted - Against
15 Reappoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
16 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
PENTA-OCEAN CONSTRUCTION CO. LTD.
SECURITY ID: J63653109 TICKER: 1893
Meeting Date: 27-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 12 Management For Voted - For
2.1 Elect Director Shimizu, Takuzo Management For Voted - For
2.2 Elect Director Sasaki, Kunihiko Management For Voted - For
2.3 Elect Director Ueda, Kazuya Management For Voted - For
2.4 Elect Director Togo, Akihiko Management For Voted - For
2.5 Elect Director Nakamitsu, Yuji Management For Voted - For
2.6 Elect Director Noguchi, Tetsushi Management For Voted - For
2.7 Elect Director Inatomi, Michio Management For Voted - For
2.8 Elect Director Watanabe, Hiroshi Management For Voted - For
2.9 Elect Director Kawashima, Yasuhiro Management For Voted - For
2.10 Elect Director Takahashi, Hidenori Management For Voted - For
2.11 Elect Director Furuya, Naoki Management For Voted - For
3 Approve Trust-type Equity Compensation Plan Management For Voted - For
PEPSI-COLA PRODUCTS PHILIPPINES, INC.
SECURITY ID: Y6837G103 TICKER: PIP
Meeting Date: 26-May-17
3 Approve Minutes of the Previous Annual
Stockholders' Meeting Held on May 27, 2016 Management For Voted - For
5 Approve Audited Financial Statements for the Year
Ended Dec. 31, 2016 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.2 Elect Younggoo Lee As Director Management For Voted - Against
7.3 Elect Byoung Tak Hur As Director Management For Voted - Against
7.4 Elect Yun Gie Park 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 Samudra Bhattacharya 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
PEREGRINE HOLDINGS LTD
SECURITY ID: S6050J112 TICKER: PGR
Meeting Date: 30-Sep-16
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 March 2016 Management For Voted - For
1 Approve Non-executive Directors' Fees Management For Voted - For
2 Authorise Repurchase of Issued Share Capital Management For Voted - For
2 Re-elect Clive Beaver As Director Management For Voted - For
3 Approve Financial Assistance to Related and
Inter-related Parties Management For Voted - For
3 Re-elect Stefaan Sithole As Director Management For Voted - For
4 Reappoint KPMG Inc As Auditors of the Company and
Appoint Kevin Hoff As the Individual Registered
Auditor and Authorise Their Remuneration Management For Voted - For
5.1 Re-elect Clive 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: 17-Nov-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
1.88 Per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-party
Transactions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Termination Package of Alexandre Ricard Management For Voted - For
6 Reelect Alexandre Ricard As Director Management For Voted - For
7 Reelect Pierre Pringuet As Director Management For Voted - For
8 Reelect Cesar Giron As Director Management For Voted - For
9 Reelect Wolfgang Colberg As Director Management For Voted - For
10 Ratify Appointment of Anne Lange As Director Management For Voted - For
11 Appoint KPMG As Auditor Management For Voted - For
12 Appoint Salustro Reydel As Alternate Auditor Management For Voted - For
13 Approve Remuneration of Directors in the Aggregate
Amount of Eur 970,000 Management For Voted - For
14 Advisory Vote on Compensation of Ceo, Alexandre
Ricard Management For Voted - For
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Split
16 Approve Restricted Stock Grants to Executives
Partially Compensating Losses Under the Previous
Benefit Pension Scheme Management For Voted - For
17 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
18 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
PERSIMMON PLC
SECURITY ID: G70202109 TICKER: PSN
Meeting Date: 27-Apr-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Re-elect Nicholas Wrigley As Director Management For Voted - For
5 Re-elect Jeffrey Fairburn As Director Management For Voted - For
6 Re-elect Michael Killoran As Director Management For Voted - For
7 Re-elect David Jenkinson As Director Management For Voted - For
8 Re-elect Jonathan Davie As Director Management For Voted - For
9 Re-elect Marion Sears As Director Management For Voted - For
10 Rachel Kentleton As Director Management For Voted - For
11 Re-elect Nigel Mills As Director Management For Voted - For
12 Elect Simon Litherland As Director Management For Voted - For
13 Reappoint Ernst & Young LLP As Auditors and
Authorise Their Remuneration Management For Voted - For
14 Approve Performance Share Plan Management For Voted - For
15 Approve Sale of Plot 22 Aykley Woods Durham from
Persimmon Homes Limited to Harley Fairburn Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
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 - Against
PETROCHINA COMPANY LIMITED
SECURITY ID: Y6883Q104 TICKER: 857
Meeting Date: 20-Oct-16
1 Elect Zhang Jianhua As Director Management For Voted - Against
PETROFAC LTD
SECURITY ID: G7052T101 TICKER: PFC
Meeting Date: 11-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Elect Jane Sadowsky As Director Management For Voted - For
6 Elect Alastair Cochran As Director Management For Voted - For
7 Re-elect Rijnhard Van Tets As Director Management For Voted - For
8 Re-elect Thomas Thune Andersen As Director Management For Voted - For
9 Re-elect Andrea Abt As Director Management For Voted - For
10 Re-elect Matthias Bichsel As Director Management For Voted - For
11 Re-elect Rene Medori As Director Management For Voted - For
12 Re-elect George Pierson As Director Management For Voted - For
13 Re-elect Ayman Asfari As Director Management For Voted - For
14 Re-elect Marwan Chedid 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 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
PETROLEO BRASILEIRO SA-PETROBRAS
SECURITY ID: P78331140 TICKER: PETR4
Meeting Date: 04-Aug-16
1 Amend Articles Management For Did Not Vote
2 Consolidate Bylaws Management For Did Not Vote
3 Elect Director Management For Did Not Vote
4 Grant Waiver to Nelson Luiz Costa Silva in Order to
Hold an Executive Position Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PETRON MALAYSIA REFINING & MARKETING BHD
SECURITY ID: Y23187100 TICKER: PETRONM
Meeting Date: 15-Jun-17
1 Accept Financial Statements and Statutory Reports Management Non-Voting
2 Approve Final Dividend Management For Voted - For
3a Elect Lubin B. Nepomuceno As Director Management For Voted - For
3b Elect Zuraidah Atan As Director Management For Voted - For
4 Approve Zainal Abidin Putih to Continue Office As
Independent Non-executive Director Management For Voted - For
5 Elect Fong Seow Kee As Director Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve KPMG Plt As Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
8 Other Business Management For Voted - Against
PETS AT HOME GROUP PLC
SECURITY ID: BJ62K68 TICKER: PETS
Meeting Date: 14-Sep-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
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 Ian Kellett As Director Management For Voted - For
4D Re-elect Brian Carroll As Director Management For Voted - For
4E Re-elect Amy Stirling As Director Management For Voted - For
4F Re-elect Paul Coby As Director Management For Voted - For
4G Re-elect Tessa Green As Director Management For Voted - For
4H 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 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 - For
PEUGEOT SA
SECURITY ID: F72313111 TICKER: UG
Meeting Date: 10-May-17 Meeting Type: Annual/Special
Extraordinary Business Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
0.48 Per Share Management For Voted - For
4 Approve Maintain of Pension Scheme Agreement for
Management Board Members Management For Voted - For
5 Reelect Pamela Knapp As Supervisory Board Member Management For Voted - For
6 Reelect Helle Kristoffersen As Supervisory Board
Member Management For Voted - For
7 Reelect Henri Philippe Reichstul As Supervisory
Board Member Management For Voted - For
8 Reelect Geoffroy Roux De Bezieux As Supervisory
Board Member Management For Voted - For
9 Ratify Appointment of Jack Azoulay As Supervisory
Board Member Management For Voted - Against
10 Elect Florence Verzelen As Supervisory Board Member Management For Voted - Against
11 Elect Benedicte Juyaux As Representative of
Employee Shareholders to the Supervisory Board Management For Voted - Against
12 Renew Appointment of Mazars As Auditor Management For Voted - For
13 Appoint Jean-marc Deslandes 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 Policy of the Chairman of the
Management Board Management For Voted - For
17 Approve Remuneration Policy of Members of the
Management Board Management For Voted - For
18 Approve Remuneration Policy of Members of the
Supervisory Board Management For Voted - For
19 Non-binding Vote on Compensation of Carlos Tavares,
Chairman of the Management Board Management For Voted - For
20 Non-binding Vote on Compensation of Jean-baptiste
Chasseloup De Chatillon, Gregoire Olivier, Maxime
Picat, Jean-christophe Quemard the Members of
Management Board Management For Voted - For
21 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
22 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
23 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights And/or
Capitalization of Reserves Up to Aggregate Nominal
Amount of Eur 215,936,439 Management For Voted - For
24 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Eur 86,374,575 Management For Voted - For
25 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 86,374,575 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
26 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
27 Authorize Capital Increase of Up to Eur 86,374,575
for Future Exchange Offers Management For Voted - For
28 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
29 Set Total Limit for Capital Increase to Result from
All Issuance Requests at Eur 350,675,796 Management For Voted - For
30 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
31 Authorize Issuance of Up to 39,727,324 Warrants
(bsa) Reserved for Companies Belonging to General
Motors Company Management For Voted - For
32 Authorize Management Board to Issue Free Warrants
with Preemptive Rights During A Public Tender Offer Management For Voted - Against
33 Amend Article 10 of Bylaws Re: Employee Shareholder
Representative on the Supervisory Board Management For Voted - For
34 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
PGE POLSKA GRUPA ENERGETYCZNA SA
SECURITY ID: X6447Z104 TICKER: PGE
Meeting Date: 05-Sep-16
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management For Voted - For
5 Resolve Not to Elect Members of Vote Counting
Commission Management For Voted - For
6 Approve Increase in Share Capital Via Increase in
Par Value Per Share Management For Voted - For
7 Amend Statute to Reflect Changes in Capital Management For Voted - For
8 Approve Allocation of Supplementary Capital for
Financing of Income Tax Related to Increase in
Share Capital Management For Voted - For
9.1 Recall Supervisory Board Member(s) Management For Voted - Against
9.2 Elect Supervisory Board Members Management For Voted - Against
10 Approve Decision on Covering Costs of Convocation
of General Meeting of Shareholders Management For Voted - For
11 Close Meeting Management Non-Voting
PIAGGIO & C. S.P.A.
SECURITY ID: T74237107 TICKER: PIA
Meeting Date: 12-Apr-17 Meeting Type: Annual/Special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 - Abstain
1 Authorize Cancellation of Treasury Shares Management For Voted - For
2 Approve Remuneration Policy Management For Voted - Against
3 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - Against
PICK N PAY HOLDINGS LIMITED
SECURITY ID: S60726106 TICKER: PWK
Meeting Date: 25-Jul-16
1 Approve Directors' Fees for the 2017 and 2018
Annual Financial Periods Management For Voted - For
1 Approve Endorsement of Remuneration Report Management For Voted - Against
1 Approve Unbundling and Consequent Disposal of All
Or A Greater Part of the Company's Assets Management For Voted - For
1 Authorise Ratification of Approved Resolutions Management For Voted - For
1 Reappoint Ernst & Young Inc. As Auditors of the
Company Management For Voted - For
2 Approve Financial Assistance to Related Or
Inter-related Companies Management For Voted - For
2 Approve Scheme of Arrangement Management For Voted - For
2.1 Re-elect Gareth Ackerman As Director Management For Voted - Against
2.2 Re-elect Hugh Herman As Director Management For Voted - For
2.3 Re-elect David Robins As Alternate Director Management For Voted - Against
2.4 Re-elect Suzanne Ackerman-berman As Alternate
Director Management For Voted - Against
2.5 Re-elect Jonathan Ackerman As Alternate Director Management For Voted - Against
3 Amend Employee Share Schemes Management For Voted - For
3 Authorise Repurchase of Issued Share Capital Management For Voted - For
3.1 Re-elect Rene De Wet As Member of the Audit
Committee Management For Voted - For
3.2 Re-elect Jeff Van Rooyen As Member of the Audit
Committee Management For Voted - For
3.3 Re-elect Hugh Herman As Member of the Audit
Committee Management For Voted - For
4 Adopt New Memorandum of Incorporation Management For Voted - For
4 Authorise Ratification of Approved Resolutions Management For Voted - For
PLATINUM ASSET MANAGEMENT LTD
SECURITY ID: Q7587R108 TICKER: PTM
Meeting Date: 17-Nov-16 Meeting Type: Annual
1 Elect Anne Loveridge As Director Management For Voted - Against
2 Elect Andrew Clifford As Director Management For Voted - Against
3 Elect Elizabeth Norman As Director Management For Voted - Against
4 Approve the Remuneration Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PLAYTECH PLC
SECURITY ID: G7131X107 TICKER: PTEC
Meeting Date: 17-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Approve Remuneration Policy Management For Voted - Against
2b Approve Remuneration Report Management For Voted - Against
3 Reappoint Bdo LLP As Auditors and Authorise Their
Remuneration Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Re-elect Paul Hewitt As Director Management For Voted - For
6 Re-elect John Jackson As Director Management For Voted - For
7 Elect Claire Milne As Director Management For Voted - For
8 Re-elect Andrew Thomas As Director Management For Voted - For
9 Re-elect Alan Jackson As Director Management For Voted - For
10 Elect Andrew Smith As Director Management For Voted - For
11 Re-elect Mor Weizer As Director 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
Meeting Date: 17-May-17 Meeting Type: Special
1 Approve Remuneration Policy Management For Voted - For
2 Approve Grant of One-off Award to the Chief
Executive Officer Management For Voted - Against
POLA ORBIS HOLDINGS INC
SECURITY ID: J6388P103 TICKER: 4927
Meeting Date: 29-Mar-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 110 Management For Voted - For
POLSKI KONCERN NAFTOWY ORLEN SA
SECURITY ID: X6922W204 TICKER: PKN
Meeting Date: 24-Jan-17
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management For Voted - For
5 Elect Members of Vote Counting Commission Management For Voted - For
6 Approve Remuneration Policy for Management Board
Members Shareholder For Voted - Against
7 Approve Remuneration Policy for Supervisory Board
Members Shareholder For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8.1 Recall Supervisory Board Member Shareholder For Voted - Against
8.2 Elect Supervisory Board Member Shareholder For Voted - Against
9 Close Meeting Management Non-Voting
Meeting Date: 30-Jun-17
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management For Voted - For
5 Elect Members of Vote Counting Commission Management For Voted - For
6 Receive Management Board Report on Company's and
Group's Operations Management Non-Voting
7 Receive Financial Statements and Management Board
Proposal on Allocation of Income Management Non-Voting
8 Receive Consolidated Financial Statements Management Non-Voting
9 Receive Supervisory Board Report Management Non-Voting
10 Approve Management Board Report on Company's and
Group's Operations Management For Voted - For
11 Approve Financial Statements Management For Voted - For
12 Approve Consolidated Financial Statements Management For Voted - For
13 Approve Allocation of Income and Dividends of Pln 3
Per Share Management For Voted - For
14.1 Approve Discharge of Wojciech Jasinski (management
Board Member) Management For Voted - For
14.2 Approve Discharge of Miroslaw Kochalski (management
Board Member) Management For Voted - For
14.3 Approve Discharge of Slawomir Jedrzejczyk
(management Board Member) Management For Voted - For
14.4 Approve Discharge of Krystian Pater (management
Board Member) Management For Voted - For
14.5 Approve Discharge of Zbigniew Leszczynski
(management Board Member) Management For Voted - For
14.6 Approve Discharge of Piotr Chelminski (management
Board Member) Management For Voted - For
14.7 Approve Discharge of Marek Podstawa (management
Board Member) Management For Voted - For
15.1 Approve Discharge of Angelina Sarota (supervisory
Board Member) Management For Voted - For
15.2 Approve Discharge of Radoslaw Kwasnicki
(supervisory Board Member) Management For Voted - For
15.3 Approve Discharge of Leszek Pawlowicz (supervisory
Board Member) Management For Voted - For
15.4 Approve Discharge of Grzegorz Borowiec (supervisory
Board Member) Management For Voted - For
15.5 Approve Discharge of Artur Gabor (supervisory Board
Member) Management For Voted - For
15.6 Approve Discharge of Cezary Banasinski (supervisory
Board Member) Management For Voted - For
15.7 Approve Discharge of Cezary Mozenski (supervisory
Board Member) Management For Voted - For
15.8 Approve Discharge of Adam Ambrozik (supervisory
Board Member) Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15.9 Approve Discharge of Remigiusz Nowakowski
(supervisory Board Member) Management For Voted - For
15.10Approve Discharge of Mateusz Bochacik (supervisory
Board Member) Management For Voted - For
15.11Approve Discharge of Adrian Dworzynski (supervisory
Board Member) Management For Voted - For
15.12Approve Discharge of Agnieszka Krzetowska
(supervisory Board Member) Management For Voted - For
15.13Approve Discharge of Arkadiusz Siwek (supervisory
Board Member) Management For Voted - For
15.14Approve Discharge of Wieslaw Protasewicz
(supervisory Board Member) Management For Voted - For
16 Amend Jan. 24, 2017, Egm Resolution Re:
Remuneration Policy for Management Board Members Shareholder Against Voted - Against
17 Approve Changes in Composition of Supervisory Board Shareholder Against Voted - Against
18 Amend Statute Shareholder Against Voted - Against
19.1 Approve Disposal of Company's Assets Shareholder Against Voted - Against
19.2 Approve Regulations on Agreements for Legal
Services, Marketing Services, Public Relations
Services, and Social Communication Services Shareholder Against Voted - Against
19.3 Approve Regulations on Agreements for Donations,
Debt Exemptions, and Similar Agreements Shareholder Against Voted - Against
19.4 Approve Regulations on Disposal of Assets Shareholder Against Voted - Against
19.5 Approve Obligation of Publication of Statements on
Expenses Related to Representation, Legal Services,
Marketing Services, Public Relations Services,
Social Communication Services, and Management
Advisory Services Shareholder Against Voted - Against
19.6 Approve Requirements for Candidates to Management
Board Shareholder Against Voted - Against
19.7 Approve Fulfilment of Obligations from Articles
17.7, 18.2, 20, and 23 of Act on State Property
Management Shareholder Against Voted - Against
20 Close Meeting Management Non-Voting
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
SECURITY ID: X6582S105 TICKER: PGN
Meeting Date: 25-Aug-16
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Prepare List of Shareholders Management Non-Voting
4 Acknowledge Proper Convening of Meeting Management Non-Voting
5 Approve Agenda of Meeting Management For Voted - For
6 Approve Acquisition of Shares of Biuro Studiow I
Projektow Gazownictwa Gazoprojekt from Pgnig
Technologie Sa Management For Voted - Against
7 Authorize Share Repurchase Program and Cancellation
of Repurchased Shares Management For Voted - For
8 Approve Remuneration of Supervisory Board Members Shareholder Against Voted - Against
9 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 24-Nov-16
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Prepare List of Shareholders Management Non-Voting
4 Acknowledge Proper Convening of Meeting Management Non-Voting
5 Approve Agenda of Meeting Management For Voted - For
6 Amend Egm Aug. 25, 2016, Resolution Re: Authorize
Share Repurchase Program and Cancellation of
Repurchased Shares Management For Voted - Against
7 Approve Purchase of Orient Hotel for In-kind
Contribution Management For Voted - For
8.1 Approve Share Cancellation Management For Voted - For
8.2 Approve Reduction in Share Capital and Creation of
Capital Reserve Management For Voted - For
9 Amend Statute Management For Voted - For
10 Approve Structure of Remuneration of Management
Board Shareholder Against Voted - Against
11 Approve Changes in Composition of Supervisory Board Shareholder Against Voted - Against
12 Close Meeting Management Non-Voting
Meeting Date: 28-Jun-17
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Prepare List of Shareholders Management Non-Voting
5 Approve Agenda of Meeting Management For Voted - For
6 Approve Financial Statements Management For Voted - For
7 Approve Consolidated Financial Statements and
Management Board Report on Company's and Group's
Operations Management For Voted - For
8.1 Approve Discharge of Piotr Wozniak (ceo) Management For Voted - For
8.2 Approve Discharge of Radoslaw Bartosik (deputy Ceo) Management For Voted - For
8.3 Approve Discharge of Janusz Kowalski (deputy Ceo) Management For Voted - For
8.4 Approve Discharge of Lukasz Kroplewski (deputy Ceo) Management For Voted - For
8.5 Approve Discharge of Boguslaw Marzec (deputy Ceo) Management For Voted - For
8.6 Approve Discharge of Michal Pietrzyk (deputy Ceo) Management For Voted - For
8.7 Approve Discharge of Maciej Wozniak (deputy Ceo) Management For Voted - For
8.8 Approve Discharge of Waldemar Wojcik (deputy Ceo) Management For Voted - For
9.1 Approve Discharge of Grzegorz Nakonieczny
(supervisory Board Chairman) Management For Voted - For
9.2 Approve Discharge of Bartlomiej Nowak (supervisory
Board Deputy Chairman) Management For Voted - For
9.3 Approve Discharge of Wojciech Bienkowski
(supervisory Board Deputy Chairman) Management For Voted - For
9.4 Approve Discharge of Slawomir Borowiec (supervisory
Board Member) Management For Voted - For
9.5 Approve Discharge of Mateusz Boznanski (supervisory
Board Member) Management For Voted - For
9.6 Approve Discharge of Andrzej Gonet (supervisory
Board Member) Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9.7 Approve Discharge of Krzysztof Rogala (supervisory
Board Member) Management For Voted - For
9.8 Approve Discharge of Piotr Sprzaczak (supervisory
Board Member) Management For Voted - For
9.9 Approve Discharge of Ryszard Wasowicz (supervisory
Board Member) Management For Voted - For
9.10 Approve Discharge of Anna Wellisz (supervisory
Board Member) Management For Voted - For
9.11 Approve Discharge of Piotr Wozniak (supervisory
Board Member) Management For Voted - For
9.12 Approve Discharge of Magdalena Zegarska
(supervisory Board Member) Management For Voted - For
10 Approve Allocation of Income and Dividends of Pln
0.20 Per Share Management For Voted - For
11.1 Recall Supervisory Board Member Management For Voted - Against
11.2 Elect Supervisory Board Member Management For Voted - Against
12 Approve Purchase of Real Estate Property from
Geofizyka Krakow S.a. Management For Voted - For
13 Amend Statute Shareholder For Voted - For
14 Amend Nov. 24, 2016, Egm Resolution Re:
Remuneration Policy for Management Board Members Shareholder Against Voted - Against
15 Close Meeting Management Non-Voting
POLY PROPERTY GROUP CO., LTD.
SECURITY ID: Y7064G105 TICKER: 119
Meeting Date: 25-May-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2A Elect Wang Xu As Director Management For Voted - Against
2B Elect Zhu Weirong As Director Management For Voted - Against
2C Elect Choy Shu Kwan As Director Management For Voted - For
2D Elect Wong Ka Lun As Director Management For Voted - For
2E Authorize Board to Fix Remuneration of Directors Management For Voted - For
3 Approve Bdo Limited 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
POONGSAN CORP.
SECURITY ID: Y7021M104 TICKER: A103140
Meeting Date: 24-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Choi Han-myeong and Park Woo-dong As Inside
Directors (bundled) Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Terms of Retirement Pay Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
PORTO SEGURO SA
SECURITY ID: P7905C107 TICKER: PSSA3
Meeting Date: 02-Dec-16 Meeting Type: Special
1 Amend Article 12 Re: Board Chairman Management For Voted - For
2 Consolidate Bylaws Management For Voted - For
Meeting Date: 29-Mar-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2016 Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Ratify Board Deliberations Re:
Interest-on-capital-stock-payments Management For Voted - For
4 Approve Date of Interest-on-capital-stock Payments Management For Voted - For
5 Elect Director Management For Voted - For
6 Approve Remuneration of Executive Officers,
Non-executive Directors, and Audit Committee Members Management For Voted - Against
Meeting Date: 29-Mar-17 Meeting Type: Special
1 Authorize Capitalization of Reserves and Amend
Article 5 to Reflect Changes in Capital Management For Voted - For
2 Amend Articles 16, 22 and Include Paragraph 5 to
Article 22 Management For Voted - For
3 Consolidate Bylaws Management For Voted - For
POSCO
SECURITY ID: Y70750115 TICKER: A005490
Meeting Date: 10-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1.1 Elect Kim Shin-bae As Outside Director Management For Voted - For
2.1.2 Elect Jang Seung-hwa As Outside Director Management For Voted - For
2.1.3 Elect Jeong Moon-gi As Outside Director Management For Voted - For
2.2.1 Elect Jang Seung-hwa As Members of Audit Committee Management For Voted - For
2.2.2 Elect Jeong Moon-gi As Members of Audit Committee Management For Voted - For
2.3.1 Elect Kwon Oh-joon As Inside Director Management For Voted - For
2.3.2 Elect Oh In-hwan As Inside Director Management For Voted - For
2.3.3 Elect Choi Jeong-woo As Inside Director Management For Voted - For
2.3.4 Elect Jang In-hwa As Inside Director Management For Voted - For
2.3.5 Elect Yoo Seong 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
POSITIVO INFORMATICA S.A.
SECURITY ID: P7905T100 TICKER: POSI3
Meeting Date: 28-Apr-17
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2016 Management For Voted - For
1 Change Company Name, Change Location of Company
Headquarters, Amend Articles and Consolidate Bylaws Management For Voted - For
2 Approve Remuneration of Company's Management Management For Voted - For
3 Elect Directors Management For Voted - For
3.1 Elect Director Appointed by Minority Shareholder Shareholder Do Not Vote
POSTE ITALIANE SPA
SECURITY ID: T7S697106 TICKER: PST
Meeting Date: 27-Apr-17 Meeting Type: Annual
Appoint Directors (slate Election) - Choose One of
the Following Slates Management Non-Voting
Management Proposals Management Non-Voting
Ordinary Business Management Non-Voting
Shareholder Proposal Submitted by Institutional
Investors Management Non-Voting
Shareholder Proposals Submitted by Ministry of
Economy and Finance Management Non-Voting
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 Fix Number of Directors at 9 Management For Voted - For
4 Fix Board Terms for Directors Management For Voted - For
5.1 Slate 1 Submitted by Ministry of Economy and Finance Shareholder None Do Not Vote
5.2 Slate 2 Submitted by Institutional Investors
(assogestioni) Shareholder None Voted - For
6 Elect Bianca Maria Farina As Board Chair Shareholder None Voted - For
7 Approve Remuneration of Directors Shareholder None Voted - For
8 Appoint Antonio Santi As Alternate Internal
Statutory Auditor Shareholder None Voted - For
9 Approve Incentive Bonus Plan 2017 Management For Voted - For
10 Approve Remuneration Policy Management For Voted - For
POWER ASSETS HOLDINGS LTD.
SECURITY ID: Y7092Q109 TICKER: 6
Meeting Date: 14-Mar-17 Meeting Type: Special
1 Approve Consortium Formation Agreement and Related
Transactions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 10-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Fok Kin Ning, Canning As Director Management For Voted - For
3b Elect Andrew John Hunter As Director Management For Voted - For
3c Elect Ip Yuk-keung, Albert As Director Management For Voted - For
3d Elect Li Tzar Kuoi, Victor As Director Management For Voted - For
3e Elect Tsai Chao Chung, Charles As Director Management For Voted - For
4 Approve KPMG As Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
5 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
POWERLONG REAL ESTATE HOLDINGS LTD.
SECURITY ID: G72005104 TICKER: 1238
Meeting Date: 22-May-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Hoi Kin Hong As Director and Authorize Board
to Fix His Remuneration Management For Voted - For
4 Elect Ngai Wai Fung As Director and Authorize Board
to Fix Her Remuneration Management For Voted - Against
5 Elect Mei Jian Ping As Director and Authorize Board
to Fix His Remuneration Management For Voted - For
6 Approve PricewaterhouseCoopers As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - Against
8 Authorize Repurchase of Issued Share Capital Management For Voted - For
9 Authorize Reissuance of Repurchased Shares Management For Voted - Against
PRAIRIESKY ROYALTY LTD.
SECURITY ID: 739721108 TICKER: PSK
Meeting Date: 25-Apr-17 Meeting Type: Annual/Special
1a Elect Director James M. Estey Management For Voted - For
1b Elect Director Margaret A. Mckenzie Management For Voted - For
1c Elect Director Andrew M. Phillips Management For Voted - For
1d Elect Director Sheldon B. Steeves Management For Voted - For
1e Elect Director Grant A. Zawalsky Management For Voted - For
2 Approve KPMG LLP As Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3 Re-approve Stock Option Plan Management For Voted - For
4 Advisory Vote on Executive Compensation Approach Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PREMIER INVESTMENTS LTD.
SECURITY ID: Q7743D100 TICKER: PMV
Meeting Date: 02-Dec-16 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3a Elect Tim Antonie As Director Management For Voted - For
3b Elect David Crean As Director Management For Voted - For
3c Elect Lindsay Fox As Director Management For Voted - For
3d Elect Terrence Mccartney As Director Management For Voted - For
4 Approve the Increase in Maximum Aggregate
Remuneration of Non-executive Directors Management None Voted - For
5 Approve the Spill Resolution Management Against Voted - Against
PROSIEBENSAT.1 MEDIA SE
SECURITY ID: D6216S143 TICKER: PSM
Meeting Date: 12-May-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (non-voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of Eur
1.90 Per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
5 Approve Remuneration System for Management Board
Members Management For Voted - Against
6 Ratify KPMG Ag As Auditors for Fiscal 2017 Management For Voted - For
7.1 Approve Affiliation Agreement with Prosiebensat.1
Zwanzigste Verwaltungsgesellschaft Mbh Management For Voted - For
7.2 Approve Affiliation Agreement with Prosiebensat.1
Einundzwanzigste Verwaltungsgesellschaft Mbh Management For Voted - For
7.3 Approve Affiliation Agreement with Prosiebensat.1
Sports Gmbh Management For Voted - For
PROVIDENT FINANCIAL PLC
SECURITY ID: G72783171 TICKER: PFG
Meeting Date: 12-May-17 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 Robert Anderson As Director Management For Voted - For
6 Re-elect Peter Crook As Director Management For Voted - For
7 Re-elect Andrew Fisher As Director Management For Voted - For
8 Re-elect Malcolm Le May As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Re-elect Stuart Sinclair As Director Management For Voted - For
10 Re-elect Manjit Wolstenholme As Director Management For Voted - For
11 Elect Andrea Blance As Director Management For Voted - For
12 Elect David Sear As Director Management For Voted - For
13 Elect John Straw As Director Management For Voted - For
14 Reappoint Deloitte LLP As Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Authorise Eu Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Adopt New Articles of Association Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
21 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
22 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
PROXIMUS GROUP
SECURITY ID: B6951K109 TICKER: PROX
Meeting Date: 19-Apr-17 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Receive Directors' Report (non-voting) Management Non-Voting
2 Receive Auditors' Report (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 2016 Management For Voted - For
9 Approve Discharge of Auditors Management For Voted - For
10 Grant Special Discharge to Geert Verstraeten for
Fulfillment of His Mandate As Chairman and Board
Member of External Auditor Management For Voted - For
11 Grant Special Discharge to Luc Callaert for
Fulfillment of His Mandate As Board Member of
External Auditor Management For Voted - For
12 Approve Discharge of Deloitte As Auditor in Charge
of Certifying the Consolidated Accounts Management For Voted - For
13 Grant Special Discharge to Geert Verstraeten for
Fulfillment of His Mandate As Board Member of
External Auditor Management For Voted - For
14 Reelect Pierre Demuelenaere As Director Management For Voted - For
15 Adopt Financial Statements of Wireless Technologies Management For Voted - For
16 Receive Directors' and Auditors' Reports of
Wireless Technologies (non-voting) Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Approve Discharge of Directors of Wireless
Technologies Management For Voted - For
18 Approve Discharge of Auditors of Wireless
Technologies Management For Voted - For
19 Transact Other Business Management Non-Voting
PRUDENTIAL PLC
SECURITY ID: G72899100 TICKER: PRU
Meeting Date: 18-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve the Revised Remuneration Policy Management For Voted - For
4 Elect Anne Richards As Director Management For Voted - For
5 Re-elect Sir Howard Davies As Director Management For Voted - For
6 Re-elect John Foley As Director Management For Voted - For
7 Re-elect Penelope James As Director Management For Voted - For
8 Re-elect David Law As Director Management For Voted - For
9 Re-elect Paul Manduca As Director Management For Voted - For
10 Re-elect Kaikhushru Nargolwala As Director Management For Voted - For
11 Re-elect Nicolaos Nicandrou As Director Management For Voted - For
12 Re-elect Anthony Nightingale As Director Management For Voted - For
13 Re-elect Philip Remnant As Director Management For Voted - For
14 Re-elect Alice Schroeder As Director Management For Voted - For
15 Re-elect Barry Stowe As Director Management For Voted - For
16 Re-elect Lord Turner As Director Management For Voted - For
17 Re-elect Michael Wells As Director Management For Voted - For
18 Re-elect Tony Wilkey As Director Management For Voted - For
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 Issue of Equity in Connection with the
Issue of Mandatory Convertible Securities Management For Voted - For
26 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with the Issue of Mandatory
Convertible Securities Management For Voted - For
27 Authorise Market Purchase of Ordinary Shares Management For Voted - For
28 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
PRYSMIAN S.P.A.
SECURITY ID: T7630L105 TICKER: PRY
Meeting Date: 12-Apr-17 Meeting Type: Annual/Special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
1 Authorize Issuance of Shares Without Preemptive
Rights to Service Convertible Bonds Reserved to
Institutional Investors 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 Policy Management For Voted - For
PSK INC.
SECURITY ID: Y71195104 TICKER: A031980
Meeting Date: 30-Mar-17
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 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
Auditors Management For Voted - For
PT ADARO ENERGY TBK
SECURITY ID: Y7087B109 TICKER: ADRO
Meeting Date: 26-Apr-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Elect Arini Saraswaty Subianto As Commissioner Management For Voted - For
4 Approve Public Accountant Firm Tanudiredja,
Wibisana, Rintis and Rekan As Auditors Management For Voted - For
5 Approve Remuneration of Directors and Commissioners Management For Voted - For
PT BANK CIMB NIAGA TBK
SECURITY ID: Y71193158 TICKER: BNGA
Meeting Date: 25-Apr-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
1 Approve Share Repurchase Program Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Allocation of Income Management For Voted - For
3 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4 Approve Remuneration of Directors, Commissioners,
and Sharia Supervisory Board Members Management For Voted - For
5 Other Business Management For Voted - Against
PT BANK NEGARA INDONESIA (PERSERO) TBK
SECURITY ID: Y74568166 TICKER: BBNI
Meeting Date: 16-Mar-17
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 Pcdp Management For Voted - For
5 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
6 Amend Articles of Association Management For Voted - Against
7 Elect Directors and Commissioners Management For Voted - Against
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK
SECURITY ID: Y71174109 TICKER: BJBR
Meeting Date: 29-Mar-17
1 Approve Financial Statements and Statutory Reports
and Discharge of Directors and Commissioners Management For Voted - For
2 Approve Allocation of Income and Dividend Management For Voted - For
3 Appoint Auditors Management For Voted - For
4 Accept Report on the Use of Proceeds from the
Initial Public Offering Management For Voted - For
5 Amend Retirement Benefits Management For Voted - Against
6 Amend Articles of Association Management For Voted - For
7 Elect Independent President Commissioner Management For Voted - For
PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK
SECURITY ID: Y712CN109 TICKER: BJTM
Meeting Date: 31-Jan-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Tantiem for
Directors and Commissioners Management For Voted - For
3 Approve Share Repurchase Program Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Auditors Management For Voted - For
5 Approve Report on the Use of Proceeds from the
Initial Public Offering 2016 Management For Voted - For
6 Approve Return of Sinoman Community Fund to the
General Reserve Post of the Company Management For Voted - For
7 Amend Article 4 of the Articles of the Association
Re: Implementation of the Management Employee Stock
Options Plan (mesop) Management For Voted - Against
8 Approve Adjustment to the Spin-off Implementation Management For Voted - Against
Meeting Date: 15-Jun-17
1 Amend Articles of Association Management For Voted - Against
2 Amend Pension Fund Regulations Management For Voted - For
3 Elect Directors and Commissioners Management For Voted - Against
PT BANK TABUNGAN NEGARA (PERSERO) TBK
SECURITY ID: Y71197100 TICKER: BBTN
Meeting Date: 17-Mar-17
1 Accept Financial Statements, Statutory Reports and
Report of 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 Tantiem of Directors and
Commissioners Management For Voted - For
5 Approve the Enforcement of the State-owned Minister
Regulation No. Per-03/mbu/12/2016 on the
Partnership and Community Development Programs of
the State-owned Enterprises Management For Voted - For
6 Amend Articles of Association Management For Voted - Against
7 Accept Report on the Use of Proceeds from Public
Offering of Bank Btn Bonds II Phase II 2016 Management For Voted - For
8 Elect Directors and Commissioners Management For Voted - Against
PT DELTA DUNIA MAKMUR TBK
SECURITY ID: Y2036T103 TICKER: DOID
Meeting Date: 15-Nov-16
1 Authorize Issuance of Notes Management For Voted - For
2 Authorize Board to Deal with All Matters in
Relation to the Issuance of Notes Management For Voted - For
Meeting Date: 23-May-17
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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4 Approve Remuneration of Directors and Commissioners Management For Voted - For
5 Elect Directors Management For Voted - Against
6 Authorize Commissioners to Increase the Issued and
Paid-up Capital in Relation to the Management and
Employee Stock Option Program (mesop) Management For Voted - Against
PT ENERGI MEGA PERSADA TBK
SECURITY ID: Y71233103 TICKER: ENRG
Meeting Date: 22-Jul-16
1 Approve Dispensation on the Delay of the Annual
General Meeting Management For Voted - Against
1 Approve Pledging of Assets Or Issuing Corporate
Guarantee for Debt Management For Voted - Against
2 Approve Financial Statements, Statutory Reports,
and Discharge of Directors and Commissioners 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
Meeting Date: 12-Aug-16
1 Approve Pledging of Assets for Debt Management For Voted - Against
PT JAPFA COMFEED INDONESIA TBK
SECURITY ID: Y71281144 TICKER: JPFA
Meeting Date: 18-Jul-16
1 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - For
2 Approve Increase in Authorized Capital and Amend
Related Articles Management For Voted - For
3 Amend Articles of Association in Relation to the
Amount of Member of Board of Director Management For Voted - For
4 Elect Jaka Prasetya As Director Management For Voted - For
Meeting Date: 05-Apr-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4 Elect H. Achmad Syaifudin Haq As Commissioners Management For Voted - For
5 Approve Remuneration of Directors and Commissioners Management For Voted - For
6 Authorize the Board of Commissioners to Executive
Matters Relating to the 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
7 Accept Report on the Use of Proceeds from the
Continuous Bond II Management For Voted - For
PT LINK NET TBK
SECURITY ID: Y71398104 TICKER: LINK
Meeting Date: 21-Apr-17
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 - Against
PT MEDIA NUSANTARA CITRA TBK
SECURITY ID: Y71280104 TICKER: MNCN
Meeting Date: 22-Jun-17 Meeting Type: Annual
1 Accept Directors' Report Management For Voted - For
2 Accept Financial Statements and Discharge Directors Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Elect Directors and Commissioners Management For Voted - Against
5 Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6 Authorize Directors to Execute the Management and
Employee Stock Option Program (mesop) Management For Voted - Against
PT TELEKOMUNIKASI INDONESIA TBK
SECURITY ID: Y71474145 TICKER: TLKM
Meeting Date: 21-Apr-17
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 Allocation of Income Management For Voted - For
4 Approve Remuneration and Tantiem of Directors and
Commissioners Management For Voted - For
5 Appoint Auditors of the Company and the Partnership
and Community Development Program (pcdp) Management For Voted - For
6 Approve the Enforcement of the State-owned Minister
Regulation No. Per-03/mbu/12/2016 on the
Partnership and Community Development Programs of
the State-owned Enterprises Management For Voted - For
7 Amend Articles of Association 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 TIMAH TBK
SECURITY ID: Y7148A124 TICKER: TINS
Meeting Date: 28-Apr-17
1 Approve Financial Statements, Statutory Reports,
and Discharge Directors and Commissioners Management For Voted - For
2 Accept Report of the Partnership and Community
Development Program (pcdp) and Discharge Directors
and Commissioners Management For Voted - For
3 Approve the Enforcement of the State-owned Minister
Regulation No. Per-03/mbu/12/2016 on the
Partnership and Community Development Programs of
the State-owned Enterprises Management For Voted - For
4 Approve Allocation of Income and Dividends Management For Voted - For
5 Approve Remuneration and Tantieme of Directors and
Commissioners Management For Voted - For
6 Appoint Auditors of the Company and the Pcdp Management For Voted - For
7 Amend Articles of Association Management For Voted - Against
8 Elect Directors and Commissioners Management For Voted - Against
PT UNILEVER INDONESIA TBK
SECURITY ID: Y9064H141 TICKER: UNVR
Meeting Date: 30-Aug-16
1 Elect Directors Management For Voted - Against
PT UNITED TRACTORS TBK
SECURITY ID: Y7146Y140 TICKER: UNTR
Meeting Date: 13-Apr-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Elect 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: 29-Sep-16 Meeting Type: Special
1 Elect Commissioners Management For Voted - For
Meeting Date: 31-Mar-17 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports
and Discharge of Directors and Commissioners Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Allocation of Income Management For Voted - For
3 Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4 Approve Remuneration of Directors and Commissioners Management For Voted - For
5 Approve Resignation of Chari Tvt As Commissioner
and Elect Vivek Sood As Commissioner Management For Voted - For
6 Accept Report on the Use of Proceeds from
Sustainable Sukuk and Rights Issue Management For Voted - For
PTG ENERGY PUBLIC COMPANY LTD
SECURITY ID: Y708F6119 TICKER: PTG
Meeting Date: 21-Apr-17
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 Profit and Dividend Payment Management For Voted - For
5.1 Elect Pongsak Vachirasakpanich As Director Management For Voted - For
5.2 Elect Jarusrak Nitayanurak As Director Management For Voted - For
5.3 Elect Krairawee Sirikul 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
PTT GLOBAL CHEMICAL PUBLIC CO., LTD.
SECURITY ID: Y7150W105 TICKER: PTTGC
Meeting Date: 05-Apr-17
1 Acknowledge Company's Operation Report and Approve
Financial Statements Management For Voted - For
2 Approve Allocation of Income and Dividend Payment Management For Voted - For
3.1 Elect Prasert Bunsumpun As Director Management For Voted - For
3.2 Elect Amnuay Preemonwong As Director Management For Voted - For
3.3 Elect Auttapol Rerkpiboon As Director Management For Voted - For
3.4 Elect Sarun Rungkasiri As Director Management For Voted - For
3.5 Elect Praphon Wongtharua As Director Management For Voted - For
4 Approve Remuneration of Directors Management For Voted - For
5 Approve KPMG Phoomchai Audit Ltd. As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Approve Purchase and Sale of Shares, Acceptance of
Transfer of Rights and Obligation Under the
Shareholders Agreements and Loan Agreements, and
the Transfer of the Projects' Study Results Management For Voted - For
7 Other Business Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PTT PCL
SECURITY ID: Y6883U113 TICKER: PTT
Meeting Date: 28-Apr-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Profit and Dividend Payment Management For Voted - For
3.1 Elect Kittipong Kittayarak As Director Management For Voted - For
3.2 Elect Am Boonsuib Prasit As Director Management For Voted - For
3.3 Elect Vichai Assarasakorn As Director Management For Voted - For
3.4 Elect Somsak Chotrattanasiri As Director Management For Voted - For
3.5 Elect Thammayot Srichuai As Director Management For Voted - For
4 Approve Remuneration of Directors Management For Voted - For
5 Approve Office of the Auditor General of Thailand
As Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6 Approve Business Restructuring Plan for the Initial
Public Offering of Ordinary Shares and the Listing
of Ptt Oil and Retail Business Company Limited on
the Stock Exchange of Thailand Management For Voted - For
7 Approve Issuance of Warrants to Purchase Ordinary
Shares Under Esop Management For Voted - Against
8 Other Business Management For Voted - Against
PUBLIC POWER CORPORATION S.A.
SECURITY ID: X7023M103 TICKER: PPC
Meeting Date: 11-Jul-16
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Non Distribution of Dividends Management For Voted - For
3 Approve Discharge of Board and Auditors Management For Voted - For
4 Approve Director Remuneration Management For Voted - Against
5 Ratify Auditors Management For Voted - Against
6 Approve Guarantees to Subsidiaries Management For Voted - For
7 Elect Members of Audit Committee Management For Voted - For
8 Approve Decision on the Sale and Transfer of Shares
Issued by Ipto Sa and the Establishment of A
Holding Company Management For Voted - For
9 Approve Electricity Supply Contract Management For Voted - Against
10 Elect Directors Management For Voted - Against
11 Other Business Management For Voted - Against
Meeting Date: 05-Oct-16
1 Approve Electricity Supply Contract with Aluminium
of Greece Sa Management For Voted - Against
2 Other Business Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 24-Nov-16
1 Approve Sale of Company Stake in Subsidiary Ipto Sa
and Take Decision in Respect of the Nomination of
the Preferred Strategic Investor Management For Voted - For
2 Approve Appointment of Members of Audit Committee Management For Voted - For
3 Other Business Management For Voted - Against
Meeting Date: 12-Jan-17
1 Approve Procedures for Planned Spin-off Management For Voted - For
2 Approve Electricity Supply Contract with Gmm Larco
Sa Management For Voted - Against
3 Other Business Management For Voted - Against
PUBLICIS GROUPE
SECURITY ID: F7607Z165 TICKER: PUB
Meeting Date: 31-May-17 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
1.85 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 Reelect Simon Badinter As Supervisory Board Member Management For Voted - Against
7 Reelect Jean Charest As Supervisory Board Member Management For Voted - For
8 Elect Maurice Levy As Member of the Supervisory
Board and Approve Remuneration Policy of Maurice
Levy As Chairman of the Supervisory Board from June
1, 2017 Management For Voted - Against
9 Renew Appointment of Cabinet Mazars As Auditor Management For Voted - For
10 Non-binding Vote on Compensation of Elisabeth
Badinter, Chairman of the Supervisory Board Management For Voted - For
11 Non-binding Vote on Compensation of Maurice Levy in
Title of Fy16 and Approve Remuneration Policy of
Maurice Levy As Management Board Chairman Until May
31, 2017 Management For Voted - Against
12 Non-binding Vote on Compensation of Kevin Roberts,
Member of the Management Board Until Aug. 31, 2016 Management For Voted - Against
13 Non-binding Vote on Compensation of Jean-michel
Etienne, Member of the Management Board Management For Voted - For
14 Non-binding Vote on Compensation of Anne-gabrielle
Heilbronner, Member of the Management Board Management For Voted - For
15 Approve Remuneration Policy of Members of the
Supervisory Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Approve Remuneration Policy of Elisabeth Badinter,
Chairman of the Supervisory Board Until May 31, 2017 Management For Voted - For
17 Approve Remuneration Policy of Arthur Sadoun, New
Chairman of the Management Board from June 1, 2017 Management For Voted - For
18 Approve Remuneration Policy of Jean-michel Etienne,
Member of the Management Board Management For Voted - For
19 Approve Remuneration Policy of Anne-gabrielle
Heilbronner, Member of the Management Board Management For Voted - For
20 Approve Remuneration Policy of Steve King, New
Member of the Management Board from June 1, 2017 Management For Voted - For
21 Approve Termination Package of Arthur Sadoun,
Chairman of the Management Board from June 1, 2017 Management For Voted - Against
22 Approve Termination Package of Steve King, New
Member of the Management Board from June 1, 2017 Management For Voted - Against
23 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
24 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
25 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
26 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
27 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
28 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans for International Employees Management For Voted - For
29 Amend Article 13 of Bylaws Re: Employee
Representatives Management For Voted - For
30 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
QANTAS AIRWAYS LIMITED
SECURITY ID: Q77974550 TICKER: QAN
Meeting Date: 21-Oct-16 Meeting Type: Annual
2.1 Elect Maxine Brenner As Director Management For Voted - For
2.2 Elect Richard Goodmanson As Director Management For Voted - For
2.3 Elect Jacqueline Hey As Director Management For Voted - For
2.4 Elect Barbara Ward As Director Management For Voted - For
2.5 Elect Michael L'estrange As Director Management For Voted - For
3 Approve the Grant of Performance Rights to Alan
Joyce, Chief Executive Officer of the Company Management For Voted - For
4 Approve the Remuneration Report Management For Voted - For
5 Approve the Increase in Maximum Aggregate
Remuneration of Non-executive Directors Management None Voted - For
6 Approve the On-market Share Buy-back 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: 05-Feb-17
1 Amend Articles of Association to Reflect Changes in
Capital Management For Voted - For
1 Approve Board Report on Company Operations for Fy
2016 Management For Voted - For
2 Approve Auditors' Report on Company Financial
Statements for Fy 2016 Management For Voted - For
3 Accept Financial Statements and Statutory Reports
for Fy 2016 Management For Voted - For
4 Approve Dividends of Qar 3.5 Per Share and Bonus
Shares Up to 10 Percent of Share 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 2016 Management For Voted - For
7 Approve Corporate Governance Report for Fy 2016 Management For Voted - For
8 Ratify Auditors and Fix Their Remuneration for Fy
2017 Management For Voted - For
QBE INSURANCE GROUP LTD.
SECURITY ID: Q78063114 TICKER: QBE
Meeting Date: 03-May-17 Meeting Type: Annual
2 Approve the Adoption of Remuneration Report Management For Voted - For
3 Approve the Increase the Maximum Aggregate Fees
Payable to Non-executive Directors Management For Voted - For
4a Elect M Becker As Director Management For Voted - For
4b Elect K Lisson As Director Management For Voted - For
4c Elect M Wilkins As Director Management For Voted - For
QIAGEN NV
SECURITY ID: N72482107 TICKER: QGEN
Meeting Date: 26-Oct-16 Meeting Type: Special
Special Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2 Decrease Share Capital with Repayment to
Shareholders Management For Voted - For
3 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
QIAGEN NV
SECURITY ID: N72482123 TICKER: QGEN
Meeting Date: 21-Jun-17 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 Receive Report of Supervisory Board (non-voting) Management Non-Voting
3.b 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.a Reelect Stephane Bancel to Supervisory Board Management For Voted - For
8.b Elect Hakan Bjorklund to Supervisory Board Management For Voted - For
8.c Reelect Metin Colpan to Supervisory Board Management For Voted - For
8.d Reelect Manfred Karobath to Supervisory Board Management For Voted - For
8.e Reelect Ross Levine to Supervisory Board Management For Voted - For
8.f Reelect Elaine Mardis to Supervisory Board Management For Voted - For
8.g Reelect Lawrence Rosen to Supervisory Board Management For Voted - For
8.h Reelect Elizabeth Tallett to Supervisory Board Management For Voted - For
9.a Reelect Peer Schatz to Management Board Management For Voted - For
9.b Reelect Roland Sackers to Management Board Management For Voted - For
10 Ratify KPMG As Auditors Management For Voted - For
11.a Grant Board Authority to Issue Shares Management For Voted - For
11.b Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Allow Questions Management Non-Voting
14 Close Meeting Management Non-Voting
QUALICORP SA
SECURITY ID: P7S21H105 TICKER: QUAL3
Meeting Date: 28-Apr-17
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2016 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3.1 Fix Number of Directors Management For Voted - For
3.2 Elect Directors Management For Voted - For
4 Approve Remuneration of Company's Management Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
QUINENCO S.A.
SECURITY ID: P7980K107 TICKER: QUINENCO
Meeting Date: 28-Apr-17 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of Clp
31.92 Per Share Management For Voted - For
3 Present Dividend Policy and Distribution Procedures Management For Voted - For
4 Elect Directors Management For Voted - Against
5 Approve Remuneration of Directors Management For Voted - For
6 Present Directors' Committee Report on Activities
and Expenses Management For Voted - For
7 Present Board's Report on Expenses Management For Voted - For
8 Approve Remuneration and Budget of Directors'
Committee Management For Voted - For
9 Appoint Auditors and Designate Risk Assessment
Companies Management For Voted - For
10 Receive Report Regarding Related-party Transactions Management For Voted - For
11 Other Business Management For Voted - Against
RAIA DROGASIL S.A.
SECURITY ID: P7942C102 TICKER: RADL3
Meeting Date: 14-Dec-16
1 Re-ratify Remuneration of Company's Management for
Fiscal Year 2015 Management For Did Not Vote
2 Re-ratify Remuneration of Company's Management for
Fiscal Year 2016 Management For Did Not Vote
RAIFFEISEN BANK INTERNATIONAL AG
SECURITY ID: A7111G104 TICKER: RBI
Meeting Date: 24-Jan-17 Meeting Type: Special
1 Approve Merger by Absorption of Raiffeisen
Zentralbank Oesterreich Ag and Share Capital
Increase of Eur 109.7 Million Management For Voted - For
Meeting Date: 22-Jun-17 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
3 Approve Discharge of Supervisory Board Management For Voted - For
4 Approve Remuneration of Supervisory Board Members Management For Voted - For
5 Ratify KPMG Austria Gmbh As Auditors Management For Voted - For
6.1 Elect Peter Gauper As Supervisory Board Member Management For Voted - Against
6.2 Elect Wilfried Hopfner As Supervisory Board Member Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.3 Elect Rudolf Koenighofer As Supervisory Board Member Management For Voted - Against
6.4 Elect Johannes Ortner As Supervisory Board Member Management For Voted - Against
6.5 Elect Birgit Noggler As Supervisory Board Member Management For Voted - For
6.6 Elect Eva Eberhartinger As Supervisory Board Member Management For Voted - For
6.7 Elect Heinrich Schaller As Supervisory Board Member Management For Voted - Against
6.8 Elect Guenther Reibersdorfer As Supervisory Board
Member Management For Voted - Against
RAIN INDUSTRIES LIMITED
SECURITY ID: Y7178Y117 TICKER: 500339
Meeting Date: 05-May-17
1 Accept Standalone Financial Statements and
Statutory Reports Management For Voted - For
2 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Interim Dividend Management For Voted - For
4 Reelect N. Radhakrishna Reddy As Director Management For Voted - For
5 Reelect N. Sujith Kumar Reddy As Director Management For Voted - For
6 Approve Bsr & Associates LLP As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7 Amend Objects Clause of Memorandum of Association Management For Voted - For
RAKUTEN INC.
SECURITY ID: J64264104 TICKER: 4755
Meeting Date: 30-Mar-17 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 Joshua G. James Management For Voted - For
2.6 Elect Director Mitachi, Takashi Management For Voted - For
2.7 Elect Director Murai, Jun Management For Voted - For
2.8 Elect Director Youngme Moon Management For Voted - For
3 Approve Deep Discount Stock Option Plan for Inside
Directors, Executive Officers and Employees Management For Voted - For
4 Approve Deep Discount Stock Option Plan for Outside
Directors Management For Voted - For
5 Approve Deep Discount Stock Option Plan for
Statutory Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RAMSAY HEALTH CARE LTD.
SECURITY ID: Q7982Y104 TICKER: RHC
Meeting Date: 09-Nov-16 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - Against
3.1 Elect Kerry Chisholm Dart Roxburgh As Director Management For Voted - For
3.2 Elect Bruce Roger Soden As Director Management For Voted - For
4.1 Approve the Grant of Performance Rights to
Christopher Paul Rex Management For Voted - Against
4.2 Approve Share Plan Grant Performance Rights to
Bruce Roger Soden Management For Voted - Against
RANDGOLD RESOURCES LTD
SECURITY ID: G73740113 TICKER: RRS
Meeting Date: 02-May-17 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 Christopher Coleman As Director Management For Voted - For
8 Re-elect Jamil Kassum As Director Management For Voted - For
9 Elect Olivia Kirtley As Director Management For Voted - For
10 Re-elect Jeanine Mabunda Lioko As Director Management For Voted - For
11 Re-elect Andrew Quinn As Director Management For Voted - For
12 Re-elect Graham Shuttleworth As Director Management For Voted - For
13 Reappoint Bdo 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 Approve Awards of Ordinary Shares to Non-executive
Directors Management For Voted - For
17 Approve Award of Ordinary Shares to the Senior
Independent Director Management For Voted - For
18 Approve Award of Ordinary Shares to the Chairman Management For Voted - For
19 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares and
American Depositary Shares Management For Voted - For
RANDSTAD HOLDING NV
SECURITY ID: N7291Y137 TICKER: RAND
Meeting Date: 30-Mar-17 Meeting Type: Annual
Annual Meeting Management Non-Voting
1 Open Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.a Receive Report of the Executive Board and Report of
the Supervisory Board for the Financial Year 2016
(non-voting) Management Non-Voting
2.b Discuss Remuneration Report Containing Remuneration
Policy for Management Board Members Management Non-Voting
2.c Adopt Financial Statements for 2016 Management For Voted - For
2.d Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
2.e Approve Dividends of Eur 1.89 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 Grant Board Authority to Issue Shares Up to 3
Percent of Issued Capital Management For Voted - For
4.b Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
4.c Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
4.d Authorize Cancel Repurchase of Up to 10 Percent of
Issued Share Capital Under Item 4.c Management For Voted - For
5.a Approve Amendments to Remuneration Policy Management For Voted - For
5.b Approve Performance Related Remuneration of the
Executive Board in Performance Shares Management For Voted - For
6 Ratify Deloitte As Auditors Management For Voted - For
7 Other Business (non-voting) Management Non-Voting
8 Close Meeting Management Non-Voting
REA GROUP LIMITED
SECURITY ID: Q8051B108 TICKER: REA
Meeting Date: 08-Nov-16 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3a Elect Michael Miller As Director Management For Voted - Against
3b Elect Susan Panuccio As Director Management For Voted - Against
3c Elect Richard J Freudenstein As Director Management For Voted - Against
4 Approve the Increase in Maximum Aggregate
Remuneration of Non-executive Directors Management For Voted - For
RECKITT BENCKISER GROUP PLC
SECURITY ID: G74079107 TICKER: RB.
Meeting Date: 04-May-17 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 Adrian Bellamy As Director Management For Voted - Split
5 Re-elect Nicandro Durante As Director Management For Voted - For
6 Re-elect Mary Harris As Director Management For Voted - For
7 Re-elect Adrian Hennah As Director Management For Voted - For
8 Re-elect Kenneth Hydon As Director Management For Voted - Split
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Re-elect Rakesh Kapoor As Director Management For Voted - For
10 Re-elect Pamela Kirby As Director Management For Voted - For
11 Re-elect Andre Lacroix As Director Management For Voted - For
12 Re-elect Chris Sinclair As Director Management For Voted - For
13 Re-elect Judith Sprieser As Director Management For Voted - For
14 Re-elect Warren Tucker As Director Management For Voted - For
15 Reappoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
16 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
17 Authorise 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 Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
22 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
Meeting Date: 31-May-17 Meeting Type: Special
1 Approve Acquisition of Mead Johnson Nutrition
Company Management For Voted - For
RECRUIT HOLDINGS CO., LTD.
SECURITY ID: J6433A101 TICKER: 6098
Meeting Date: 20-Jun-17 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 Sagawa, Keiichi Management For Voted - For
1.4 Elect Director Oyagi, Shigeo Management For Voted - For
1.5 Elect Director Shingai, Yasushi Management For Voted - For
2 Appoint Alternate Statutory Auditor Shinkawa, Asa Management For Voted - For
3 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For
RED ELECTRICA CORPORACION SA
SECURITY ID: E42807110 TICKER: REE
Meeting Date: 30-Mar-17 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 Maria Jose Garcia Beato As Director Management For Voted - For
5.2 Ratify Appointment of and Elect Arsenio Fernandez
De Mesa Y Diaz Del Rio As Director Management For Voted - For
5.3 Elect Alberto Carbajo Josa As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.1 Approve Remuneration of Executive Directors and
Non-executive Directors Management For Voted - For
6.2 Approve Remuneration Report Management For Voted - For
7 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
8 Receive Corporate Governance Report Management Non-Voting
9 Receive Amendments to Board of Directors Regulations Management Non-Voting
REDCAPTOUR CO.
SECURITY ID: Y7230E109 TICKER: A038390
Meeting Date: 01-Dec-16
1 Elect Yoon Heung-ryeol As Outside Director Management For Voted - For
2 Elect Yoon Heung-ryeol As Member of Audit Committee Management For Voted - For
Meeting Date: 17-Mar-17
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
RELX NV
SECURITY ID: N7364X107 TICKER: REN
Meeting Date: 19-Apr-17 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 Amend Remuneration Policy Management For Voted - For
3.b Amend Restricted Stock Plan Management For Voted - For
3.c Approve Addition of A Deferred Share Element to the
Annual Incentive Plan Management For Voted - For
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 0.423 Per Share Management For Voted - For
7.a Approve Discharge of Executive Directors Management For Voted - For
7.b Approve Discharge of Non-executive Directors Management For Voted - For
8 Ratify Ernst & Young As Auditor Management For Voted - For
9.a Reelect Anthony Habgood As Non-executive Director Management For Voted - For
9.b Reelect Wolfhart Hauser As Non-executive Director Management For Voted - For
9.c Reelect Adrian Hennah As Non-executive Director Management For Voted - For
9.d Reelect Marike Van Lier Lels As Non-executive
Director Management For Voted - For
9.e Reelect Robert Macleod As Non-executive Director Management For Voted - For
9.f Relect Carol Mills As Non-executive Director Management For Voted - For
9.g Reelect Linda Sanford As Non-executive Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9.h Reelect Ben Van Der Veer As Non-executive Director Management For Voted - For
10.a Reelect Erik Engstrom As Executive Director Management For Voted - For
10.b Reelect Nick Luff As Executive Director Management For Voted - For
11.a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11.b Approve Cancellation of Up to 50 Million Ordinary
Shares Held in Treasury Management For Voted - For
12.a Grant Board Authority to Issue Shares Up to 10
Percent of Issued Capital Plus Additional 10
Percent in Case of Takeover/merger Management For Voted - For
12.b Authorize Board to Exclude Preemptive Rights from
Share Issuances Under Item 12.a Management For Voted - For
13 Other Business (non-voting) Management Non-Voting
14 Close Meeting Management Non-Voting
RELX PLC
SECURITY ID: G7493L105 TICKER: REL
Meeting Date: 20-Apr-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Amend Long-term Incentive Plan Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Approve Final Dividend Management For Voted - For
6 Reappoint Ernst & Young LLP As Auditors Management For Voted - For
7 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
8 Re-elect Erik Engstrom As Director Management For Voted - For
9 Re-elect Anthony Habgood As Director Management For Voted - For
10 Re-elect Wolfhart Hauser As Director Management For Voted - For
11 Re-elect Adrian Hennah As Director Management For Voted - For
12 Re-elect Marike Van Lier Lels As Director Management For Voted - For
13 Re-elect Nick Luff As Director Management For Voted - For
14 Re-elect Robert Macleod As Director Management For Voted - For
15 Re-elect Carol Mills As Director Management For Voted - For
16 Re-elect Linda Sanford As Director Management For Voted - For
17 Re-elect Ben Van Der Veer 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 Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
22 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
REMY COINTREAU
SECURITY ID: F7725A100 TICKER: RCO
Meeting Date: 26-Jul-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
1.60 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 Management For Voted - Against
6 Approve Discharge of Directors Management For Voted - For
7 Reelect Marc Heriard Dubreuil As Director Management For Voted - For
8 Reelect Florence Rollet As Director Management For Voted - For
9 Reelect Yves Guillemot As Director Management For Voted - For
10 Reelect Olivier Jolivet As Director Management For Voted - For
11 Elect Orpar Sa As Director Management For Voted - For
12 Approve Remuneration of Directors in the Aggregate
Amount of Eur 480,000 Management For Voted - For
13 Advisory Vote on Compensation of Francois Heriard
Dubreuil, Chairman Management For Voted - For
14 Advisory Vote on Compensation of Valerie
Chapoulaud-floquet, Ceo Management For Voted - For
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
16 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
17 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
18 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 20 Million Management For Voted - Against
19 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Eur 20 Million 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 Management For Voted - Against
21 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority Without Preemptive Rights Management For Voted - Against
22 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
23 Authorize Up to 2 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
24 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
25 Authorize Board to Transfer Expenses Resulting from
Capital Increases to the Legal Reserves Account Management For Voted - For
26 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
RENAULT
SECURITY ID: F77098105 TICKER: RNO
Meeting Date: 15-Jun-17 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
3.15 Per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-party
Transactions Mentioning the Absence of New
Transactions and Acknowledge Ongoing Transactions Management For Voted - For
5 Acknowledge Auditor's Special Reports Re:
Remuneration of Redeemable Shares Management For Voted - For
6 Non-binding Vote on Compensation of Carlos Ghosn,
Chairman and Ceo Management For Voted - For
7 Approve Remuneration Policy of Chairman and Ceo for
Fiscal Year 2017 Management For Voted - For
8 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
9 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
10 Amend Article 11 of Bylaws Re: Composition of the
Board Management For Voted - For
11 Ratify Appointment of Yasuhiro Yamauchi As Director Management For Voted - For
12 Ratify Appointment and Reelect Yu Serizawa As
Director Management For Voted - For
13 Elect Pascal Faure As Director Management For Voted - For
14 Elect Miriem Bensalah Chaqroun As Director Management For Voted - Against
15 Elect Marie-annick Darmaillac As Director Management For Voted - For
16 Elect Catherine Barba As Director Management For Voted - For
17 Elect Benoit Ostertag As Representative of Employee
Shareholders to the Board Management None Voted - For
18 Elect Julien Thollot As Representative of Employee
Shareholders to the Board Management None Voted - Against
19 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RENESOLA LTD
SECURITY ID: 75971T103 TICKER: SOL
Meeting Date: 29-Aug-16
1 Approve Financial Statements Management For Voted - For
2 Elect Xianshou Li As Non-independent Director Management For Voted - For
3 Elect Julia Xu As Independent Director Management For Voted - For
4 Elect Weiguo Zhou As Independent Director Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - Against
6 Approve Re-appointment of Deloitte Touche Tohmatsu
Certified Public Accountants LLP As Auditor Management For Voted - For
REPSOL SA
SECURITY ID: E8471S130 TICKER: REP
Meeting Date: 18-May-17 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 for Fy 2017 Management For Voted - For
5 Appoint PricewaterhouseCoopers As Auditor for Fy
2018, 2019 and 2020 Management For Voted - For
6 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
7 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
8 Authorize Issuance of Non-convertible And/or
Convertible Bonds, Debentures, Warrants, and Other
Debt Securities Up to Eur 8.4 Billion with
Exclusion of Preemptive Rights Up to 20 Percent of
Capital Management For Voted - For
9 Reelect Rene Dahan As Director Management For Voted - For
10 Reelect Manuel Manrique Cecilia As Director Management For Voted - For
11 Reelect Luis Suarez De Lezo Mantilla As Director Management For Voted - For
12 Ratify Appointment of and Elect Antonio Massanell
Lavilla As Director Management For Voted - For
13 Elect Maite Ballester Fornes As Director Management For Voted - For
14 Elect Isabel Torremocha Ferrezuelo As Director Management For Voted - For
15 Elect Mariano Marzo Carpio As Director Management For Voted - For
16 Advisory Vote on Remuneration Report Management For Voted - For
17 Approve Share Price Performance As Ceo's 2017 Bonus
Metric Management For Voted - For
18 Approve Inclusion of A Target Related to the
Performance of the Total Shareholder Return in the
2017-2020 Long Term Multi-year Variable
Remuneration Plan Management For Voted - For
19 Approve Partial Settlement of Outstanding Long Term
Incentive Awards in Company Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
20 Approve Remuneration Policy Management For Voted - For
21 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
RESONA HOLDINGS, INC.
SECURITY ID: J6448E106 TICKER: 8308
Meeting Date: 23-Jun-17 Meeting Type: Annual
1 Amend Articles to Remove Provisions on Non-common
Shares Management For Voted - For
2.1 Elect Director Higashi, Kazuhiro Management For Voted - For
2.2 Elect Director Kan, Tetsuya Management For Voted - For
2.3 Elect Director Hara, Toshiki Management For Voted - For
2.4 Elect Director Isono, Kaoru Management For Voted - Split
2.5 Elect Director Arima, Toshio Management For Voted - For
2.6 Elect Director Sanuki, Yoko Management For Voted - For
2.7 Elect Director Urano, Mitsudo Management For Voted - For
2.8 Elect Director Matsui, Tadamitsu Management For Voted - For
2.9 Elect Director Sato, Hidehiko Management For Voted - For
2.10 Elect Director Baba, Chiharu Management For Voted - For
3 Amend Articles to Hand Over Petition Calling for
Refraining of Strongly Pursuing Negative Interest
Rate Policy to Governor of the Bank of Japan Shareholder Against Voted - Against
4 Amend Articles to Require Individual Compensation
Disclosure for Directors Shareholder Against Voted - Split
5 Amend Articles to Separate Chairman of the Board
and Ceo Shareholder Against Voted - Split
6 Amend Articles to Create System That Enables
Employees to be Reinstated After Running for Office
in National Elections, Local Assembly Elections,
and Elections for the Heads of Local Governments Shareholder Against Voted - Against
7 Amend Articles to Require Company to Urge
Subsidiaries Owning Shares in Allied Firms to Vote
Shares Appropriately Shareholder Against Voted - Split
8 Amend Articles to Disclose Director Training Policy Shareholder Against Voted - Against
9 Amend Articles to Add Provisions on Communications
and Responses Between Shareholders and Directors Shareholder Against Voted - Against
10 Amend Articles to Add Provisions Allowing
Shareholders to Nominate Director Candidates to
Nomination Committee and Its Equal Treatment Shareholder Against Voted - Against
11 Amend Articles to Allow Inclusion of Shareholder
Proposals in Convocation Notice with the Upper
Limit of 100 at Minimum Shareholder Against Voted - Against
12 Amend Articles to Establish Liaison for Reporting
Concerns to Audit Committee Shareholder Against Voted - Against
13 Amend Articles to Mandate Holding of Meetings
Consisting Solely of Outside Directors Shareholder Against Voted - Against
14 Amend Articles to Add Provisions on Recruitment and
Offer of Senior Positions to Women Who Interrupted
Their Careers for Childbirth Shareholder Against Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Amend Articles to Prohibit Discriminatory Treatment
of Activist Investors Shareholder Against Voted - Against
16 Amend Articles to Establish Special Committee on
Expressing the Company's Opinion on Recent Actions
by Justice Minister Katsutoshi Kaneda Shareholder Against Voted - Against
17 Amend Articles to Establish Special Investigation
Committee on Loans to K.k. Kenko Shareholder Against Voted - Against
18 Remove Director Mitsudo Urano from Office Shareholder Against Voted - Against
19 Amend Articles to Establish Special Investigation
Committee on Director Mitsudo Urano Shareholder Against Voted - Against
20 Appoint Shareholder Director Nominee Lucian Bebchuk
in Place of Mitsudo Urano Shareholder Against Voted - Against
REXEL
SECURITY ID: F7782J366 TICKER: RXL
Meeting Date: 23-May-17 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
0.40 Per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-party
Transactions Management For Voted - For
5 Approve Additional Pension Scheme Agreement with
Patrick Berard, Ceo Management For Voted - For
6 Approve Severance Agreement with Catherine
Guillouard, Vice-ceo Management For Voted - For
7 Approve Remuneration Policy of Ceo Management For Voted - For
8 Approve Remuneration Policy of Vice-ceo Management For Voted - For
9 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
10 Non-binding Vote on Compensation of Rudy Provoost,
Chairman and Ceo Until June 30, 2016 Management For Voted - For
11 Non-binding Vote on Compensation of Patrick Berard,
Ceo from July 1, 2016 Management For Voted - For
12 Non-binding Vote on Compensation of Catherine
Guillouard, Vice-ceo Management For Voted - For
13 Non-binding Vote on Compensation of Francois
Henrot, Chairman of the Board from July 1, 2016 to
September 30, 2016 Management For Voted - For
14 Non-binding Vote on Compensation of Ian Meakins,
Chairman of the Board from October 1, 2016 Management For Voted - For
15 Ratify Appointment of Ian Meakins As Director Management For Voted - For
16 Reelect Ian Meakins As Director Management For Voted - For
17 Reelect Francois Henrot As Director Management For Voted - For
18 Ratify Appointment of Agnes Touraine As Director Management For Voted - For
19 Elect Patrick Berard As Director Management For Voted - For
20 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
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 720 Million Management For Voted - For
23 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Eur 140 Million Management For Voted - For
24 Approve Issuance of Equity Or Equity-linked
Securities for Up to 20 Percent of Issued Capital
Per Year Reserved for Qualified Investors Or
Restricted Number of Investors, Up to Aggregate
Nominal Amount of Eur 140 Million Management For Voted - For
25 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 22-24 Management For Voted - For
26 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority Without Preemptive Rights Under Items 23
and 24 Management For Voted - For
27 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind 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 for International Employees Management For Voted - For
30 Authorize Capitalization of Reserves of Up to Eur
200 Million for Bonus Issue Or Increase in Par Value Management For Voted - For
31 Amend Article 19 of Bylaws Re: Age Limit of Ceo Management For Voted - For
32 Amend Article 16 of Bylaws Re: Age Limit of Chairman Management For Voted - For
33 Amend Article 14 of Bylaws Re: Election of Employee
Representative to the Board Management For Voted - For
34 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
RICOH CO. LTD.
SECURITY ID: J64683105 TICKER: 7752
Meeting Date: 16-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 12.5 Management For Voted - For
2.1 Appoint Statutory Auditor Osawa, Hiroshi Management For Voted - For
2.2 Appoint Statutory Auditor Ota, Yo Management For Voted - For
3 Approve Annual Bonus Management For Voted - Against
RICOH COMPANY,LTD.
SECURITY ID: 4738471 4741071 5746321 6738220 B17KWM5 B3BJL58 BHZL523
Meeting Date: 16-Jun-17
1 Approve Appropriation of Surplus Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.1 Appoint A Corporate Auditor Osawa, Hiroshi Management For Voted - For
2.2 Appoint A Corporate Auditor Ota, Yo Management For Voted - For
3 Approve Payment of Bonuses to Directors Management For Voted - Against
RIGHTMOVE PLC
SECURITY ID: G75657109 TICKER: RMV
Meeting Date: 09-May-17 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 Reappoint KPMG LLP As Auditors Management For Voted - For
6 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
7 Re-elect Scott Forbes 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 Ashley Martin As Director Management For Voted - For
12 Re-elect Rakhi Goss-custard As Director Management For Voted - For
13 Elect Jacqueline De Rojas 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 Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise Eu Political Donations and Expenditure Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
20 Approve Deferred Share Bonus Plan Management For Voted - For
21 Approve Sharesave Plan Management For Voted - For
RINNAI CORP.
SECURITY ID: J65199101 TICKER: 5947
Meeting Date: 28-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 44 Management For Voted - For
2.1 Elect Director Hayashi, Kenji Management For Voted - For
2.2 Elect Director Naito, Hiroyasu Management For Voted - For
2.3 Elect Director Narita, Tsunenori Management For Voted - For
2.4 Elect Director Kosugi, Masao Management For Voted - For
2.5 Elect Director Kondo, Yuji Management For Voted - For
2.6 Elect Director Matsui, Nobuyuki Management For Voted - For
2.7 Elect Director Kamio, Takashi Management For Voted - For
3 Appoint Alternate Statutory Auditor Ishikawa,
Yoshiro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RIO TINTO LTD.
SECURITY ID: Q81437107 TICKER: RIO
Meeting Date: 04-May-17 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 Approve the Potential Termination of Benefits for
Australian Law Purposes Management For Voted - For
5 Elect Megan Clark As Director Management For Voted - For
6 Elect David Constable As Director Management For Voted - For
7 Elect Jan Du Plessis As Director Management For Voted - For
8 Elect Ann Godbehere As Director Management For Voted - For
9 Elect Simon Henry As Director Management For Voted - For
10 Elect Jean-sebastien Jacques As Director Management For Voted - For
11 Elect Sam Laidlaw As Director Management For Voted - For
12 Elect Michael L'estrange As Director Management For Voted - For
13 Elect Chris Lynch As Director Management For Voted - For
14 Elect Paul Tellier As Director Management For Voted - For
15 Elect Simon Thompson As Director Management For Voted - For
16 Elect John Varley As Director Management For Voted - For
17 Appoint PricewaterhouseCoopers LLP As Auditors of
the Company Management For Voted - For
18 Authorize Board to Fix Remuneration of the Auditors Management For Voted - For
19 Approve Political Donations Management For Voted - For
20 Approve the Renewal of Off- Market and On-market
Share Buyback Authorities Management For Voted - For
Meeting Date: 29-Jun-17 Meeting Type: Special
1 Approve the Proposed Disposal of Coal & Allied
Industries Limited Management For Voted - For
RIO TINTO PLC
SECURITY ID: G75754104 TICKER: RIO
Meeting Date: 12-Apr-17 Meeting Type: Annual
Resolutions 1 to 19 Will be Voted on by Rio Tinto
PLC and Rio Tinto Limited Shareholders As A Joint
Electorate Management Non-Voting
Resolutions 20 to 23 Will be Voted on by Rio Tinto
PLC Shareholders Only Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report for UK Law Purposes Management For Voted - For
3 Approve Remuneration Report for Australian Law
Purposes Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve the Potential Termination of Benefits for
Australian Law Purposes Management For Voted - For
5 Re-elect Megan Clark As Director Management For Voted - For
6 Elect David Constable As Director Management For Voted - For
7 Re-elect Jan Du Plessis As Director Management For Voted - For
8 Re-elect Ann Godbehere As Director Management For Voted - For
9 Elect Simon Henry As Director Management For Voted - For
10 Elect Jean-sebastien Jacques As Director Management For Voted - For
11 Elect Sam Laidlaw As Director Management For Voted - For
12 Re-elect Michael L'estrange As Director Management For Voted - For
13 Re-elect Chris Lynch As Director Management For Voted - For
14 Re-elect Paul Tellier As Director Management For Voted - For
15 Re-elect Simon Thompson As Director Management For Voted - For
16 Re-elect John Varley 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 the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
Meeting Date: 27-Jun-17 Meeting Type: Special
1 Approve Disposal of Coal & Allied Industries
Limited to Yancoal Australia Limited Management For Voted - For
RITCHIE BROS. AUCTIONEERS INCORPORATED
SECURITY ID: 767744105 TICKER: RBA
Meeting Date: 01-May-17 Meeting Type: Annual/Special
1.1 Elect Director Beverley Anne Briscoe Management For Voted - For
1.2 Elect Director Robert George Elton Management For Voted - For
1.3 Elect Director Erik Olsson Management For Voted - For
1.4 Elect Director Eric Patel Management For Voted - For
1.5 Elect Director Edward Baltazar Pitoniak Management For Voted - For
1.6 Elect Director Sarah Elizabeth Raiss Management For Voted - For
1.7 Elect Director Ravichandra K. Saligram Management For Voted - For
1.8 Elect Director Christopher Zimmerman Management For Voted - For
2 Approve Ernst & Young LLP As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Restricted Stock Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ROAD KING INFRASTRUCTURE LTD.
SECURITY ID: G76058109 TICKER: 1098
Meeting Date: 18-May-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Zen Wei Pao, William As Director Management For Voted - For
3b Elect Zen Wei Peu, Derek As Director Management For Voted - For
3c Elect Lau Sai Yung As Director Management For Voted - Against
3d Authorize Board to Fix the Remuneration of Directors Management For Voted - For
4 Approve Deloitte Touche Tohmatsu As Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - Against
5A Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - Against
5B Authorize Repurchase of Issued Share Capital Management For Voted - For
5C Authorize Reissuance of Repurchased Shares Management For Voted - Against
6 Amend Bye-laws of the Company Management For Voted - For
Meeting Date: 07-Jun-17
1 Approve Proposed Spin-off and Related Transactions Management For Voted - For
2 Adopt Rke Share Option Scheme Management For Voted - Against
ROHM CO. LTD.
SECURITY ID: J65328122 TICKER: 6963
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 80 Management For Voted - For
2.1 Elect Director Sawamura, Satoshi Management For Voted - For
2.2 Elect Director Azuma, Katsumi Management For Voted - For
2.3 Elect Director Fujiwara, Tadanobu Management For Voted - For
2.4 Elect Director Matsumoto, Isao Management For Voted - For
2.5 Elect Director Yamazaki, Masahiko Management For Voted - For
2.6 Elect Director Sakai, Masaki Management For Voted - For
2.7 Elect Director Sato, Kenichiro Management For Voted - For
2.8 Elect Director Kawamoto, Hachiro Management For Voted - For
2.9 Elect Director Nishioka, Koichi Management For Voted - For
2.10 Elect Director Suenaga, Yoshiaki Management For Voted - For
ROLLS-ROYCE HOLDINGS PLC
SECURITY ID: G76225104 TICKER: RR.
Meeting Date: 04-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Remuneration Report Management For Voted - For
4 Elect Stephen Daintith As Director Management For Voted - For
5 Re-elect Ian Davis As Director Management For Voted - For
6 Re-elect Warren East As Director Management For Voted - For
7 Re-elect Lewis Booth As Director Management For Voted - For
8 Re-elect Ruth Cairnie As Director Management For Voted - For
9 Re-elect Sir Frank Chapman As Director Management For Voted - For
10 Re-elect Irene Dorner As Director Management For Voted - For
11 Re-elect Lee Hsien Yang As Director Management For Voted - For
12 Re-elect Bradley Singer As Director Management For Voted - For
13 Re-elect Sir Kevin Smith As Director Management For Voted - For
14 Re-elect Jasmin Staiblin As Director Management For Voted - For
15 Reappoint KPMG LLP As Auditors Management For Voted - For
16 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
17 Approve Payment to Shareholders Management For Voted - For
18 Authorise Eu Political Donations and Expenditure Management For Voted - For
19 Approve Long-term Incentive Plan Management For Voted - For
20 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
21 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Adopt New Articles of Association Management For Voted - For
ROTORK PLC
SECURITY ID: G76717126 TICKER: ROR
Meeting Date: 28-Apr-17 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 Gary Bullard As Director Management For Voted - For
4 Re-elect Jonathan Davis As Director Management For Voted - For
5 Re-elect Peter France As Director Management For Voted - For
6 Re-elect Sally James As Director Management For Voted - For
7 Re-elect Martin Lamb As Director Management For Voted - For
8 Re-elect Lucinda Bell As Director Management For Voted - For
9 Reappoint Deloitte 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 - For
12 Approve Remuneration Policy Management For Voted - For
13 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
14 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
15 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
17 Authorise 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ROYAL BANK OF SCOTLAND GROUP PLC
SECURITY ID: G7S86Z172 TICKER: RBS
Meeting Date: 11-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Re-elect Howard Davies As Director Management For Voted - For
5 Re-elect Ross Mcewan As Director Management For Voted - For
6 Re-elect Ewen Stevenson As Director Management For Voted - For
7 Re-elect Sandy Crombie As Director Management For Voted - For
8 Elect Frank Dangeard As Director Management For Voted - For
9 Re-elect Alison Davis As Director Management For Voted - For
10 Re-elect Morten Friis As Director Management For Voted - For
11 Re-elect Robert Gillespie As Director Management For Voted - For
12 Re-elect Penny Hughes As Director Management For Voted - For
13 Re-elect Brendan Nelson As Director Management For Voted - For
14 Re-elect Baroness Noakes As Director Management For Voted - For
15 Re-elect Mike Rogers As Director Management For Voted - For
16 Elect Mark Seligman As Director Management For Voted - For
17 Reappoint Ernst & Young LLP As Auditors Management For Voted - For
18 Authorise the Group 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 Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
22 Authorise Issue of Equity in Relation to the Issue
of Equity Convertible Notes Management For Voted - For
23 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with the Issue of Equity
Convertible Notes Management For Voted - For
24 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
25 Authorise Eu Political Donations and Expenditure Management For Voted - For
26 Authorise Market Purchase of Ordinary Shares Management For Voted - For
27 Approve Cancellation of Share Premium Account and
Capital Redemption Reserve Management For Voted - For
28 Approve Sharesave Plan Management For Voted - For
ROYAL BOSKALIS WESTMINSTER N.V.
SECURITY ID: B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BQ37NZ5
Meeting Date: 10-May-17
4.A Discussion and Adoption of the Financial Statements
for the Financial Year 2016 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.B Dividend Proposal: in That Framework the Proposal
Will be Submitted to the Agm to Distribute A
Dividend of Eur 1.00 Per Share in the Form of
Ordinary Shares in the Company, Unless A
Shareholder Opts to Receive Cash Dividend Management For Voted - For
6 Discharge of the Members of the Board of Management
in Respect of the Management Activities of the
Board of Management Over the Past Financial Year Management For Voted - For
7 Discharge of the Members of the Supervisory Board
for the Supervision of the Management Activities of
the Board of Management Over the Past Financial Year Management For Voted - For
8 Authorization to the Board of Management to Have
the Company Acquire Shares in the Capital of the
Company Management For Voted - Against
ROYAL DUTCH SHELL PLC
SECURITY ID: G7690A100 TICKER: RDSA
Meeting Date: 23-May-17 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 Policy Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Elect Catherine Hughes As Director Management For Voted - For
5 Elect Roberto Setubal As Director Management For Voted - For
6 Re-elect Ben Van Beurden As Director Management For Voted - For
7 Re-elect Guy Elliott As Director Management For Voted - For
8 Re-elect Euleen Goh As Director Management For Voted - For
9 Re-elect Charles Holliday As Director Management For Voted - For
10 Re-elect Gerard Kleisterlee As Director Management For Voted - For
11 Re-elect Sir Nigel Sheinwald As Director Management For Voted - For
12 Re-elect Linda Stuntz As Director Management For Voted - For
13 Elect Jessica Uhl As Director Management For Voted - For
14 Re-elect Hans Wijers As Director Management For Voted - For
15 Re-elect Gerrit Zalm As Director Management For Voted - For
16 Reappoint Ernst & Young LLP As Auditors Management For Voted - For
17 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Request Shell to Set and Publish Targets for
Reducing Greenhouse Gas (ghg) Emissions Shareholder Against Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ROYAL DUTCH SHELL PLC, LONDON
SECURITY ID: B03MM40 B09CBN6 B0DX3B7 B0F7DX9 B1SSBM1 BYQ7YD3
Meeting Date: 23-May-17
1 That the Company's Annual Accounts for the
Financial Year Ended December 31, 2016, Together
with the Directors' Report and the Auditor's Report
on Those Accounts, be Received Management For Voted - For
2 That the Directors' Remuneration Policy, Set Out on
Pages 96 to 103 of the Directors' Remuneration
Report, be Approved Management For Voted - Against
3 That the Directors' Remuneration Report, Excluding
the Directors' Remuneration Policy Set Out on Pages
96 to 103 of the Directors' Remuneration Report,
for the Year Ended December 31, 2016, be Approved Management For Voted - Against
4 That Catherine Hughes be Appointed As A Director of
the Company with Effect from June 1, 2017 Management For Voted - For
5 That Roberto Setubal be Appointed As A Director of
the Company with Effect from October 1, 2017 Management For Voted - For
6 That Ben Van Beurden be Reappointed As A Director
of the Company Management For Voted - For
7 That Guy Elliott be Reappointed As A Director of
the Company Management For Voted - For
8 That Euleen Goh be Reappointed As A Director of the
Company Management For Voted - Against
9 That Charles O. Holliday be Reappointed As A
Director of the Company Management For Voted - For
10 That Gerard Kleisterlee be Reappointed As A
Director of the Company Management For Voted - Against
11 That Sir Nigel Sheinwald be Reappointed As A
Director of the Company Management For Voted - For
12 That Linda G. Stuntz be Reappointed As A Director
of the Company Management For Voted - For
13 That Jessica Uhl be Reappointed As A Director of
the Company Management For Voted - For
14 That Hans Wijers be Reappointed As A Director of
the Company Management For Voted - For
15 That Gerrit Zalm be Reappointed As A Director of
the Company Management For Voted - For
16 That Ernst & Young LLP be Reappointed As Auditor of
the Company to Hold Office Until the Conclusion of
the Next Agm of the Company Management For Voted - For
17 That the Audit Committee of the Board be Authorised
to Determine the Remuneration of the Auditor for
2017 Management For Voted - For
18 That the Board be Generally and Unconditionally
Authorised, in Substitution for All Subsisting
Authorities, to Allot Shares in the Company, and to
Grant Rights to Subscribe for Or to Convert Any
Security Into Shares in the Company, Up to an
Aggregate Nominal Amount of Eur 190 Million, and to
List Such Shares Or Rights on Any Stock Exchange,
Such Authorities to Apply Until the Earlier of the
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Close of Business on August 23, 2018, and the End
of the Next Agm of the Company (unless Previously
Renewed, Revoked Or Varied by the Company in
General Meeting) But, in Each Case, During This
Period the Company May Make Offers and Enter Into
Agreements Which Would, Or Might, Require Shares to
be Allotted Or Rights to Subscribe for Or to
Convert Securities Into Shares to be Granted After
the Authority Ends and the Board May Allot Shares
Or Grant Rights to Subscribe for Or to Convert
Securities Into Shares Under Any Such Offer Or
Agreement As If the Authority Had Not Ended Management For Voted - Against
19 That If Resolution 18 is Passed, the Board be Given
Power to Allot Equity Securities (as Defined in the
Companies Act 2006) for Cash Under the Authority
Given by That Resolution And/or to Sell Ordinary
Shares Held by the Company As Treasury Shares for
Cash As If Section 561 of the Companies Act 2006
Did Not Apply to Any Such Allotment Or Sale, Such
Power to be Limited: (a) to the Allotment of Equity
Securities and Sale of Treasury Shares for Cash in
Connection with an Offer Of, Or Invitation to Apply
For, Equity Securities: (i) to Ordinary
Shareholders in Proportion (as Nearly As May be
Practicable) to Their Existing Holdings; and (ii)
to Holders of Other Equity Securities, As Required
by the Rights of Those Securities Or, As the Board
Otherwise Considers Necessary, and So That the
Board May Impose Any Limits Or Restrictions and
Make Any Arrangements Which It Considers Necessary
Or Appropriate to Deal with Treasury Shares,
Fractional Entitlements, Record Dates, Or Legal Or
Practical Problems Arising in Any Overseas
Territory, the Requirements of Any Regulatory Body
Or Stock Exchange Or Any Other Matter Whatsoever;
and (b) to the Allotment of Equity Securities Or
Sale of Treasury Shares (otherwise Than Under
Paragraph (a) Above) Up to A Nominal Amount of Eur
28 Million, Such Power to Apply Until the Earlier
of the Close of Business on August 23, 2018, and
the End of the Next Agm of the Company But, in Each
Case, Prior to Its Expiry the Company May Make
Offers, and Enter Into Agreements, Which Would, Or
Might, Require Equity Securities to be Allotted
(and Treasury Shares to be Sold) After the Power
Expires and the Board May Allot Equity Securities
(and Sell Treasury Shares) Under Any Such Offer Or
Agreement As If the Power Had Not Expired Management For Voted - For
20 That the Company be Authorised for the Purposes of
Section 701 of the Companies Act 2006 to Make One
Or More Market Purchases (as Defined in Section
693(4) of the Companies Act 2006) of Its Ordinary
Shares of Eur 0.07 Each ("ordinary Shares"), Such
Authority to be Limited: (a) to A Maximum Number of
817 Million Ordinary Shares; (b) by the Condition
That the Minimum Price Which May be Paid for an
Ordinary Share is Eur 0.07 and the Maximum Price
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Which May be Paid for an Ordinary Share is the
Higher Of: (i) an Amount Equal to 5% Above the
Average Market Value of an Ordinary Share for the
Five Business Days Immediately Preceding the Day on
Which That Ordinary Share is Contracted to be
Purchased; and (ii) the Higher of the Price of the
Last Independent Trade and the Highest Current
Independent Bid on the Trading Venues Where the
Purchase is Carried Out, in Each Case, Exclusive of
Expenses; Such Authority to Apply Until the Earlier
of the Close of Business on August 23, 2018, and
the End of the Next Agm of the Company But in Each
Case So That the Company May Enter Into A Contract
to Purchase Ordinary Shares Which Will Or May be
Completed Or Executed Wholly Or Partly After the
Authority Ends and the Company May Purchase
Ordinary Shares Pursuant to Any Such Contract As If
the Authority Had Not Ended Management For Voted - Against
21 Please Note That This Resolution is A Shareholder
Proposal: the Company Has Received Notice Pursuant
to the UK Companies Act 2006 of the Intention to
Move the Resolution Set Forth on Page 6 and
Incorporated Herein by Way of Reference at the
Company's 2017 Agm. the Resolution Has Been
Requisitioned by A Group of Shareholders and Should
be Read Together with Their Statement in Support of
Their Proposed Resolution, Also Set Forth on Page
6, As It Provides More Detail on the Breadth of
Actions Such Resolution Would Require of the Company Shareholder Against Voted - Against
ROYAL MAIL PLC
SECURITY ID: G7368G108 TICKER: RMG
Meeting Date: 21-Jul-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 Peter Long As Director Management For Voted - For
6 Re-elect Moya Greene As Director Management For Voted - For
7 Re-elect Matthew Lester As Director Management For Voted - For
8 Re-elect Nick Horler As Director Management For Voted - For
9 Re-elect Cath Keers As Director Management For Voted - For
10 Re-elect Paul Murray As Director Management For Voted - For
11 Re-elect Orna Ni-chionna As Director Management For Voted - For
12 Re-elect Les Owen As Director Management For Voted - For
13 Reappoint KPMG LLP As Auditors Management For Voted - For
14 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
15 Authorise Eu Political Donations and Expenditure Management For Voted - For
16 Approve Long Term Incentive Plan Management For Voted - For
17 Approve Deferred Share Bonus Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
21 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
RSA INSURANCE GROUP PLC
SECURITY ID: G7705H157 TICKER: RSA
Meeting Date: 05-May-17 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 Martin Scicluna As Director Management For Voted - For
6 Re-elect Stephen Hester As Director Management For Voted - For
7 Re-elect Scott Egan As Director Management For Voted - For
8 Re-elect Alastair Barbour As Director Management For Voted - For
9 Re-elect Kath Cates As Director Management For Voted - For
10 Re-elect Enrico Cucchiani As Director Management For Voted - For
11 Elect Isabel Hudson As Director Management For Voted - For
12 Re-elect Hugh Mitchell As Director Management For Voted - For
13 Re-elect Joseph Streppel As Director Management For Voted - For
14 Re-elect Martin Strobel As Director Management For Voted - For
15 Reappoint KPMG LLP As Auditors Management For Voted - For
16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17 Authorise Eu Political Donations and Expenditure Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
21 Authorise Issue of Equity in Connection with the
Issue of Mandatory Convertible Securities Management For Voted - For
22 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with the Issue of Mandatory
Convertible Securities Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
RTL GROUP S.A.
SECURITY ID: L80326108 TICKER: 006146252
Meeting Date: 19-Apr-17 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Receive Board's and Auditor's Reports Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Resignations of Anke Sch[]ferkordt and
Jacques Santer As Directors Management For Voted - For
5.2 Elect Bert Habets As Executive Director Management For Voted - For
5.3 Elect Jean-louis Schiltz As Non-executive Director Management For Voted - Against
5.4 Renew Appointment of PricewaterhouseCoopers As
Auditor Management For Voted - For
6 Transact Other Business (non-voting) Management Non-Voting
Meeting Date: 19-Apr-17 Meeting Type: Special
Special Meeting Agenda Management Non-Voting
1 Approve Various Amendments to the Company's
Articles Re: Legislative Updates Management For Voted - For
RUENTEX INDUSTRIES LTD.
SECURITY ID: Y7367H107 TICKER: 2915
Meeting Date: 22-Jun-17 Meeting Type: Annual
1 Approve Business Operations Report and Financial
Statements Management For Voted - For
2 Approve Plan on Profit Distribution Management For Voted - For
3 Amend Procedures Governing the Acquisition Or
Disposal of Assets Management For Voted - For
4 Approve Cash Distribution from Legal Reserve Shareholder None Voted - For
5 Other Business Management None Voted - Against
RWE AG
SECURITY ID: D6629K109 TICKER: RWE
Meeting Date: 27-Apr-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (non-voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of Eur
0.13 Per Preferred Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
5 Approve Remuneration System for Management Board
Members Management For Voted - For
6 Ratify PricewaterhouseCoopers Gmbh As Auditors for
Fiscal 2017 Management For Voted - For
7 Ratify PricewaterhouseCoopers Gmbh As Auditors for
Half-year and Quarterly Reports 2017 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8.1 Elect Monika Kircher to the Supervisory Board Management For Voted - For
8.2 Elect Ute Gerbaulet to the Supervisory Board Management For Voted - For
9 Approve Affiliation Agreement with Subsidiary Rwe
Downstream Beteiligungs Gmbh Management For Voted - For
RYMAN HEALTHCARE LTD.
SECURITY ID: Q8203F106 TICKER: RYM
Meeting Date: 27-Jul-16 Meeting Type: Annual
1 Elect George Savvides As Director Management For Voted - For
2 Elect David Kerr As Director Management For Voted - For
3 Elect Kevin Hickman As Director Management For Voted - For
4 Authorize the Board to Fix Remuneration of the
Auditors Management For Voted - For
5 Approve the Increase in Maximum Aggregate
Remuneration of Directors Management For Voted - For
RYOHIN KEIKAKU CO. LTD.
SECURITY ID: J6571N105 TICKER: 7453
Meeting Date: 24-May-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 156 Management For Voted - For
2.1 Elect Director Matsuzaki, Satoru Management For Voted - For
2.2 Elect Director Okazaki, Satoshi Management For Voted - For
2.3 Elect Director Yamamoto, Yuki Management For Voted - For
2.4 Elect Director Shimizu, Satoshi Management For Voted - For
2.5 Elect Director Endo, Isao Management For Voted - For
S-1 CORP.
SECURITY ID: Y75435100 TICKER: A012750
Meeting Date: 24-Mar-17 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Two Inside Directors and One Non-independent
Non-executive Director Management For Voted - For
3 Appoint Takakura Kenshu As Internal Auditor Management For Voted - Against
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5 Authorize Board to Fix Remuneration of Internal
Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SABMILLER PLC
SECURITY ID: G77395104 TICKER: SAB
Meeting Date: 21-Jul-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 Jan Du Plessis As Director Management For Voted - For
4 Re-elect Alan Clark As Director Management For Voted - For
5 Elect Domenic De Lorenzo As Director Management For Voted - For
6 Re-elect Mark Armour As Director Management For Voted - For
7 Re-elect Dave Beran As Director Management For Voted - For
8 Re-elect Geoffrey Bible As Director Management For Voted - For
9 Re-elect Dinyar Devitre As Director Management For Voted - For
10 Re-elect Guy Elliott As Director Management For Voted - For
11 Re-elect Lesley Knox As Director Management For Voted - For
12 Re-elect Trevor Manuel 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 General Meeting with
Two Weeks' Notice Management For Voted - Against
Meeting Date: 28-Sep-16 Meeting Type: Court
Court Meeting Management Non-Voting
1 Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 28-Sep-16 Meeting Type: Special
1 Approve Matters Relating to the Acquisition of
Sabmiller PLC by Anheuser-busch Inbev Sa/nv Management For Voted - For
SAERON AUTOMOTIVE CORP.
SECURITY ID: Y7543N101 TICKER: A075180
Meeting Date: 24-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Two Inside Directors, One Non-independent
Non-executive Director and One Outside Director Management For Voted - For
3 Appoint Park Han-soon As Internal Auditor Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5 Authorize Board to Fix Remuneration of Internal
Auditors Management For Voted - For
SAFRAN
SECURITY ID: F4035A557 TICKER: SAF
Meeting Date: 15-Jun-17 Meeting Type: Annual/Special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
Shareholder Proposals Submitted by Fcpe Safran
Investissement Management Non-Voting
A Authorize Up to 0.6 Percent of Issued Capital for
Use in Restricted Stock Plans Reserved for All
Employees Shareholder Against Voted - Against
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of Eur
1.52 Per Share Management For Voted - For
4 Approve Additional Pension Scheme Agreement with
Ross Mcinnes, Chairman of the Board Management For Voted - Against
5 Approve Additional Pension Scheme Agreement with
Philippe Petitcolin, Ceo Management For Voted - For
6 Approve Auditors' Special Report on Related-party
Transactions Management For Voted - For
7 Reelect Odile Desforges As Director Management For Voted - For
8 Elect Helene Auriol Potier As Director Management For Voted - For
9 Elect Patrick Pelata As Director Management For Voted - For
10 Elect Sophie Zurquiyah As Director Management For Voted - For
11 Non-binding Vote on Compensation of Ross Mcinnes,
Chairman of the Board Management For Voted - For
12 Non-binding Vote on Compensation of Philippe
Petitcolin, Ceo Management For Voted - For
13 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
14 Approve Remuneration Policy of Ceo Management For Voted - For
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
16 Amend Article 25 of Bylaws Re: Age Limit of Ceo and
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 20 Million Management For Voted - For
18 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Eur 8 Million Management For Voted - For
19 Authorize Capital Increase of Up to Eur 8 Million
for Future Exchange Offers Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
20 Approve Issuance of Equity Or Equity-linked
Securities for Private Placements, Up to Aggregate
Nominal Amount of Eur 8 Million Management For Voted - For
21 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 17 to 20 Management For Voted - For
22 Authorize Capitalization of Reserves of Up to Eur
12.5 Million for Bonus Issue Or Increase in Par
Value Management For Voted - For
23 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 8 Million, Including in the
Event of A Public Tender Offer Or Share Exchange
Offer Management For Voted - Against
24 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Eur 8 Million,
Including in the Event of A Public Tender Offer Or
Share Exchange Offer Management For Voted - Against
25 Authorize Capital Increase of Up to Eur 8 Million
for Future Exchange Offers, Including in the Event
of A Public Tender Offer Or Share Exchange Offer Management For Voted - Against
26 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 8 Million, Including in the
Event of A Public Tender Offer Or Share Exchange
Offer Management For Voted - Against
27 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 23 to 26, Including
in the Event of A Public Tender Offer Or Share
Exchange Offer Management For Voted - Against
28 Authorize Capitalization of Reserves of Up to Eur 8
Million for Bonus Issue Or Increase in Par Value,
Including in the Event of A Public Tender Offer Or
Share Exchange Offer Management For Voted - Against
29 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
30 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
31 Authorize Up to 0.4 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
32 Authorize New Class of Preferred Stock (actions De
Preference A) and Amend Bylaws Accordingly Management For Voted - For
33 Authorize Issuance of Preferred Stock Up to Eur 8
Million for Future Exchange Offers Management For Voted - For
34 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SAIPEM
SECURITY ID: T82000117 TICKER: SPM
Meeting Date: 28-Apr-17 Meeting Type: Annual/Special
Appoint Internal Statutory Auditors (slate
Election) - Choose One of the Following Slates Management Non-Voting
Extraordinary Business Management Non-Voting
Management Proposals Management Non-Voting
Ordinary Business Management Non-Voting
Shareholder Proposal Submitted by Eni and Cdp Equity Management Non-Voting
A Deliberations on Possible Legal Action Against
Directors If Presented by Shareholders Management None Voted - Split
1 Approve Share Consolidation Management For Voted - For
1.a Accept Financial Statements and Statutory Reports Management For Voted - For
1.b Approve Treatment of Net Loss Management For Voted - For
2 Amend Company Bylaws Management For Voted - For
2.1 Slate Submitted by Eni and Cdp Equity Shareholder None Voted - For
2.2 Slate Submitted by Institutional Investors
(assogestioni) Shareholder None Do Not Vote
3 Appoint Chair of the Board of Statutory Auditors Shareholder None Voted - Against
4 Approve Internal Auditors' Remuneration Shareholder None Voted - For
5 Integrate Remuneration of External Auditors Management For Voted - For
6 Approve Remuneration Policy Management For Voted - For
7 Authorize Share Repurchase Program Management For Voted - For
8 Authorize Reissuance of Repurchased Shares Management For Voted - For
9 Authorize Interruption of the Limitation Period of
Liability Action Against Former Director Management For Voted - For
SAMCHULLY CO.
SECURITY ID: Y7467M105 TICKER: A004690
Meeting Date: 24-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Han Joon-ho As Inside Director Management For Voted - For
2.2 Elect Yoo Jae-gwon As Inside Director Management For Voted - Against
2.3 Elect Park Moo-cheol As Inside Director Management For Voted - Against
2.4 Elect Son Young-rae As Outside Director Management For Voted - For
3 Elect Son Young-rae As A 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
SAMJI ELECTRONICS CO.
SECURITY ID: Y7469S100 TICKER: A037460
Meeting Date: 24-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Joo Dong-ik As Inside Director Management For Voted - Against
3 Amend Articles of Incorporation 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
Auditors Management For Voted - For
SAMPO OYJ
SECURITY ID: X75653109 TICKER: SAMPO
Meeting Date: 27-Apr-17 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector Or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports;
Receive Board's Report; Receive Auditor's Report Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of Eur
2.30 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
Eur 175,000 for Chairman, Eur115,000 for Vice
Chairman, Eur 90,000 for Other Directors; Approve
Remuneration for Committee Work Management For Voted - For
11 Fix Number of Directors at Eight Management For Voted - For
12 Reelect Christian Clausen, Jannica Fagerholm, Adine
Grate Ax[]n, Veli-matti Mattila, Risto Murto, Eira
Palin-lehtinen, Per Arthur S[]rlie and Bj[]rn
Wahlroos 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 Approve That the Rights Attached to Certain Shares
Entered in the Company's Joint Book-entry Account
be Forfeited Management For Voted - For
16 Authorize Share Repurchase Program Management For Voted - For
17 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SAMSUNG ELECTRONICS CO. LTD.
SECURITY ID: Y74718100 TICKER: A005930
Meeting Date: 27-Oct-16 Meeting Type: Special
1 Approve Spin-off Agreement Management For Voted - For
2 Elect Lee Jae-yong As Inside Director Management For Voted - For
Meeting Date: 24-Mar-17 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
SAMSUNG FIRE & MARINE INSURANCE CO.
SECURITY ID: Y7473H108 TICKER: A000810
Meeting Date: 24-Mar-17 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1.1 Elect Ahn Min-soo As Inside Director Management For Voted - For
3.1.2 Elect Hyeon Seong-cheol As Inside Director Management For Voted - For
3.2.1 Elect Moon Hyo-nam As Outside Director Management For Voted - For
3.2.2 Elect Park Dae-dong As Outside Director Management For Voted - For
4.1 Elect Park Se-min As Outside Director to Serve As
Audit Committee Member Management For Voted - For
5.1.1 Elect Cho Dong-geun As Members of Audit Committee Management For Voted - For
5.1.2 Elect Park Dae-dong As Members of Audit Committee Management For Voted - For
6 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SAMYOUNG ELECTRONICS CO. LTD.
SECURITY ID: Y74992101 TICKER: A005680
Meeting Date: 24-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Kim Dae-ho As Inside Director Management For Voted - For
2.2 Elect Kim Eun As Outside Director Management For Voted - For
3 Appoint Seo Young-cheol As Internal Auditor Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
5 Authorize Board to Fix Remuneration of Internal
Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SAN MIGUEL CORPORATION
SECURITY ID: Y75106115 TICKER: SMC
Meeting Date: 13-Jun-17
1a Elect Eduardo M. Cojuangco, Jr. As Director Management For Voted - For
1b Elect Ramon S. Ang As Director Management For Voted - For
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 Jose C. De Venecia, Jr. As Director Management For Voted - Withheld
1h Elect Menardo R. Jimenez As Director Management For Voted - Withheld
1i Elect Estelito P. Mendoza As Director Management For Voted - Withheld
1j Elect Alexander J. Poblador 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 the Minutes of the 2016 Annual
Stockholders' Meeting Management For Voted - For
3 Approve the Annual Report of the Company for Year
Ended Dec. 31, 2016 Management For Voted - For
4 Ratify All Acts and Proceedings of the Board of
Directors and Officers Since the 2016 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: 26-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Sheldon Gary Adelson As Director Management For Voted - For
3b Elect Chiang Yun As Director Management For Voted - For
3c Elect Victor Patrick Hoog Antink As Director Management For Voted - For
3d Elect Kenneth Patrick Chung 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SANDVIK AB
SECURITY ID: W74857165 TICKER: SAND
Meeting Date: 27-Apr-17 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
5 Approve Agenda of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive Financial Statements and Statutory Reports Management Non-Voting
8 Receive President's Report Management Non-Voting
9 Accept Financial Statements and Statutory Reports Management For Voted - For
10 Approve Discharge of Board and President Management For Voted - For
11 Approve Allocation of Income and Dividends of Sek
2.75 Per Share Management For Voted - For
12 Determine Number of Directors (8) and Deputy
Directors (0) of Board; Determine Number of
Auditors (1) and Deputy Auditors Management For Voted - For
13 Approve Remuneration of Directors in the Amount of
Sek 2.2 Million for the Chairman and Sek 630,000
for Other Directors; Approve Remuneration for
Committee Work; Approve Remuneration for Auditor Management For Voted - For
14a Elect Marika Fredriksson As New Director Management For Voted - For
14b Reelect Jennifer Allerton As Director Management For Voted - For
14c Reelect Claes Boustedt As Director Management For Voted - For
14d Reelect Johan Karlstrom As Director Management For Voted - For
14e Reelect Johan Molin As Director Management For Voted - For
14f Reelect Bjorn Rosengren As Director Management For Voted - For
14g Reelect Helena Stjernholm As Director Management For Voted - Split
14h Reelect Lars Westerberg As Director Management For Voted - For
15 Reelect Johan Molin As Chairman of the Board Management For Voted - For
16 Ratify KPMG As Auditors Management For Voted - For
17 Approve Remuneration Policy and Other Terms of
Employment for Executive Management Management For Voted - For
18 Approve Share Matching Plan (lti 2017) Management For Voted - Split
19 Close Meeting Management Non-Voting
SANKYO CO. LTD. (6417)
SECURITY ID: J67844100 TICKER: 6417
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 75 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SANOFI
SECURITY ID: F5548N101 TICKER: SAN
Meeting Date: 10-May-17 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
2.96 Per Share Management For Voted - For
4 Approve Auditors' Special Report on New
Related-party Transactions Management For Voted - For
5 Approve Remuneration of Directors in the Aggregate
Amount of Eur 1.750 Million Management For Voted - For
6 Reelect Fabienne Lecorvaisier As Director Management For Voted - For
7 Elect Bernard Charles As Director Management For Voted - For
8 Elect Melanie Lee As Director Management For Voted - For
9 Approve Remuneration Policy for Chairman of the
Board Management For Voted - For
10 Approve Remuneration Policy for Ceo Management For Voted - For
11 Non-binding Vote on Compensation of Serge Weinberg,
Chairman of the Board Management For Voted - For
12 Non-binding Vote on Compensation of Olivier
Brandicourt, Ceo Management For Voted - For
13 Renew Appointment of PricewaterhouseCoopers Audit
As Auditor Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
15 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 1.289 Billion Management For Voted - For
16 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Eur 240 Million Management For Voted - For
17 Approve Issuance of Equity Or Equity-linked
Securities for Private Placements, Up to Aggregate
Nominal Amount of Eur 240 Million Management For Voted - For
18 Approve Issuance of Debt Securities Giving Access
to New Shares of Subsidiaries And/or Existing
Shares And/or Debt Securities, Up to Aggregate
Amount of Eur 7 Billion Management For Voted - For
19 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
20 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
21 Authorize Capitalization of Reserves of Up to Eur
500 Million for Bonus Issue Or Increase in Par Value Management For Voted - For
22 Authorize 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 Amend Article 11 of Bylaws Re: Board of Directors Management For Voted - For
25 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
SANSIRI PCL
SECURITY ID: Y7511B287 TICKER: SIRI
Meeting Date: 20-Apr-17
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Approve Annual and Directors' Reports Management For Voted - For
3 Approve Financial Statements Management For Voted - For
4 Approve Allocation of Profit and Dividend Payment Management For Voted - For
5.1 Elect Apichart Chutrakul As Director Management For Voted - For
5.2 Elect Srettha Thavisin As Director Management For Voted - For
5.3 Elect Wanchak Buranasiri As Director Management For Voted - For
5.4 Elect Kittichai Raktakanit As Director Management For Voted - For
6 Approve Remuneration of Directors and Sub-committees Management For Voted - For
7 Approve Ey Office Limited As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
8 Authorize Issuance of Debentures Management For Voted - For
9 Other Business Management For Voted - Against
SANTEN PHARMACEUTICAL CO. LTD.
SECURITY ID: J68467109 TICKER: 4536
Meeting Date: 23-Jun-17 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 Ito, Takeshi Management For Voted - For
2.3 Elect Director Tsujimura, Akihiro Management For Voted - For
2.4 Elect Director Taniuchi, Shigeo Management For Voted - For
2.5 Elect Director Katayama, Takayuki Management For Voted - For
2.6 Elect Director Oishi, Kanoko Management For Voted - For
2.7 Elect Director Shintaku, Yutaro Management For Voted - For
SANTOS LTD.
SECURITY ID: Q82869118 TICKER: STO
Meeting Date: 04-May-17 Meeting Type: Annual
Management Proposals Management Non-Voting
Shareholder Proposals Management Non-Voting
2a Elect Peter Roland Coates As A Director Management For Voted - For
2b Elect Guy Michael Cowan As A Director Management For Voted - For
2c Elect Peter Roland Hearl As A Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve the Adoption of Remuneration Report Management For Voted - For
4 Approve the Grant of Share Acquisition Rights to
Kevin Gallagher Management For Voted - For
5a Approve Amendment of Constitution Shareholder Against Voted - Against
5b Approve Strategic Resilience for 2035 and Beyond Shareholder Against Voted - Split
SAP SE
SECURITY ID: D66992104 TICKER: SAP
Meeting Date: 10-May-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (non-voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of Eur
1.25 Per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - Split
5 Ratify KPMG Ag As Auditors for Fiscal 2017 Management For Voted - For
SAP SE, WALLDORF/BADEN
SECURITY ID: 4616889 4846288 4882185 B02NV69 B115107 B23V638 B4KJM86 B92MTZ4 BYL6SX3
Meeting Date: 10-May-17
2 Resolution on the Appropriation of the Retained
Earnings of Fiscal Year 2016: the Distributable
Profit the Distributable Profit in the Amount of
Eur 9,472,776,443.39 Shall be Appropriated As
Follows: Payment of A Dividend of Eur 1.25 Per
Dividend- Entitled No-par Share Eur 800,000,000
Shall be Carried to the Other Reserves. Ex-dividend
Date: May 11, 2017payable Date: May 15, 2017 Management For Voted - For
3 Resolution on the Formal Approval of the Acts of
the Executive Board in Fiscal Year 2016 Management For Voted - For
4 Resolution on the Formal Approval of the Acts of
the Supervisory Board in Fiscal Year 2016 Management For Voted - Against
5 Appointment of the Auditors of the Financial
Statements and Group Annual Financial Statements
for Fiscal Year 2017: KPMG Ag
Wirtschaftsprufungsgesellschaft Management For Voted - For
SAPPI LTD
SECURITY ID: S73544108 TICKER: SAP
Meeting Date: 08-Feb-17
1 Accept Financial Statements and Statutory Reports
for the Year Ended September 2016 Management For Voted - For
1 Approve Non-executive Directors' Fees Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Financial Assistance to Related Or
Inter-related Companies Management For Voted - For
2.1 Re-elect Mike Fallon As Director Management For Voted - For
2.2 Re-elect Dr Len Konar As Director Management For Voted - For
2.3 Re-elect Jock Mckenzie As Director Management For Voted - For
2.4 Re-elect Glen Pearce As Director Management For Voted - For
3.1 Re-elect Dr Len Konar As Chairman of the Audit
Committee Management For Voted - For
3.2 Re-elect Mike Fallon As Member of the Audit
Committee Management For Voted - For
3.3 Re-elect Peter Mageza As Member of the Audit
Committee Management For Voted - For
3.4 Re-elect Karen Osar As Member of the Audit Committee Management For Voted - For
3.5 Elect Rob Jan Renders As Member of the Audit
Committee Management For Voted - For
4 Appoint KPMG Inc As Auditors of the Company with
Peter Macdonald As the Designated Registered Auditor Management For Voted - For
5.1 Place Authorised But Unissued Shares Under Control
of Directors for the Purpose of the Sappi Limited
Performance Share Incentive Trust Management For Voted - For
5.2 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
6 Approve Remuneration Policy Management For Voted - For
7 Authorise Ratification of Approved Resolutions Management For Voted - For
SASOL LTD
SECURITY ID: 803866102 TICKER: SOL
Meeting Date: 25-Nov-16
1 Accept Financial Statements and Statutory Reports
for the Year Ended 30 June 2016 Management Non-Voting
2 Approve Nomination, Governance, Social and Ethics
Committee Report Management Non-Voting
3.1 Re-elect Colin Beggs As Director Management For Voted - For
3.2 Re-elect Henk Dijkgraaf As Director Management For Voted - For
3.3 Re-elect Jj Njeke As Director Management For Voted - For
3.4 Re-elect Bongani Nqwababa As Director Management For Voted - For
3.5 Re-elect Peter Robertson As Director Management For Voted - For
4.1 Elect Stephen Cornell As Director Management For Voted - For
4.2 Elect Manuel Cuambe As Director Management For Voted - For
4.3 Re-elect Paul Victor As Director Management For Voted - For
5 Reappoint PricewaterhouseCoopers Inc As Auditors of
the Company Management For Voted - For
6.1 Re-elect Colin Beggs As Member of the Audit
Committee Management For Voted - For
6.2 Re-elect Nomgando Matyumza As Member of the Audit
Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.3 Re-elect Imogen Mkhize As Member of the Audit
Committee Management For Voted - For
6.4 Re-elect Jj Njeke As Member of the Audit Committee Management For Voted - For
6.5 Re-elect Stephen Westwell As Member of the Audit
Committee Management For Voted - For
7 Approve Remuneration Policy Management For Voted - For
8 Approve Long-term Incentive Plan Management For Voted - For
9 Approve Issue of Shares in Connection with the
Long-term Incentive Share Plan Management For Voted - For
10 Approve Remuneration of Non-executive Directors Management For Voted - For
11 Approve Financial Assistance in Terms of Sections
44 and 45 of the Act Management For Voted - For
12 Amend Memorandum of Incorporation Re: Clause 9.1 Management For Voted - For
13 Amend Memorandum of Incorporation Re: Clause 22.2 Management For Voted - For
14 Amend Memorandum of Incorporation Re: Clause 23.1.12 Management For Voted - For
15 Authorise Repurchase of Issued Share Capital Management For Voted - For
16 Authorise Repurchase of Issued Share Capital from A
Director And/or A Prescribed Officer of the Company Management For Voted - For
SAWAI PHARMACEUTICAL CO., LTD.
SECURITY ID: J69811107 TICKER: 4555
Meeting Date: 27-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 65 Management For Voted - For
2.1 Elect Director Sawai, Hiroyuki Management For Voted - For
2.2 Elect Director Sawai, Mitsuo Management For Voted - For
2.3 Elect Director Sawai, Kenzo Management For Voted - For
2.4 Elect Director Iwasa, Takashi Management For Voted - For
2.5 Elect Director Kodama, Minoru Management For Voted - For
2.6 Elect Director Terashima, Toru Management For Voted - For
2.7 Elect Director Sugao, Hidefumi Management For Voted - For
2.8 Elect Director Todo, Naomi Management For Voted - For
3 Appoint Statutory Auditor Hirano, Junichi Management For Voted - For
SBI HOLDINGS
SECURITY ID: J6991H100 TICKER: 8473
Meeting Date: 29-Jun-17 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
1.6 Elect Director Takamura, Masato Management For Voted - For
1.7 Elect Director Nakatsuka, Kazuhiro Management For Voted - For
1.8 Elect Director Shigemitsu, Tatsuo Management For Voted - For
1.9 Elect Director Yamada, Masayuki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Elect Director Yoshida, Masaki Management For Voted - For
1.11 Elect Director Sato, Teruhide Management For Voted - For
1.12 Elect Director Ayako Hirota Weissman Management For Voted - For
1.13 Elect Director Takenaka, Heizo Management For Voted - For
1.14 Elect Director Otobe, Tatsuyoshi Management For Voted - For
1.15 Elect Director Gomi, Hirofumi Management For Voted - For
1.16 Elect Director Asaeda, Yoshitaka Management For Voted - For
1.17 Elect Director Suzuki, Yasuhiro Management For Voted - For
2 Appoint Statutory Auditor Ichikawa, Toru Management For Voted - Against
3 Appoint Alternate Statutory Auditor Wakatsuki,
Tetsutaro Management For Voted - For
SCENTRE GROUP
SECURITY ID: Q8351E109 TICKER: SCG
Meeting Date: 05-Apr-17 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3 Elect Andrew Harmos As Director Management For Voted - For
4 Elect Aliza Knox As Director Management For Voted - For
SCHIBSTED ASA
SECURITY ID: R75677105 TICKER: SCHA
Meeting Date: 12-May-17 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 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 Elect Ole Sunde As Director Management For Voted - For
10b Elect Orla Noonan As Director Management For Voted - For
10c Elect Arnaud De Puyfontaine As Director Management For Voted - Split
10d Elect Christian Ringnes As Director Management For Voted - For
10e Elect Birger Steen As Director Management For Voted - Split
10f Elect Eugenie Van Wiechen As Director Management For Voted - For
10g Elect Marianne Budnik As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Approve Remuneration of Directors in the Amount of
Nok 1.03 Million for the Chairman and Nok 483,000
for Other Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees Management For Voted - For
12a Elect John A. Rein As Member of Nominating Committee Management For Voted - For
12b Elect Ann Kristin Brautaset As Member of Nominating
Committee Management For Voted - For
12c Elect Spencer Adair As Member of Nominating
Committee Management For Voted - For
13 Approve Remuneration of Nominating Committee Management For Voted - For
14 Adopt Instructions for the Nominating Committee
Recommended by Norwegian Code of Practice for
Corporate Governance Management For Voted - For
15 Grant Power of Attorney to Board Pursuant to
Article 7 of Articles of Association Management For Voted - For
16 Approve Creation of Nok 5.94 Million Pool of
Capital Without Preemptive Rights Management For Voted - For
SCHINDLER HOLDING AG
SECURITY ID: H7258G209 TICKER: SCHN
Meeting Date: 16-Mar-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of Chf
3.00 Per Share and Participation Certificate Plus
Special Dividends of Chf 2.00 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 5.9 Million for Fiscal 2017 Management For Voted - For
4.2 Approve Fixed Remuneration of Executive Committee
in the Amount of Chf 11.7 Million for Fiscal 2017 Management For Voted - For
4.3 Approve Variable Remuneration of Directors in the
Amount of Chf 8 Million for Fiscal 2016 Management For Voted - Against
4.4 Approve Variable Remuneration of Executive
Committee in the Amount of Chf 11 Million for
Fiscal 2016 Management For Voted - For
5.1 Reelect Silvio Napoli As Director and Board Chairman Management For Voted - For
5.2 Elect Tobias Staehelin As Director Management For Voted - For
5.3.1 Reelect Pius Baschera As Director and Member of the
Compensation Committee Management For Voted - For
5.3.2 Reelect Patrice Bula As Director and Member of the
Compensation Committee Management For Voted - For
5.3.3 Reelect Rudolf W. Fischer As Director and Member of
the Compensation Committee Management For Voted - For
5.4.1 Reelect Monika Buetler As Director Management For Voted - For
5.4.2 Reelect Carole Vischer As Director Management For Voted - For
5.4.3 Reelect Luc Bonnard As Director Management For Voted - For
5.4.4 Reelect Karl Hofstetter As Director Management For Voted - For
5.4.5 Reelect Anthony Nightingale As Director Management For Voted - For
5.4.6 Reelect Alfred N. Schindler As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.5 Designate Adrian Von Segesser As Independent Proxy Management For Voted - For
5.6 Ratify Ernst & Young Ag As Auditors Management For Voted - For
6 Transact Other Business (voting) Management For Voted - Against
SCHNEIDER ELECTRIC SE
SECURITY ID: F86921107 TICKER: SU
Meeting Date: 25-Apr-17 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 Losses and Dividends of Eur
2.04 Per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-party
Transactions Management For Voted - For
5 Non-binding Vote on Compensation of Jean Pascal
Tricoire Management For Voted - For
6 Non-binding Vote on Compensation of Emmanuel Babeau Management For Voted - For
7 Approve Remuneration Policy of Ceo and Chairman Management For Voted - For
8 Approve Remuneration Policy of Vice-ceo Management For Voted - For
9 Reelect Jean-pascal Tricoire As Director Management For Voted - For
10 Elect Nadine Bouquin As A Representative of
Employee Shareholders to the Board Management Abstain Voted - Against
10 Elect Nadine Bouquin As A Representative of
Employee Shareholders to the Board Management For Voted - Against
11 Elect Claude Briquet As A Representative of
Employee Shareholders to the Board Management Abstain Voted - Against
11 Elect Claude Briquet As A Representative of
Employee Shareholders to the Board Management For Voted - Against
12 Elect Xiaoyun Ma As A Representative of Employee
Shareholders to the Board Management For Voted - For
13 Elect Francois Martin-festa As A Representative of
Employee Shareholders to the Board Management Abstain Voted - Against
13 Elect Francois Martin-festa As A Representative of
Employee Shareholders to the Board Management For Voted - Against
14 Elect Jean-michel Vedrine As A Representative of
Employee Shareholders to the Board Management Abstain Voted - Against
14 Elect Jean-michel Vedrine As A Representative of
Employee Shareholders to the Board Management For Voted - Against
15 Approve Remuneration of Directors in the Aggregate
Amount of Eur 2 Million Management For Voted - For
16 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
17 Amend Article 11 of Bylaws Re: Election of Employee
Shareholders Representative to the Board Management For Voted - For
18 Amend Article 19 of Bylaws to Comply with Legal
Changes Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
19 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 800 Million Management For Voted - For
20 Authorize Capitalization of Reserves of Up to Eur
800 Million for Bonus Issue Or Increase in Par Value Management For Voted - For
21 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Eur 230 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 Or Vote Under Item 19 of
This Agenda Management For Voted - For
23 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
24 Approve Issuance of Equity Or Equity-linked
Securities for Up to 4.85 Percent of Issued Capital
Per Year for Private Placements Up to Aggregate
Nominal Amount of Eur 115 Million Management For Voted - For
25 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
26 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
27 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
28 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
SCHRODERS PLC
SECURITY ID: G78602136 TICKER: SDR
Meeting Date: 27-Apr-17 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 Elect Ian King As Director Management For Voted - For
6 Elect Rakhi Goss-custard As Director Management For Voted - For
7 Re-elect Michael Dobson As Director Management For Voted - Against
8 Re-elect Peter Harrison As Director Management For Voted - For
9 Re-elect Richard Keers As Director Management For Voted - For
10 Re-elect Lord Howard of Penrith As Director Management For Voted - For
11 Re-elect Robin Buchanan As Director Management For Voted - For
12 Re-elect Rhian Davies As Director Management For Voted - For
13 Re-elect Nichola Pease As Director Management For Voted - For
14 Re-elect Philip Mallinckrodt As Director Management For Voted - For
15 Re-elect Bruno Schroder As Director Management For Voted - Against
16 Reappoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
17 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
19 Authorise Market Purchase of Non-voting Ordinary
Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
SCIENTEX BERHAD
SECURITY ID: Y7542A100 TICKER: SCIENTX
Meeting Date: 15-Dec-16
1 Approve Final Dividend Management For Voted - For
2 Elect Cham Chean Fong @ Sian Chean Fong As Director Management For Voted - For
3 Elect Noorizah Binti Hj Abd Hamid As Director Management For Voted - For
4 Elect Mohd Sheriff Bin Mohd Kassim As Director Management For Voted - For
5 Elect Teow Her Kok @ Chang Choo Chau As Director Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve Deloitte 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 Mohd Sheriff Bin Mohd Kassim to Continue
Office As Independent Non-executive Director Management For Voted - For
11 Approve Cham Chean Fong @ Sian Chean Fong to
Continue Office As Independent Non-executive
Director Management For Voted - For
SCOR SE
SECURITY ID: F15561677 TICKER: SCR
Meeting Date: 27-Apr-17 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
1.65 Per Share Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Non-binding Vote on Compensation of Denis Kessler,
Chairman and Ceo Management For Voted - For
5 Approve Remuneration Policy of Denis Kessler,
Chairman and Ceo Management For Voted - For
6 Reelect Marguerite Berard-andrieu As Director Management For Voted - For
7 Reelect Thierry Derez As Director Management For Voted - For
8 Reelect Denis Kessler As Director Management For Voted - For
9 Reelect Vanessa Marquette As Director Management For Voted - For
10 Reelect Claude Tendil As Director Management For Voted - For
11 Elect Malakoff Mederic Assurances As Director Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Authorize Capitalization of Reserves of Up to Eur
200 Million for Bonus Issue Or Increase in Par Value Management For Voted - For
14 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 606,635,782 Management For Voted - For
15 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights But with
Binding Priority Rights Up to Aggregate Nominal
Amount of Eur 151,658,940 Management For Voted - For
16 Approve Issuance of Equity Or Equity-linked
Securities for Up to 10 Percent of Issued Capital
for Private Placements Management For Voted - For
17 Authorize Capital Increase of Up to Eur 151,658,940
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 Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
20 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
21 Authorize Up to 1.5 Million Shares for Use in Stock
Option Plans Management For Voted - For
22 Authorize Up to 3 Million Shares for Use in
Restricted Stock Plans Management For Voted - For
23 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
24 Set Total Limit for Capital Increase to Result from
All Issuance Requests at Eur 642,082,157.35 Management For Voted - For
25 Amend Article 10 of Bylaws Re: Employee Shareholders Management For Voted - For
26 Amend Article 10 of Bylaws Re: Election of Employee
Shareholders Representative Management For Voted - For
27 Delegate Power to the Board of Directors to Amend
the Bylaws to Comply with New Regulation Management For Voted - For
28 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
SCSK CORP.
SECURITY ID: J77014108 TICKER: 9719
Meeting Date: 23-Jun-17 Meeting Type: Annual
1 Amend Articles to Clarify Director Authority on
Shareholder Meetings - Amend Provisions on Director
Titles - Clarify Director Authority on Board
Meetings Management For Voted - For
2.1 Elect Director Kanegae, Michihiko Management For Voted - For
2.2 Elect Director Tanihara, Toru Management For Voted - For
2.3 Elect Director Mikogami, Daisuke Management For Voted - For
2.4 Elect Director Fukunaga, Tetsuya Management For Voted - For
2.5 Elect Director Endo, Masatoshi Management For Voted - For
2.6 Elect Director Tamefusa, Koji Management For Voted - For
2.7 Elect Director Koike, Hiroyuki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.8 Elect Director Tsuyuguchi, Akira Management For Voted - For
2.9 Elect Director Matsuda, Kiyoto Management For Voted - For
3.1 Elect Director and Audit Committee Member Anzai,
Yasunori Management For Voted - For
3.2 Elect Director and Audit Committee Member Yabuki,
Kimitoshi Management For Voted - For
3.3 Elect Director and Audit Committee Member Nakamura,
Masaichi Management For Voted - For
SEAH HOLDINGS CORP.
SECURITY ID: Y7T44Z107 TICKER: A058650
Meeting Date: 24-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Two Inside Directors and One 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
Auditors Management For Voted - For
SEB SA
SECURITY ID: F82059100 TICKER: SK
Meeting Date: 11-May-17 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
1.72 Per Share Management For Voted - For
4 Reelect Yseulys Costes As Director Management For Voted - For
5 Reelect Ffp Invest As Director Management For Voted - For
6 Ratify Appointment of Delphine Bertrand As Director Management For Voted - Against
7 Elect Brigitte Forestier As Representative of
Employee Shareholders to the Board Management For Voted - Against
8 Approve Remuneration Policy of Thierry De La Tour
D'artaise, Chairman and Ceo and Bertrand
Neuschwander, Vice- Ceo Management For Voted - For
9 Non-binding Vote on Compensation of Thierry De La
Tour D'artaise, Chairman and Ceo Management For Voted - For
10 Non-binding Vote on Compensation of Bertrand
Neuschwander, Vice-ceo Management For Voted - For
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
12 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
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 5 Million Management For Voted - Against
14 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Eur 5 Million Management For Voted - Against
15 Approve Issuance of Equity Or Equity-linked
Securities for Private Placements Up to Aggregate
Nominal Amount of Eur 5 Million Management For Voted - Against
16 Set Total Limit for Capital Increase to Result from
Issuance Requests Under Items 13-15 at Eur 10
Million Management For Voted - For
17 Authorize Capitalization of Reserves of Up to Eur
10 Million for Bonus Issue Or Increase in Par Value Management For Voted - Against
18 Authorize Up to 196,000 Shares of Issued Capital
for Use in Restricted Stock Plans Management For Voted - For
19 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
20 Amend Article 16 of Bylaws Re: Election of Employee
Representative to the Board Management For Voted - For
21 Amend Articles 17,19 and 22 of Bylaws Re: Age Limit
for Directors, Chairman, Ceo and Vice-ceo Management For Voted - For
22 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
SECOM CO. LTD.
SECURITY ID: J69972107 TICKER: 9735
Meeting Date: 27-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 75 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 Fuse, Tatsuro Management For Voted - For
2.9 Elect Director Hirose, Takaharu Management For Voted - For
2.10 Elect Director Kawano, Hirobumi Management For Voted - For
2.11 Elect Director Watanabe, Hajime Management For Voted - For
3 Appoint Statutory Auditor Yokomizo, Masao Management For Voted - For
4 Approve Equity Compensation Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SECURITAS AB
SECURITY ID: W7912C118 TICKER: SECU B
Meeting Date: 03-May-17 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive President's Report Management Non-Voting
8a Receive Financial Statements and Statutory Reports Management Non-Voting
8b Receive Auditor's Report on Application of
Guidelines for Remuneration for Executive Management Management Non-Voting
8c Receive Board's Dividend Proposal Management Non-Voting
9a Accept Financial Statements and Statutory Reports Management For Voted - For
9b Approve Allocation of Income and Dividends of Sek
3.75 Per Share Management For Voted - For
9c Approve May 5, 2017, As Record Date for Dividend
Payment Management For Voted - For
9d Approve Discharge of Board and President Management For Voted - For
10 Determine Number of Directors (9) and Deputy
Directors (0) of Board Management For Voted - For
11 Approve Remuneration of Directors in the Amount of
Sek 1.7 Million for Chairman, Sek 800,000 for Vice
Chairman, and Sek 550,000 for Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration of Auditors Management For Voted - For
12 Reelect Fredrik Cappelen, Carl Douglas, Marie
Ehrling, Alf Goransson, Sofia Schorling-hogberg and
Anders Boos As Directors; Elect Ingrid Bonde, John
Brandon and Dick Seger As New Directors Management For Voted - Against
13 Ratify PricewaterhouseCoopers As Auditors Management For Voted - For
14 Reelect Carl Douglas (chairman), Mikael Ekdahl, Jan
Andersson, Johan Sidenmark, and Johan Strandberg As
Members of Nominating Committee Management For Voted - For
15 Approve Remuneration Policy and Other Terms of
Employment for Executive Management Management For Voted - For
16 Authorize Share Repurchase Program Management For Voted - For
17 Approve 2017 Incentive Scheme and Related Hedging
Measures Management For Voted - For
18 Close Meeting Management Non-Voting
SEEK LTD.
SECURITY ID: Q8382E102 TICKER: SEK
Meeting Date: 24-Nov-16 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3 Elect Denise Bradley As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve the Renewal of Proportional Takeover
Provision Management For Voted - For
5 Approve the Increase in Maximum Aggregate
Remuneration of Non-executive Directors Management None Voted - For
6 Approve the Grant of Equity Right to Andrew Bassat,
Managing Director and Ceo of the Company Management For Voted - For
7 Approve the Grant of Lti Rights to Andrew Bassat,
Managing Director and Ceo of the Company Management For Voted - For
SEGA SAMMY HOLDINGS INC.
SECURITY ID: J7028D104 TICKER: 6460
Meeting Date: 23-Jun-17 Meeting Type: Annual
1.1 Elect Director Satomi, Hajime Management For Voted - For
1.2 Elect Director Satomi, Haruki Management For Voted - For
1.3 Elect Director Tsurumi, Naoya Management For Voted - For
1.4 Elect Director Fukazawa, Koichi Management For Voted - For
1.5 Elect Director Okamura, Hideki Management For Voted - For
1.6 Elect Director Iwanaga, Yuji Management For Voted - For
1.7 Elect Director Natsuno, Takeshi Management For Voted - For
1.8 Elect Director Katsukawa, Kohei Management For Voted - For
2.1 Appoint Statutory Auditor Aoki, Shigeru Management For Voted - For
2.2 Appoint Statutory Auditor Sakaue, Yukito Management For Voted - For
2.3 Appoint Statutory Auditor Kazashi, Tomio Management For Voted - For
2.4 Appoint Statutory Auditor Enomoto, Mineo Management For Voted - Against
3 Appoint Alternate Statutory Auditor Ogata, Izumi Management For Voted - Against
SEGRO PLC
SECURITY ID: G80277141 TICKER: SGRO
Meeting Date: 20-Apr-17 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 Gerald Corbett As Director Management For Voted - For
6 Re-elect Christopher Fisher As Director Management For Voted - For
7 Re-elect Baroness Ford As Director Management For Voted - For
8 Re-elect Andy Gulliford As Director Management For Voted - For
9 Re-elect Martin Moore As Director Management For Voted - For
10 Re-elect Phil Redding As Director Management For Voted - For
11 Re-elect Mark Robertshaw As Director Management For Voted - For
12 Re-elect David Sleath As Director Management For Voted - For
13 Re-elect Doug Webb As Director Management For Voted - For
14 Elect Soumen Das 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or
Specified Capital Investment Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
22 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
SEIBU HOLDINGS INC.
SECURITY ID: J7030Q119 TICKER: 9024
Meeting Date: 21-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 15.5 Management For Voted - For
2.1 Elect Director Ogawa, Shuichiro Management For Voted - For
2.2 Elect Director Oya, Eiko Management For Voted - For
2.3 Elect Director Ogi, Takehiko Management For Voted - For
2.4 Elect Director Goto, Keiji Management For Voted - For
3.1 Appoint Statutory Auditor Yazaki, Michifumi Management For Voted - For
3.2 Appoint Statutory Auditor Nagaseki, Isao Management For Voted - For
SEIKO EPSON CORP.
SECURITY ID: J7030F105 TICKER: 6724
Meeting Date: 28-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 30 Management For Voted - For
2.1 Elect Director Usui, Minoru Management For Voted - For
2.2 Elect Director Inoue, Shigeki Management For Voted - For
2.3 Elect Director Kubota, Koichi Management For Voted - For
2.4 Elect Director Kawana, Masayuki Management For Voted - For
2.5 Elect Director Seki, Tatsuaki Management For Voted - For
2.6 Elect Director Omiya, Hideaki Management For Voted - For
2.7 Elect Director Matsunaga, Mari Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
4 Approve Takeover Defense Plan (poison Pill) Management For Voted - Against
SEJONG INDUSTRIAL CO.
SECURITY ID: Y75774102 TICKER: A033530
Meeting Date: 24-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Three Inside Directors and One Outside
Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Appoint Bae Jeong-han As Internal Auditor Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
5 Authorize Board to Fix Remuneration of Internal
Auditors Management For Voted - For
6 Approve Terms of Retirement Pay Management For Voted - For
SEKISUI CHEMICAL CO. LTD.
SECURITY ID: J70703137 TICKER: 4204
Meeting Date: 28-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 19 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 Appoint Statutory Auditor Naganuma, Moritoshi Management For Voted - For
SEKISUI HOUSE LTD.
SECURITY ID: J70746136 TICKER: 1928
Meeting Date: 27-Apr-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 32 Management For Voted - For
2 Appoint Statutory Auditor Kobayashi, Takashi Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
SELCUK ECZA DEPOSU AS
SECURITY ID: M8272M101 TICKER: SELEC
Meeting Date: 09-May-17
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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Approve Upper Limit of Donations for 2017 and
Receive Information on Donations Made in 2016 Management For Voted - Against
9 Approve Director Remuneration for 2017 and Receive
Information on Remuneration Made in 2016 Management For Voted - Against
10 Ratify External Auditors Management For Voted - For
11 Amend Company Bylaws Management For Voted - For
12 Receive Information on the Guarantees, Pledges, and
Mortgages Provided by the Company to Third Parties Management Non-Voting
13 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
14 Receive Information in Accordance to Article 1.3.6
of Capital Market Board Corporate Governance
Principles Management Non-Voting
15 Wishes Management Non-Voting
SEMBCORP INDUSTRIES LIMITED
SECURITY ID: Y79711159 TICKER: U96
Meeting Date: 19-Apr-17 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 Tham Kui Seng As Director Management For Voted - For
4 Elect Ajaib Haridass As Director Management For Voted - For
5 Elect Neil Mcgregor As Director Management For Voted - For
6 Elect Yap Chee Keong 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 - For
10 Approve Grant of Awards and Issuance of Shares
Under the Sembcorp Industries Performance Share
Plan 2010 And/or the Sembcorp Industries Restricted
Share Plan 2010 Management For Voted - For
11 Approve Mandate for Interested Person Transactions Management For Voted - For
12 Authorize Share Repurchase Program Management For Voted - For
SENKO GROUP HOLDINGS CO. LTD.
SECURITY ID: J71004139 TICKER: 9069
Meeting Date: 28-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 11 Management For Voted - For
2.1 Elect Director Fukuda, Yasuhisa Management For Voted - For
2.2 Elect Director Kawase, Yoshihiro Management For Voted - For
2.3 Elect Director Sasaki, Noburo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.4 Elect Director Shiraki, Kenichi Management For Voted - For
2.5 Elect Director Uenaka, Masanobu Management For Voted - For
2.6 Elect Director Tezuka, Takeyo Management For Voted - For
2.7 Elect Director Tanaka, Kengo Management For Voted - For
2.8 Elect Director Yamanaka, Kazuhiro Management For Voted - For
2.9 Elect Director Ameno, Hiroko Management For Voted - For
2.10 Elect Director Sugiura, Yasuyuki Management For Voted - For
3.1 Appoint Statutory Auditor Washida, Masami Management For Voted - For
3.2 Appoint Statutory Auditor Yoshimoto, Keiichiro Management For Voted - Against
3.3 Appoint Statutory Auditor Yasumitsu, Kanji Management For Voted - Against
4 Approve Trust-type Equity Compensation Plan Management For Voted - For
5 Approve Deep Discount Stock Option Plan Management For Voted - For
SEOYON CO. LTD.
SECURITY ID: Y3051P109 TICKER: A007860
Meeting Date: 24-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1.1 Elect Cho Yong-geun As Outside Director Management For Voted - For
2.1.2 Elect Hwang In-tae As Outside Director Management For Voted - For
2.1.3 Elect Yoo Jae-man As Outside Director Management For Voted - For
2.2.1 Elect Yoo Yang-seok As Inside Director Management For Voted - For
2.2.2 Elect Park Seong-jeong As Inside Director Management For Voted - For
2.2.3 Elect Lim Young-cheol As Insdie Director Management For Voted - For
3.1.1 Elect Cho Yong-geun As A Member of Audit Committee Management For Voted - For
3.1.2 Elect Hwang In-tae As A Member of Audit Committee Management For Voted - For
3.1.3 Elect Yoo Jae-man As A Member of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SEOYON E-HWA CO. LTD.
SECURITY ID: Y3R51S104 TICKER: A200880
Meeting Date: 24-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1.1 Elect Noh Chi-yong As Outside Director Management For Voted - For
2.1.2 Elect Ahn Young-ryul As Outside Director Management For Voted - For
2.2.1 Elect Choi Jin-ho As Inside Director Management For Voted - For
3.1.1 Elect Noh Chi-yong As Members of Audit Committee Management For Voted - For
3.1.2 Elect Ahn Young-ryul As Members of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SEOYON ELECTRONICS CO. LTD.
SECURITY ID: Y7748W104 TICKER: A012860
Meeting Date: 28-Oct-16
1 Amend Articles of Incorporation Management For Voted - Against
Meeting Date: 23-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Kim Sang-gi As Inside Director Management For Voted - For
2.2 Elect Oh Bin-young 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
Auditors Management For Voted - For
SERCO GROUP PLC
SECURITY ID: G80400107 TICKER: SRP
Meeting Date: 11-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Elect John Rishton As Director Management For Voted - For
5 Re-elect Rupert Soames As Director Management For Voted - For
6 Re-elect Angus Cockburn As Director Management For Voted - For
7 Re-elect Edward Casey Jr As Director Management For Voted - For
8 Re-elect Michael Clasper As Director Management For Voted - For
9 Re-elect Ralph Crosby Jr As Director Management For Voted - For
10 Re-elect Roy Gardner As Director Management For Voted - For
11 Re-elect Rachel Lomax As Director Management For Voted - For
12 Re-elect Angie Risley As Director Management For Voted - For
13 Appoint KPMG LLP As Auditors Management For Voted - For
14 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
15 Authorise 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 Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
19 Authorise Eu Political Donations and Expenditure Management For Voted - For
20 Authorise 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
SES SA
SECURITY ID: L8300G135 TICKER: 008808732
Meeting Date: 06-Apr-17 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
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 2016 Activities Report Management Non-Voting
4 Receive Explanations on Main Developments During
2016 and Perspectives Management Non-Voting
5 Receive Information on 2016 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 Discharge of Directors Management For Voted - For
10 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
11 Approve Share Repurchase Management For Voted - For
12a1 Elect Marc Beuls As Director Management For Voted - For
12a2 Elect Marcus Bicknell As Director Management For Voted - For
12a3 Elect Ramu Potarazu As Director Management For Voted - For
12a4 Elect Kaj-erik Relander As Director Management For Voted - For
12a5 Elect Anne-catherine Ries As Director Management For Voted - For
12a6 Elect Jean-paul Zens As Director Management For Voted - For
13 Approve Remuneration of Directors Management For Voted - For
14 Approve Principles Relating to the Acquisition of
Conditional Shares Management For Voted - For
15 Transact Other Business (non-voting) Management Non-Voting
SEVEN & I HOLDINGS CO LTD
SECURITY ID: J7165H108 TICKER: 3382
Meeting Date: 25-May-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 45 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 Aihara, Katsutane Management For Voted - For
2.5 Elect Director Yamaguchi, Kimiyoshi Management For Voted - For
2.6 Elect Director Furuya, Kazuki Management For Voted - For
2.7 Elect Director Anzai, Takashi Management For Voted - For
2.8 Elect Director Otaka, Zenko Management For Voted - For
2.9 Elect Director Joseph M. Depinto Management For Voted - For
2.10 Elect Director Scott Trevor Davis Management For Voted - For
2.11 Elect Director Tsukio, Yoshio Management For Voted - For
2.12 Elect Director Ito, Kunio Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.13 Elect Director Yonemura, Toshiro Management For Voted - For
3 Appoint Statutory Auditor Habano, Noriyuki Management For Voted - For
4 Approve Deep Discount Stock Option Plan Management For Voted - For
SEVEN BANK LTD
SECURITY ID: J7164A104 TICKER: 8410
Meeting Date: 19-Jun-17 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 Goto, Katsuhiro 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
2.1 Appoint Statutory Auditor Matsuo, Kunihiro Management For Voted - For
2.2 Appoint Statutory Auditor Shimizu, Akihiko Management For Voted - For
3 Approve Trust-type Equity Compensation Plan Management For Voted - For
SEVERN TRENT PLC
SECURITY ID: G8056D159 TICKER: SVT
Meeting Date: 20-Jul-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 Emma Fitzgerald As Director Management For Voted - For
5 Elect Kevin Beeston As Director Management For Voted - For
6 Elect Dominique Reiniche As Director Management For Voted - For
7 Re-elect Andrew Duff As Director Management For Voted - For
8 Re-elect John Coghlan As Director Management For Voted - For
9 Re-elect Olivia Garfield As Director Management For Voted - For
10 Re-elect James Bowling 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 Adopt New Articles of Association 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
SEWON PRECISION INDUSTRY CO. LTD.
SECURITY ID: Y7675G106 TICKER: A021820
Meeting Date: 22-Sep-16
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Three Inside Directors (bundled) Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SFR GROUP
SECURITY ID: F83474100 TICKER: SFR
Meeting Date: 31-May-17 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 Transaction with Altice Media Group Sarl Management For Voted - Against
5 Non-binding Vote on Compensation of Mr. Denoyer, Ceo Management For Voted - For
6 Non-binding Vote on Compensation of Mr. Combes,
Chairman and Ceo Management For Voted - Against
7 Non-binding Vote on Compensation of Mr. Paulin,
Vice-ceo Management For Voted - For
8 Non-binding Vote on Compensation of Mr. Weill,
Vice-ceo Management For Voted - For
9 Approve Remuneration Policy of Mr. Combes for
Fiscal Year 2017 Management For Voted - Against
10 Approve Remuneration Policy of Mr. Paulin for
Fiscal Year 2017 Management For Voted - For
11 Approve Remuneration Policy of Mr. Weill for Fiscal
Year 2017 Management For Voted - For
12 Reelect Mr. Attali As Director Management For Voted - Against
13 Reelect Mr. Weill As Director Management For Voted - Against
14 Ratify Appointment of Mrs. Laclide As Director Management For Voted - Against
15 Ratify Appointment of Mr. Meheut As Director Management For Voted - Against
16 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 0.5 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
27 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
SGS SA
SECURITY ID: H7485A108 TICKER: SGSN
Meeting Date: 21-Mar-17 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
70 Per Share Management For Voted - For
4.1a Reelect Paul Desmarais, Jr. As Director Management For Voted - Against
4.1b Reelect August Von Finck As Director Management For Voted - For
4.1c Reelect August Francois Von Finck As Director Management For Voted - For
4.1d Reelect Ian Gallienne As Director Management For Voted - Against
4.1e Reelect Cornelius Grupp As Director Management For Voted - For
4.1f Reelect Peter Kalantzis As Director Management For Voted - For
4.1g Reelect Christopher Kirk As Director Management For Voted - For
4.1h Reelect Gerard Lamarche As Director Management For Voted - Against
4.1i Reelect Sergio Marchionne As Director Management For Voted - Against
4.1j Reelect Shelby R. Du Pasquier As Director Management For Voted - For
4.2 Reelect Sergio Marchionne As Board Chairman Management For Voted - Against
4.3a Reelect August Von Finck As Member of the
Compensation Committee Management For Voted - For
4.3b Reelect Ian Gallienne As Member of the Compensation
Committee Management For Voted - Against
4.3c Reelect Shelby R. 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 and 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 9.3 Million Management For Voted - Against
5.3 Approve Variable Remuneration of Executive
Committee in the Amount of Chf 3.7 Million Management For Voted - For
6 Approve Chf 188,704 Reduction in Share Capital Via
the Cancellation of Repurchased Shares Management For Voted - For
7 Approve Creation of Chf 500,000 Pool of Capital
Without Preemptive Rights Management For Voted - For
8 Transact Other Business (voting) Management For Voted - Against
SHANGRI-LA ASIA LTD.
SECURITY ID: G8063F106 TICKER: 69
Meeting Date: 02-Jun-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3A Elect Lim Beng Chee As Director Management For Voted - For
3B Elect Madhu Rama Chandra Rao As Director Management For Voted - For
3C Elect Li Kwok Cheung Arthur 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
SHARP CORP.
SECURITY ID: J71434112 TICKER: 6753
Meeting Date: 20-Jun-17 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
Class Meeting Agenda for Common Shareholders Management Non-Voting
1 Amend Articles to Amend Business Lines - Adopt
Board Structure with Audit Committee - Update
Authorized Capital to Reflect Reverse Stock Split -
Authorize Board to Determine Income Allocation 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 Tai Jeng-wu Management For Voted - Against
3.2 Elect Director Nomura, Katsuaki Management For Voted - For
3.3 Elect Director Takayama, Toshiaki Management For Voted - For
3.4 Elect Director Young Liu Management For Voted - For
3.5 Elect Director Nishiyama, Hirokazu Management For Voted - For
3.6 Elect Director Chien-erh Wang Management For Voted - For
4.1 Elect Director and Audit Committee Member Hse-tung
Lu Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.2 Elect Director and Audit Committee Member
Kurumatani, Nobuaki Management For Voted - Against
4.3 Elect Director and Audit Committee Member Himeiwa,
Yasuo Management For Voted - For
5 Approve Compensation Ceiling for Directors Who are
Not Audit Committee Members Management For Voted - For
6 Approve Compensation Ceiling for Directors Who are
Audit Committee Members Management For Voted - For
7 Approve Stock Option 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
SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
SECURITY ID: Y77403106 TICKER: SHELL
Meeting Date: 28-Feb-17
1 Change Company Name and Amend Memorandum and
Articles of Association to Reflect Change in
Company Name Management For Voted - For
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
SECURITY ID: G8087W101 TICKER: 2313
Meeting Date: 26-May-17 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 Wang Cunbo As Director Management For Voted - For
4 Elect Jiang Xianpin As Director Management For Voted - For
5 Elect Qiu Weiguo As Director Management For Voted - For
6 Elect Xu Changcheng 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 - For
10 Authorize Repurchase of Issued Share Capital Management For Voted - For
11 Authorize Reissuance of Repurchased Shares Management For Voted - For
SHIMADZU CORP.
SECURITY ID: J72165129 TICKER: 7701
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 10 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 Fujino, Hiroshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.4 Elect Director Miura, Yasuo Management For Voted - For
2.5 Elect Director Furusawa, Koji Management For Voted - For
2.6 Elect Director Sawaguchi, Minoru Management For Voted - For
2.7 Elect Director Fujiwara, Taketsugu Management For Voted - For
2.8 Elect Director Wada, Hiroko Management For Voted - For
3 Appoint Statutory Auditor Fujii, Hiroyuki Management For Voted - For
4 Approve Trust-type Equity Compensation Plan Management For Voted - For
SHIMAMURA CO. LTD.
SECURITY ID: J72208101 TICKER: 8227
Meeting Date: 12-May-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 132 Management For Voted - For
2.1 Elect Director Nonaka, Masato Management For Voted - For
2.2 Elect Director Kitajima, Tsuneyoshi Management For Voted - For
2.3 Elect Director Seki, Shintaro Management For Voted - For
2.4 Elect Director Nakamura, Takeshi Management For Voted - For
2.5 Elect Director Terai, Hidezo Management For Voted - For
2.6 Elect Director Matsui, Tamae Management For Voted - For
SHIMANO INC.
SECURITY ID: J72262108 TICKER: 7309
Meeting Date: 28-Mar-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 77.5 Management For Voted - For
2.1 Elect Director Kakutani, Keiji Management For Voted - For
2.2 Elect Director Wada, Shinji Management For Voted - For
2.3 Elect Director Yuasa, Satoshi Management For Voted - For
2.4 Elect Director Chia Chin Seng Management For Voted - For
2.5 Elect Director Otsu, Tomohiro Management For Voted - For
2.6 Elect Director Ichijo, Kazuo Management For Voted - For
2.7 Elect Director Katsumaru, Mitsuhiro Management For Voted - For
3 Approve Compensation Ceiling for Directors Management For Voted - For
SHIMAO PROPERTY HOLDINGS LTD.
SECURITY ID: G81043104 TICKER: 00813
Meeting Date: 19-Jun-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Elect Hui Sai Tan, Jason As Director Management For Voted - For
3.2 Elect Liu Sai Fei As Director Management For Voted - For
3.3 Elect Kan Lai Kuen, Alice As Director Management For Voted - For
3.4 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
SHIMIZU CORP.
SECURITY ID: J72445117 TICKER: 1803
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 21 Management For Voted - For
2.1 Elect Director Miyamoto, Yoichi Management For Voted - For
2.2 Elect Director Inoue, Kazuyuki Management For Voted - For
2.3 Elect Director Terada, Osamu Management For Voted - For
2.4 Elect Director Okamoto, Tadashi Management For Voted - For
2.5 Elect Director Imaki, Toshiyuki Management For Voted - For
2.6 Elect Director Higashide, Koichiro Management For Voted - For
2.7 Elect Director Yamaji, Toru Management For Voted - For
2.8 Elect Director Ikeda, Koji Management For Voted - For
2.9 Elect Director Shimizu, Motoaki Management For Voted - For
2.10 Elect Director Takeuchi, Yo Management For Voted - For
2.11 Elect Director Murakami, Aya Management For Voted - For
3.1 Appoint Statutory Auditor Watanabe, Hideto Management For Voted - For
3.2 Appoint Statutory Auditor Kaneko, Hatsuhito Management For Voted - Against
4 Approve Annual Bonus Management For Voted - For
SHINDAEYANG PAPER CO.
SECURITY ID: Y77498106 TICKER: A016590
Meeting Date: 24-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Three Inside Directors and One Outside
Director Management For Voted - For
3 Elect Noh Jeong-seon As Members of Audit Committee Management For Voted - Against
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
SHIN-ETSU CHEMICAL CO. LTD.
SECURITY ID: J72810120 TICKER: 4063
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 60 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Saito, Yasuhiko Management For Voted - For
3.2 Elect Director Ishihara, Toshinobu Management For Voted - Split
3.3 Elect Director Ueno, Susumu Management For Voted - Split
3.4 Elect Director Matsui, Yukihiro Management For Voted - Split
3.5 Elect Director Miyajima, Masaki Management For Voted - Split
3.6 Elect Director Frank Peter Popoff Management For Voted - For
3.7 Elect Director Miyazaki, Tsuyoshi Management For Voted - For
3.8 Elect Director Fukui, Toshihiko Management For Voted - For
3.9 Elect Director Kasahara, Toshiyuki Management For Voted - Split
3.10 Elect Director Onezawa, Hidenori Management For Voted - Split
3.11 Elect Director Maruyama, Kazumasa Management For Voted - Split
4 Appoint Statutory Auditor Fukui, Taku Management For Voted - Against
5 Approve Stock Option Plan Management For Voted - Split
SHINHAN FINANCIAL GROUP CO. LTD.
SECURITY ID: Y7749X101 TICKER: A055550
Meeting Date: 23-Mar-17 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Cho Yong-byoung As Inside Director Management For Voted - For
3.2 Elect Wi Sung-ho As Non-independent Non-executive
Director Management For Voted - For
3.3 Elect Park An-soon As Outside Director Management For Voted - For
3.4 Elect Park Cheul As Outside Director Management For Voted - For
3.5 Elect Lee Sang-kyung As Outside Director Management For Voted - For
3.6 Elect Joo Jae-seong As Outside Director Management For Voted - For
3.7 Elect Yuki Hirakawa As Outside Director Management For Voted - For
3.8 Elect Philippe Avril As Outside Director Management For Voted - For
4 Elect Lee Man-woo As Outside Director to Serve As
Audit Committee Member Management For Voted - For
5.1 Elect Lee Sang-kyung As Member of Audit Committee Management For Voted - For
5.2 Elect Lee Steven Sung-ryang As Member of Audit
Committee Management For Voted - For
6 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SHINSEI BANK LTD.
SECURITY ID: J7385L103 TICKER: 8303
Meeting Date: 21-Jun-17 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Amend Articles to Update Authorized Capital to
Reflect Reverse Stock Split - Reduce Share Trading
Unit Management For Voted - For
3.1 Elect Director Kudo, Hideyuki Management For Voted - For
3.2 Elect Director Nakamura, Yukio Management For Voted - For
3.3 Elect Director J. Christopher Flowers Management For Voted - For
3.4 Elect Director Ernest M. Higa Management For Voted - For
3.5 Elect Director Kani, Shigeru Management For Voted - For
3.6 Elect Director Makihara, Jun Management For Voted - For
3.7 Elect Director Tomimura, Ryuichi Management For Voted - For
SHIONOGI & CO., LTD.
SECURITY ID: J74229105 TICKER: 4507
Meeting Date: 22-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 38 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 Appoint Statutory Auditor Hirasawa, Masahide Management For Voted - Against
SHIRE PLC
SECURITY ID: G8124V108 TICKER: SHP
Meeting Date: 25-Apr-17 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 Dominic Blakemore As Director Management For Voted - For
4 Re-elect Olivier Bohuon As Director Management For Voted - For
5 Re-elect William Burns As Director Management For Voted - For
6 Elect Ian Clark As Director Management For Voted - For
7 Elect Gail Fosler As Director Management For Voted - For
8 Re-elect Steven Gillis As Director Management For Voted - For
9 Re-elect David Ginsburg As Director Management For Voted - For
10 Re-elect Susan Kilsby As Director Management For Voted - For
11 Re-elect Sara Mathew As Director Management For Voted - For
12 Re-elect Anne Minto As Director Management For Voted - For
13 Re-elect Flemming Ornskov As Director Management For Voted - For
14 Re-elect Jeffrey Poulton As Director Management For Voted - For
15 Elect Albert Stroucken As Director Management For Voted - For
16 Reappoint Deloitte LLP As Auditors Management For Voted - For
17 Authorise the Audit, Compliance & Risk Committee to
Fix Remuneration of Auditors Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
19 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
22 Adopt New Articles of Association Management For Voted - For
23 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
SHISEIDO CO. LTD.
SECURITY ID: J74358144 TICKER: 4911
Meeting Date: 28-Mar-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 10 Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
3.1 Elect Director Uotani, Masahiko Management For Voted - For
3.2 Elect Director Iwai, Tsunehiko Management For Voted - For
3.3 Elect Director Aoki, Jun Management For Voted - For
3.4 Elect Director Ishikura, Yoko Management For Voted - For
3.5 Elect Director Iwata, Shoichiro Management For Voted - For
3.6 Elect Director Oishi, Kanoko Management For Voted - For
3.7 Elect Director Uemura, Tatsuo Management For Voted - For
4 Appoint Statutory Auditor Ozu, Hiroshi Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
6 Approve Deep Discount Stock Option Plan Management For Voted - For
SHIZUOKA BANK LTD.
SECURITY ID: J74444100 TICKER: 8355
Meeting Date: 16-Jun-17 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
2.2 Elect Director Shibata, Hisashi Management For Voted - For
2.3 Elect Director Sugimoto, Hirotoshi Management For Voted - For
2.4 Elect Director Yagi, Minoru Management For Voted - For
2.5 Elect Director Nagasawa, Yoshihiro Management For Voted - For
2.6 Elect Director IIo, Hidehito Management For Voted - For
2.7 Elect Director Kobayashi, Mitsuru 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SHOWA SHELL SEKIYU K.K.
SECURITY ID: J75390104 TICKER: 5002
Meeting Date: 30-Mar-17 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 Nakamura, Takashi Management For Voted - For
2.5 Elect Director Otsuka, Norio Management For Voted - For
2.6 Elect Director Yasuda, Yuko Management For Voted - For
2.7 Elect Director Nabil A. Al Nuaim Management For Voted - For
2.8 Elect Director Anwar Hejazi Management For Voted - For
3 Appoint Statutory Auditor Yoshioka, Tsutomu Management For Voted - For
4 Appoint Alternate Statutory Auditor Mura, Kazuo Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
SECURITY ID: Y7758E119 TICKER: 511218
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Confirm Interim Dividend and Declare Final Dividend Management For Voted - For
3 Reelect Gerrit Lodewyk Van Heerde As Director Management For Voted - For
4 Approve Haribhakti & Co. LLP, Chartered
Accountants, Mumbai and Pijush Gupta & Co.
Chartered Accountants, Kolkata As Joint Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
5 Elect Umesh Revankar As Director Management For Voted - For
6 Approve Appointment and Remuneration of Umesh
Revankar As Managing Director and Ceo Management For Voted - For
7 Approve Increase in Borrowing Powers Management For Voted - For
8 Approve Pledging of Assets for Debt Management For Voted - For
9 Approve Issuance of Debt Securities on Private
Placement Basis Management For Voted - For
10 Approve Commission to Independent Directors Management For Voted - For
SIAMGAS AND PETROCHEMICALS PCL
SECURITY ID: Y7866Q111 TICKER: SGP
Meeting Date: 21-Apr-17
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Approve Operating Results Management For Voted - For
3 Approve Financial Statements Management For Voted - For
4 Approve Dividend Payment Management For Voted - For
5.1 Elect Supachai Weeraborwornpong As Director Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.2 Elect Harn Chiocharn As Director Management For Voted - Against
5.3 Elect Sudjit Divari 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 Approve Additional Authority of Board of Director
Regarding Anti Corruption Policy Management For Voted - Against
9 Other Business Management For Voted - Against
SIEMENS AG
SECURITY ID: D69671218 TICKER: SIE
Meeting Date: 01-Feb-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015/2016 (non-voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of Eur
3.60 Per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2015/2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015/2016 Management For Voted - For
5 Ratify Ernst & Young Gmbh As Auditors for Fiscal
2016/2017 Management For Voted - For
SIGMA PHARMACEUTICALS LTD.
SECURITY ID: Q8484A107 TICKER: SIP
Meeting Date: 03-May-17 Meeting Type: Annual
3 Approve the Adoption of the Remuneration Report Management For Voted - For
4.1 Elect David Bayes As Director Management For Voted - For
4.2 Elect Ray Gunston As Director Management For Voted - For
5 Approve the Renewal of Proportional Takeover
Provision Management For Voted - For
6 Approve the Change of Company Name to Sigma
Healthcare Limited Management For Voted - For
SIKA AG
SECURITY ID: H7631K158 TICKER: SIK
Meeting Date: 11-Apr-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of Chf
102 Per Bearer Share and Chf 17 Per Registered Share Management For Voted - For
3.1.1 Approve Discharge of Board Member Urs Burkard Management For Voted - Against
3.1.2 Approve Discharge of Board Member Frits Van Dijk Management For Voted - For
3.1.3 Approve Discharge of Board Member Paul Haelg Management For Voted - For
3.1.4 Approve Discharge of Board Member Willi Leimer Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.1.5 Approve Discharge of Board Member Monika Ribar Management For Voted - For
3.1.6 Approve Discharge of Board Member Daniel Sauter Management For Voted - For
3.1.7 Approve Discharge of Board Member Ulrich Suter Management For Voted - For
3.1.8 Approve Discharge of Board Member Juergen Tinggren Management For Voted - Against
3.1.9 Approve Discharge of Board Member Christoph Tobler Management For Voted - For
3.2 Approve Discharge of Senior Management Management For Voted - For
4.1.1 Reelect Paul Haelg As Director Management For Voted - For
4.1.2 Reelect Urs Burkard As Director (representing
Holders of Registered Shares) Management For Voted - For
4.1.3 Reelect Frits Van Dijk As Director (representing
Holders of Bearer Shares) Management For Voted - For
4.1.4 Reelect Willi Leimer As Director Management For Voted - For
4.1.5 Reelect Monika Ribar As Director Management For Voted - For
4.1.6 Reelect Daniel Sauter As Director Management For Voted - For
4.1.7 Reelect Ulrich Suter As Director Management For Voted - For
4.1.8 Reelect Juergen Tinggren As Director Management For Voted - For
4.1.9 Reelect Christoph Tobler As Director Management For Voted - For
4.2 Reelect Paul Haelg As Board Chairman Management For Voted - For
4.3.1 Appoint Frits Van Dijk As Member of the
Compensation Committee Management For Voted - For
4.3.2 Appoint Urs Burkard As Member of the Compensation
Committee Management For Voted - For
4.3.3 Appoint Daniel Sauter As Member of the Compensation
Committee Management For Voted - For
4.4 Ratify Ernst and Young Ag As Auditors Management For Voted - For
4.5 Designate Jost Windlin 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 of Board of Directors in the
Amount of Chf 2.87 Million for the Period from the
2016 to 2017 Ordinary General Meetings Management For Voted - For
5.3 Approve Remuneration Report (non-binding) Management For Voted - For
5.4 Approve Remuneration of Board of Directors in the
Amount of Chf 3 Million for the Period from the
2017 to 2018 Ordinary General Meetings Management For Voted - For
5.5 Approve Remuneration of Executive Committee in the
Amount of Chf 19 Million Management For Voted - For
6 Transact Other Business (voting) Management Against Voted - Against
SILICON MOTION TECHNOLOGY CORPORATION
SECURITY ID: 82706C108 TICKER: SIMO
Meeting Date: 23-Sep-16
1 Elect Yung-chien Wang As Director Management For Voted - For
2 Approve Appointment of Of Deloitte & Touche As
Independent Auditor 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: 29-Jul-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
3a Elect Gautam Banerjee As Director Management For Voted - For
3b Elect Goh Choon Phong As Director Management For Voted - For
3c Elect Hsieh Tsun-yan As Director Management For Voted - For
4 Elect Peter Seah Lim Huat 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 - For
8 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
9 Approve Mandate for Interested Person Transactions Management For Voted - For
10 Authorize Share Repurchase Program Management For Voted - For
11 Adopt New Constitution Management For Voted - For
SINGAPORE EXCHANGE LIMITED
SECURITY ID: Y79946102 TICKER: S68
Meeting Date: 22-Sep-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
3a Elect Jane Diplock As Director Management For Voted - For
3b Elect Chew Gek Khim As Director Management For Voted - For
4 Elect Lim Sok Hui (chng Sok Hui) As Director Management For Voted - For
5 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, 2017 Management For Voted - For
6 Approve Directors' Fees Management For Voted - For
7 Approve PricewaterhouseCoopers LLP As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Approve Issuance of Equity Or Equity-linked
Securities with Or Without Preemptive Rights Management For Voted - 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
SINGAPORE PRESS HOLDINGS LIMITED
SECURITY ID: Y7990F106 TICKER: T39
Meeting Date: 01-Dec-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
3.1 Elect Lee Boon Yang As Director Management For Voted - For
3.2 Elect Chong Siak Ching As Director Management For Voted - For
3.3 Elect Tan Chin Hwee As Director Management For Voted - For
3.4 Elect Janet Ang Guat Har As Director Management For Voted - For
4 Elect Ng Yat Chung As Director Management For Voted - For
5 Approve Directors' Fees Management For Voted - For
6 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7.1 Approve Issuance of Equity Or Equity-linked
Securities with Or Without Preemptive Rights Management For Voted - For
7.2 Authorize Share Repurchase Program Management For Voted - For
7.3 Adopt Sph Performance Plan 2016 and Approve Grant
of Awards and Issuance of Shares Under the Plan Management For Voted - For
7.4 Adopt New Constitution Management For Voted - For
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
SECURITY ID: Y7996W103 TICKER: S63
Meeting Date: 21-Apr-17 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 Khoo Boon Hui As Director Management For Voted - For
4 Elect Quek See Tiat As Director Management For Voted - For
5 Elect Vincent Chong Sy Feng As Director Management For Voted - For
6 Elect Quek Gim Pew 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 - For
10 Approve Grant of Awards and Issuance of Shares
Under the Singapore Technologies Engineering
Performance Share Plan 2010 and the Singapore
Technologies Engineering Restricted Share Plan 2010 Management For Voted - For
11 Approve Mandate for Interested Person Transactions Management For Voted - For
12 Authorize Share Repurchase Program Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SINGAPORE TELECOMMUNICATIONS LIMITED
SECURITY ID: Y79985209 TICKER: Z74
Meeting Date: 29-Jul-16
1.1 Elect Christina Hon Kwee Fong (christina Ong) As
Director Management For Voted - For
1.2 Elect Simon Claude Israel As Director Management For Voted - For
1.3 Elect Peter Edward Mason As Director Management For Voted - For
2 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6 Approve Issuance of Equity Or Equity-linked
Securities with Or Without Preemptive Rights Management For Voted - For
7 Approve Grant of Awards and Issuance of Shares
Pursuant to the Singtel Performance Share Plan 2012 Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - For
9 Adopt New Constitution Management For Voted - For
Meeting Date: 14-Oct-16 Meeting Type: Special
1 Approve Proposed Acquisition of Shares in Intouch
Holdings Public Company Limited,the Proposed
Acquisition of Shares in Bharti Telecom Limited,
and the Proposed Placement of Shares in Singapore
Telecommunications Limited Management For Voted - For
SINGAPORE TELECOMMUNICATIONS LIMITED
SECURITY ID: Y79985225 TICKER: Z74
Meeting Date: 29-Jul-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 Christina Hon Kwee Fong (christina Ong) As
Director Management For Voted - For
4 Elect Simon Claude Israel As Director Management For Voted - For
5 Elect Peter Edward Mason As Director Management For Voted - For
6 Approve Directors' Fees 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
9 Approve Grant of Awards and Issuance of Shares
Pursuant to the Singtel Performance Share Plan 2012 Management For Voted - For
10 Authorize Share Repurchase Program Management For Voted - For
11 Adopt New Constitution Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SINO LAND COMPANY LTD.
SECURITY ID: Y80267126 TICKER: 83
Meeting Date: 28-Oct-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 Daryl Ng Win Kong As Director Management For Voted - Against
3.2 Elect Ringo Chan Wing Kwong As Director Management For Voted - Against
3.3 Elect Gordon Lee Ching Keung 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
5.1 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: 18-Oct-16
1 Approve 2017-2019 Mutual Product Supply and Sale
Services Framework Agreement, Annual Caps and
Related Transactions Management For Voted - For
2 Approve 2017-2019 Comprehensive Services Framework
Agreement, Annual Caps and Related Transactions Management For Voted - Against
SINOTRUK (HONG KONG) LTD
SECURITY ID: Y8014Z102 TICKER: 3808
Meeting Date: 07-Jun-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3A Elect Tong Jingen As Director Management For Voted - Against
3B Elect Wang Shanpo As Director Management For Voted - Against
3C Elect Franz Neundlinger As Director Management For Voted - Against
3D Elect Matthias Grundler As Director Management For Voted - For
3E Elect Yang Weicheng As Director Management For Voted - For
3F Elect Liang Qing 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SJM HOLDINGS LTD.
SECURITY ID: Y8076V106 TICKER: 880
Meeting Date: 13-Jun-17 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 So Shu Fai As Director Management For Voted - For
3.2 Elect Leong on Kei, Angela As Director Management For Voted - For
3.3 Elect Fok Tsun Ting, Timothy As Director Management For Voted - Against
4 Elect Ho Chiu Fung, Daisy As Director Management For Voted - For
5 Authorize Board to Fix Remuneration of Directors Management For Voted - For
6 Approve Deloitte Touche Tohmatsu As Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
7 Approve Grant of Options Under the Share Option
Scheme Management For Voted - Against
8 Authorize Repurchase of Issued Share Capital Management For Voted - For
SK HYNIX INC.
SECURITY ID: Y8085F100 TICKER: A000660
Meeting Date: 24-Mar-17 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 Seok-hui As Inside Director Management For Voted - For
4 Elect Park Jeong-ho As Non-independent
Non-executive Director Management For Voted - For
5.1 Elect Choi Jong-won As Outside Director Management For Voted - For
5.2 Elect Shin Chang-hwan As Outside Director Management For Voted - For
6.1 Elect Choi Jong-won As Member of Audit Committee Management For Voted - For
6.2 Elect Shin Chang-hwan As Member of Audit Committee Management For Voted - For
7 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
8 Approve Stock Option Grants Management For Voted - For
SK INNOVATION CO., LTD.
SECURITY ID: Y8063L103 TICKER: A096770
Meeting Date: 24-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Kim Joon As Inside Director Management For Voted - For
3.2 Elect Yoo Jeong-joon As Non-independent
Non-executive Director Management For Voted - For
3.3 Elect Kim Jong-hoon As Outside Director Management For Voted - For
4 Elect Kim Jong-hoon As A 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
SKANDINAVISKA ENSKILDA BANKEN
SECURITY ID: W25381141 TICKER: SEB A
Meeting Date: 28-Mar-17 Meeting Type: Annual
Shareholder Proposals Submitted by Thorwald
Arvidsson Management Non-Voting
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive Financial Statements and Statutory Reports Management Non-Voting
8 Receive President's Report Management Non-Voting
9 Accept Financial Statements and Statutory Reports Management For Voted - For
10 Approve Allocation of Income and Dividends of Sek
5.50 Per Share Management For Voted - For
11 Approve Discharge of Board and President Management For Voted - For
12 Determine Number of Members (11) and Deputy Members
(0) of Board; Determine Number of Auditors (1) and
Deputy Auditors (0) Management For Voted - For
13 Approve Remuneration of Directors in the Amount of
Sek 2.85 Million for Chairman, Sek900,000 for the
Vice Chairmen, and Sek 675,000 for Other Directors:
Approve Remuneration for Committee Work, Approve
Remuneration of Auditors Management For Voted - For
14aa Reelect Johan Andresen As Director Management For Voted - For
14ab Reelect Signhild Arnegard Hansen As Director Management For Voted - For
14ac Reelect Samir Brikho As Director Management For Voted - For
14ad Reelect Winnie Fok As Director Management For Voted - For
14ae Reelect Tomas Nicolin As Director Management For Voted - For
14af Reelect Sven Nyman As Director Management For Voted - For
14ag Reelect Jesper Ovesen As Director Management For Voted - For
14ah Reelect Helena Saxon As Director Management For Voted - For
14ai Reelect Marcus Wallenberg As Director Management For Voted - For
14aj Reelect Sara Ohrvall As Director Management For Voted - For
14ak Elect Johan Torgeby As Director Management For Voted - For
14b Reelect Marcus Wallenberg As Chairman of the Board Management For Voted - For
15 Ratify PricewaterhouseCoopers As Auditors Management For Voted - For
16 Approve Remuneration Policy and Other Terms of
Employment for Executive Management Management For Voted - For
17a Approve Seb All Employee Program 2017 Management For Voted - For
17b Approve Share Deferral Plan for President, Group
Executive Committee, and Certain Other Executive
Managers Management For Voted - For
18a Authorize Share Repurchase Program Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18b 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 for
Capital Purposes and Long-term Incentive Plans Management For Voted - For
18c Approve Transfer of Shares to Participants in 2017
Long-term Equity Programs Management For Voted - For
19 Approve Issuance of Covertible Capital Instruments
Corresponding to A Maximum Of10 Percent of the
Total Number of Shares Management For Voted - For
20 Approve Proposal Concerning the Appointment of
Auditors in Foundations Without Own Management Management For Voted - For
21a Adopt A Vision for Absolute Gender Equality on All
Levels Within the Company Shareholder None Voted - Against
21b Instruct the Board to Set Up A Working Group
Concerning Gender and Ethnicity Diversification
Within the Company Shareholder None Voted - Against
21c Require the Results from the Working Group
Concerning Item 21a to be Reported to the Agm Shareholder None Voted - Against
21d Request Board to Take Necessary Action to Create A
Shareholders' Association Shareholder None Voted - Against
21e Prohibit Directors from Being Able to Invoice
Director's Fees Via Swedish and Foreign Legal
Entities Shareholder None Voted - Against
21f Instruct the Nomination Committee to Pay Extra
Attention to Questions Concerning Ethics, Gender,
and Ethnicity Shareholder None Voted - Against
21g 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
21h Request Board to Propose to the Appropriate
Authority to Bring About A Changed Regulation in
the Area Relating to Item 21e Shareholder None Voted - Against
21i Instruct the Board to Perform an Investigation of
the Consequences of an Abolishment of the
Differentiated Voting Powers at Seb; Submit
Proposal for Actions and Report It on Agm Shareholder None Voted - For
21j 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
21k Request Board to Propose to the Swedish Government
to Draw Attention to the Need for Introducing A
"politician Quarantine" Shareholder None Voted - Against
22 Amend Articles Re: Former Politicians on the Board
of Directors Shareholder None Voted - Against
23 Close Meeting Management Non-Voting
SKANSKA AB
SECURITY ID: W83567110 TICKER: SKA B
Meeting Date: 04-Apr-17 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive Chairman's and President's Report Management Non-Voting
8 Receive Financial Statements and Statutory Reports Management Non-Voting
9 Accept Financial Statements and Statutory Reports Management For Voted - For
10 Approve Allocation of Income and Dividends of Sek
8.25 Per Share Management For Voted - For
11 Approve Discharge of Board and President Management For Voted - For
12 Determine Number of Members (9) and Deputy Members
(0) of Board Management For Voted - For
13 Approve Remuneration of Directors in the Amount of
Sek 2.04 Million for Chairman and Sek 680,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Remuneration of Auditors Management For Voted - For
14a Reelect Johan Karlstr[]m As Director Management For Voted - For
14b Reelect P[]r Boman As Director Management For Voted - For
14c Reelect John Carrig As Director Management For Voted - For
14d Reelect Nina Linander As Director Management For Voted - For
14e Reelect Fredrik Lundberg As Director Management For Voted - Against
14f Reelect Jayne Mcgivern As Director Management For Voted - For
14g Reelect Charlotte Stromberg As Director Management For Voted - For
14h Reelect Hans Bi[]rck As Director Management For Voted - For
14i Elect Catherine Marcus As Director Management For Voted - For
14j Reelect Hans Bi[]rck As Chairman of the Board Management For Voted - For
15 Ratify Ey As Auditors Management For Voted - For
16 Approve Remuneration Policy and Other Terms of
Employment for Executive Management Management For Voted - For
17a Authorize Repurchase of Up to 3 Million Series B
Shares to Fund Skanska Employee Ownership Program
(seop 4) Management For Voted - For
17b Approve Transfer of Up to 763,000 Series B Shares
to Cover Certain Costs Related to Employee
Ownership Program Management For Voted - For
18 Close Meeting Management Non-Voting
SKF AB
SECURITY ID: W84237143 TICKER: SKF B
Meeting Date: 29-Mar-17 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive Financial Statements and Statutory Reports Management Non-Voting
8 Receive President's Report Management Non-Voting
9 Accept Financial Statements and Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Approve Allocation of Income and Dividends of Sek
5.50 Per Share Management For Voted - For
11 Approve Discharge of Board and President Management For Voted - For
12 Determine Number of Members (10) and Deputy Members
(0) of Board Management For Voted - For
13 Approve Remuneration of Directors in the Amount of
Sek 2 Million for Chairman, and Sek 688,000 for
Other Directors; Approve Remuneration for Committee
Work Management For Voted - For
14.1 Reelect Leif []stling As Director Management For Voted - For
14.2 Reelect Peter Grafoner As Director Management For Voted - For
14.3 Reelect Lars Wedenborn As Director Management For Voted - For
14.4 Reelect Baba Kalyani As Director Management For Voted - For
14.5 Reelect Hock Goh As Director Management For Voted - For
14.6 Reelect Marie Bredberg As Director Management For Voted - For
14.7 Reelect Nancy Gougarty As Director Management For Voted - For
14.8 Reelect Alrik Danielson As Director Management For Voted - For
14.9 Elect Ronnie Leten As Director Management For Voted - For
14.10Elect Barb Samardzich As Director Management For Voted - For
15 Elect Leif []stling As Board Chairman Management For Voted - For
16 Approve Remuneration of Auditors Management For Voted - For
17 Ratify Pwc As Auditors Until Agm 2021 Management For Voted - For
18 Approve Remuneration Policy and Other Terms of
Employment for Executive Management Management For Voted - For
19 Approve 2017 Performance Share Program Management For Voted - For
20 Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
SKY PLC
SECURITY ID: G15632105 TICKER: SKY
Meeting Date: 13-Oct-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 Jeremy Darroch As Director Management For Voted - For
5 Re-elect Andrew Griffith As Director Management For Voted - For
6 Re-elect Tracy Clarke As Director Management For Voted - For
7 Re-elect Martin Gilbert As Director Management For Voted - For
8 Re-elect Adine Grate As Director Management For Voted - For
9 Re-elect Matthieu Pigasse As Director Management For Voted - For
10 Re-elect Andy Sukawaty As Director Management For Voted - For
11 Re-elect James Murdoch As Director Management For Voted - Against
12 Re-elect Chase Carey As Director Management For Voted - For
13 Elect John Nallen As Director Management For Voted - For
14 Reappoint Deloitte LLP As Auditors and Authorise
Their Remuneration 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
18 Authorise 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 - For
SKY PLC
SECURITY ID: G8212B105 TICKER: SKY
Meeting Date: 13-Oct-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 Jeremy Darroch As Director Management For Voted - For
5 Re-elect Andrew Griffith As Director Management For Voted - For
6 Re-elect Tracy Clarke As Director Management For Voted - For
7 Re-elect Martin Gilbert As Director Management For Voted - Split
8 Re-elect Adine Grate As Director Management For Voted - Split
9 Re-elect Matthieu Pigasse As Director Management For Voted - Split
10 Re-elect Andy Sukawaty As Director Management For Voted - For
11 Re-elect James Murdoch As Director Management For Voted - Against
12 Re-elect Chase Carey As Director Management For Voted - For
13 Elect John Nallen As Director Management For Voted - For
14 Reappoint Deloitte LLP As Auditors and Authorise
Their Remuneration Management For Voted - Split
15 Authorise Eu Political Donations and Expenditure Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
SKYWORTH DIGITAL HOLDINGS LTD
SECURITY ID: G8181C100 TICKER: 751
Meeting Date: 28-Jul-16
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3A Elect Lin Wei Ping As Director Management For Voted - For
3B Elect Chan Wai Kay, Katherine As Director Management For Voted - For
3C Elect Liu Tangzhi As Director Management For Voted - For
3D Elect Lai Weide As Director Management For Voted - For
4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
5 Approve Deloitte Touche Tohmatsu As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - Against
7 Authorize Repurchase of Issued Share Capital Management For Voted - For
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD.
SECURITY ID: G8219Z105 TICKER: 315
Meeting Date: 01-Nov-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 Kwok Ping-luen, Raymond As Director Management For Voted - Against
3.1b Elect Anna Yip As Director Management For Voted - For
3.1c Elect Siu Hon-wah, Thomas As Director Management For Voted - For
3.1d Elect Li Ka-cheung, Eric As Director Management For Voted - Against
3.1e Elect Ip Yeung See-ming, Christine 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 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-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 200 Management For Voted - For
2 Amend Articles to Amend Provisions on Number of
Directors Management For Voted - For
3.1 Elect Director Takada, Yoshiyuki Management For Voted - For
3.2 Elect Director Maruyama, Katsunori Management For Voted - For
3.3 Elect Director Usui, Ikuji Management For Voted - For
3.4 Elect Director Kosugi, Seiji Management For Voted - For
3.5 Elect Director Satake, Masahiko Management For Voted - For
3.6 Elect Director Kuwahara, Osamu Management For Voted - For
3.7 Elect Director Takada, Yoshiki Management For Voted - For
3.8 Elect Director Ohashi, Eiji Management For Voted - For
3.9 Elect Director Kaizu, Masanobu Management For Voted - For
3.10 Elect Director Kagawa, Toshiharu Management For Voted - For
4 Approve Director Retirement Bonus Management For Voted - For
SMILES SA
SECURITY ID: P8T12E100 TICKER: SMLE3
Meeting Date: 30-Jun-17
1 Approve Merger Agreement Between the Company and
Webjet Participacoes S.a. Management For Did Not Vote
2 Ratify Ernst & Young Auditores Independentes S.s.
and Cabrera Assessoria, Consultoria E Planejamento
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Empresarial Ltda. As the Independent Firms to
Appraise Proposed Transaction Management For Did Not Vote
3 Approve Independent Firm's Appraisals Management For Did Not Vote
4 Approve Merger Between the Company and Webjet
Participacoes S.a. and Subsequent Extinction of
Company Management For Did Not Vote
5 Authorize Board to Ratify and Execute Approved
Resolutions Management For Did Not Vote
SMITH & NEPHEW PLC
SECURITY ID: G82343164 TICKER: SN.
Meeting Date: 06-Apr-17 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 Graham Baker As Director Management For Voted - For
6 Re-elect Vinita Bali As Director Management For Voted - For
7 Re-elect Ian Barlow As Director Management For Voted - For
8 Re-elect Olivier Bohuon As Director Management For Voted - For
9 Re-elect Baroness Virginia Bottomley As Director Management For Voted - For
10 Re-elect Erik Engstrom As Director Management For Voted - For
11 Re-elect Robin Freestone As Director Management For Voted - For
12 Re-elect Michael Friedman As Director Management For Voted - For
13 Re-elect Joseph Papa As Director Management For Voted - For
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: 15-Nov-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 Bruno Angelici As Director Management For Voted - For
5 Re-elect Sir George Buckley As Director Management For Voted - For
6 Re-elect Tanya Fratto As Director Management For Voted - For
7 Re-elect Chris O'shea 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Re-elect Andrew Reynolds Smith As Director Management For Voted - For
11 Re-elect Sir Kevin Tebbit As Director Management For Voted - For
12 Elect Mark Seligman As Director Management For Voted - For
13 Reappoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
17 Authorise 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
20 Authorise Eu Political Donations and Expenditure Management For Voted - For
SNAM S.P.A., SAN DONATO MILANESE
SECURITY ID: 7251470 B01DR17 B16NNY4 B28MJQ0 BYMWSS5
Meeting Date: 11-Apr-17
1 To Approve the Snam S.p.a. Balance Sheet and
Consolidated Balance Sheet As of 31 December 2016,
Board of Directors', Internal and External Auditors
Reports, Resolutions Related and Thereto Management For Voted - For
2 Net Income Allocation and Dividend Distribution Management For Voted - For
3 To Authorize the Purchase and Disposal of Own Shares Management For Voted - Against
4 To Approve the Company's Shareholders Incentives
Long Term Plan 2017-2019. Resolutions Related and
Thereto Management For Voted - Against
5 Rewarding Policy As Per Art. 123-ter of the D.lgs
N. 58/ February 1998 Management For Voted - Against
SNAM SPA
SECURITY ID: T8578N103 TICKER: SRG
Meeting Date: 01-Aug-16 Meeting Type: Special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
1 Approve Plan for the Partial and Proportional
Demerger of Snam Spa Management For Voted - For
1 Authorize Share Repurchase Program Management For Voted - For
Meeting Date: 11-Apr-17 Meeting Type: Annual
Ordinary Business Management Non-Voting
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 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
4 Approve Restricted Stock Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Remuneration Policy Management For Voted - Against
SNC FORMER PCL
SECURITY ID: Y806A3113 TICKER: SNC
Meeting Date: 30-Mar-17
1 Approve Minutes of Previous Meeting Management Non-Voting
2 Acknowledge 2016 Operating Report Management Non-Voting
3 Accept Financial Statements Management For Voted - For
4 Approve Dividend Payment Management For Voted - For
5.1 Elect Chanisa Chutipat As Director Management For Voted - For
5.2 Elect Nopsak Poovatatanasedj Ax Director Management For Voted - For
5.3 Elect Somboon Gurdlin 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: 833635105 TICKER: SQM
Meeting Date: 28-Apr-17 Meeting Type: Annual
Meeting for Adr Holders Management Non-Voting
Please See Below Resolution 14 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
8 Approve 2017 Dividend Policy Management For Voted - For
9 Approve Report on Board's Expenses Management For Voted - For
11 Approve Remuneration of Directors Management For Voted - For
12 Receive Matters Related to Directors' Committee,
Safety, Health and Environmental Committee, and
Corporate Governance Committee Management For Voted - For
13 Other Business Management For Voted - Against
14 Elect Directors Management For Voted - Against
SOCIETE BIC
SECURITY ID: F10080103 TICKER: BB
Meeting Date: 10-May-17 Meeting Type: Annual/Special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
3.45 Per Share Management For Voted - For
4 Approve Remuneration of Directors in the Aggregate
Amount of Eur 502,400 Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
6 Reelect Francois Bich As Director Management For Voted - Against
7 Reelect Marie-pauline Chandon-moet As Director Management For Voted - Against
8 Elect Candace Matthews As Director Management For Voted - For
9 Renew Appointment of Deloitte Et Associes As Auditor Management For Voted - For
10 Renew Appointment of Beas As Alternate Auditor Management For Voted - For
11 Renew Appointment of Grant Thornton As Auditor Management For Voted - For
12 Renew Appointment of Igec As Alternate Auditor Management For Voted - For
13 Non-binding Vote on Compensation of Bruno Bich,
Chairman of the Board, and Then Chairman and Ceo Management For Voted - For
14 Non-binding Vote on Compensation of Mario Guevara,
Ceo Management For Voted - Against
15 Non-binding Vote on Compensation of Francois Bich,
Vice-ceo Management For Voted - For
16 Non-binding Vote on Compensation of Gonzalve Bich,
Vice-ceo Management For Voted - For
17 Non-binding Vote on Compensation of James Dipietro,
Vice-ceo Management For Voted - For
18 Non-binding Vote on Compensation of Marie-aimee
Bich-dufour, Vice-ceo Management For Voted - For
19 Approve Remuneration Policy of Chairman of the
Board, Ceo and Vice-ceos Management For Voted - Against
20 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
21 Insert Article 10 Bis of Bylaws Re: Employee
Representative Management For Voted - For
22 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
SOCIETE GENERALE
SECURITY ID: F43638141 TICKER: GLE
Meeting Date: 23-May-17 Meeting Type: Annual
Ordinary Business Management Non-Voting
1 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of Eur
2.20 Per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-party
Transactions and Acknowledge the Absence of New
Transactions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Severance Agreement and Non-compete
Agreement with Frederic Oudea Management For Voted - For
6 Approve Severance Agreement and Non-compete
Agreement with Severin Cabannes Management For Voted - For
7 Approve Severance Agreement and Non-compete
Agreement with Bernardo Sanchez Incera Management For Voted - For
8 Approve Pension Scheme, Severance Agreement and
Non-compete Agreement with Didier Valet Management For Voted - For
9 Approve Remuneration Policy of Chairman of the
Board, Ceo, and Vice Ceos Management For Voted - For
10 Non-binding Vote on Compensation of Lorenzo Bini
Smaghi, Chairman of the Board Management For Voted - For
11 Non-binding Vote on Compensation of Frederic Oudea,
Ceo Management For Voted - For
12 Non-binding Vote on Compensation of Severin
Cabannes and Bernardo Sanchez Incera, Vice Ceos Management For Voted - For
13 Non-binding Vote on the Aggregate Remuneration
Granted in 2016 to Certain Senior Management,
Responsible Officers, and Risk-takers Management For Voted - For
14 Reelect Alexandra Schaapveld As Director Management For Voted - For
15 Reelect Jean-bernard Levy As Director Management For Voted - For
16 Elect William Connelly As Director Management For Voted - For
17 Elect Lubomira Rochet As Director Management For Voted - For
18 Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - For
19 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
SODEXO
SECURITY ID: F84941123 TICKER: SW
Meeting Date: 24-Jan-17 Meeting Type: Annual
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of Eur
2.40 Per Share and an Extra of Eur 0.24 Per Share
to Long-term Registered Shares Management For Voted - For
4 Approve Health Insurance Coverage Agreement with
Sophie Bellon, Chairman of the Board Management For Voted - For
5 Approve Health Insurance Coverage Agreement with
Michel Landel, Ceo Management For Voted - For
6 Reelect Patricia Bellinger As Director Management For Voted - Against
7 Reelect Michel Landel As Director Management For Voted - For
8 Elect Cecile Tandeau As Director Management For Voted - For
9 Renew Appointment of PricewaterhouseCoopers Audit
As Auditor Management For Voted - For
10 Appoint Jean-baptiste Deschryver As Alternate
Auditor Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Approve Remuneration of Directors in the Aggregate
Amount of Eur 735,000 Management For Voted - For
12 Advisory Vote on Compensation of Pierre Bellon,
Chairman of the Board Until Jan. 26, 2016 Management For Voted - For
13 Advisory Vote on Compensation of Sophie Bellon,
Chairman of the Board Since Jan. 26, 2016 Management For Voted - For
14 Advisory Vote on Compensation of Michel Landel, Ceo Management For Voted - For
15 Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - For
16 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
SOFTBANK GROUP CORP.
SECURITY ID: J75963108 TICKER: 9984
Meeting Date: 21-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 22 Management For Voted - For
2.1 Elect Director Son, Masayoshi Management For Voted - For
2.2 Elect Director Miyauchi, Ken Management For Voted - For
2.3 Elect Director Ronald Fisher Management For Voted - For
2.4 Elect Director Marcelo Claure Management For Voted - For
2.5 Elect Director Rajeev Misra Management For Voted - For
2.6 Elect Director Simon Segars Management For Voted - For
2.7 Elect Director Yun Ma Management For Voted - For
2.8 Elect Director Yanai, Tadashi Management For Voted - For
2.9 Elect Director Nagamori, Shigenobu Management For Voted - For
2.10 Elect Director Mark Schwartz Management For Voted - For
2.11 Elect Director Yasir O. Al-rumayyan Management For Voted - For
3.1 Appoint Statutory Auditor Suzaki, Masato Management For Voted - For
3.2 Appoint Statutory Auditor Uno, Soichiro Management For Voted - For
3.3 Appoint Statutory Auditor Kubokawa, Hidekazu Management For Voted - For
4 Approve Stock Option Plan Management For Voted - For
SOHGO SECURITY SERVICES CO., LTD.
SECURITY ID: J7607Z104 TICKER: 2331
Meeting Date: 27-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 27.5 Management For Voted - For
2 Amend Articles to Amend Business Lines - Amend
Provisions on Number of Directors 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 Hara, Kiyomi Management For Voted - For
3.4 Elect Director Hokari, Hirohisa Management For Voted - For
3.5 Elect Director Otani, Hiraku Management For Voted - For
3.6 Elect Director Murai, Tsuyoshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.7 Elect Director Terao, Masashi Management For Voted - For
3.8 Elect Director Nomura, Shigeki Management For Voted - For
3.9 Elect Director Kayaki, Ikuji Management For Voted - For
3.10 Elect Director Takehana, Yutaka Management For Voted - For
3.11 Elect Director Iwaki, Masakazu Management For Voted - For
3.12 Elect Director Ono, Seiei Management For Voted - For
4 Appoint Statutory Auditor Uenoyama, Makoto Management For Voted - Against
S-OIL CORP.
SECURITY ID: Y80710109 TICKER: A010950
Meeting Date: 05-Sep-16
1 Elect Othman Al-ghamdi As Inside Director Management For Voted - For
Meeting Date: 30-Mar-17
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 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 - For
SOLVAY SA
SECURITY ID: B82095116 TICKER: SOLB
Meeting Date: 09-May-17 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Receive Directors' and Auditors' Reports
(non-voting) Management Non-Voting
2 Approve Remuneration Report Management For Voted - For
3 Receive Consolidated Financial Statements and
Statutory Reports (non-voting) Management Non-Voting
4 Approve Financial Statements, Allocation of Income,
and Dividends of Eur 3.45 Per Share Management For Voted - For
5.1 Approve Discharge of Directors Management For Voted - For
5.2 Approve Discharge of Auditors Management For Voted - For
6.a Receive Information Re: End of Mandates of Directors Management Non-Voting
6.b.1 Reelect Nicolas Boel As Director Management For Voted - For
6.b.2 Reelect Jean-pierre Clamadieu As Director Management For Voted - For
6.b.3 Reelect Bernard De Laguiche As Director Management For Voted - For
6.b.4 Reelect Herve Coppens D'eeckenbrugge As Director Management For Voted - For
6.b.5 Reelect Evelyn Du Monceau As Director Management For Voted - For
6.b.6 Reelect Francoise De Viron As Director Management For Voted - For
6.b.7 Reelect Amparo Moraleda As Director Management For Voted - For
6.c.1 Indicate Herve Coppens D'eeckenbrugge As
Independent Board Member Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.c.2 Indicate Evelyn Du Monceau As Independent Board
Member Management For Voted - For
6.c.3 Indicate Francoise De Viron As Independent Board
Member Management For Voted - For
6.c.4 Indicate Amparo Moraleda As Independent Board Member Management For Voted - For
6.d Elect Agnes Lemarchand As Director Management For Voted - For
6.e Indicate Agnes Lemarchand As Independent Board
Member Management For Voted - For
7 Transact Other Business Management Non-Voting
SOMPO HOLDINGS, INC.
SECURITY ID: J7620T101 TICKER: 8630
Meeting Date: 26-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 50 Management For Voted - For
2.1 Elect Director Sakurada, Kengo Management For Voted - For
2.2 Elect Director Tsuji, Shinji Management For Voted - For
2.3 Elect Director Ehara, Shigeru Management For Voted - For
2.4 Elect Director Fujikura, Masato Management For Voted - For
2.5 Elect Director Yoshikawa, Koichi Management For Voted - For
2.6 Elect Director Okumura, Mikio Management For Voted - For
2.7 Elect Director Nishizawa, Keiji Management For Voted - For
2.8 Elect Director Takahashi, Kaoru Management For Voted - For
2.9 Elect Director Nohara, Sawako Management For Voted - For
2.10 Elect Director Endo, Isao Management For Voted - For
2.11 Elect Director Murata, Tamami Management For Voted - For
2.12 Elect Director Scott Trevor Davis Management For Voted - For
3.1 Appoint Statutory Auditor Uchiyama, Hideyo Management For Voted - For
3.2 Appoint Statutory Auditor Muraki, Atsuko Management For Voted - For
4 Approve Compensation Ceiling for Directors Management For Voted - For
5 Approve Trust-type Equity Compensation Plan Management For Voted - For
SOMPO HOLDINGS, INC.
SECURITY ID: J7621A101 TICKER: 8630
Meeting Date: 26-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 50 Management For Voted - For
2.1 Elect Director Sakurada, Kengo Management For Voted - For
2.2 Elect Director Tsuji, Shinji Management For Voted - For
2.3 Elect Director Ehara, Shigeru Management For Voted - For
2.4 Elect Director Fujikura, Masato Management For Voted - For
2.5 Elect Director Yoshikawa, Koichi Management For Voted - For
2.6 Elect Director Okumura, Mikio Management For Voted - For
2.7 Elect Director Nishizawa, Keiji Management For Voted - For
2.8 Elect Director Takahashi, Kaoru Management For Voted - For
2.9 Elect Director Nohara, Sawako Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.10 Elect Director Endo, Isao Management For Voted - For
2.11 Elect Director Murata, Tamami Management For Voted - For
2.12 Elect Director Scott Trevor Davis Management For Voted - For
3.1 Appoint Statutory Auditor Uchiyama, Hideyo Management For Voted - For
3.2 Appoint Statutory Auditor Muraki, Atsuko Management For Voted - For
4 Approve Compensation Ceiling for Directors 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: 17-Nov-16 Meeting Type: Annual
1 Elect Jane Wilson As Director Management For Voted - For
2 Elect Philip Dubois As Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Long Term Incentives for Colin
Goldschmidt, Managing Director and Chief Executive
Officer of the Company Management For Voted - For
5 Approve the Long Term Incentives for Chris Wilks,
Finance Director and Chief Financial Officer of the
Company Management For Voted - For
SONOVA HOLDING AG
SECURITY ID: H8024W106 TICKER: SOON
Meeting Date: 13-Jun-17 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
2.30 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 Elect Lynn Dorsey Bleil As Director Management For Voted - For
4.1.4 Reelect Michael Jacobi As Director Management For Voted - For
4.1.5 Reelect Stacy Enxing Seng As Director Management For Voted - For
4.1.6 Reelect Anssi Vanjoki As Director Management For Voted - For
4.1.7 Reelect Roland Van Der Vis As Director Management For Voted - For
4.1.8 Reelect Jinlong Wang As Director Management For Voted - For
4.2.1 Appoint Robert Spoerry As Member of the
Compensation Committee Management For Voted - For
4.2.2 Appoint Beat Hess As Member of the Compensation
Committee Management For Voted - For
4.2.3 Appoint Stacy Enxing Seng As Member of the
Compensation Committee Management For Voted - For
4.3 Ratify PricewaterhouseCoopers Ag As Auditors Management For Voted - For
4.4 Designate Andreas Keller As Independent Proxy Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.1 Approve Remuneration of Board 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 16.9 Million Management For Voted - For
6 Approve Chf 4,600 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: 15-Jun-17 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 Tim Schaaff Management For Voted - For
1.7 Elect Director Matsunaga, Kazuo Management For Voted - For
1.8 Elect Director Miyata, Koichi Management For Voted - For
1.9 Elect Director John V. Roos Management For Voted - For
1.10 Elect Director Sakurai, Eriko Management For Voted - For
1.11 Elect Director Minakawa, Kunihito Management For Voted - For
1.12 Elect Director Sumi, Shuzo Management For Voted - For
2 Approve Stock Option Plan Management For Voted - For
SONY FINANCIAL HOLDINGS INC.
SECURITY ID: J76337104 TICKER: 8729
Meeting Date: 21-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 55 Management For Voted - For
2.1 Elect Director Ishii, Shigeru Management For Voted - For
2.2 Elect Director Kiyomiya, Hiroaki Management For Voted - For
2.3 Elect Director Ito, Yutaka Management For Voted - For
2.4 Elect Director Hagimoto, Tomo Management For Voted - For
2.5 Elect Director Niwa, Atsuo Management For Voted - For
2.6 Elect Director Sumimoto, Yuichiro Management For Voted - For
2.7 Elect Director Kambe, Shiro Management For Voted - For
2.8 Elect Director Yamamoto, Isao Management For Voted - For
2.9 Elect Director Kuniya, Shiro Management For Voted - For
3 Appoint Statutory Auditor Korenaga, Hirotoshi Management For Voted - For
4 Appoint Alternate Statutory Auditor Saegusa,
Takaharu Management For Voted - For
5 Approve Equity Compensation Plan and Deep Discount
Stock Option Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SOUTH32 LIMITED
SECURITY ID: Q86668102 TICKER: S32
Meeting Date: 24-Nov-16 Meeting Type: Annual
2a Elect Wayne Osborn As Director Management For Voted - For
2b Elect Keith Rumble As Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Grant of Equity Awards to Graham Kerr,
Chief Executive Officer and Executive Director of
the Company Management For Voted - For
SPARK NEW ZEALAND LIMITED
SECURITY ID: Q8619N107 TICKER: SPK
Meeting Date: 04-Nov-16 Meeting Type: Annual
1 Authorize the Board to Fix Remuneration of the
Auditors Management For Voted - For
2 Elect Simon Moutter As Director Management For Voted - For
3 Elect Justine Smyth As Director Management For Voted - For
4 Elect Ido Leffler As Director Management For Voted - For
5 Elect Alison Gerry As Director Management For Voted - For
6 Elect Alison Barrass As Director Management For Voted - For
SPECTRIS PLC
SECURITY ID: G8338K104 TICKER: SXS
Meeting Date: 26-May-17 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 Kjersti Wiklund As Director Management For Voted - For
6 Re-elect Dr John Hughes As Director Management For Voted - For
7 Re-elect John O'higgins As Director Management For Voted - For
8 Re-elect Russell King As Director Management For Voted - For
9 Re-elect Ulf Quellmann As Director Management For Voted - For
10 Re-elect Bill Seeger As Director Management For Voted - For
11 Re-elect Clive Watson As Director Management For Voted - For
12 Re-elect Martha Wyrsch As Director Management For Voted - For
13 Appoint Deloitte LLP As Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Approve Performance Share Plan Management For Voted - For
16 Approve Savings Related Share Option Scheme Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
19 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
SPOTLESS GROUP HOLDINGS LTD.
SECURITY ID: Q86963107 TICKER: SPO
Meeting Date: 20-Oct-16 Meeting Type: Annual
2a Elect Diane Grady As Director Management For Voted - For
2b Elect Nick Sherry As Director Management For Voted - For
2c Elect Julie Coates As Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - Abstain
4 Approve the Grant of Options and Share Rights to
Martin Sheppard, Managing Director and Chief
Executive Officer of the Company Management For Voted - Abstain
SRI TRANG AGRO-INDUSTRY PCL
SECURITY ID: Y81375217 TICKER: STA
Meeting Date: 14-Mar-17
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Approve Demerger Transaction Management For Voted - For
3 Other Business Management For Voted - Against
SSE PLC
SECURITY ID: G8842P102 TICKER: SSE
Meeting Date: 21-Jul-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 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 Elect Crawford Gillies As Director Management For Voted - For
10 Re-elect Richard Gillingwater As Director Management For Voted - For
11 Re-elect Peter Lynas As Director Management For Voted - For
12 Elect Helen Mahy As Director Management For Voted - For
13 Re-elect Alistair Phillips-davies 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
20 Approve Performance Share Plan Management For Voted - For
SSP GROUP PLC
SECURITY ID: BNGWY42TICKER: SSPG
Meeting Date: 13-Mar-17 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
8 Re-elect Ian Dyson As Director Management For Voted - For
9 Re-elect Denis Hennequin As Director Management For Voted - For
10 Re-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 Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
ST. JAMES'S PLACE PLC
SECURITY ID: G5005D124 TICKER: STJ
Meeting Date: 04-May-17 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 - Split
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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Approve Remuneration Report Management For Voted - For
13 Approve Remuneration Policy Management For Voted - For
14 Reappoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
20 Adopt New Articles of Association Management For Voted - For
STABILUS SA
SECURITY ID: BMM1PP4TICKER: STM
Meeting Date: 15-Feb-17 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Receive Board Report Management Non-Voting
2 Receive Report of Supervisory Board Management Non-Voting
3 Receive Auditor's Reports Management Non-Voting
4 Approve Financial Statements Management For Voted - For
5 Approve Allocation of Income Management For Voted - For
6 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
7 Approve Discharge of the Management Board Management For Voted - For
8 Approve Discharge of the Supervisory Board Management For Voted - For
9 Approve Remuneration of Directors Management For Voted - For
10 Renew Appointment of KPMG As Auditor Management For Voted - For
11 Amend Articles of Association Re: Various Amendments Management For Voted - For
14 Transact Other Business (non-voting) Management Non-Voting
STAGECOACH GROUP PLC
SECURITY ID: G8403M209 TICKER: SGC
Meeting Date: 25-Aug-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 James Bilefield As Director Management For Voted - For
5 Elect Karen Thomson As Director Management For Voted - For
6 Elect Ray O'toole As Director Management For Voted - For
7 Re-elect Gregor Alexander As Director Management For Voted - For
8 Re-elect Sir Ewan Brown As Director Management For Voted - For
9 Re-elect Ann Gloag As Director Management For Voted - For
10 Re-elect Martin Griffiths As Director Management For Voted - For
11 Re-elect Ross Paterson As Director Management For Voted - For
12 Re-elect Sir Brian Souter As Director Management For Voted - For
13 Re-elect Will Whitehorn As Director Management For Voted - For
14 Appoint Ernst & Young LLP As Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Authorise Eu Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
STANDARD BANK GROUP LTD
SECURITY ID: S80605140 TICKER: SBK
Meeting Date: 26-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2016 Management For Voted - For
2.1 Elect Geraldine Fraser-moleketi As Director Management For Voted - For
2.2 Elect Gesina Kennealy As Director Management For Voted - For
2.3 Elect Jacko Maree As Director Management For Voted - For
2.4 Elect Nomgando Matyumza As Director Management For Voted - For
2.5 Re-elect Andre Parker As Director Management For Voted - For
2.6 Re-elect Swazi Tshabalala As Director Management For Voted - For
2.7 Elect John Vice 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 Group Directors' Affairs Committee
Member Management For Voted - For
7.5.1 Approve Fees of Group Risk and Capital Management
Committee Chairman Management For Voted - For
7.5.2 Approve Fees of Group Risk and Capital Management
Committee Member Management For Voted - For
7.6.1 Approve Fees of Group Remuneration Committee
Chairman Management For Voted - For
7.6.2 Approve Fees of Group Remuneration Committee Member Management For Voted - For
7.7.1 Approve Fees of Group Social and Ethics Committee
Chairman Management For Voted - For
7.7.2 Approve Fees of Group Social and Ethics Committee
Member Management For Voted - For
7.8.1 Approve Fees of Group Audit Committee Chairman Management For Voted - For
7.8.2 Approve Fees of Group Audit Committee Member Management For Voted - For
7.9.1 Approve Fees of Group It Committee Chairman Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.9.2 Approve Fees of Group It Committee Member Management For Voted - For
7.10aApprove Fees of Group Model Approval Committee
Chairman Management For Voted - For
7.10bApprove Fees of Group Model Approval Committee
Member Management For Voted - For
7.11 Approve Fees of Ad Hoc Meeting Attendance 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: 03-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Jose Vinals As Director Management For Voted - For
4 Re-elect Om Bhatt As Director Management For Voted - For
5 Re-elect Dr Kurt Campbell As Director Management For Voted - For
6 Re-elect Dr Louis Cheung As Director Management For Voted - For
7 Re-elect David Conner As Director Management For Voted - For
8 Re-elect Dr Byron Grote As Director Management For Voted - For
9 Re-elect Andy Halford As Director Management For Voted - For
10 Re-elect Dr Han Seung-soo As Director Management For Voted - For
11 Re-elect Christine Hodgson As Director Management For Voted - For
12 Re-elect Gay Huey Evans As Director Management For Voted - For
13 Re-elect Naguib Kheraj As Director Management For Voted - For
14 Re-elect Jasmine Whitbread As Director Management For Voted - For
15 Re-elect Bill Winters As Director Management For Voted - For
16 Reappoint KPMG LLP As Auditors Management For Voted - For
17 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
18 Authorise Eu Political Donations and Expenditure Management For Voted - For
19 Approve Scrip Dividend Program Management For Voted - For
20 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
21 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity in Relation to Equity
Convertible Additional Tier 1 Securities Management For Voted - For
23 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
24 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
25 Authorise Issue of Equity Without Pre-emptive
Rights in Relation to Equity Convertible Additional
Tier 1 Securities Management For Voted - For
26 Authorise Market Purchase of Ordinary Shares Management For Voted - For
27 Authorise Market Purchase of Preference Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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: 16-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Appoint KPMG LLP As Auditors Management For Voted - For
4 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
5 Approve Remuneration Report Management For Voted - For
6A Re-elect Sir Gerry Grimstone As Director Management For Voted - For
6B Re-elect Colin Clark As Director Management For Voted - For
6C Re-elect Pierre Danon As Director Management For Voted - For
6D Re-elect Melanie Gee As Director Management For Voted - For
6E Re-elect Noel Harwerth As Director Management For Voted - For
6F Re-elect Kevin Parry As Director Management For Voted - For
6G Re-elect Lynne Peacock As Director Management For Voted - For
6H Re-elect Martin Pike As Director Management For Voted - For
6I Re-elect Luke Savage As Director Management For Voted - For
6J Re-elect Keith Skeoch As Director Management For Voted - For
7A Elect John Devine As Director Management For Voted - For
7B Elect Barry O'dwyer As Director Management For Voted - For
8 Approve Eu Political Donations and Expenditures 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
Meeting Date: 19-Jun-17 Meeting Type: Special
1 Approve Matters Relating to the Merger of Standard
Life and Aberdeen Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
STANLEY ELECTRIC CO. LTD.
SECURITY ID: J76637115 TICKER: 6923
Meeting Date: 22-Jun-17 Meeting Type: Annual
1.1 Elect Director Kitano, Takanori Management For Voted - For
1.2 Elect Director Hiratsuka, Yutaka Management For Voted - For
1.3 Elect Director Tanabe, Toru Management For Voted - For
1.4 Elect Director IIno, Katsutoshi Management For Voted - For
1.5 Elect Director Takamori, Hiroyuki Management For Voted - For
1.6 Elect Director Yoneya, Mitsuhiro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Mori, Masakatsu Management For Voted - For
1.8 Elect Director Kono, Hirokazu Management For Voted - For
1.9 Elect Director Kaizumi, Yasuaki Management For Voted - For
1.10 Elect Director Ueda, Keisuke Management For Voted - For
2 Appoint Statutory Auditor Shimoda, Koji Management For Voted - For
STARHUB LTD.
SECURITY ID: Y8152F132 TICKER: CC3
Meeting Date: 12-Apr-17 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Elect Stephen Geoffrey Miller As Director Management For Voted - Against
3 Elect Teo Ek Tor As Director Management For Voted - For
4 Elect Lim Ming Seong As Director Management For Voted - Against
5 Approve Directors' Fees Management For Voted - For
6 Approve Final Dividend Management For Voted - For
7 Approve KPMG LLP As Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
8 Approve Issuance of Equity Or Equity-linked
Securities with Or Without Preemptive Rights Management For Voted - For
9 Approve Grant of Awards and Issuance of Shares
Under the Starhub Performance Share Plan 2014
And/or the Starhub Restricted Stock Plan 2014 Management For Voted - For
Meeting Date: 12-Apr-17 Meeting Type: Special
1 Authorize Share Repurchase Program Management For Voted - For
2 Approve Mandate for Interested Person Transactions Management For Voted - For
START TODAY CO LTD
SECURITY ID: J7665M102 TICKER: 3092
Meeting Date: 27-Jun-17 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 Management For Voted - For
3.1 Elect Director Maezawa, Yusaku Management For Voted - Against
3.2 Elect Director Yanagisawa, Koji Management For Voted - For
3.3 Elect Director Oishi, Akiko Management For Voted - For
3.4 Elect Director Muto, Takanobu Management For Voted - For
3.5 Elect Director Okura, Mineki Management For Voted - For
3.6 Elect Director Sawada, Kotaro Management For Voted - For
3.7 Elect Director Shimizu, Toshiaki Management For Voted - For
3.8 Elect Director Ito, Masahiro Management For Voted - For
3.9 Elect Director Ono, Koji Management For Voted - For
4 Approve Compensation Ceiling for Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STATOIL ASA
SECURITY ID: R8413J103 TICKER: STL
Meeting Date: 11-May-17 Meeting Type: Annual
Management Proposals Management Non-Voting
Shareholder Proposals Management Non-Voting
1 Open Meeting Management Non-Voting
2 Registration of Attending Shareholders and Proxies Management Non-Voting
3 Elect Chairman of Meeting; Designate Inspector(s)
of Minutes 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 Authorize Board to Distribute Quarterly Dividends Management For Voted - For
8a Approve Creation of Pool of Capital with Preemptive
Rights in Connection with Payment of Dividend for
Fourth Quarter 2016 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 2017 Management For Voted - For
9 Abstain from Drilling Exploration Wells in the
Barents Sea Shareholder Against Voted - Against
10 Discontinuation of Exploration Activities and Test
Drilling for Fossil Energy Resources Shareholder Against Voted - Against
11 Mandate the Board to Appoint New Chief Geologist
and Mandate to Reinstate Updated Versions of
Pre-merger Actuarial Based Risk Management Processes Shareholder Against Voted - Against
12 Approve Company's Corporate Governance Statement Management For Voted - For
13.1 Approve Remuneration Policy and Other Terms of
Employment for Executive Management (advisory) Management For Voted - For
13.2 Approve Remuneration Linked to Development of Share
Price (binding) Management For Voted - For
14 Approve Remuneration of Auditors Management For Voted - For
15 Approve Remuneration of Corporate Assembly in the
Amount of Nok 122,400 for Chairman, Nok 64,500 for
Deputy Chair, Nok 45,300 for Other Members and Nok
6,450 Per Meeting for Deputy Members Management For Voted - For
16 Approve Remuneration of Nominating Committee in the
Amount of Nok 12,150 Per Meeting for Chair and Nok
9,000 Per Meeting for Members Management For Voted - For
17 Approve Equity Plan Financing Management For Voted - Split
18 Authorize Share Repurchase Program and Cancellation
of Repurchased Shares Management For Voted - For
19 Miscellaneous Proposal: Marketing Instructions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STELLA INTERNATIONAL HOLDINGS LTD.
SECURITY ID: G84698102 TICKER: 1836
Meeting Date: 19-May-17 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
4.1 Elect Lian Jie As Director Management For Voted - For
4.2 Elect Bolliger Peter As Director Management For Voted - For
4.3 Elect Chao Ming-cheng, Eric As Director Management For Voted - For
4.4 Elect Chen Li-ming, Lawrence As Director Management For Voted - For
4.5 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 - For
7 Authorize Repurchase of Issued Share Capital Management For Voted - For
8 Authorize Reissuance of Repurchased Shares Management For Voted - For
9 Adopt New Share Option Scheme Management For Voted - For
STMICROELECTRONICS NV
SECURITY ID: N83574108 TICKER: STM
Meeting Date: 20-Jun-17 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 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 Amend Articles of Association Management For Voted - For
6 Reelect Carlo Bozotti to Management Board Management For Voted - For
7 Approve Restricted Stock Grants to President and Ceo Management For Voted - For
8 Reelect Heleen Kersten to Supervisory Board Management For Voted - For
9 Reelect Jean-georges Malcor to Supervisory Board Management For Voted - For
10 Reelect Alessandro Rivera to Supervisory Board Management For Voted - For
11 Elect Frederic Sanchez to Supervisory Board Management For Voted - For
12 Reelect Maurizio Tamagnini to Supervisory Board Management For Voted - For
13 Approve Employee Restricted Stock Plan Management For Voted - For
14 Authorize Repurchase of Shares Management For Voted - For
15 Grant Board Authority to Issue Ordinary and
Preference Shares Up to 10 Percent of Issued
Capital Plus Additional 10 Percent in Case of
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Takeover/merger and Restricting/excluding
Preemptive Rights Management For Voted - Against
16 Allow Questions Management Non-Voting
17 Close Meeting Management Non-Voting
STOCKLAND
SECURITY ID: Q8773B105 TICKER: SGP
Meeting Date: 26-Oct-16 Meeting Type: Annual/Special
2 Elect Stephen Newton As Director Management For Voted - For
3 Elect Barry Neil As Director Management For Voted - For
4 Elect Carol Schwartz As Director Management For Voted - For
5 Approve the Remuneration Report Management For Voted - For
6 Approve the Grant of 619,579 Performance Rights to
Mark Steinert, Managing Director of the Company Management For Voted - For
7 Approve the Termination Benefits Management For Voted - For
STORA ENSO OYJ
SECURITY ID: X8T9CM113 TICKER: STERV
Meeting Date: 27-Apr-17 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector Or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports;
Receive Board's Report; Receive Auditor's Report Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of Eur
0.37 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 Nine Management For Voted - For
12 Reelect Anne Brunila, Jorma Eloranta, Elisabeth
Fleuriot, Hock Goh, Mikael Makinen, Richard Nilsson
and Hans Straberg As Directors; Elect Christiane
Kuehne and Goran Sandberg As New Directors Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify Deloitte & Touche As Auditors Management For Voted - For
15 Amend Articles Re: Election of Chairman and Vice
Chairman; General Meeting Notice Management For Voted - For
16 Amend Articles Re: Charter of the Shareholder's
Nomination Board Management For Voted - For
17 Presentation of Minutes of the Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 Close Meeting Management Non-Voting
SUBARU CORP
SECURITY ID: J7676H100 TICKER: 7270
Meeting Date: 23-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 72 Management For Voted - For
2 Amend Articles to Amend Provisions on Director
Titles - Clarify Director Authority on Board
Meetings 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 Tachimori, Takeshi Management For Voted - For
3.4 Elect Director Kasai, Masahiro Management For Voted - For
3.5 Elect Director Okada, Toshiaki Management For Voted - For
3.6 Elect Director Kato, Yoichi 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 Appoint Alternate Statutory Auditor Tamazawa, Kenji Management For Voted - For
5 Approve Equity Compensation Plan Management For Voted - For
SUEZ
SECURITY ID: F6327G101 TICKER: SEV
Meeting Date: 10-May-17 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
0.65 Per Share Management For Voted - For
4 Ratify Appointment of Francesco Caltagirone As
Director Management For Voted - Against
5 Approve Auditors' Special Report on Related-party
Transactions Regarding Ongoing Transactions Management For Voted - For
6 Approve Remuneration Policy for Chairman Management For Voted - For
7 Non-binding Vote on Compensation of Gerard
Mestrallet, Chairman Management For Voted - For
8 Approve Remuneration Policy for Ceo Management For Voted - For
9 Non-binding Vote on Compensation of Jean-louis
Chaussade, 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 451 Million Management For Voted - For
13 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Eur 226 Million Management For Voted - For
14 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights for Private
Placements, Up to Aggregate Nominal Amount of Eur
226 Million Management For Voted - For
15 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
16 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
17 Authorize Capital Increase of Up to Eur 226 Million
for Future Exchange Offers Management For Voted - For
18 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
19 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved Foremployees of
International Subsidiaries Management For Voted - For
20 Approve Restricted Stock Plan in Connection with
Employee Stock Purchase Plans Management For Voted - For
21 Set Total Limit for Capital Increase to Result from
Issuance Requests Under Items 12-20 at Eur 451
Million Management For Voted - For
22 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
SUMITOMO CHEMICAL CO. LTD.
SECURITY ID: J77153120 TICKER: 4005
Meeting Date: 21-Jun-17 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 Okamoto, Yoshihiko Management For Voted - For
1.5 Elect Director Nishimoto, Rei Management For Voted - For
1.6 Elect Director Nozaki, Kunio Management For Voted - For
1.7 Elect Director Ueda, Hiroshi Management For Voted - For
1.8 Elect Director Takeshita, Noriaki 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
2 Appoint Statutory Auditor Aso, Mitsuhiro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SUMITOMO CORP.
SECURITY ID: J77282119 TICKER: 8053
Meeting Date: 23-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 25 Management For Voted - For
2 Amend Articles to 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 Omori, Kazuo Management For Voted - For
3.2 Elect Director Nakamura, Kuniharu Management For Voted - For
3.3 Elect Director Hidaka, Naoki Management For Voted - For
3.4 Elect Director Iwasawa, Hideki Management For Voted - For
3.5 Elect Director Takahata, Koichi Management For Voted - For
3.6 Elect Director Tabuchi, Masao Management For Voted - For
3.7 Elect Director Tanaka, Yayoi Management For Voted - For
3.8 Elect Director Ehara, Nobuyoshi Management For Voted - For
3.9 Elect Director Ishida, Koji Management For Voted - For
4 Appoint Statutory Auditor Kasama, Haruo Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
SUMITOMO DAINIPPON PHARMA CO., LTD.
SECURITY ID: J10542116 TICKER: 4506
Meeting Date: 22-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 11 Management For Voted - For
2.1 Elect Director Tada, Masayo Management For Voted - For
2.2 Elect Director Nomura, Hiroshi Management For Voted - For
2.3 Elect Director Odagiri, Hitoshi Management For Voted - For
2.4 Elect Director Kimura, Toru Management For Voted - For
2.5 Elect Director Hara, Nobuyuki Management For Voted - For
2.6 Elect Director Sato, Hidehiko Management For Voted - For
2.7 Elect Director Sato, Hiroshi Management For Voted - For
2.8 Elect Director Atomi, Yutaka Management For Voted - For
3.1 Appoint Statutory Auditor Oe, Yoshinori Management For Voted - For
3.2 Appoint Statutory Auditor Nishikawa, Kazuto Management For Voted - For
3.3 Appoint Statutory Auditor Fujii, Junsuke Management For Voted - Against
SUMITOMO ELECTRIC INDUSTRIES LTD.
SECURITY ID: J77411114 TICKER: 5802
Meeting Date: 28-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 23 Management For Voted - For
2.1 Elect Director Inoue, Osamu Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2 Elect Director Hato, Hideo Management For Voted - For
2.3 Elect Director Shirayama, Masaki Management For Voted - For
3.1 Appoint Statutory Auditor Hayashi, Akira Management For Voted - For
3.2 Appoint Statutory Auditor Watanabe, Katsuaki Management For Voted - Against
4 Approve Annual Bonus Management For Voted - For
SUMITOMO HEAVY INDUSTRIES, LTD.
SECURITY ID: J77497113 TICKER: 6302
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 9 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 Nakamura, Yoshinobu Management For Voted - For
3.2 Elect Director Betsukawa, Shunsuke Management For Voted - For
3.3 Elect Director Nishimura, Shinji Management For Voted - For
3.4 Elect Director Tomita, Yoshiyuki Management For Voted - For
3.5 Elect Director Tanaka, Toshiharu Management For Voted - For
3.6 Elect Director Kojima, Eiji Management For Voted - For
3.7 Elect Director Ide, Mikio Management For Voted - For
3.8 Elect Director Shimomura, Shinji Management For Voted - For
3.9 Elect Director Takahashi, Susumu Management For Voted - For
3.10 Elect Director Kojima, Hideo Management For Voted - For
4 Appoint Statutory Auditor Nakamura, Masaichi Management For Voted - For
5 Appoint Alternate Statutory Auditor Kato, Tomoyuki Management For Voted - For
SUMITOMO METAL MINING CO. LTD.
SECURITY ID: J77712123 TICKER: 5713
Meeting Date: 27-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 6 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 Nakazato, Yoshiaki Management For Voted - For
3.2 Elect Director Kubota, Takeshi Management For Voted - For
3.3 Elect Director Kurokawa, Harumasa Management For Voted - For
3.4 Elect Director Nozaki, Akira Management For Voted - For
3.5 Elect Director Asahi, Hiroshi Management For Voted - For
3.6 Elect Director Ushijima, Tsutomu Management For Voted - For
3.7 Elect Director Taimatsu, Hitoshi Management For Voted - For
3.8 Elect Director Nakano, Kazuhisa Management For Voted - For
4.1 Appoint Statutory Auditor Ino, Kazushi Management For Voted - For
4.2 Appoint Statutory Auditor Yamada, Yuichi Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Appoint Alternate Statutory Auditor Mishina,
Kazuhiro Management For Voted - For
SUMITOMO MITSUI FINANCIAL GROUP, INC.
SECURITY ID: J7771X109 TICKER: 8316
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 75 Management For Voted - For
2 Amend Articles to Abolish Board Structure with
Statutory Auditors - Adopt Board Structure with
Three Committees - Amend Provisions on Director
Titles - Indemnify Directors Management For Voted - For
3.1 Elect Director Miyata, Koichi Management For Voted - Split
3.2 Elect Director Kunibe, Takeshi Management For Voted - Split
3.3 Elect Director Takashima, Makoto Management For Voted - For
3.4 Elect Director Ogino, Kozo Management For Voted - For
3.5 Elect Director Ota, Jun Management For Voted - For
3.6 Elect Director Tanizaki, Katsunori Management For Voted - For
3.7 Elect Director Yaku, Toshikazu Management For Voted - For
3.8 Elect Director Teramoto, Toshiyuki Management For Voted - Split
3.9 Elect Director Mikami, Toru Management For Voted - Split
3.10 Elect Director Kubo, Tetsuya Management For Voted - For
3.11 Elect Director Matsumoto, Masayuki Management For Voted - For
3.12 Elect Director Arthur M. Mitchell Management For Voted - For
3.13 Elect Director Yamazaki, Shozo Management For Voted - For
3.14 Elect Director Kono, Masaharu Management For Voted - For
3.15 Elect Director Tsutsui, Yoshinobu Management For Voted - For
3.16 Elect Director Shimbo, Katsuyoshi Management For Voted - For
3.17 Elect Director Sakurai, Eriko Management For Voted - For
SUMITOMO MITSUI TRUST HOLDINGS, INC.
SECURITY ID: J7772M102 TICKER: 8309
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 65 Management For Voted - For
2 Amend Articles to Adopt Board Structure with Three
Committees - Amend Provisions on Number of
Directors - Indemnify Directors - Reflect Changes
in Law Management For Voted - For
3.1 Elect Director Okubo, Tetsuo Management For Voted - Split
3.2 Elect Director Araumi, Jiro Management For Voted - For
3.3 Elect Director Takakura, Toru Management For Voted - For
3.4 Elect Director Hashimoto, Masaru Management For Voted - Split
3.5 Elect Director Kitamura, Kunitaro Management For Voted - For
3.6 Elect Director Tsunekage, Hitoshi Management For Voted - For
3.7 Elect Director Yagi, Yasuyuki Management For Voted - Split
3.8 Elect Director Misawa, Hiroshi Management For Voted - Split
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.9 Elect Director Shinohara, Soichi Management For Voted - For
3.10 Elect Director Suzuki, Takeshi Management For Voted - For
3.11 Elect Director Araki, Mikio Management For Voted - For
3.12 Elect Director Matsushita, Isao Management For Voted - For
3.13 Elect Director Saito, Shinichi Management For Voted - For
3.14 Elect Director Yoshida, Takashi Management For Voted - For
3.15 Elect Director Kawamoto, Hiroko Management For Voted - For
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
SECURITY ID: J77841112 TICKER: 8830
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 13 Management For Voted - For
2.1 Elect Director Takashima, Junji Management For Voted - For
2.2 Elect Director Onodera, Kenichi Management For Voted - For
2.3 Elect Director Nishima, Kojun Management For Voted - For
2.4 Elect Director Takemura, Nobuaki Management For Voted - For
2.5 Elect Director Kobayashi, Masato Management For Voted - For
2.6 Elect Director Kato, Hiroshi Management For Voted - For
2.7 Elect Director Aoki, Masumi Management For Voted - For
2.8 Elect Director Odai, Yoshiyuki Management For Voted - For
2.9 Elect Director Ito, Koji Management For Voted - For
2.10 Elect Director Tanaka, Toshikazu Management For Voted - For
2.11 Elect Director Yonekura, Hiromasa Management For Voted - For
2.12 Elect Director Abe, Shoichi Management For Voted - For
3 Appoint Statutory Auditor Kitamura, Tadashi Management For Voted - For
4 Appoint Alternate Statutory Auditor Uno, Kozo Management For Voted - For
SUMITOMO RUBBER INDUSTRIES LTD.
SECURITY ID: J77884112 TICKER: 5110
Meeting Date: 29-Mar-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 25 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Ikeda, Ikuji Management For Voted - For
3.2 Elect Director Tanaka, Hiroaki Management For Voted - For
3.3 Elect Director Nishi, Minoru Management For Voted - For
3.4 Elect Director Onga, Kenji Management For Voted - For
3.5 Elect Director II, Yasutaka Management For Voted - For
3.6 Elect Director Ishida, Hiroki Management For Voted - For
3.7 Elect Director Kuroda, Yutaka Management For Voted - For
3.8 Elect Director Yamamoto, Satoru Management For Voted - For
3.9 Elect Director Kosaka, Keizo Management For Voted - For
3.10 Elect Director Uchioke, Fumikiyo Management For Voted - For
3.11 Elect Director Murakami, Kenji Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SUN HUNG KAI PROPERTIES LTD.
SECURITY ID: Y82594121 TICKER: 16
Meeting Date: 09-Nov-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 Kwok Kai-wang, Christopher As Director Management For Voted - For
3.1b Elect Kwok Ping-luen, Raymond As Director Management For Voted - For
3.1c Elect Lee Shau-kee As Director Management For Voted - For
3.1d Elect Wong Chik-wing, Mike As Director Management For Voted - For
3.1e Elect Yip Dicky Peter As Director Management For Voted - For
3.1f Elect Wong Yue-chim, Richard As Director Management For Voted - For
3.1g Elect Fung Kwok-lun, William As Director Management For Voted - For
3.1h Elect Leung Nai-pang, Norman As Director Management For Voted - For
3.1i Elect Leung Kui-king, Donald As Director Management For Voted - For
3.1j Elect Kwan Cheuk-yin, William As Director Management For Voted - For
3.2 Approve Directors' Fees Management For Voted - For
4 Approve Deloitte Touche Tohmatsu As Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 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
SUNCOR ENERGY INC.
SECURITY ID: 867224107 TICKER: SU
Meeting Date: 27-Apr-17
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 Eira M. Thomas Management For Voted - For
1.10 Elect Director Steven W. Williams Management For Voted - For
1.11 Elect Director Michael M. Wilson Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Amend Stock Option Plan Management For Voted - For
4 Advisory Vote on Executive Compensation Approach Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SUNCORP GROUP LTD.
SECURITY ID: Q88040110 TICKER: SUN
Meeting Date: 22-Sep-16 Meeting Type: Annual
1 Approve the Remuneration Report Management For Voted - For
2 Approve the Grant of Performance Rights to Michael
Cameron, Chief Executive Officer and Managing
Director of the Company Management For Voted - For
3 Elect Sally Herman As Director Management For Voted - For
4 Approve the Renewal of the Proportional Takeover
Provisions Management For Voted - For
SUNDRUG CO. LTD.
SECURITY ID: J78089109 TICKER: 9989
Meeting Date: 24-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 55 Management For Voted - For
2 Elect Director Tada, Takashi Management For Voted - For
SUNTEC REAL ESTATE INVESTMENT TRUST
SECURITY ID: Y82954101 TICKER: T82U
Meeting Date: 18-Apr-17 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 Elect Chan Pee Teck, Peter As Director Management For Voted - For
4 Elect Yu-foo Yee Shoon As Director Management For Voted - For
5 Elect Chan Kong Leong As Director Management For Voted - For
6 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-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 39 Management For Voted - For
2.1 Elect Director Kogo, Saburo Management For Voted - For
2.2 Elect Director Tsujimura, Hideo Management For Voted - For
2.3 Elect Director Kurihara, Nobuhiro Management For Voted - For
2.4 Elect Director Okizaki, Yukio Management For Voted - For
2.5 Elect Director Torii, Nobuhiro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.6 Elect Director Inoue, Yukari Management For Voted - For
3.1 Elect Director and Audit Committee Member Uchida,
Harumichi Management For Voted - Against
3.2 Elect Director and Audit Committee Member Masuyama,
Mika Management For Voted - For
4 Elect Alternate Director and Audit Committee Member
Amitani, Mitsuhiro Management For Voted - For
SURUGA BANK LTD.
SECURITY ID: J78400108 TICKER: 8358
Meeting Date: 21-Jun-17 Meeting Type: Annual
1.1 Elect Director Okano, Mitsuyoshi Management For Voted - For
1.2 Elect Director Yoneyama, Akihiro 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 Arikuni, Michio Management For Voted - For
1.8 Elect Director Yanagisawa, Nobuaki 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 Approve Director Retirement Bonus Management For Voted - Against
SUZUKEN CO LTD
SECURITY ID: J78454105 TICKER: 9987
Meeting Date: 28-Jun-17 Meeting Type: Annual
1 Amend Articles to Amend Business Lines - Indemnify
Directors - Clarify Provisions on Alternate
Statutory Auditors - Indemnify Statutory Auditors Management For Voted - For
2.1 Elect Director Bessho, Yoshiki Management For Voted - For
2.2 Elect Director Miyata, Hiromi Management For Voted - For
2.3 Elect Director Asano, Shigeru Management For Voted - For
2.4 Elect Director Saito, Masao Management For Voted - For
2.5 Elect Director Izawa, Yoshimichi Management For Voted - For
2.6 Elect Director Tamura, Hisashi Management For Voted - For
2.7 Elect Director Ueda, Keisuke Management For Voted - For
2.8 Elect Director Iwatani, Toshiaki Management For Voted - For
2.9 Elect Director Usui, Yasunori Management For Voted - For
3 Appoint Statutory Auditor Takeda, Noriyuki Management For Voted - For
4 Appoint Alternate Statutory Auditor Takahashi,
Masahiko Management For Voted - For
5 Approve Equity Compensation Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SUZUKI MOTOR CORP.
SECURITY ID: J78529138 TICKER: 7269
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 27 Management For Voted - For
2 Amend Articles to Amend Provisions on Number of
Directors 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 Nagao, Masahiko Management For Voted - For
3.5 Elect Director Matsura, Hiroaki Management For Voted - For
3.6 Elect Director Honda, Osamu Management For Voted - For
3.7 Elect Director Iguchi, Masakazu Management For Voted - For
3.8 Elect Director Tanino, Sakutaro Management For Voted - Against
4 Approve Annual Bonus Management For Voted - For
5 Approve Compensation Ceilings for Directors and
Statutory Auditors Management For Voted - For
6 Approve Equity Compensation Plan Management For Voted - Against
SVENSKA CELLULOSA AB (SCA)
SECURITY ID: W90152120 TICKER: SCA B
Meeting Date: 05-Apr-17 Meeting Type: Annual
1 Elect Chairman of Meeting Management For Voted - For
2 Prepare and Approve List of Shareholders Management For Voted - For
3 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Approve Agenda of Meeting Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Receive President's Report Management Non-Voting
8a Accept Financial Statements and Statutory Reports Management For Voted - For
8b Approve Allocation of Income and Dividends of Sek 6
Per Share; Approve Distribution of Shares in Sca
Hygiene Management For Voted - For
8c Approve Record Date for Dividend Payment Management For Voted - For
8d Approve Discharge of Board and President Management For Voted - For
9 Determine Number of Directors (10) and Deputy
Directors (0) of Board Management For Voted - For
10 Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Voted - For
11 Approve Remuneration of Directors in the Amount of
Sek 2.1 Million for Chairman and Sek 700,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Remuneration of Auditors Management For Voted - For
12a Reelect Par Boman As Director Management For Voted - For
12b Reelect Ewa Bjorling As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12c Reelect Maija-liisa Friman As Director Management For Voted - For
12d Reelect Annemarie Gardshol As Director Management For Voted - For
12e Reelect Magnus Groth As Director Management For Voted - For
12f Reelect Johan Malmquist As Director Management For Voted - For
12g Reelect Bert Nordberg As Director Management For Voted - For
12h Reelect Louise Svanberg As Director Management For Voted - For
12i Reelect Barbara Milian Thoralfsson As Director Management For Voted - For
12j Elect Lars Rebien Sorensen As Director Management For Voted - For
13 Elect Par Boman As Board Chairman Management For Voted - For
14 Ratify Ernst & Young As Auditors Management For Voted - For
15a Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Prior the Extraordinary
General Meeting Management For Voted - For
15b Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Prior the Next Annual General
Meeting (2018) Management For Voted - For
16 Approve Remuneration Policy and Other Terms of
Employment for Executive Management Management For Voted - For
17 Change Location of Registered Office/headquarters Management For Voted - For
18a Approve Sek 9.23 Million Reduction in Share Capital
Via Share Cancellation Management For Voted - For
18b Approve Capitalization of Reserves of Sek 9.23
Million for Bonus Issue Management For Voted - For
19 Close Meeting Management Non-Voting
Meeting Date: 17-May-17 Meeting Type: Special
1 Elect Chairman of Meeting Management For Voted - For
2 Prepare and Approve List of Shareholders Management For Voted - For
3 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Approve Agenda of Meeting Management For Voted - For
6 Determine Number of Members (9) and Deputy Members
(0) of Board Management For Voted - For
7 Approve Remuneration of Directors in the Amount of
Sek 1.8 Million to Chair and Sek 600,000 to Other
Directors; Approve Remuneration for Committee Work Management For Voted - For
8a Elect Charlotte Bengtsson As New Director Management For Voted - For
8b Elect Lennart Evrell As New Director Management For Voted - For
8c Elect Ulf Larsson As New Director Management For Voted - For
8d Elect Martin Lindqvist As New Director Management For Voted - For
8e Elect Lotta Lyra As New Director Management For Voted - For
9 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SVENSKA HANDELSBANKEN AB
SECURITY ID: W9112U104 TICKER: SHB A
Meeting Date: 29-Mar-17 Meeting Type: Annual
Management Proposals Management Non-Voting
Shareholder Proposal Submitted by Christer Dupuis Management Non-Voting
Shareholder Proposals Submitted by Thorwald
Arvidsson Management Non-Voting
Shareholders are Advised to Vote on One of the
Competing Proposals Either 16a Or 16b Management Non-Voting
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive Financial Statements and Statutory Reports Management Non-Voting
8 Accept Financial Statements and Statutory Reports Management For Voted - For
9 Approve Allocation of Income and Dividends of Sek
5.00 Per Share Management For Voted - For
10 Approve Discharge of Board and President Management For Voted - For
11 Authorize Repurchase of Up to 120 Million Shares
and Reissuance of Repurchased Shares Management For Voted - For
12 Authorize Repurchase of Up to 2 Percent of Issued
Share Capital for the Bank's Trading Book Management For Voted - For
13 Approve Issuance of Convertible Capital Instruments
Corresponding to A Maximum of 180 Million Shares Management For Voted - For
14 Determine Number of Directors (11) Management For Voted - For
15 Determine Number of Auditors (2) Management For Voted - For
16a Approve Remuneration of Directors in the Amount 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
16b Reduce Remuneration of Directors with Ten Percent
(sek 2.84 Million for Chairman, Sek 810,000 for
Vice Chairmen and Sek 576,000 for Other Directors) Shareholder None Do Not Vote
17a Reelect Karin Apelman Director Management For Voted - For
17b Reelect Jon Fredrik Baksaas As Director Management For Voted - For
17c Reelect Par Boman As Director Management For Voted - For
17d Reelect Kerstin Hessius As Director Management For Voted - For
17e Reelect Ole Johansson As Director Management For Voted - For
17f Reelect Lise Kaae As Director Management For Voted - For
17g Reelect Fredrik Lundberg As Director Management For Voted - Split
17h Reelect Bente Rathe As Director Management For Voted - For
17i Reelect Charlotte Skogas As Director Management For Voted - For
17j Elect Anders Bouvin As New Director Management For Voted - For
17k Elect Jan-erik Hoog As New Director Management For Voted - For
18 Reelect Par Boman As Board Chairman Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
19 Ratify Ernst & Young and PricewaterhouseCoopers As
Auditors Management For Voted - For
20 Approve Remuneration Policy and Other Terms of
Employment for Executive Management Management For Voted - For
21 Approve Proposal Concerning the Appointment of
Auditors in Foundations Without Own Management Management For Voted - For
22a Adopt A Vision for Absolute Gender Equality on All
Levels Within the Company Shareholder None Voted - Against
22b Instruct the Board to Set Up A Working Group
Concerning Gender and Ethnicity Diversification
Within the Company Shareholder None Voted - Against
22c Require the Results from the Working Group
Concerning Item 22a to be Reported to the Agm Shareholder None Voted - Against
22d Request Board to Take Necessary Action to Create A
Shareholders' Association Shareholder None Voted - Against
22e Prohibit Directors from Being Able to Invoice
Director's Fees Via Swedish and Foreign Legal
Entities Shareholder None Voted - Against
22f Instruct the Nomination Committee to Pay Extra
Attention to Questions Concerning Ethics, Gender,
and Ethnicity Shareholder None Voted - Against
22g 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
22h Request Board to Propose to the Appropriate
Authority to Bring About A Changed Regulation in
the Area Relating to Item 22e Shareholder None Voted - Against
22i Request Board to Make an Assessment of the
Consequences of an Abolition of Voting Power
Differences in the Company Shareholder None Voted - For
22j 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
22k Request Board to Propose to the Swedish Government
Legislation Relating to Item 23: Former Politicians
on the Board of Directors Shareholder None Voted - Against
23 Amend Articles Re: Former Politicians on the Board
of Directors Shareholder None Voted - Against
24 Close Meeting Management Non-Voting
SWATCH GROUP AG
SECURITY ID: H83949141 TICKER: UHR
Meeting Date: 23-May-17 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
1.35 Per Registered Share and Chf 6.75 Per Bearer
Shares 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 6.0 Million Management For Voted - For
4.3 Approve Variable Remuneration of Executive
Directors in the Amount of Chf 6.5 Million Management For Voted - Against
4.4 Approve Variable Remuneration of Executive
Committee in the Amount of Chf 18.1 Million Management For Voted - Against
5.1 Elect Nayla Hayek As Director Management For Voted - Against
5.2 Elect Ernst Tanner As Director Management For Voted - For
5.3 Elect Daniela Aeschlimann As Director Management For Voted - For
5.4 Elect Georges N. Hayek As Director Management For Voted - Against
5.5 Elect Claude Nicollier As Director Management For Voted - For
5.6 Elect Jean-pierre Roth As Director Management For Voted - For
5.7 Elect Nayla Hayek As Board Chairman Management For Voted - Against
6.1 Appoint Nayla Hayek As Member of the Compensation
Committee Management For Voted - Against
6.2 Appoint Ernst Tanner As Member of the Compensation
Committee Management For Voted - For
6.3 Appoint Daniela Aeschlimann As Member of the
Compensation Committee Management For Voted - For
6.4 Appoint Georges N. Hayek As Member of the
Compensation Committee Management For Voted - Against
6.5 Appoint Claude Nicollier As Member of the
Compensation Committee Management For Voted - For
6.6 Appoint Jean-pierre Roth As Member of the
Compensation Committee Management For Voted - For
7 Designate Bernhard Lehmann As Independent Proxy Management For Voted - For
8 Ratify PricewaterhouseCoopers Ltd As Auditors Management For Voted - For
9 Transact Other Business (voting) Management For Voted - Against
SWEDBANK AB
SECURITY ID: W94232100 TICKER: SWED A
Meeting Date: 30-Mar-17 Meeting Type: Annual
Shareholder Proposals Submitted by Goran Westman
and Thorwald Arvidsson Management Non-Voting
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
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
13.20 Per Share Management For Voted - For
10a Approve Discharge of Michael Wolf Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10b Approve Discharge of Anders Sundstrom Management For Voted - For
10c Approve Discharge of Anders Igel Management For Voted - For
10d Approve Discharge of Maj-charlotte Wallin Management For Voted - For
10e Approve Discharge of Lars Idermark Management For Voted - For
10f Approve Discharge of Ulrika Francke Management For Voted - For
10g Approve Discharge of Goran Hedman Management For Voted - For
10h Approve Discharge of Pia Rudengren Management For Voted - For
10i Approve Discharge of Karl-henrik Sundstrom Management For Voted - For
10j Approve Discharge of Siv Svensson Management For Voted - For
10k Approve Discharge of Bodil Eriksson Management For Voted - For
10l Approve Discharge of Peter Norman Management For Voted - For
10m Approve Discharge of Birgitte Bonnesen Management For Voted - For
10n Approve Discharge of Camilla Linder Management For Voted - For
10o Approve Discharge of Roger Ljung Management For Voted - For
10p Approve Discharge of Ingrid Friberg Management For Voted - For
10q Approve Discharge of Karin Sandstrom Management For Voted - For
11 Determine Number of Directors (9) and Deputy
Directors (0) Management For Voted - For
12 Approve Remuneration of Directors in the Amount of
Sek 2.46 Million for Chairman, Sek 825,000 for Vice
Chairman and Sek 550,000 for Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration of Auditors Management For Voted - For
13a Elect Mats Granryd As New Director Management For Voted - For
13b Elect Bo Johansson As New Director Management For Voted - For
13c Elect Annika Poutiainen As New Director Management For Voted - For
13d Elect Magnus Uggla As New Director Management For Voted - For
13e Reelect Lars Idermark As Director Management For Voted - For
13f Reelect Ulrika Francke As Director Management For Voted - For
13g Reelect Siv Svensson As Director Management For Voted - For
13h Reelect Bodil Eriksson As Director Management For Voted - For
13i Reelect Peter Norman As Director Management For Voted - For
14 Elect Lars Idermark As Board Chairman Management For Voted - For
15 Authorize Chairman of Board and Representatives of
Five of Company's Largest Shareholders to Serve on
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 2017) 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
2017 and Previous Programs Management For Voted - For
21 Implement Lean Concept Shareholder None Voted - Against
22a Adopt A Vision for Absolute Gender Equality on All
Levels Within the Company Shareholder None Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
22b Instruct the Board to Set Up A Working Group
Concerning Gender and Ethnicity Diversification
Within the Company Shareholder None Voted - Against
22c Require the Results from the Working Group
Concerning Item 22a and 22b to be Annually Published Shareholder None Voted - Against
22d Request Board to Take Necessary Action to Create A
Shareholders' Association Shareholder None Voted - Against
22e Prohibit Directors from Being Able to Invoice
Director's Fees Via Swedish and Foreign Legal
Entities Shareholder None Voted - Against
22f Amend Articles Re: Former Politicians on the Board
of Directors Shareholder None Voted - Against
22g Request Board to Propose to the Swedish Government
to Draw Attention to the Need for Introducing A
"cooling-off Period" Shareholder None Voted - Against
22h 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
22i Instruct the Board to Perform an Investigation of
to What Extent the Company Has Participated in Tax
Evasion (i.e. the Panama Documents) and How the
Internal and External Control Has Failed Regarding
This Matter Shareholder None Voted - Against
23 Close Meeting Management Non-Voting
SWEDISH MATCH AB
SECURITY ID: W92277115 TICKER: SWMA
Meeting Date: 16-Dec-16 Meeting Type: Special
1 Open Meeting; Elect Chairman of Meeting Management For Voted - For
2 Prepare and Approve List of Shareholders Management For Voted - For
3 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Approve Agenda of Meeting Management For Voted - For
6 Approve Extraordinary Dividends of Sek 9.50 Per
Share Management For Voted - For
7 Close Meeting Management Non-Voting
Meeting Date: 04-May-17 Meeting Type: Annual
1 Open Meeting; Elect Chairman of Meeting Management For Voted - For
2 Prepare and Approve List of Shareholders Management For Voted - For
3 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Approve Agenda of Meeting Management For Voted - For
6 Receive Financial Statements and Statutory Reports;
Receive Auditors Review; Receive President's
Report; Receive Ceo's Report Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of Sek
16 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 Determine Number of Members (7) and Deputy Members
of Board Management For Voted - For
11 Approve Remuneration of Directors in the Amount of
Sek 1.84 Million to Chair, Sek 870,000 to Vice
Chair and Sek 735,000 to Other Directors; Approve
Remuneration for Committee Work Management For Voted - For
12 Reelect Charles Blixt, Andrew Cripps (vice Chair),
Jacqueline Hoogerbrugge, Conny Karlsson(chair),
Wenche Rolfsen and Joakim Westh As Directors; Elect
Pauline Lindwall As New Director Management For Voted - For
13 Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Voted - For
14 Approve Remuneration of Auditors Management For Voted - For
15 Ratify Deloitte As Auditors Management For Voted - For
16 Approve Remuneration Policy and Other Terms of
Employment for Executive Management Management For Voted - For
17 Approve Sek 16.5 Million Reduction in Share Capital
Via Share Cancellation; Approve Sek 16.5 Million
Bonus Issuance Management For Voted - For
18 Authorize Share Repurchase Program Management For Voted - For
19 Authorize Reissuance of Repurchased Shares Management For Voted - For
20 Approve Issuance of Shares Without Preemptive Rights Management For Voted - For
SWIRE PACIFIC LIMITED
SECURITY ID: Y83310105 TICKER: 19
Meeting Date: 18-May-17 Meeting Type: Annual
1a Elect I K L Chu As Director Management For Voted - For
1b Elect M Cubbon As Director Management For Voted - For
1c Elect T G Freshwater As Director Management For Voted - For
1d Elect C Lee As Director Management For Voted - For
1e Elect P K Etchells 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: 16-May-17 Meeting Type: Annual
1a Elect John Robert Slosar As Director Management For Voted - For
1b Elect Lim Siang Keat Raymond As Director Management For Voted - For
1c Elect Low Mei Shuen Michelle As Director Management For Voted - For
1d Elect Cheng Lily Ka Lai As Director Management For Voted - For
1e Elect Wu May Yihong As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve PricewaterhouseCoopers As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Authorize Repurchase of Issued Share Capital Management For Voted - For
4 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - Against
SWISS LIFE HOLDING
SECURITY ID: H8404J162 TICKER: SLHN
Meeting Date: 25-Apr-17 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 11.00 Per Share from
Capital Contribution Reserves Management For Voted - For
3 Approve Discharge of Board of Directors Management For Voted - For
4.1 Approve Fixed Remuneration of Board of Directors in
the Amount of Chf 3.2 Million Management For Voted - For
4.2 Approve Short-term Variable Remuneration of
Executive Committee in the Amount of Chf 4.4 Million Management For Voted - For
4.3 Approve Maximum Fixed Remuneration and Long-term
Variable Remuneration of Executive Committee in the
Amount of Chf 13.8 Million Management For Voted - For
5.1 Reelect Rolf Doerig As Director and Board Chairman Management For Voted - For
5.2 Reelect Gerold Buehrer As Director Management For Voted - For
5.3 Reelect Adrienne Fumagalli As Director Management For Voted - For
5.4 Reelect Ueli Dietiker As Director Management For Voted - For
5.5 Reelect Damir Filipovic As Director Management For Voted - For
5.6 Reelect Frank Keuper As Director Management For Voted - For
5.7 Reelect Henry Peter As Director Management For Voted - For
5.8 Reelect Frank Schnewlin As Director Management For Voted - For
5.9 Reelect Franziska Sauber As Director Management For Voted - For
5.10 Reelect Klaus Tschuetscher As Director Management For Voted - For
5.11 Elect Stefan Loacker 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: 11-Apr-17 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 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
6.1 Approve Maximum Remuneration of Board of Directors
for 2017 Fiscal Year in the Amount of Chf 1.6
Million Management For Voted - For
6.2 Approve Maximum Fixed and Variable Remuneration of
Executive Committee for 2017 Fiscal Year in the
Amount of Chf 8.3 Million Management For Voted - Against
7.1.1 Reelect Elisabeth Bourqui As Director Management For Voted - For
7.1.2 Reelect Christopher Chambers As Director Management For Voted - For
7.1.3 Reelect Markus Graf As Director Management For Voted - For
7.1.4 Reelect Rudolf Huber As Director Management For Voted - For
7.1.5 Reelect Mario Seris As Director Management For Voted - For
7.1.6 Reelect Klaus Wecken As Director Management For Voted - For
7.1.7 Reelect Hans Peter Wehrli As Director Management For Voted - For
7.2 Reelect Hans Peter Wehrli As Board Chairman Management For Voted - For
7.3.1 Appoint Elisabeth Bourqui As Member of the
Compensation Committee Management For Voted - For
7.3.2 Appoint Christopher Chambers As Member of the
Compensation Committee Management For Voted - For
7.3.3 Appoint Mario Seris As Member of the Compensation
Committee Management For Voted - For
7.4 Designate Paul Wiesli As Independent Proxy Management For Voted - For
7.5 Ratify KPMG Ag As Auditors Management For Voted - For
8 Transact Other Business (voting) Management For Voted - Against
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
SECURITY ID: H8431B109 TICKER: SREN
Meeting Date: 21-Apr-17 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
4.85 Per Share Management For Voted - For
3 Approve Variable Short-term Remuneration of
Executive Committee in the Amount of Chf 18.3
Million Management For Voted - For
4 Approve Discharge of Board of Directors 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 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 Philip Ryan As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.1i Reelect Paul Tucker As Director Management For Voted - For
5.1j Reelect Susan Wagner As Director Management For Voted - For
5.1k Elect Jay Ralph As Director Management For Voted - For
5.1l Elect Joerg Reinhardt As Director Management For Voted - For
5.1m Elect Jacques De Vaucleroy As Director Management For Voted - For
5.2a Appoint Raymond Ch'ien As Member of the
Compensation Committee Management For Voted - For
5.2b Appoint Renato Fassbind As Member of the
Compensation Committee Management For Voted - For
5.2c Appoint Robert Henrikson As Member of the
Compensation Committee Management For Voted - For
5.2d Appoint Joerg Reinhardt 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 Board of Directors
in the Amount of Chf 9.9 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
9.1 Approve Renewal of Chf 8.5 Million Pool of
Authorized Share Capital with Partial Exclusion of
Preemptive Rights Management For Voted - For
9.2 Amend Articles Re: Exclusion of Preemptive Rights Management For Voted - For
10 Transact Other Business (voting) Management For Voted - Against
SWISSCOM AG
SECURITY ID: H8398N104 TICKER: SCMN
Meeting Date: 03-Apr-17 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
22 Per Share Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1 Reelect Roland Abt As Director Management For Voted - For
4.2 Reelect Valerie Berset Bircher As Director Management For Voted - For
4.3 Reelect Alain Carrupt As Director Management For Voted - For
4.4 Reelect Frank Esser As Director Management For Voted - For
4.5 Reelect Barbara Frei As Director Management For Voted - For
4.6 Reelect Catherine Muehlemann As Director Management For Voted - For
4.7 Reelect Theophil Schlatter As Director Management For Voted - For
4.8 Reelect Hansueli Loosli As Director Management For Voted - For
4.9 Reelect Hansueli Loosli As Board Chairman Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.1 Appoint Frank Esser As Member of the Compensation
Committee Management For Voted - For
5.2 Appoint Barbara Frei As Member of the Compensation
Committee Management For Voted - For
5.3 Appoint Hansueli Loosli As Member of the
Compensation Committee Management For Voted - For
5.4 Appoint Theophil Schlatter As Member of the
Compensation Committee Management For Voted - For
5.5 Appoint Renzo Simoni 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: 30-May-17 Meeting Type: Annual
Sydney Airport Limited (sal) Meeting Management Non-Voting
Sydney Airport Trust 1 (sat1) Meeting Management Non-Voting
1 Approve Remuneration Report Management For Voted - For
1 Elect Patrick Gourley As Director Management For Voted - For
2 Elect Stephen Ward As Director Management For Voted - For
3 Elect Ann Sherry As Director Management For Voted - For
4 Approve Termination of Benefits to Kerrie Mather Management For Voted - For
5 Approve the Increase in Maximum Aggregate
Remuneration of Non-executive Directors Management None Voted - For
SYMRISE AG
SECURITY ID: D827A1108 TICKER: SY1
Meeting Date: 17-May-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (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
2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
5 Ratify Ernst & Young As Auditors for Fiscal 2017 Management For Voted - For
6 Approve Issuance of Warrants/bonds with Warrants
Attached/convertible Bonds Without Preemptive
Rights Up to Aggregate Nominal Amount of Eur 1.5
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Billion; Approve Creation of Eur 20 Million Pool of
Conditional Capital to Guarantee Conversion Rights Management For Voted - For
SYNTEC CONSTRUCTION PUBLIC CO LTD
SECURITY ID: Y7929L174 TICKER: SYNTEC
Meeting Date: 28-Apr-17
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Directors' Report 2016 and Annual Report Management For Voted - For
3 Approve Balance Sheet and Income Statement Management For Voted - For
4 Approve Dividend Payment Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
5 Elect Directors Management For Voted - Against
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: 23-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 30 Management For Voted - For
2.1 Elect Director Ietsugu, Hisashi Management For Voted - For
2.2 Elect Director Nakajima, Yukio Management For Voted - For
2.3 Elect Director Asano, Kaoru Management For Voted - For
2.4 Elect Director Tachibana, Kenji Management For Voted - For
2.5 Elect Director Obe, Kazuya Management For Voted - For
2.6 Elect Director Watanabe, Mitsuru Management For Voted - For
2.7 Elect Director Yamamoto, Junzo Management For Voted - For
2.8 Elect Director Nishiura, Susumu Management For Voted - For
2.9 Elect Director Takahashi, Masayo Management For Voted - For
T&D HOLDINGS INC.
SECURITY ID: J86796109 TICKER: 8795
Meeting Date: 28-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 17.5 Management For Voted - For
2.1 Elect Director Kida, Tetsuhiro Management For Voted - For
2.2 Elect Director Uehara, Hirohisa Management For Voted - For
2.3 Elect Director Yokoyama, Terunori Management For Voted - For
2.4 Elect Director Matsuyama, Haruka Management For Voted - For
2.5 Elect Director Ogo, Naoki Management For Voted - For
2.6 Elect Director Tanaka, Katsuhide Management For Voted - For
2.7 Elect Director Kudo, Minoru Management For Voted - For
2.8 Elect Director Itasaka, Masafumi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.1 Appoint Statutory Auditor Yanai, Junichi Management For Voted - For
3.2 Appoint Statutory Auditor Ozawa, Yuichi Management For Voted - For
4 Appoint Alternate Statutory Auditor Ezaki, Masayuki Management For Voted - For
5 Approve Compensation Ceiling for Directors Management For Voted - For
TABCORP HOLDINGS LTD.
SECURITY ID: Q8815D101 TICKER: TAH
Meeting Date: 25-Oct-16 Meeting Type: Annual
2a Elect Paula Dwyer As Director Management For Voted - For
2b Elect Justin Milne As Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - Against
4 Approve the Grant of Performance Rights to David
Attenborough, Managing Director and Chief Executive
Officer of the Company Management For Voted - For
5 Approve the Increase in Maximum Aggregate
Remuneration of Non-executive Directors Management None Voted - Against
TADANO LTD.
SECURITY ID: J79002101 TICKER: 6395
Meeting Date: 27-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 13 Management For Voted - For
2.1 Elect Director Tadano, Koichi Management For Voted - For
2.2 Elect Director Suzuki, Tadashi Management For Voted - For
2.3 Elect Director Okuyama, Tamaki Management For Voted - For
2.4 Elect Director Nishi, Yoichiro Management For Voted - For
2.5 Elect Director Ito, Nobuhiko Management For Voted - For
2.6 Elect Director Yoshida, Yasuyuki Management For Voted - For
3 Appoint Statutory Auditor Kitamura, Akihiko Management For Voted - For
4 Approve Takeover Defense Plan (poison Pill) Management For Voted - Against
TAIHEIYO CEMENT CORP.
SECURITY ID: J7923L110 TICKER: 5233
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 3 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 Fukuda, Shuji Management For Voted - For
3.2 Elect Director Kitabayashi, Yuichi Management For Voted - For
3.3 Elect Director Matsushima, Shigeru Management For Voted - For
3.4 Elect Director Fushihara, Masafumi Management For Voted - For
3.5 Elect Director Funakubo, Yoichi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.6 Elect Director Miura, Keiichi Management For Voted - For
3.7 Elect Director Karino, Masahiro Management For Voted - For
3.8 Elect Director Ando, Kunihiro Management For Voted - For
3.9 Elect Director Egami, Ichiro Management For Voted - For
3.10 Elect Director Sakamoto, Tomoya Management For Voted - For
3.11 Elect Director Fukuhara, Katsuhide Management For Voted - For
3.12 Elect Director Koizumi, Yoshiko Management For Voted - For
3.13 Elect Director Arima, Yuzo Management For Voted - For
4 Appoint Statutory Auditor Nishimura, Toshihide Management For Voted - For
5 Appoint Alternate Statutory Auditor Mitani, Wakako Management For Voted - For
TAISEI CORP.
SECURITY ID: J79561130 TICKER: 1801
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 12 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 Yamauchi, Takashi Management For Voted - For
3.2 Elect Director Murata, Yoshiyuki Management For Voted - For
3.3 Elect Director Dai, Kazuhiko Management For Voted - For
3.4 Elect Director Sakurai, Shigeyuki Management For Voted - For
3.5 Elect Director Sakai, Masahiro Management For Voted - For
3.6 Elect Director Tanaka, Shigeyoshi Management For Voted - For
3.7 Elect Director Yaguchi, Norihiko Management For Voted - For
3.8 Elect Director Yoshinari, Yasushi Management For Voted - For
3.9 Elect Director Tsuji, Toru Management For Voted - For
3.10 Elect Director Sudo, Fumio Management For Voted - For
3.11 Elect Director Nishimura, Atsuko Management For Voted - For
TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.
SECURITY ID: J79885109 TICKER: 4581
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 60 Management For Voted - For
2.1 Elect Director Uehara, Akira Management For Voted - For
2.2 Elect Director Uehara, Shigeru Management For Voted - For
2.3 Elect Director Ohira, Akira Management For Voted - For
2.4 Elect Director Uehara, Ken Management For Voted - For
2.5 Elect Director Fujita, Kenichi Management For Voted - For
2.6 Elect Director Kameo, Kazuya Management For Voted - For
2.7 Elect Director Watanabe, Tetsu Management For Voted - For
2.8 Elect Director Morikawa, Toshio Management For Voted - For
2.9 Elect Director Uemura, Hiroyuki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
SECURITY ID: 874039100 TICKER: 2330
Meeting Date: 08-Jun-17
1.1 Approve Business Operations Report and Financial
Statements Management For Voted - For
1.2 Approve Profit Distribution Management For Voted - For
1.3 Amend Articles of Association Management For Voted - For
1.4 Amend Procedures Governing the Acquisition Or
Disposal of Assets Management For Voted - For
2.1 Elect Mark Liu with Shareholder No. 10758 As
Non-independent Director Management For Voted - For
2.2 Elect C.c. Wei with Shareholder No. 370885 As
Non-independent Director Management For Voted - For
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
SECURITY ID: Y84629107 TICKER: 2330
Meeting Date: 08-Jun-17 Meeting Type: Annual
Elect Non-independent Directors Via Cumulative
Voting Management Non-Voting
1.1 Approve Business Operations Report and Financial
Statements Management For Voted - For
1.2 Approve Profit Distribution Management For Voted - For
1.3 Amend Articles of Association Management For Voted - For
1.4 Amend Procedures Governing the Acquisition Or
Disposal of Assets Management For Voted - For
2.1 Elect Mark Liu with Shareholder No. 10758 As
Non-independent Director Management For Voted - For
2.2 Elect C.c. Wei with Shareholder No. 370885 As
Non-independent Director Management For Voted - For
3 Other Business Management None Voted - Against
TAIYO NIPPON SANSO CORP.
SECURITY ID: J80143100 TICKER: 4091
Meeting Date: 20-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 11 Management For Voted - For
2.1 Elect Director Yoshimura, Shotaro Management For Voted - For
2.2 Elect Director Hazama, Kunishi Management For Voted - For
2.3 Elect Director Ichihara, Yujiro Management For Voted - For
2.4 Elect Director Amada, Shigeru Management For Voted - For
2.5 Elect Director Yamada, Akio Management For Voted - For
2.6 Elect Director Katsumaru, Mitsuhiro Management For Voted - For
2.7 Elect Director Yoshimura, Shushichi Management For Voted - For
3.1 Appoint Statutory Auditor Mizunoe, Kinji Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.2 Appoint Statutory Auditor Hashimoto, Akihiro Management For Voted - Against
TAKASHIMAYA CO. LTD.
SECURITY ID: J81195125 TICKER: 8233
Meeting Date: 23-May-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 6 Management For Voted - For
2.1 Elect Director Suzuki, Koji Management For Voted - For
2.2 Elect Director Kimoto, Shigeru Management For Voted - For
2.3 Elect Director Akiyama, Hiroaki Management For Voted - For
2.4 Elect Director Monda, Shinji Management For Voted - For
2.5 Elect Director Takayama, Shunzo Management For Voted - For
2.6 Elect Director Murata, Yoshio Management For Voted - For
2.7 Elect Director Awano, Mitsuaki Management For Voted - For
2.8 Elect Director Kameoka, Tsunekata Management For Voted - For
2.9 Elect Director Nakajima, Kaoru Management For Voted - For
2.10 Elect Director Goto, Akira Management For Voted - For
2.11 Elect Director Torigoe, Keiko Management For Voted - For
3 Appoint Alternate Statutory Auditor Sugahara,
Kunihiko Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
TAKEDA PHARMACEUTICAL CO. LTD.
SECURITY ID: J8129E108 TICKER: 4502
Meeting Date: 28-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 90 Management For Voted - For
2.1 Elect Director Christophe Weber Management For Voted - For
2.2 Elect Director Iwasaki, Masato Management For Voted - For
2.3 Elect Director Andrew Plump Management For Voted - For
2.4 Elect Director James Kehoe Management For Voted - For
2.5 Elect Director Fujimori, Yoshiaki Management For Voted - For
2.6 Elect Director Higashi, Emiko Management For Voted - For
2.7 Elect Director Michel Orsinger Management For Voted - For
2.8 Elect Director Sakane, Masahiro Management For Voted - For
2.9 Elect Director Shiga, Toshiyuki Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
4 Amend Articles to Add Provisions Prohibiting
Appointment of Corporate Counselors Or Advisors Who
Will Give Advice to Representative Directors Shareholder Against Voted - Against
5 Remove Director and Chairman Yasuchika Hasegawa
from Office Shareholder Against Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TARO PHARMACEUTICAL INDUSTRIES LTD.
SECURITY ID: M8737E108 TICKER: TARO
Meeting Date: 29-Dec-16 Meeting Type: Annual
A Vote for If You are A Not A Controlling Shareholder
Or Do Not Have A Personal Interest in One Or
Several Resolutions, As Indicated in the Proxy
Card; You May Not Abstain. If You Do Not Vote For,
Please Provide an Explanation to Your Account
Manager Management None Voted - For
1 Approve and Update the Compensation Policy of the
Company Management For Voted - For
2.1 Reelect Dilip Shanghvi As Director Until the End of
the Next Annual General Meeting Management For Voted - For
2.2 Reelect Sudhir Valia As Director Until the End of
the Next Annual General Meeting Management For Voted - For
2.3 Reelect James Kedrowski As Director Until the End
of the Next Annual General Meeting Management For Voted - For
2.4 Reelect Dov Pekelman As Director Until the End of
the Next Annual General Meeting Management For Voted - For
3 Approve Employment Terms of Dilip Shanghvi, Chairman Management For Voted - For
4 Approve Employment Terms of Sudhir Valia, Director Management For Voted - For
5 Approve Compensation of Dov Pekelman, Director Management For Voted - For
6 Elect Uday Baldota As Director and Approve
Director's Remuneration Management For Voted - Against
7.1 Elect Linda Benshoshan As External Director for A
Three-year Period Management For Voted - For
7.2 Elect Elhanan Streit As External Director for A
Three-year Period Management For Voted - For
8 Elect Abhay Gandhi As Director and Approve
Director's Remuneration Management For Voted - For
9 Reappoint Ziv Haft As Auditors and Authorize Board
to Fix Their Remuneration Management For Voted - For
TATA CONSULTANCY SERVICES LTD.
SECURITY ID: Y85279100 TICKER: TCS
Meeting Date: 13-Dec-16
1 Remove C. P. Mistry As Director Shareholder For Voted - Against
Meeting Date: 15-Apr-17
1 Approve Buy Back of Equity Shares Management For Voted - For
Meeting Date: 16-Jun-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Confirm Interim Dividend and Declare Final Dividend Management For Voted - For
3 Reelect Aarthi Subramanian As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve B S R & Co. LLP As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5 Elect N. Chandrasekaran As Director Management For Voted - For
6 Elect Rajesh Gopinathan As Director Management For Voted - For
7 Approve Appointment and Remuneration of Rajesh
Gopinathan As Managing Director and Chief Executive
Officer Management For Voted - For
8 Elect N. Ganapathy Subramaniam As Director Management For Voted - For
9 Approve Appointment and Remuneration of N.
Ganapathy Subramaniam As Executive Director and
Chief Operating Officer Management For Voted - Against
10 Approve Branch Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
TATA MOTORS LTD.
SECURITY ID: 876568502 TICKER: 500570
Meeting Date: 09-Aug-16
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend Payment Management For Voted - For
3 Reelect Ravindra Pisharody As Director Management For Voted - For
4 Approve Deloitte Haskins & Sells LLP As Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
5 Elect Guenter Butschek As Director Management For Voted - For
6 Approve Appointment and Remuneration of Guenter
Butschek As Chief Executive Officer and Managing
Director Management For Voted - For
7 Approve Reappointment and Remuneration of Ravindra
Pisharody As Executive Director (commercial
Vehicles) Management For Voted - For
8 Approve Reappointment and Remuneration of Satish
Borwankar As Executive Director (quality) Management For Voted - For
9 Approve Remuneration of Cost Auditors Management For Voted - For
10 Authorize Issuance of Non-convertible Debentures Management For Voted - For
Meeting Date: 22-Dec-16
1 Remove Cyrus P. Mistry As Director Shareholder Against Voted - Against
2 Remove Nusli N. Wadia As Director Shareholder Against Voted - Against
TATE & LYLE PLC
SECURITY ID: G86838128 TICKER: TATE
Meeting Date: 21-Jul-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 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 Re-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 Re-elect Paul Forman As Director Management For Voted - For
10 Elect Lars Frederiksen As Director Management For Voted - For
11 Re-elect Douglas Hurt As Director Management For Voted - For
12 Re-elect Anne Minto As Director Management For Voted - For
13 Re-elect Dr Ajai Puri As Director Management For Voted - For
14 Elect Sybella Stanley As Director Management For Voted - For
15 Reappoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
16 Authorise 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
TATTS GROUP LTD.
SECURITY ID: Q8852J102 TICKER: TTS
Meeting Date: 27-Oct-16 Meeting Type: Annual
1 Approve the Remuneration Report Management For Voted - For
2a Elect Brian Jamieson As Director Management For Voted - For
2b Elect Julien Playoust As Director Management For Voted - For
3 Approve the Grant of Performance Rights to Robbie
Cooke, Chief Executive Officer of the Company Management For Voted - For
TAYLOR WIMPEY PLC
SECURITY ID: G86954107 TICKER: TW.
Meeting Date: 27-Apr-17 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 Mike Hussey As Director Management For Voted - For
10 Re-elect Robert Rowley As Director Management For Voted - For
11 Re-elect Humphrey Singer As Director Management For Voted - For
12 Elect Angela Knight 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
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 Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Approve Remuneration Report Management For Voted - For
20 Approve Remuneration Policy Management For Voted - For
21 Approve Performance Share Plan Management For Voted - For
22 Authorise Eu Political Donations and Expenditure Management For Voted - For
23 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
TDC A/S
SECURITY ID: K94545116 TICKER: TDC
Meeting Date: 09-Mar-17 Meeting Type: Annual
Shareholder Proposals Submitted by Jens Stensgaard
Hansen Management Non-Voting
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 Pierre Danon As Director Management For Voted - For
5b Reelect Stine Bosse As Director Management For Voted - For
5c Reelect Angus Porter As Director Management For Voted - For
5d Reelect Pieter Knook As Director Management For Voted - For
5e Reelect Benoit Scheen As Director Management For Voted - For
5f Reelect Marianne Rorslev Bock As Director Management For Voted - For
5g Elect Lene Skole As New Director Management For Voted - For
6 Ratify PricewaterhouseCoopers As Auditor Management For Voted - For
7a Authorize Share Repurchase Program Management For Voted - For
7b Approve Guidelines for Incentive-based Compensation
for Executive Management and Board Management For Voted - For
7c Approve Remuneration of Directors Management For Voted - For
7d Ensure Fixed-line Network for Hjordis Engell Shareholder None Voted - Against
8 Other Business Management Non-Voting
TDK CORP.
SECURITY ID: J82141136 TICKER: 6762
Meeting Date: 29-Jun-17 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 Yamanishi, Tetsuji Management For Voted - For
2.4 Elect Director Osaka, Seiji Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.5 Elect Director Sumita, Makoto Management For Voted - For
2.6 Elect Director Yoshida, Kazumasa Management For Voted - For
2.7 Elect Director Ishimura, Kazuhiko Management For Voted - For
TECHNIP
SECURITY ID: F90676101 TICKER: TEC
Meeting Date: 05-Dec-16 Meeting Type: Special
Extraordinary Business Management Non-Voting
1 Approve Merger by Absorption of the Company by
Technipfmc Management For Voted - For
2 Remove Double-voting Rights for Long-term
Registered Shareholders Management For Voted - For
3 Authorize Dissolution Without Liquidation of the
Company Management For Voted - For
4 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
TECHNOGYM S.P.A.
SECURITY ID: BD9Y5C0 TICKER: TGYM
Meeting Date: 21-Apr-17 Meeting Type: Annual/Special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
1 Authorize Board to Increase Capital to Service
Performance Share Plan 2017-2019 Management For Voted - Against
2 Approve Allocation of Income Management For Voted - For
3 Approve Remuneration Policy Management For Voted - Against
4 Approve Performance Share Plan 2017-2019 Management For Voted - Against
5 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
TECHTRONIC INDUSTRIES CO., LTD.
SECURITY ID: Y8563B159 TICKER: 669
Meeting Date: 19-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Horst Julius Pudwill As Director Management For Voted - For
3b Elect Joseph Galli Jr. As Director Management For Voted - For
3c Elect Peter David Sullivan As Director Management For Voted - For
3d Elect Vincent Ting Kau Cheung As Director Management For Voted - For
3e Elect Johannes-gerhard Hesse 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
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
8 Adopt Share Option Scheme Management For Voted - Against
TECO ELECTRIC & MACHINERY CO. LTD.
SECURITY ID: Y8563V106 TICKER: 1504
Meeting Date: 16-Jun-17 Meeting Type: Annual
1 Approve Business Operations Report and Financial
Statements Management For Voted - For
2 Approve Profit Distribution Management For Voted - For
3 Amend Procedures Governing the Acquisition Or
Disposal of Assets Management For Voted - For
TEIJIN LTD.
SECURITY ID: J82270117 TICKER: 3401
Meeting Date: 22-Jun-17 Meeting Type: Annual
1.1 Elect Director Oyagi, Shigeo Management For Voted - For
1.2 Elect Director Suzuki, Jun Management For Voted - For
1.3 Elect Director Yamamoto, Kazuhiro Management For Voted - For
1.4 Elect Director Uno, Hiroshi Management For Voted - For
1.5 Elect Director Takesue, Yasumichi Management For Voted - For
1.6 Elect Director Sonobe, Yoshihisa Management For Voted - For
1.7 Elect Director IImura, Yutaka Management For Voted - For
1.8 Elect Director Seki, Nobuo Management For Voted - For
1.9 Elect Director Seno, Kenichiro Management For Voted - For
1.10 Elect Director Otsubo, Fumio Management For Voted - For
2 Appoint Statutory Auditor Nakayama, Hitomi Management For Voted - For
TELE2 AB
SECURITY ID: W95878166 TICKER: TEL2 B
Meeting Date: 27-Oct-16 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Approve Creation of Pool of Capital with Preemptive
Rights Management For Voted - For
8 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 09-May-17 Meeting Type: Annual
Shareholder Proposals Submitted by Martin Green Management Non-Voting
Shareholder Proposals Submitted by Thorwald
Arvidsson Management Non-Voting
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive Chairman's Report Management Non-Voting
8 Receive Ceo's Report Management Non-Voting
9 Receive Financial Statements and Statutory Reports Management Non-Voting
10 Accept Financial Statements and Statutory Reports Management For Voted - For
11 Approve Allocation of Income and Dividends of Sek
5.23 Per Share Management For Voted - For
12 Approve Discharge of Board and President Management For Voted - For
13 Determine Number of Members (8) and Deputy Members
(0) of Board Management For Voted - For
14 Approve Remuneration of Directors in the Amount of
Sek 1.58 Million to Chair and Sek 575,000 to Other
Directors; Approve Remuneration for Committee Work;
Approve Remuneration of Auditors Management For Voted - For
15a Reelect Sofia Bergendorff As Director Management For Voted - For
15b Reelect Georgi Ganev As Director Management For Voted - For
15c Reelect Cynthia Gordon As Director Management For Voted - For
15d Reelect Irina Hemmers As Director Management For Voted - For
15e Reelect Eamonn O'hare As Director Management For Voted - For
15f Reelect Mike Parton As Director Management For Voted - For
15g Reelect Carl Smits-nusteling As Director Management For Voted - For
15h Elect Anders Bjorkman As New Director Management For Voted - For
16 Elect Mike Parton As Board Chairman Management For Voted - For
17 Ratify Deloitte As Auditors Management For Voted - For
18 Authorize Chairman of Board and Representatives of
at Least Three of Company's Largest Shareholders to
Serve on Nominating Committee Management For Voted - For
19 Approve Remuneration Policy and Other Terms of
Employment for Executive Management Management For Voted - For
20 Approve 2017 Long-term Incentive Plan and
Associated Formalities Management For Voted - For
21 Approve Synthetic Stock Option Plan for Key
Employees Management For Voted - For
22 Authorize Share Repurchase Program Management For Voted - For
23a Adopt A Zero Vision for Workplace Accidents Shareholder None Voted - Against
23b Instruct the Board to Set Up A Working Group
Concerning Workplace Accidents Shareholder None Voted - Against
23c Require the Results from the Working Group
Concerning Item 23b to be Annually Published Shareholder None Voted - Against
23d Adopt A Vision for Absolute Gender Equality on All
Levels Within the Company Shareholder None Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
23e Instruct the Board to Set Up A Working Group
Concerning Gender and Ethnicity Diversification
Within the Company Shareholder None Voted - Against
23f Require the Results from the Working Group
Concerning Item 23e to be Annually Published Shareholder None Voted - Against
23g Request Board to Take Necessary Action to Create A
Shareholders' Association Shareholder None Voted - Against
23h Prohibit Directors from Being Able to Invoice
Director's Fees Via Swedish and Foreign Legal
Entities Shareholder None Voted - Against
23i Instruct the Nomination Committee to Pay Extra
Attention to Questions Concerning Ethics, Gender,
and Ethnicity Shareholder None Voted - Against
23j Request Board to Propose to the Appropriate
Authority to Bring About A Changed Regulation in
the Area Relating to Item 23h Shareholder None Voted - Against
23k Amend Articles Re: Equal Voting Rights Shareholder None Voted - For
23l 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
23m Amend Articles Re: Former Politicians on the Board Shareholder None Voted - Against
23n Request Board to Propose to the Swedish Government
to Draw Attention to the Need for Introducing A
"politician Quarantine" Shareholder None Voted - Against
23o 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
23p Request Board to Propose to the Swedish Government
to Draw Attention to the Need for A Reform in the
Area Relating to Item 23o Shareholder None Voted - Against
23q Instruct Special Examiner to Review Internal and
External Representation Shareholder None Voted - Against
23r Instruct Board to Prepare A Proposal for A
Representation Policy Characterized by
Restrictiveness to be Approved at the 2018 Agm Or
Next Upcoming General Meeting Shareholder None Voted - Against
24 Conduct Investigation of the Company's Efforts to
Ensure That the Current Members of the Board and
Management Meet the Relevant Requirements of Laws,
Regulations and the Ethical Values That Society
Imposes on Individuals in Senior Positions Shareholder None Voted - Against
25 Close Meeting Management Non-Voting
TELECOM EGYPT SAE
SECURITY ID: M87886103 TICKER: ETEL
Meeting Date: 28-Mar-17
1 Approve Board Report on Company Operations for Fy
2016 Management Do Not Vote
2 Approve Auditors' Report on Company Financial
Statements for Fy 2016 Management Do Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Accept Financial Statements and Statutory Reports
for Fy 2016 Management Do Not Vote
4 Ratify Auditors and Fix Their Remuneration for Fy
2017 Management Do Not Vote
5 Approve Discharge of Directors for Fy 2016 Management Do Not Vote
6 Approve Board Changes Management Do Not Vote
7 Approve Charitable Donations for Fy 2017 Management Do Not Vote
8 Approve Sitting and Travel Fees of Chairman and
Directors for Fy 2017 Management Do Not Vote
9 Approve Related Party Transactions for Fy 2016 and
Fy 2017 Management Do Not Vote
10 Approve Allocation of Income and Dividends for Fy
2016 Management Do Not Vote
TELECOM ITALIA SPA
SECURITY ID: T92778108 TICKER: TIT
Meeting Date: 04-May-17 Meeting Type: Annual
Appoint Directors (slate Election) - Choose One of
the Following Slates Management Non-Voting
Ordinary Business Management Non-Voting
Shareholder Proposal Submitted by Vivendi Sa Management Non-Voting
Shareholder Proposals Submitted by Vivendi Sa Management Non-Voting
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2 Approve Remuneration Policy Management For Voted - Against
3.1 Fix Number of Directors Shareholder None Voted - For
3.2 Fix Board Terms for Directors Shareholder None Voted - For
3.3 Approve Remuneration of Directors Shareholder None Voted - For
3.4.1 Slate Submitted by Vivendi Sa Shareholder None Do Not Vote
3.4.2 Slate Submitted by Institutional Investors
(assogestioni) Shareholder None Voted - For
3.5 Authorize New Directors to Assume Positions in
Competing Companies Shareholder None Voted - Against
TELEFONAKTIEBOLAGET LM ERICSSON
SECURITY ID: W26049119 TICKER: ERIC B
Meeting Date: 29-Mar-17 Meeting Type: Annual
Shareholder Proposals Submitted by Einar Hellbom
and Thorwald Arvidsson Management Non-Voting
1 Elect Chairman of Meeting Management For Voted - For
2 Prepare and Approve List of Shareholders Management For Voted - For
3 Approve Agenda of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Receive President's Report Management Non-Voting
8.1 Accept Financial Statements and Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8.2 Approve Discharge of Board and President Management For Voted - For
8.3 Approve Allocation of Income and Dividends of Sek 1
Per Share Management For Voted - For
9 Determine Number of Directors (11) and Deputy
Directors (0) of Board Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
Sek 4.1 Million for Chairman and Sek 990,000 for
Other Directors, Approve Remuneration for Committee
Work Management For Voted - For
11.1 Elect Jon Baksaas As New Director Management For Voted - For
11.2 Elect Jan Carlson As New Director Management For Voted - Split
11.3 Reelect Nora Denzel As Director Management For Voted - For
11.4 Reelect Borje Ekholm As Director Management For Voted - For
11.5 Elect Eric Elzvik As New Director Management For Voted - For
11.6 Reelect Leif Johansson As Director Management For Voted - For
11.7 Reelect Kristin Lund As Director Management For Voted - For
11.8 Reelect Kristin Rinne As Director Management For Voted - For
11.9 Reelect Sukhinder Cassidy As Director Management For Voted - For
11.10Reelect Helena Stjernholm As Director Management For Voted - Split
11.11Reelect Jacob Wallenberg As Director Management For Voted - For
12 Reappoint Leif Johansson As Board Chairman Management For Voted - For
13 Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Voted - For
14 Approve Remuneration of Auditors Management For Voted - For
15 Ratify PricewaterhouseCoopers As Auditors Management For Voted - For
16 Approve Remuneration Policy and Other Terms of
Employment for Executive Management Management For Voted - For
17.1 Approve Long-term Variable Compensation Program
2017 (ltv 2017) Management For Voted - For
17.2 Authorize Transfer of Up to 2.2 Million B Shares in
Connection to Ltv 2017; Approve Reissuance of
800,000 B Shares to Cover Expenses; Approve
Directed Issuance of Up to 3 Million C Shares;
Approve Directed Repurchase of Up to 3 Million C
Shares Management For Voted - For
17.3 Approve Equity Swap Agreement with Third Party As
Alternative Financing Management For Voted - Split
18 Approve Transfer of Up to 19.8 Million Shares in
Connection to Ltv 2013, Ltv 2014, Ltv 2015 and Ltv
2016 Management For Voted - For
19 Require the Board to Present A Proposal on Equal
Voting Rights for All Shares at the Agm 2018 Shareholder None Voted - For
20 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
21.1 Amend Articles Re: Voting Power Differences Shareholder None Voted - Split
21.2 Amend Articles Re: Former Politicians on the Board
of Directors Shareholder None Voted - Against
22.1 Adopt Vision Regarding Work Place Accidents in the
Company Shareholder None Voted - Against
22.2 Require Board to Appoint Work Group Regarding Work
Place Accidents Shareholder None Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
22.3 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
22.4 Adopt A Vision for Absolute Gender Equality on All
Levels Within the Company Shareholder None Voted - Against
22.5 Instruct the Board to Set Up A Working Group
Concerning Gender and Ethnicity Diversification
Within the Company Shareholder None Voted - Against
22.6 Require the Results from the Working Group
Concerning Item 22.4 to be Reported to the Agm Shareholder None Voted - Against
22.7 Request Board to Take Necessary Action to Create A
Shareholders' Association Shareholder None Voted - Against
22.8 Prohibit Directors from Being Able to Invoice
Director's Fees Via Swedish and Foreign Legal
Entities Shareholder None Voted - Against
22.9 Request Board to Propose to the Appropriate
Authority to Bring About A Changed Regulation in
the Area Relating to Item 22.8 Shareholder None Voted - Against
22.10Require Nomination Committee to Consider Matters
Related to Ethics, Gender and Ethnicity Shareholder None Voted - Against
22.11Request 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
22.12Instruct the Board to Prepare A Proposal for the
Representation of Small- and Midsized Shareholders
in the Board and Nomination Committee Shareholder None Voted - Against
23 Assign Special Examiner to Examine If Corruption
Has Occurred in the Company's Business Shareholder None Voted - Against
24 Close Meeting Management Non-Voting
TELEFONICA DEUTSCHLAND HOLDING AG
SECURITY ID: D8T9CK101 TICKER: O2D
Meeting Date: 09-May-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (non-voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of Eur
0.25 Per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
5.1 Ratify PricewaterhouseCoopers Gmbh As Auditors for
Fiscal 2017 Management For Voted - For
5.2 Ratify PricewaterhouseCoopers Gmbh As Auditors for
the 2018 Interim Financial Statements Until the
2018 Agm Management For Voted - For
6.1 Reelect Eva Sanz to the Supervisory Board Management For Voted - Against
6.2 Reelect Angel Boix to the Supervisory Board Management For Voted - Against
6.3 Reelect Laura De Baquedano to the Supervisory Board Management For Voted - Against
6.4 Reelect Peter Erskine to the Supervisory Board Management For Voted - Against
6.5 Reelect Patricia Gonzalez to the Supervisory Board Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.6 Reelect Michael Hoffmann to the Supervisory Board Management For Voted - Against
6.7 Reelect Enrique Malo to the Supervisory Board Management For Voted - Against
6.8 Reelect Sally Ashford to the Supervisory Board Management For Voted - Against
TELEFONICA S.A.
SECURITY ID: 879382109 TICKER: TEF
Meeting Date: 08-Jun-17 Meeting Type: Annual
1.1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
1.2 Approve Discharge of Board Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3.1 Reelect Jose Maria Alvarez-pallete Lopez As Director Management For Voted - Against
3.2 Reelect Ignacio Moreno Martinez As Director Management For Voted - Against
3.3 Ratify Appointment of and Elect Francisco Jose
Riberas Mera As Director Management For Voted - For
3.4 Ratify Appointment of and Elect Carmen Garcia De
Andres As Director Management For Voted - For
4 Fix Number of Directors at 17 Management For Voted - For
5 Approve Dividends Charged to Unrestricted Reserves Management For Voted - For
6 Authorize Issuance of Non-convertible And/or
Convertible Bonds, Debentures, Warrants, and Other
Debt Securities Up to Eur 25 Billion with Exclusion
of Preemptive Rights Up to 20 Percent of Capital Management For Voted - For
7 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
8 Advisory Vote on Remuneration Report Management For Voted - For
TELENET GROUP HOLDING NV
SECURITY ID: B89957110 TICKER: TNET
Meeting Date: 26-Apr-17 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
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 Jovb Bvba Represented by Jo
Van Biesbroeck Management For Voted - For
6c Approve Discharge of Christiane Franck Management For Voted - For
6d Approve Discharge of John Porter Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6e Approve Discharge of Charles H. Bracken Management For Voted - For
6f Approve Discharge of Diederik Karsten Management For Voted - For
6g Approve Discharge of Manuel Kohnstamm Management For Voted - For
6h Approve Discharge of Jim Ryan Management For Voted - For
6i Approve Discharge of Angela Mcmullen Management For Voted - For
6j Approve Discharge of Suzanne Schoettger Management For Voted - For
6k 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
8 Reelect John Porter As Director Management For Voted - Against
9 Receive Announcements Re: Intended Auditor
Appointment Management Non-Voting
10 Ratify KPMG As Auditors Management For Voted - For
11 Approve Change-of-control Clause in Performance
Shares Plans Management For Voted - For
12 Approval in Relation to Future Issuance of Share,
Option, and Warrant Plans Management For Voted - For
13 Approve Remuneration of Directors Management For Voted - For
Meeting Date: 26-Apr-17 Meeting Type: Special
Special Meeting Agenda Management Non-Voting
1 Receive Special Board Report Management Non-Voting
2 Renew Authorization to Increase Share Capital
Within the Framework of Authorized Capital Management For Voted - Against
3 Change Date of Annual Meeting Management For Voted - For
4 Amend Articles Re: Miscellaneous Changes Management For Voted - For
TELENOR ASA
SECURITY ID: R21882106 TICKER: TEL
Meeting Date: 10-May-17 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 Receive President's Report Management Non-Voting
4 Accept Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of Nok
7.80 Per Share Management For Voted - For
5 Receive Corporate Governance Report Management Non-Voting
6 Approve Remuneration of Auditors in the Amount of
Nok 5 Million Management For Voted - For
7a Approve Remuneration Policy and Other Terms of
Employment for Executive Management Management For Voted - For
7b Approve Guidelines for Share Related Incentive
Arrangements Management For Voted - For
8 Authorize Share Repurchase Program and Cancellation
of Repurchased Shares Management For Voted - For
9 Bundled Election of Members and Deputy Members for
Corporate Assembly (shareholder May Also Vote on
Each Candidate Individually Under Items 9a to 9m) Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9a Elect Anders Skjaevestad As Member of Corporate
Assembly Management For Voted - For
9b Elect Olaug Svarva As Member of Corporate Assembly Management For Voted - For
9c Elect John Bernander As Member of Corporate Assembly Management For Voted - For
9d Elect Anne Kvam As Member of Corporate Assembly Management For Voted - For
9e Elect Didrik Munch As Member of Corporate Assembly Management For Voted - For
9f Elect Elin Myrmel-johansen As Member of Corporate
Assembly Management For Voted - For
9g Elect Widar Salbuvik As Member of Corporate Assembly Management For Voted - For
9h Elect Tore Sandvik As Member of Corporate Assembly Management For Voted - For
9i Elect Silvija Seres As Member of Corporate Assembly Management For Voted - For
9j Elect Siri Strandenes As Member of Corporate
Assembly Management For Voted - For
9k Elect Maalfrid Brath As Deputy Member of Corporate
Assembly Management For Voted - For
9l Elect Jostein Dalland As Deputy Member of Corporate
Assembly Management For Voted - For
9m Elect Ingvild Holth As Deputy Member of Corporate
Assembly Management For Voted - For
10 Bundled Election of Members of Nominating Committee
(shareholder May Also Vote on Each Candidate
Individually Under Items 10a and 10b) Management For Voted - For
10a Elect Mette Wikborg As Member of Nominating
Committee Management For Voted - For
10b Elect Christian Berg As Member of Nominating
Committee Management For Voted - For
11 Approve Remuneration of Members of Corporate
Assembly and Nomination Committee Management For Voted - For
TELEPERFORMANCE SE
SECURITY ID: F9120F106 TICKER: RCF
Meeting Date: 23-Jun-17 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
1.30 Per Share Management For Voted - For
4 Receive Auditors' Special Report on Related-party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
5 Non-binding Vote on Compensation of Daniel Julien,
Chairman of the Board Management For Voted - For
6 Non-binding Vote on Compensation of Paulo Cesar
Salles Vasques, Ceo Management For Voted - For
7 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
8 Approve Remuneration Policy of Ceo Management For Voted - For
9 Reelect Philippe Dominati As Director Management For Voted - For
10 Reelect Christobel Selecky As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Reelect Angela Maria Sierra-moreno As Director Management For Voted - For
12 Approve Remuneration of Directors in the Aggregate
Amount of Eur 720,000 Management For Voted - For
13 Renew Appointment of Deloitte & Associes Sa As
Auditor Management For Voted - For
14 Renew Appointment of KPMG Audit is Sas As Auditor Management For Voted - For
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
16 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
17 Authorize Capitalization of Reserves of Up to Eur
142 Million for Bonus Issue Or Increase in Par Value Management For Voted - For
18 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 40 Million Management For Voted - For
19 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Eur 28 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
TELEVISION BROADCASTS LTD.
SECURITY ID: Y85830100 TICKER: 511
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Elect Li Ruigang As Director Management For Voted - For
3 Elect Charles Chan Kwok Keung As Director Management For Voted - For
4 Approve Vice Chairman's Fee Management For Voted - For
5 Approve Increase in Director's Fee Management For Voted - For
6 Approve PricewaterhouseCoopers As Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
7 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - Against
8 Approve Extension of Book Close Period from 30 Days
to 60 Days Management For Voted - For
9 Adopt Share Option Scheme and Related Transactions Management For Voted - Against
10 Adopt Subsidiary Share Option Scheme of Tvb Pay
Vision Holdings Limited and Related Transactions Management For Voted - Against
TELIA COMPANY AB
SECURITY ID: W95890104 TICKER: TELIA
Meeting Date: 05-Apr-17 Meeting Type: Annual
Shareholder Proposals Submitted by Thorwald
Arvidsson Management Non-Voting
1 Elect Chairman of Meeting Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Prepare and Approve List of Shareholders Management For Voted - For
3 Approve Agenda of Meeting Management For Voted - For
4 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
5 Acknowledge Proper Convening of Meeting Management For Voted - For
6 Receive Financial Statements and Statutory Reports;
Receive Report by Chairman of the Board; Receive
Ceo's Report Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of Sek 2
Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Determine Number of Directors (8) and Deputy
Directors (0) of Board Management For Voted - For
11 Approve Remuneration of Directors in the Amount of
Sek 1.65 Million to Chair, Sek 795,000 to Vice
Chair and Sek 560,000 to Other Directors; Approve
Remuneration for Committee Work Management For Voted - For
12a Reelect Susanna Campbell As Director Management For Voted - For
12b Reelect Marie Ehrling As Director Management For Voted - For
12c Reelect Olli-pekka Kallasvuo As Director Management For Voted - For
12d Reelect Mikko Kosonen As Director Management For Voted - For
12e Reelect Nina Linander As Director Management For Voted - For
12f Reelect Martin Lorentzon As Director Management For Voted - For
12g Reelect Anna Settman As Director Management For Voted - For
12h Reelect Olaf Swantee As Director Management For Voted - For
13a Reelect Marie Ehrling As Board Chairman Management For Voted - For
13b Reelect Olli-pekka Kallasvuo As Vice Chairman Management For Voted - For
14 Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Voted - For
15 Approve Remuneration of Auditors Management For Voted - For
16 Ratify Deloitte As Auditors Management For Voted - For
17 Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
18 Approve Remuneration Policy and Other Terms of
Employment for Executive Management Management For Voted - For
19 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
20a Approve Performance Share Program for Key Employees Management For Voted - For
20b Approve Transfer of Shares in Connection with
Performance Share Program Management For Voted - For
21a Adopt A Vision for Absolute Gender Equality on All
Levels Within the Company Shareholder None Voted - Against
21b Instruct the Board to Set Up A Working Group
Concerning Gender and Ethnicity Shareholder None Voted - Against
21c Require the Results from the Working Group
Concerning Item 21a to be Reported to the Agm Shareholder None Voted - Against
21d Request Board to Take Necessary Action to Create A
New Shareholders' Association Shareholder None Voted - Against
21e Prohibit Directors from Being Able to Invoice
Director's Fees Via Swedish and Foreign Legal
Entities Shareholder None Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
21f Instruct the Nomination Committee to Pay Extra
Attention to Questions Concerning Ethics, Gender,
and Ethnicity Shareholder None Voted - Against
21g 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
21h Instruct the Board to Perform an Investigation
About How the Main Ownership Has Been Exercised by
the Governments of Finland and Sweden Shareholder None Voted - Against
21i Instruct the Board to Peform an Investigation About
the Relationship Between the Current Shareholders
Association and the Company, Paying Particular
Attention to the Financial Aspects Shareholder None Voted - Against
21j Instruct the Board to Perform an Investigation of
the Company's Non-european Business, Paying
Particular Attention to the Actions of the Board,
Ceo and Auditors Shareholder None Voted - Against
21k Require the Materials from the Investigation
Concerning Item 21j to be Made Public Both
Internally and Externally Shareholder None Voted - Against
22 Amend Articles Re: Former Politicians on the Board
of Directors Shareholder None Voted - Against
TELKOM SA SOC LIMITED
SECURITY ID: S84197102 TICKER: TKG
Meeting Date: 24-Aug-16 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 - For
1 Authorise Repurchase of Issued Share Capital Management For Voted - For
1 Re-elect Jabu Mabuza As Director Management For Voted - For
2 Authorise Board to Issue Shares for Cash Management For Voted - For
2 Re-elect Navin Kapila As Director Management For Voted - For
3 Approve Remuneration of Non-executive Directors Management For Voted - For
3 Re-elect Itumeleng Kgaboesele 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 - For
4 Re-elect Kholeka Mzondeki As Director Management For Voted - For
5 Re-elect Itumeleng Kgaboesele As Member of the
Audit Committee Management For Voted - For
6 Re-elect Kholeka Mzondeki As Member of the Audit
Committee Management For Voted - For
7 Re-elect Louis Von Zeuner As Member of the Audit
Committee Management For Voted - For
8 Re-elect Thembisa Dingaan As Member of the Audit
Committee Management For Voted - For
9 Re-elect Rex Tomlinson As Member of the Audit
Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Reappoint Ernst & Young Inc As Auditors of the
Company Management For Voted - For
11 Appoint Nkonki Inc As Joint Auditors of the Company Management For Voted - For
12 Place Authorised But Unissued Shares Under Control
of Directors Management For Voted - For
TELSTRA CORPORATION LIMITED
SECURITY ID: Q8975N105 TICKER: TLS
Meeting Date: 11-Oct-16 Meeting Type: Annual
3a Elect Craig Dunn As Director Management For Voted - For
3b Elect Jane Hemstritch As Director Management For Voted - For
3c Elect Nora Scheinkestel As Director Management For Voted - For
4 Approve the Grant of Performance Rights to Andrew
Penn, Chief Executive Officer of the Company Management For Voted - For
5 Approve the Remuneration Report Management For Voted - For
TEMP HOLDINGS CO., LTD.
SECURITY ID: J8298W103 TICKER: 2181
Meeting Date: 27-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 9 Management For Voted - For
2 Amend Articles to Change Company Name Management For Voted - For
3.1 Elect Director Mizuta, Masamichi Management For Voted - For
3.2 Elect Director Takahashi, Hirotoshi Management For Voted - For
3.3 Elect Director Wada, Takao Management For Voted - For
3.4 Elect Director Ozawa, Toshihiro Management For Voted - For
3.5 Elect Director Seki, Kiyoshi Management For Voted - For
3.6 Elect Director Peter W. Quigley Management For Voted - For
4 Approve Trust-type Equity Compensation Plan Management For Voted - For
TENAGA NASIONAL BERHAD
SECURITY ID: Y85859109 TICKER: TENAGA
Meeting Date: 15-Dec-16
1 Approve Final Dividend Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
3 Elect Hashmuddin Bin Mohammad As Director Management For Voted - For
4 Elect Gee Siew Yoong As Director Management For Voted - For
5 Elect Noraini Binti Che Dan As Director Management For Voted - For
6 Elect Manaf Bin Hashim As Director Management For Voted - For
7 Elect Sakthivel A/l Alagappan As Director Management For Voted - For
8 Elect Leo Moggie As Director Management For Voted - For
9 Elect Siti Norma Binti Yaakob As Director Management For Voted - For
10 Elect Zainal Abidin Bin Putih As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Approve PricewaterhouseCoopers As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - Against
12 Approve Grant and Allotment of Shares to Nur Aishah
Binti Azman Under the Ltip Management For Voted - Against
13 Approve Grant and Allotment of Shares to Ahmad
Firdaus Bin Azman Under the Ltip Management For Voted - Against
14 Approve Grant and Allotment of Shares to Aswad Bin
Ameir Under the Ltip Management For Voted - Against
15 Authorize Share Repurchase Program Management For Voted - For
TENARIS SA
SECURITY ID: L90272102 TICKER: TEN
Meeting Date: 03-May-17 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Receive and Approve Board's and Auditor's Reports
Re: Consolidated Financial Statements and Statutory
Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Financial Statements Management For Voted - For
4 Approve Allocation of Income and Dividends Management For Voted - For
5 Approve Discharge of Directors Management For Voted - For
6 Elect Directors (bundled) Management For Voted - Against
7 Approve Remuneration of Directors Management For Voted - For
8 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
9 Allow Electronic Distribution of Company Documents
to Shareholders Management For Voted - For
TERNA SPA
SECURITY ID: T9471R100 TICKER: TRN
Meeting Date: 23-Mar-17 Meeting Type: Special
Extraordinary Business Management Non-Voting
1 Amend Articles 14.3 and 26.2 Re: Board of Directors
and Board of Internal Auditors Management For Voted - For
Meeting Date: 27-Apr-17 Meeting Type: Annual
Appoint Directors (slate Election) - Choose One of
the Following Slates Management Non-Voting
Appoint Internal Statutory Auditors (slate
Election) - Choose One of the Following Slates Management Non-Voting
Management Proposals Management Non-Voting
Ordinary Business Management Non-Voting
Shareholder Proposal Submitted by Cdp Reti Spa Management Non-Voting
Shareholder Proposals Submitted by Cdp Reti Spa Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Number of Director and Length of Their
Mandate Shareholder None Voted - For
4.1 Slate Submitted by Cdp Reti Spa Shareholder None Do Not Vote
4.2 Slate Submitted by Institutional Investors
(assogestioni) Shareholder None Voted - For
5 Elect Catia Bastioli As Board Chair Shareholder None Voted - For
6 Approve Remuneration of Directors Shareholder None Voted - For
7.1 Slate Submitted by Cdp Reti Spa Shareholder None Voted - Against
7.2 Slate Submitted by Institutional Investors
(assogestioni) Shareholder None Voted - For
8 Approve Internal Auditors' Remuneration Shareholder None Voted - For
9 Approve Remuneration Policy Management For Voted - For
TERNIUM S.A.
SECURITY ID: 880890108 TICKER: TX
Meeting Date: 03-May-17
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 (bundled) Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - Against
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: 27-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 22 Management For Voted - For
2.1 Elect Director Mimura, Takayoshi Management For Voted - For
2.2 Elect Director Sato, Shinjiro Management For Voted - For
2.3 Elect Director Takagi, Toshiaki Management For Voted - For
2.4 Elect Director Hatano, Shoji Management For Voted - For
2.5 Elect Director Arase, Hideo Management For Voted - For
2.6 Elect Director David Perez Management For Voted - For
2.7 Elect Director Mori, Ikuo Management For Voted - For
2.8 Elect Director Ueda, Ryuzo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.1 Elect Director and Audit Committee Member Kimura,
Yoshihiro Management For Voted - Split
3.2 Elect Director and Audit Committee Member
Matsumiya, Toshihiko Management For Voted - For
3.3 Elect Director and Audit Committee Member Yone,
Masatake Management For Voted - For
4 Elect Alternate Director and Audit Committee Member
Sakaguchi, Koichi Management For Voted - For
TESCO PLC
SECURITY ID: G87621101 TICKER: TSCO
Meeting Date: 16-Jun-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Steve Golsby As Director Management For Voted - For
4 Re-elect John Allan As Director Management For Voted - For
5 Re-elect Dave Lewis As Director Management For Voted - For
6 Re-elect Mark Armour As Director Management For Voted - For
7 Re-elect Byron Grote As Director Management For Voted - For
8 Re-elect Mikael Olsson As Director Management For Voted - For
9 Re-elect Deanna Oppenheimer As Director Management For Voted - For
10 Re-elect Simon Patterson As Director Management For Voted - For
11 Re-elect Alison Platt As Director Management For Voted - For
12 Re-elect Lindsey Pownall 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 - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise 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
TESCO PLC, CHESHUNT
SECURITY ID: 0884709 5469491 5474860 B02S3J1 BH7JXZ4 BRTM7R1
Meeting Date: 16-Jun-17
1 To Receive the Reports and Accounts Management For Voted - For
2 To Approve the Directors Remuneration Report Management For Voted - For
3 To Elect Steve Golsby As A Director Management For Voted - For
4 To Re-elect John Allan As A Director Management For Voted - For
5 To Re-elect Dave Lewis As A Director Management For Voted - For
6 To Re-elect Mark Armour As A Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 To Re-elect Byron Grote As A Director Management For Voted - For
8 To Re-elect Mikael Olsson As A Director Management For Voted - For
9 To Re-elect Deanna Oppenheimer As A Director Management For Voted - For
10 To Re-elect Simon Patterson As A Director Management For Voted - For
11 To Re-elect Alison Platt As A Director Management For Voted - For
12 To Re-elect Lindsey Pownall As A Director Management For Voted - For
13 To Re-elect Alan Stewart As A Director Management For Voted - For
14 To Re-appoint the Auditors : Deloitte LLP Management For Voted - For
15 To Authorise the Directors to Determine the
Auditors Remuneration Management For Voted - For
16 To Authorise the Directors to Allot Shares Management For Voted - Against
17 To Disapply Pre-emption Rights Management For Voted - For
18 To Disapply Pre-emption Rights for Acquisitions and
Capital Investment Management For Voted - For
19 To Authorise the Company to Purchase Its Own Shares Management For Voted - For
20 To Authorise Political Donations by the Company and
Its Subsidiaries Management For Voted - For
21 To Authorise Short Notice General Meetings Management For Voted - For
THAI VEGETABLE OIL PCL
SECURITY ID: Y9013V159 TICKER: TVO
Meeting Date: 26-Apr-17
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Accept Company's Operational Results Management For Voted - For
3 Approve Financial Statements Management For Voted - For
4 Approve Dividend Payment Management For Voted - For
5.1 Elect Pricha Songwatana As Director Management For Voted - For
5.2 Elect Aranya Vitayatanagorn As Director Management For Voted - For
5.3 Elect Witoon Suewatanakul As Director Management For Voted - For
6.1 Approve Increase Number of Directors from 13 to 14 Management For Voted - For
6.2.1 Elect Bowon Vongsinudom As Director Management For Voted - For
6.2.2 Elect Vorravuth Tangpiroonthum As Director Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - For
8 Approve Ey Office Limited As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
9 Other Business Management For Voted - Against
THAI WAH PUBLIC CO.,LTD.
SECURITY ID: Y8733J116 TICKER: TWPC
Meeting Date: 20-Apr-17
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Business Operations Management Non-Voting
3 Approve Financial Statements with Auditors' Report Management For Voted - For
4 Approve Dividend Payment Management For Voted - For
5.1.1 Elect Ho Kwoncjan As Director Management For Voted - For
5.1.2 Elect Ho Ren Hua As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.1.3 Elect Sretsei Saittagaroon As Director Management For Voted - For
5.1.4 Elect Jingjai Hanchanlash As Director Management For Voted - For
5.2 Approve Remuneration of Directors Management For Voted - For
6 Approve Ey Office Limited As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
7 Other Business Management For Voted - Against
THALES
SECURITY ID: F9156M108 TICKER: HO
Meeting Date: 17-May-17 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
1.60 Per Share Management For Voted - For
4 Ratify Appointment of Delphine Geny-stephann As
Director Management For Voted - Against
5 Reelect Philippe Lepinay As Representative of
Employee Shareholders to the Board Management For Voted - Against
6 Non-binding Vote on Compensation of Patrice Caine,
Ceo and Chairman Management For Voted - For
7 Approve Remuneration Policy of Patrice Caine, Ceo
and Chairman Management For Voted - For
8 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
9 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
10 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
11 Elect Laurence Broseta As Director Management For Voted - Against
12 Elect Delphine Geny-stephann As Director Management For Voted - Against
13 Elect Laurent Collet-billon As Director Management For Voted - Against
THANACHART CAPITAL PCL
SECURITY ID: Y8738D122 TICKER: TCAP
Meeting Date: 05-Apr-17 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 Allocation of Income and Dividend Payment Management For Voted - For
5.1 Approve Performance Allowance of Directors Management For Voted - For
5.2 Approve Remuneration of Directors and Members
Sub-committees in 2017 Management For Voted - For
6.1 Elect Suphadej Poonpipat As Director Management For Voted - For
6.2 Elect Siripen Sitasuwan As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.3 Elect Tiraphot Vajrabhaya As Director 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
THE BANK OF EAST ASIA, LIMITED
SECURITY ID: Y06942109 TICKER: 23
Meeting Date: 05-May-17 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 Arthur Li Kwok-cheung As Director Management For Voted - For
3b Elect Peter Lee Ka-kit As Director Management For Voted - For
3c Elect Meocre Li Kwok-wing As Director Management For Voted - For
3d Elect Henry Tang Ying-yen As Director Management For Voted - For
3e Elect Chan Kin-por As Director Management For Voted - For
3f Elect Delman Lee As Director Management For Voted - For
4 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - Against
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Authorize Reissuance of Repurchased Shares Management For Voted - Against
THE BERKELEY GROUP HOLDINGS PLC
SECURITY ID: G1191G120 TICKER: BKG
Meeting Date: 06-Sep-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 Tony Pidgley As Director Management For Voted - For
4 Re-elect Rob Perrins As Director Management For Voted - For
5 Re-elect Richard Stearn As Director Management For Voted - For
6 Re-elect Greg Fry As Director Management For Voted - For
7 Re-elect Karl Whiteman As Director Management For Voted - For
8 Re-elect Sean Ellis As Director Management For Voted - For
9 Re-elect Sir John Armitt As Director Management For Voted - For
10 Re-elect Alison Nimmo As Director Management For Voted - For
11 Re-elect Veronica Wadley As Director Management For Voted - For
12 Re-elect Glyn Barker As Director Management For Voted - For
13 Re-elect Adrian Li As Director Management For Voted - For
14 Re-elect Andy Myers As Director Management For Voted - For
15 Re-elect Diana Brightmore-armour As Director Management For Voted - For
16 Reappoint KPMG 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
21 Authorise Eu Political Donations and Expenditure Management For Voted - For
22 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
23 Approve Sale of Plot to Karl Whiteman Management For Voted - For
Meeting Date: 23-Feb-17 Meeting Type: Special
1 Approve Remuneration Policy Management For Voted - For
2 Amend 2011 Long Term Incentive Plan Management For Voted - Against
3 Approve Increase on the Limit to the Aggregate
Annual Fees Payable to Non-executive Directors Management For Voted - For
4 Approve Sale of Plot 6.4.1 and Car Parking Space to
Sean Ellis Management For Voted - For
THE BRITISH LAND COMPANY PLC
SECURITY ID: G15540118 TICKER: BLND
Meeting Date: 19-Jul-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-elect Aubrey Adams As Director Management For Voted - For
5 Re-elect Lucinda Bell As Director Management For Voted - For
6 Re-elect Simon Borrows As Director Management For Voted - For
7 Re-elect John Gildersleeve As Director Management For Voted - For
8 Re-elect Lynn Gladden 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 Re-elect Laura Wade-gery 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 Approve Scrip Dividend Management For Voted - For
19 Approve Political Donations and Expenditures Management For Voted - For
20 Amend 2013 Long-term Incentive Plan 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 Issue of Equity Without Pre-emptive Rights Management For Voted - For
24 Authorise Market Purchase of Ordinary Shares Management For Voted - For
25 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE HONG KONG AND CHINA GAS CO. LTD.
SECURITY ID: Y33370100 TICKER: 3
Meeting Date: 07-Jun-17 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 Peter Wong Wai Yee As Director Management For Voted - Against
3.2 Elect Lee Ka Kit As Director Management For Voted - Against
3.3 Elect David Li Kwok Po As Director Management For Voted - Against
4 Approve Remuneration of Directors and Additional
Fee for the Chairman of the Board Management For Voted - For
5 Approve PricewaterhouseCoopers As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6.1 Approve the Issuance of Bonus Shares Management For Voted - For
6.2 Authorize Repurchase of Issued Share Capital Management For Voted - For
6.3 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - Against
6.4 Authorize Reissuance of Repurchased Shares Management For Voted - Against
THE HONGKONG AND SHANGHAI HOTELS LTD.
SECURITY ID: Y35518110 TICKER: 45
Meeting Date: 08-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Andrew Clifford Winawer Brandler As Director Management For Voted - For
3b Elect Clement King Man Kwok As Director Management For Voted - For
3c Elect William Elkin Mocatta As Director Management For Voted - For
3d Elect Pierre Roger Boppe As Director Management For Voted - For
3e Elect William Kwok Lun Fung As Director Management For Voted - Against
4 Approve KPMG As Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
5 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
THE SAGE GROUP PLC
SECURITY ID: G7771K142 TICKER: SGE
Meeting Date: 28-Feb-17 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Reappoint Ernst & Young LLP As Auditors Management For Voted - For
10 Authorise the Audit and Risk 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 - Against
THE SWATCH GROUP AG, NEUCHATEL
SECURITY ID: 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6
Meeting Date: 23-May-17
1 Approval of the Annual Report 2016 Management For Voted - For
2 Discharge of the Board of Directors and the Group
Management Board Management For Voted - For
3 Resolution for the Appropriation of the Available
Earnings: Dividends of Chf 1.35 Per Registered
Share and Chf 6.75 Per Bearer Shares Management For Voted - For
4.1.1 Approval of Fixed Compensation for Functions of the
Board of Directors Management For Voted - For
4.1.2 Approval of Fixed Compensation for Executive
Functions of the Members of the Board of Directors Management For Voted - For
4.2 Approval of Fixed Compensation of the Members of
the Executive Group Management Board and of the
Extended Group Management Board for the Business
Year 2017 Management For Voted - For
4.3 Approval of Variable Compensation of the Executive
Members of the Board of Directors for the Business
Year 2016 Management For Voted - Against
4.4 Approval of Variable Compensation of the Members of
the Executive Group Management Board and of the
Extended Group Management Board for the Business
Year 2016 Management For Voted - Against
5.1 Reelection of Mrs. Nayla Hayek As A Member of the
Board of Directors Management For Voted - Against
5.2 Reelection of Mr. Ernst Tanner As A Member of the
Board of Directors Management For Voted - For
5.3 Reelection of Mrs. Daniela Aeschlimann As A Member
of the Board of Directors Management For Voted - For
5.4 Reelection of Mr. Georges N. Hayek As A Member of
the Board of Directors Management For Voted - For
5.5 Reelection of Mr. Claude Nicollier As A Member of
the Board of Directors Management For Voted - For
5.6 Reelection of Mr. Jean-pierre Roth As A Member of
the Board of Directors Management For Voted - For
5.7 Reelection of Mrs. Nayla Hayek As Chair of the
Board of Directors Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.1 Reelection of Mrs. Nayla Hayek As A Member of
Compensation Committee Management For Voted - Against
6.2 Reelection of Mr. Ernst Tanner As A Member of
Compensation Committee Management For Voted - For
6.3 Reelection of Mrs. Daniela Aeschlimann As A Member
of Compensation Committee Management For Voted - For
6.4 Reelection of Mr. Georges N. Hayek As A Member of
Compensation Committee Management For Voted - Against
6.5 Reelection of Mr. Claude Nicollier As A Member of
Compensation Committee Management For Voted - For
6.6 Reelection of Mr. Jean-pierre Roth As A Member of
Compensation Committee Management For Voted - For
7 Election of the Independent Voting Rights
Representative: Mr. Bernhard Lehmann Management For Voted - For
8 Election of the Statutory Auditors:
PricewaterhouseCoopers Ltd Management For Voted - For
THE WEIR GROUP PLC
SECURITY ID: G95248137 TICKER: WEIR
Meeting Date: 27-Apr-17 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 Elect John Heasley As Director Management For Voted - For
6 Re-elect Charles Berry As Director Management For Voted - For
7 Re-elect Jon Stanton 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 Reappoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or
Specified Capital Investment Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE WHARF (HOLDINGS) LTD.
SECURITY ID: Y8800U127 TICKER: 4
Meeting Date: 10-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Stephen Tin Hoi Ng As Director Management For Voted - For
2b Elect Doreen Yuk Fong Lee As Director Management For Voted - For
2c Elect Vincent Kang Fang As Director Management For Voted - For
2d Elect David Muir Turnbull As Director Management For Voted - For
3a Approve Increase in Rate of Annual Fee Payable to
Chairman of the Company Management For Voted - For
3b Approve Increase in Rate of Annual Fee Payable to
Directors Other Than the Chairman Management For Voted - For
3c Approve Increase in Rate of Annual Fee Payable to
Audit Committee Members Management For Voted - For
3d Approve Annual Fee Payable to the Remuneration
Committee Members Management For Voted - For
4 Approve KPMG As Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
THK CO. LTD.
SECURITY ID: J83345108 TICKER: 6481
Meeting Date: 17-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 25 Management For Voted - For
2 Amend Articles to Change Location of Head Office -
Change Fiscal Year End 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 Teramachi, Takashi Management For Voted - For
3.6 Elect Director Shimomaki, Junji Management For Voted - For
3.7 Elect Director Sakai, Junichi Management For Voted - For
3.8 Elect Director Kainosho, Masaaki Management For Voted - For
THOMAS COOK GROUP PLC
SECURITY ID: G88471100 TICKER: TCG
Meeting Date: 09-Feb-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Remuneration Policy Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Elect Lesley Knox As Director Management For Voted - For
6 Re-elect Dawn Airey As Director Management For Voted - For
7 Re-elect Annet Aris As Director Management For Voted - For
8 Re-elect Emre Berkin As Director Management For Voted - For
9 Re-elect Peter Fankhauser As Director Management For Voted - For
10 Re-elect Micheal Healy As Director Management For Voted - For
11 Re-elect Frank Meysman As Director Management For Voted - For
12 Re-elect Warren Tucker As Director Management For Voted - For
13 Re-elect Martine Verluyten 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 Eu Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Approve Performance Share Plan Management For Voted - For
19 Approve Strategic Share Incentive Plan Management For Voted - For
20 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
21 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
22 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
THYSSENKRUPP AG
SECURITY ID: D8398Q119 TICKER: TKA
Meeting Date: 27-Jan-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015/2016 (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
2015/2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015/2016 Management For Voted - Against
5 Ratify PricewaterhouseCoopers Ag As Auditors for
Fiscal 2016/2017 Management For Voted - For
TIANNENG POWER INTERNATIONAL LTD
SECURITY ID: G8655K109 TICKER: 819
Meeting Date: 18-May-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Zhang Tianren As Director and Authorize Board
to Fix His Remuneration Management For Voted - For
3b Elect Zhang Aogen As Director and Authorize Board
to Fix His Remuneration Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Elect Huang Dongliang As Director and Authorize
Board to Fix His Remuneration Management For Voted - Against
5 Approve Deloitte Touche Tohmatsu As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6A Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - Against
6B Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
TIKKURILA OY
SECURITY ID: B61QPN6 TICKER: TIK1V
Meeting Date: 04-Apr-17 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector Or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of Eur
0.80 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
Eur 64,000 for Chairman, Eur40,000 for Vice
Chairman and Chairman of Audit Committee, and Eur
32,000 for Otherdirectors; Approve Meeting Fees Management For Voted - For
11 Fix Number of Directors at Six Management For Voted - For
12 Reelect Eeva Ahdekivi, Harri Kerminen, Jari
Paasikivi (chairman), Riitta Mynttinen, Pia
Rudengren and Petteri Walld[]n (vice Chairman) As
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 Approve Issuance of Up to 4.4 Million Shares
Without Preemptive Rights Management For Voted - For
17 Close Meeting Management Non-Voting
TIM PARTICIPACOES S.A.
SECURITY ID: P91536204 TICKER: TIMP3
Meeting Date: 19-Apr-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2016 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3.1 Elect Alberto Emmanuel Carvalho Whitaker As
Independent Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.2 Elect Enrico Barsotti As Director Management For Voted - For
3.3 Elect Enrico Zampone As Director Management For Voted - For
3.4 Elect Elisabetta Colacchia As Director Management For Voted - For
3.5 Elect Herculano Anibal Alves As Independent Director Management For Voted - For
3.6 Elect Manoel Horacio Francisco Da Silva As Director Management For Voted - For
3.7 Elect Mario Cesar Pereira De Araujo As Independent
Director Management For Voted - For
3.8 Elect Nicoletta Montella As Director Management For Voted - For
3.9 Elect Sabrina Valenza As Director Management For Voted - For
3.10 Elect Stefano De Angelis As Director Management For Voted - For
3.11 Elect Director Appointed by Minority Shareholder Shareholder None Voted - Abstain
4.1 Elect Walmir Kesseli As Fiscal Council Member and
Oswaldo Orsolin As Alternate Management For Voted - For
4.2 Elect Josino De Almeida Fonseca As Fiscal Council
Member and Joao Verner Juenemann As Alternate Management For Voted - For
4.3 Elect Jarbas Tadeu Barsanti Ribeiro As Fiscal
Council Member and Anna Maria Cerentini Gouvea As
Alternate Management For Voted - For
4.4 Elect Fiscal Council Member Appointed by Minority
Shareholder Shareholder None Voted - Abstain
5 Approve Remuneration of Company's Management and
Fiscal Council Members Management For Voted - For
Meeting Date: 19-Apr-17 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
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
SECURITY ID: G8878S103 TICKER: 322
Meeting Date: 29-Dec-16 Meeting Type: Special
1 Approve Tzci Supply Agreement and Related Annual
Caps Management For Voted - For
2 Approve Tfs Supply Agreement and Related Annual Caps Management For Voted - For
Meeting Date: 28-Jun-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Junichiro Ida As Director and Authorize Board
to Fix His Remuneration Management For Voted - For
4 Elect Wu Chung-yi As Director and Authorize Board
to Fix His Remuneration Management For Voted - For
5 Elect Hiromu Fukada 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Authorize Repurchase of Issued Share Capital Management For Voted - For
9 Authorize Reissuance of Repurchased Shares Management For Voted - Against
TIPCO ASPHALT PCL
SECURITY ID: Y8841G251 TICKER: TASCO
Meeting Date: 05-Apr-17
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 2017 Management For Voted - For
5 Approve the Final Dividend Payment 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 Approve Payment of Extraordinary Variable
Remuneration of Non-executive Directors for 2016 Management For Voted - For
8.1 Approve Fixed Remuneration of Directors and
Sub-committee Members for 2017 Management For Voted - For
8.2 Approve Variable Remuneration of Directors for 2017 Management For Voted - For
9.1 Elect Jacques Leost As Director Management For Voted - Against
9.2 Elect Anne-marie Machet As Director Management For Voted - Against
9.3 Elect Chainoi Puankosoom As Director Management For Voted - For
9.4 Elect Koh Ban Heng As Director Management For Voted - For
9.5 Elect Parnchalerm Sutatam As Director Management For Voted - For
9.6 Elect Somchit Sertthin As Director Management For Voted - For
10 Other Business Management Non-Voting
TISCO FINANCIAL GROUP PUBLIC CO LTD
SECURITY ID: Y8843E171 TICKER: TISCO
Meeting Date: 20-Apr-17
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 Payment 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 Takashi Kurome As Director Management For Voted - For
5.2K Elect Chi-hao Sun As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.2L Elect Suthas Ruangmanamongkol 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 Amend Section 31 of the Company's Articles of
Association Management For Voted - For
9 Amend Section 33 of the Company's Articles of
Association Management For Voted - For
TOBU RAILWAY CO. LTD.
SECURITY ID: J84162148 TICKER: 9001
Meeting Date: 23-Jun-17 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 Nezu, Yoshizumi Management For Voted - For
3.2 Elect Director Tsunoda, Kenichi Management For Voted - For
3.3 Elect Director Makino, Osamu Management For Voted - For
3.4 Elect Director Inomori, Shinji Management For Voted - For
3.5 Elect Director Miwa, Hiroaki Management For Voted - For
3.6 Elect Director Ojiro, Akihiro Management For Voted - For
3.7 Elect Director Okuma, Yasuyoshi Management For Voted - For
3.8 Elect Director Tsuzuki, Yutaka Management For Voted - For
3.9 Elect Director Yokota, Yoshimi Management For Voted - For
3.10 Elect Director Sekiguchi, Koichi Management For Voted - For
3.11 Elect Director Onodera, Toshiaki Management For Voted - For
3.12 Elect Director Otsuka, Hiroya Management For Voted - For
3.13 Elect Director Yagasaki, Noriko Management For Voted - For
3.14 Elect Director Nomoto, Hirofumi Management For Voted - For
3.15 Elect Director Kobiyama, Takashi Management For Voted - For
3.16 Elect Director Yamamoto, Tsutomu Management For Voted - For
TOHO CO. LTD. (9602)
SECURITY ID: J84764117 TICKER: 9602
Meeting Date: 25-May-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 32.5 Management For Voted - For
2.1 Elect Director Shimatani, Yoshishige Management For Voted - For
2.2 Elect Director Chida, Satoshi Management For Voted - For
2.3 Elect Director Urai, Toshiyuki Management For Voted - For
2.4 Elect Director Tako, Nobuyuki Management For Voted - For
2.5 Elect Director Ishizuka, Yasushi Management For Voted - For
2.6 Elect Director Yamashita, Makoto Management For Voted - For
2.7 Elect Director Ichikawa, Minami Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.8 Elect Director Seta, Kazuhiko Management For Voted - For
2.9 Elect Director Ikeda, Atsuo Management For Voted - For
2.10 Elect Director Ota, Keiji Management For Voted - For
2.11 Elect Director Matsuoka, Hiroyasu Management For Voted - For
2.12 Elect Director Ikeda, Takayuki Management For Voted - For
2.13 Elect Director Biro, Hiroshi Management For Voted - For
TOHO GAS CO. LTD.
SECURITY ID: J84850106 TICKER: 9533
Meeting Date: 27-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 5 Management For Voted - For
2 Approve Reverse Stock Split to Comply with Exchange
Mandate and Decrease Authorized Capital in
Connection with Reverse Stock Split Management For Voted - For
3.1 Elect Director Yasui, Koichi Management For Voted - For
3.2 Elect Director Tominari, Yoshiro Management For Voted - For
3.3 Elect Director Nakamura, Osamu Management For Voted - For
3.4 Elect Director Niwa, Shinji Management For Voted - For
3.5 Elect Director Hayashi, Takayasu Management For Voted - For
3.6 Elect Director Ito, Katsuhiko Management For Voted - For
3.7 Elect Director Kodama, Mitsuhiro Management For Voted - For
3.8 Elect Director Saeki, Takashi Management For Voted - For
3.9 Elect Director Miyahara, Koji Management For Voted - For
3.10 Elect Director Hattori, Tetsuo Management For Voted - For
4 Appoint Statutory Auditor Koyama, Norikazu Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
TOHOKU ELECTRIC POWER CO. INC.
SECURITY ID: J85108108 TICKER: 9506
Meeting Date: 28-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 20 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 Tanae, Hiroshi 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 Miura, Naoto Management For Voted - For
2.10 Elect Director Nakano, Haruyuki Management For Voted - For
2.11 Elect Director Masuko, Jiro Management For Voted - For
2.12 Elect Director Higuchi, Kojiro Management For Voted - For
2.13 Elect Director Abe, Toshinori Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.14 Elect Director Seino, Satoshi Management For Voted - For
2.15 Elect Director Kondo, Shiro Management For Voted - For
3 Amend Articles to Withdraw from Nuclear Power
Generation and Promote Renewable Energy Shareholder Against Voted - Against
4 Amend Articles to Decommission Onagawa Nuclear
Power Station Shareholder Against Voted - Against
5 Amend Articles to Withdraw from Nuclear Fuel
Recycling Business Shareholder Against Voted - Against
6 Amend Articles to Add Provisions on Responsible
Management of Spent Nuclear Fuels Shareholder Against Voted - Against
7 Amend Articles to Add Provisions on Priority Grid
Access for Renewable Energy Shareholder Against Voted - Against
TOKIO MARINE HOLDINGS, INC.
SECURITY ID: J86298106 TICKER: 8766
Meeting Date: 26-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 72.5 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 Fujii, Kunihiko Management For Voted - For
2.4 Elect Director Ishii, Ichiro Management For Voted - For
2.5 Elect Director Fujita, Hirokazu Management For Voted - For
2.6 Elect Director Yuasa, Takayuki Management For Voted - For
2.7 Elect Director Kitazawa, Toshifumi Management For Voted - For
2.8 Elect Director Mimura, Akio Management For Voted - For
2.9 Elect Director Sasaki, Mikio Management For Voted - For
2.10 Elect Director Egawa, Masako Management For Voted - For
2.11 Elect Director Iwasaki, Kenji Management For Voted - For
2.12 Elect Director Mitachi, Takashi Management For Voted - For
2.13 Elect Director Nakazato, Katsumi Management For Voted - For
TOKYO ELECTRIC POWER CO HOLDINGS INC.
SECURITY ID: J86914108 TICKER: 9501
Meeting Date: 23-Jun-17 Meeting Type: Annual
1.1 Elect Director Annen, Junji Management For Voted - For
1.2 Elect Director Utsuda, Shoei Management For Voted - For
1.3 Elect Director Kaneko, Yoshinori Management For Voted - For
1.4 Elect Director Kawasaki, Toshihiro Management For Voted - For
1.5 Elect Director Kawamura, Takashi Management For Voted - For
1.6 Elect Director Kunii, Hideko Management For Voted - For
1.7 Elect Director Kobayakawa, Tomoaki Management For Voted - For
1.8 Elect Director Takaura, Hideo Management For Voted - For
1.9 Elect Director Taketani, Noriaki Management For Voted - For
1.10 Elect Director Toyama, Kazuhiko Management For Voted - For
1.11 Elect Director Nishiyama, Keita Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.12 Elect Director Makino, Shigenori Management For Voted - For
1.13 Elect Director Moriya, Seiji Management For Voted - For
2 Amend Articles to Resume Nuclear Power Generation
Early to Reduce Carbon Dioxide Emission, While
Maintaining Profitability Shareholder Against Voted - Abstain
3.1 Appoint Shareholder Director Nominee Murata, Haruki Shareholder Against Voted - Against
3.2 Appoint Shareholder Director Nominee Higashikawa,
Tadashi Shareholder Against Voted - Against
4 Amend Articles to Dispose of Tepco Power Grid, Inc Shareholder Against Voted - Against
5 Amend Articles to Apply Impairment Accounting to
Kashiwazaki-kariwa Nuclear Power Station Shareholder Against Voted - Against
6 Amend Articles to Add Provisions on
Reactor-decommissioning Research Facilities Shareholder Against Voted - Against
7 Amend Articles to Require Audit Committee to be
Composed Entirely of Outside Directors Shareholder Against Voted - For
8 Amend Articles to Conclude Safety Agreements with
Local Public Authorities Concerning Nuclear
Accident Evacuation Shareholder Against Voted - Against
9 Amend Articles to Add Provisions on Evacuation
Drills with Nuclear Accident Scenario Shareholder Against Voted - Against
10 Amend Articles to Establish Nuclear Disaster
Recuperation Fund Shareholder Against Voted - Against
11 Amend Articles to Provide Recuperation for Workers
at Fukushima Nuclear Power Station Shareholder Against Voted - Against
12 Amend Articles to Verify Soundness of Reactor
Pressure Vessels at Kashiwazaki-kariwa Nuclear
Power Station Shareholder Against Voted - Against
TOKYO ELECTRON LTD.
SECURITY ID: J86957115 TICKER: 8035
Meeting Date: 20-Jun-17 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 Hori, Tetsuro Management For Voted - For
1.4 Elect Director Sasaki, Sadao Management For Voted - For
1.5 Elect Director Kitayama, Hirofumi Management For Voted - For
1.6 Elect Director Akimoto, Masami Management For Voted - For
1.7 Elect Director Chon, Gishi Management For Voted - For
1.8 Elect Director Nagakubo, Tatsuya Management For Voted - For
1.9 Elect Director Sunohara, Kiyoshi Management For Voted - For
1.10 Elect Director Higashi, Tetsuro Management For Voted - For
1.11 Elect Director Inoue, Hiroshi Management For Voted - For
1.12 Elect Director Charles D Lake II Management For Voted - For
2.1 Appoint Statutory Auditor Nunokawa, Yoshikazu Management For Voted - For
2.2 Appoint Statutory Auditor Yamamoto, Takatoshi Management For Voted - For
2.3 Appoint Statutory Auditor Wagai, Kyosuke Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
4 Approve Deep Discount Stock Option Plan Management For Voted - For
5 Approve Deep Discount Stock Option Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TOKYO GAS CO. LTD.
SECURITY ID: J87000105 TICKER: 9531
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 5.5 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3 Approve Reverse Stock Split to Comply with Exchange
Mandate and Decrease Authorized Capital in
Proportion to Reverse Stock Split Management For Voted - For
4.1 Elect Director Okamoto, Tsuyoshi Management For Voted - For
4.2 Elect Director Hirose, Michiaki Management For Voted - For
4.3 Elect Director Uchida, Takashi Management For Voted - For
4.4 Elect Director Yasuoka, Satoru Management For Voted - For
4.5 Elect Director Murazeki, Fumio Management For Voted - For
4.6 Elect Director Takamatsu, Masaru Management For Voted - For
4.7 Elect Director Nohata, Kunio Management For Voted - For
4.8 Elect Director Anamizu, Takashi Management For Voted - For
4.9 Elect Director Ide, Akihiko Management For Voted - For
4.10 Elect Director Katori, Yoshinori Management For Voted - For
4.11 Elect Director Igarashi, Chika Management For Voted - For
5.1 Appoint Statutory Auditor Arai, Hideaki Management For Voted - For
5.2 Appoint Statutory Auditor Nobutoki, Masato Management For Voted - For
TOKYO TATEMONO CO. LTD.
SECURITY ID: J88333133 TICKER: 8804
Meeting Date: 29-Mar-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 14 Management For Voted - For
2.1 Elect Director Sakuma, Hajime Management For Voted - For
2.2 Elect Director Tanehashi, Makio Management For Voted - For
2.3 Elect Director Nomura, Hitoshi Management For Voted - For
2.4 Elect Director Shibayama, Hisao Management For Voted - For
2.5 Elect Director Kamo, Masami Management For Voted - For
2.6 Elect Director Fukui, Kengo Management For Voted - For
2.7 Elect Director Ozawa, Katsuhito Management For Voted - For
2.8 Elect Director Izumi, Akira Management For Voted - For
2.9 Elect Director Sasaki, Kyonosuke Management For Voted - For
2.10 Elect Director Kuroda, Norimasa Management For Voted - For
2.11 Elect Director Imai, Yoshiyuki Management For Voted - For
3 Appoint Statutory Auditor Kawakubo, Koji Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TOKYU CORP.
SECURITY ID: J88720123 TICKER: 9005
Meeting Date: 29-Jun-17 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 Nomoto, Hirofumi Management For Voted - For
3.2 Elect Director Imamura, Toshio Management For Voted - For
3.3 Elect Director Tomoe, Masao Management For Voted - For
3.4 Elect Director Watanabe, Isao Management For Voted - For
3.5 Elect Director Takahashi, Kazuo Management For Voted - For
3.6 Elect Director Hoshino, Toshiyuki Management For Voted - For
3.7 Elect Director Ichiki, Toshiyuki Management For Voted - For
3.8 Elect Director Koshimura, Toshiaki Management For Voted - For
3.9 Elect Director Shiroishi, Fumiaki Management For Voted - For
3.10 Elect Director Kihara, Tsuneo Management For Voted - For
3.11 Elect Director Fujiwara, Hirohisa Management For Voted - For
3.12 Elect Director Horie, Masahiro Management For Voted - For
3.13 Elect Director Hamana, Setsu Management For Voted - For
3.14 Elect Director Takahashi, Toshiyuki Management For Voted - For
3.15 Elect Director Nezu, Yoshizumi Management For Voted - For
3.16 Elect Director Konaga, Keiichi Management For Voted - For
3.17 Elect Director Kanazashi, Kiyoshi Management For Voted - For
3.18 Elect Director Kanise, Reiko Management For Voted - For
4 Approve Trust-type Equity Compensation Plan Management For Voted - For
TOKYU FUDOSAN HOLDINGS CORPORATION
SECURITY ID: J88764105 TICKER: 3289
Meeting Date: 28-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 6.5 Management For Voted - For
2.1 Elect Director Kanazashi, Kiyoshi Management For Voted - For
2.2 Elect Director Okuma, Yuji Management For Voted - For
2.3 Elect Director Sakaki, Shinji Management For Voted - For
2.4 Elect Director Uemura, Hitoshi Management For Voted - For
2.5 Elect Director Saiga, Katsuhide Management For Voted - For
2.6 Elect Director Kitagawa, Toshihiko Management For Voted - For
2.7 Elect Director Nishikawa, Hironori Management For Voted - For
2.8 Elect Director Ueki, Masatake Management For Voted - For
2.9 Elect Director Nomoto, Hirofumi Management For Voted - For
2.10 Elect Director Nakajima, Yoshihiro Management For Voted - For
2.11 Elect Director Iki, Koichi Management For Voted - For
2.12 Elect Director Tsuda, Noboru Management For Voted - For
2.13 Elect Director Enomoto, Takashi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.1 Appoint Statutory Auditor Sumida, Ken Management For Voted - For
3.2 Appoint Statutory Auditor Hashizume, Masahiko Management For Voted - For
3.3 Appoint Statutory Auditor Asano, Tomoyasu Management For Voted - Against
3.4 Appoint Statutory Auditor Takechi, Katsunori Management For Voted - For
4 Appoint Alternate Statutory Auditor Kaiami, Makoto Management For Voted - For
5 Approve Trust-type Equity Compensation Plan Management For Voted - For
TONENGENERAL SEKIYU K.K.
SECURITY ID: J8657U110 TICKER: 5012
Meeting Date: 21-Dec-16 Meeting Type: Special
1 Approve Share Exchange Agreement with Jx Holdings,
Inc. Management For Voted - For
2 Approve Merger Agreement with Jx Nippon Oil &
Energy Corp. Management For Voted - For
3 Approve Merger by Absorption with Emg Marketing
Godo Kaisha Management For Voted - For
Meeting Date: 24-Mar-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 28.5 Management For Voted - For
2.1 Elect Director Muto, Jun Management For Voted - For
2.2 Elect Director Hirose, Takashi Management For Voted - For
2.3 Elect Director Miyata, Tomohide Management For Voted - For
2.4 Elect Director Onoda, Yasushi Management For Voted - For
2.5 Elect Director Saita, Yuji Management For Voted - For
2.6 Elect Director Yokoi, Yoshikazu Management For Voted - For
2.7 Elect Director Yokota, Hiroyuki Management For Voted - For
2.8 Elect Director Oshida, Yasuhiko Management For Voted - For
2.9 Elect Director Matsuo, Makoto Management For Voted - For
2.10 Elect Director Miyata, Yoshiiku Management For Voted - For
TONGYANG LIFE INSURANCE CO. LTD.
SECURITY ID: Y8886Z107 TICKER: A082640
Meeting Date: 29-Mar-17
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Ha Sang-gi As Outside Director to Serve As
Audit Committee Member Management For Voted - For
4 Elect Two Members of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TOP GLOVE CORPORATION BHD
SECURITY ID: Y88965101 TICKER: TOPGLOV
Meeting Date: 05-Jan-17 Meeting Type: Annual
1 Approve Final Dividend Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
3 Elect Lim Wee Chai As Director Management For Voted - For
4 Elect Mohd Sidek Bin Haji Hassan As Director Management For Voted - For
5 Elect Lim Cheong Guan As Director Management For Voted - For
6 Elect Tay Seong Chee Simon As Director Management For Voted - For
7 Elect Arshad Bin Ayub As Director Management For Voted - For
8 Elect Rainer Althoff 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
11 Approve Arshad Bin Ayub to Continue Office As
Independent Non-executive Director Management For Voted - For
12 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
13 Authorize Share Repurchase Program Management For Voted - For
TOP SPRING INTERNATIONAL HOLDINGS LTD.
SECURITY ID: G89254109 TICKER: 3688
Meeting Date: 18-Aug-16
1 Approve Framework Agreement, Supplemental
Agreements and Related Transactions Management For Voted - For
2 Approve Provision of Guarantee and Related
Transactions Management For Voted - For
Meeting Date: 27-Apr-17
1 Approve Acquisition Under Sale and Purchase
Agreement and Related Transactions Management For Voted - For
TOPPAN PRINTING CO. LTD.
SECURITY ID: 890747108 TICKER: 7911
Meeting Date: 29-Jun-17 Meeting Type: Annual
1.1 Elect Director Adachi, Naoki Management For Voted - For
1.2 Elect Director Kaneko, Shingo Management For Voted - For
1.3 Elect Director Nagayama, Yoshiyuki Management For Voted - For
1.4 Elect Director Maeda, Yukio Management For Voted - For
1.5 Elect Director Okubo, Shinichi Management For Voted - For
1.6 Elect Director Kakiya, Hidetaka Management For Voted - For
1.7 Elect Director Ito, Atsushi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Arai, Makoto Management For Voted - For
1.9 Elect Director Maro, Hideharu Management For Voted - For
1.10 Elect Director Matsuda, Naoyuki Management For Voted - For
1.11 Elect Director Sato, Nobuaki Management For Voted - For
1.12 Elect Director Izawa, Taro Management For Voted - For
1.13 Elect Director Sakuma, Kunio Management For Voted - For
1.14 Elect Director Noma, Yoshinobu Management For Voted - For
1.15 Elect Director Toyama, Ryoko Management For Voted - For
1.16 Elect Director Ezaki, Sumio Management For Voted - For
1.17 Elect Director Yamano, Yasuhiko Management For Voted - For
1.18 Elect Director Ueki, Tetsuro Management For Voted - For
1.19 Elect Director Yamanaka, Norio Management For Voted - For
1.20 Elect Director Nakao, Mitsuhiro Management For Voted - For
TORAY INDUSTRIES INC.
SECURITY ID: J89494116 TICKER: 3402
Meeting Date: 27-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 7 Management For Voted - For
2.1 Elect Director Morimoto, Kazuo Management For Voted - For
2.2 Elect Director Inoue, Osamu Management For Voted - For
2.3 Elect Director Hirabayashi, Hideki Management For Voted - For
3 Appoint Statutory Auditor Masuda, Shogo 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: 23-May-17
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 2017 and
Receive Information on Donations Made in 2016 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
TOSHIBA CORP.
SECURITY ID: J89752117 TICKER: 6502
Meeting Date: 30-Mar-17 Meeting Type: Special
1 Approve Transfer of Operations to New Wholly Owned
Subsidiary Management For Voted - For
Meeting Date: 28-Jun-17 Meeting Type: Annual
1.1 Elect Director Tsunakawa, Satoshi Management For Voted - For
1.2 Elect Director Naruke, Yasuo Management For Voted - For
1.3 Elect Director Hirata, Masayoshi Management For Voted - For
1.4 Elect Director Noda, Teruko Management For Voted - For
1.5 Elect Director Ikeda, Koichi Management For Voted - For
1.6 Elect Director Furuta, Yuki Management For Voted - For
1.7 Elect Director Kobayashi, Yoshimitsu Management For Voted - For
1.8 Elect Director Sato, Ryoji Management For Voted - For
1.9 Elect Director Maeda, Shinzo Management For Voted - For
2 Approve Transfer of Operations to Wholly Owned
Subsidiary Management For Voted - For
TOTAL SA
SECURITY ID: F92124100 TICKER: FP
Meeting Date: 26-May-17 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
2.45 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 Patricia Barbizet As Director Management For Voted - For
7 Reelect Marie-christine Coisne-roquette As Director Management For Voted - For
8 Elect Mark Cutifani As Director Management For Voted - For
9 Elect Carlos Tavares As Director Management For Voted - Split
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Receive Auditors' Special Report on Related-party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
11 Non-binding Vote on Compensation of Patrick
Pouyanne, Ceo and Chairman Management For Voted - For
12 Approve Remuneration Policy of Chairman and Ceo Management For Voted - For
13 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
TOTAL SA, COURBEVOIE
SECURITY ID: 0214663 4617462 4905413 5180628 5638279 5836976 B030QX1 B128WJ1 B15C557 B15C5P7 B15C5S0 B15C7G2
B15CVJ3 B19GK61 B1YYWP3 B738M92 B92MVZ8
Meeting Date: 26-May-17
O.1 Approval of the Corporate Financial Statements for
the Financial Year Ended 31 December 2016 Management For Voted - For
O.2 Approval of the Consolidated Financial Statements
for the Financial Year Ended 31 December 2016 Management For Voted - For
O.3 Allocation of Profits, Setting of the Dividend and
an Option for the Payment of the Dividend Balance
in Shares, for the 2016 Financial Year Management For Voted - For
O.4 Option for the Payment of Interim Dividends in
Shares, for the 2017 Financial Year - Delegation of
Powers to the Board of Directors Management For Voted - For
O.5 Authorisation Granted to the Board of Directors to
Trade in Company Shares Management For Voted - Against
O.6 Renewal of the Term of Ms Patricia Barbizet As
Director Management For Voted - For
O.7 Renewal of the Term of Ms Marie-christine
Coisne-roquette As Director Management For Voted - For
O.8 Appointment of Mr Mark Cutifani As Director Management For Voted - For
O.9 Appointment of Mr Carlos Tavares As Director Management For Voted - For
O.10 Agreements Pursuant to Articles L.225-38 and
Following the French Commercial Code Management For Voted - For
O.11 Review of the Compensation Owed Or Paid to the
Chief Executive Officer for the Financial Year
Ended 31 December 2016 Management For Voted - Against
O.12 Approval of the Principles and Determining Criteria
for the Allocation and Designation of the Fixed,
Variable and Exceptional Components Composing the
Total Compensation and Benefits of Every Kind Due
to the Chief Executive Officer Management For Voted - Against
E.13 Authorisation Granted to the Board of Directors to
Reduce the Capital by Means of Share Cancellation Management For Voted - For
TOTO LTD.
SECURITY ID: J90268103 TICKER: 5332
Meeting Date: 27-Jun-17 Meeting Type: Annual
1.1 Elect Director Harimoto, Kunio Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Kitamura, Madoka Management For Voted - For
1.3 Elect Director Kiyota, Noriaki Management For Voted - For
1.4 Elect Director Morimura, Nozomu Management For Voted - For
1.5 Elect Director Abe, Soichi Management For Voted - For
1.6 Elect Director Narukiyo, Yuichi Management For Voted - For
1.7 Elect Director Hayashi, Ryosuke Management For Voted - For
1.8 Elect Director Sako, Kazuo Management For Voted - For
1.9 Elect Director Aso, Taiichi Management For Voted - For
1.10 Elect Director Shirakawa, Satoshi 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
2.1 Appoint Statutory Auditor Naka, Hirotoshi Management For Voted - For
2.2 Appoint Statutory Auditor Katayanagi, Akira Management For Voted - Against
TOTVS SA
SECURITY ID: P92184103 TICKER: TOTS3
Meeting Date: 20-Apr-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2016 Management For Voted - For
2 Approve Capital Budget Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
Meeting Date: 20-Apr-17 Meeting Type: Special
1.1 Elect Henrique Andrade Trinckquel As Director Management For Voted - For
1.2 Elect Maria Leticia De Freitas Costa As Director Management For Voted - For
1.3 Elect Gilberto Mifano As Director Management For Voted - For
2 Approve Remuneration of Company's Management Management For Voted - For
3 Authorize Capitalization of Reserves and Amend
Article 5 Accordingly Management For Voted - For
4 Approve Increase in Authorized Capital and Amend
Article 6 Accordingly Management For Voted - For
TOYO SEIKAN GROUP HOLDINGS LTD.
SECURITY ID: J92289107 TICKER: 5901
Meeting Date: 27-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 12 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.8 Elect Director Katayama, Tsutao Management For Voted - For
2.9 Elect Director Asatsuma, Kei Management For Voted - For
2.10 Elect Director Soejima, Masakazu Management For Voted - For
2.11 Elect Director Murohashi, Kazuo Management For Voted - For
3 Appoint Statutory Auditor Suzuki, Hiroshi Management For Voted - For
4 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For
TOYO SUISAN KAISHA LTD.
SECURITY ID: 892306101 TICKER: 2875
Meeting Date: 29-Jun-17 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 Takahashi, Kiyoshi Management For Voted - For
2.7 Elect Director Makiya, Rieko Management For Voted - For
2.8 Elect Director Tsubaki, Hiroshige Management For Voted - For
2.9 Elect Director Togawa, Kikuo Management For Voted - For
2.10 Elect Director Kusunoki, Satoru Management For Voted - For
2.11 Elect Director Mochizuki, Masahisa Management For Voted - For
2.12 Elect Director Murakami, Yoshiji Management For Voted - For
2.13 Elect Director Murakami, Osamu Management For Voted - For
2.14 Elect Director Hamada, Tomoko Management For Voted - For
2.15 Elect Director Fujita, Hisashi Management For Voted - For
2.16 Elect Director Ogawa, Susumu Management For Voted - For
3 Appoint Alternate Statutory Auditor Ushijima,
Tsutomu Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
TOYODA GOSEI CO. LTD.
SECURITY ID: J91128108 TICKER: 7282
Meeting Date: 15-Jun-17 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 Sumida, Atsushi Management For Voted - For
2.4 Elect Director Hashimoto, Masakazu 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 Yokoi, Toshihiro Management For Voted - For
2.9 Elect Director Tsuchiya, Sojiro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.10 Elect Director Yamaka, Kimio Management For Voted - For
3 Appoint Statutory Auditor Tanabe, Katsumi Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
5 Amend Articles to Add Provisions on No-confidence
Motions Shareholder Against Voted - Against
TOYOTA INDUSTRIES CORP.
SECURITY ID: J92628106 TICKER: 6201
Meeting Date: 09-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 65 Management For Voted - For
2.1 Elect Director Toyoda, Tetsuro Management For Voted - For
2.2 Elect Director Onishi, Akira Management For Voted - For
2.3 Elect Director Sasaki, Kazue Management For Voted - For
2.4 Elect Director Furukawa, Shinya Management For Voted - For
2.5 Elect Director Suzuki, Masaharu Management For Voted - For
2.6 Elect Director Sasaki, Takuo Management For Voted - For
2.7 Elect Director Otsuka, Kan Management For Voted - For
2.8 Elect Director Yamamoto, Taku Management For Voted - For
2.9 Elect Director Sumi, Shuzo Management For Voted - For
2.10 Elect Director Yamanishi, Kenichiro Management For Voted - For
2.11 Elect Director Kato, Mitsuhisa Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
TOYOTA MOTOR CORP.
SECURITY ID: J92676113 TICKER: 7203
Meeting Date: 14-Jun-17 Meeting Type: Annual
1.1 Elect Director Uchiyamada, Takeshi Management For Voted - For
1.2 Elect Director Hayakawa, Shigeru Management For Voted - For
1.3 Elect Director Toyoda, Akio Management For Voted - For
1.4 Elect Director Didier Leroy Management For Voted - For
1.5 Elect Director Terashi, Shigeki Management For Voted - For
1.6 Elect Director Nagata, Osamu Management For Voted - For
1.7 Elect Director Uno, Ikuo Management For Voted - For
1.8 Elect Director Kato, Haruhiko Management For Voted - For
1.9 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
4 Approve Compensation Ceiling for Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TOYOTA MOTOR CORPORATION
SECURITY ID: 0851435 2205870 4871503 6900643 B1YYWK8
Meeting Date: 14-Jun-17
1.1 Appoint A Director Uchiyamada, Takeshi Management For Voted - For
1.2 Appoint A Director Hayakawa, Shigeru Management For Voted - For
1.3 Appoint A Director Toyoda, Akio Management For Voted - For
1.4 Appoint A Director Didier Leroy Management For Voted - For
1.5 Appoint A Director Terashi, Shigeki Management For Voted - For
1.6 Appoint A Director Nagata, Osamu Management For Voted - For
1.7 Appoint A Director Uno, Ikuo Management For Voted - Against
1.8 Appoint A Director Kato, Haruhiko Management For Voted - For
1.9 Appoint A Director Mark T. Hogan Management For Voted - For
2 Appoint A Substitute Corporate Auditor Sakai, Ryuji Management For Voted - For
3 Approve Payment of Bonuses to Directors Management For Voted - For
4 Amend the Compensation to be Received by Directors Management For Voted - For
TOYOTA TSUSHO CORP.
SECURITY ID: J92719111 TICKER: 8015
Meeting Date: 23-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 39 Management For Voted - For
2 Amend Articles to Clarify Director Authority on
Shareholder Meetings - Amend Provisions on Number
of Directors - Amend Provisions on Director Titles
- Clarify Director Authority on Board Meetings 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 Yokoi, Yasuhiko Management For Voted - For
3.4 Elect Director Yamagiwa, Kuniaki Management For Voted - For
3.5 Elect Director Matsudaira, Soichiro Management For Voted - For
3.6 Elect Director Oi, Yuichi Management For Voted - For
3.7 Elect Director Nagai, Yasuhiro Management For Voted - For
3.8 Elect Director Tominaga, Hiroshi Management For Voted - For
3.9 Elect Director Iwamoto, Hideyuki Management For Voted - For
3.10 Elect Director Takahashi, Jiro Management For Voted - For
3.11 Elect Director Kawaguchi, Yoriko Management For Voted - For
3.12 Elect Director Fujisawa, Kumi Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
5 Approve Compensation Ceiling for Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TPG TELECOM LIMITED
SECURITY ID: Q9159A117 TICKER: TPM
Meeting Date: 07-Dec-16 Meeting Type: Annual
1 Approve the Remuneration Report Management For Voted - Against
2 Elect Joseph Pang As Director Management For Voted - For
TRAKCJA PRKII SA
SECURITY ID: X9213R108 TICKER: TRK
Meeting Date: 27-Jun-17
1 Open Meeting; Elect Meeting Chairman Management For Voted - For
2 Acknowledge Proper Convening of Meeting Management Non-Voting
3 Approve Agenda of Meeting Management For Voted - For
4 Approve Supervisory Board Report Management For Voted - For
5 Approve Management Board Report on Company's
Operations and Financial Statements Management For Voted - For
6 Approve Management Board Report on Group's
Operations and Consolidated Financial Statements Management For Voted - For
7.1 Approve Allocation of Income Management For Voted - Against
7.2 Approve Allocation of Income Management For Voted - For
8.1 Approve Discharge of Jaroslaw Tomaszewski (ceo) Management For Voted - For
8.2 Approve Discharge of Nerijus Eidukevicius (deputy
Ceo) Management For Voted - For
8.3 Approve Discharge of Marek Kacprzak (deputy Ceo) Management For Voted - For
8.4 Approve Discharge of Pawel Nogalski (deputy Ceo) Management For Voted - For
8.5 Approve Discharge of Slawomir Raczynski (deputy Ceo) Management For Voted - For
9.1 Approve Discharge of Domniki Radziwill (supervisory
Board Chairman) Management For Voted - For
9.2 Approve Discharge of Andrzej Bartos (supervisory
Board Member) Management For Voted - For
9.3 Approve Discharge of Wojciech Napiorkowski
(supervisory Board Member) Management For Voted - For
9.4 Approve Discharge of Jorge Miarnau Montserrat
(supervisory Board Member) Management For Voted - For
9.5 Approve Discharge of Miquel Llevat Vallespinosa
(supervisory Board Member) Management For Voted - For
9.6 Approve Discharge of Fernardo Perea Samarra
(supervisory Board Member) Management For Voted - For
9.7 Approve Discharge of Michal Hulboj (supervisory
Board Member) Management For Voted - For
9.8 Approve Discharge of Lukasz Rozdeiczer-kryszkowski
(supervisory Board Chairmanr) Management For Voted - For
10 Amend Regulations on Supervisory Board Management For Voted - For
11 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TRANSURBAN GROUP
SECURITY ID: Q9194A106 TICKER: TCL
Meeting Date: 13-Oct-16 Meeting Type: Annual
Resolution for Transurban Holdings Limited,
Transurban International Limited, and Transurban
Holding Trust Management Non-Voting
Resolutions for Transurban Holdings Limited and
Transurban International Limited Management Non-Voting
2a Elect Peter Scott As Director Management For Voted - For
2b Elect Lindsay Maxsted As Director Management For Voted - For
2c Elect Samantha Mostyn As Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4a Approve the Amendments to the Thl and Til
Constitutions Management For Voted - For
4b Approve the Amendments to the Tht Constitution Management For Voted - For
5 Approve the Grant of Performance Awards to Scott
Charlton, Chief Executive Officer of the Company Management For Voted - For
6 Approve the Increase in Maximum Aggregate
Remuneration of Non-executive Directors Management None Voted - For
TRAVELSKY TECHNOLOGY LIMITED
SECURITY ID: Y8972V101 TICKER: 696
Meeting Date: 18-Oct-16 Meeting Type: Special
1.1 Elect Cui Zhixiong As Director Management For Voted - For
1.2 Elect Xiao Yinhong As Director Management For Voted - For
1.3 Elect Cao Jianxiong As Director Management For Voted - For
1.4 Elect Li Yangmin As Director Management For Voted - For
1.5 Elect Yuan Xin'an As Director Management For Voted - For
1.6 Elect Cao Shiqing As Director Management For Voted - For
1.7 Elect Ngai Wai Fung As Director Management For Voted - Against
1.8 Elect Liu Xiangqun As Director Management For Voted - For
2.1 Elect Zeng Yiwei As Supervisor Management For Voted - For
2.2 Elect He Haiyan As Supervisor Management For Voted - For
2.3 Elect Rao Geping As Supervisor Management For Voted - For
3 Approve Remuneration Standards for Directors Management For Voted - For
4 Approve Remuneration Standards for Supervisors Management For Voted - For
Meeting Date: 19-Jan-17 Meeting Type: Special
1 Approve Grant of General Mandate to Carry Out the
Southern Airlines Transactions and Related Annual
Caps for the Three Years Ending December 31, 2019 Management For Voted - For
Meeting Date: 27-Jun-17 Meeting Type: Annual
1 Approve 2016 Report of the Board of Directors Management For Voted - For
2 Approve 2016 Report of the Supervisory Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve 2016 Audited Financial Statements Management For Voted - For
4 Approve 2016 Allocation of Profit and Distribution
of Final Dividend Management For Voted - For
5 Approve Baker Tilly Hong Kong Limited As
International Auditors and Baker Tilly China As Prc
Auditors to 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: 27-Jun-17 Meeting Type: Special
Class Meeting for Holders of H Shares Management Non-Voting
1 Authorize Repurchase of Issued H Share Capital Management For Voted - For
TRAVIS PERKINS PLC
SECURITY ID: G90202105 TICKER: TPK
Meeting Date: 24-May-17 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 Alan Williams As Director Management For Voted - For
6 Re-elect Ruth Anderson As Director Management For Voted - For
7 Re-elect Tony Buffin As Director Management For Voted - For
8 Re-elect John Carter As Director Management For Voted - For
9 Re-elect Coline Mcconville As Director Management For Voted - For
10 Re-elect Pete Redfern As Director Management For Voted - For
11 Re-elect Christopher Rogers As Director Management For Voted - For
12 Re-elect John Rogers As Director Management For Voted - For
13 Re-elect Robert 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 Issue of Equity with Pre-emptive Rights Management For Voted - Split
17 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Approve Performance Share Plan Management For Voted - Split
22 Approve Co-investment Plan Management For Voted - For
23 Approve Deferred Share Bonus Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TREASURY WINE ESTATES LTD.
SECURITY ID: Q9194S107 TICKER: TWE
Meeting Date: 10-Nov-16 Meeting Type: Annual
2a Elect Paul Rayner As Director Management For Voted - For
2b Elect Warwick Every-burns As Director Management For Voted - For
2c Elect Peter Hearl As Director Management For Voted - For
2d Elect Lauri Shanahan As Director Management For Voted - For
3 Approve Proportional Takeover Provision Management For Voted - For
4 Approve the Remuneration Report Management For Voted - For
5 Approve the Grant of Performance Rights to Michael
Clarke, Chief Executive Officer and Executive
Director of the Company Management For Voted - For
6 Approve the Increase in Maximum Aggregate
Remuneration of Non-executive Directors Management None Voted - Against
TREND MICRO INC.
SECURITY ID: J9298Q104 TICKER: 4704
Meeting Date: 28-Mar-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 141 Management For Voted - For
2.1 Elect Director Chang Ming-jang Management For Voted - For
2.2 Elect Director Eva Chen Management For Voted - For
2.3 Elect Director Mahendra Negi Management For Voted - For
2.4 Elect Director Wael Mohamed Management For Voted - For
2.5 Elect Director Omikawa, Akihiko Management For Voted - For
2.6 Elect Director Nonaka, Ikujiro Management For Voted - For
2.7 Elect Director Koga, Tetsuo Management For Voted - For
3.1 Appoint Statutory Auditor Senpo, Masaru Management For Voted - For
3.2 Appoint Statutory Auditor Hasegawa, Fumio Management For Voted - For
3.3 Appoint Statutory Auditor Kameoka, Yasuo Management For Voted - For
3.4 Appoint Statutory Auditor Fujita, Koji Management For Voted - For
TROPICANA CORPORATION BERHAD
SECURITY ID: Y4419Q102 TICKER: TROP
Meeting Date: 30-May-17
1 Elect Gan Nyap Liou @ Gan Nyap Liow As Director Management For Voted - For
2 Elect Tang Vee Mun As Director Management For Voted - For
3 Elect Mohd Najib Bin Abdul Aziz As Director Management For Voted - For
4 Approve Remuneration of Directors Management For Voted - For
5 Approve Ernst & Young As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - For
7 Authorize Share Repurchase Program Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Approve Issuance of Shares Under the Dividend
Reinvestment Scheme Management For Voted - For
TRYG A/S
SECURITY ID: K9640A110 TICKER: TRYG
Meeting Date: 08-Mar-17 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
7.14 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 1,08 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 38.97 Million Reduction in Share
Capital Via Share Cancellation Management For Voted - For
6b1 Approve Creation of Dkk 137 Million Pool of Capital
Without Preemptive Rights Management For Voted - For
6b2 Approve Equity Plan Financing Management For Voted - For
6c Authorize Share Repurchase Program Management For Voted - For
6d Approve Amended Remuneration Guidelines and
Guidelines for Incentive-based Compensation for
Executive Management Management For Voted - For
6e Amend Articles Re: Number of Directors; Chairman of
the Supervisory Board; Deputy Chairmen; Removal of
Age Limit and Chairman's Decisive Vote Management For Voted - For
7a Fix Number of Supervisory Board Members at Nine Management For Voted - For
7b Elect Directors Among the Board of Tryghedsgruppen
Smba (non-voting) Management Non-Voting
7c Reelect Torben Nielsen As Member Board Management For Voted - For
7d Reelect Lene Skole As Member Board Management For Voted - For
7e Reelect Mari Thjomoe As Member Board Management For Voted - For
7f Reelect Carl-viggo Ostlund As Member Board Management For Voted - For
7g Elect New Independent Board Member (non-voting) Management Non-Voting
8 Ratify Deloitte As Auditors Management For Voted - For
9 Authorize Editorial Changes to Adopted Resolutions
in Connection with Registration with Danish
Authorities Management For Voted - For
10 Other Business Management Non-Voting
TSINGTAO BREWERY CO., LTD.
SECURITY ID: Y8997D110 TICKER: 168
Meeting Date: 30-Jun-17 Meeting Type: Annual
Agm Ballot for Holders of H Shares Management Non-Voting
1 Approve 2016 Work Report of the Board of Directors Management For Voted - For
2 Approve 2016 Report of the Board of Supervisors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve 2016 Financial Report (audited) Management For Voted - For
4 Approve 2016 Profit and Dividend Distribution Plan Management For Voted - For
5 Approve PricewaterhouseCoopers Zhong Tian LLP As
Auditor and Authorize Board to Fix Their
Remuneration Management For Voted - For
6 Approve PricewaterhouseCoopers Zhong Tian LLP As
Internal Control Auditor and Authorize Board to Fix
Their Remuneration Management For Voted - For
TUI AG
SECURITY ID: D8484K166 TICKER: TUI1
Meeting Date: 14-Feb-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015/16 (non-voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of Eur
0.63 Per Share Management For Voted - For
3.1 Approve Discharge of Management Board Member
Friedrich Joussen for Fiscal 2015/16 Management For Voted - For
3.2 Approve Discharge of Management Board Member Horst
Baier for Fiscal 2015/16 Management For Voted - For
3.3 Approve Discharge of Management Board Member David
Burling for Fiscal 2015/16 Management For Voted - For
3.4 Approve Discharge of Management Board Member
Sebastian Ebel for Fiscal 2015/16 Management For Voted - For
3.5 Approve Discharge of Management Board Member Elke
Eller for Fiscal 2015/16 Management For Voted - For
3.6 Approve Discharge of Management Board Member Peter
Long for Fiscal 2015/16 Management For Voted - For
3.7 Approve Discharge of Management Board Member
William Waggott for Fiscal 2015/16 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member Klaus
Mangold for Fiscal 2015/16 Management For Voted - For
4.2 Approve Discharge of Supervisory Board Member Frank
Jakobi for Fiscal 2015/16 Management For Voted - For
4.3 Approve Discharge of Supervisory Board Member
Michael Hodgkinson for Fiscal 2015/16 Management For Voted - For
4.4 Approve Discharge of Supervisory Board Member
Andreas Barczewski for Fiscal 2015/16 Management For Voted - For
4.5 Approve Discharge of Supervisory Board Member Peter
Bremme for Fiscal 2015/16 Management For Voted - For
4.6 Approve Discharge of Supervisory Board Member Edgar
Ernst for Fiscal 2015/16 Management For Voted - For
4.7 Approve Discharge of Supervisory Board Member
Wolfgang Flintermann for Fiscal 2015/16 Management For Voted - For
4.8 Approve Discharge of Supervisory Board Member
Angelika Gifford for Fiscal 2015/16 Management For Voted - For
4.9 Approve Discharge of Supervisory Board Member
Valerie Frances Gooding for Fiscal 2015/16 Management For Voted - For
4.10 Approve Discharge of Supervisory Board Member Dierk
Hirschel for Fiscal 2015/16 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.11 Approve Discharge of Supervisory Board Member Janis
Carol Kong for Fiscal 2015/16 Management For Voted - For
4.12 Approve Discharge of Supervisory Board Member Peter
Long for Fiscal 2015/16 Management For Voted - For
4.13 Approve Discharge of Supervisory Board Member
Coline Lucille Mcconville for Fiscal 2015/16 Management For Voted - For
4.14 Approve Discharge of Supervisory Board Member
Alexey Mordashov for Fiscal 2015/16 Management For Voted - For
4.15 Approve Discharge of Supervisory Board Member
Michael Poenipp for Fiscal 2015/16 Management For Voted - For
4.16 Approve Discharge of Supervisory Board Member
Timothy Martin Powell for Fiscal 2015/16 Management For Voted - For
4.17 Approve Discharge of Supervisory Board Member
Wilfried Rau for Fiscal 2015/16 Management For Voted - For
4.18 Approve Discharge of Supervisory Board Member
Carmen Riu Gueell for Fiscal 2015/16 Management For Voted - For
4.19 Approve Discharge of Supervisory Board Member
Carola Schwirn for Fiscal 2015/16 Management For Voted - For
4.20 Approve Discharge of Supervisory Board Member Maxim
G. Shemetov for Fiscal 2015/16 Management For Voted - For
4.21 Approve Discharge of Supervisory Board Member
Anette Strempel for Fiscal 2015/16 Management For Voted - For
4.22 Approve Discharge of Supervisory Board Member
Christian Strenger for Fiscal 2015/16 Management For Voted - For
4.23 Approve Discharge of Supervisory Board Member
Ortwin Strubelt for Fiscal 2015/16 Management For Voted - For
4.24 Approve Discharge of Supervisory Board Member
Stefan Weinhofer for Fiscal 2015/16 Management For Voted - For
4.25 Approve Discharge of Supervisory Board Member
Marcell Witt for Fiscal 2015/16 Management For Voted - For
5 Ratify Deloitte Gmbh As Auditors for Fiscal 2016/17 Management For Voted - For
6 Authorize Share Repurchase Program and Reissuance
Or Cancellation of Repurchased Shares Management For Voted - For
TURKIYE GARANTI BANKASI A.S.
SECURITY ID: M4752S106 TICKER: GARAN
Meeting Date: 03-Nov-16 Meeting Type: Special
Special 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 Ratify External Auditors Management For Voted - For
Meeting Date: 30-Mar-17 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Accept Board Report Management For Voted - For
3 Accept Audit Report Management For Voted - For
4 Accept Financial Statements Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Receive Information on Remuneration Policy Management Non-Voting
9 Approve Upper Limit of Donations for 2017 and
Receive Information on Donations Made in 2016 Management For Voted - For
10 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
11 Receive Information in Accordance to Article 1.3.6
of Capital Market Board Corporate Governance
Principles Management Non-Voting
TURKIYE HALK BANKASI A.S.
SECURITY ID: M9032A106 TICKER: HALKB
Meeting Date: 08-Jun-17
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 Approve Discharge of Board and Auditors Management For Voted - For
6 Elect Board of Directors and Internal Auditors Management For Voted - Against
7 Approve Remuneration of Directors and Internal
Auditors Management For Voted - For
8 Ratify External Auditors Management For Voted - For
9 Receive Information on Donations Made in 2016 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 Close Meeting Management Non-Voting
TURKIYE IS BANKASI AS
SECURITY ID: M8933F115 TICKER: ISCTR
Meeting Date: 31-Mar-17
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 Elect Directors Management For Voted - Against
7 Approve Director Remuneration Management For Voted - For
8 Ratify External Auditors Management For Voted - For
9 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and be
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
10 Receive Information in Accordance to Article 1.3.6
of Capital Market Board Corporate Governance
Principles Management Non-Voting
11 Receive Information on Donations Made in Previous
Fiscal Year Management Non-Voting
TURKIYE SISE VE CAM FABRIKALARI AS
SECURITY ID: M9013U105 TICKER: SISE
Meeting Date: 30-Mar-17
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 Ratify Director Appointment Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Elect Directors Management For Voted - For
7 Approve Director Remuneration Management For Voted - For
8 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
9 Approve Allocation of Income Management For Voted - For
10 Increase Authorized Share Capital Management For Voted - For
11 Ratify External Auditors Management For Voted - For
12 Approve Upper Limit of Donations for 2017 and
Receive Information on Donations Made in 2016 Management For Voted - For
13 Receive Information on the Guarantees, Pledges, and
Mortgages Provided by the Company to Third Parties Management Non-Voting
TURKIYE VAKIFLAR BANKASI TAO
SECURITY ID: M9037B109 TICKER: VAKBN
Meeting Date: 09-Jun-17
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Accept Statutory Reports 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 Appoint Internal Statutory Auditors Management For Voted - Against
9 Approve Remuneration of Directors and Internal
Auditors Management For Voted - For
10 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
11 Ratify External Auditors Management For Voted - For
12 Receive Information on Donations Made in Previous
Fiscal Year Management Non-Voting
13 Wishes Management Non-Voting
14 Close Meeting Management Non-Voting
UBS GROUP AG
SECURITY ID: H42097107 TICKER: UBSG
Meeting Date: 04-May-17 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
0.60 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 71.9 Million Management For Voted - For
5 Approve Maximum Fixed Remuneration of Executive
Committee in the Amount of Chf 31.5 Million Management For Voted - For
6.1a Reelect Axel Weber As Director and Board Chairman Management For Voted - For
6.1b Reelect Michel Demare As Director Management For Voted - For
6.1c Reelect David Sidwell As Director Management For Voted - For
6.1d Reelect Reto Francioni As Director Management For Voted - For
6.1e Reelect Ann Godbehere As Director Management For Voted - For
6.1f Reelect William Parrett As Director Management For Voted - For
6.1g Reelect Isabelle Romy As Director Management For Voted - For
6.1h Reelect Robert Scully As Director Management For Voted - For
6.1i Reelect Beatrice Weder Di Mauro As Director Management For Voted - For
6.1j Reelect Dieter Wemmer As Director Management For Voted - Split
6.2 Elect Julie Richardson 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 Board 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UBS GROUP AG
SECURITY ID: H892U1882 TICKER: UBSG
Meeting Date: 04-May-17 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
0.60 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 71.9 Million Management For Voted - For
5 Approve Maximum Fixed Remuneration of Executive
Committee in the Amount of Chf 31.5 Million Management For Voted - For
6.1a Reelect Axel Weber As Director and Board Chairman Management For Voted - For
6.1b Reelect Michel Demare As Director Management For Voted - For
6.1c Reelect David Sidwell As Director Management For Voted - For
6.1d Reelect Reto Francioni As Director Management For Voted - For
6.1e Reelect Ann Godbehere As Director Management For Voted - For
6.1f Reelect William Parrett As Director Management For Voted - For
6.1g Reelect Isabelle Romy As Director Management For Voted - For
6.1h Reelect Robert Scully As Director Management For Voted - For
6.1i Reelect Beatrice Weder Di Mauro As Director Management For Voted - For
6.1j Reelect Dieter Wemmer As Director Management For Voted - Against
6.2 Elect Julie Richardson 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 Board 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: 27-Apr-17 Meeting Type: Annual/Special
Annual Meeting/special Meeting Management Non-Voting
Annual Part Management Non-Voting
Special Part Management Non-Voting
1 Receive Directors' Report (non-voting) Management Non-Voting
2 Receive Auditors' Report (non-voting) Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Receive Consolidated Financial Statements and
Statutory Reports (non-voting) Management Non-Voting
4 Approve Financial Statements, Allocation of Income,
Including Dividends of Eur 1.15 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 Viviane Monges As Director Management For Voted - For
8.1b Indicate Viviane Monges As Independent Board Member Management For Voted - For
8.2a Reelect Albrecht De Graeve As Director Management For Voted - For
8.2b Indicate Albrecht De Graeve As Independent Board
Member Management For Voted - For
8.3 Elect Roch Doliveux As Director Management For Voted - For
9.1 Approve Restricted Stock Plan Re: Issuance of
1,054,000 Restricted Shares Management For Voted - For
9.2 Amend Us Employee Stock Purchase Plan Management For Voted - For
10 Approve Change-of-control Clause Re : Emtn Program Management For Voted - For
ULTRAPAR PARTICIPACOES S.A.
SECURITY ID: P94396127 TICKER: UGPA3
Meeting Date: 03-Aug-16
1 Approve Acquisition of Alesat Combustiveis S.a. to
be Carried Out by the Company's Subsidiary Ipiranga
Produtos De Petroleo S.a. Management For Did Not Vote
UMICORE
SECURITY ID: B95505168 TICKER: UMI
Meeting Date: 25-Apr-17 Meeting Type: Annual/Special
Annual / Special Meeting Management Non-Voting
Annual Meeting Management Non-Voting
Special Meeting Management Non-Voting
1 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
1 Receive Directors' and Auditors' Reports
(non-voting) Management Non-Voting
2 Approve Remuneration Report Management For Voted - For
3 Approve Financial Statements and Allocation of
Income, and Dividends of Eur 1.30 Per Share Management For Voted - For
4 Receive Consolidated Financial Statements and
Statutory Reports (non-voting) Management Non-Voting
5 Approve Discharge of Directors Management For Voted - For
6 Approve Discharge of Auditors Management For Voted - For
7.1 Reelect Ines Kolmees As Director Management For Voted - For
7.2 Elect Liat Ben-zur As Director Management For Voted - For
7.3 Elect Gerard Lamarche As Director Management For Voted - Against
7.4 Approve Remuneration of Directors Management For Voted - For
8.1 Ratify PricewaterhouseCoopers As Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8.2 Approve Auditors' Remuneration Management For Voted - For
UNIBAIL RODAMCO SE
SECURITY ID: F95094110 TICKER: UL
Meeting Date: 25-Apr-17 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
10.20 Per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-party
Transactions and Acknowledge the Absence of New
Transactions Management For Voted - For
5 Approve Remuneration Policy for Supervisory Board
Members Management For Voted - For
6 Approve Remuneration Policy for Chairman of the
Management Board Management For Voted - For
7 Approve Remuneration Policy for Management Board
Members Management For Voted - For
8 Non-binding Vote on Compensation of Christophe
Cuvillier, Chairman of the Management Board Management For Voted - For
9 Non-binding Vote on Compensation of Olivier
Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap
Tonckens and Jean-marie Tritant, Members of the
Management Board Management For Voted - For
10 Reelect Dagmar Kollmann As Supervisory Board Member Management For Voted - For
11 Elect Phllippe Collombel As Supervisory Board Member Management For Voted - For
12 Elect Colin Dyer As Supervisory Board Member Management For Voted - For
13 Elect Roderick Munsters As Supervisory Board Member Management For Voted - For
14 Renew Appointment of Ernst and Young Audit As
Auditor Management For Voted - For
15 Renew Appointment of Deloitte Et Associ[]s As 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 Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 75 Million Management For Voted - For
19 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Eur 45 Million Management For Voted - For
20 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 18-19 Management For Voted - For
21 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
22 Authorize Up to 3 Percent of Issued Capital for Use
in Stock Option Plans Reserved for Employees and
Executive Officers of the Company Management For Voted - For
23 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
24 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
UNICHARM CORP.
SECURITY ID: J94104114 TICKER: 8113
Meeting Date: 30-Mar-17 Meeting Type: Annual
1.1 Elect Director Takahara, Keiichiro Management For Voted - For
1.2 Elect Director Takahara, Takahisa Management For Voted - For
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
2.1 Elect Director and Audit Committee Member Fujimoto,
Kimisuke Management For Voted - Against
2.2 Elect Director and Audit Committee Member Mitachi,
Takashi Management For Voted - For
2.3 Elect Director and Audit Committee Member Asada,
Shigeru Management For Voted - Against
UNICREDIT SPA
SECURITY ID: T960AS101 TICKER: UCG
Meeting Date: 12-Jan-17 Meeting Type: Special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
1 Approve Capital Increase with Preemptive Rights Management For Voted - For
1.1 Elect Jean Pierre Mustier As Director Management For Voted - For
1.2 Elect Sergio Balbinot As Director Management For Voted - For
1.3 Elect Martha Dagmar B[]ckenfeld As Director Management For Voted - For
2 Approve Share Consolidation Management For Voted - For
UNICREDIT SPA
SECURITY ID: T9T23L642 TICKER: UCG
Meeting Date: 20-Apr-17 Meeting Type: Annual/Special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Authorize Board to Increase Capital to Service 2016
Incentive Plan Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
2 Authorize Board to Increase Capital to Service 2017
Incentive Plan and Lti Plan 2017-2019 Management For Voted - For
3 Approve 2017 Group Incentive System Management For Voted - For
4 Approve Long-term Incentive Plan 2017-2019 Management For Voted - For
5 Approve Severance Payments Policy Management For Voted - For
6 Approve Remuneration Policy Management For Voted - For
UNILEVER NV
SECURITY ID: N8981F271 TICKER: UNA
Meeting Date: 26-Apr-17 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Discussion of the Annual Report and Accounts for
the 2016 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 Approve Remuneration Policy for Management Board
Members Management For Voted - For
6 Approve Unilever Share Plan 2017 Management For Voted - For
7 Elect N.s. Andersen As Non-executive Board Member Management For Voted - For
8 Elect L.m. Cha As Non-executive Board Member Management For Voted - For
9 Elect V. Colao As Non-executive Board Member Management For Voted - For
10 Elect M Dekkers As Non-executive Board Member Management For Voted - For
11 Elect A.m. Fudge As Non-executive Board Member Management For Voted - For
12 Elect J. Hartmann As Non-executive Board Member Management For Voted - For
13 Elect M. Ma As Non-executive Board Member Management For Voted - For
14 Elect S Masiyiwa As Non-executive Board Member Management For Voted - For
15 Elect Y.moon As Non-executive Board Member Management For Voted - For
16 Elect G. Pitkethly As Executive Board Member Management For Voted - For
17 Elect P.g.j.m. Polman As Executive Board Member Management For Voted - For
18 Elect J. Rishton As Non-executive Board Member Management For Voted - For
19 Elect F. Sijbesma As Non-executive Board Member Management For Voted - For
20 Ratify KPMG As Auditors Management For Voted - For
21 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
22 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
23 Approve Cancellation of Repurchased Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNILEVER PLC
SECURITY ID: G92087165 TICKER: ULVR
Meeting Date: 27-Apr-17 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 Performance Share Plan Management For Voted - For
5 Re-elect Nils Andersen As Director Management For Voted - For
6 Re-elect Laura Cha As Director Management For Voted - For
7 Re-elect Vittorio Coal As Director Management For Voted - For
8 Re-elect Dr Marijn Dekkers As Director Management For Voted - For
9 Re-elect Ann Fudge As Director Management For Voted - For
10 Re-elect Dr Judith Hartmann As Director Management For Voted - For
11 Re-elect Mary Ma As Director Management For Voted - For
12 Re-elect Strive Masiyiwa As Director Management For Voted - For
13 Re-elect Youngme Moon As Director Management For Voted - For
14 Re-elect Graeme Pitkethly As Director Management For Voted - For
15 Re-elect Paul Polman As Director Management For Voted - For
16 Re-elect John Rishton As Director Management For Voted - For
17 Re-elect Feike Sijbesma 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 Without Pre-emptive Rights Management For Voted - For
23 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
24 Authorise Market Purchase of Ordinary Shares Management For Voted - For
25 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
UNION NATIONAL BANK - PUBLIC JOINT STOCK COMPANY
SECURITY ID: M9396C102 TICKER: UNB
Meeting Date: 08-Mar-17
1 Approve Board Report on Company Operations for Fy
2016 Management For Voted - For
2 Approve Auditors' Report on Company Financial
Statements for Fy 2016 Management For Voted - For
3 Accept Consolidated Financial Statements and
Statutory Reports for Fy 2016 Management For Voted - For
4.1 Approve Dividends of Aed 0.2 Per Share Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6 Approve Discharge of Directors for Fy 2016 Management For Voted - For
7 Approve Discharge of Auditors for Fy 2016 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Ratify Auditors and Fix Their Remuneration for Fy
2017 Management For Voted - For
UNIONE DI BANCHE ITALIANE S.P.A.
SECURITY ID: T9T591106 TICKER: UBI
Meeting Date: 14-Oct-16 Meeting Type: Special
Extraordinary Business Management Non-Voting
1 Approve Merger by Acquisition of Banca Regionale
Europea Spa, Banca Popolare Commercio E Industria
Spa, Banca Carime Spa, Banca Popolare Di Ancona
Spa, Banca Popolare Di Bergamo Spa, Banco Di
Brescia Spa, and Banca Di Valle Camonica Spa Management For Voted - For
UNIPOLSAI ASSICURAZIONI SPA
SECURITY ID: T9647G103 TICKER: US
Meeting Date: 27-Apr-17 Meeting Type: Annual
Ordinary Business 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 Approve Remuneration Policy Management For Voted - Against
3 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - Against
UNISEM (M) BERHAD
SECURITY ID: Y9158L107 TICKER: UNISEM
Meeting Date: 26-Apr-17
1 Approve Final Dividend Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
3 Elect Yen Woon @ Low Sau Chee As Director Management For Voted - For
4 Elect Ang Chye Hock As Director Management For Voted - For
5 Elect Gregory Wong Guang Seng As Director Management For Voted - For
6 Elect Alexander Chia Jhet-wern As Director Management For Voted - For
7 Approve Deloitte Plt 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
UNITED INDUSTRIAL CORPORATION LIMITED
SECURITY ID: V93768105 TICKER: U06
Meeting Date: 28-Apr-17 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 Wee Cho Yaw As Director Management For Voted - Against
4b Elect Lim Hock San As Director Management For Voted - For
4c Elect Lance Yu Gokongwei As Director Management For Voted - Against
4d Elect Alvin Yeo Khirn Hai As Director Management For Voted - Against
5 Approve PricewaterhouseCoopers LLP As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6A Approve Issuance of Equity Or Equity-linked
Securities with Or Without Preemptive Rights Management For Voted - Against
6B Approve Issuance of Shares Pursuant to the United
Industrial Corporation Limited Scrip Dividend Scheme Management For Voted - For
6C Approve Grant of Options and Issuance of Shares
Pursuant to the United Industrial Corporation
Limited Share Option Scheme Management For Voted - For
UNITED INTERNET AG
SECURITY ID: D8542B125 TICKER: UTDI
Meeting Date: 18-May-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (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
2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - Against
5 Ratify Ernst & Young Gmbh As Auditors for Fiscal
2017 Management For Voted - Against
6 Authorize Share Repurchase Program and Reissuance
Or Cancellation of Repurchased Shares Management For Voted - For
UNITED OVERSEAS BANK LIMITED
SECURITY ID: Y9T10P105 TICKER: U11
Meeting Date: 20-Apr-17 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 2016 to
December 2016 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 Ee Cheong As Director Management For Voted - For
7 Elect Willie Cheng Jue Hiang As Director Management For Voted - For
8 Approve Issuance of Equity Or Equity-linked
Securities with Or Without Preemptive Rights Management For Voted - For
9 Approve Issuance of Shares Pursuant to the Uob
Scrip Dividend Scheme Management For Voted - For
10 Authorize Share Repurchase Program Management For Voted - For
UNITED OVERSEAS BANK LTD, SINGAPORE
SECURITY ID: 5812716 6916781 6916877 B06P5N6 B8G2QK7 BJ05698
Meeting Date: 20-Apr-17
1 Financial Statements, Directors' Statement and
Auditor's Report Management For Voted - For
2 Final Dividend: Dividend of 35 Cents Per Ordinary
Share Management For Voted - For
3 Directors' Fees Management For Voted - For
4 Advisory Fee to Dr Wee Cho Yaw, Chairman Emeritus
and Adviser Management For Voted - Against
5 Auditor and Its Remuneration: Ernst & Young LLP Management For Voted - For
6 Re-election (mr Wee Ee Cheong) Management For Voted - For
7 Re-election (mr Willie Cheng Jue Hiang) Management For Voted - For
8 Authority to Issue Ordinary Shares Management For Voted - Against
9 Authority to Issue Shares Pursuant to the Uob Scrip
Dividend Scheme Management For Voted - For
10 Renewal of Share Purchase Mandate Management For Voted - For
UNITED UTILITIES GROUP PLC
SECURITY ID: G92755100 TICKER: UU.
Meeting Date: 22-Jul-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 Dr John Mcadam As Director Management For Voted - For
5 Re-elect Steve Mogford As Director Management For Voted - For
6 Re-elect Stephen Carter As Director Management For Voted - For
7 Re-elect Mark Clare As Director Management For Voted - For
8 Re-elect Russ Houlden As Director Management For Voted - For
9 Re-elect Brian May As Director Management For Voted - For
10 Re-elect Sara Weller 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
14 Working Days' Notice Management For Voted - Against
17 Authorise Eu Political Donations and Expenditure Management For Voted - For
UOL GROUP LIMITED
SECURITY ID: Y9299W103 TICKER: U14
Meeting Date: 26-Apr-17 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 Ee Lim As Director Management For Voted - Against
5 Elect Low Weng Keong As Director Management For Voted - For
6 Elect Wee Sin Tho As Director Management For Voted - For
7 Elect Poon Hon Thang Samuel 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
UPM-KYMMENE OY
SECURITY ID: X9518S108 TICKER: UPM
Meeting Date: 29-Mar-17 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
0.95 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Remuneration of Directors in the Amount of Eur
190,000 for Chairman, Eur 135,000 for Deputy
Chairman and Eur 100,000 for Other Directors;
Approve Compensation for Committee Work Management For Voted - For
11 Fix Number of Directors at Ten Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Authorize Share Repurchase Program Management For Voted - For
16 Approve That the Rights Attached to 183,116 Shares
Entered in the Company's Joint Book-entry Account
be Forfeited Management For Voted - For
17 Authorize Charitable Donations Management For Voted - For
18 Close Meeting Management Non-Voting
USHIO INC.
SECURITY ID: J94456118 TICKER: 6925
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 26 Management For Voted - For
2.1 Elect Director Ushio, Jiro Management For Voted - Against
2.2 Elect Director Hamashima, Kenji Management For Voted - Against
2.3 Elect Director Ushio, Shiro Management For Voted - For
2.4 Elect Director Banno, Hiroaki Management For Voted - For
2.5 Elect Director Nakamae, Tadashi Management For Voted - For
2.6 Elect Director Hara, Yoshinari Management For Voted - For
2.7 Elect Director Kanemaru, Yasufumi Management For Voted - For
2.8 Elect Director Hattori, Shuichi Management For Voted - For
2.9 Elect Director Sakie Tachibana Fukushima Management For Voted - For
USS CO., LTD.
SECURITY ID: J9446Z105 TICKER: 4732
Meeting Date: 13-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 23.2 Management For Voted - For
2.1 Elect Director Ando, Yukihiro Management For Voted - For
2.2 Elect Director Seta, Dai Management For Voted - For
2.3 Elect Director Masuda, Motohiro Management For Voted - For
2.4 Elect Director Yamanaka, Masafumi Management For Voted - For
2.5 Elect Director Mishima, Toshio Management For Voted - For
2.6 Elect Director Akase, Masayuki Management For Voted - For
2.7 Elect Director Ikeda, Hiromitsu 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
3.1 Appoint Statutory Auditor Ozaki, Shinji Management For Voted - For
3.2 Appoint Statutory Auditor Niwa, Toru Management For Voted - For
3.3 Appoint Statutory Auditor Miyazaki, Ryoichi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
V.S. INDUSTRY BERHAD
SECURITY ID: Y9382T108 TICKER: VS
Meeting Date: 05-Jan-17
1 Approve Final Dividend Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
3 Elect Beh Kim Ling As Director Management For Voted - For
4 Elect Gan Chu Cheng As Director Management For Voted - For
5 Elect Ng Yong Kang 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
15 Approve Tang Sim Cheow to Continue Office As
Independent Non-executive Director Management For Voted - For
VALE S.A.
SECURITY ID: 91912E105 TICKER: VALE3
Meeting Date: 20-Apr-17
1.1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2016 Management For Voted - For
1.2 Approve Allocation of Income Management For Voted - For
1.3.1 Elect Directors Management For Voted - Against
1.4.1 Elect Fiscal Council Members Management For Voted - Abstain
1.5.1 Approve Remuneration of Company's Management Management For Voted - Against
1.5.2 Approve Remuneration of Fiscal Council Members Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 27-Jun-17
1 Approve Conversion of Class A Preferred Shares Into
Common Shares Management For Voted - For
2 Amend Articles Management For Voted - For
3 Approve Agreement to Absorb Valepar S.a. (valepar) Management For Voted - For
4 Ratify KPMG Auditores Independentes As the
Independent Firm to Appraise Proposed Transaction Management For Voted - For
5 Approve Independent Firm's Appraisal Management For Voted - For
6 Approve Absorption of Valepar S.a. (valepar) Management For Voted - For
7 Amend Article 5 to Reflect Changes in Capital Management For Voted - For
VALEO
SECURITY ID: F96221340 TICKER: FR
Meeting Date: 23-May-17 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
1.25 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 C. Maury Devine As Director Management For Voted - For
6 Reelect Mari-noelle Jego-laveissiere As Director Management For Voted - For
7 Reelect Veronique Weill As Director Management For Voted - For
8 Non-binding Vote on Compensation of Pascal
Colombani, Chairman of the Board Management For Voted - For
9 Non-binding Vote on Compensation of Jacques
Aschenbroich Chairman and Ceo Management For Voted - For
10 Approve Remuneration Policy of 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 70 Million Management For Voted - For
13 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Eur 23 Million Management For Voted - For
14 Approve Issuance of Equity Or Equity-linked
Securities for Up to 9.62 Percent of Issued Capital
Per Year for Private Placements Up to Aggregate
Nominal Amount of Eur 23 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Authorize Capital Increase of Up to 9.62 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
18 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
19 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
20 Amend Article 13, 14 of Bylaws Re: Employee
Representatives Management For Voted - For
21 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
VALLOUREC
SECURITY ID: F95922104 TICKER: VK
Meeting Date: 12-May-17 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 Auditors' Special Report on Related-party
Transactions Management For Voted - For
5 Approve Remuneration Policy of the Chairman of the
Management Board Management For Voted - For
6 Approve Remuneration Policy of Management Board
Members Management For Voted - For
7 Approve Remuneration Policy of the Chairman of the
Supervisory Board Management For Voted - For
8 Approve Remuneration Policy of Supervisory Board
Members Management For Voted - For
9 Non-binding Vote on Compensation of Philippe
Crouzet, Chairman of the Management Board Management For Voted - For
10 Non-binding Vote on Compensation of Jean-pierre
Michel and Olivier Mallet, Members of the
Management Board Management For Voted - For
11 Elect Yuki Iriyama As Supervisory Board Member Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 360.99 Million Management For Voted - For
14 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Eur 90.247 Million Management For Voted - For
15 Approve Issuance of Equity Or Equity-linked
Securities for Private Placements Up to Aggregate
Nominal Amount of Eur 90.247 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Under Items 13-16 Management For Voted - For
18 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
19 Authorize Capital Increase of Up to Eur 90.247
Million for Future Exchange Offers Management For Voted - For
20 Authorize Issuance of Equity Upon Conversion of A
Subsidiary's Equity-linked Securities for Up to Eur
90.247 Million Management For Voted - For
21 Authorize Capitalization of Reserves of Up to Eur
270.743 Million for Bonus Issue Or Increase in Par
Value Management For Voted - For
22 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
23 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
24 Subject to Approval of Items 22, 23, 25, Approve
Employee Indirect Stock Purchase Plan for
International Employees Management For Voted - For
25 Subject to Approval of Items 21, 22, 23, Approve
Restricted Stock Plan in Connection with Employee
Stock Plan Management For Voted - For
26 Authorize Up to 3 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - Against
27 Authorize Up to 3 Percent of Issued Capital for Use
in Restricted Stock Plans Under Performance
Conditions Reserved for Some Employees and
Executive Officers Management For Voted - Against
28 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
29 Amend Article 10 of Bylaws Re: Employee
Representatives Management For Voted - For
30 Amend Article 4 of Bylaws Comply with Legal Changes
Re: Headquarters Management For Voted - For
31 Delegate Power to the Board of Directors to Amend
the Bylaws to Comply with New Regulation Management For Voted - Against
32 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
VEOLIA ENVIRONNEMENT
SECURITY ID: F9686M107 TICKER: VIE
Meeting Date: 20-Apr-17 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 Non-deductible Expenses Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Allocation of Income and Dividends of Eur
0.80 Per Share Management For Voted - For
5 Approve Auditors' Special Report on Related-party
Transactions Management For Voted - For
6 Reelect Caisse Des Depots Et Consignations As
Director Management For Voted - For
7 Reelect Marion Guillou As Director Management For Voted - For
8 Reelect Paolo Scaroni As Director Management For Voted - For
9 Renew Appointment of Ernst & Young Et Autres As
Auditor Management For Voted - For
10 Approve Remuneration Policy for Chairman and Ceo Management For Voted - Against
11 Non-binding Vote on Compensation of Antoine Frerot,
Chairman and Ceo Management For Voted - Against
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Change Location of Registered Office to 21 Rue De
La Boetie, 75008 Paris and Amend Article 4 of
Bylaws Accordingly Management For Voted - For
14 Amend Article 12 of Bylaws Re: Age Limit for
Chairman Management For Voted - For
15 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
VESTAS WIND SYSTEM A/S
SECURITY ID: K9773J128 TICKER: VWS
Meeting Date: 06-Apr-17 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
9.71 Per Share Management For Voted - For
4a Reelect Bert Nordberg As Director Management For Voted - For
4b Reelect Carsten Bjerg As Director Management For Voted - For
4c Reelect Eija Pitkanenas Director Management For Voted - For
4d Reelect Henrik Andersen As Director Management For Voted - For
4e Reelect Henry Stenson As Director Management For Voted - For
4f Reelect Lars Josefsson As Director Management For Voted - For
4g Reelect Lykke Friis As Director Management For Voted - For
4h Reelect Torben Sorensen As Director Management For Voted - For
5a Approve Remuneration of Directors for 2016 Management For Voted - For
5b Approve Remuneration of Directors for 2017 Management For Voted - For
6 Ratify PricewaterhouseCoopers As Auditors Management For Voted - For
7a Approve Dkk 6 Million Reduction in Share Capital
Via Share Cancellation Management For Voted - For
7b Authorize Share Repurchase Program Management For Voted - For
7c Amend Articles Re: Admission Cards for General
Meetings Management For Voted - For
8 Authorize Editorial Changes to Adopted Resolutions
in Connection with Registration with Danish
Authorities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VICAT
SECURITY ID: F18060107 TICKER: VCT
Meeting Date: 18-Apr-17 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 Louis Merceron-vicat As Director Management For Voted - For
8 Reelect Monsieur Jacques Le Mercier As Director Management For Voted - For
9 Reelect Sophie Fegueux As Director Management For Voted - For
10 Ratify Appointment of Eleonore Sidos As Director Management For Voted - For
11 Approve Remuneration of Directors in the Aggregate
Amount of Eur 312,000 Management For Voted - For
12 Approve Remuneration Policy of Guy Sidos, Chairman
and Ceo Management For Voted - For
13 Approve Remuneration Policy of Didier Petetin,
Vice-ceo Management For Voted - For
14 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
15 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
16 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
VICINITY CENTRES
SECURITY ID: Q9395F102 TICKER: VCX
Meeting Date: 18-Nov-16 Meeting Type: Annual/Special
2 Approve the Remuneration Report Management For Voted - For
3a Elect Peter Hay As Director Management For Voted - For
3b Elect David Thurin As Director Management For Voted - For
3c Elect Trevor Gerber As Director Management For Voted - For
4 Approve the Grant of Performance Rights to Angus
Mcnaughton Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VIJAYA BANK LTD.
SECURITY ID: Y9374P114 TICKER: 532401
Meeting Date: 23-Jun-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend Management For Voted - For
3 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights to Qualified
Institutional Buyers Management For Voted - For
VINCI
SECURITY ID: F5879X108 TICKER: DG
Meeting Date: 20-Apr-17 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
2.10 Per Share Management For Voted - For
4 Reelect Yannick Assouad As Director Management For Voted - For
5 Reelect Graziella Gavezotti As Director Management For Voted - For
6 Reelect Michael Pragnell As Director Management For Voted - For
7 Approve Remuneration of Directors in the Aggregate
Amount of Eur 1.4 Million Management For Voted - For
8 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
9 Approve Remuneration Policy for Chairman and Ceo Management For Voted - For
10 Non-binding Vote on Compensation of Xavier
Huillard, Chairman and Ceo Management For Voted - For
11 Non-binding Vote on Compensation of Pierre Coppey,
Vice Ceo, from Jan. 1st Until June 20, 2016 Management For Voted - For
12 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
13 Authorize Capitalization of Reserves for Bonus
Issue Or Increase in Par Value Management For Voted - For
14 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 300 Million Management For Voted - For
15 Authorize Issuance of Convertible Bonds Without
Preemptive Rights, Up to an Aggregate Nominal
Amount Eur 150 Million Management For Voted - For
16 Approve Issuance of Convertible Bonds Without
Preemptive Rights Other Than Oceane, Up to an
Aggregate Nominal Amount Eur 150 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
21 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
VIRBAC
SECURITY ID: F97900116 TICKER: VIRP
Meeting Date: 23-Jun-17 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 Jeanine Dick As Supervisory Board Member Management For Voted - Against
6 Reelect Olivier Bohuon As Supervisory Board Member Management For Voted - For
7 Renew Appointment of Xyc As Censor Management For Voted - Against
8 Non-binding Vote on Compensation of Marie-helene
Dick, Chairman of the Supervisory Board Management For Voted - For
9 Non-binding Vote on Compensation of Eric Maree,
Chairman of Management Board Management For Voted - Against
10 Non-binding Vote on Compensation of Management
Board Members Management For Voted - Against
11 Approve Remuneration Policy of Supervisory Board
Members Management For Voted - For
12 Approve Remuneration Policy of Management Board
Members Management For Voted - Against
13 Approve Remuneration of Supervisory Board Members
in the Aggregate Amount of Eur 141,000 Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
15 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
16 Amend Article 16 of Bylaws Re: Age Limit of
Management Board Members Management For Voted - For
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: 26-Apr-17 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 Appoint PricewaterhouseCoopers As Auditor Management For Voted - For
3 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
4 Advisory Vote on Remuneration Report Management For Voted - For
VITRO S.A.B. DE C.V.
SECURITY ID: P9802B109 TICKER: VITRO A
Meeting Date: 21-Sep-16
1 Acquire Certain Assets of Ppg Industries Inc Management For Voted - For
2 Approve Loan Agreement Re: Assets of Ppg Industries
Inc Management For Voted - For
3 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 30-Mar-17
1 Present Activity Reports of Audit and Corporate
Practices Committees; Accept Report on Operations
and Activities Undertaken by Board of Directors Management For Voted - For
2 Present Ceo's Report Including External Auditor's
Report, Opinion of Board of Directors in Accordance
with Article 172b of General Mercantile Company Law Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Set Maximum Amount of Share Repurchase Reserve Management For Voted - For
5 Approve Cash Dividends of Usd 0.05 Per Share Management For Voted - For
6 Elect Or Ratify Chairman and Members of Board of
Directors, Verify Their Independence and Approve
Their Remuneration; Elect Or Ratify Board Secretary Management For Voted - Against
7 Elect Or Ratify Chairmen of Audit and Corporate
Practices Committees Management For Voted - Against
8 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
VITROX CORPORATION BERHAD
SECURITY ID: Y937A3108 TICKER: VITROX
Meeting Date: 23-Jun-17
1 Approve Bonus Issue Management For Voted - For
1 Approve Final Dividend Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Remuneration of Directors Management For Voted - For
3 Elect Chu Jenn Weng As Director Management For Voted - For
4 Elect Yeoh Shih Hoong As Director Management For Voted - For
5 Elect Chang Mun Kee As Director Management For Voted - For
6 Approve Directors' Benefits Excluding Directors' Fee Management For Voted - For
7 Approve Crowe Horwath As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
8 Approve Kiew Kwong Sen to Continue Office As
Independent Non-executive Director Management For Voted - For
9 Approve Chuah Poay Ngee 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
VIVENDI
SECURITY ID: F97982106 TICKER: VIV
Meeting Date: 25-Apr-17 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 Auditors' Special Report on Related-party
Transactions Regarding Ongoing Transactions Management For Voted - Against
4 Approve Allocation of Income and Dividends of Eur
0.40 Per Share Management For Voted - For
5 Non-binding Vote on Compensation of Vincent
Bollore, Chairman of the Supervisory Board Management For Voted - For
6 Non-binding Vote on Compensation of Arnaud De
Puyfontaine, Chairman of the Management Board Management For Voted - Against
7 Non-binding Vote on Compensation of Frederic
Crepin, Management Board Member Management For Voted - Against
8 Non-binding Vote on Compensation of Simon Gillham,
Management Board Member Management For Voted - Against
9 Non-binding Vote on Compensation of Herve Philippe,
Management Board Member Management For Voted - Against
10 Non-binding Vote on Compensation of Stephane
Roussel, Management Board Member Management For Voted - Against
11 Approve Remuneration Policy for Supervisory Board
Members and Chairman Management For Voted - For
12 Approve Remuneration Policy for Chairman of the
Management Board Management For Voted - Against
13 Approve Remuneration Policy for Management Board
Members Management For Voted - Against
14 Ratify Appointment of Yannick Bollore As
Supervisory Board Member Management For Voted - Against
15 Reelect Vincent Bollore As Supervisory Board Member Management For Voted - Against
16 Elect Veronique Driot-argentin As Supervisory Board
Member Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Elect Sandrine Le Bihan As Representative of
Employee Shareholders to the Supervisory Board Management For Voted - Against
18 Appoint Deloitte Et Associes As Auditor Management For Voted - For
19 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
20 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
21 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur 750 Million Management For Voted - Against
22 Authorize Capitalization of Reserves of Up to Eur
375 Million for Bonus Issue Or Increase in Par Value 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 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
VOCUS COMMUNICATIONS LTD
SECURITY ID: Q9479K100 TICKER: VOC
Meeting Date: 29-Nov-16 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3a Elect Jon Brett As Director Management For Voted - For
3b Elect Vaughan Bowen As Director Management For Voted - For
3c Elect Craig Farrow As Director Management For Voted - For
3d Elect Rhoda Phillippo As Director Management For Voted - For
3e Elect Michael Simmons As Director Management For Voted - For
4 Approve the Long Term Incentive Plan Management For Voted - For
5 Approve the Grant of Performance Rights to Vaughan
Bowen Management For Voted - Against
6 Approve the Change of Company Name to Vocus Group
Limited Management For Voted - For
7 Approve the Increase in Maximum Aggregate
Remuneration of Non-executive Directors Management For Voted - Against
8 Approve the Financial Assistance Management For Voted - For
VODAFONE GROUP PLC
SECURITY ID: G93882192 TICKER: VOD
Meeting Date: 29-Jul-16 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 Re-elect Dr Mathias Dopfner As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Elect David Nish As Director Management For Voted - For
13 Re-elect Philip Yea As Director Management For Voted - For
14 Approve Final Dividend Management For Voted - For
15 Approve Remuneration Report Management For Voted - For
16 Reappoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
17 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
22 Authorise Eu Political Donations and Expenditure Management For Voted - For
23 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
VOESTALPINE AG
SECURITY ID: A9101Y103 TICKER: VOE
Meeting Date: 06-Jul-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
1.05 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 - Against
5 Ratify Grant Thornton Unitreu Gmbh As Auditors Management For Voted - For
6 Approve Remuneration of Supervisory Board Members Management For Voted - For
VOLKSWAGEN AG (VW)
SECURITY ID: D94523103 TICKER: VOW3
Meeting Date: 10-May-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (non-voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of Eur
2.00 Per Ordinary Share and Eur 2.06 Per Preferred
Share Management For Voted - For
3.1 Approve Discharge of Management Board Member M.
Mueller for Fiscal 2016 Management For Voted - Against
3.2 Approve Discharge of Management Board Member K.
Blessing for Fiscal 2016 Management For Voted - Against
3.3 Approve Discharge of Management Board Member H.
Diess for Fiscal 2016 Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.4 Approve Discharge of Management Board Member F.j.
Garcia Sanz for Fiscal 2016 Management For Voted - Against
3.5 Approve Discharge of Management Board Member J.
Heizmann for Fiscal 2016 Management For Voted - Against
3.6 Approve Discharge of Management Board Member C.
Hohmann-dennhardt for Fiscal 2016 Management For Voted - Against
3.7 Approve Discharge of Management Board Member A.
Renschler for Fiscal 2016 Management For Voted - Against
3.8 Approve Discharge of Management Board Member R.
Stadler for Fiscal 2016 Management For Voted - Against
3.9 Approve Discharge of Management Board Member F.
Witter for Fiscal 2016 Management For Voted - Against
4.1 Approve Discharge of Supervisory Board Member H.d.
Poetsch for Fiscal 2016 Management For Voted - Against
4.2 Approve Discharge of Supervisory Board Member J.
Hofmann for Fiscal 2016 Management For Voted - Against
4.3 Approve Discharge of Supervisory Board Member H.a.
Al-abdulla for Fiscal 2016 Management For Voted - Against
4.4 Approve Discharge of Supervisory Board Member A. Al
Baker for Fiscal 2016 Management For Voted - Against
4.5 Approve Discharge of Supervisory Board Member H. S.
Al-jaber for Fiscal 2016 Management For Voted - Against
4.6 Approve Discharge of Supervisory Board Member B.
Dietze for Fiscal 2016 Management For Voted - Against
4.7 Approve Discharge of Supervisory Board Member A.
Falkengren for Fiscal 2016 Management For Voted - Against
4.8 Approve Discharge of Supervisory Board Member H.-p.
Fischer for Fiscal 2016 Management For Voted - Against
4.9 Approve Discharge of Supervisory Board Member U.
Fritsch for Fiscal 2016 Management For Voted - Against
4.10 Approve Discharge of Supervisory Board Member B.
Froehlich for Fiscal 2016 Management For Voted - Against
4.11 Approve Discharge of Supervisory Board Member U.
Hueck for Fiscal 2016 Management For Voted - Against
4.12 Approve Discharge of Supervisory Board Member J.
Jaervklo for Fiscal 2016 Management For Voted - Against
4.13 Approve Discharge of Supervisory Board Member L.
Kiesling for Fiscal 2016 Management For Voted - Against
4.14 Approve Discharge of Supervisory Board Member O.
Lies for Fiscal 2016 Management For Voted - Against
4.15 Approve Discharge of Supervisory Board Member P.
Mosch for Fiscal 2016 Management For Voted - Against
4.16 Approve Discharge of Supervisory Board Member B.
Osterloh for Fiscal 2016 Management For Voted - Against
4.17 Approve Discharge of Supervisory Board Member H.m.
Piech for Fiscal 2016 Management For Voted - Against
4.18 Approve Discharge of Supervisory Board Member F.o.
Porsche for Fiscal 2016 Management For Voted - Against
4.19 Approve Discharge of Supervisory Board Member W.
Porsche for Fiscal 2016 Management For Voted - Against
4.20 Approve Discharge of Supervisory Board Member S.
Weil for Fiscal 2016 Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.21 Approve Discharge of Supervisory Board Member S.
Wolf for Fiscal 2016 Management For Voted - Against
4.22 Approve Discharge of Supervisory Board Member T.
Zwiebler for Fiscal 2016 Management For Voted - Against
5 Approve Remuneration System for Management Board
Members Management For Voted - Against
6 Approve Remuneration of Supervisory Board Management For Voted - For
7 Approve Affiliation Agreement with Subsidiary
Volkswagen Beteiligungsverwaltung Gmbh Management For Voted - For
8.1 Ratify PricewaterhouseCoopers Gmbh As Auditors for
Fiscal 2017 Management For Voted - For
8.2 Ratify PricewaterhouseCoopers Gmbh As Auditors for
the First Half of Fiscal 2017 Management For Voted - For
8.3 Ratify PricewaterhouseCoopers As Auditors for the
First Quarter of Fiscal 2018 Management For Voted - For
VOLVO AB
SECURITY ID: 928856301 TICKER: VOLV B
Meeting Date: 04-Apr-17 Meeting Type: Annual
Shareholder Proposals Submitted by Henrik Munck Management Non-Voting
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive Board's Report Management Non-Voting
8 Receive Financial Statements and Statutory Reports;
Receive President's Report Management Non-Voting
9 Accept Financial Statements and Statutory Reports Management For Voted - For
10 Approve Allocation of Income and Dividends of Sek
3.25 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 3.4 Million for Chairman and Sek 1.0 Million
for Other Directors; Approve Remuneration for
Committee Work Management For Voted - For
14a Reelect Matti Alahuhta As Director Management For Voted - For
14b Reelect Eckhard Cordes As Director Management For Voted - For
14c Reelect James Griffith As Director Management For Voted - For
14d Reelect Martin Lundstedt As Director Management For Voted - For
14e Reelect Kathryn Marinello As Director Management For Voted - Against
14f Reelect Martina Merz As Director Management For Voted - For
14g Reelect Hanna De Mora As Director Management For Voted - For
14h Reelect Hakan Samuelsson As Director Management For Voted - For
14i Reelect Helena Stjernholm As Director Management For Voted - Against
14j Reelect Carl-henric Svenberg As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14k Reelect Lars Westerberg As Director Management For Voted - For
15 Reelect Carl-henric Svanberg As Board Chairman Management For Voted - For
16 Authorize Chairman of Board, Bengt Kjell, Lars
Forberg, Yngve Slungstad and Par Boman to Serve on
Election 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 - Against
19a Instruct Board to Formulate A Company Policy for
Paying Corporate Tax to Present to the Agm 2018 Shareholder None Voted - Against
19b1 Instruct Board to Initiate an Independent Review of
the Company's Use of Private Jets Shareholder None Voted - Against
19b2 Instruct Board to Formulate A Company Policy to Ban
the Use of Private Jets Throughout the Company, to
Present to the Agm 2018 Shareholder None Voted - Against
19c Instruct Board to Initiate an Independent Review of
Representation Hunts Shareholder None Voted - Against
19d Require Board to As from 2017 Include Results from
Employee Survey in Annual and Sustainability Report Shareholder None Voted - Against
19f Discontinue Variable Compensation Plans to Senior
Executives of Company Shareholder None Voted - Against
19g1 Instruct Board to Formulate A Company Policy to
Support Political Engagement by Employees, to
Present to the Agm 2018 Shareholder None Voted - Against
19g2 Require Board To, As from 2017, Include Number of
Politically Engaged Employees in Annual and
Sustainability Report Shareholder None Voted - Against
19h Amend Articles Re: Company Purpose Shareholder None Voted - Against
19e1 Instruct Board to Develop A Whistle Blower Function Shareholder None Voted - Against
19e2 Require Board to As from 2017 Include Potential
Whistle Blowing Incidents in Annual and
Sustainability Report Shareholder None Voted - Against
VONOVIA SE
SECURITY ID: D9581T100 TICKER: VNA
Meeting Date: 16-May-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (non-voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of Eur
1.12 Per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
5 Ratify KPMG Ag As Auditors for Fiscal 2017 and As
As Auditors for the First Quarter of Fiscal 2018 Management For Voted - For
6 Approve Creation of Eur 66.55 Million Pool of
Capital Without Preemptive Rights Management For Voted - For
7 Change Location of Registered Office Headquarters Management For Voted - For
8 Amend Articles Re: Article 17 "change Majority
Requirements at Annual General Meeting" Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WANT WANT CHINA HOLDINGS LTD.
SECURITY ID: G9431R103 TICKER: 151
Meeting Date: 12-May-17 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 Wang-chia As Director Management For Voted - Against
3b Elect Huang Yung-sung As Director Management For Voted - Against
3c Elect Chu Chi-wen As Director Management For Voted - Against
3d Elect Tsai Shao-chung As Director Management For Voted - Against
3e Elect Pei Kerwei 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
WARTSILA OYJ
SECURITY ID: X98155116 TICKER: WRT1V
Meeting Date: 02-Mar-17 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
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
Eur 130,000 for Chairman, Eur 99,000 for Vice
Chairman, and Eur 66,000 for Other Directors;
Approve Meeting Fees Management For Voted - For
11 Fix Number of Directors at Eight Management For Voted - For
12 Reelect Maarit Aarni-sirvi[], Kaj-gustaf Bergh, Tom
Johnstone, Mikael Lilius, Risto Murto and Markus
Rauramo As Directors; Elect Karin Falk and Johan
Forssell As New Directors Management For Voted - Split
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify PricewaterhouseCoopers As Auditor Management For Voted - For
15 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
16 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WEIBO CORPORATION
SECURITY ID: 948596101 TICKER: WB
Meeting Date: 03-Nov-16
1 Elect Hong Du As Director Management For Voted - Against
2 Elect Pehong Chen As Director Management For Voted - For
3 Elect Frank Kui Tang As Director Management For Voted - For
WEICHAI POWER CO., LTD.
SECURITY ID: Y9531A109 TICKER: 2338
Meeting Date: 08-Jun-17
1 Approve 2016 Annual Report Management For Voted - For
1 Approve Payment of Cash Dividends and Bonus Shares
Issue Management For Voted - For
2 Approve 2016 Report of the Board of Directors Management For Voted - For
3 Approve 2016 Report of the Supervisory Committee Management For Voted - For
4 Approve 2016 Audited Financial Statements and
Auditors' Report Management For Voted - For
5 Approve 2016 Final Financial Report Management For Voted - For
6 Approve 2017 Financial Budget Report Management For Voted - For
7 Approve Ernst & Young Hua Ming LLP As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Approve Shangdong Hexin Accountants LLP As Internal
Control Auditors Management For Voted - For
9 Approve Interim Dividend Management For Voted - For
10 Amend Rules of Procedure for General Meetings Management For Voted - For
11 Approve Payment of Cash Dividends and Bonus Shares
Issue Management For Voted - For
12 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - Against
13 Amend Articles of Association Management For Voted - For
14 Elect Li Hongwu As Director Management For Voted - For
15 Elect Yuan Hongming As Director Management For Voted - For
16 Elect Yan Jianbo As Director Management For Voted - For
WEIQIAO TEXTILE CO., LTD.
SECURITY ID: Y95343102 TICKER: 2698
Meeting Date: 28-Dec-16
a Approve Supply of Excess Electricity Agreement Management For Voted - For
b Approve 2017-2019 Annual Caps Management For Voted - For
c Authorize Board to Handle All Matters in Relation
to the Supply of Excess Electricity Agreement,
Annual Caps and Related Transactions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WEIR GROUP PLC (THE), GLASGOW
SECURITY ID: 0946580 B02R8M6 B28C8S5 BVG9WG7
Meeting Date: 27-Apr-17
1 To Receive and Adopt the Report and Financial
Statements Management For Voted - For
2 To Declare A Final Dividend Management For Voted - For
3 To Approve the Directors' Remuneration Report
(excluding the Directors' Remuneration Policy) Management For Voted - For
4 To Approve the Directors' Remuneration Policy Management For Voted - Against
5 To Elect John Heasley As A Director of the Company Management For Voted - For
6 To Re-elect Charles Berry As A Director of the
Company Management For Voted - For
7 To Re-elect Jon Stanton As A Director of the Company Management For Voted - For
8 To Re-elect Alan Ferguson As A Director of the
Company Management For Voted - For
9 To Re-elect Melanie Gee As A Director of the Company Management For Voted - For
10 To Re-elect Mary Jo Jacobi As A Director of the
Company Management For Voted - For
11 To Re-elect Sir Jim Mcdonald As A Director of the
Company Management For Voted - For
12 To Re-elect Richard Menell As A Director of the
Company Management For Voted - For
13 To Re-elect John Mogford As A Director of the
Company Management For Voted - For
14 To Re-appoint PricewaterhouseCoopers LLP As
Auditors of the Company Management For Voted - For
15 That the Company's Audit Committee be Authorised to
Determine the Remuneration of the Auditors Management For Voted - For
16 To Renew the Directors' General Power to Allot
Shares Management For Voted - Against
17 To Partially Disapply the Statutory Pre-emption
Provisions Management For Voted - For
18 To Partially Disapply the Statutory Pre-emption
Provisions in Connection with an Acquisition Or
Specified Capital Investment Management For Voted - For
19 To Renew the Company's Authority to Purchase Its
Own Shares Management For Voted - For
20 To Reduce the Notice Period for General Meetings Management For Voted - For
WELLING HOLDING LTD
SECURITY ID: Y9536T111 TICKER: 382
Meeting Date: 16-Jun-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
1 Approve 2018 Financial Services Framework
Agreement, New Annual Caps and Related Transactions Management For Voted - Against
2 Approve Final Dividend Management For Voted - For
3a Elect Zhang Lifeng As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3b Elect Xiao Mingguang As Director Management For Voted - For
3c Elect Li Feide As Director Management For Voted - For
3d Elect Tan Jinsong As Director Management For Voted - For
3e Elect Cao Zhoutao As Director Management For Voted - For
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 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
WENDEL
SECURITY ID: F98370103 TICKER: MF
Meeting Date: 18-May-17 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
2.35 Per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-party
Transactions Management For Voted - Against
5 Approve Renewal of Severance Payment Agreement with
Frederic Lemoine, Chairman of the Management Board Management For Voted - Against
6 Approve Renewal of Severance Payment Agreement with
Bernard Gautier, Management Board Member Management For Voted - Against
7 Reelect Laurent Burelle As Supervisory Board Member Management For Voted - For
8 Reelect Benedicte Coste As Supervisory Board Member Management For Voted - For
9 Reelect Priscilla De Moustier As Supervisory Board
Member Management For Voted - For
10 Reelect Edouard De L'espee As Supervisory Board
Member Management For Voted - For
11 Elect Nicholas Ferguson As Supervisory Board Member Management For Voted - For
12 Elect Nicolas Ver Hulst As Supervisory Board Member Management For Voted - For
13 Approve Remuneration of Supervisory Board Members
in the Aggregate Amount of Eur 900,000 Management For Voted - For
14 Approve Remuneration Policy of Chairman of the
Management Board Management For Voted - Against
15 Approve Remuneration Policy of Management Board
Members Management For Voted - Against
16 Approve Remuneration Policy of Supervisory Board
Members Management For Voted - Against
17 Non-binding Vote on Compensation of Frederic
Lemoine, Chairman of the Management Board Management For Voted - Against
18 Non-binding Vote on Compensation of Bernard
Gautier, Management Board Member Management For Voted - Against
19 Non-binding Vote on Compensation of Francois De
Wendel, Chairman of the Supervisory Board Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 75 Million Management For Voted - For
23 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Eur 18 Million Management For Voted - For
24 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
25 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
26 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 22-25 Management For Voted - For
27 Authorize Capital Increase of Up to Eur 18 Million
for Future Exchange Offers and Future Acquisitions Management For Voted - For
28 Authorize Capitalization of Reserves of Up to Eur
80 Million for Bonus Issue Or Increase in Par Value Management For Voted - For
29 Set Total Limit for Capital Increase to Result from
All Issuance Requests Under Items 22-23, 26 and 28
at Eur 190 Million Management For Voted - For
30 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
31 Authorize Up to 1 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - For
32 Authorize Up to 0.33 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
33 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
WESFARMERS LTD.
SECURITY ID: Q95870103 TICKER: WES
Meeting Date: 10-Nov-16 Meeting Type: Annual
2a Elect Anthony (tony) John Howarth As Director Management For Voted - For
2b Elect Wayne G. Osborn Director Management For Voted - For
2c Elect Vanessa M. Wallace As Director Management For Voted - For
2d Elect Jennifer A. Westacott As Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Grant of Performance Rights to Richard
Goyder, Group Managing Director of the Company Management For Voted - For
5 Approve the Grant of Performance Rights to Terry
Bowen, Finance Director of the Company Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WEST JAPAN RAILWAY CO.
SECURITY ID: J95094108 TICKER: 9021
Meeting Date: 22-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 70 Management For Voted - For
WESTFIELD CORP
SECURITY ID: Q9701H107 TICKER: WFD
Meeting Date: 07-Apr-17 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - Against
3 Elect Brian Schwartz As Director Management For Voted - For
4 Elect Roy Furman As Director Management For Voted - For
5 Elect Mark R Johnson As Director Management For Voted - For
6 Elect Steven Lowy As Director Management For Voted - For
7 Elect Jeffrey Goldstein As Director Management For Voted - For
8 Elect Dawn Ostroff As Director Management For Voted - For
WESTPAC BANKING CORPORATION
SECURITY ID: Q97417101 TICKER: WBC
Meeting Date: 09-Dec-16 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3 Approve the Grant of Equity Awards to Brian
Hartzer, Managing Director and Chief Executive
Officer of the Company Management For Voted - For
4a Elect Ewen Crouch As Director Management For Voted - For
4b Elect Peter Marriott As Director Management For Voted - For
WH GROUP LTD.
SECURITY ID: G96007102 TICKER: 288
Meeting Date: 23-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect You Mu As Director Management For Voted - For
2b Elect Huang Ming As Director Management For Voted - For
2c Elect Lau, Jin Tin Don As Director Management For Voted - For
3 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Ernst & Young As Auditor and Authorize
Board to Fix Their Remuneration Management For Voted - For
5 Approve Final Dividend Management For Voted - For
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
WH SMITH PLC
SECURITY ID: G8927V149 TICKER: SMWH
Meeting Date: 25-Jan-17 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 Suzanne Baxter As Director Management For Voted - For
5 Re-elect Stephen Clarke As Director Management For Voted - For
6 Re-elect Annemarie Durbin As Director Management For Voted - For
7 Re-elect Drummond Hall As Director Management For Voted - For
8 Re-elect Robert Moorhead As Director Management For Voted - For
9 Re-elect Henry Staunton As Director Management For Voted - For
10 Reappoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
11 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
12 Authorise Eu Political Donations and Expenditure Management For Voted - For
13 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
14 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
15 Authorise Issue of Equity Without Pre-emptive Rights 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
WHEELOCK & CO. LTD.
SECURITY ID: Y9553V106 TICKER: 20
Meeting Date: 11-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Douglas C. K. Woo As Director Management For Voted - For
2b Elect Ricky K. Y. Wong As Director Management For Voted - For
2c Elect Tak Hay Chau As Director Management For Voted - For
2d Elect Kenneth W. S. Ting As Director Management For Voted - For
2e Elect Glenn S. Yee As Director Management For Voted - For
3 Approve KPMG As Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
4a Approve Increase in Rate of Fee Payable to the
Chairman Management For Voted - For
4b Approve Increase in Rate of Fee Payable to Each of
the Directors Management For Voted - For
4c Approve Increase in Rate of Fee Payable to the
Directors Who are Members of the Audit Committee Management For Voted - For
4d Approve Remuneration of Directors Who are Members
of the Remuneration Committee 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
WHITBREAD PLC
SECURITY ID: G9606P197 TICKER: WTB
Meeting Date: 21-Jun-17 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 David Atkins As Director Management For Voted - For
6 Elect Adam Crozier As Director Management For Voted - For
7 Elect Deanna Oppenheimer As Director Management For Voted - For
8 Re-elect Richard Baker As Director Management For Voted - For
9 Re-elect Alison Brittain As Director Management For Voted - For
10 Re-elect Nicholas Cadbury As Director Management For Voted - For
11 Re-elect Sir Ian Cheshire As Director Management For Voted - For
12 Re-elect Chris Kennedy As Director Management For Voted - For
13 Re-elect Louise Smalley As Director Management For Voted - For
14 Re-elect Susan Martin 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 Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
22 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
WIENERBERGER AG
SECURITY ID: A95384110 TICKER: WIE
Meeting Date: 19-May-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
(non-voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of Eur
0.27 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 Deloitte Audit Gmbh As Auditors Management For Voted - For
6.1 Reelect Peter Johnson As Supervisory Board Member Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.2 Elect David Charles Davies As Supervisory Board
Member Management For Voted - For
7 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares to Key Employees Management For Voted - Against
8.1 Amend Articles Re: Participation at General Meetings Management For Voted - For
8.2 Amend Articles Re: Allocation of Income Management For Voted - For
WILLIAM DEMANT HOLDING A/S
SECURITY ID: K9898W145 TICKER: WDH
Meeting Date: 27-Mar-17 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 Vice
Chairman, and Dkk 350,000 for Other Directors Management For Voted - For
4 Approve Allocation of Income and Omission of
Dividends Management For Voted - For
5a Reelect Peter Foss As Director Management For Voted - Split
5b Reelect Niels B. Christiansen As Director Management For Voted - For
5c Reelect Benedikte Leroy As Director Management For Voted - For
5d Reelect Lars Rasmussen As Director Management For Voted - For
5e Elect Niels Jacobsen As New Director Management For Voted - Split
6 Ratify Deloitte As Auditors Management For Voted - For
7a Approve Dkk 1.4 Million Reduction in Share Capital Management For Voted - For
7b Authorize Share Repurchase Program Management For Voted - For
7c Amend Articles Re: General Meeting and Distribution
of Ballot Papers Management For Voted - For
7d Authorize Editorial Changes to Adopted Resolutions
in Connection with Registration with Danish
Authorities Management For Voted - For
8 Other Business Management Non-Voting
WILLIAM HILL PLC
SECURITY ID: G9645P117 TICKER: WMH
Meeting Date: 09-May-17 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 Mark Brooker As Director Management For Voted - For
6 Elect John O'reilly As Director Management For Voted - For
7 Elect Robin Terrell As Director Management For Voted - For
8 Re-elect Gareth Davis As Director Management For Voted - For
9 Re-elect Philip Bowcock As Director Management For Voted - For
10 Re-elect Sir Roy Gardner As Director Management For Voted - For
11 Re-elect Georgina Harvey As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Re-elect Ashley Highfield As Director Management For Voted - For
13 Re-elect David Lowden As Director Management For Voted - For
14 Re-elect Imelda Walsh As Director Management For Voted - For
15 Reappoint Deloitte LLP As Auditors Management For Voted - For
16 Authorise the Audit & Risk Management 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 Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
22 Approve Executive Deferred Share Bonus Plan Management For Voted - For
23 Amend Performance Share Plan Management For Voted - For
24 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: 26-Apr-17 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 Kuok Khoon Hong As Director Management For Voted - For
5 Elect Kwah Thiam Hock As Director Management For Voted - For
6 Elect Tay Kah Chye As Director Management For Voted - For
7 Elect Kuok Khoon Hua As Director Management For Voted - Against
8 Approve Ernst & Young LLP As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
9 Approve Issuance of Equity Or Equity-linked
Securities with Or Without Preemptive Rights Management For Voted - For
10 Approve Grant of Options and Issuance of Shares
Under the Wilmar Executives Share Option Scheme 2009 Management For Voted - Against
11 Approve Mandate for Interested Person Transactions Management For Voted - For
12 Authorize Share Repurchase Program Management For Voted - For
WILSON BAYLY HOLMES-OVCON LTD
SECURITY ID: S5923H105 TICKER: WBO
Meeting Date: 16-Nov-16
1 Approve Non-executive Directors' Fees Management For Voted - For
1 Reappoint Bdo South Africa Inc As Auditors of the
Company with Jeanie Roberts As the Designated
Auditor Management For Voted - For
2 Approve Financial Assistance in Terms of Sections
44 and 45 of the Companies Act Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Elect Nosipho Siwisa-damasane As Director Management For Voted - For
3 Authorise Repurchase of Issued Share Capital Management For Voted - For
3 Re-elect Savannah Maziya As Director Management For Voted - For
4.1 Re-elect Nomgando Matyumza As Chairperson of the
Audit Committee Management For Voted - For
4.2 Elect Nosipho Siwisa-damasane As Member of the
Audit Committee Management For Voted - For
4.3 Re-elect Ross Gardiner As Member of the Audit
Committee Management For Voted - For
5 Elect Nosipho Siwisa-damasane As Chairperson of the
Social and Ethics Committee Management For Voted - For
6 Approve Remuneration Policy Management For Voted - For
7 Place Authorised But Unissued Shares Under Control
of Directors Management For Voted - For
8 Authorise Ratification of Approved Resolutions Management For Voted - For
WIPRO LIMITED
SECURITY ID: Y96659142 TICKER: 507685
Meeting Date: 03-Jun-17 Meeting Type: Special
Postal Ballot Management Non-Voting
1 Increase Authorized Share Capital and Amend
Memorandum of Association Management For Voted - For
2 Approve Issuance of Bonus Shares Management For Voted - For
WM MORRISON SUPERMARKETS PLC
SECURITY ID: G62748119 TICKER: MRW
Meeting Date: 15-Jun-17 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 - For
4 Approve Long Term Incentive Plan Management For Voted - For
5 Approve Final Dividend Management For Voted - For
6 Re-elect Andrew Higginson As Director Management For Voted - For
7 Re-elect David Potts As Director Management For Voted - For
8 Re-elect Trevor Strain As Director Management For Voted - For
9 Re-elect Rooney Anand As Director Management For Voted - For
10 Re-elect Neil Davidson As Director Management For Voted - For
11 Re-elect Belinda Richards As Director Management For Voted - For
12 Re-elect Paula Vennells As Director Management For Voted - For
13 Reappoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Authorise Eu Political Donations and Expenditure Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares 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 General Meeting with
Two Weeks' Notice Management For Voted - Against
WNS (HOLDINGS) LIMITED
SECURITY ID: 92932M101 TICKER: WNS
Meeting Date: 27-Sep-16
1 Adoption of Annual Audited Accounts for the
Financial Year Ending March 31, 2016 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 Gareth Williams As A Director Management For Voted - For
5 Reelect Adrian T. Dillon As A Director Management For Voted - For
6 Approve Omnibus Stock Plan Management For Voted - Against
7 Approve Remuneration of Directors Management For Voted - For
WOLSELEY PLC
SECURITY ID: G9736L124 TICKER: WOS
Meeting Date: 29-Nov-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 Tessa Bamford As Director Management For Voted - For
5 Re-elect John Daly As Director Management For Voted - For
6 Re-elect Gareth Davis As Director Management For Voted - For
7 Re-elect Pilar Lopez As Director Management For Voted - For
8 Re-elect John Martin As Director Management For Voted - For
9 Re-elect Alan Murray As Director Management For Voted - For
10 Re-elect Frank Roach As Director Management For Voted - For
11 Re-elect Darren Shapland As Director Management For Voted - For
12 Re-elect Jacqueline Simmonds 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 Issue of Equity Without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
Meeting Date: 23-May-17 Meeting Type: Special
1 Approve Change of Company Name to Ferguson PLC Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WOLTERS KLUWER NV
SECURITY ID: N9643A197 TICKER: WKL
Meeting Date: 20-Apr-17 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2.a Receive Report of Management Board (non-voting) Management Non-Voting
2.b Receive Report of Supervisory Board (non-voting) Management Non-Voting
2.c Discuss Remuneration Report Management Non-Voting
3.a Adopt Financial Statements Management For Voted - For
3.b Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
3.c Approve Dividends of Eur 0.79 Per Share Management For Voted - For
4.a Approve Discharge of Management Board Management For Voted - For
4.b Approve Discharge of Supervisory Board Management For Voted - For
5.a Elect Frans Cremers to Supervisory Board Management For Voted - For
5.b Elect Ann Ziegler to Supervisory Board Management For Voted - For
6 Reelect Kevin Entricken to Executive Board Management For Voted - For
7.a Grant Board Authority to Issue Shares Up to 10
Percent of Issued Capital Management For Voted - For
7.b Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
8 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
9 Approve Cancellation of Repurchased Shares Management For Voted - For
10 Other Business (non-voting) Management Non-Voting
11 Close Meeting Management Non-Voting
WOODSIDE PETROLEUM LTD.
SECURITY ID: 980228100 TICKER: WPL
Meeting Date: 05-May-17 Meeting Type: Annual
2a Elect Michael Chaney As Director Management For Voted - For
2b Elect Lawrence Archibald As Director Management For Voted - For
2c Elect Ian Macfarlane As Director Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve the Conditional Spill Resolution Management Against Voted - Against
WOOLWORTHS LTD.
SECURITY ID: Q98418108 TICKER: WOW
Meeting Date: 24-Nov-16 Meeting Type: Annual
2a Elect Holly Kramer As Director Management For Voted - For
2b Elect Siobhan Mckenna As Director Management For Voted - For
2c Elect Kathee Tesija As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve the Grant of Performance Share Rights to
Brad Banducci, Managing Director and Chief
Executive Officer of the Company Management For Voted - For
4 Approve the Remuneration Report Management For Voted - For
WOORI BANK
SECURITY ID: Y9695N137 TICKER: A000030
Meeting Date: 30-Dec-16
1 Amend Articles of Incorporation Management For Voted - For
2.1 Elect Ro Sung-tae As Outside Director Management For Voted - For
2.2 Elect Park Sang-yong As Outside Director Management For Voted - For
2.3 Elect Zhiping Tian As Outside Director Management For Voted - For
2.4 Elect Chang Dong-woo As Outside Director Management For Voted - For
3 Elect Shin Sang-hoon As Outside Director Management For Voted - For
4 Elect Chang Dong-woo As Member of Audit Committee Management For Voted - For
Meeting Date: 24-Mar-17
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 Gwang-goo As Inside Director Management For Voted - For
3.2 Elect Oh Jeong-sik As Inside Director Management For Voted - For
4 Elect Lee Gwang-goo As Ceo Management For Voted - For
5 Elect Oh Jeong-sik As Members of Audit Committee Management For Voted - Against
6 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
WORLDPAY GROUP PLC
SECURITY ID: G97744109 TICKER: WPG
Meeting Date: 10-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Us Employee Stock Purchase Plan Management For Voted - For
4 Reappoint KPMG LLP As Auditors Management For Voted - For
5 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
6 Approve Final Dividend Management For Voted - For
7 Re-elect John Allan As Director Management For Voted - For
8 Re-elect Philip Jansen As Director Management For Voted - For
9 Re-elect Ron Kalifa As Director Management For Voted - For
10 Re-elect Rick Medlock As Director Management For Voted - For
11 Re-elect Deanna Oppenheimer As Director Management For Voted - For
12 Re-elect Sir Michael Rake As Director Management For Voted - For
13 Elect Karen Richardson As Director Management For Voted - For
14 Re-elect Martin Scicluna As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Authorise Eu Political Donations and Expenditure Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
WPP PLC
SECURITY ID: G9788D103 TICKER: WPP
Meeting Date: 07-Jun-17 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 Remuneration Policy Management For Voted - For
5 Approve Sustainability Report Management For Voted - For
6 Re-elect Roberto Quarta As Director Management For Voted - For
7 Re-elect Dr Jacques Aigrain As Director Management For Voted - For
8 Re-elect Ruigang Li As Director Management For Voted - For
9 Re-elect Paul Richardson As Director Management For Voted - For
10 Re-elect Hugo Shong As Director Management For Voted - For
11 Re-elect Sir Martin Sorrell As Director Management For Voted - For
12 Re-elect Sally Susman As Director Management For Voted - For
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 Nicole Seligman As Director Management For Voted - For
16 Re-elect Daniela Riccardi As Director Management For Voted - For
17 Elect Tarek Farahat As Director Management For Voted - For
18 Reappoint Deloitte LLP As Auditors Management For Voted - For
19 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
20 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
22 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
23 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
WYNN MACAU LTD.
SECURITY ID: G98149100 TICKER: 1128
Meeting Date: 01-Jun-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Ian Michael Coughlan As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3b Elect Allan Zeman As Director Management For Voted - For
3c Elect Nicholas Sallnow-smith As Director Management For Voted - For
3d Elect Kim Marie Sinatra As Director Management For Voted - For
4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
5 Approve Ernst & Young As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - Against
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
9 Approve Issuance of Shares Under the Employee
Ownership Scheme Management For Voted - Against
YAHOO JAPAN CORPORATION
SECURITY ID: J95402103 TICKER: 4689
Meeting Date: 14-Dec-16 Meeting Type: Special
1 Elect Director Jonathan Bullock Management For Voted - For
Meeting Date: 20-Jun-17 Meeting Type: Annual
1.1 Elect Director Miyasaka, Manabu Management For Voted - For
1.2 Elect Director Son, Masayoshi Management For Voted - For
1.3 Elect Director Miyauchi, Ken Management For Voted - For
1.4 Elect Director Jonathan Bullock Management For Voted - For
1.5 Elect Director Arthur Chong Management For Voted - For
1.6 Elect Director Alexi A. Wellman Management For Voted - For
2.1 Elect Director and Audit Committee Member Yoshii,
Shingo Management For Voted - For
2.2 Elect Director and Audit Committee Member Onitsuka,
Hiromi Management For Voted - For
2.3 Elect Director and Audit Committee Member Fujiwara,
Kazuhiko Management For Voted - Against
3.1 Elect Alternate Director and Audit Committee Member
Uemura, Kyoko Management For Voted - Against
3.2 Elect Alternate Director and Audit Committee Member
Kimiwada, Kazuko Management For Voted - Against
4 Approve Equity Compensation Plan Management For Voted - For
YAKULT HONSHA CO. LTD.
SECURITY ID: J95468120 TICKER: 2267
Meeting Date: 21-Jun-17 Meeting Type: Annual
1.1 Elect Director Negishi, Takashige Management For Voted - For
1.2 Elect Director Kawabata, Yoshihiro Management For Voted - For
1.3 Elect Director Narita, Hiroshi Management For Voted - For
1.4 Elect Director Wakabayashi, Hiroshi Management For Voted - For
1.5 Elect Director Ishikawa, Fumiyasu Management For Voted - For
1.6 Elect Director Tanaka, Masaki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Ito, Masanori 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 Filip Kegels Management For Voted - Against
1.13 Elect Director Maeda, Norihito Management For Voted - For
1.14 Elect Director Doi, Akifumi Management For Voted - For
1.15 Elect Director Hayashida, Tetsuya Management For Voted - For
2 Approve Director Retirement Bonus Management For Voted - For
YAMADA DENKI CO.
SECURITY ID: J95534103 TICKER: 9831
Meeting Date: 29-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 13 Management For Voted - For
2 Appoint Shareholder Director Nominee Kazuo Hashimoto Shareholder Against Voted - Against
YAMAGUCHI FINANCIAL GROUP, INC.
SECURITY ID: J9579M103 TICKER: 8418
Meeting Date: 27-Jun-17 Meeting Type: Annual
1 Amend Articles to Reflect Changes in Law Management For Voted - For
2.1 Elect Director Yoshimura, Takeshi Management For Voted - For
2.2 Elect Director Umemoto, Hirohide Management For Voted - For
2.3 Elect Director Koda, Ichinari Management For Voted - For
2.4 Elect Director Kato, Mitsuru Management For Voted - For
2.5 Elect Director Oda, Koji Management For Voted - For
2.6 Elect Director Fujita, Mitsuhiro Management For Voted - For
2.7 Elect Director Tamura, Hiroaki Management For Voted - For
3.1 Elect Director and Audit Committee Member Tsukuda,
Kazuo Management For Voted - For
3.2 Elect Director and Audit Committee Member Kunimasa,
Michiaki Management For Voted - For
4 Approve Performance-based Cash Compensation Ceiling
for Directors Management For Voted - For
5 Approve Trust-type Equity Compensation Plan Management For Voted - For
YAMAHA CORP.
SECURITY ID: J95732103 TICKER: 7951
Meeting Date: 22-Jun-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 26 Management For Voted - For
2 Amend Articles to Abolish Board Structure with
Statutory Auditors - Adopt Board Structure with
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Three Committees - Clarify Director Authority on
Shareholder Meetings - Amend Provisions on Director
Titles - Indemnify Directors Management For Voted - For
3.1 Elect Director Nakata, Takuya Management For Voted - Against
3.2 Elect Director Yamahata, Satoshi Management For Voted - For
3.3 Elect Director Hosoi, Masahito Management For Voted - Against
3.4 Elect Director Yanagi, Hiroyuki Management For Voted - Against
3.5 Elect Director Nosaka, Shigeru Management For Voted - For
3.6 Elect Director Ito, Masatoshi Management For Voted - For
3.7 Elect Director Hakoda, Junya Management For Voted - For
3.8 Elect Director Nakajima, Yoshimi Management For Voted - Against
3.9 Elect Director Fukui, Taku Management For Voted - For
YAMAHA MOTOR CO. LTD.
SECURITY ID: J95776126 TICKER: 7272
Meeting Date: 23-Mar-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 30 Management For Voted - For
2.1 Elect Director Yanagi, Hiroyuki Management For Voted - For
2.2 Elect Director Kimura, Takaaki Management For Voted - For
2.3 Elect Director Takizawa, Masahiro Management For Voted - For
2.4 Elect Director Watanabe, Katsuaki Management For Voted - For
2.5 Elect Director Kato, Toshizumi Management For Voted - For
2.6 Elect Director Kojima, Yoichiro Management For Voted - For
2.7 Elect Director Yamaji, Katsuhito Management For Voted - For
2.8 Elect Director Shimamoto, Makoto Management For Voted - For
2.9 Elect Director Hidaka, Yoshihiro Management For Voted - For
2.10 Elect Director Adachi, Tamotsu Management For Voted - For
2.11 Elect Director Nakata, Takuya Management For Voted - For
2.12 Elect Director Niimi, Atsushi Management For Voted - For
2.13 Elect Director Tamatsuka, Genichi Management For Voted - For
3 Appoint Statutory Auditor Ikaga, Masahiko 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: 23-Jun-17 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 Kanamori, Hitoshi Management For Voted - For
1.5 Elect Director Nagao, Yutaka Management For Voted - For
1.6 Elect Director Hagiwara, Toshitaka Management For Voted - For
1.7 Elect Director Mori, Masakatsu Management For Voted - For
1.8 Elect Director Tokuno, Mariko Management For Voted - For
2 Appoint Statutory Auditor Yamashita, Takashi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
YAMAZAKI BAKING CO.,LTD.
SECURITY ID: 984632109 TICKER: 2212
Meeting Date: 30-Mar-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 18 Management For Voted - For
2 Elect Director Yoshidaya, Ryoichi Management For Voted - For
3 Appoint Statutory Auditor Matsumaru, Teruo Management For Voted - For
4 Approve Director and Statutory Auditor Retirement
Bonus Management For Voted - Against
YANDEX NV
SECURITY ID: N97284108 TICKER: YNDX
Meeting Date: 25-May-17 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Adopt Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Discharge of Directors Management For Voted - For
4 Elect Herman Gref As Non-executive Director Management For Voted - For
5 Elect Arkady Volozh As Non-executive Director Management For Voted - For
6 Approve Cancellation of Outstanding Class C Shares Management For Voted - For
7 Ratify KPMG As Auditors Management For Voted - For
8 Grant Board Authority to Issue Ordinary and
Preference Shares Management For Voted - Against
9 Authorize Board to Exclude Preemptive Rights from
Share Issuances Under Item 8 Management For Voted - Against
10 Authorize Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - Split
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
SECURITY ID: Y9728A102 TICKER: BS6
Meeting Date: 28-Apr-17 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 Ren Yuanlin As Director Management For Voted - For
5 Elect Teo Yi-dar As Director Management For Voted - For
6 Approve PricewaterhouseCoopers LLP As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7 Approve Issuance of Equity Or Equity-linked
Securities with Or Without Preemptive Rights Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
YAPI VE KREDI BANKASI AS
SECURITY ID: M9869G101 TICKER: YKBNK
Meeting Date: 28-Mar-17
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Ratify Director Appointments Management For Voted - For
4 Approve Discharge of Board Management For Voted - For
5 Approve Actions of the Board and Discharge Directors Management For Voted - For
6 Elect Directors Management For Voted - For
7 Approve Remuneration Policy Management For Voted - For
8 Approve Director Remuneration Management For Voted - For
9 Approve Allocation of Income Management For Voted - For
10 Ratify External Auditors Management For Voted - For
11 Approve Upper Limit of Donations for 2017 and
Receive Information on Donations Made in 2016 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 Wishes Management Non-Voting
YARA INTERNATIONAL ASA
SECURITY ID: R9900C106 TICKER: YAR
Meeting Date: 11-May-17 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
10.00 Per Share Management For Voted - For
4 Approve Remuneration Policy and Other Terms of
Employment for Executive Management Management For Voted - For
5 Discuss Company's Corporate Governance Statement Management Non-Voting
6 Approve Remuneration of Auditors Management For Voted - For
7 Approve Remuneration of Directors in the Amount of
Nok 575,000 for the Chairman, Nok 356,500 for the
Vice Chairman, and Nok 312,000 for the Other
Directors; Approve Committee Fees Management For Voted - For
8 Approve Remuneration of Nominating Committee Management For Voted - For
9 Authorize Share Repurchase Program Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
YARA INTERNATIONAL ASA, OSLO
SECURITY ID: 7751259 B00JX30 B00KKS7 B05PQ78 B28N877 B64SV53 BHZKRG8
Meeting Date: 11-May-17
1 Opening of the General Meeting, Approval of Meeting
Notice and Agenda Management For Voted - For
2 Election of Chairperson and A Person to Co-sign the
Minutes Management For Voted - For
3 Approval of the Annual Accounts and Report of the
Board of Directors for 2016 for Yara International
Asa and the Group, Including Distribution of
Dividends: Nok 10.00 Per Share Management For Voted - For
4 Statement Regarding Determination of Salary and
Other Remuneration to the Executive Management of
the Company Management For Voted - Against
5 Report on Corporate Governance Management For Voted - For
6 Auditors Fees for the Audit of Yara International
Asa for the Financial Year 2016 Management For Voted - For
7 Remuneration to Members of the Board, Members of
the Hr Committee and Members of the Audit Committee
for the Period Until the Next Annual General Meeting Management For Voted - For
8 Remuneration to the Members of the Nomination
Committee for the Period Until the Next Annual
General Meeting Management For Voted - For
9 Power of Attorney to the Board Regarding
Acquisition of Own Shares Management For Voted - Against
YASKAWA ELECTRIC CORP.
SECURITY ID: J9690T102 TICKER: 6506
Meeting Date: 15-Jun-17 Meeting Type: Annual
1 Amend Articles to Change Fiscal Year End Management For Voted - For
2.1 Elect Director Tsuda, Junji Management For Voted - For
2.2 Elect Director Ogasawara, Hiroshi Management For Voted - For
2.3 Elect Director Murakami, Shuji Management For Voted - For
2.4 Elect Director Minami, Yoshikatsu Management For Voted - For
2.5 Elect Director Takamiya, Koichi Management For Voted - For
2.6 Elect Director Nakayama, Yuji Management For Voted - For
3.1 Elect Director and Audit Committee Member Oda,
Masahiko Management For Voted - Against
3.2 Elect Director and Audit Committee Member Noda,
Konosuke Management For Voted - Against
3.3 Elect Director and Audit Committee Member Akita,
Yoshiki Management For Voted - For
3.4 Elect Director and Audit Committee Member Tatsumi,
Kazumasa Management For Voted - For
3.5 Elect Director and Audit Committee Member Sakane,
Junichi Management For Voted - For
4 Elect Alternate Director and Audit Committee Member
Honda, Masaya Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Trust-type Equity Compensation Plan Management For Voted - For
6 Approve Trust-type Equity Compensation Plan Management For Voted - For
YOKOGAWA ELECTRIC CORP.
SECURITY ID: J97272124 TICKER: 6841
Meeting Date: 27-Jun-17 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 Maemura, Koji Management For Voted - For
3.2 Appoint Statutory Auditor Takayama, Yasuko Management For Voted - For
YOKOHAMA RUBBER CO. LTD.
SECURITY ID: J97536171 TICKER: 5101
Meeting Date: 30-Mar-17 Meeting Type: Annual
1 Approve Allocation of Income, with A Final Dividend
of Jpy 26 Management For Voted - For
2 Amend Articles to Amend Provisions on Director
Titles Management For Voted - For
3.1 Elect Director Nagumo, Tadanobu Management For Voted - For
3.2 Elect Director Noji, Hikomitsu Management For Voted - For
3.3 Elect Director Yamaishi, Masataka Management For Voted - For
3.4 Elect Director Oishi, Takao Management For Voted - For
3.5 Elect Director Katsuragawa, Hideto Management For Voted - For
3.6 Elect Director Mikami, Osamu Management For Voted - For
3.7 Elect Director Komatsu, Shigeo Management For Voted - For
3.8 Elect Director Nakano, Shigeru Management For Voted - For
3.9 Elect Director Noro, Masaki Management For Voted - For
3.10 Elect Director Furukawa, Naozumi Management For Voted - For
3.11 Elect Director Okada, Hideichi Management For Voted - For
3.12 Elect Director Takenaka, Nobuo Management For Voted - For
4 Appoint Statutory Auditor Kikuchi, Yasushi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
SECURITY ID: G98803144 TICKER: 551
Meeting Date: 26-May-17 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 Lu Chin Chu As Director Management For Voted - For
3.2 Elect Tsai Pei Chun, Patty As Director Management For Voted - Against
3.3 Elect Chan Lu Min As Director Management For Voted - For
3.4 Elect Hu Dien Chien As Director Management For Voted - For
3.5 Elect Hsieh Yung Hsiang 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
YUEXIU TRANSPORT INFRASTRUCTURE LTD.
SECURITY ID: G9880L102 TICKER: 1052
Meeting Date: 18-May-17
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Elect Qian Shangning As Director Management For Voted - For
3.2 Elect Fung Ka Pun As Director Management For Voted - For
3.3 Elect Lau Hon Chuen Ambrose As Director Management For Voted - Against
3.4 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
YUM CHINA HOLDINGS, INC.
SECURITY ID: 98850P109 TICKER: YUMC
Meeting Date: 28-Apr-17
1.1 Elect Director Peter A. Bassi Management For Voted - For
1.2 Elect Director Ed Yiu-cheong Chan Management For Voted - For
1.3 Elect Director Edouard Ettedgui Management For Voted - For
2 Ratify KPMG Huazhen LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
YUM! BRANDS, INC.
SECURITY ID: 988498101 TICKER: YUM
Meeting Date: 19-May-17
1.1 Elect Director Paget L. Alves Management For Voted - For
1.2 Elect Director Michael J. Cavanagh Management For Voted - For
1.3 Elect Director Christopher M. Connor Management For Voted - For
1.4 Elect Director Brian C. Cornell Management For Voted - For
1.5 Elect Director Greg Creed Management For Voted - For
1.6 Elect Director Mirian M. Graddick-weir Management For Voted - For
1.7 Elect Director Thomas C. Nelson Management For Voted - For
1.8 Elect Director P. Justin Skala Management For Voted - For
1.9 Elect Director Elane B. Stock Management For Voted - For
1.10 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Adopt Policy and Plan to Eliminate Deforestation in
Supply Chain Shareholder Against Voted - Against
YUNGTAY ENGINEERING CO., LTD.
SECURITY ID: Y9881Q100 TICKER: 1507
Meeting Date: 16-Jun-17 Meeting Type: Annual
1 Approve Financial Statements Management For Voted - For
2 Approve Plan on Profit Distribution Management For Voted - For
3 Amend Procedures Governing the Acquisition Or
Disposal of Assets Management For Voted - For
ZALANDO SE
SECURITY ID: D98423102 TICKER: ZAL
Meeting Date: 31-May-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016 (non-voting) Management Non-Voting
2 Approve Allocation of Income and Omission of
Dividends Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2016 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016 Management For Voted - For
5.1 Ratify Ernst & Young Gmbh As Auditors for Fiscal
2017 Management For Voted - For
5.2 Ratify Ernst & Young As Auditors Until the 2018 Agm Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.1 Elect Dominik Asam to the Supervisory Board Management For Voted - For
6.2 Elect Lothar Lanz to the Supervisory Board Management For Voted - For
6.3 Elect Jorgen Lindemann to the Supervisory Board Management For Voted - For
6.4 Elect Anders Povlsen to the Supervisory Board Management For Voted - For
6.5 Elect Shanna Preve to the Supervisory Board Management For Voted - For
6.6 Elect Alexander Samwer to the Supervisory Board Management For Voted - For
7 Approve Affiliation Agreement with Tradebyte
Software Gmbh Management For Voted - For
8 Approve Remuneration of Supervisory Board Management For Voted - For
ZARDOYA OTIS S.A.
SECURITY ID: E9853W160 TICKER: ZOT
Meeting Date: 23-May-17 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 2016 Management For Voted - For
4 Approve Special Cash Dividends Management For Voted - For
5 Renew Appointment of PricewaterhouseCoopers As
Auditor Management For Voted - For
6 Advisory Vote on Remuneration Report Management For Voted - Against
7 Approve Remuneration Policy Management For Voted - Against
8 Determine Profit Sharing Remuneration 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 Allow Questions Management Non-Voting
12 Approve Minutes of Meeting Management For Voted - For
ZHONGSHENG GROUP HOLDINGS LTD.
SECURITY ID: G9894K108 TICKER: 881
Meeting Date: 01-Jun-17
1 Approve Subscription Agreement, Grant of Specific
Mandate to Issue Subscription Shares and Related
Transactions Management For Voted - For
Meeting Date: 12-Jun-17
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Yu Guangming As Director Management For Voted - For
4 Elect Zhang Zhicheng As Director Management For Voted - For
5 Elect Pang Yiu Kai As Director Management For Voted - Against
6 Elect Lin Yong As Director Management For Voted - For
7 Elect Ying Wei As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Authorize Repurchase of Issued Share Capital Management For Voted - For
11 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - Against
12 Authorize Reissuance of Repurchased Shares Management For Voted - Against
ZODIAC AEROSPACE
SECURITY ID: F98947108 TICKER: ZC
Meeting Date: 19-Jan-17 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 Stock Dividend Program Management For Voted - For
5 Acknowledge Auditors' Special Report on
Related-party Transactions Mentioning the Absence
of New Transactions Management For Voted - For
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Reelect Gilberte Lombard As Supervisory Board Member Management For Voted - For
8 Reelect Laure Hauseux As Supervisory Board Member Management For Voted - For
9 Reelect Vincent Gerondeau As Supervisory Board
Member Management For Voted - For
10 Elect Fidoma As Supervisory Board Member Management For Voted - For
11 Advisory Vote on Compensation of Olivier Zarrouati,
Chairman of the Management Board Management For Voted - For
12 Advisory Vote on Compensation of Maurice Pinault,
Member of the Management Board Management For Voted - For
13 Advisory Vote on Compensation of Yannick Assouad,
Member of the Management Board Management For Voted - Split
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 2.5 Million Management For Voted - For
16 Authorize Capitalization of Reserves of Up to Eur
2.5 Million for Bonus Issue Or Increase in Par Value Management For Voted - For
17 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Eur 1.2 Million Management For Voted - For
18 Approve Issuance of Equity Or Equity-linked
Securities for Private Placements, Up to Aggregate
Nominal Amount of Eur 1.2 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Eur 1.2 Million
for Future Exchange Offers Management For Voted - For
21 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
22 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
ZURICH INSURANCE GROUP AG
SECURITY ID: H9870Y105 TICKER: ZURN
Meeting Date: 29-Mar-17 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
2.1 Approve Allocation of Income and Dividends of Chf
11.30 Per Share from Available Earnings Management For Voted - For
2.2 Approve Dividends of Chf 5.70 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 - Split
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 Jeffrey Hayman As Director Management For Voted - For
4.1g Reelect Fred Kindle As Director Management For Voted - For
4.1h Reelect Monica Maechler As Director Management For Voted - For
4.1i Reelect Kishore Mahbubani As Director Management For Voted - For
4.1j Reelect David Nish As Director Management For Voted - For
4.1k Elect Catherine Bessant As Director Management For Voted - For
4.2.1 Appoint Tom De Swaan As Member of the Compensation
Committee Management For Voted - Split
4.2.2 Appoint Christoph Franz As Member of the
Compensation Committee Management For Voted - For
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 Maximum Remuneration of Board of Directors
Until 2018 Agm in the Amount of Chf 5 Million Management For Voted - For
5.2 Approve Maximum Remuneration of Executive Committee
for Fiscal 2018 in the Amount of Chf 74.3 Million Management For Voted - For
6 Approve Creation of Chf 4.5 Million Pool of
Authorized Share Capital with Partial Exclusion of
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Preemptive Rights and Chf 3 Million Pool of
Contingent Share Capital Without Preemptive Rights Management For Voted - For
7 Amend Articles Re: Resolutions and Elections,
Duties and Competencies of the Board, Transfer of
Competencies, Board Resolutions and Minutes, and
Loans to Board Members Or Executives Management For Voted - For
8 Transact Other Business (voting) Management For Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3M COMPANY
SECURITY ID: 88579Y101 TICKER: MMM
Meeting Date: 09-May-17 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 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Adopt Holy Land Principles Shareholder Against Voted - Against
ABBOTT LABORATORIES
SECURITY ID: 002824100 TICKER: ABT
Meeting Date: 28-Apr-17 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 Edward M. Liddy Management For Voted - For
1.5 Elect Director Nancy Mckinstry Management For Voted - For
1.6 Elect Director Phebe N. Novakovic Management For Voted - For
1.7 Elect Director William A. Osborn Management For Voted - For
1.8 Elect Director Samuel C. Scott, III Management For Voted - For
1.9 Elect Director Daniel J. Starks Management For Voted - For
1.10 Elect Director Glenn F. Tilton Management For Voted - Split
1.11 Elect Director Miles D. White Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Omnibus Stock Plan Management For Voted - Split
6 Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
7 Require Independent Board Chairman Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ABBVIE INC.
SECURITY ID: 00287Y109 TICKER: ABBV
Meeting Date: 05-May-17 Meeting Type: Annual
1.1 Elect Director Robert J. Alpern Management For Voted - For
1.2 Elect Director Edward M. Liddy Management For Voted - For
1.3 Elect Director Melody B. Meyer Management For Voted - For
1.4 Elect Director Frederick H. Waddell Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Abstain
6 Require Independent Board Chairman Shareholder Against Voted - Against
ACCENTURE PLC
SECURITY ID: G1151C101 TICKER: ACN
Meeting Date: 10-Feb-17 Meeting Type: Annual
1a Elect Director Jaime Ardila Management For Voted - For
1b Elect Director Charles H. Giancarlo Management For Voted - For
1c Elect Director Herbert Hainer 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 Nancy Mckinstry 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 Frank K. Tang 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 KPMG LLP As Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
5 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Management For Voted - For
6 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - For
7 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
ACTIVISION BLIZZARD, INC.
SECURITY ID: 00507V109 TICKER: ATVI
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director Robert Corti Management For Voted - For
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 Morgado Management For Voted - For
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 - 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 PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ACUITY BRANDS, INC.
SECURITY ID: 00508Y102 TICKER: AYI
Meeting Date: 06-Jan-17 Meeting Type: Annual
1.1 Elect Director W. Patrick Battle Management For Voted - For
1.2 Elect Director Gordon D. Harnett Management For Voted - For
1.3 Elect Director Robert F. Mccullough Management For Voted - For
1.4 Elect Director Dominic J. Pileggi Management For Voted - For
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 Approve Dividend Increase Shareholder Against Voted - Against
ADOBE SYSTEMS INCORPORATED
SECURITY ID: 00724F101 TICKER: ADBE
Meeting Date: 12-Apr-17 Meeting Type: Annual
1a Elect Director Amy Banse Management For Voted - For
1b Elect Director Edward Barnholt Management For Voted - For
1c Elect Director Robert Burgess Management For Voted - For
1d Elect Director Frank Calderoni Management For Voted - For
1e Elect Director James Daley Management For Voted - For
1f Elect Director Laura Desmond Management For Voted - For
1g Elect Director Charles Geschke Management For Voted - For
1h Elect Director Shantanu Narayen Management For Voted - For
1i Elect Director Daniel Rosensweig Management For Voted - For
1j Elect Director John Warnock Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
ADVANCE AUTO PARTS, INC.
SECURITY ID: 00751Y106 TICKER: AAP
Meeting Date: 17-May-17 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
6 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Management For Voted - For
ADVANSIX INC.
SECURITY ID: 00773T101 TICKER: ASIX
Meeting Date: 01-Jun-17 Meeting Type: Annual
1a Elect Director Darrell K. Hughes Management For Voted - For
1b Elect Director Todd D. Karran Management For Voted - 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
5 Amend Omnibus Stock Plan Management For Voted - For
AECOM
SECURITY ID: 00766T100 TICKER: ACM
Meeting Date: 01-Mar-17 Meeting Type: Annual
1.1 Elect Director Michael S. Burke Management For Voted - For
1.2 Elect Director James H. Fordyce Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director William H. Frist Management For Voted - For
1.4 Elect Director Linda Griego Management For Voted - For
1.5 Elect Director David W. Joos Management For Voted - For
1.6 Elect Director Robert J. Routs Management For Voted - For
1.7 Elect Director Clarence T. Schmitz Management For Voted - For
1.8 Elect Director Douglas W. Stotlar Management For Voted - For
1.9 Elect Director Daniel R. Tishman Management For Voted - For
1.10 Elect Director Janet C. Wolfenbarger 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 Eliminate Supermajority Vote Requirement for
Business Combinations Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
AETNA INC.
SECURITY ID: 00817Y108 TICKER: AET
Meeting Date: 19-May-17 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 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 For Voted - One Year
5 Advisory Vote on Say on Pay Frequency Management None Voted - One Year
6A Report on Lobbying Payments and Policy Shareholder Against Voted - Split
6B Report on Gender Pay Gap Shareholder Against Voted - Against
AFFILIATED MANAGERS GROUP, INC.
SECURITY ID: 008252108 TICKER: AMG
Meeting Date: 13-Jun-17 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Provide Directors May be Removed with Or Without
Cause Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
AFLAC INCORPORATED
SECURITY ID: 001055102 TICKER: AFL
Meeting Date: 01-May-17 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 Karole F. Lloyd Management For Voted - For
1l Elect Director Joseph L. Moskowitz Management For Voted - For
1m Elect Director Barbara K. Rimer Management For Voted - For
1n Elect Director Melvin T. Stith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify KPMG LLP As Auditors Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
6 Amend Executive Incentive Bonus Plan Management For Voted - For
AGILENT TECHNOLOGIES, INC.
SECURITY ID: 00846U101 TICKER: A
Meeting Date: 15-Mar-17 Meeting Type: Annual
1.1 Elect Director Heidi Kunz Management For Voted - For
1.2 Elect Director Sue H. Rataj Management For Voted - For
1.3 Elect Director George A. Scangos Management For Voted - Split
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AIR PRODUCTS AND CHEMICALS, INC.
SECURITY ID: 009158106 TICKER: APD
Meeting Date: 26-Jan-17 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 Seifollah (seifi) Ghasemi Management For Voted - For
1d Elect Director Chadwick C. Deaton Management For Voted - For
1e Elect Director David H. Y. Ho Management For Voted - For
1f Elect Director Margaret G. Mcglynn Management For Voted - For
1g Elect Director Edward L. Monser Management For Voted - For
1h Elect Director Matthew H. Paull Management For Voted - For
2 Advisory Vote to Ratify Named Executive 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
AKAMAI TECHNOLOGIES, INC.
SECURITY ID: 00971T101 TICKER: AKAM
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director Monte Ford Management For Voted - For
1.2 Elect Director Frederic Salerno Management For Voted - For
1.3 Elect Director Bernardus Verwaayen 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ALASKA AIR GROUP, INC.
SECURITY ID: 011659109 TICKER: ALK
Meeting Date: 04-May-17 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 J. Kenneth Thompson Management For Voted - For
1i Elect Director Bradley D. Tilden Management For Voted - For
1j Elect Director Eric K. Yeaman 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Increase Authorized Common Stock Management For Voted - For
5 Ratify KPMG LLP As Auditors Management For Voted - For
6 Amend Proxy Access Right Shareholder Against Voted - Split
ALBEMARLE CORPORATION
SECURITY ID: 012653101 TICKER: ALB
Meeting Date: 12-May-17 Meeting Type: Annual
1 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
2 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
3.1 Elect Director Jim W. Nokes Management For Voted - For
3.2 Elect Director William H. Hernandez Management For Voted - For
3.3 Elect Director Luther C. Kissam, IV Management For Voted - For
3.4 Elect Director Douglas L. Maine Management For Voted - For
3.5 Elect Director J. Kent Masters Management For Voted - For
3.6 Elect Director James J. O'brien Management For Voted - For
3.7 Elect Director Barry W. Perry Management For Voted - For
3.8 Elect Director Gerald A. Steiner Management For Voted - For
3.9 Elect Director Harriett Tee Taggart Management For Voted - For
3.10 Elect Director Alejandro Wolff Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
6 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ALCOA INC.
SECURITY ID: 013817507 TICKER: AA
Meeting Date: 05-Oct-16 Meeting Type: Special
1 Approve Reverse Stock Split Management For Voted - For
2 Amend Articles Management For Voted - For
ALEXANDRIA REAL ESTATE EQUITIES, INC.
SECURITY ID: 015271109 TICKER: ARE
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Joel S. Marcus Management For Voted - For
1.2 Elect Director Steven R. Hash Management For Voted - For
1.3 Elect Director John L. Atkins, III Management For Voted - For
1.4 Elect Director James P. Cain Management For Voted - For
1.5 Elect Director Maria C. Freire Management For Voted - For
1.6 Elect Director Richard H. Klein Management For Voted - For
1.7 Elect Director James H. Richardson Management For Voted - For
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Increase Authorized Common Stock Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ALEXION PHARMACEUTICALS, INC.
SECURITY ID: 015351109 TICKER: ALXN
Meeting Date: 10-May-17 Meeting Type: Annual
1.1 Elect Director Felix J. Baker Management For Voted - For
1.2 Elect Director David R. Brennan Management For Voted - For
1.3 Elect Director M. Michele Burns Management For Voted - For
1.4 Elect Director Christopher J. Coughlin Management For Voted - For
1.5 Elect Director Ludwig N. Hantson Management For Voted - For
1.6 Elect Director John T. Mollen Management For Voted - For
1.7 Elect Director R. Douglas Norby Management For Voted - For
1.8 Elect Director Alvin S. Parven Management For Voted - For
1.9 Elect Director Andreas Rummelt Management For Voted - For
1.10 Elect Director Ann M. Veneman Management For Voted - For
2 Approve 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
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
6 Provide for Confidential Running Vote Tallies on
Executive Pay Matters Shareholder Against Voted - Against
ALIBABA GROUP HOLDING LIMITED
SECURITY ID: 01609W102 TICKER: BABA
Meeting Date: 13-Oct-16 Meeting Type: Annual
1.1 Elect Daniel Yong Zhang As Director Management For Voted - Against
1.2 Elect Chee Hwa Tung As Director Management For Voted - For
1.3 Elect Jerry Yang As Director Management For Voted - For
1.4 Elect Wan Ling Martello As Director Management For Voted - For
1.5 Elect Eric Xiandong Jing As Director Management For Voted - Against
2 Ratify PricewaterhouseCoopers As Auditors Management For Voted - For
ALLEGION PLC
SECURITY ID: G0176J109 TICKER: ALLE
Meeting Date: 07-Jun-17 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 PricewaterhouseCoopers As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
ALLERGAN PLC
SECURITY ID: G0177J108 TICKER: AGN
Meeting Date: 04-May-17 Meeting Type: Annual
1a Elect Director Nesli Basgoz Management For Voted - For
1b Elect Director Paul M. Bisaro Management For Voted - For
1c Elect Director James H. Bloem Management For Voted - For
1d Elect Director Christopher W. Bodine Management For Voted - For
1e Elect Director Adriane M. Brown Management For Voted - For
1f Elect Director Christopher J. Coughlin Management For Voted - For
1g Elect Director Catherine M. Klema Management For Voted - For
1h Elect Director Peter J. Mcdonnell Management For Voted - For
1i Elect Director Patrick J. O'sullivan Management For Voted - For
1j Elect Director Brenton L. Saunders Management For Voted - For
1k Elect Director Ronald R. Taylor Management For Voted - For
1l Elect Director Fred G. Weiss Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
5 Amend Executive Incentive Bonus Plan Management For Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - Against
ALLIANCE DATA SYSTEMS CORPORATION
SECURITY ID: 018581108 TICKER: ADS
Meeting Date: 07-Jun-17 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 Kelly J. Barlow Management For Voted - For
1.4 Elect Director D. Keith Cobb Management For Voted - For
1.5 Elect Director E. Linn Draper, Jr. Management For Voted - For
1.6 Elect Director Edward J. Heffernan Management For Voted - For
1.7 Elect Director Kenneth R. Jensen Management For Voted - For
1.8 Elect Director Robert A. Minicucci Management For Voted - For
1.9 Elect Director Timothy J. Theriault Management For Voted - For
1.10 Elect Director Laurie A. Tucker 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
ALLIANT ENERGY CORPORATION
SECURITY ID: 018802108 TICKER: LNT
Meeting Date: 23-May-17 Meeting Type: Annual
1.1 Elect Director Patrick E. Allen Management For Voted - For
1.2 Elect Director Patricia L. Kampling Management For Voted - For
1.3 Elect Director Singleton B. Mcallister Management For Voted - For
1.4 Elect Director Susan D. Whiting Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
5 Report on Lobbying Payments and Political
Contributions Shareholder Against Voted - For
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
SECURITY ID: H01531104 TICKER: AWH
Meeting Date: 22-Mar-17 Meeting Type: Special
A Transact Other Business (voting) Management For Voted - Against
1 Amend Articles Management For Voted - For
2 Approve Special Dividend Management For Voted - For
Meeting Date: 21-Jun-17 Meeting Type: Annual
1.1 Elect Director Barbara T. Alexander Management For Voted - For
1.2 Elect Director Scott A. Carmilani Management For Voted - For
1.3 Elect Director Bart Friedman Management For Voted - For
1.4 Elect Director Patricia L. Guinn Management For Voted - For
1.5 Elect Director Fiona E. Luck Management For Voted - For
1.6 Elect Director Patrick De Saint-aignan Management For Voted - For
1.7 Elect Director Eric S. Schwartz Management For Voted - For
1.8 Elect Director Samuel J. Weinhoff 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 Bart Friedman As Member of the Compensation
Committee Management For Voted - For
3.3 Appoint Fiona E. Luck 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. Weinhoff As Member of the
Compensation Committee Management For Voted - For
4 Designate Buis Buergi Ag As Independent Proxy Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
7 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
8 Approve Retention of Disposable Profits Management For Voted - For
9 Appoint Deloitte & Touche LLP As Independent
Auditor and Deloitte Ag As Statutory Auditor Management For Voted - For
10 Appoint PricewaterhouseCoopers Ag As Special Auditor Management For Voted - For
11 Approve Discharge of Board and Senior Management Management For Voted - For
12 Transact Other Business (voting) Management For Voted - Against
ALLISON TRANSMISSION HOLDINGS, INC.
SECURITY ID: 01973R101 TICKER: ALSN
Meeting Date: 11-May-17 Meeting Type: Annual
1a Elect Director Stan A. Askren Management For Voted - For
1b Elect Director Lawrence E. Dewey Management For Voted - For
1c Elect Director David C. Everitt Management For Voted - For
1d Elect Director Alvaro Garcia-tunon Management For Voted - For
1e Elect Director William R. Harker Management For Voted - For
1f Elect Director Richard P. Lavin Management For Voted - For
1g Elect Director Thomas W. Rabaut Management For Voted - For
1h Elect Director Francis Raborn Management For Voted - For
1i Elect Director Richard V. Reynolds Management For Voted - For
1j Elect Director James A. Star Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ALPHABET INC.
SECURITY ID: 02079K305 TICKER: GOOGL
Meeting Date: 07-Jun-17 Meeting Type: Annual
1.1 Elect Director Larry Page Management For Voted - For
1.2 Elect Director Sergey Brin Management For Voted - For
1.3 Elect Director Eric E. Schmidt Management For Voted - For
1.4 Elect Director L. John Doerr Management For Voted - Split
1.5 Elect Director Roger W. Ferguson, Jr. Management For Voted - Split
1.6 Elect Director Diane B. Greene Management For Voted - For
1.7 Elect Director John L. Hennessy Management For Voted - For
1.8 Elect Director Ann Mather Management For Voted - Split
1.9 Elect Director Alan R. Mulally Management For Voted - For
1.10 Elect Director Paul S. Otellini Management For Voted - Split
1.11 Elect Director K. Ram Shriram Management For Voted - Split
1.12 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
6 Approve Recapitalization Plan for All Stock to Have
One-vote Per Share Shareholder Against Voted - For
7 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
8 Report on Political Contributions Shareholder Against Voted - Split
9 Report on Gender Pay Gap Shareholder Against Voted - Split
10 Report on Charitable Contributions Shareholder Against Voted - Against
11 Adopt Holy Land Principles Shareholder Against Voted - Against
12 Report on Fake News Shareholder Against Voted - Against
ALTRIA GROUP, INC.
SECURITY ID: 02209S103 TICKER: MO
Meeting Date: 18-May-17
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 Debra J. Kelly-ennis Management For Voted - For
1.7 Elect Director W. Leo Kiely, III Management For Voted - For
1.8 Elect Director Kathryn B. Mcquade Management For Voted - For
1.9 Elect Director George Munoz Management For Voted - For
1.10 Elect Director Nabil Y. Sakkab Management For Voted - For
1.11 Elect Director Virginia E. Shanks Management For Voted - 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
5 Cease Tobacco-related Advertising Shareholder Against Voted - Against
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 Debra J. Kelly-ennis Management For Voted - For
1.7 Elect Director W. Leo Kiely, III Management For Voted - For
1.8 Elect Director Kathryn B. Mcquade Management For Voted - For
1.9 Elect Director George Munoz Management For Voted - For
1.10 Elect Director Nabil Y. Sakkab Management For Voted - For
1.11 Elect Director Virginia E. Shanks Management For Voted - 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
5 Cease Tobacco-related Advertising Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMAZON.COM, INC.
SECURITY ID: 023135106 TICKER: AMZN
Meeting Date: 23-May-17 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 Jamie S. Gorelick Management For Voted - For
1e Elect Director Daniel P. Huttenlocher 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - Split
5 Amend Omnibus Stock Plan Management For Voted - For
6 Report on Use of Criminal Background Checks in
Hiring Shareholder Against Voted - Against
7 Include Sustainability As A Performance Measure for
Senior Executive Compensation Shareholder Against Voted - Against
8 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - Against
AMC NETWORKS INC.
SECURITY ID: 00164V103 TICKER: AMCX
Meeting Date: 06-Jun-17 Meeting Type: Annual
1.1 Elect Director Jonathan F. Miller Management For Voted - Withheld
1.2 Elect Director Leonard Tow Management For Voted - Withheld
1.3 Elect Director David E. Van Zandt Management For Voted - For
1.4 Elect Director Carl E. Vogel Management For Voted - Withheld
1.5 Elect Director Robert C. Wright Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
AMDOCS LIMITED
SECURITY ID: G02602103 TICKER: DOX
Meeting Date: 27-Jan-17 Meeting Type: Annual
1.1 Elect Director Robert A. Minicucci Management For Voted - For
1.2 Elect Director Adrian Gardner Management For Voted - For
1.3 Elect Director John T. Mclennan Management For Voted - For
1.4 Elect Director Simon Olswang Management For Voted - For
1.5 Elect Director Zohar Zisapel Management For Voted - For
1.6 Elect Director Julian A. Brodsky Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Clayton Christensen Management For Voted - For
1.8 Elect Director Eli Gelman Management For Voted - For
1.9 Elect Director James S. Kahan Management For Voted - For
1.10 Elect Director Richard T.c. Lefave Management For Voted - For
1.11 Elect Director Giora Yaron Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Approve Dividends Management For Voted - For
4 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
5 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: 27-Apr-17 Meeting Type: Annual
1a Elect Director Warner L. Baxter Management For Voted - For
1b Elect Director Catherine S. Brune Management For Voted - For
1c Elect Director J. Edward Coleman Management For Voted - For
1d Elect Director Ellen M. Fitzsimmons Management For Voted - For
1e Elect Director Rafael Flores Management For Voted - For
1f Elect Director Walter J. Galvin Management For Voted - For
1g Elect Director Richard J. Harshman Management For Voted - For
1h Elect Director Gayle P. W. Jackson Management For Voted - For
1i Elect Director James C. Johnson Management For Voted - For
1j Elect Director Steven H. Lipstein Management For Voted - For
1k Elect Director Stephen R. Wilson 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
5 Report Analyzing Renewable Energy Adoption Shareholder Against Voted - Against
6 Assess Impact of A 2 Degree Scenario Shareholder Against Voted - Split
7 Report on Coal Combustion Residual and Water Impacts Shareholder Against Voted - Split
AMERICAN AIRLINES GROUP
SECURITY ID: 02376R102 TICKER: AAL
Meeting Date: 14-Jun-17 Meeting Type: Annual
1 Elect James F. Albaugh Management For Voted - For
2 Elect Jeffrey D. Benjamin Management For Voted - For
3 Elect John T. Cahill Management For Voted - For
4 Elect Michael J. Embler Management For Voted - For
5 Elect Matthew J. Hart Management For Voted - For
6 Elect Alberto Ibarguen Management For Voted - For
7 Elect Richard C. Kraemer Management For Voted - For
8 Elect Susan D. Kronick Management For Voted - For
9 Elect Martin H. Nesbitt Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Elect Denise M. O'leary Management For Voted - For
11 Elect W. Douglas Parker Management For Voted - For
12 Elect Ray M. Robinson Management For Voted - For
13 Elect Richard P. Schifter Management For Voted - For
14 Ratification of Auditor Management For Voted - For
15 Advisory Vote on Executive Compensation Management For Voted - For
16 Frequency of Advisory Vote on Executive Compensation Management One Year Voted - One Year
17 Shareholder Proposal Regarding Independent Board
Chair Shareholder Against Voted - For
AMERICAN AIRLINES GROUP INC.
SECURITY ID: 02376R102 TICKER: AAL
Meeting Date: 14-Jun-17 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Require Independent Board Chairman Shareholder Against Voted - Against
AMERICAN ELECTRIC POWER COMPANY, INC.
SECURITY ID: 025537101 TICKER: AEP
Meeting Date: 25-Apr-17 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
1.11 Elect Director Oliver G. Richard, III Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.12 Elect Director Sara Martinez Tucker Management For Voted - For
2 Amend Executive Incentive Bonus Plan Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
AMERICAN EXPRESS COMPANY
SECURITY ID: 025816109 TICKER: AXP
Meeting Date: 01-May-17 Meeting Type: Annual
1a Elect Director Charlene Barshefsky Management For Voted - For
1b Elect Director John J. Brennan Management For Voted - For
1c Elect Director Ursula M. Burns Management For Voted - For
1d Elect Director Kenneth I. Chenault Management For Voted - For
1e Elect Director Peter Chernin Management For Voted - For
1f Elect Director Ralph De La Vega Management For Voted - For
1g Elect Director Anne L. Lauvergeon Management For Voted - For
1h Elect Director Michael O. Leavitt Management For Voted - For
1i Elect Director Theodore J. Leonsis Management For Voted - For
1j Elect Director Richard C. Levin Management For Voted - For
1k Elect Director Samuel J. Palmisano Management For Voted - For
1l Elect Director Daniel L. Vasella Management For Voted - For
1m Elect Director Robert D. Walter Management For Voted - For
1n 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 - Split
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Provide Right to Act by Written Consent Shareholder Against Voted - Split
6 Report on Gender Pay Gap Shareholder Against Voted - Against
AMERICAN FINANCIAL GROUP, INC.
SECURITY ID: 025932104 TICKER: AFG
Meeting Date: 23-May-17 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
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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
AMERICAN INTERNATIONAL GROUP, INC.
SECURITY ID: 026874784 TICKER: AIG
Meeting Date: 28-Jun-17 Meeting Type: Annual
1a Elect Director W. Don Cornwell Management For Voted - For
1b Elect Director Brian Duperreault Management For Voted - For
1c Elect Director Peter R. Fisher Management For Voted - For
1d Elect Director John H. Fitzpatrick 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 Henry S. Miller Management For Voted - For
1i Elect Director Linda A. Mills Management For Voted - For
1j Elect Director Suzanne Nora Johnson Management For Voted - For
1k Elect Director Ronald A. Rittenmeyer Management For Voted - For
1l Elect Director Douglas M. Steenland Management For Voted - For
1m Elect Director Theresa M. Stone Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Securities Transfer Restrictions Management For Voted - Split
4 Ratify Nol Rights Plan (nol Pill) Management For Voted - Split
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
AMERICAN NATIONAL INSURANCE COMPANY
SECURITY ID: 028591105 TICKER: ANAT
Meeting Date: 28-Apr-17 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
1.8 Elect Director Ross R. Moody 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
AMERICAN TOWER CORPORATION
SECURITY ID: 03027X100 TICKER: AMT
Meeting Date: 31-May-17 Meeting Type: Annual
1a Elect Director Gustavo Lara Cantu Management For Voted - For
1b Elect Director Raymond P. Dolan Management For Voted - For
1c Elect Director Robert D. Hormats Management For Voted - For
1d Elect Director Craig Macnab Management For Voted - For
1e Elect Director Joann A. Reed Management For Voted - For
1f Elect Director Pamela D.a. Reeve Management For Voted - For
1g Elect Director David E. Sharbutt Management For Voted - For
1h Elect Director James D. Taiclet, Jr. Management For Voted - For
1i Elect Director Samme L. Thompson Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
AMERICAN WATER WORKS COMPANY, INC.
SECURITY ID: 030420103 TICKER: AWK
Meeting Date: 12-May-17 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 Veronica M. Hagen Management For Voted - For
1e Elect Director Julia L. Johnson Management For Voted - For
1f Elect Director Karl F. Kurz Management For Voted - For
1g Elect Director George Mackenzie Management For Voted - For
1h Elect Director Susan N. Story Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Approve Omnibus Stock Plan Management For Voted - For
5 Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
6 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
AMERIPRISE FINANCIAL, INC.
SECURITY ID: 03076C106 TICKER: AMP
Meeting Date: 26-Apr-17 Meeting Type: Annual
1a Elect Director James M. Cracchiolo Management For Voted - For
1b Elect Director Dianne Neal Blixt Management For Voted - For
1c Elect Director Amy Digeso Management For Voted - For
1d Elect Director Lon R. Greenberg Management For Voted - For
1e Elect Director Siri S. Marshall Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
1i Elect Director Christopher J. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
AMERISOURCEBERGEN CORPORATION
SECURITY ID: 03073E105 TICKER: ABC
Meeting Date: 02-Mar-17 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Provide Directors May be Removed with Or Without
Cause Management For Voted - For
AMETEK, INC.
SECURITY ID: 031100100 TICKER: AME
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Thomas A. Amato Management For Voted - For
1.2 Elect Director Anthony J. Conti Management For Voted - For
1.3 Elect Director Frank S. Hermance Management For Voted - Against
1.4 Elect Director Gretchen W. Mcclain 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
AMGEN INC.
SECURITY ID: 031162100 TICKER: AMGN
Meeting Date: 19-May-17 Meeting Type: Annual
1. Elect Director David Baltimore Management For Voted - For
1.2 Elect Director Robert A. Bradway Management For Voted - For
1.3 Elect Director Francois De Carbonnel Management For Voted - For
1.4 Elect Director Robert A. Eckert Management For Voted - For
1.5 Elect Director Greg C. Garland Management For Voted - For
1.6 Elect Director Fred Hassan Management For Voted - For
1.7 Elect Director Rebecca M. Henderson Management For Voted - For
1.8 Elect Director Frank C. Herringer Management For Voted - For
1.9 Elect Director Charles M. Holley, Jr. Management For Voted - For
1.10 Elect Director Tyler Jacks Management For Voted - For
1.11 Elect Director Ellen J. Kullman 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - Against
AMPHENOL CORPORATION
SECURITY ID: 032095101 TICKER: APH
Meeting Date: 18-May-17 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 Martin H. Loeffler Management For Voted - For
1.6 Elect Director John R. Lord Management For Voted - For
1.7 Elect Director R. Adam Norwitt Management For Voted - For
1.8 Elect Director Diana G. Reardon Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Stock Option Plan Management For Voted - Against
AMTRUST FINANCIAL SERVICES, INC.
SECURITY ID: 032359309 TICKER: AFSI
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Donald T. Decarlo Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Susan C. Fisch Management For Voted - For
1.3 Elect Director Abraham Gulkowitz Management For Voted - For
1.4 Elect Director George Karfunkel Management For Voted - For
1.5 Elect Director Leah Karfunkel Management For Voted - For
1.6 Elect Director Raul Rivera Management For Voted - For
1.7 Elect Director Barry D. Zyskind 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 Require A Majority Vote for the Election of
Directors Shareholder For Voted - For
ANADARKO PETROLEUM CORPORATION
SECURITY ID: 032511107 TICKER: APC
Meeting Date: 10-May-17 Meeting Type: Annual
1a Elect Director Anthony R. Chase Management For Voted - For
1b Elect Director David E. Constable Management For Voted - For
1c Elect Director H. Paulett Eberhart Management For Voted - For
1d Elect Director Claire S. Farley Management For Voted - For
1e Elect Director Peter J. Fluor Management For Voted - For
1f Elect Director Richard L. George Management For Voted - For
1g Elect Director Joseph W. Gorder Management For Voted - For
1h Elect Director John R. Gordon Management For Voted - For
1i Elect Director Sean Gourley Management For Voted - For
1j Elect Director Mark C. Mckinley Management For Voted - For
1k Elect Director Eric D. Mullins Management For Voted - For
1l Elect Director R. A. Walker Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
ANALOG DEVICES, INC.
SECURITY ID: 032654105 TICKER: ADI
Meeting Date: 08-Mar-17 Meeting Type: Annual
1a Elect Director Ray Stata Management For Voted - For
1b Elect Director Vincent Roche Management For Voted - For
1c Elect Director James A. Champy Management For Voted - For
1d Elect Director Bruce R. Evans Management For Voted - For
1e Elect Director Edward H. Frank Management For Voted - For
1f Elect Director Mark M. Little Management For Voted - For
1g Elect Director Neil Novich Management For Voted - For
1h Elect Director Kenton J. Sicchitano Management For Voted - For
1i Elect Director Lisa T. Su 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ANTHEM, INC.
SECURITY ID: 036752103 TICKER: ANTM
Meeting Date: 18-May-17 Meeting Type: Annual
1a Elect Director R. Kerry Clark Management For Voted - For
1b Elect Director Robert L. Dixon, 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
5 Amend Bylaws Management For Voted - For
6 Approve Omnibus Stock Plan Management For Voted - For
AON PLC
SECURITY ID: G0408V102 TICKER: AON
Meeting Date: 23-Jun-17 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 Jin-yong Cai Management For Voted - For
1.4 Elect Director Fulvio Conti Management For Voted - For
1.5 Elect Director Cheryl A. Francis Management For Voted - For
1.6 Elect Director 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 on Say on Pay Frequency Management One Year Voted - One Year
4 Approve Remuneration Policy Management For Voted - For
5 Advisory Vote to Ratify Directors' Remuneration
Report Management For Voted - For
6 Accept Financial Statements and Statutory Reports Management For Voted - For
7 Ratify Ernst & Young LLP As Aon's Auditors Management For Voted - For
8 Ratify Ernst & Young LLP As Aon's U.k. Statutory
Auditor Management For Voted - For
9 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
10 Authorise Shares for Market Purchase Management For Voted - Split
11 Issue of Equity Or Equity-linked Securities with
Pre-emptive Rights Management For Voted - For
12 Issue of Equity Or Equity-linked Securities Without
Pre-emptive Rights Management For Voted - For
13 Approve Political Donations Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
APACHE CORPORATION
SECURITY ID: 037411105 TICKER: APA
Meeting Date: 11-May-17 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 Elect Director Amy H. Nelson Management For Voted - For
6 Elect Director Daniel W. Rabun Management For Voted - For
7 Elect Director Peter A. Ragauss Management For Voted - For
8 Ratify Ernst & Young LLP As Auditors Management For Voted - For
9 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
10 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
SECURITY ID: 03748R101 TICKER: AIV
Meeting Date: 25-Apr-17 Meeting Type: Annual
1.1 Elect Director Terry Considine Management For Voted - For
1.2 Elect Director Thomas L. Keltner Management For Voted - For
1.3 Elect Director J. Landis Martin Management For Voted - For
1.4 Elect Director Robert A. Miller Management For Voted - For
1.5 Elect Director Kathleen M. Nelson Management For Voted - For
1.6 Elect Director Michael A. Stein Management For Voted - For
1.7 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
APPLE INC.
SECURITY ID: 037833100 TICKER: AAPL
Meeting Date: 28-Feb-17 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Disclose Charitable Contributions Shareholder Against Voted - Against
6 Adopt Policy to Increase Diversity of Senior
Management and Board of Directors Shareholder Against Voted - Against
7 Proxy Access Amendments Shareholder Against Voted - Split
8 Engage Outside Independent Experts for Compensation
Reforms Shareholder Against Voted - Against
9 Adopt Share Retention Policy for Senior Executives Shareholder Against Voted - Split
APPLIED MATERIALS, INC.
SECURITY ID: 038222105 TICKER: AMAT
Meeting Date: 09-Mar-17 Meeting Type: Annual
1a Elect Director Judy Bruner Management For Voted - For
1b Elect Director Xun (eric) Chen Management For Voted - For
1c Elect Director Aart J. De Geus Management For Voted - For
1d Elect Director Gary E. Dickerson Management For Voted - For
1e Elect Director Stephen R. Forrest Management For Voted - For
1f Elect Director Thomas J. Iannotti Management For Voted - For
1g Elect Director Alexander A. Karsner Management For Voted - For
1h Elect Director Adrianna C. Ma Management For Voted - For
1i Elect Director Dennis D. Powell 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 KPMG LLP As Auditors Management For Voted - For
ARCHER-DANIELS-MIDLAND COMPANY
SECURITY ID: 039483102 TICKER: ADM
Meeting Date: 04-May-17 Meeting Type: Annual
1.1 Elect Director Alan L. Boeckmann Management For Voted - For
1.2 Elect Director Terrell K. Crews Management For Voted - For
1.3 Elect Director Pierre Dufour Management For Voted - For
1.4 Elect Director Donald E. Felsinger Management For Voted - For
1.5 Elect Director Suzan F. Harrison Management For Voted - For
1.6 Elect Director Juan R. Luciano Management For Voted - For
1.7 Elect Director Patrick J. Moore Management For Voted - For
1.8 Elect Director Francisco J. Sanchez Management For Voted - For
1.9 Elect Director Debra A. Sandler Management For Voted - For
1.10 Elect Director Daniel T. Shih Management For Voted - For
1.11 Elect Director Kelvin R. Westbrook Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
ARCONIC INC.
SECURITY ID: 03965L100 TICKER: ARNC
Meeting Date: 25-May-17 Meeting Type: Special
Management Proxy (white Proxy Card) Management
1.1 Elect Director Amy E. Alving Management For Voted - For
1.2 Elect Director David P. Hess Management For Voted - For
1.3 Elect Director James 'jim' F. Albaugh Management For Voted - For
1.4 Elect Director Ulrich "rick" Schmidt Management For Voted - For
1.5 Elect Director Janet C. Wolfenbarger Management For Voted - 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
5 Eliminate Supermajority Vote Requirement for
Amendments to the Articles of Incorporation
Regarding Anti-greenmail Management For Voted - For
6 Eliminate Supermajority Vote Requirement for
Amendments to the Articles of Incorporation
Regarding Removal of Directors Management For Voted - For
7 Eliminate Supermajority Vote Requirement for
Removal of Directors Management For Voted - For
8 Declassify the Board of Directors Management For Voted - For
9 Eliminate Supermajority Vote Requirement Shareholder For Voted -- For
Dissident Proxy (blue Proxy Card) Management
1.1 Elect Director Christopher L. Ayers Shareholder For Do Not Vote
1.2 Elect Director Elmer L. Doty Shareholder For Do Not Vote
1.3 Elect Director Bernd F. Kessler Shareholder For Do Not Vote
1.4 Elect Director Patrice E. Merrin Shareholder For Do Not Vote
1.5 Elect Director Ulrich "rick" Schmidt Shareholder For Do Not Vote
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Do Not Vote
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management None Do Not Vote
4 Advisory Vote on Say on Pay Frequency Management One Year Do Not Vote
5 Eliminate Supermajority Vote Requirement for
Amendments to the Articles of Incorporation
Regarding Anti-greenmail Management For Do Not Vote
6 Eliminate Supermajority Vote Requirement for
Amendments to the Articles of Incorporation
Regarding Removal of Directors Management For Do Not Vote
7 Eliminate Supermajority Vote Requirement for
Removal of Directors Management For Do Not Vote
8 Declassify the Board of Directors Management For Do Not Vote
9 Eliminate Supermajority Vote Requirement Shareholder For Do Not Vote
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ARROW ELECTRONICS, INC.
SECURITY ID: 042735100 TICKER: ARW
Meeting Date: 11-May-17 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
ARTHUR J. GALLAGHER & CO.
SECURITY ID: 363576109 TICKER: AJG
Meeting Date: 16-May-17 Meeting Type: Annual
1a Elect Director Sherry S. Barrat Management For Voted - For
1b Elect Director William L. Bax Management For Voted - For
1c Elect Director D. John Coldman Management For Voted - For
1d Elect Director Frank E. English, Jr. Management For Voted - For
1e Elect Director J. Patrick Gallagher, Jr. Management For Voted - For
1f Elect Director Elbert O. Hand Management For Voted - For
1g Elect Director David S. Johnson Management For Voted - For
1h Elect Director Kay W. Mccurdy Management For Voted - For
1i Elect Director Ralph J. Nicoletti Management For Voted - For
1j Elect Director Norman L. Rosenthal Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
ASHLAND GLOBAL HOLDINGS INC.
SECURITY ID: 044186104 TICKER: ASH
Meeting Date: 26-Jan-17 Meeting Type: Annual
1.1 Elect Director Brendan M. Cummins Management For Voted - For
1.2 Elect Director William G. Dempsey Management For Voted - For
1.3 Elect Director Jay V. Ihlenfeld Management For Voted - For
1.4 Elect Director Barry W. Perry Management For Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Mark C. Rohr Management For Voted - For
1.6 Elect Director George A. Schaefer, Jr. Management For Voted - For
1.7 Elect Director Janice J. Teal Management For Voted - For
1.8 Elect Director Michael J. Ward Management For Voted - Against
1.9 Elect Director William A. Wulfsohn Management For Voted - For
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
ASHLAND INC.
SECURITY ID: 044209104 TICKER: ASH
Meeting Date: 07-Sep-16 Meeting Type: Special
1 Approve Formation of Holding Company Management For Voted - For
2 Adjourn Meeting Management For Voted - For
ASML HOLDING N.V.
SECURITY ID: N07059210 TICKER: ASML
Meeting Date: 26-Apr-17 Meeting Type: Annual
1 Accounts and Reports Management For Voted - For
2 Ratification of Management Board Acts Management For Voted - For
3 Ratification of Supervisory Board Acts Management For Voted - For
4 Allocation of Profits/dividends Management For Voted - For
5 Amendment to Remuneration Policy Management For Voted - For
6 Long-term Incentive Plan Management For Voted - For
7 Authority to Issue Shares Under Employee Incentive
Plans Management For Voted - For
8 Elect P. Van Der Meer Mohr to the Supervisory Board Management For Voted - For
9 Elect C.m.s. Smits-nusteling to the Supervisory
Board Management For Voted - For
10 Elect D.a. Grose to the Supervisory Board Management For Voted - For
11 Elect W. Ziebart to the Supervisory Board Management For Voted - For
12 Supervisory Board Fees Management For Voted - For
13 Appointment of Auditor Management For Voted - For
14 Authority to Issue Shares W/ Preemptive Rights Management For Voted - For
15 Authority to Suppress Preemptive Rights Management For Voted - For
16 Authority to Issue Shares for Mergers/acquisitions Management For Voted - For
17 Authority to Suppress Preemptive Rights Management For Voted - For
18 Authority to Repurchase Shares Management For Voted - For
19 Authority to Repurchase Additional Shares Management For Voted - For
20 Cancellation of Shares Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ASPEN INSURANCE HOLDINGS LIMITED
SECURITY ID: G05384105 TICKER: AHL
Meeting Date: 26-Apr-17 Meeting Type: Annual
1.1 Elect Director Christopher O'kane Management For Voted - For
1.2 Elect Director John Cavoores Management For Voted - For
1.3 Elect Director Albert J. Beer Management For Voted - For
1.4 Elect Director Heidi Hutter Management For Voted - For
1.5 Elect Director Matthew Botein 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
ASSURANT, INC.
SECURITY ID: 04621X108 TICKER: AIZ
Meeting Date: 11-May-17 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Omnibus Stock Plan Management For Voted - For
6 Eliminate Supermajority Vote Requirement Management For Voted - For
ASSURED GUARANTY LTD.
SECURITY ID: G0585R106 TICKER: AGO
Meeting Date: 03-May-17 Meeting Type: Annual
1a Elect Director Francisco L. Borges Management For Voted - For
1b Elect Director G. Lawrence Buhl Management For Voted - For
1c Elect Director Dominic J. Frederico Management For Voted - For
1d Elect Director Bonnie L. Howard Management For Voted - For
1e Elect Director Thomas W. Jones Management For Voted - For
1f Elect Director Patrick W. Kenny Management For Voted - For
1g Elect Director Alan J. Kreczko Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director Simon W. Leathes Management For Voted - For
1i Elect Director Michael T. O'kane Management For Voted - For
1j Elect Director Yukiko Omura Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Approve PricewaterhouseCoopers LLP As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5aa Elect Howard W. Albert As Director of Assured
Guaranty Re Ltd Management For Voted - For
5ab Elect Robert A. Bailenson As Director of Assured
Guaranty Re Ltd Management For Voted - For
5ac Elect Russell B. Brewer, II As Director of Assured
Guaranty Re Ltd Management For Voted - For
5ad Elect Gary Burnet As Director of Assured Guaranty
Re Ltd Management For Voted - For
5ae Elect Stephen Donnarumma As Director of Assured
Guaranty Re Ltd Management For Voted - For
5af Elect Dominic J. Frederico As Director of Assured
Guaranty Re Ltd Management For Voted - For
5ag Elect James M. Michener As Director of Assured
Guaranty Re Ltd Management For Voted - For
5ah Elect Walter A. Scott As Director of Assured
Guaranty Re Ltd Management For Voted - For
5B Ratify PricewaterhouseCoopers LLP As Ag Re's As
Auditors Management For Voted - For
AT&T INC.
SECURITY ID: 00206R102 TICKER: T
Meeting Date: 28-Apr-17 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
1.13 Elect Director Geoffrey Y. Yang Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Report on Indirect Political Contributions Shareholder Against Voted - Split
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Amend Proxy Access Right Shareholder Against Voted - Split
8 Provide Right to Act by Written Consent Shareholder Against Voted - Split
AUTODESK, INC.
SECURITY ID: 052769106 TICKER: ADSK
Meeting Date: 14-Jun-17 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
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
6 Amend Omnibus Stock Plan Management For Voted - For
AUTOMATIC DATA PROCESSING, INC.
SECURITY ID: 053015103 TICKER: ADP
Meeting Date: 08-Nov-16 Meeting Type: Annual
1.1 Elect Director Peter Bisson Management For Voted - For
1.2 Elect Director Richard T. Clark Management For Voted - For
1.3 Elect Director Eric C. Fast Management For Voted - For
1.4 Elect Director Linda R. Gooden Management For Voted - For
1.5 Elect Director Michael P. Gregoire Management For Voted - For
1.6 Elect Director R. Glenn Hubbard Management For Voted - For
1.7 Elect Director John P. Jones Management For Voted - For
1.8 Elect Director William J. Ready Management For Voted - For
1.9 Elect Director Carlos A. Rodriguez Management For Voted - For
1.10 Elect Director Sandra S. Wijnberg 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
AUTONATION, INC.
SECURITY ID: 05329W102 TICKER: AN
Meeting Date: 19-Apr-17 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
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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
5 Approve Omnibus Stock Plan Management For Voted - For
AUTOZONE, INC.
SECURITY ID: 053332102 TICKER: AZO
Meeting Date: 14-Dec-16 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 Nonqualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AVALONBAY COMMUNITIES, INC.
SECURITY ID: 053484101 TICKER: AVB
Meeting Date: 18-May-17 Meeting Type: Annual
1a Elect Director Glyn F. Aeppel Management For Voted - For
1b Elect Director Terry S. Brown Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1c Elect Director Alan B. Buckelew Management For Voted - For
1d Elect Director Ronald L. Havner, Jr. Management For Voted - Against
1e Elect Director Richard J. Lieb Management For Voted - For
1f Elect Director Timothy J. Naughton Management For Voted - For
1g Elect Director Peter S. Rummell Management For Voted - For
1h Elect Director H. Jay Sarles Management For Voted - For
1i Elect Director Susan Swanezy Management For Voted - For
1j Elect Director W. Edward Walter Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
AVANGRID, INC.
SECURITY ID: 05351W103 TICKER: AGR
Meeting Date: 22-Jun-17 Meeting Type: Annual
1.1 Elect Director Ignacio Sanchez Galan Management For Voted - Withheld
1.2 Elect Director John E. Baldacci Management For Voted - Withheld
1.3 Elect Director Pedro Azagra Blazquez Management For Voted - Withheld
1.4 Elect Director Felipe De Jesus Calderon Hinojosa Management For Voted - For
1.5 Elect Director Arnold L. Chase Management For Voted - Withheld
1.6 Elect Director Alfredo Elias Ayub Management For Voted - For
1.7 Elect Director Carol L. Folt Management For Voted - For
1.8 Elect Director John L. Lahey Management For Voted - For
1.9 Elect Director Santiago Martinez Garrido Management For Voted - Withheld
1.10 Elect Director Juan Carlos Rebollo Liceaga Management For Voted - Withheld
1.11 Elect Director Jose Sainz Armada Management For Voted - Withheld
1.12 Elect Director Alan D. Solomont Management For Voted - For
1.13 Elect Director Elizabeth Timm Management For Voted - For
1.14 Elect Director James P. Torgerson Management For Voted - Withheld
2 Ratify KPMG Us, 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 Increase in the Minimum Number of
Independent Directors on the Board Management For Voted - For
AVERY DENNISON CORPORATION
SECURITY ID: 053611109 TICKER: AVY
Meeting Date: 27-Apr-17 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 R. Butier Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Ken C. Hicks Management For Voted - For
1f Elect Director Andres A. Lopez Management For Voted - For
1g Elect Director David E.i. Pyott Management For Voted - For
1h Elect Director Dean A. Scarborough Management For Voted - For
1i Elect Director Patrick T. Siewert Management For Voted - For
1j Elect Director Julia A. Stewart Management For Voted - For
1k Elect Director Martha N. Sullivan 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
AVNET, INC.
SECURITY ID: 053807103 TICKER: AVT
Meeting Date: 10-Nov-16 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 James A. Lawrence Management For Voted - For
1g Elect Director Avid Modjtabai Management For Voted - For
1h Elect Director Ray M. Robinson Management For Voted - For
1i Elect Director William H. Schumann, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
AXIS CAPITAL HOLDINGS LIMITED
SECURITY ID: G0692U109 TICKER: AXS
Meeting Date: 04-May-17 Meeting Type: Annual
1.1 Elect Director Robert L. Friedman Management For Voted - For
1.2 Elect Director Cheryl-ann Lister Management For Voted - For
1.3 Elect Director Thomas C. Ramey Management For Voted - For
1.4 Elect Director Wilhelm Zeller Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Approve Deloitte Ltd., Hamilton, Bermuda As
Auditors and Authorize Board to Fix Their
Remuneration 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
BAKER HUGHES INCORPORATED
SECURITY ID: 057224107 TICKER: BHI
Meeting Date: 27-Apr-17 Meeting Type: Annual
1a Elect Director Gregory D. Brenneman Management For Voted - For
1b Elect Director Clarence P. Cazalot, Jr. Management For Voted - For
1c Elect Director Martin S. Craighead Management For Voted - For
1d Elect Director William H. Easter, III Management For Voted - For
1e Elect Director Lynn L. Elsenhans Management For Voted - For
1f Elect Director Anthony G. Fernandes Management For Voted - For
1g Elect Director Claire W. Gargalli Management For Voted - For
1h Elect Director Pierre H. Jungels Management For Voted - For
1i Elect Director James A. Lash Management For Voted - For
1j Elect Director J. Larry Nichols Management For Voted - For
1k Elect Director James W. Stewart Management For Voted - For
1l Elect Director Charles L. Watson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
5 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - Against
Meeting Date: 30-Jun-17 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
4 Approve Omnibus Stock Plan Management For Voted - Split
5 Approve Material Terms of the Executive Officer
Performance Goals Management For Voted - For
BALL CORPORATION
SECURITY ID: 058498106 TICKER: BLL
Meeting Date: 26-Apr-17 Meeting Type: Annual
1.1 Elect Director John A. Hayes Management For Voted - For
1.2 Elect Director George M. Smart Management For Voted - For
1.3 Elect Director Theodore M. Solso Management For Voted - For
1.4 Elect Director Stuart A. Taylor, II Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BANK OF AMERICA CORPORATION
SECURITY ID: 060505104 TICKER: BAC
Meeting Date: 26-Apr-17 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 Michael D. White Management For Voted - For
1m Elect Director Thomas D. Woods Management For Voted - For
1n Elect Director R. David Yost 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
5 Amend the General Clawback Policy Shareholder Against Voted - Against
6 Non-core Banking Operations Shareholder Against Voted - Against
7 Require Independent Board Chairman Shareholder Against Voted - Split
8 Report on Gender Pay Gap Shareholder Against Voted - Against
BANK OF HAWAII CORPORATION
SECURITY ID: 062540109 TICKER: BOH
Meeting Date: 28-Apr-17 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
1.8 Elect Director Kent T. Lucien Management For Voted - For
1.9 Elect Director Alicia E. Moy Management For Voted - For
1.10 Elect Director Victor K. Nichols Management For Voted - For
1.11 Elect Director Barbara J. Tanabe Management For Voted - For
1.12 Elect Director Raymond P. Vara, Jr. Management For Voted - For
1.13 Elect Director Robert W. Wo 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
BAXTER INTERNATIONAL INC.
SECURITY ID: 071813109 TICKER: BAX
Meeting Date: 02-May-17 Meeting Type: Annual
1a Elect Director Jose (joe) E. Almeida Management For Voted - For
1b Elect Director Thomas F. Chen Management For Voted - For
1c Elect Director John D. Forsyth Management For Voted - For
1d Elect Director Munib Islam Management For Voted - For
1e Elect Director Michael F. Mahoney Management For Voted - For
1f Elect Director Carole J. Shapazian Management For Voted - For
1g Elect Director Thomas T. Stallkamp Management For Voted - For
1h Elect Director Albert P.l. Stroucken 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
5 Amend Proxy Access Right Shareholder Against Voted - Split
BB&T CORPORATION
SECURITY ID: 054937107 TICKER: BBT
Meeting Date: 25-Apr-17 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 Charles A. Patton Management For Voted - For
1.10 Elect Director Nido R. Qubein Management For Voted - For
1.11 Elect Director William J. Reuter Management For Voted - For
1.12 Elect Director Tollie W. Rich, Jr. Management For Voted - For
1.13 Elect Director Christine Sears Management For Voted - For
1.14 Elect Director Thomas E. Skains Management For Voted - For
1.15 Elect Director Thomas N. Thompson Management For Voted - For
1.16 Elect Director Stephen T. Williams Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
6 Reduce Supermajority Vote Requirement Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BECTON, DICKINSON AND COMPANY
SECURITY ID: 075887109 TICKER: BDX
Meeting Date: 24-Jan-17 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 R. Andrew Eckert Management For Voted - For
1.4 Elect Director Vincent A. Forlenza Management For Voted - For
1.5 Elect Director Claire M. Fraser Management For Voted - For
1.6 Elect Director Christopher Jones Management For Voted - For
1.7 Elect Director Marshall O. Larsen Management For Voted - For
1.8 Elect Director Gary A. Mecklenburg Management For Voted - For
1.9 Elect Director James F. Orr Management For Voted - For
1.10 Elect Director Willard J. Overlock, Jr. Management For Voted - For
1.11 Elect Director Claire Pomeroy Management For Voted - For
1.12 Elect Director Rebecca W. Rimel Management For Voted - For
1.13 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 Advisory Vote on Say on Pay Frequency Management None Voted - One Year
5 Require Independent Board Chairman Shareholder Against Voted - Against
BED BATH & BEYOND INC.
SECURITY ID: 075896100 TICKER: BBBY
Meeting Date: 01-Jul-16 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 - Against
1h Elect Director Patrick R. Gaston Management For Voted - For
1i Elect Director Jordan Heller Management For Voted - For
1j Elect Director Victoria A. Morrison Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Proxy Access Shareholder Against Voted - For
5 Adopt Share Retention Policy for Senior Executives Shareholder Against Voted - Against
6 Submit Severance Agreement (change-in-control) to
Shareholder Vote Shareholder Against Voted - Against
Meeting Date: 29-Jun-17 Meeting Type: Annual
1a Elect Director Warren Eisenberg Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 - Split
1e Elect Director Stanley F. Barshay Management For Voted - Split
1f Elect Director Klaus Eppler Management For Voted - Split
1g Elect Director Patrick R. Gaston Management For Voted - For
1h Elect Director Jordan Heller Management For Voted - For
1i Elect Director Victoria A. Morrison Management For Voted - Split
1j Elect Director Virginia P. Ruesterholz Management For 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
BERKSHIRE HATHAWAY INC.
SECURITY ID: 084670702 TICKER: BRK.B
Meeting Date: 06-May-17 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 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 Report on Political Contributions Shareholder Against Voted - For
5 Assess and Report on Exposure to Climate Change
Risks Shareholder Against Voted - For
6 Require Divestment from Fossil Fuels Shareholder Against Voted - Against
BEST BUY CO., INC.
SECURITY ID: 086516101 TICKER: BBY
Meeting Date: 13-Jun-17 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
BIOGEN INC.
SECURITY ID: 09062X103 TICKER: BIIB
Meeting Date: 07-Jun-17 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
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 Lynn Schenk Management For Voted - For
1j Elect Director Stephen A. Sherwin Management For Voted - For
1k Elect Director Michel Vounatsos Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Omnibus Stock Plan Management For Voted - For
BLACKROCK, INC.
SECURITY ID: 09247X101 TICKER: BLK
Meeting Date: 25-May-17 Meeting Type: Annual
1a Elect Director Abdlatif Yousef Al-hamad Management For Voted - For
1b Elect Director Mathis Cabiallavetta Management For Voted - For
1c Elect Director Pamela Daley Management For Voted - For
1d Elect Director William S. Demchak Management For Voted - For
1e Elect Director Jessica P. Einhorn Management For Voted - For
1f Elect Director Laurence D. Fink Management For Voted - For
1g Elect Director Fabrizio Freda Management For Voted - For
1h Elect Director Murry S. Gerber Management For Voted - For
1i Elect Director James Grosfeld Management For Voted - For
1j Elect Director Robert S. Kapito Management For Voted - For
1k Elect Director Deryck Maughan Management For Voted - For
1l Elect Director Cheryl D. Mills Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1m Elect Director Gordon M. Nixon Management For Voted - For
1n Elect Director Charles H. Robbins Management For Voted - For
1o Elect Director IVan G. Seidenberg Management For Voted - For
1p Elect Director Marco Antonio Slim Domit Management For Voted - For
1q Elect Director John S. Varley Management For Voted - For
1r Elect Director Susan L. Wagner Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
5 Report on Proxy Voting and Executive Compensation Shareholder Against Voted - Against
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
BORGWARNER INC.
SECURITY ID: 099724106 TICKER: BWA
Meeting Date: 26-Apr-17 Meeting Type: Annual
1a Elect Director Jan Carlson Management For Voted - For
1b Elect Director Dennis C. Cuneo Management For Voted - For
1c Elect Director Michael S. Hanley Management For Voted - For
1d Elect Director Roger A. Krone Management For Voted - For
1e Elect Director John R. Mckernan, Jr. Management For Voted - For
1f Elect Director Alexis P. Michas Management For Voted - For
1g Elect Director Vicki L. Sato Management For Voted - For
1h Elect Director Richard O. Schaum Management For Voted - For
1i Elect Director Thomas T. Stallkamp Management For Voted - For
1j Elect Director James R. Verrier 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
5 Provide Right to Act by Written Consent Shareholder Against Voted - Against
BOSTON PROPERTIES, INC.
SECURITY ID: 101121101 TICKER: BXP
Meeting Date: 23-May-17 Meeting Type: Annual
1.1 Elect Director Bruce W. Duncan Management For Voted - For
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
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
BOSTON SCIENTIFIC CORPORATION
SECURITY ID: 101137107 TICKER: BSX
Meeting Date: 09-May-17 Meeting Type: Annual
1a Elect Director Nelda J. Connors Management For Voted - For
1b Elect Director Charles J. Dockendorff Management For Voted - For
1c Elect Director Yoshiaki Fujimori Management For Voted - For
1d Elect Director Donna A. James Management For Voted - For
1e Elect Director Edward J. Ludwig Management For Voted - For
1f Elect Director Stephen P. Macmillan Management For Voted - For
1g Elect Director Michael F. Mahoney Management For Voted - For
1h Elect Director David J. Roux Management For Voted - For
1i Elect Director John E. Sununu Management For Voted - For
1j Elect Director Ellen M. Zane Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
BRISTOL-MYERS SQUIBB COMPANY
SECURITY ID: 110122108 TICKER: BMY
Meeting Date: 02-May-17 Meeting Type: Annual
1A Elect Director Peter J. Arduini Management For Voted - For
1B Elect Director Robert J. Bertolini Management For Voted - For
1C Elect Director Giovanni Caforio Management For Voted - For
1D Elect Director Matthew W. Emmens Management For Voted - For
1E Elect Director Laurie H. Glimcher Management For Voted - For
1F Elect Director Michael Grobstein Management For Voted - For
1G Elect Director Alan J. Lacy Management For Voted - For
1H Elect Director Dinesh C. Paliwal Management For Voted - For
1I Elect Director Theodore R. Samuels Management For Voted - For
1J Elect Director Gerald L. Storch Management For Voted - For
1K Elect Director Vicki L. Sato 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 Omnibus Stock Plan Management For Voted - For
6 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
7 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
BRIXMOR PROPERTY GROUP INC.
SECURITY ID: 11120U105 TICKER: BRX
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director James M. Taylor Jr. Management For Voted - For
1.2 Elect Director John G. Schreiber Management For Voted - For
1.3 Elect Director Michael Berman Management For Voted - For
1.4 Elect Director Sheryl M. Crosland Management For Voted - For
1.5 Elect Director Anthony W. Deering Management For Voted - For
1.6 Elect Director Thomas W. Dickson Management For Voted - For
1.7 Elect Director Daniel B. Hurwitz Management For Voted - For
1.8 Elect Director William D. Rahm Management For Voted - For
1.9 Elect Director Gabrielle Sulzberger Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BROADCOM LIMITED
SECURITY ID: Y0486S104 TICKER: AVGO
Meeting Date: 05-Apr-17 Meeting Type: Annual
1a Elect Director Hock E. Tan Management For Voted - For
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 Check Kian Low 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 Samueli 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 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
BROADRIDGE FINANCIAL SOLUTIONS, INC.
SECURITY ID: 11133T103 TICKER: BR
Meeting Date: 17-Nov-16 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Brett A. Keller Management For Voted - For
1f Elect Director Stuart R. Levine Management For Voted - For
1g Elect Director Maura A. Markus Management For Voted - For
1h Elect Director Thomas J. Perna Management For Voted - For
1i Elect Director Alan J. Weber Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
BROCADE COMMUNICATIONS SYSTEMS, INC.
SECURITY ID: 111621306 TICKER: BRCD
Meeting Date: 26-Jan-17 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
Meeting Date: 11-Apr-17 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 'bill' 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
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify KPMG LLP As Auditors Management For Voted - For
BRUKER CORPORATION
SECURITY ID: 116794108 TICKER: BRKR
Meeting Date: 22-May-17 Meeting Type: Annual
1.1 Elect Director Cynthia M. Friend Management For Voted - For
1.2 Elect Director Marc A. Kastner Management For Voted - For
1.3 Elect Director Gilles G. Martin Management For Voted - For
1.4 Elect Director Hermann Requardt Management For Voted - For
1.5 Elect Director Adelene Q. Perkins 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BRUNSWICK CORPORATION
SECURITY ID: 117043109 TICKER: BC
Meeting Date: 03-May-17 Meeting Type: Annual
1a Elect Director Nancy E. Cooper Management For Voted - For
1b Elect Director Ralph C. Stayer Management For Voted - For
1c Elect Director Jane L. Warner Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
BUNGE LIMITED
SECURITY ID: G16962105 TICKER: BG
Meeting Date: 25-May-17 Meeting Type: Annual
1a Elect Director Ernest G. Bachrach Management For Voted - For
1b Elect Director Enrique H. Boilini Management For Voted - For
1c Elect Director Carol M. Browner Management For Voted - For
1d Elect Director Paul Cornet De Ways-ruart Management For Voted - For
1e Elect Director Andrew Ferrier Management For Voted - For
1f Elect Director Andreas Fibig Management For Voted - For
1g Elect Director Kathleen Hyle Management For Voted - For
1h Elect Director L. Patrick Lupo Management For Voted - For
1i Elect Director John E. Mcglade Management For Voted - For
1j Elect Director Soren Schroder 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Non-employee Director Omnibus Stock Plan Management For Voted - For
BWX TECHNOLOGIES, INC.
SECURITY ID: 05605H100 TICKER: BWXT
Meeting Date: 28-Apr-17 Meeting Type: Annual
1.1 Elect Director Rex D. Geveden Management For Voted - For
1.2 Elect Director Robert L. Nardelli Management For Voted - For
1.3 Elect Director Barbara A. Niland Management For Voted - For
1.4 Elect Director Charles W. Pryor, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
C. R. BARD, INC.
SECURITY ID: 067383109 TICKER: BCR
Meeting Date: 19-Apr-17 Meeting Type: Annual
1.1 Elect Director David M. Barrett Management For Voted - For
1.2 Elect Director Robert M. Davis Management For Voted - For
1.3 Elect Director Herbert L. Henkel Management For Voted - For
1.4 Elect Director John C. Kelly Management For Voted - For
1.5 Elect Director David F. Melcher Management For Voted - For
1.6 Elect Director Gail K. Naughton Management For Voted - For
1.7 Elect Director Timothy M. Ring Management For Voted - For
1.8 Elect Director Tommy G. Thompson Management For Voted - For
1.9 Elect Director John H. Weiland Management For Voted - For
1.10 Elect Director Anthony Welters Management For Voted - For
1.11 Elect Director Tony L. White Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
C.H. ROBINSON WORLDWIDE, INC.
SECURITY ID: 12541W209 TICKER: CHRW
Meeting Date: 11-May-17 Meeting Type: Annual
1.1 Elect Director Scott P. Anderson Management For Voted - For
1.2 Elect Director Robert Ezrilov Management For Voted - For
1.3 Elect Director Wayne M. Fortun Management For Voted - For
1.4 Elect Director Mary J. Steele Guilfoile Management For Voted - For
1.5 Elect Director Jodee A. Kozlak Management For Voted - For
1.6 Elect Director Brian P. Short Management For Voted - For
1.7 Elect Director James B. Stake Management For Voted - For
1.8 Elect Director John P. Wiehoff Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
5 ***withdrawn Resolution*** Report on Greenhouse Gas
Emissions Disclosure Shareholder Non-Voting
CA, INC.
SECURITY ID: 12673P105 TICKER: CA
Meeting Date: 03-Aug-16 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 Michael P. Gregoire Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1D Elect Director Rohit Kapoor Management For Voted - For
1E Elect Director Jeffrey G. Katz Management For Voted - For
1F Elect Director Kay Koplovitz Management For Voted - For
1G Elect Director Christopher B. Lofgren Management For Voted - For
1H Elect Director Richard Sulpizio Management For Voted - For
1I Elect Director Laura S. Unger Management For Voted - For
1J Elect Director Arthur F. Weinbach Management For Voted - For
1K Elect Director Renato (ron) Zambonini Management For Voted - For
2 Ratify 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 Shareholder Rights Plan (poison Pill) Management For Voted - Against
CABOT CORPORATION
SECURITY ID: 127055101 TICKER: CBT
Meeting Date: 09-Mar-17 Meeting Type: Annual
1.1 Elect Director Juan Enriquez Management For Voted - For
1.2 Elect Director William C. Kirby Management For Voted - For
1.3 Elect Director Patrick M. Prevost Management For Voted - For
1.4 Elect Director Sean D. Keohane 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 Deloitte & Touche LLP As Auditors Management For Voted - For
CABOT OIL & GAS CORPORATION
SECURITY ID: 127097103 TICKER: COG
Meeting Date: 03-May-17 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 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
CADENCE DESIGN SYSTEMS, INC.
SECURITY ID: 127387108 TICKER: CDNS
Meeting Date: 04-May-17 Meeting Type: Annual
1.1 Elect Director Mark W. Adams Management For Voted - For
1.2 Elect Director Susan L. Bostrom Management For Voted - For
1.3 Elect Director James D. Plummer Management For Voted - For
1.4 Elect Director Alberto Sangiovanni-vincentelli Management For Voted - For
1.5 Elect Director John B. Shoven Management For Voted - For
1.6 Elect Director Roger S. Siboni Management For Voted - For
1.7 Elect Director Young K. Sohn Management For Voted - For
1.8 Elect Director Lip-bu Tan Management For Voted - For
2 Amend 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
CAMDEN PROPERTY TRUST
SECURITY ID: 133131102 TICKER: CPT
Meeting Date: 12-May-17 Meeting Type: Annual
1.1 Elect Director Richard J. Campo Management For Voted - For
1.2 Elect Director Heather J. Brunner Management For Voted - For
1.3 Elect Director Scott S. Ingraham Management For Voted - For
1.4 Elect Director Renu Khator Management For Voted - For
1.5 Elect Director William B. Mcguire, Jr. Management For Voted - For
1.6 Elect Director D. Keith Oden Management For Voted - For
1.7 Elect Director William F. Paulsen Management For Voted - For
1.8 Elect Director Frances Aldrich Sevilla-sacasa Management For Voted - For
1.9 Elect Director Steven A. Webster Management For Voted - For
1.10 Elect Director Kelvin R. Westbrook Management For Voted - For
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
CAMPBELL SOUP COMPANY
SECURITY ID: 134429109 TICKER: CPB
Meeting Date: 16-Nov-16 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Keith R. Mcloughlin Management For Voted - For
1.7 Elect Director Denise M. Morrison Management For Voted - For
1.8 Elect Director Charles R. Perrin 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
CANADIAN NATIONAL RAILWAY COMPANY
SECURITY ID: 136375102 TICKER: CNR
Meeting Date: 25-Apr-17
1.1 Elect Director Shauneen Bruder Management For Voted - For
1.2 Elect Director Donald J. Carty Management For Voted - For
1.3 Elect Director Gordon D. Giffin Management For Voted - For
1.4 Elect Director Julie Godin Management For Voted - For
1.5 Elect Director Edith E. Holiday Management For Voted - For
1.6 Elect Director Luc Jobin Management For Voted - For
1.7 Elect Director V. Maureen Kempston Darkes Management For Voted - For
1.8 Elect Director Denis Losier Management For Voted - For
1.9 Elect Director Kevin G. Lynch Management For Voted - For
1.10 Elect Director James E. O'connor Management For Voted - For
1.11 Elect Director Robert Pace Management For Voted - For
1.12 Elect Director Robert L. Phillips Management For Voted - For
1.13 Elect Director Laura Stein Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
CAPITAL ONE FINANCIAL CORPORATION
SECURITY ID: 14040H105 TICKER: COF
Meeting Date: 04-May-17 Meeting Type: Annual
1A Elect Director Richard D. Fairbank Management For Voted - For
1B Elect Director Ann Fritz Hackett Management For Voted - For
1C Elect Director Lewis Hay, III Management For Voted - For
1D Elect Director Benjamin P. Jenkins, III Management For Voted - For
1E Elect Director Peter Thomas Killalea Management For Voted - For
1F Elect Director Pierre E. Leroy Management For Voted - For
1G Elect Director Peter E. Raskind Management For Voted - For
1H Elect Director Mayo A. Shattuck, III Management For Voted - For
1I Elect Director Bradford H. Warner Management For Voted - For
1J Elect Director Catherine G. West Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
6 Provide Right to Act by Written Consent Shareholder Against Voted - Split
CARDINAL HEALTH, INC.
SECURITY ID: 14149Y108 TICKER: CAH
Meeting Date: 03-Nov-16 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 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CARLISLE COMPANIES INCORPORATED
SECURITY ID: 142339100 TICKER: CSL
Meeting Date: 26-Apr-17 Meeting Type: Annual
1a Elect Director Robert G. Bohn Management For Voted - For
1b Elect Director Terry D. Growcock Management For Voted - For
1c Elect Director Gregg A. Ostrander 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
CARMAX, INC.
SECURITY ID: 143130102 TICKER: KMX
Meeting Date: 26-Jun-17 Meeting Type: Annual
1.1 Elect Director Ronald E. Blaylock Management For Voted - For
1.2 Elect Director Sona Chawla Management For Voted - For
1.3 Elect Director Alan B. Colberg Management For Voted - For
1.4 Elect Director Thomas J. Folliard 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 William D. Nash Management For Voted - For
1.10 Elect Director Marcella Shinder Management For Voted - For
1.11 Elect Director John T. Standley Management For Voted - For
1.12 Elect Director Mitchell D. Steenrod Management For Voted - For
1.13 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Executive Incentive Bonus Plan Management For Voted - For
6 Report on Political Contributions Shareholder Against Voted - For
CARNIVAL CORPORATION
SECURITY ID: 143658300 TICKER: CCL
Meeting Date: 05-Apr-17 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 A Director of Carnival
Corporation and As A Director of Carnival PLC. Management For Voted - For
3 Elect Helen Deeble As A Director of Carnival
Corporation and As A Director of Carnival PLC. Management For Voted - For
4 Re-elect Arnold W. Donald As A Director of Carnival
Corporation and As A Director of Carnival PLC. Management For Voted - For
5 Re-elect Richard J. Glasier As A Director of
Carnival Corporation and As A Director of Carnival
PLC. Management For Voted - For
6 Re-elect Debra Kelly-ennis As A Director of
Carnival Corporation and As A Director of Carnival
PLC. Management For Voted - For
7 Re-elect John Parker As A Director of Carnival
Corporation and As A Director of Carnival PLC. Management For Voted - For
8 Re-elect Stuart Subotnick As A Director of Carnival
Corporation and As A Director of Carnival PLC. Management For Voted - Split
9 Re-elect Laura Weil As A Director of Carnival
Corporation and As A Director of Carnival PLC. Management For Voted - For
10 Re-elect Randall J. Weisenburger As A Director of
Carnival Corporation and As A Director of Carnival
PLC. Management For Voted - For
11 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
12 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
13 Approve Directors' Remuneration Report (in
Accordance with Legal Requirements Applicable to UK
Companies) Management For Voted - For
14 Approve Remuneration Policy Set Out in Section B of
Part II of the Carnival PLC Directors' Remuneration
Report (in Accordance with Legal Requirements
Applicable to UK Companies). Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 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 Registered Certified Public Accounting
Firm for Carnival Corporation. Management For Voted - For
16 Authorize the Audit Committee of Carnival PLC to
Agree the Remuneration of the Independent Auditors
of Carnival PLC. Management For Voted - For
17 Receive the UK Accounts and Reports of the
Directors and Auditors of Carnival PLC for the Year
Ended November 30, 2016 (in Accordance with Legal
Requirements Applicable to UK Companies). Management For Voted - For
18 Authorize Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorize Issue of Equity Without Pre-emptive Rights Management For Voted - For
20 Authorize Share Repurchase Program Management For Voted - For
CATERPILLAR INC.
SECURITY ID: 149123101 TICKER: CAT
Meeting Date: 14-Jun-17 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 William A. Osborn Management For Voted - Against
1.8 Elect Director Debra L. Reed Management For Voted - For
1.9 Elect Director Edward B. Rust, Jr. Management For Voted - For
1.10 Elect Director Susan C. Schwab Management For Voted - For
1.11 Elect Director Jim Umpleby Management For Voted - For
1.12 Elect Director Miles D. White Management For Voted - For
1.13 Elect Director Rayford Wilkins, Jr. Management For Voted - For
2 Ratify PricewaterhouseCoopers As Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
7 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
8 Report on Lobbying Priorities Shareholder Against Voted - Against
9 Include Sustainability As A Performance Measure for
Senior Executive Compensation Shareholder Against Voted - Against
10 Amend Compensation Clawback Policy Shareholder Against Voted - Abstain
11 Require Independent Board Chairman Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CBOE HOLDINGS, INC.
SECURITY ID: 12503M108 TICKER: CBOE
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Edward T. Tilly Management For Voted - For
1.2 Elect Director James R. Boris Management For Voted - For
1.3 Elect Director Frank E. English, Jr. Management For Voted - For
1.4 Elect Director William M. Farrow, III Management For Voted - For
1.5 Elect Director Edward J. Fitzpatrick Management For Voted - For
1.6 Elect Director Janet P. Froetscher Management For Voted - For
1.7 Elect Director Jill R. Goodman Management For Voted - For
1.8 Elect Director Christopher T. Mitchell Management For Voted - For
1.9 Elect Director Roderick A. Palmore Management For Voted - For
1.10 Elect Director Joseph P. Ratterman Management For Voted - For
1.11 Elect Director Michael L. Richter Management For Voted - For
1.12 Elect Director Samuel K. Skinner Management For Voted - For
1.13 Elect Director Carole E. Stone Management For Voted - For
1.14 Elect Director Eugene S. Sunshine Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
CBRE GROUP, INC.
SECURITY ID: 12504L109 TICKER: CBG
Meeting Date: 19-May-17 Meeting Type: Annual
1a Elect Director Brandon B. Boze Management For Voted - Split
1b Elect Director Beth F. Cobert Management For Voted - For
1c Elect Director Curtis F. Feeny Management For Voted - Split
1d Elect Director Bradford M. Freeman Management For Voted - Split
1e Elect Director Christopher T. Jenny Management For Voted - Split
1f Elect Director Gerardo I. Lopez Management For Voted - Split
1g Elect Director Frederic V. Malek Management For Voted - For
1h Elect Director Paula R. Reynolds Management For Voted - For
1i Elect Director Robert E. Sulentic Management For Voted - For
1j Elect Director Laura D. Tyson Management For Voted - For
1k 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Omnibus Stock Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CELANESE CORPORATION
SECURITY ID: 150870103 TICKER: CE
Meeting Date: 20-Apr-17 Meeting Type: Annual
1a Elect Director Jean S. Blackwell Management For Voted - For
1b Elect Director Bennie W. Fowler Management For Voted - For
1c Elect Director Kathryn M. Hill Management For Voted - For
1d Elect Director David C. Parry Management For Voted - For
1e Elect Director John K. Wulff 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
5 Amend Omnibus Stock Plan Management For Voted - For
CELGENE CORPORATION
SECURITY ID: 151020104 TICKER: CELG
Meeting Date: 14-Jun-17 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
1.4 Elect Director Michael W. Bonney Management For Voted - For
1.5 Elect Director Michael D. Casey Management For Voted - Split
1.6 Elect Director Carrie S. Cox Management For Voted - For
1.7 Elect Director Michael A. Friedman Management For Voted - Split
1.8 Elect Director Julia A. Haller Management For Voted - For
1.9 Elect Director Gilla S. Kaplan Management For Voted - Split
1.10 Elect Director James J. Loughlin Management For Voted - For
1.11 Elect Director Ernest Mario Management For Voted - Split
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
6 Provide for Confidential Running Vote Tallies on
Executive Pay Matters Shareholder Against Voted - Against
CENTENE CORPORATION
SECURITY ID: 15135B101 TICKER: CNC
Meeting Date: 25-Apr-17 Meeting Type: Annual
1A Elect Director Michael F. Neidorff Management For Voted - For
1B Elect Director Robert K. Ditmore Management For Voted - Split
1C Elect Director Richard A. Gephardt 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 Omnibus Stock Plan 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
CENTERPOINT ENERGY, INC.
SECURITY ID: 15189T107 TICKER: CNP
Meeting Date: 27-Apr-17 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 John W. Somerhalder, II Management For Voted - For
1j 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
CENTURYLINK, INC.
SECURITY ID: 156700106 TICKER: CTL
Meeting Date: 16-Mar-17 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - Split
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Martha H. Bejar Management For Voted - For
1.2 Elect Director Virginia Boulet Management For Voted - Withheld
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 Harvey P. Perry Management For Voted - For
1.7 Elect Director Glen F. Post, III Management For Voted - For
1.8 Elect Director Michael J. Roberts Management For Voted - For
1.9 Elect Director Laurie A. Siegel Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3a Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3b Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4a Adopt Share Retention Policy for Senior Executives Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4b Report on Lobbying Payments and Policy Shareholder Against Voted - Against
4c Report on Lobbying Payments and Policy Shareholder Against Voted - Against
CERNER CORPORATION
SECURITY ID: 156782104 TICKER: CERN
Meeting Date: 24-May-17 Meeting Type: Annual
1a Elect Director Julie L. Gerberding Management For Voted - For
1b Elect Director Neal L. Patterson Management For Voted - For
1c Elect Director William D. Zollars Management For Voted - 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
CF INDUSTRIES HOLDINGS, INC.
SECURITY ID: 125269100 TICKER: CF
Meeting Date: 12-May-17 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
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify KPMG LLP As Auditors Management For Voted - For
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
SECURITY ID: 159864107 TICKER: CRL
Meeting Date: 09-May-17 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
6 Ban Business with Primate Dealers in Violation of
Animal Protection Laws Shareholder Against Voted - Against
CHARLES SCHWAB CORPORATION
SECURITY ID: 808513105 TICKER: SCHW
Meeting Date: 16-May-17 Meeting Type: Annual
1 Elect William S. Haraf Management For Voted - For
2 Elect Frank C. Herringer Management For Voted - For
3 Elect Stephen T. Mclin Management For Voted - For
4 Elect Roger O. Walther Management For Voted - For
5 Elect Robert N. Wilson Management For Voted - For
6 Ratification of Auditor Management For Voted - For
7 Frequency of Advisory Vote on Executive Compensation Management One Year Voted - One Year
8 Advisory Vote on Executive Compensation Management For Voted - For
9 Shareholder Proposal Regarding Lobbying Report Shareholder Against Voted - Against
10 Shareholder Proposal Regarding Employment Diversity
Report Shareholder Against Voted - Against
11 Shareholder Proposal Regarding Proxy Access Shareholder Against Voted - For
12 Shareholder Proposal Regarding Counting Abstentions Shareholder Against Voted - Against
CHARTER COMMUNICATIONS, INC.
SECURITY ID: 16119P108 TICKER: CHTR
Meeting Date: 25-Apr-17 Meeting Type: Annual
1a Elect Director W. Lance Conn Management For Voted - For
1b Elect Director Kim C. Goodman Management For Voted - For
1c Elect Director Craig A. Jacobson Management For Voted - For
1d Elect Director Gregory B. Maffei Management For Voted - Against
1e Elect Director John C. Malone Management For Voted - Against
1f Elect Director John D. Markley, Jr. Management For Voted - For
1g Elect Director David C. Merritt Management For Voted - For
1h Elect Director Steven A. Miron Management For Voted - For
1i Elect Director Balan Nair Management For Voted - For
1j Elect Director Michael Newhouse Management For Voted - For
1k Elect Director Mauricio Ramos Management For Voted - For
1l Elect Director Thomas M. Rutledge Management For Voted - For
1m Elect Director Eric L. Zinterhofer Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
4 Ratify KPMG LLP As Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Adopt Proxy Access Right Shareholder Against Voted - For
CHESAPEAKE ENERGY CORPORATION
SECURITY ID: 165167107 TICKER: CHK
Meeting Date: 19-May-17 Meeting Type: Annual
1a Elect Director Gloria R. Boyland Management For Voted - For
1b Elect Director Luke R. Corbett Management For Voted - For
1c Elect Director Archie W. Dunham Management For Voted - For
1d Elect Director Robert D. Lawler 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 Thomas L. Ryan 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
CHEVRON CORPORATION
SECURITY ID: 166764100 TICKER: CVX
Meeting Date: 31-May-17 Meeting Type: Annual
1a Elect Director Wanda M. Austin Management For Voted - For
1b Elect Director Linnet F. Deily Management For Voted - For
1c Elect Director Robert E. Denham Management For Voted - For
1d Elect Director Alice P. Gast Management For Voted - For
1e Elect Director Enrique Hernandez, Jr. Management For Voted - For
1f Elect Director Jon M. Huntsman, Jr. Management For Voted - For
1g Elect Director Charles W. Moorman, IV Management For Voted - For
1h Elect Director Dambisa F. Moyo 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
1l Elect Director Michael K. Wirth Management For Voted - 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
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
6 Report on Risks of Doing Business in
Conflict-affected Areas Shareholder Against Voted - Against
7 Annually Assess Portfolio Impacts of Policies to
Meet 2-degree Scenario *withdrawn Resolution* Shareholder Non-Voting
8 Assess and Report on Transition to A Low Carbon
Economy Shareholder Against Voted - Split
9 Require Independent Board Chairman Shareholder Against Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Require Director Nominee with Environmental
Experience Shareholder Against Voted - Split
11 Amend Articles/bylaws/charter -- Call Special
Meetings Shareholder Against Voted - Split
CHICAGO BRIDGE & IRON COMPANY N.V.
SECURITY ID: 167250109 TICKER: CBI
Meeting Date: 03-May-17 Meeting Type: Annual
1a Elect Director Forbes I.j. Alexander Management For Voted - For
2a Elect Director James R. Bolch Management For Voted - For
2b Elect Director Larry D. Mcvay Management For Voted - For
2c Elect Director Marsha C. Williams Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Adopt Financial Statements and Statutory Reports Management For Voted - For
5 Approve Allocation of Income and Dividends of $0.28
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 Ratify Ernst & Young LLP As Auditors Management For Voted - For
9 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10 Grant Board Authority to Issue Shares Management For Voted - Against
CHIMERA INVESTMENT CORPORATION
SECURITY ID: 16934Q208 TICKER: CIM
Meeting Date: 01-Jun-17 Meeting Type: Annual
1a Elect Director Paul Donlin Management For Voted - For
1b Elect Director Mark Abrams Management For Voted - For
1c Elect Director Gerard Creagh 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
CHIPOTLE MEXICAN GRILL, INC.
SECURITY ID: 169656105 TICKER: CMG
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Albert S. Baldocchi Management For Voted - For
1.2 Elect Director Paul T. Cappuccio Management For Voted - For
1.3 Elect Director Steve Ells Management For Voted - For
1.4 Elect Director Neil W. Flanzraich Management For Voted - For
1.5 Elect Director Robin Hickenlooper Management For Voted - For
1.6 Elect Director Kimbal Musk Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Ali Namvar Management For Voted - For
1.8 Elect Director Matthew H. Paull 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 Ernst & Young LLP As Auditors Management For Voted - For
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
CHUBB LIMITED
SECURITY ID: H1467J104 TICKER: CB
Meeting Date: 18-May-17 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
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 Cirillo Management For Voted - For
5.7 Elect Director Michael P. Connors Management For Voted - For
5.8 Elect Director John A. Edwardson Management For Voted - For
5.9 Elect Director Leo F. Mullin Management For Voted - For
5.10 Elect Director Kimberly A. Ross Management For Voted - For
5.11 Elect Director Robert W. Scully Management For Voted - For
5.12 Elect Director Eugene B. Shanks, Jr. Management For Voted - For
5.13 Elect Director Theodore E. Shasta Management For Voted - For
5.14 Elect Director David H. Sidwell Management For Voted - For
5.15 Elect Director Olivier Steimer Management For Voted - For
5.16 Elect Director James M. Zimmerman Management For Voted - For
6 Elect Evan G. Greenberg As Board Chairman Management For Voted - For
7.1 Appoint Michael P. Connors As Member of the
Compensation Committee Management For Voted - For
7.2 Appoint Mary 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 W. Scully As Member of the
Compensation Committee Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
10.1 Approve the Increase in Maximum Aggregate
Remuneration of Directors Management For Voted - For
10.2 Approve Remuneration of Executive Management in the
Amount of Usd 41 Million for Fiscal 2018 Management For Voted - For
11 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
12 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
13 Transact Other Business (voting) Management For Voted - Against
CHURCH & DWIGHT CO., INC.
SECURITY ID: 171340102 TICKER: CHD
Meeting Date: 04-May-17 Meeting Type: Annual
1a Elect Director James R. Craigie Management For Voted - Against
1b Elect Director Robert D. Leblanc Management For Voted - For
1c Elect Director Janet S. Vergis Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Increase Authorized Common Stock Management For Voted - For
6 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
CIGNA CORPORATION
SECURITY ID: 125509109 TICKER: CI
Meeting Date: 26-Apr-17 Meeting Type: Annual
1.1 Elect Director David M. Cordani Management For Voted - For
1.2 Elect Director Eric J. Foss Management For Voted - For
1.3 Elect Director Isaiah Harris, Jr. Management For Voted - For
1.4 Elect Director Jane E. Henney Management For Voted - For
1.5 Elect Director Roman Martinez, IV Management For Voted - For
1.6 Elect Director Donna F. Zarcone Management For Voted - For
1.7 Elect Director William D. Zollars Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
6 Adopt Proxy Access Right Shareholder Against Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CIMAREX ENERGY CO.
SECURITY ID: 171798101 TICKER: XEC
Meeting Date: 11-May-17 Meeting Type: Annual
1.1 Elect Director David A. Hentschel Management For Voted - For
1.2 Elect Director Thomas E. Jorden Management For Voted - For
1.3 Elect Director Floyd R. Price Management For Voted - For
1.4 Elect Director Frances M. Vallejo 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
CINCINNATI FINANCIAL CORPORATION
SECURITY ID: 172062101 TICKER: CINF
Meeting Date: 06-May-17 Meeting Type: Annual
1.1 Elect Director William F. Bahl Management For Voted - Against
1.2 Elect Director Gregory T. Bier Management For Voted - For
1.3 Elect Director Linda W. Clement-holmes Management For Voted - For
1.4 Elect Director Dirk J. Debbink Management For Voted - For
1.5 Elect Director Steven J. Johnston Management For Voted - For
1.6 Elect Director Kenneth C. Lichtendahl Management For Voted - Against
1.7 Elect Director W. Rodney Mcmullen Management For Voted - 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 Thomas R. Schiff Management For Voted - For
1.11 Elect Director Douglas S. Skidmore Management For Voted - For
1.12 Elect Director Kenneth W. Stecher Management For Voted - For
1.13 Elect Director John F. Steele, Jr. Management For Voted - For
1.14 Elect Director Larry R. Webb Management For Voted - For
2 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
CINTAS CORPORATION
SECURITY ID: 172908105 TICKER: CTAS
Meeting Date: 18-Oct-16 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 Robert E. Coletti Management For Voted - Split
1e Elect Director Richard T. Farmer Management For Voted - Split
1f Elect Director Scott D. Farmer Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1g Elect Director James J. Johnson Management For Voted - For
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 Approve Omnibus Stock Plan Management For Voted - Against
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CISCO SYSTEMS, INC.
SECURITY ID: 17275R102 TICKER: CSCO
Meeting Date: 12-Dec-16 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 Amy L. Chang Management For Voted - For
1f Elect Director John L. Hennessy Management For Voted - For
1g Elect Director Kristina M. Johnson Management For Voted - For
1h Elect Director Roderick C. Mcgeary Management For Voted - For
1i Elect Director 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 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
5 Report on Arab and Non-arab Employees Using Eeo-1
Categories Shareholder Against Voted - Against
6 Establish Board Committee on Operations in Israeli
Settlements Shareholder Against Voted - Against
CITIGROUP INC.
SECURITY ID: 172967424 TICKER: C
Meeting Date: 25-Apr-17 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 Anthony M. Santomero Management For Voted - For
1k Elect Director Diana L. Taylor Management For Voted - For
1l Elect Director William S. Thompson, Jr. Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1m Elect Director James S. Turley Management For Voted - For
1n Elect Director Deborah C. Wright Management For Voted - For
1o Elect Director Ernesto Zedillo Ponce De Leon Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Demonstrate No Gender Pay Gap Shareholder Against Voted - Against
6 Appoint A Stockholder Value Committee Shareholder Against Voted - Against
7 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
8 Claw-back of Payments Under Restatements Shareholder Against Voted - Against
9 Limit/prohibit Accelerated Vesting of Awards Shareholder Against Voted - Split
CITIZENS FINANCIAL GROUP, INC.
SECURITY ID: 174610105 TICKER: CFG
Meeting Date: 27-Apr-17 Meeting Type: Annual
1.1 Elect Director Bruce Van Saun Management For Voted - For
1.2 Elect Director Mark Casady Management For Voted - For
1.3 Elect Director Christine M. Cumming Management For Voted - For
1.4 Elect Director Anthony Di Iorio 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
CITRIX SYSTEMS, INC.
SECURITY ID: 177376100 TICKER: CTXS
Meeting Date: 22-Jun-17 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 Amend Omnibus Stock Plan 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 - Split
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
CME GROUP INC.
SECURITY ID: 12572Q105 TICKER: CME
Meeting Date: 24-May-17 Meeting Type: Annual
1a Elect Director Terrence A. Duffy Management For Voted - For
1b Elect Director Timothy S. Bitsberger Management For Voted - For
1c Elect Director Charles P. Carey Management For Voted - For
1d Elect Director Dennis H. Chookaszian Management For Voted - For
1e Elect Director Ana Dutra Management For Voted - For
1f Elect Director Martin J. Gepsman Management For Voted - For
1g Elect Director Larry G. Gerdes Management For Voted - For
1h Elect Director Daniel R. Glickman Management For Voted - For
1i Elect Director Leo Melamed Management For Voted - For
1j Elect Director Alex J. Pollock Management For Voted - For
1k Elect Director John F. Sandner Management For Voted - For
1l Elect Director Terry L. Savage Management For Voted - For
1m Elect Director William R. Shepard Management For Voted - Split
1n Elect Director Dennis A. Suskind Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Executive Incentive Bonus Plan Management For Voted - For
6 Amend Omnibus Stock Plan Management For Voted - For
CMS ENERGY CORPORATION
SECURITY ID: 125896100 TICKER: CMS
Meeting Date: 05-May-17 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 William D. Harvey Management For Voted - For
1f Elect Director Philip R. Lochner, Jr. Management For Voted - For
1g Elect Director Patricia K. Poppe Management For Voted - For
1h Elect Director John G. Russell Management For Voted - For
1i Elect Director Myrna M. Soto Management For Voted - For
1j Elect Director John G. Sznewajs Management For Voted - For
1k Elect Director Laura H. Wright Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Report on Political Contributions Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
CNA FINANCIAL CORPORATION
SECURITY ID: 126117100 TICKER: CNA
Meeting Date: 26-Apr-17 Meeting Type: Annual
1.1 Elect Director Jose O. Montemayor Management For Voted - For
1.2 Elect Director Don M. Randel Management For Voted - For
1.3 Elect Director Andre Rice Management For Voted - For
1.4 Elect Director Dino E. Robusto Management For Voted - Withheld
1.5 Elect Director Joseph Rosenberg Management For Voted - Withheld
1.6 Elect Director Andrew H. Tisch Management For Voted - Withheld
1.7 Elect Director James S. Tisch Management For Voted - Withheld
1.8 Elect Director Marvin Zonis 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 Deloitte & Touche LLP As Auditors Management For Voted - For
COACH, INC.
SECURITY ID: 189754104 TICKER: COH
Meeting Date: 10-Nov-16 Meeting Type: Annual
1a Election Director David Denton Management For Voted - For
1b Election Director Andrea Guerra Management For Voted - For
1c Election Director Susan Kropf Management For Voted - For
1d Election Director Annabelle Yu Long Management For Voted - For
1e Election Director Victor Luis Management For Voted - For
1f Election Director IVan Menezes Management For Voted - For
1g Election Director William Nuti Management For Voted - For
1h Election Director Stephanie Tilenius Management For Voted - For
1i Election 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
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
6 Create Feasibility Plan for Net-zero Ghg Emissions Shareholder Against Voted - Against
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
SECURITY ID: 192446102 TICKER: CTSH
Meeting Date: 06-Jun-17 Meeting Type: Annual
1a Elect Director Zein Abdalla Management For Voted - For
1b Elect Director Betsy S. Atkins Management For Voted - For
1c Elect Director Maureen Breakiron-evans Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1d Elect Director Jonathan Chadwick Management For Voted - For
1e Elect Director John M. Dineen Management For Voted - For
1f Elect Director Francisco D'souza Management For Voted - For
1g Elect Director John N. Fox, Jr. Management For Voted - For
1h Elect Director John E. Klein Management For Voted - For
1i Elect Director Leo S. Mackay, Jr. Management For Voted - For
1j Elect Director Michael Patsalos-fox Management For Voted - For
1k Elect Director Robert E. Weissman 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
6 Eliminate Supermajority Vote Requirement Shareholder For Voted - For
7 Provide Right to Act by Written Consent Shareholder Against Voted - Split
COLGATE-PALMOLIVE COMPANY
SECURITY ID: 194162103 TICKER: CL
Meeting Date: 12-May-17 Meeting Type: Annual
1a Elect Director Charles A. Bancroft Management For Voted - For
1b Elect Director John P. Bilbrey Management For Voted - For
1c Elect Director John T. Cahill Management For Voted - For
1d Elect Director Ian Cook Management For Voted - For
1e Elect Director Helene D. Gayle Management For Voted - For
1f Elect Director Ellen M. Hancock Management For Voted - For
1g Elect Director C. Martin Harris Management For Voted - For
1h Elect Director Lorrie M. Norrington Management For Voted - For
1i Elect Director Michael B. Polk Management For Voted - For
1j Elect Director Stephen I. Sadove Management For Voted - For
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
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
COLUMBIA PROPERTY TRUST, INC.
SECURITY ID: 198287203 TICKER: CXP
Meeting Date: 02-May-17 Meeting Type: Annual
1.1 Elect Director Carmen M. Bowser Management For Voted - For
1.2 Elect Director Charles R. Brown Management For Voted - For
1.3 Elect Director Richard W. Carpenter Management For Voted - For
1.4 Elect Director John L. Dixon Management For Voted - For
1.5 Elect Director David B. Henry Management For Voted - For
1.6 Elect Director Murray J. Mccabe Management For Voted - For
1.7 Elect Director E. Nelson Mills Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Michael S. Robb Management For Voted - For
1.9 Elect Director George W. Sands Management For Voted - For
1.10 Elect Director Thomas G. Wattles Management For Voted - For
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 Bylaws Management For Voted - For
COMCAST CORPORATION
SECURITY ID: 20030N101 TICKER: CMCSA
Meeting Date: 08-Jun-17 Meeting Type: Annual
1.1 Elect Director Kenneth J. Bacon Management For Voted - For
1.2 Elect Director Madeline S. Bell Management For Voted - For
1.3 Elect Director Sheldon M. Bonovitz Management For Voted - For
1.4 Elect Director Edward D. Breen Management For Voted - For
1.5 Elect Director Gerald L. Hassell Management For Voted - For
1.6 Elect Director Jeffrey A. Honickman Management For Voted - For
1.7 Elect Director Asuka Nakahara Management For Voted - For
1.8 Elect Director David C. Novak 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
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
6 Approve Recapitalization Plan for All Stock to Have
One-vote Per Share Shareholder Against Voted - For
COMERICA INCORPORATED
SECURITY ID: 200340107 TICKER: CMA
Meeting Date: 25-Apr-17 Meeting Type: Annual
1.1 Elect Director Ralph W. Babb, Jr. Management For Voted - For
1.2 Elect Director Michael E. Collins Management For Voted - For
1.3 Elect Director Roger A. Cregg Management For Voted - For
1.4 Elect Director T. Kevin Denicola Management For Voted - For
1.5 Elect Director Jacqueline P. Kane Management For Voted - For
1.6 Elect Director Richard G. Lindner Management For Voted - For
1.7 Elect Director Alfred A. Piergallini Management For Voted - For
1.8 Elect Director Robert S. Taubman Management For Voted - For
1.9 Elect Director Reginald M. Turner, Jr. Management For Voted - For
1.10 Elect Director Nina G. Vaca Management For Voted - For
1.11 Elect Director Michael G. Van De Ven Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
COMMERCE BANCSHARES, INC.
SECURITY ID: 200525103 TICKER: CBSH
Meeting Date: 19-Apr-17 Meeting Type: Annual
1.1 Elect Director John R. Capps Management For Voted - For
1.2 Elect Director W. Thomas Grant, II Management For Voted - For
1.3 Elect Director James B. Hebenstreit Management For Voted - For
1.4 Elect Director David W. Kemper Management For Voted - 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 - For
6 Amend Executive Incentive Bonus Plan Management For Voted - For
COMMSCOPE HOLDING COMPANY, INC.
SECURITY ID: 20337X109 TICKER: COMM
Meeting Date: 05-May-17 Meeting Type: Annual
1a Elect Director Frank M. Drendel Management For Voted - For
1b Elect Director Joanne M. Maguire Management For Voted - For
1c Elect Director Thomas J. Manning Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
COMPUTER SCIENCES CORPORATION
SECURITY ID: 205363104 TICKER: CSC
Meeting Date: 10-Aug-16 Meeting Type: Annual
1a Elect Director Mukesh Aghi Management For Voted - For
1b Elect Director Herman E. Bulls Management For Voted - For
1c Elect Director Bruce B. Churchill Management For Voted - For
1d Elect Director Mark Foster - Resigned Management Non-Voting
1e Elect Director Sachin Lawande Management For Voted - For
1f Elect Director J. Michael Lawrie Management For Voted - For
1g Elect Director Brian Patrick Macdonald Management For Voted - For
1h Elect Director Peter Rutland Management For Voted - For
1i Elect Director Robert F. Woods Management For Voted - For
1j Elect Director Lizabeth H. Zlatkus Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Non-employee Director Restricted Stock Plan Management For Voted - For
CONAGRA FOODS, INC.
SECURITY ID: 205887102 TICKER: CAG
Meeting Date: 23-Sep-16 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
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CONCHO RESOURCES INC.
SECURITY ID: 20605P101 TICKER: CXO
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director Timothy A. Leach Management For Voted - For
1.2 Elect Director William H. Easter, III Management For Voted - For
1.3 Elect Director John P. Surma 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
CONDUENT INCORPORATED
SECURITY ID: 206787103 TICKER: CNDT
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Paul S. Galant Management For Voted - For
1.2 Elect Director Joie Gregor Management For Voted - For
1.3 Elect Director Vincent J. Intrieri Management For Voted - For
1.4 Elect Director Courtney Mather Management For Voted - For
1.5 Elect Director Michael Nevin Management For Voted - For
1.6 Elect Director Michael A. Nutter Management For Voted - For
1.7 Elect Director William G. Parrett Management For Voted - For
1.8 Elect Director Ashok Vemuri Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director Virginia M. Wilson Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - Against
CONOCOPHILLIPS
SECURITY ID: 20825C104 TICKER: COP
Meeting Date: 16-May-17 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 John V. Faraci Management For Voted - For
1e Elect Director Jody L. Freeman Management For Voted - For
1f Elect Director Gay Huey Evans Management For Voted - For
1g Elect Director Ryan M. Lance Management For Voted - For
1h Elect Director Arjun N. Murti Management For Voted - For
1i Elect Director Robert A. Niblock Management For Voted - For
1j 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 - Against
4 Advisory Vote on Say on Pay Frequency Management None Voted - One Year
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
6 Report on Executive Compensation Incentives Aligned
with Low Carbon Scenarios Shareholder Against Voted - Against
CONSOL ENERGY INC.
SECURITY ID: 20854P109 TICKER: CNX
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Alvin R. Carpenter Management For Voted - For
1.2 Elect Director J. Palmer Clarkson Management For Voted - For
1.3 Elect Director William E. Davis Management For Voted - For
1.4 Elect Director Nicholas J. Deiuliis Management For Voted - For
1.5 Elect Director Maureen E. Lally-green Management For Voted - For
1.6 Elect Director Bernard Lanigan, Jr. Management For Voted - For
1.7 Elect Director John T. Mills Management For Voted - For
1.8 Elect Director Joseph P. Platt Management For Voted - For
1.9 Elect Director William P. Powell Management For Voted - For
1.10 Elect Director Edwin S. Roberson Management For Voted - For
1.11 Elect Director William N. Thorndike, Jr. Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 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
5 Report on Political Contributions and Expenditures Shareholder Against Voted - For
CONSOLIDATED EDISON, INC.
SECURITY ID: 209115104 TICKER: ED
Meeting Date: 15-May-17 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
CONSTELLATION BRANDS, INC.
SECURITY ID: 21036P108 TICKER: STZ
Meeting Date: 20-Jul-16 Meeting Type: Annual
1.1 Elect Director Jerry Fowden Management For Voted - Split
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 Daniel J. Mccarthy Management For Voted - Split
1.7 Elect Director Richard Sands Management For Voted - Split
1.8 Elect Director Robert Sands Management For Voted - For
1.9 Elect Director Judy A. Schmeling Management For Voted - For
1.10 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
CORELOGIC, INC.
SECURITY ID: 21871D103 TICKER: CLGX
Meeting Date: 03-May-17 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Paul F. Folino Management For Voted - For
1.5 Elect Director Frank D. Martell Management For Voted - For
1.6 Elect Director Thomas C. O'brien Management For Voted - For
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
CORNING INCORPORATED
SECURITY ID: 219350105 TICKER: GLW
Meeting Date: 27-Apr-17 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 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
5 Amend Omnibus Stock Plan Management For Voted - For
COSTCO WHOLESALE CORPORATION
SECURITY ID: 22160K105 TICKER: COST
Meeting Date: 26-Jan-17 Meeting Type: Annual
1.1 Elect Director Susan L. Decker Management For Voted - For
1.2 Elect Director Richard A. Galanti Management For Voted - Split
1.3 Elect Director John W. Meisenbach Management For Voted - Split
1.4 Elect Director Charles T. Munger 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 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
CRANE CO.
SECURITY ID: 224399105 TICKER: CR
Meeting Date: 24-Apr-17 Meeting Type: Annual
1 Declassify the Board of Directors Management For Voted - For
2.1 Elect Director E. Thayer Bigelow Management For Voted - For
2.2 Elect Director Philip R. Lochner, Jr. Management For Voted - For
2.3 Elect Director Max H. Mitchell 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
CROWN CASTLE INTERNATIONAL CORP.
SECURITY ID: 22822V101 TICKER: CCI
Meeting Date: 18-May-17 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 Lee W. Hogan Management For Voted - For
1g Elect Director Edward C. Hutcheson, Jr. Management For Voted - For
1h Elect Director J. Landis Martin Management For Voted - For
1i Elect Director Robert F. Mckenzie Management For Voted - For
1j Elect Director Anthony J. Melone Management For Voted - For
1k 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
4 Adopt Proxy Access Right Shareholder Against Voted - For
CROWN HOLDINGS, INC.
SECURITY ID: 228368106 TICKER: CCK
Meeting Date: 27-Apr-17 Meeting Type: Annual
1.1 Elect Director Jenne K. Britell Management For Voted - For
1.2 Elect Director John W. Conway Management For Voted - For
1.3 Elect Director Timothy J. Donahue Management For Voted - For
1.4 Elect Director Arnold W. Donald Management For Voted - For
1.5 Elect Director Rose Lee Management For Voted - For
1.6 Elect Director William G. Little Management For Voted - For
1.7 Elect Director Hans J. Loliger Management For Voted - For
1.8 Elect Director James H. Miller Management For Voted - For
1.9 Elect Director Josef M. Muller Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Proxy Access Bylaw Amendment Shareholder Against Voted - Split
CSRA INC.
SECURITY ID: 12650T104 TICKER: CSRA
Meeting Date: 09-Aug-16 Meeting Type: Annual
1a Elect Director Keith B. Alexander Management For Voted - Against
1b Elect Director Sanju K. Bansal Management For Voted - For
1c Elect Director Michele A. Flournoy Management For Voted - For
1d Elect Director Mark A. Frantz Management For Voted - For
1e Elect Director Nancy Killefer Management For Voted - For
1f Elect Director Craig Martin Management For Voted - For
1g Elect Director Sean O'keefe Management For Voted - For
1h Elect Director Lawrence B. Prior, III Management For Voted - For
1i Elect Director Michael E. Ventling Management For Voted - For
1j Elect Director Billie I. Williamson Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
CSX CORPORATION
SECURITY ID: 126408103 TICKER: CSX
Meeting Date: 05-Jun-17 Meeting Type: Special
Management Proxy (white Proxy Card) Management
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 E. Hunter Harrison Management For Voted - For
1f Elect Director Paul C. Hilal Management For Voted - For
1g Elect Director Edward J. Kelly, III Management For Voted - For
1h Elect Director John D. Mcpherson Management For Voted - For
1i Elect Director David M. Moffett Management For Voted - For
1j Elect Director Dennis H. Reilley Management For Voted - For
1k Elect Director Linda H. Riefler Management For Voted - For
1l Elect Director J. Steven Whisler Management For Voted - For
1m Elect Director John J. Zillmer Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Advisory Vote on Reimbursement Arrangement in
Connection with Retention of E. Hunter Harrison As
Ceo Management None Voted -- For
Dissident Proxy (gold Proxy Card) Management
1a Elect Director Donna M. Alvarado Shareholder For Do Not Vote
1b Elect Director John B. Breaux Shareholder For Do Not Vote
1c Elect Director Pamela L. Carter Shareholder For Do Not Vote
1d Elect Director Steven T. Halverson Shareholder For Do Not Vote
1e Elect Director E. Hunter Harrison Shareholder For Do Not Vote
1f Elect Director Paul C. Hilal Shareholder For Do Not Vote
1g Elect Director Edward J. Kelly, III Shareholder For Do Not Vote
1h Elect Director John D. Mcpherson Shareholder For Do Not Vote
1i Elect Director David M. Moffett Shareholder For Do Not Vote
1j Elect Director Dennis H. Reilley Shareholder For Do Not Vote
1k Elect Director Linda H. Riefler Shareholder For Do Not Vote
1l Elect Director J. Steven Whisler Shareholder For Do Not Vote
1m Elect Director John J. Zillmer Shareholder For Do Not Vote
2 Ratify Ernst & Young LLP As Auditors Management For Do Not Vote
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Do Not Vote
4 Advisory Vote on Say on Pay Frequency Management One Year Do Not Vote
5 Advisory Vote on Reimbursement Arrangement in
Connection with Retention of E. Hunter Harrison As
Ceo Management For Do Not Vote
CULLEN/FROST BANKERS, INC.
SECURITY ID: 229899109 TICKER: CFR
Meeting Date: 27-Apr-17 Meeting Type: Annual
1.1 Elect Director R. Denny Alexander Management For Voted - For
1.2 Elect Director Carlos Alvarez Management For Voted - For
1.3 Elect Director Chris M. Avery Management For Voted - For
1.4 Elect Director Samuel G. Dawson Management For Voted - For
1.5 Elect Director Crawford H. Edwards Management For Voted - For
1.6 Elect Director Ruben M. Escobedo Management For Voted - For
1.7 Elect Director Patrick B. Frost Management For Voted - For
1.8 Elect Director Phillip D. Green Management For Voted - For
1.9 Elect Director David J. Haemisegger Management For Voted - For
1.10 Elect Director Karen E. Jennings Management For Voted - For
1.11 Elect Director Richard M. Kleberg, III Management For Voted - For
1.12 Elect Director Charles W. Matthews Management For Voted - For
1.13 Elect Director Ida Clement Steen Management For Voted - For
1.14 Elect Director Graham Weston Management For Voted - For
1.15 Elect Director Horace Wilkins, Jr. Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
CUMMINS INC.
SECURITY ID: 231021106 TICKER: CMI
Meeting Date: 09-May-17 Meeting Type: Annual
1 Elect Director N. Thomas Linebarger Management For Voted - For
2 Elect Director Robert J. Bernhard Management For Voted - Split
3 Elect Director Franklin R. Chang Diaz Management For Voted - Split
4 Elect Director Bruno V. Di Leo Allen Management For Voted - Split
5 Elect Director Stephen B. Dobbs Management For Voted - Split
6 Elect Director Robert K. Herdman Management For Voted - Split
7 Elect Director Alexis M. Herman Management For Voted - Split
8 Elect Director Thomas J. Lynch Management For Voted - Split
9 Elect Director William I. Miller Management For Voted - Split
10 Elect Director Georgia R. Nelson Management For Voted - Split
11 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
12 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
13 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
14 Amend Omnibus Stock Plan Management For Voted - For
15 Provide Proxy Access Right Management For Voted - For
16 Amend Proxy Access Right Shareholder Against Voted - Split
CVS HEALTH CORPORATION
SECURITY ID: 126650100 TICKER: CVS
Meeting Date: 10-May-17 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 - Split
1g Elect Director Larry J. Merlo Management For Voted - For
1h Elect Director Jean-pierre Millon Management For Voted - For
1i Elect Director Mary L. Schapiro Management For Voted - For
1j Elect Director Richard J. Swift Management For Voted - For
1k Elect Director William C. Weldon Management For Voted - For
1l 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 - Split
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Omnibus Stock Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Split
7 Report on Pay Disparity Shareholder Against Voted - Against
8 Adopt Quantitative Renewable Energy Goals Shareholder Against Voted - Against
D.R. HORTON, INC.
SECURITY ID: 23331A109 TICKER: DHI
Meeting Date: 19-Jan-17 Meeting Type: Annual
1a Elect Director Donald R. Horton Management For Voted - For
1b Elect Director Barbara K. Allen Management For Voted - For
1c Elect Director Brad S. Anderson Management For Voted - Split
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: 09-May-17 Meeting Type: Annual
1.1 Elect Director Donald J. Ehrlich Management For Voted - Split
1.2 Elect Director Linda Hefner Filler Management For Voted - For
1.3 Elect Director Robert J. Hugin Management For Voted - For
1.4 Elect Director Thomas P. Joyce, Jr. Management For Voted - For
1.5 Elect Director Teri List-stoll Management For Voted - For
1.6 Elect Director Walter G. Lohr, Jr. Management For Voted - Split
1.7 Elect Director Mitchell P. Rales Management For Voted - For
1.8 Elect Director Steven M. Rales Management For Voted - For
1.9 Elect Director John T. Schwieters Management For Voted - For
1.10 Elect Director Alan G. Spoon Management For Voted - Split
1.11 Elect Director Raymond C. Stevens Management For Voted - For
1.12 Elect Director Elias A. Zerhouni Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Split
4 Amend 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
7 Report on Goals to Reduce Greenhouse Gas Emissions Shareholder Against Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DANONE
SECURITY ID: F12033134 TICKER: BN
Meeting Date: 27-Apr-17
1.1 Reelect Gaelle Olivier As Director Management For Voted - For
1.2 Reelect Isabelle Seillier As Director Management For Voted - For
1.3 Reelect Jean-michel Severino As Director Management For Voted - For
1.4 Reelect Lionel Zinsou-derlin As Director Management For Voted - For
1.5 Elect Gregg L. Engles As Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of Eur
1.70 Per Share Management For Voted - For
5 Approve Stock Dividend Program Management For Voted - For
6 Approve Transaction with J.p. Morgan Management For Voted - For
7 Non-binding Vote on Compensation of Franck Riboud,
Chairman Management For Voted - For
8 Non-binding Vote on Compensation of Emmanuel Faber,
Ceo Management For Voted - For
9 Approve Remuneration Policy of Chairman Management For Voted - For
10 Approve Remuneration Policy of Executive Officers 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 57 Million Management For Voted - For
13 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights with Binding
Priority Right Up to Aggregate Nominal Amount of
Eur 16 Million Management For Voted - For
14 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
15 Authorize Capital Increase of Up to Eur 16 Million
for Future Exchange Offers Management For Voted - For
16 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
17 Authorize Capitalization of Reserves of Up to Eur
41 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
19 Authorize Up to 0.2 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
20 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
21 Authorize Filing of Required Documents/other
Formalities Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DARDEN RESTAURANTS, INC.
SECURITY ID: 237194105 TICKER: DRI
Meeting Date: 29-Sep-16 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 I. (gene) Lee, Jr. Management For Voted - For
1.7 Elect Director William S. Simon Management For Voted - For
1.8 Elect Director Charles M. (chuck) Sonsteby 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 A Policy to Phase Out Non-therapeutic Use of
Antibiotics in the Meat Supply Chain Shareholder Against Voted - Against
DAVITA INC.
SECURITY ID: 23918K108 TICKER: DVA
Meeting Date: 16-Jun-17 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 Pascal Desroches Management For Voted - For
1f Elect Director Paul J. Diaz Management For Voted - For
1g Elect Director Peter T. Grauer Management For Voted - For
1h Elect Director John M. Nehra Management For Voted - For
1i Elect Director William L. Roper Management For Voted - For
1j Elect Director Kent J. Thiry Management For Voted - For
1k Elect Director Phyllis R. Yale Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
DEERE & COMPANY
SECURITY ID: 244199105 TICKER: DE
Meeting Date: 22-Feb-17 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 Alan C. Heuberger Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Dipak C. Jain Management For Voted - For
1f Elect Director Michael O. Johanns Management For Voted - For
1g Elect Director Clayton M. Jones Management For Voted - For
1h Elect Director Brian M. Krzanich Management For Voted - For
1i Elect Director Gregory R. Page Management For Voted - For
1j Elect Director Sherry M. Smith Management For Voted - For
1k Elect Director Dmitri L. Stockton Management For Voted - For
1l Elect Director Sheila G. Talton Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - Against
DELL TECHNOLOGIES INC.
SECURITY ID: 24703L103 TICKER: DVMT
Meeting Date: 26-Jun-17 Meeting Type: Annual
1.1 Elect Director David W. Dorman Management For Voted - For
1.2 Elect Director William D. Green Management For Voted - For
1.3 Elect Director Ellen J. Kullman Management For Voted - 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
5 Increase Authorized Common Stock Management For Voted - Against
DELPHI AUTOMOTIVE PLC
SECURITY ID: G27823106 TICKER: DLPH
Meeting Date: 27-Apr-17 Meeting Type: Annual
1 Elect Director Joseph S. Cantie Management For Voted - For
2 Elect Director Kevin P. Clark Management For Voted - For
3 Elect Director Gary L. Cowger Management For Voted - For
4 Elect Director Nicholas M. Donofrio Management For Voted - For
5 Elect Director Mark P. Frissora Management For Voted - For
6 Elect Director Rajiv L. Gupta Management For Voted - For
7 Elect Director Sean O. Mahoney Management For Voted - For
8 Elect Director Timothy M. Manganello Management For Voted - For
9 Elect Director Ana G. Pinczuk Management For Voted - For
10 Elect Director Thomas W. Sidlik Management For Voted - For
11 Elect Director Bernd Wiedemann Management For Voted - For
12 Elect Director Lawrence A. Zimmerman Management For Voted - For
13 Ratify Ernst & Young LLP As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
14 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DELTA AIR LINES, INC.
SECURITY ID: 247361702 TICKER: DAL
Meeting Date: 30-Jun-17 Meeting Type: Annual
1a Elect Director Edward H. Bastian Management For Voted - For
1b Elect Director Francis S. Blake Management For Voted - For
1c Elect Director Daniel A. Carp Management For Voted - For
1d Elect Director David G. Dewalt Management For Voted - For
1e Elect Director William H. Easter, III Management For Voted - For
1f Elect Director Mickey P. Foret Management For Voted - For
1g Elect Director Jeanne P. Jackson Management For Voted - For
1h Elect Director George N. Mattson Management For Voted - For
1i Elect Director Douglas R. Ralph Management For Voted - For
1j Elect Director Sergio A.l. Rial Management For Voted - For
1k Elect Director Kathy N. Waller 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
DENTSPLY SIRONA INC.
SECURITY ID: 24906P109 TICKER: XRAY
Meeting Date: 24-May-17 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
DEVON ENERGY CORPORATION
SECURITY ID: 25179M103 TICKER: DVN
Meeting Date: 07-Jun-17 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
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
5 Amend Executive Incentive Bonus Plan Management For Voted - For
6 Approve Omnibus Stock Plan Management For Voted - For
7 Review Public Policy Advocacy on Climate Change Shareholder Against Voted - For
8 Annually Assess Portfolio Impacts of Policies to
Meet 2 Degree Scenario Shareholder Against Voted - For
9 Report on Lobbying Payments and Policy Shareholder Against Voted - For
10 Report on Using Oil and Gas Reserve Metrics for
Named Executive's Compensation Shareholder Against Voted - Against
DIAGEO PLC
SECURITY ID: G42089113 TICKER: DGE
Meeting Date: 21-Sep-16
1.1 Re-elect Peggy Bruzelius As Director Management For Voted - For
1.2 Re-elect Lord Davies of Abersoch As Director Management For Voted - For
1.3 Re-elect Ho Kwonping As Director Management For Voted - For
1.4 Re-elect Betsy Holden As Director Management For Voted - For
1.5 Re-elect Dr Franz Humer As Director Management For Voted - For
1.6 Re-elect Nicola Mendelsohn As Director Management For Voted - For
1.7 Re-elect IVan Menezes As Director Management For Voted - For
1.8 Re-elect Philip Scott As Director Management For Voted - For
1.9 Re-elect Alan Stewart As Director Management For Voted - For
1.10 Elect Javier Ferran As Director Management For Voted - For
1.11 Elect Kathryn Mikells As Director Management For Voted - For
1.12 Elect Emma Walmsley As Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Reappoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
6 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
8 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
9 Authorise Market Purchase of Ordinary Shares Management For Voted - For
10 Authorise Eu Political Donations and Expenditure Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DICK'S SPORTING GOODS, INC.
SECURITY ID: 253393102 TICKER: DKS
Meeting Date: 07-Jun-17 Meeting Type: Annual
1a Elect Director Edward W. Stack Management For Voted - For
1b Elect Director Jacqualyn A. Fouse Management For Voted - For
1c Elect Director Lawrence J. Schorr Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - Against
DIGITAL REALTY TRUST, INC.
SECURITY ID: 253868103 TICKER: DLR
Meeting Date: 08-May-17 Meeting Type: Annual
1a Elect Director Dennis E. Singleton Management For Voted - For
1b Elect Director Laurence A. Chapman Management For Voted - For
1c Elect Director Kathleen Earley Management For Voted - For
1d Elect Director Kevin J. Kennedy Management For Voted - For
1e Elect Director William G. Laperch Management For Voted - For
1f Elect Director Afshin Mohebbi Management For Voted - For
1g Elect Director Mark R. Patterson Management For Voted - For
1h Elect Director A. William Stein Management For Voted - For
1i Elect Director Robert H. Zerbst Management For Voted - 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
DISCOVER FINANCIAL SERVICES
SECURITY ID: 254709108 TICKER: DFS
Meeting Date: 11-May-17 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.12 Elect Director Lawrence A. Weinbach Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
DISCOVERY COMMUNICATIONS, INC.
SECURITY ID: 25470F104 TICKER: DISCA
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Robert R. Bennett Management For Voted - Withheld
1.2 Elect Director John C. Malone Management For Voted - Withheld
1.3 Elect Director David M. Zaslav Management For 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 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
5 Assess Feasibility of Including Sustainability As A
Performance Measure for Senior Executive
Compensation Shareholder Against Voted - Against
6 Report on Steps Taken to Increase Board Diversity Shareholder Against Voted - Abstain
DISH NETWORK CORPORATION
SECURITY ID: 25470M109 TICKER: DISH
Meeting Date: 01-May-17 Meeting Type: Annual
1.1 Elect Director George R. Brokaw Management For Voted - For
1.2 Elect Director James Defranco Management For Voted - Withheld
1.3 Elect Director Cantey M. Ergen Management For Voted - Withheld
1.4 Elect Director Charles W. Ergen Management For Voted - For
1.5 Elect Director Steven R. Goodbarn Management For Voted - For
1.6 Elect Director Charles M. Lillis Management For Voted - For
1.7 Elect Director Afshin Mohebbi Management For Voted - For
1.8 Elect Director David K. Moskowitz Management For Voted - Withheld
1.9 Elect Director Tom A. Ortolf Management For Voted - For
1.10 Elect Director Carl E. Vogel 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 Three Years Voted - One Year
DOLBY LABORATORIES, INC.
SECURITY ID: 25659T107 TICKER: DLB
Meeting Date: 07-Feb-17 Meeting Type: Annual
1.1 Elect Director Kevin Yeaman Management For Voted - For
1.2 Elect Director Peter Gotcher Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Micheline Chau Management For Voted - For
1.4 Elect Director David Dolby Management For Voted - For
1.5 Elect Director Nicholas Donatiello, Jr. Management For Voted - For
1.6 Elect Director N. William Jasper, Jr. Management For Voted - For
1.7 Elect Director Simon Segars Management For Voted - For
1.8 Elect Director Roger Siboni Management For Voted - For
1.9 Elect Director Avadis Tevanian, 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 KPMG LLP As Auditors Management For Voted - For
DOLLAR GENERAL CORPORATION
SECURITY ID: 256677105 TICKER: DG
Meeting Date: 31-May-17 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 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 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
6 Ratify Ernst & Young LLP As Auditors Management For Voted - For
DOLLAR TREE, INC.
SECURITY ID: 256746108 TICKER: DLTR
Meeting Date: 15-Jun-17 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 - Split
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 - Split
1.10 Elect Director Thomas E. Whiddon Management For Voted - For
1.11 Elect Director Carl P. Zeithaml Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify KPMG LLP As Auditors Management For Voted - For
DOMINION RESOURCES, INC.
SECURITY ID: 25746U109 TICKER: D
Meeting Date: 10-May-17 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 Ronald W. Jibson Management For Voted - For
1.7 Elect Director Mark J. Kington Management For Voted - For
1.8 Elect Director Joseph M. Rigby Management For Voted - For
1.9 Elect Director Pamela J. Royal Management For Voted - For
1.10 Elect Director Robert H. Spilman, Jr. Management For Voted - For
1.11 Elect Director Susan N. Story Management For Voted - For
1.12 Elect Director Michael E. Szymanczyk Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Change Company Name to Dominion Energy, Inc. Management For Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Abstain
7 Require Director Nominee with Environmental
Experience Shareholder Against Voted - Against
8 Assess Portfolio Impacts of Policies to Meet 2
Degree Scenario Shareholder Against Voted - For
9 Report on Methane Emissions Management and
Reduction Targets Shareholder Against Voted - Against
DOMINO'S PIZZA, INC.
SECURITY ID: 25754A201 TICKER: DPZ
Meeting Date: 25-Apr-17 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 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
5 Adopt Policy and Plan to Eliminate Deforestation in
Supply Chain Shareholder Against Voted - For
DONNELLEY FINANCIAL SOLUTIONS, INC.
SECURITY ID: 25787G100 TICKER: DFIN
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Daniel N. Leib Management For Voted - For
1.2 Elect Director Lois M. Martin Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
DOVER CORPORATION
SECURITY ID: 260003108 TICKER: DOV
Meeting Date: 05-May-17 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 Eric A. Spiegel Management For Voted - For
1g Elect Director Michael B. Stubbs Management For Voted - For
1h Elect Director Richard J. Tobin Management For Voted - For
1i Elect Director Stephen M. Todd Management For Voted - For
1j Elect Director Stephen K. Wagner Management For Voted - For
1k Elect Director Keith E. Wandell Management For Voted - For
1l 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
6 Amend Executive Incentive Bonus Plan Management For Voted - For
7 Amend Charter to Remove Article 15 Amendment
Provision Management For Voted - For
8 Amend Charter to Remove Article 16 Amendment
Provision Management For Voted - For
DR PEPPER SNAPPLE GROUP, INC.
SECURITY ID: 26138E109 TICKER: DPS
Meeting Date: 18-May-17 Meeting Type: Annual
1a Elect Director David E. Alexander Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director Antonio Carrillo Management For Voted - For
1c Elect Director Jose M. Gutierrez Management For Voted - For
1d Elect Director Pamela H. Patsley 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Report on Plans to Minimize Pesticides' Impact on
Pollinators Shareholder Against Voted - Split
DST SYSTEMS, INC.
SECURITY ID: 233326107 TICKER: DST
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Joseph C. Antonellis Management For Voted - For
1.2 Elect Director Jerome H. Bailey Management For Voted - For
1.3 Elect Director Lynn Dorsey Bleil Management For Voted - For
1.4 Elect Director Gary D. Forsee Management For Voted - For
1.5 Elect Director Stephen C. Hooley Management For Voted - 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
DTE ENERGY COMPANY
SECURITY ID: 233331107 TICKER: DTE
Meeting Date: 04-May-17 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Assess Portfolio Impacts of Policies to Meet 2
Degree Scenario Shareholder Against Voted - Split
DUKE ENERGY CORPORATION
SECURITY ID: 26441C204 TICKER: DUK
Meeting Date: 04-May-17 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 Theodore F. Craver, Jr. Management For Voted - For
1.4 Elect Director Daniel R. Dimicco Management For Voted - For
1.5 Elect Director John H. Forsgren Management For Voted - For
1.6 Elect Director Lynn J. Good Management For Voted - For
1.7 Elect Director John T. Herron Management For Voted - For
1.8 Elect Director 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
1.13 Elect Director Thomas E. Skains Management For Voted - For
1.14 Elect Director William E. Webster, Jr. Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Eliminate Supermajority Vote Requirement Management For Voted - For
6 Report on Lobbying Expenses Shareholder Against Voted - Split
7 Assess Portfolio Impacts of Policies to Meet 2
Degree Scenario Shareholder Against Voted - Split
8 Report on the Public Health Risk of Dukes Energy's
Coal Use Shareholder Against Voted - Split
DUKE REALTY CORPORATION
SECURITY ID: 264411505 TICKER: DRE
Meeting Date: 26-Apr-17 Meeting Type: Annual
1a Elect Director William Cavanaugh, III Management For Voted - For
1b Elect Director Alan H. Cohen Management For Voted - For
1c Elect Director James B. Connor Management For Voted - For
1d Elect Director Ngaire E. Cuneo Management For Voted - For
1e Elect Director Charles R. Eitel Management For Voted - For
1f Elect Director Melanie R. Sabelhaus Management For Voted - For
1g Elect Director Peter M. Scott, III Management For Voted - For
1h Elect Director Jack R. Shaw Management For Voted - For
1i Elect Director Michael E. Szymanczyk Management For Voted - For
1j Elect Director Lynn C. Thurber 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify KPMG LLP As Auditors Management For Voted - For
E*TRADE FINANCIAL CORPORATION
SECURITY ID: 269246401 TICKER: ETFC
Meeting Date: 11-May-17 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 Kevin T. Kabat 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 Karl A. Roessner Management For Voted - For
1i Elect Director Rebecca Saeger Management For Voted - For
1j Elect Director Joseph L. Sclafani Management For Voted - For
1k Elect Director Gary H. Stern Management For Voted - For
1l Elect Director Donna L. Weaver Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
E. I. DU PONT DE NEMOURS AND COMPANY
SECURITY ID: 263534109 TICKER: DD
Meeting Date: 20-Jul-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 - Split
Meeting Date: 24-May-17 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 - Split
1e Elect Director Eleuthere I. Du Pont Management For Voted - Split
1f Elect Director James L. Gallogly Management For Voted - For
1g Elect Director Marillyn A. Hewson Management For Voted - Split
1h Elect Director Lois D. Juliber Management For Voted - Split
1i Elect Director Lee M. Thomas Management For Voted - Split
1j Elect Director Patrick J. Ward 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 - Split
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Report on Pay Disparity Shareholder Against Voted - Against
6 Report on Accident Risk Reduction Efforts Shareholder Against Voted - Split
EAST WEST BANCORP, INC.
SECURITY ID: 27579R104 TICKER: EWBC
Meeting Date: 23-May-17 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 Herman Y. Li Management For Voted - For
1.6 Elect Director Jack C. Liu Management For Voted - For
1.7 Elect Director Dominic Ng Management For Voted - For
1.8 Elect Director Keith W. Renken Management For Voted - For
1.9 Elect Director Lester M. Sussman 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 Executive Incentive Bonus Plan Management For Voted - For
5 Ratify KPMG LLP As Auditors Management For Voted - For
EASTMAN CHEMICAL COMPANY
SECURITY ID: 277432100 TICKER: EMN
Meeting Date: 04-May-17 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 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EATON CORPORATION PLC
SECURITY ID: 278058102 TICKER: ETN
Meeting Date: 26-Apr-17 Meeting Type: Annual
1a Elect Director Craig Arnold Management For Voted - For
1b Elect Director Todd M. Bluedorn Management For Voted - For
1c Elect Director Christopher M. Connor Management For Voted - For
1d Elect Director Michael J. Critelli Management For Voted - For
1e Elect Director Richard H. Fearon Management For Voted - For
1f Elect Director Charles E. Golden Management For Voted - For
1g Elect Director Arthur E. Johnson Management For Voted - For
1h Elect Director Deborah L. Mccoy Management For Voted - For
1i Elect Director Gregory R. Page Management For Voted - For
1j Elect Director Sandra Pianalto Management For Voted - For
1k Elect Director Gerald B. Smith Management For Voted - For
1l Elect Director Dorothy C. Thompson Management For Voted - For
2 Provide Proxy Access Right Management For Voted - For
3 Amend Articles of Association Regarding Bringing
Shareholder Business and Making Director
Nominations at an Annual General Meeting Management For Voted - For
4 Approve Ernst & Young LLP As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
7 Authorize Issue of Equity with Pre-emptive Rights Management For Voted - For
8 Authorize Issue of Equity Without Pre-emptive Rights Management For Voted - For
9 Approval of Overseas Market Purchases of the
Company Shares Management For Voted - For
EATON CORPORATION PLC
SECURITY ID: G29183103 TICKER: ETN
Meeting Date: 26-Apr-17 Meeting Type: Annual
1a Elect Director Craig Arnold Management For Voted - For
1b Elect Director Todd M. Bluedorn Management For Voted - For
1c Elect Director Christopher M. Connor Management For Voted - For
1d Elect Director Michael J. Critelli Management For Voted - For
1e Elect Director Richard H. Fearon Management For Voted - For
1f Elect Director Charles E. Golden Management For Voted - For
1g Elect Director Arthur E. Johnson Management For Voted - For
1h Elect Director Deborah L. Mccoy Management For Voted - For
1i Elect Director Gregory R. Page Management For Voted - For
1j Elect Director Sandra Pianalto Management For Voted - For
1k Elect Director Gerald B. Smith Management For Voted - For
1l Elect Director Dorothy C. Thompson Management For Voted - For
2 Provide Proxy Access Right Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Amend Articles of Association Regarding Bringing
Shareholder Business and Making Director
Nominations at an Annual General Meeting Management For Voted - For
4 Approve Ernst & Young LLP As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
7 Authorize Issue of Equity with Pre-emptive Rights Management For Voted - For
8 Authorize Issue of Equity Without Pre-emptive Rights Management For Voted - For
9 Approval of Overseas Market Purchases of the
Company Shares Management For Voted - For
EBAY INC.
SECURITY ID: 278642103 TICKER: EBAY
Meeting Date: 18-May-17 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 Logan D. Green Management For Voted - For
1e Elect Director Bonnie S. Hammer Management For Voted - For
1f Elect Director Kathleen C. Mitic Management For Voted - For
1g Elect Director Pierre M. Omidyar Management For Voted - For
1h Elect Director Paul S. Pressler Management For Voted - For
1i Elect Director Robert H. Swan Management For Voted - For
1j Elect Director Thomas J. Tierney Management For Voted - For
1k Elect Director Perry M. Traquina Management For Voted - For
1l Elect Director Devin N. Wenig 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
5 Provide Right to Act by Written Consent Shareholder Against Voted - Split
ECOLAB INC.
SECURITY ID: 278865100 TICKER: ECL
Meeting Date: 04-May-17 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 Arthur J. Higgins Management For Voted - For
1h Elect Director Michael Larson Management For Voted - For
1i Elect Director David W. Maclennan Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1j Elect Director Tracy B. Mckibben Management For Voted - For
1k Elect Director Victoria J. Reich Management For Voted - For
1l Elect Director Suzanne M. Vautrinot Management For Voted - For
1m Elect Director John J. Zillmer Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
EDISON INTERNATIONAL
SECURITY ID: 281020107 TICKER: EIX
Meeting Date: 27-Apr-17 Meeting Type: Annual
1.1 Elect Director Vanessa C.l. Chang Management For Voted - For
1.2 Elect Director Louis Hernandez, Jr. Management For Voted - For
1.3 Elect Director James T. Morris Management For Voted - For
1.4 Elect Director Pedro J. Pizarro Management For Voted - For
1.5 Elect Director Linda G. Stuntz Management For Voted - For
1.6 Elect Director William P. Sullivan Management For Voted - For
1.7 Elect Director Ellen O. Tauscher Management For Voted - For
1.8 Elect Director Peter J. Taylor Management For Voted - For
1.9 Elect Director Brett White Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Proxy Access Right Shareholder Against Voted - Split
EDWARDS LIFESCIENCES CORPORATION
SECURITY ID: 28176E108 TICKER: EW
Meeting Date: 11-May-17 Meeting Type: Annual
1a Elect Director Michael A. Mussallem Management For Voted - For
1b Elect Director Kieran T. Gallahue Management For Voted - For
1c Elect Director Leslie S. Heisz Management For Voted - For
1d Elect Director William J. Link Management For Voted - For
1e Elect Director Steven R. Loranger Management For Voted - For
1f Elect Director Martha H. Marsh Management For Voted - For
1g Elect Director Wesley W. Von Schack Management For Voted - For
1h Elect Director Nicholas J. Valeriani Management For Voted - For
2 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
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 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ELECTRONIC ARTS INC.
SECURITY ID: 285512109 TICKER: EA
Meeting Date: 28-Jul-16 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 Talbott Roche Management For Voted - For
1g Elect Director Richard A. Simonson Management For Voted - For
1h Elect Director Luis A. Ubinas Management For Voted - For
1i Elect Director Denise F. Warren Management For Voted - For
1j Elect Director Andrew Wilson Management For Voted - For
2 Amend Executive Incentive Bonus Plan 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 KPMG LLP As Auditors Management For Voted - For
ELI LILLY AND COMPANY
SECURITY ID: 532457108 TICKER: LLY
Meeting Date: 01-May-17 Meeting Type: Annual
1a Elect Director Michael L. Eskew Management For Voted - For
1b Elect Director William G. Kaelin, Jr. Management For Voted - For
1c Elect Director John C. Lechleiter Management For Voted - For
1d Elect Director David A. Ricks Management For Voted - For
1e Elect Director Marschall S. Runge 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 Deferred Compensation Plan Management For Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
EMC CORPORATION
SECURITY ID: 268648102 TICKER: EMC
Meeting Date: 19-Jul-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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EMERSON ELECTRIC CO.
SECURITY ID: 291011104 TICKER: EMR
Meeting Date: 07-Feb-17 Meeting Type: Annual
1.1 Elect Director D.n. Farr Management For Voted - For
1.2 Elect Director W.r. Johnson Management For Voted - For
1.3 Elect Director M.s. Levatich Management For Voted - Split
1.4 Elect Director J.w. Prueher 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
5 Require Independent Board Chairman Shareholder Against Voted - Split
6 Report on Political Contributions Shareholder Against Voted - Split
7 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
8 Adopt Quantitative Company-wide Ghg Goals Shareholder Against Voted - Split
ENERGEN CORPORATION
SECURITY ID: 29265N108 TICKER: EGN
Meeting Date: 03-May-17 Meeting Type: Annual
1.1 Elect Director Kenneth W. Dewey Management For Voted - For
1.2 Elect Director M. James Gorrie Management For Voted - For
1.3 Elect Director James T. Mcmanus, II Management For Voted - For
1.4 Elect Director Laurence M. Downes Management For Voted - 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
ENERGIZER HOLDINGS, INC.
SECURITY ID: 29272W109 TICKER: ENR
Meeting Date: 30-Jan-17 Meeting Type: Annual
1.1 Elect Director Cynthia J. Brinkley Management For Voted - Against
1.2 Elect Director John E. Klein Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ENSCO PLC
SECURITY ID: G3157S106 TICKER: ESV
Meeting Date: 22-May-17 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 Ratify KPMG LLP As Us Independent Auditor Management For Voted - For
3 Appoint KPMG LLP As UK Statutory Auditor Management For Voted - For
4 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
6 Approve Remuneration Policy Management For Voted - For
7 Approve Remuneration Report 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 Management One Year Voted - One Year
10 Accept Financial Statements and Statutory Reports Management For Voted - For
11 Authorize Issue of Equity with Pre-emptive Rights Management For Voted - For
12 Authorize Issue of Equity Without Pre-emptive Rights Management For Voted - For
13 Authorize Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or
Specified Capital Investment Management For Voted - For
ENTERGY CORPORATION
SECURITY ID: 29364G103 TICKER: ETR
Meeting Date: 05-May-17 Meeting Type: Annual
1a Elect Director Maureen Scannell 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Report on Distributed Renewable Generation Resources Shareholder Against Voted - Split
ENVISION HEALTHCARE CORPORATION
SECURITY ID: 29414D100 TICKER: EVHC
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Carol J. Burt Management For Voted - For
1.2 Elect Director Christopher A. Holden Management For Voted - For
1.3 Elect Director Cynthia S. Miller Management For Voted - For
1.4 Elect Director Ronald A. Williams 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 Deloitte & Touche LLP As Auditors Management For Voted - For
EOG RESOURCES, INC.
SECURITY ID: 26875P101 TICKER: EOG
Meeting Date: 27-Apr-17 Meeting Type: Annual
1a Elect Director Janet F. Clark Management For Voted - For
1b Elect Director Charles R. Crisp Management For Voted - For
1c Elect Director Robert P. Daniels Management For Voted - For
1d Elect Director James C. Day Management For Voted - For
1e Elect Director 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 Increase Authorized Common Stock 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
EQT CORPORATION
SECURITY ID: 26884L109 TICKER: EQT
Meeting Date: 19-Apr-17 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 Steven T. Schlotterbeck Management For Voted - For
1.9 Elect Director Stephen A. Thorington Management For Voted - For
1.10 Elect Director Lee T. Todd, Jr. Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11 Elect Director Christine J. Toretti 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
EQUIFAX INC.
SECURITY ID: 294429105 TICKER: EFX
Meeting Date: 04-May-17 Meeting Type: Annual
1a Elect Director Robert D. Daleo Management For Voted - For
1b Elect Director Walter W. Driver, Jr. Management For Voted - For
1c Elect Director Mark L. Feidler Management For Voted - For
1d Elect Director G. Thomas Hough 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
1i Elect Director Richard F. Smith Management For Voted - For
1j Elect Director Elane B. Stock Management For Voted - For
1k Elect Director Mark B. Templeton 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 Report on Political Contributions Shareholder Against Voted - Split
EQUINIX, INC.
SECURITY ID: 29444U700 TICKER: EQIX
Meeting Date: 31-May-17 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Re-approve Material Terms for Long-term Incentive
Performance Awards Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EQUITY COMMONWEALTH
SECURITY ID: 294628102 TICKER: EQC
Meeting Date: 20-Jun-17 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
EQUITY LIFESTYLE PROPERTIES, INC.
SECURITY ID: 29472R108 TICKER: ELS
Meeting Date: 02-May-17 Meeting Type: Annual
1.1 Elect Director Philip Calian Management For Voted - Withheld
1.2 Elect Director David Contis Management For Voted - Withheld
1.3 Elect Director Thomas Heneghan Management For Voted - For
1.4 Elect Director Tao Huang Management For Voted - Withheld
1.5 Elect Director Marguerite Nader Management For Voted - For
1.6 Elect Director Sheli Rosenberg Management For Voted - Withheld
1.7 Elect Director Howard Walker Management For Voted - For
1.8 Elect Director Matthew Williams 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
EQUITY RESIDENTIAL
SECURITY ID: 29476L107 TICKER: EQR
Meeting Date: 15-Jun-17 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Samuel Zell Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Provide Shareholders the Right to Amend Bylaws Shareholder Against Voted - For
ESSEX PROPERTY TRUST, INC.
SECURITY ID: 297178105 TICKER: ESS
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director Keith R. Guericke Management For Voted - For
1.2 Elect Director Irving F. Lyons, III Management For Voted - Withheld
1.3 Elect Director George M. Marcus Management For Voted - For
1.4 Elect Director Gary P. Martin Management For Voted - Withheld
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 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
EVEREST RE GROUP, LTD.
SECURITY ID: G3223R108 TICKER: RE
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director Dominic J. Addesso Management For Voted - For
1.2 Elect Director John J. Amore Management For Voted - For
1.3 Elect Director William F. Galtney, Jr. Management For Voted - For
1.4 Elect Director John A. Graf Management For Voted - For
1.5 Elect Director Geraldine Losquadro Management For Voted - For
1.6 Elect Director Roger M. Singer Management For Voted - For
1.7 Elect Director Joseph V. Taranto Management For Voted - For
1.8 Elect Director John A. Weber Management For Voted - For
2 Approve PricewaterhouseCoopers LLP As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
EVERSOURCE ENERGY
SECURITY ID: 30040W108 TICKER: ES
Meeting Date: 03-May-17 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 James J. Judge Management For Voted - For
1.8 Elect Director Paul A. La Camera Management For Voted - For
1.9 Elect Director Kenneth R. Leibler Management For Voted - For
1.10 Elect Director William C. Van Faasen Management For Voted - For
1.11 Elect Director Frederica M. Williams Management For Voted - For
1.12 Elect Director Dennis R. Wraase Management For Voted - For
2 Provide Proxy Access Right 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
6 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
EXELON CORPORATION
SECURITY ID: 30161N101 TICKER: EXC
Meeting Date: 25-Apr-17 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 - 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
EXPEDIA, INC.
SECURITY ID: 30212P303 TICKER: EXPE
Meeting Date: 14-Sep-16 Meeting Type: Annual
1a Elect Director Susan C. Athey Management For Voted - Withheld
1b Elect Director A. George 'skip' Battle Management For Voted - For
1c Elect Director Pamela L. Coe Management For Voted - Withheld
1d Elect Director Barry Diller Management For Voted - Withheld
1e Elect Director Jonathan L. Dolgen Management For Voted - For
1f Elect Director Craig A. Jacobson Management For Voted - For
1g Elect Director Victor A. Kaufman Management For Voted - Withheld
1h Elect Director Peter M. Kern Management For Voted - For
1i Elect Director Dara Khosrowshahi Management For Voted - For
1j Elect Director John C. Malone Management For Voted - Withheld
1k Elect Director Scott Rudin Management For Voted - For
1l Elect Director Christopher W. Shean Management For Voted - Withheld
1m Elect Director Alexander Von Furstenberg Management For Voted - Withheld
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
Meeting Date: 13-Jun-17 Meeting Type: Annual
1a Elect Director Susan C. Athey Management For Voted - For
1b Elect Director A. George "skip" Battle Management For Voted - For
1c Elect Director Chelsea Clinton Management For Voted - For
1d Elect Director Pamela L. Coe Management For Voted - Withheld
1e Elect Director Barry Diller Management For Voted - Withheld
1f Elect Director Jonathan L. Dolgen Management For Voted - For
1g Elect Director Craig A. Jacobson Management For Voted - For
1h Elect Director Victor A. Kaufman Management For Voted - Withheld
1i Elect Director Peter M. Kern Management For Voted - For
1j Elect Director Dara Khosrowshahi Management For Voted - For
1k Elect Director John C. Malone Management For Voted - Withheld
1l Elect Director Scott Rudin Management For Voted - For
1m Elect Director Christopher W. Shean Management For Voted - Withheld
1n Elect Director Alexander Von Furstenberg Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
5 Report on Political Contributions and Expenditures Shareholder Against Voted - For
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
SECURITY ID: 302130109 TICKER: EXPD
Meeting Date: 02-May-17 Meeting Type: Annual
1.1 Elect Director Robert R. Wright Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Glenn M. Alger Management For Voted - For
1.3 Elect Director James M. Dubois Management For Voted - For
1.4 Elect Director Mark A. Emmert Management For Voted - For
1.5 Elect Director Diane H. Gulyas Management For Voted - For
1.6 Elect Director Dan P. Kourkoumelis Management For Voted - For
1.7 Elect Director Richard B. Mccune Management For Voted - For
1.8 Elect Director Alain Monie Management For Voted - For
1.9 Elect Director Jeffrey S. Musser Management For Voted - For
1.10 Elect Director Liane J. Pelletier Management For Voted - For
1.11 Elect Director Tay Yoshitani 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 KPMG LLP As Auditors Management For Voted - For
6 Link Executive Compensation to Sustainability
Performance Shareholder Against Voted - Against
EXPRESS SCRIPTS HOLDING COMPANY
SECURITY ID: 30219G108 TICKER: ESRX
Meeting Date: 11-May-17 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Require Independent Board Chairman Shareholder Against Voted - Split
6 Report on Gender Pay Gap Shareholder Against Voted - Against
EXTRA SPACE STORAGE INC.
SECURITY ID: 30225T102 TICKER: EXR
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Kenneth M. Woolley Management For Voted - Against
1.2 Elect Director Joseph D. Margolis Management For Voted - For
1.3 Elect Director Roger B. Porter Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Spencer F. Kirk Management For Voted - Against
1.5 Elect Director Dennis J. Letham Management For Voted - For
1.6 Elect Director Diane Olmstead Management For Voted - For
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
EXXON MOBIL CORPORATION
SECURITY ID: 30231G102 TICKER: XOM
Meeting Date: 31-May-17 Meeting Type: Annual
1.1 Elect Director Susan K. Avery Management For Voted - For
1.2 Elect Director Michael J. Boskin 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 Henrietta H. Fore Management For Voted - For
1.6 Elect Director Kenneth C. Frazier Management For Voted - Split
1.7 Elect Director Douglas R. Oberhelman Management For Voted - For
1.8 Elect Director Samuel J. Palmisano Management For Voted - For
1.9 Elect Director Steven S. Reinemund Management For Voted - For
1.10 Elect Director William C. Weldon Management For Voted - For
1.11 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 - Against
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Require Independent Board Chairman Shareholder Against Voted - For
6 Require A Majority Vote for the Election of
Directors Shareholder Against Voted - For
7 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - For
8 Amend Bylaws to Prohibit Precatory Proposals Shareholder Against Voted - Against
9 Disclose Percentage of Females at Each Percentile
of Compensation Shareholder Against Voted - Against
10 Report on Lobbying Payments and Policy Shareholder Against Voted - For
11 Increase Return of Capital to Shareholders in Light
of Climate Change Risks Shareholder Against Voted - Against
12 Report on Climate Change Policies Shareholder Against Voted - For
13 Report on Methane Emissions Shareholder Against Voted - For
F5 NETWORKS, INC.
SECURITY ID: 315616102 TICKER: FFIV
Meeting Date: 09-Mar-17 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 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
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
FACEBOOK, INC.
SECURITY ID: 30303M102 TICKER: FB
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director Marc L. Andreessen Management For Voted - Split
1.2 Elect Director Erskine B. Bowles Management For Voted - For
1.3 Elect Director Susan D. Desmond-hellmann Management For Voted - For
1.4 Elect Director Reed Hastings Management For Voted - 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 Approve Recapitalization Plan for All Stock to Have
One-vote Per Share Shareholder Against Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
5 Report on Public Policy Issues Associated with Fake
News Shareholder Against Voted - Against
6 Gender Pay Gap Shareholder Against Voted - Split
7 Require Independent Board Chairman Shareholder Against Voted - Split
FASTENAL COMPANY
SECURITY ID: 311900104 TICKER: FAST
Meeting Date: 25-Apr-17 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 - For
1h Elect Director Daniel L. Johnson Management For Voted - For
1i Elect Director Scott A. Satterlee Management For Voted - For
1j Elect Director Reyne K. Wisecup 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 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
FEDERAL REALTY INVESTMENT TRUST
SECURITY ID: 313747206 TICKER: FRT
Meeting Date: 03-May-17 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 Elizabeth I. Holland Management For Voted - For
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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
FEDEX CORPORATION
SECURITY ID: 31428X106 TICKER: FDX
Meeting Date: 26-Sep-16 Meeting Type: Annual
1.1 Elect Director James L. Barksdale Management For Voted - For
1.2 Elect Director John A. Edwardson Management For Voted - For
1.3 Elect Director Marvin R. Ellison Management For Voted - For
1.4 Elect Director John C. ("chris") Inglis Management For Voted - For
1.5 Elect Director Kimberly A. Jabal Management For Voted - For
1.6 Elect Director Shirley Ann Jackson Management For Voted - For
1.7 Elect Director R. Brad Martin Management For Voted - For
1.8 Elect Director Joshua Cooper Ramo Management For Voted - For
1.9 Elect Director Susan C. Schwab Management For Voted - For
1.10 Elect Director Frederick W. Smith Management For Voted - For
1.11 Elect Director David P. Steiner Management For Voted - For
1.12 Elect Director Paul S. Walsh Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
5 Exclude Abstentions from Vote Counts Shareholder Against Voted - Against
6 Adopt Holy Land Principles Shareholder Against Voted - Against
7 Report Application of Company Non-discrimination
Policies in States with Pro-discrimination Laws Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FERRARI NV
SECURITY ID: N3167Y103 TICKER: RACE
Meeting Date: 14-Apr-17 Meeting Type: Annual
1 Accounts and Reports Management For Voted - For
2 Ratification of Board Acts Management For Voted - For
3 Elect Sergio Marchionne Management For Voted - For
4 Elect John Elkann Management For Voted - For
5 Elect Piero Ferrari Management For Voted - For
6 Elect Delphine Arnault Management For Voted - Against
7 Elect Louis C. Camilleri Management For Voted - For
8 Elect Giuseppina Capaldo Management For Voted - For
9 Elect Eduardo H. Cue Management For Voted - For
10 Elect Sergio Duca Management For Voted - For
11 Elect Lapo Elkann Management For Voted - For
12 Elect Amedeo Felisa Management For Voted - For
13 Elect Maria Patrizia Grieco Management For Voted - For
14 Elect Adam Phillip Charles Keswick Management For Voted - For
15 Elect Elena Zambon Management For Voted - For
16 Directors' Fees Management For Voted - For
17 Authority to Repurchase Shares Management For Voted - For
18 Equity Grant to Sergio Marchionne Management For Voted - For
19 Appointment of Auditor Management For Voted - For
FIDELITY NATIONAL INFORMATION SERVICES, INC.
SECURITY ID: 31620M106 TICKER: FIS
Meeting Date: 31-May-17 Meeting Type: Annual
1a Elect Director Ellen R. Alemany Management For Voted - For
1b Elect Director Thomas M. Hagerty Management For Voted - For
1c Elect Director Keith W. Hughes Management For Voted - For
1d Elect Director David K. Hunt Management For Voted - For
1e Elect Director Stephan A. James Management For Voted - For
1f Elect Director Frank R. Martire Management For Voted - For
1g Elect Director Leslie M. Muma Management For Voted - For
1h Elect Director Gary A. Norcross Management For Voted - For
1i 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
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
FIFTH THIRD BANCORP
SECURITY ID: 316773100 TICKER: FITB
Meeting Date: 18-Apr-17 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 Jerry W. Burris Management For Voted - For
1.6 Elect Director Emerson L. Brumback Management For Voted - For
1.7 Elect Director Greg D. Carmichael Management For Voted - For
1.8 Elect Director Gary R. Heminger Management For Voted - For
1.9 Elect Director Jewell D. Hoover Management For Voted - For
1.10 Elect Director Eileen A. Mallesch Management For Voted - For
1.11 Elect Director Michael B. Mccallister Management For Voted - For
1.12 Elect Director Marsha C. Williams Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Omnibus Stock Plan Management For Voted - For
FIRST AMERICAN FINANCIAL CORPORATION
SECURITY ID: 31847R102 TICKER: FAF
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director James L. Doti Management For Voted - For
1.2 Elect Director Michael D. Mckee Management For Voted - For
1.3 Elect Director Thomas V. Mckernan Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
FIRST HORIZON NATIONAL CORPORATION
SECURITY ID: 320517105 TICKER: FHN
Meeting Date: 25-Apr-17 Meeting Type: Annual
1.1 Elect Director John C. Compton Management For Voted - For
1.2 Elect Director Mark A. Emkes Management For Voted - For
1.3 Elect Director Corydon J. Gilchrist Management For Voted - For
1.4 Elect Director D. Bryan Jordan Management For Voted - For
1.5 Elect Director R. Brad Martin Management For Voted - For
1.6 Elect Director Scott M. Niswonger Management For Voted - For
1.7 Elect Director Vicki R. Palmer Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Colin V. Reed Management For Voted - For
1.9 Elect Director Cecelia D. Stewart Management For Voted - For
1.10 Elect Director Rajesh Subramaniam Management For Voted - For
1.11 Elect Director Luke Yancy, III 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
FIRST REPUBLIC BANK
SECURITY ID: 33616C100 TICKER: FRC
Meeting Date: 09-May-17 Meeting Type: Annual
1 Elect James H. Herbert, II Management For Voted - For
2 Elect Katherine August-dewilde Management For Voted - For
3 Elect Thomas J. Barrack, Jr. Management For Voted - For
4 Elect Frank J. Fahrenkopf, Jr. Management For Voted - For
5 Elect L. Martin Gibbs Management For Voted - For
6 Elect Boris Groysberg Management For Voted - For
7 Elect Sandra R. Hernandez Management For Voted - For
8 Elect Pamela J. Joyner Management For Voted - For
9 Elect Reynold Levy Management For Voted - For
10 Elect Duncan L. Niederauer Management For Voted - For
11 Elect George G. C. Parker Management For Voted - For
12 Elect Cheryl Spielman Management For Voted - For
13 Ratification of Auditor Management For Voted - For
14 Approval of the 2017 Executive Incentive Plan Management For Voted - For
15 Approval of 2017 Omnibus Award Plan Management For Voted - For
16 Frequency of Advisory Vote on Executive Compensation Management One Year Voted - One Year
17 Advisory Vote on Executive Compensation Management For Voted - For
18 Shareholder Proposal Regarding Employment Diversity
Report Shareholder Against Voted - Against
FIRSTENERGY CORP.
SECURITY ID: 337932107 TICKER: FE
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director Paul T. Addison Management For Voted - For
1.2 Elect Director Michael J. Anderson Management For Voted - For
1.3 Elect Director William T. Cottle Management For Voted - For
1.4 Elect Director Steven J. Demetriou Management For Voted - For
1.5 Elect Director Julia L. Johnson Management For Voted - For
1.6 Elect Director Charles E. Jones Management For Voted - For
1.7 Elect Director Donald T. Misheff Management For Voted - For
1.8 Elect Director Thomas N. Mitchell Management For Voted - For
1.9 Elect Director James F. O'neil, III Management For Voted - For
1.10 Elect Director Christopher D. Pappas Management For Voted - For
1.11 Elect Director Luis A. Reyes Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.12 Elect Director George M. Smart Management For Voted - For
1.13 Elect Director Jerry Sue Thornton Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Increase Authorized Common Stock Management For Voted - For
6 Eliminate Supermajority Vote Requirement Management For Voted - For
7 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
8 Provide Proxy Access Right Management For Voted - For
9 Report on Lobbying Payments and Policy Shareholder Against Voted - For
10 Assess Portfolio Impacts of Policies to Meet 2
Degree Scenario Shareholder Against Voted - Split
11 Adopt Simple Majority Vote Shareholder Against Voted - For
FISERV, INC.
SECURITY ID: 337738108 TICKER: FISV
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Alison Davis Management For Voted - For
1.2 Elect Director John Y. Kim Management For Voted - For
1.3 Elect Director Dennis F. Lynch Management For Voted - For
1.4 Elect Director Denis J. O'leary Management For Voted - For
1.5 Elect Director Glenn M. Renwick Management For Voted - For
1.6 Elect Director Kim M. Robak Management For Voted - For
1.7 Elect Director Jd Sherman Management For Voted - For
1.8 Elect Director Doyle R. Simons Management For Voted - For
1.9 Elect Director Jeffery W. Yabuki Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
5 Amend Proxy Access Right Shareholder Against Voted - Split
FLIR SYSTEMS, INC.
SECURITY ID: 302445101 TICKER: FLIR
Meeting Date: 21-Apr-17 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1j Elect Director Steven E. Wynne Management For Voted - For
2 Amend 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
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
FLOWERS FOODS, INC.
SECURITY ID: 343498101 TICKER: FLO
Meeting Date: 25-May-17 Meeting Type: Annual
1a Elect Director George E. Deese Management For Voted - For
1b Elect Director Rhonda Gass Management For Voted - For
1c Elect Director Benjamin H. Griswold, IV Management For Voted - For
1d Elect Director Richard Lan Management For Voted - For
1e Elect Director Margaret G. Lewis Management For Voted - For
1f Elect Director Amos R. Mcmullian Management For Voted - For
1g Elect Director J.v. Shields, Jr. Management For Voted - For
1h Elect Director Allen L. Shiver Management For Voted - For
1i Elect Director David V. Singer Management For Voted - For
1j Elect Director James T. Spear Management For Voted - For
1k Elect Director Melvin T. Stith Management For Voted - For
1l Elect Director C. Martin Wood, III 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
5 Require Independent Board Chairman Shareholder Against Voted - For
FLOWSERVE CORPORATION
SECURITY ID: 34354P105 TICKER: FLS
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director R. Scott Rowe 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 Roger L. Fix Management For Voted - For
1.5 Elect Director John R. Friedery Management For Voted - For
1.6 Elect Director Joe E. Harlan Management For Voted - For
1.7 Elect Director Rick J. Mills Management For Voted - For
1.8 Elect Director David E. Roberts 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
5 Proxy Access Reform Shareholder Against Voted - Against
6 Elect Director Ruby Chandy Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FLUOR CORPORATION
SECURITY ID: 343412102 TICKER: FLR
Meeting Date: 04-May-17 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 James T. Hackett Management For Voted - Against
1F Elect Director Samuel J. Locklear, III Management For Voted - For
1G Elect Director Deborah D. Mcwhinney Management For Voted - For
1H Elect Director Armando J. Olivera Management For Voted - For
1I Elect Director Joseph W. Prueher Management For Voted - For
1J Elect Director Matthew K. Rose Management For Voted - For
1K Elect Director David T. Seaton Management For Voted - For
1L Elect Director Nader H. Sultan Management For Voted - For
1M Elect Director Lynn C. Swann 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 Ernst & Young LLP As Auditors Management For Voted - For
6 Adopt Quantitative Company-wide Ghg Goals Shareholder Against Voted - Abstain
FMC CORPORATION
SECURITY ID: 302491303 TICKER: FMC
Meeting Date: 25-Apr-17 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 Margareth Ovrum Management For Voted - For
1i Elect Director Robert C. Pallash Management For Voted - For
1j Elect Director William H. Powell Management For Voted - For
1k 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FMC TECHNOLOGIES, INC.
SECURITY ID: 30249U101 TICKER: FTI
Meeting Date: 05-Dec-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 - Split
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
FOOT LOCKER, INC.
SECURITY ID: 344849104 TICKER: FL
Meeting Date: 17-May-17 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 Matthew M. Mckenna Management For Voted - For
1g Elect Director Steven Oakland Management For Voted - For
1h Elect Director Ulice Payne, Jr. Management For Voted - For
1i Elect Director Cheryl Nido Turpin Management For Voted - For
1j Elect Director Kimberly Underhill Management For Voted - For
1k Elect Director Dona D. Young Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FORD MOTOR COMPANY
SECURITY ID: 345370860 TICKER: F
Meeting Date: 11-May-17 Meeting Type: Annual
1a Elect Director Stephen G. Butler Management For Voted - For
1b Elect Director Kimberly A. Casiano Management For Voted - For
1c Elect Director Anthony F. Earley, Jr. Management For Voted - For
1d Elect Director Mark Fields Management For Voted - For
1e Elect Director Edsel B. Ford, II Management For Voted - For
1f Elect Director William Clay Ford, Jr. Management For Voted - For
1g Elect Director William W. Helman, IV Management For Voted - For
1h Elect Director Jon M. Huntsman, Jr. Management For Voted - For
1i Elect Director William E. Kennard Management For Voted - For
1j Elect Director John C. Lechleiter Management For Voted - For
1k Elect Director Ellen R. Marram Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1l Elect Director John L. Thornton Management For Voted - For
1m Elect Director Lynn M. Vojvodich Management For Voted - For
1n Elect Director John S. Weinberg Management For Voted - 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
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 - For
FORTINET, INC.
SECURITY ID: 34959E109 TICKER: FTNT
Meeting Date: 23-Jun-17 Meeting Type: Annual
1.1 Elect Director Michael Xie Management For Voted - For
1.2 Elect Director William H. Neukom Management For Voted - For
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
FORTIVE CORPORATION
SECURITY ID: 34959J108 TICKER: FTV
Meeting Date: 06-Jun-17 Meeting Type: Annual
1A Elect Director Kate Mitchell Management For Voted - For
1B Elect Director Israel Ruiz Management For Voted - For
2 Ratify Ernst and 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 Declassify the Board of Directors Management For Voted - For
FORTUNE BRANDS HOME & SECURITY, INC.
SECURITY ID: 34964C106 TICKER: FBHS
Meeting Date: 02-May-17 Meeting Type: Annual
1a Elect Director A. D. David Mackay Management For Voted - For
1b Elect Director David M. Thomas Management For Voted - For
1c Elect Director Norman H. Wesley Management For Voted - 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
FOSSIL GROUP, INC.
SECURITY ID: 34988V106 TICKER: FOSL
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Jeffrey N. Boyer Management For Voted - For
1.2 Elect Director William B. Chiasson Management For Voted - For
1.3 Elect Director Mauria A. Finley Management For Voted - For
1.4 Elect Director Kosta N. Kartsotis Management For Voted - For
1.5 Elect Director Diane L. Neal Management For Voted - For
1.6 Elect Director Thomas M. Nealon Management For Voted - For
1.7 Elect Director Mark D. Quick Management For Voted - For
1.8 Elect Director James E. Skinner Management For Voted - For
1.9 Elect Director James M. Zimmerman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
FRANKLIN RESOURCES, INC.
SECURITY ID: 354613101 TICKER: BEN
Meeting Date: 15-Feb-17 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management Voted - One Year
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
5 Report on Climate Change Position and Proxy Voting Shareholder Against Voted - Against
6 Report on Executive Pay and Proxy Voting Shareholder Against Voted - Against
FREEPORT-MCMORAN INC.
SECURITY ID: 35671D857 TICKER: FCX
Meeting Date: 06-Jun-17 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Ratifyernst & 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
FRONTIER COMMUNICATIONS CORPORATION
SECURITY ID: 35906A108 TICKER: FTR
Meeting Date: 10-May-17 Meeting Type: Annual
1a Elect Director Leroy T. Barnes, Jr. Management For Voted - For
1b Elect Director Peter C.b. Bynoe Management For Voted - For
1c Elect Director Diana S. Ferguson Management For Voted - For
1d Elect Director Edward Fraioli Management For Voted - For
1e Elect Director Daniel J. Mccarthy Management For Voted - For
1f Elect Director Pamela D.a. Reeve Management For Voted - For
1g Elect Director Virginia P. Ruesterholz Management For Voted - For
1h Elect Director Howard L. Schrott Management For Voted - For
1i Elect Director Mark Shapiro Management For Voted - For
1j Elect Director Myron A. Wick, III 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 Approve Reverse Stock Split Management For Voted - For
6 Ratify KPMG LLP As Auditors Management For Voted - For
GAMESTOP CORP.
SECURITY ID: 36467W109 TICKER: GME
Meeting Date: 27-Jun-17 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 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
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
5 Amend Certificate of Incorporation to Allow Removal
of Directors with Or Without Cause by Majority Vote Management For Voted - For
GAP INC.
SECURITY ID: 364760108 TICKER: GPS
Meeting Date: 17-May-17 Meeting Type: Annual
1a Elect Director Robert J. Fisher Management For Voted - For
1b Elect Director William S. Fisher Management For Voted - For
1c Elect Director Tracy Gardner Management For Voted - For
1d Elect Director Brian Goldner 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 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 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
6 Adopt Guidelines for Country Selection Shareholder Against Voted - Against
GARMIN LTD.
SECURITY ID: G37260109 TICKER: GRMN
Meeting Date: 09-Jun-17 Meeting Type: Annual
1 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Dividends Management For Voted - For
4 Approve Discharge of Board and Senior Management Management For Voted - For
5.1 Elect Director Donald H. Eller Management For Voted - For
5.2 Elect Director Joseph J. Hartnett Management For Voted - For
5.3 Elect Director Min H. Kao Management For Voted - For
5.4 Elect Director Charles W. Peffer Management For Voted - For
5.5 Elect Director Clifton A. Pemble Management For Voted - For
5.6 Elect Director Rebecca R. Tilden Management For Voted - For
6 Elect Min H. Kao As Board Chairman Management For Voted - For
7.1 Appoint Donald H. Eller As Member of the
Compensation Committee Management For Voted - For
7.2 Appoint Joseph J. Hartnett As Member of the
Compensation Committee Management For Voted - For
7.3 Appoint Charles W. Peffer As Member of the
Compensation Committee Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.4 Appoint Rebecca R. Tilden As Member of the
Compensation Committee Management For Voted - For
8 Designate Reiss + Preuss LLP As Independent Proxy Management For Voted - For
9 Ratify Ernst & Young LLP As Auditors Management For Voted - For
10 Approve Fiscal Year 2018 Maximum Aggregate
Compensation for the Executive Management Management For Voted - For
11 Approve Maximum Aggregate Compensation for the
Board of Directors for the Period Between the 2017
Agm and the 2018 Agm Management For Voted - For
12 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
13 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
GENERAL DYNAMICS CORPORATION
SECURITY ID: 369550108 TICKER: GD
Meeting Date: 03-May-17 Meeting Type: Annual
1a Elect Director Nicholas D. Chabraja Management For Voted - For
1b Elect Director James S. Crown Management For Voted - For
1c Elect Director Rudy F. Deleon Management For Voted - For
1d Elect Director John M. Keane Management For Voted - For
1e Elect Director Lester L. Lyles Management For Voted - For
1f Elect Director Mark M. Malcolm Management For Voted - For
1g Elect Director Phebe N. Novakovic Management For Voted - For
1h Elect Director William A. Osborn Management For Voted - For
1i Elect Director Catherine B. Reynolds Management For Voted - For
1j Elect Director Laura J. Schumacher Management For Voted - For
1k Elect Director Peter A. Wall Management For Voted - 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 - For
GENERAL ELECTRIC COMPANY
SECURITY ID: 369604103 TICKER: GE
Meeting Date: 26-Apr-17 Meeting Type: Annual
1 Elect Director Sebastien M. Bazin Management For Voted - For
2 Elect Director W. Geoffrey Beattie Management For Voted - For
3 Elect Director John J. Brennan Management For Voted - For
4 Elect Director Francisco D'souza Management For Voted - For
5 Elect Director Marijn E. Dekkers Management For Voted - For
6 Elect Director Peter B. Henry Management For Voted - For
7 Elect Director Susan J. Hockfield Management For Voted - For
8 Elect Director Jeffrey R. Immelt Management For Voted - For
9 Elect Director Andrea Jung Management For Voted - For
10 Elect Director Robert W. Lane Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Elect Director Risa Lavizzo-mourey Management For Voted - For
12 Elect Director Rochelle B. Lazarus Management For Voted - For
13 Elect Director Lowell C. Mcadam Management For Voted - For
14 Elect Director Steven M. Mollenkopf Management For Voted - For
15 Elect Director James J. Mulva Management For Voted - For
16 Elect Director James E. Rohr Management For Voted - For
17 Elect Director Mary L. Schapiro Management For Voted - For
18 Elect Director James S. Tisch Management For Voted - For
19 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
20 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
21 Amend Omnibus Stock Plan Management For Voted - For
22 Approve Material Terms of Senior Officer
Performance Goals Management For Voted - For
23 Ratify KPMG LLP As Auditors Management For Voted - For
24 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
25 Require Independent Board Chairman Shareholder Against Voted - Against
26 Restore Or Provide for Cumulative Voting Shareholder Against Voted - Against
27 Report on Charitable Contributions Shareholder Against Voted - Against
GENERAL MILLS, INC.
SECURITY ID: 370334104 TICKER: GIS
Meeting Date: 27-Sep-16 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 Roger W. Ferguson, Jr. Management For Voted - For
1e Elect Director Henrietta H. Fore Management For Voted - For
1f Elect Director Maria G. Henry Management For Voted - For
1g Elect Director Heidi G. Miller Management For Voted - For
1h Elect Director Steve Odland Management For Voted - For
1i Elect Director Kendall J. Powell Management For Voted - For
1j Elect Director Robert L. Ryan Management For Voted - For
1k Elect Director Eric D. Sprunk Management For Voted - For
1l Elect Director Dorothy A. Terrell Management For Voted - For
1m Elect Director Jorge A. Uribe Management For Voted - For
2 Approve Non-employee Director Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
GENERAL MOTORS COMPANY
SECURITY ID: 37045V100 TICKER: GM
Meeting Date: 06-Jun-17 Meeting Type: Special
Management Proxy (white Proxy Card) Management
1.1 Elect Director Joseph J. Ashton Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Mary T. Barra Management For Voted - For
1.3 Elect Director Linda R. Gooden Management For Voted - For
1.4 Elect Director Joseph Jimenez Management For Voted - For
1.5 Elect Director Jane L. Mendillo Management For Voted - For
1.6 Elect Director Michael G. Mullen Management For Voted - For
1.7 Elect Director James J. Mulva Management For Voted - For
1.8 Elect Director Patricia F. Russo Management For Voted - For
1.9 Elect Director Thomas M. Schoewe Management For Voted - For
1.10 Elect Director Theodore M. Solso Management For Voted - For
1.11 Elect Director Carol M. Stephenson 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 Deloitte & Touche LLP As Auditors Management For Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - Split
7 Creation of Dual-class Common Stock Shareholder Against Voted - Against
Dissident Proxy (green Proxy Card) Management
1.1 Elect Directors Leo Hindery, Jr. Shareholder For Do Not Vote
1.2 Elect Director Vinit Sethi Shareholder For Do Not Vote
1.3 Elect Director William N. Thorndike, Jr. Shareholder For Do Not Vote
1.4 Management Nominee Joseph J. Ashton Shareholder For Do Not Vote
1.5 Management Nominee Mary T. Barra Shareholder For Do Not Vote
1.6 Management Nominee Linda R. Gooden Shareholder For Do Not Vote
1.7 Management Nominee Joseph Jimenez Shareholder For Do Not Vote
1.8 Management Nominee James J. Mulva Shareholder For Do Not Vote
1.9 Management Nominee Patricia F. Russo Shareholder For Do Not Vote
1.10 Management Nominee Thomas M. Schoewe Shareholder For Do Not Vote
1.11 Management Nominee Theodore M. Solso Shareholder For Do Not Vote
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Do Not Vote
3 Approve Executive Incentive Bonus Plan Management For Do Not Vote
4 Approve Omnibus Stock Plan Management For Do Not Vote
5 Ratify Deloitte & Touche LLP As Auditors Management For Do Not Vote
6 Require Independent Board Chairman Shareholder Against Do Not Vote
7 Creation of Dual-class Common Stock Shareholder For Do Not Vote
GENPACT LIMITED
SECURITY ID: G3922B107 TICKER: G
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director N.v. 'tiger' Tyagarajan Management For Voted - For
1.2 Elect Director Robert Scott Management For Voted - For
1.3 Elect Director Amit Chandra Management For Voted - Against
1.4 Elect Director Laura Conigliaro Management For Voted - For
1.5 Elect Director David Humphrey Management For Voted - For
1.6 Elect Director Carol Lindstrom Management For Voted - For
1.7 Elect Director James Madden Management For Voted - For
1.8 Elect Director Alex Mandl Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director Cecelia Morken Management For Voted - For
1.10 Elect Director Mark Nunnelly Management For Voted - For
1.11 Elect Director Mark Verdi 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 KPMG As Auditors Management For Voted - For
GENUINE PARTS COMPANY
SECURITY ID: 372460105 TICKER: GPC
Meeting Date: 24-Apr-17 Meeting Type: Annual
1.1 Elect Director Elizabeth W. Camp Management For Voted - For
1.2 Elect Director Paul D. Donahue Management For Voted - For
1.3 Elect Director Gary P. Fayard Management For Voted - For
1.4 Elect Director Thomas C. Gallagher Management For Voted - For
1.5 Elect Director John R. Holder Management For Voted - For
1.6 Elect Director Donna W. Hyland Management For Voted - For
1.7 Elect Director John D. Johns Management For Voted - For
1.8 Elect Director Robert C. 'robin' Loudermilk, Jr. Management For Voted - For
1.9 Elect Director Wendy B. Needham Management For Voted - For
1.10 Elect Director Jerry W. Nix Management For Voted - For
1.11 Elect Director E. Jenner Wood, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
GGP INC.
SECURITY ID: 36174X101 TICKER: GGP
Meeting Date: 17-May-17 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 Janice R. Fukakusa Management For Voted - For
1e Elect Director John K. Haley Management For Voted - For
1f Elect Director Daniel B. Hurwitz Management For Voted - For
1g Elect Director Brian W. Kingston Management For Voted - For
1h Elect Director Christina M. Lofgren Management For Voted - For
1i Elect Director Sandeep Mathrani Management For Voted - For
2 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
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 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
6 Adopt Proxy Access Right Shareholder Against Voted - For
GILEAD SCIENCES, INC.
SECURITY ID: 375558103 TICKER: GILD
Meeting Date: 10-May-17 Meeting Type: Annual
1a Elect Director John F. Cogan Management For Voted - For
1b Elect Director Kelly A. Kramer Management For Voted - For
1c Elect Director Kevin E. Lofton 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 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 Provide Right to Act by Written Consent Shareholder Against Voted - Split
7 Require Independent Board Chairman Shareholder Against Voted - Split
GLOBAL PAYMENTS INC.
SECURITY ID: 37940X102 TICKER: GPN
Meeting Date: 28-Sep-16 Meeting Type: Annual
1.1 Elect Director Robert H.b. Baldwin, Jr. Management For Voted - Split
1.2 Elect Director Mitchell L. Hollin Management For Voted - For
1.3 Elect Director Ruth Ann Marshall Management For Voted - For
1.4 Elect Director John M. Partridge Management For Voted - For
1.5 Elect Director Jeffrey S. Sloan 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
Meeting Date: 03-May-17 Meeting Type: Annual
1.1 Elect Director John G. Bruno Management For Voted - For
1.2 Elect Director Jeffrey S. Sloan Management For Voted - For
1.3 Elect Director William B. Plummer Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GRAPHIC PACKAGING HOLDING COMPANY
SECURITY ID: 388689101 TICKER: GPK
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director G. Andrea Botta Management For Voted - For
1.2 Elect Director Michael P. Doss Management For Voted - For
1.3 Elect Director Larry M. Venturelli Management For Voted - For
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
GREAT PLAINS ENERGY INCORPORATED
SECURITY ID: 391164100 TICKER: GXP
Meeting Date: 26-Sep-16 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Adjourn Meeting Management For Voted - For
Meeting Date: 02-May-17 Meeting Type: Annual
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 Ann D. Murtlow Management For Voted - For
1.8 Elect Director Sandra J. Price 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
5 Report Analyzing Profit Potential Based on
Renewable Energy Metrics Shareholder Against Voted - For
6 Report on Lobbying Payments and Political
Contributions Shareholder Against Voted - For
H&R BLOCK, INC.
SECURITY ID: 093671105 TICKER: HRB
Meeting Date: 08-Sep-16 Meeting Type: Annual
1a Elect Director Angela N. Archon Management For Voted - For
1b Elect Director Paul J. Brown Management For Voted - For
1c Elect Director William C. Cobb Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1d Elect Director Robert A. Gerard Management For Voted - For
1e Elect Director Richard A. Johnson Management For Voted - For
1f Elect Director David Baker Lewis Management For Voted - For
1g Elect Director Victoria J. Reich Management For Voted - For
1h Elect Director Bruce C. Rohde Management For Voted - For
1i Elect Director Tom D. Seip Management For Voted - For
1j Elect Director Christianna Wood Management For Voted - For
1k 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
4 Proxy Access Shareholder Against Voted - Against
HALLIBURTON COMPANY
SECURITY ID: 406216101 TICKER: HAL
Meeting Date: 17-May-17 Meeting Type: Annual
1a Elect Director Abdulaziz F. Al Khayyal Management For Voted - For
1b Elect Director William E. Albrecht Management For Voted - For
1c Elect Director Alan M. Bennett Management For Voted - For
1d Elect Director James R. Boyd Management For Voted - For
1e Elect Director Milton Carroll Management For Voted - For
1f Elect Director Nance K. Dicciani Management For Voted - For
1g Elect Director Murry S. Gerber Management For Voted - For
1h Elect Director Jose C. Grubisich Management For Voted - For
1i Elect Director David J. Lesar Management For Voted - For
1j Elect Director Robert A. Malone Management For Voted - For
1k Elect Director J. Landis Martin Management For Voted - For
1l Elect Director Jeffrey A. Miller Management For Voted - For
1m Elect Director Debra L. Reed Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
HANESBRANDS INC.
SECURITY ID: 410345102 TICKER: HBI
Meeting Date: 25-Apr-17 Meeting Type: Annual
1a Elect Director Gerald W. Evans, Jr. Management For Voted - For
1b Elect Director Bobby J. Griffin Management For Voted - For
1c Elect Director James C. Johnson Management For Voted - For
1d Elect Director Jessica T. Mathews Management For Voted - For
1e Elect Director Franck J. Moison Management For Voted - For
1f Elect Director Robert F. Moran Management For Voted - For
1g Elect Director Ronald L. Nelson Management For Voted - For
1h Elect Director Richard A. Noll Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
HARLEY-DAVIDSON, INC.
SECURITY ID: 412822108 TICKER: HOG
Meeting Date: 29-Apr-17 Meeting Type: Annual
1.1 Elect Director Troy Alstead Management For Voted - For
1.2 Elect Director R. John Anderson Management For Voted - For
1.3 Elect Director Michael J. Cave Management For Voted - For
1.4 Elect Director Allan Golston Management For Voted - For
1.5 Elect Director Matthew S. Levatich Management For Voted - For
1.6 Elect Director Sara L. Levinson Management For Voted - For
1.7 Elect Director N. Thomas Linebarger Management For Voted - For
1.8 Elect Director Brian R. Niccol Management For Voted - For
1.9 Elect Director Maryrose T. Sylvester Management For Voted - For
1.10 Elect Director Jochen Zeitz Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
SECURITY ID: 413086109 TICKER: HAR
Meeting Date: 06-Dec-16 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 Robert Nail Management For Voted - For
1e Elect Director Dinesh C. Paliwal Management For Voted - For
1f Elect Director Abraham N. Reichental Management For Voted - For
1g Elect Director Kenneth M. Reiss Management For Voted - For
1h Elect Director Hellene S. Runtagh Management For Voted - For
1i Elect Director Frank S. Sklarsky Management For Voted - For
1j Elect Director Gary G. Steel 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 17-Feb-17 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
HARRIS CORPORATION
SECURITY ID: 413875105 TICKER: HRS
Meeting Date: 28-Oct-16 Meeting Type: Annual
1a Elect Director James F. Albaugh Management For Voted - For
1b Elect Director William M. Brown Management For Voted - For
1c Elect Director Peter W. Chiarelli Management For Voted - For
1d Elect Director Thomas A. Dattilo Management For Voted - For
1e Elect Director Roger B. Fradin Management For Voted - For
1f Elect Director Terry D. Growcock Management For Voted - For
1g Elect Director Lewis Hay, III Management For Voted - For
1h Elect Director Vyomesh I. Joshi Management For Voted - For
1i Elect Director Leslie F. Kenne Management For Voted - For
1j Elect Director James C. Stoffel Management For Voted - For
1k Elect Director Gregory T. Swienton Management For Voted - For
1l Elect Director Hansel E. Tookes, II Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
HASBRO, INC.
SECURITY ID: 418056107 TICKER: HAS
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Kenneth A. Bronfin Management For Voted - For
1.2 Elect Director Michael R. Burns Management For Voted - For
1.3 Elect Director Hope Cochran Management For Voted - For
1.4 Elect Director Crispin H. Davis Management For Voted - For
1.5 Elect Director Lisa Gersh Management For Voted - For
1.6 Elect Director Brian D. Goldner Management For Voted - For
1.7 Elect Director Alan G. Hassenfeld Management For Voted - For
1.8 Elect Director Tracy A. Leinbach Management For Voted - For
1.9 Elect Director Edward M. Philip Management For Voted - For
1.10 Elect Director Richard S. Stoddart Management For Voted - For
1.11 Elect Director Mary Beth West 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 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 KPMG LLP As Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HAWAIIAN ELECTRIC INDUSTRIES, INC.
SECURITY ID: 419870100 TICKER: HE
Meeting Date: 05-May-17 Meeting Type: Annual
1.1 Elect Director Peggy Y. Fowler Management For Voted - For
1.2 Elect Director Keith P. Russell Management For Voted - For
1.3 Elect Director Barry K. Taniguchi Management For Voted - For
1.4 Elect Director Richard J. Dahl Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
HCA HOLDINGS, INC.
SECURITY ID: 40412C101 TICKER: HCA
Meeting Date: 27-Apr-17 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 - For
1e Elect Director William R. Frist Management For Voted - For
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 Wayne J. Riley Management For Voted - For
1k Elect Director John W. Rowe Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Call Special Meeting Management For Voted - For
5 Shareholders May Call Special Meetings Shareholder Against Voted - For
HCP, INC.
SECURITY ID: 40414L109 TICKER: HCP
Meeting Date: 27-Apr-17 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 Thomas M. Herzog Management For Voted - For
1e Elect Director James P. Hoffmann 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
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
HD SUPPLY HOLDINGS, INC.
SECURITY ID: 40416M105 TICKER: HDS
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director Kathleen J. Affeldt Management For Voted - For
1.2 Elect Director Peter A. Dorsman Management For Voted - For
1.3 Elect Director Peter A. Leav Management For Voted - 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 Executive Incentive Bonus Plan Management For Voted - For
HELMERICH & PAYNE, INC.
SECURITY ID: 423452101 TICKER: HP
Meeting Date: 01-Mar-17 Meeting Type: Annual
1a Elect Director Randy A. Foutch Management For Voted - Against
1b Elect Director Hans Helmerich Management For Voted - For
1c Elect Director John W. Lindsay Management For Voted - For
1d Elect Director Paula Marshall Management For Voted - Against
1e Elect Director Thomas A. Petrie Management For Voted - For
1f Elect Director Donald F. Robillard, Jr. Management For Voted - For
1g Elect Director Edward B. Rust, Jr. Management For Voted - Against
1h Elect Director John D. Zeglis Management For Voted - Against
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management None Voted - One Year
HENRY SCHEIN, INC.
SECURITY ID: 806407102 TICKER: HSIC
Meeting Date: 31-May-17 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
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 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 Bdo Usa, LLP As Auditors Management For Voted - For
HESS CORPORATION
SECURITY ID: 42809H107 TICKER: HES
Meeting Date: 07-Jun-17 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 Leonard S. Coleman, Jr. Management For Voted - For
1.4 Elect Director John B. Hess Management For Voted - For
1.5 Elect Director Edith E. Holiday Management For Voted - For
1.6 Elect Director Risa Lavizzo-mourey Management For Voted - For
1.7 Elect Director Marc S. Lipschultz Management For Voted - For
1.8 Elect Director David Mcmanus Management For Voted - For
1.9 Elect Director Kevin O. Meyers Management For Voted - For
1.10 Elect Director James H. Quigley Management For Voted - For
1.11 Elect Director Fredric G. Reynolds Management For Voted - For
1.12 Elect Director William G. Schrader 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 Approve Omnibus Stock Plan Management For Voted - For
6 Report on Plans to Address Stranded Carbon Asset
Risks Shareholder Against Voted - Against
HEWLETT PACKARD ENTERPRISE COMPANY
SECURITY ID: 42824C109 TICKER: HPE
Meeting Date: 22-Mar-17 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
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 Amend Omnibus Stock Plan Management For Voted - For
HILTON WORLDWIDE HOLDINGS INC.
SECURITY ID: 43300A104 TICKER: HLT
Meeting Date: 04-Oct-16 Meeting Type: Special
1 Approve Reverse Stock Split Management For Voted - For
2 Adjourn Meeting Management For Voted - For
HILTON WORLDWIDE HOLDINGS INC.
SECURITY ID: 43300A203 TICKER: HLT
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Christopher J. Nassetta Management For Voted - For
1.2 Elect Jonathan D. Gray Management For Voted - For
1.3 Elect Charlene T. Begley Management For Voted - For
1.4 Elect Jon M. Huntsman, Jr. Management For Voted - For
1.5 Elect Judith A. Mchale Management For Voted - For
1.6 Elect John G. Schreiber Management For Voted - For
1.7 Elect Elizabeth A. Smith Management For Voted - For
1.8 Elect Douglas M. Steenland Management For Voted - For
1.9 Elect William J. Stein Management For Voted - For
2 Approval of the 2017 Omnibus Incentive Plan Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
HOLOGIC, INC.
SECURITY ID: 436440101 TICKER: HOLX
Meeting Date: 08-Mar-17 Meeting Type: Annual
1.1 Elect Director Christopher J. Coughlin 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 Lawrence M. Levy Management For Voted - For
1.5 Elect Director Stephen P. Macmillan Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Christiana Stamoulis Management For Voted - For
1.7 Elect Director Elaine S. Ullian Management For Voted - For
1.8 Elect Director Amy M. Wendell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
HONEYWELL INTERNATIONAL INC.
SECURITY ID: 438516106 TICKER: HON
Meeting Date: 24-Apr-17 Meeting Type: Annual
1A Elect Director Darius Adamczyk Management For Voted - For
1B Elect Director William S. Ayer Management For Voted - For
1C Elect Director Kevin Burke Management For Voted - For
1D Elect Director Jaime Chico Pardo Management For Voted - For
1E Elect Director David M. Cote Management For Voted - For
1F Elect Director D. Scott Davis Management For Voted - For
1G Elect Director Linnet F. Deily Management For Voted - For
1H Elect Director Judd Gregg Management For Voted - For
1I Elect Director Clive Hollick Management For Voted - For
1J Elect Director Grace D. Lieblein Management For Voted - For
1K Elect Director George Paz Management For Voted - For
1L Elect Director Bradley T. Sheares Management For Voted - For
1M Elect Director Robin L. Washington Management For Voted - For
2 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
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 Require Independent Board Chairman Shareholder Against Voted - Split
6 Political Lobbying Disclosure Shareholder Against Voted - Split
HORMEL FOODS CORPORATION
SECURITY ID: 440452100 TICKER: HRL
Meeting Date: 31-Jan-17 Meeting Type: Annual
1a Elect Director Gary C. Bhojwani Management For Voted - For
1b Elect Director Terrell K. Crews Management For Voted - For
1c Elect Director Jeffrey M. Ettinger Management For Voted - For
1d Elect Director Glenn S. Forbes Management For Voted - For
1e Elect Director Stephen M. Lacy Management For Voted - For
1f Elect Director John L. Morrison Management For Voted - For
1g Elect Director Elsa A. Murano Management For Voted - For
1h Elect Director Robert C. Nakasone Management For Voted - For
1i Elect Director Susan K. Nestegard Management For Voted - For
1j Elect Director Dakota A. Pippins Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1k Elect Director Christopher J. Policinski Management For Voted - For
1l Elect Director Sally J. Smith Management For Voted - For
1m Elect Director James P. Snee Management For Voted - For
1n Elect Director Steven A. White Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - Against
HOST HOTELS & RESORTS, INC.
SECURITY ID: 44107P104 TICKER: HST
Meeting Date: 11-May-17 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 Sandeep L. Mathrani Management For Voted - For
1.4 Elect Director Ann Mclaughlin Korologos Management For Voted - For
1.5 Elect Director Richard E. Marriott Management For Voted - For
1.6 Elect Director John B. Morse, Jr. Management For Voted - For
1.7 Elect Director Walter C. Rakowich Management For Voted - For
1.8 Elect Director James F. Risoleo Management For Voted - For
1.9 Elect Director Gordon H. 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
HP INC.
SECURITY ID: 40434L105 TICKER: HPQ
Meeting Date: 17-Apr-17 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 Stacey Mobley Management For Voted - For
1j Elect Director Subra Suresh Management For Voted - For
1k Elect Director Dion J. Weisler Management For Voted - For
1l Elect Director Margaret C. Whitman Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 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
HUMANA INC.
SECURITY ID: 444859102 TICKER: HUM
Meeting Date: 20-Apr-17 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Adopt Proxy Access Right Shareholder Against Voted - For
HUNTINGTON BANCSHARES INCORPORATED
SECURITY ID: 446150104 TICKER: HBAN
Meeting Date: 20-Apr-17 Meeting Type: Annual
1.1 Elect Director Lizabeth Ardisana Management For Voted - For
1.2 Elect Director Ann B. "tanny" Crane Management For Voted - For
1.3 Elect Director Robert S. Cubbin Management For Voted - For
1.4 Elect Director Steven G. Elliott Management For Voted - For
1.5 Elect Director Michael J. Endres Management For Voted - For
1.6 Elect Director Gina D. France Management For Voted - For
1.7 Elect Director J. Michael Hochschwender Management For Voted - For
1.8 Elect Director Chris Inglis Management For Voted - For
1.9 Elect Director Peter J. Kight Management For Voted - For
1.10 Elect Director Jonathan A. Levy Management For Voted - For
1.11 Elect Director Eddie R. Munson Management For Voted - For
1.12 Elect Director Richard W. Neu Management For Voted - For
1.13 Elect Director David L. Porteous Management For Voted - For
1.14 Elect Director Kathleen H. Ransier Management For Voted - For
1.15 Elect Director Stephen D. Steinour Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 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
HUNTINGTON INGALLS INDUSTRIES, INC.
SECURITY ID: 446413106 TICKER: HII
Meeting Date: 03-May-17 Meeting Type: Annual
1.1 Elect Director Augustus L. Collins Management For Voted - For
1.2 Elect Director Kirkland H. Donald Management For Voted - For
1.3 Elect Director Thomas B. Fargo Management For Voted - For
1.4 Elect Director Victoria D. Harker Management For Voted - For
1.5 Elect Director Anastasia D. Kelly Management For Voted - For
1.6 Elect Director Thomas C. Schievelbein Management For Voted - For
1.7 Elect Director John K. Welch Management For Voted - For
1.8 Elect Director Stephen R. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
4 Amend Bundled Compensation Plans Management For Voted - For
5 Amend Proxy Access Right Shareholder Against Voted - For
HUNTSMAN CORPORATION
SECURITY ID: 447011107 TICKER: HUN
Meeting Date: 04-May-17 Meeting Type: Annual
1.1 Elect Director Nolan D. Archibald Management For Voted - For
1.2 Elect Director Mary C. Beckerle Management For Voted - For
1.3 Elect Director M. Anthony Burns Management For Voted - For
1.4 Elect Director Jon M. Huntsman Management For Voted - For
1.5 Elect Director Peter R. Huntsman Management For Voted - For
1.6 Elect Director Robert J. Margetts Management For Voted - For
1.7 Elect Director Wayne A. Reaud Management For Voted - For
1.8 Elect Director Alvin V. Shoemaker Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
HYATT HOTELS CORPORATION
SECURITY ID: 448579102 TICKER: H
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director Thomas J. Pritzker Management For Voted - For
1.2 Elect Director Pamela M. Nicholson Management For Voted - For
1.3 Elect Director Richard C. Tuttle Management For Voted - For
1.4 Elect Director James H. Wooten, 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
IAC/INTERACTIVECORP
SECURITY ID: 44919P508 TICKER: IAC
Meeting Date: 15-Dec-16 Meeting Type: Annual
1.1 Elect Director Edgar Bronfman, Jr. Management For Voted - Withheld
1.2 Elect Director Chelsea Clinton Management For Voted - Withheld
1.3 Elect Director Barry Diller Management For Voted - For
1.4 Elect Director Michael D. Eisner Management For Voted - Withheld
1.5 Elect Director Bonnie S. Hammer Management For Voted - Withheld
1.6 Elect Director Victor A. Kaufman Management For Voted - For
1.7 Elect Director Joseph Levin Management For Voted - For
1.8 Elect Director Bryan Lourd Management For Voted - Withheld
1.9 Elect Director David Rosenblatt Management For Voted - Withheld
1.10 Elect Director Alan G. Spoon Management For Voted - Withheld
1.11 Elect Director Alexander Von Furstenberg Management For Voted - For
1.12 Elect Director Richard F. Zannino Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3a Amend Certificate of Incorporation to Establish the
Class C Common Stock Management For Voted - Against
3b Amend Certificate of Incorporation to Provide Equal
Treatment of Shares of Common Stocks Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - Against
Meeting Date: 21-Jun-17 Meeting Type: Annual
1.1 Elect Director Edgar Bronfman, Jr. Management For Voted - For
1.2 Elect Director Chelsea Clinton Management For Voted - For
1.3 Elect Director Barry Diller Management For Voted - For
1.4 Elect Director Michael D. Eisner Management For Voted - For
1.5 Elect Director Bonnie S. Hammer Management For Voted - For
1.6 Elect Director Victor A. Kaufman Management For Voted - For
1.7 Elect Director Joseph Levin Management For Voted - For
1.8 Elect Director Bryan Lourd Management For Voted - For
1.9 Elect Director David Rosenblatt Management For Voted - For
1.10 Elect Director Alan G. Spoon Management For Voted - For
1.11 Elect Director Alexander Von Furstenberg Management For Voted - For
1.12 Elect Director Richard F. Zannino Management For Voted - For
2 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
IDEXX LABORATORIES, INC.
SECURITY ID: 45168D104 TICKER: IDXX
Meeting Date: 03-May-17 Meeting Type: Annual
1a Elect Director Rebecca M. Henderson Management For Voted - For
1b Elect Director Lawrence D. Kingsley Management For Voted - For
1c Elect Director Sophie V. Vandebroek Management For Voted - Against
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
ILLINOIS TOOL WORKS INC.
SECURITY ID: 452308109 TICKER: ITW
Meeting Date: 05-May-17 Meeting Type: Annual
1a Elect Director Daniel J. Brutto Management For Voted - For
1b Elect Director Susan Crown Management For Voted - For
1c Elect Director James W. Griffith Management For Voted - For
1d Elect Director Jay L. Henderson Management For Voted - For
1e Elect Director Richard H. Lenny Management For Voted - For
1f Elect Director E. Scott Santi Management For Voted - For
1g Elect Director James A. Skinner Management For Voted - For
1h Elect Director David B. Smith, Jr. Management For Voted - For
1i Elect Director Pamela B. Strobel Management For Voted - For
1j Elect Director Kevin M. Warren Management For Voted - For
1k Elect Director Anre D. Williams Management For Voted - For
2 Ratify Deloitte & Touche LLP As 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 Provide Right to Act by Written Consent Shareholder Against Voted - Split
ILLUMINA, INC.
SECURITY ID: 452327109 TICKER: ILMN
Meeting Date: 30-May-17 Meeting Type: Annual
1a Elect Director Caroline D. Dorsa Management For Voted - For
1b Elect Director Robert S. Epstein Management For Voted - For
1c Elect Director Philip W. Schiller Management For Voted - For
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 Eliminate Supermajority Vote Requirement Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
IMS HEALTH HOLDINGS, INC.
SECURITY ID: 44970B109 TICKER: IMS
Meeting Date: 22-Sep-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Eliminate Supermajority Vote Requirement Management For Voted - For
3 Amend Charter to Reflect Changes in Capital Management For Voted - For
4 Advisory Vote on Golden Parachutes Management For Voted - For
5 Adjourn Meeting Management For Voted - For
INCYTE CORPORATION
SECURITY ID: 45337C102 TICKER: INCY
Meeting Date: 26-May-17 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 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
INGERSOLL-RAND PLC
SECURITY ID: G47791101 TICKER: IR
Meeting Date: 08-Jun-17 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 Jared L. Cohon Management For Voted - For
1d Elect Director Gary D. Forsee Management For Voted - For
1e Elect Director Linda P. Hudson Management For Voted - For
1f Elect Director Michael W. Lamach Management For Voted - For
1g Elect Director Myles P. Lee Management For Voted - For
1h Elect Director John P. Surma Management For Voted - For
1i Elect Director Richard J. Swift Management For Voted - For
1j Elect Director Tony L. White Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Approve PricewaterhouseCoopers LLP As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Renew Directors' Authority to Issue Shares Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Renew Directors' Authority to Issue Shares for Cash Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - For
INGREDION INCORPORATED
SECURITY ID: 457187102 TICKER: INGR
Meeting Date: 17-May-17 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
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify KPMG LLP As Auditors Management For Voted - For
INTEL CORPORATION
SECURITY ID: 458140100 TICKER: INTC
Meeting Date: 18-May-17 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 Reed E. Hundt Management For Voted - For
1e Elect Director Omar Ishrak Management For Voted - For
1f Elect Director Brian M. Krzanich Management For Voted - For
1g Elect Director Tsu-jae King Liu Management For Voted - For
1h Elect Director David S. Pottruck Management For Voted - For
1i Elect Director Gregory D. Smith Management For Voted - For
1j Elect Director Frank D. Yeary Management For Voted - For
1k Elect Director David B. Yoffie Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
6 Political Contributions Disclosure Shareholder Against Voted - Against
7 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INTERCONTINENTAL EXCHANGE, INC.
SECURITY ID: 45866F104 TICKER: ICE
Meeting Date: 12-Oct-16 Meeting Type: Special
1 Increase Authorized Common Stock Management For Voted - For
Meeting Date: 19-May-17 Meeting Type: Annual
1a Elect Director Ann M. Cairns Management For Voted - For
1b Elect Director Charles R. Crisp Management For Voted - For
1c Elect Director Duriya M. Farooqui Management For Voted - For
1d Elect Director Jean-marc Forneri Management For Voted - For
1e Elect Director the Right Hon. the Lord Hague of
Richmond Management For Voted - For
1f Elect Director Fred W. Hatfield Management For Voted - For
1g Elect Director Thomas E. Noonan Management For Voted - For
1h Elect Director Frederic V. Salerno Management For Voted - Split
1i Elect Director Jeffrey C. Sprecher Management For Voted - For
1j Elect Director Judith A. Sprieser Management For Voted - For
1k Elect Director Vincent Tese Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Approve Omnibus Stock Plan Management For Voted - For
5 Amend Non-employee Director Omnibus Stock Plan Management For Voted - For
6 Amend Articles Management For Voted - For
7 Amend Bylaws Management For Voted - For
8 Ratify Ernst & Young LLP As Auditors Management For Voted - For
9 Report on Assessing Environmental, Social and
Governance Market Disclosure Shareholder Against Voted - Against
INTERNATIONAL BUSINESS MACHINES CORPORATION
SECURITY ID: 459200101 TICKER: IBM
Meeting Date: 25-Apr-17 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 Sidney Taurel Management For Voted - For
1.13 Elect Director Peter R. Voser 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 - Split
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
6 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Split
7 Adopt Proxy Access Right Shareholder Against Voted - For
INTERNATIONAL FLAVORS & FRAGRANCES INC.
SECURITY ID: 459506101 TICKER: IFF
Meeting Date: 03-May-17 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
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
INTERNATIONAL GAME TECHNOLOGY PLC
SECURITY ID: G4863A108 TICKER: IGT
Meeting Date: 22-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - Against
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
7 Adopt New Articles of Association Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INTERNATIONAL PAPER COMPANY
SECURITY ID: 460146103 TICKER: IP
Meeting Date: 08-May-17 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 Kathryn D. Sullivan 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Split
INTERVAL LEISURE GROUP, INC.
SECURITY ID: 46113M108 TICKER: IILG
Meeting Date: 03-Aug-16 Meeting Type: Annual
1.1 Elect Director Craig M. Nash Management For Voted - For
1.2 Elect Director David Flowers Management For Voted - For
1.3 Elect Director Victoria L. Freed Management For Voted - For
1.4 Elect Director Lizanne Galbreath Management For Voted - For
1.5 Elect Director Chad Hollingsworth Management For Voted - For
1.6 Elect Director Lewis J. Korman Management For Voted - For
1.7 Elect Director Thomas J. Kuhn Management For Voted - For
1.8 Elect Director Thomas J. Mcinerney Management For Voted - For
1.9 Elect Director Thomas P. Murphy, Jr. Management For Voted - For
1.10 Elect Director Stephen R. Quazzo Management For Voted - For
1.11 Elect Director Sergio D. Rivera Management For Voted - For
1.12 Elect Director Thomas O. Ryder Management For Voted - For
1.13 Elect Director Avy H. Stein 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 LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INTUIT INC.
SECURITY ID: 461202103 TICKER: INTU
Meeting Date: 19-Jan-17 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
1h Elect Director Raul Vazquez Management For Voted - For
1i Elect Director Jeff Weiner 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
INTUITIVE SURGICAL, INC.
SECURITY ID: 46120E602 TICKER: ISRG
Meeting Date: 20-Apr-17 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 Jami Dover Nachtsheim Management For Voted - For
1.8 Elect Director Mark J. Rubash Management For Voted - For
1.9 Elect Director Lonnie M. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
6 Amend Omnibus Stock Plan Management For Voted - Split
INVESCO LTD.
SECURITY ID: G491BT108 TICKER: IVZ
Meeting Date: 11-May-17 Meeting Type: Annual
1.1 Elect Director Sarah E. Beshar Management For Voted - For
1.2 Elect Director Joseph R. Canion Management For Voted - For
1.3 Elect Director Martin L. Flanagan Management For Voted - For
1.4 Elect Director C. Robert Henrikson Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Ben F. Johnson, III Management For Voted - For
1.6 Elect Director Denis Kessler Management For Voted - For
1.7 Elect Director Nigel Sheinwald Management For Voted - For
1.8 Elect Director G. Richard Wagoner, Jr. Management For Voted - For
1.9 Elect Director Phoebe A. Wood 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 Provide Proxy Access Right Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
IRON MOUNTAIN INCORPORATED
SECURITY ID: 46284V101 TICKER: IRM
Meeting Date: 24-May-17 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 Amend 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 Deloitte & Touche LLP As Auditors Management For Voted - For
ITT INC.
SECURITY ID: 45073V108 TICKER: ITT
Meeting Date: 10-May-17 Meeting Type: Annual
1a Elect Director Orlando D. Ashford Management For Voted - For
1b Elect Director Geraud Darnis Management For Voted - For
1c Elect Director Donald Defosset, Jr. Management For Voted - For
1d Elect Director Nicholas C. Fanandakis 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
J.B. HUNT TRANSPORT SERVICES, INC.
SECURITY ID: 445658107 TICKER: JBHT
Meeting Date: 20-Apr-17 Meeting Type: Annual
1.1 Elect Director Douglas G. Duncan Management For Voted - Against
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 - Against
1.5 Elect Director Gary C. George Management For Voted - Against
1.6 Elect Director J. Bryan Hunt, Jr. Management For Voted - Against
1.7 Elect Director Coleman H. Peterson Management For Voted - For
1.8 Elect Director John N. Roberts, III Management For Voted - For
1.9 Elect Director James L. Robo Management For Voted - Against
1.10 Elect Director Kirk Thompson Management For Voted - Against
2 Amend 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 Ernst & Young LLP As Auditors Management For Voted - Against
6 Report on Political Contributions Shareholder Against Voted - For
JABIL CIRCUIT, INC.
SECURITY ID: 466313103 TICKER: JBL
Meeting Date: 26-Jan-17 Meeting Type: Annual
1.1 Elect Director Anousheh Ansari Management For Voted - For
1.2 Elect Director Martha F. Brooks Management For Voted - For
1.3 Elect Director Timothy L. Main Management For Voted - For
1.4 Elect Director Mark T. Mondello Management For Voted - For
1.5 Elect Director Frank A. Newman Management For Voted - For
1.6 Elect Director John C. Plant Management For Voted - For
1.7 Elect Director Steven A. Raymund Management For Voted - For
1.8 Elect Director Thomas A. Sansone Management For Voted - For
1.9 Elect Director David M. Stout Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JACOBS ENGINEERING GROUP INC.
SECURITY ID: 469814107 TICKER: JEC
Meeting Date: 19-Jan-17 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 Linda Fayne Levinson Management For Voted - For
1h Elect Director Peter J. Robertson Management For Voted - For
1i Elect Director Christopher M.t. Thompson Management For Voted - For
2 Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
3 Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
JETBLUE AIRWAYS CORPORATION
SECURITY ID: 477143101 TICKER: JBLU
Meeting Date: 18-May-17 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 Stephan 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
JOHN WILEY & SONS, INC.
SECURITY ID: 968223206 TICKER: JW.A
Meeting Date: 22-Sep-16 Meeting Type: Annual
1.1 Elect Director Laurie A. Leshin Management For Voted - For
1.2 Elect Director George Bell Management For Voted - For
1.3 Elect Director William Pence Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 & JOHNSON
SECURITY ID: 478160104 TICKER: JNJ
Meeting Date: 27-Apr-17 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 Mark B. Mcclellan Management For Voted - For
1f Elect Director Anne M. Mulcahy Management For Voted - Split
1g Elect Director William D. Perez Management For Voted - For
1h Elect Director Charles Prince Management For Voted - For
1i Elect Director A. Eugene Washington Management For Voted - For
1j Elect Director Ronald A. Williams Management For Voted - For
2 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Split
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - Split
JOHNSON CONTROLS INTERNATIONAL PLC
SECURITY ID: G51502105 TICKER: JCI
Meeting Date: 08-Mar-17 Meeting Type: Annual
1a Elect Director David P. Abney Management For Voted - For
1b Elect Director Natalie A. Black Management For Voted - For
1c Elect Director Michael E. Daniels Management For Voted - For
1d Elect Director Brian Duperreault Management For Voted - For
1e Elect Director Jeffrey A. Joerres Management For Voted - For
1f Elect Director Alex A. Molinaroli Management For Voted - For
1g Elect Director George R. Oliver Management For Voted - For
1h Elect Director Juan Pablo Del Valle Perochena Management For Voted - For
1i Elect Director Jurgen Tinggren Management For Voted - For
1j Elect Director Mark Vergnano Management For Voted - For
1k Elect Director R. David Yost Management For Voted - For
2a Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
2b Authorize Board to Fix Remuneration of Auditors Management For Voted - For
3 Authorize Market Purchases of Company Shares Management For Voted - For
4 Determine Price Range for Reissuance of Treasury
Shares Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
7 Amend Omnibus Stock Plan Management For Voted - For
8 Approve the Directors' Authority to Allot Shares Management For Voted - For
9 Approve the Disapplication of Statutory Pre-emption
Rights Management For Voted - For
JOHNSON CONTROLS, INC.
SECURITY ID: 478366107 TICKER: JCI
Meeting Date: 17-Aug-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 - Split
JOY GLOBAL INC.
SECURITY ID: 481165108 TICKER: JOY
Meeting Date: 19-Oct-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 - For
JPMORGAN CHASE & CO.
SECURITY ID: 46625H100 TICKER: JPM
Meeting Date: 16-May-17 Meeting Type: Annual
1a Elect Director Linda B. Bammann Management For Voted - For
1b Elect Director James A. Bell Management For Voted - For
1c Elect Director Crandall C. Bowles Management For Voted - For
1d Elect Director Stephen B. Burke Management For Voted - For
1e Elect Director Todd A. Combs Management For Voted - For
1f Elect Director James S. Crown Management For Voted - For
1g Elect Director James Dimon Management For Voted - For
1h Elect Director Timothy P. Flynn Management For Voted - For
1i Elect Director Laban P. Jackson, Jr. Management For Voted - For
1j Elect Director Michael A. Neal Management For Voted - For
1k Elect Director Lee R. Raymond Management For Voted - For
1l 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Require Independent Board Chairman Shareholder Against Voted - Split
6 Prohibit Accelerated Vesting of Awards to Pursue
Government Service Shareholder Against Voted - Split
7 Clawback Amendment Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Report on Gender Pay Gap Shareholder Against Voted - Against
9 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - Against
10 Reduce Ownership Threshold for Shareholders to Call
A Special Meeting Shareholder Against Voted - Split
JUNIPER NETWORKS, INC.
SECURITY ID: 48203R104 TICKER: JNPR
Meeting Date: 25-May-17 Meeting Type: Annual
1a Elect Director Robert M. Calderoni Management For Voted - For
1b Election Director Gary Daichendt Management For Voted - For
1c Election Director Kevin Denuccio Management For Voted - For
1d Election Director James Dolce Management For Voted - For
1e Election Director Mercedes Johnson Management For Voted - For
1f Election Director Scott Kriens Management For Voted - For
1g Election Director Rahul Merchant Management For Voted - For
1h Election Director Rami Rahim Management For Voted - For
1i Election Director William R. Stensrud 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 Qualified Employee Stock Purchase Plan Management For Voted - For
5 Eliminate Supermajority Vote Requirement Management For Voted - For
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
7 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
8 Report on Annual Disclosure of Eeo-1 Data Shareholder Against Voted - Split
KANSAS CITY SOUTHERN
SECURITY ID: 485170302 TICKER: KSU
Meeting Date: 04-May-17 Meeting Type: Annual
1.1 Elect Director Lu M. Cordova Management For Voted - For
1.2 Elect Director Robert J. Druten Management For Voted - For
1.3 Elect Director Terrence P. Dunn Management For Voted - For
1.4 Elect Director Antonio O. Garza, Jr. Management For Voted - For
1.5 Elect Director David Garza-santos Management For Voted - For
1.6 Elect Director Thomas A. Mcdonnell Management For Voted - For
1.7 Elect Director Patrick J. Ottensmeyer Management For Voted - For
1.8 Elect Director Rodney E. Slater 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 - Against
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
6 Amend Proxy Access Right Shareholder Against Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KELLOGG COMPANY
SECURITY ID: 487836108 TICKER: K
Meeting Date: 28-Apr-17 Meeting Type: Annual
1.1 Elect Director John Bryant Management For Voted - For
1.2 Elect Director Stephanie Burns Management For Voted - For
1.3 Elect Director Richard Dreiling Management For Voted - For
1.4 Elect Director La June Montgomery Tabron 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
5 Approve Omnibus Stock Plan Management For Voted - For
6 Amend Proxy Access Right Shareholder Against Voted - Split
KENNAMETAL INC.
SECURITY ID: 489170100 TICKER: KMT
Meeting Date: 25-Oct-16 Meeting Type: Annual
1.1 Elect Director Cindy L. Davis Management For Voted - For
1.2 Elect Director William J. Harvey Management For Voted - For
1.3 Elect Director William M. Lambert Management For Voted - For
1.4 Elect Director Sagar A. Patel Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
KEYCORP
SECURITY ID: 493267108 TICKER: KEY
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Austin A. Adams Management For Voted - For
1.2 Elect Director Bruce D. Broussard Management For Voted - For
1.3 Elect Director Charles P. Cooley Management For Voted - For
1.4 Elect Director Gary M. Crosby Management For Voted - For
1.5 Elect Director Alexander M. Cutler Management For Voted - For
1.6 Elect Director H. James Dallas Management For Voted - For
1.7 Elect Director Elizabeth R. Gile Management For Voted - For
1.8 Elect Director Ruth Ann M. Gillis Management For Voted - For
1.9 Elect Director William G. Gisel, Jr. Management For Voted - For
1.10 Elect Director Carlton L. Highsmith Management For Voted - For
1.11 Elect Director Richard J. Hipple Management For Voted - For
1.12 Elect Director Kristen L. Manos Management For Voted - For
1.13 Elect Director Beth E. Mooney Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.14 Elect Director Demos Parneros Management For Voted - For
1.15 Elect Director Barbara R. Snyder Management For Voted - For
1.16 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Require Independent Board Chairman Shareholder Against Voted - Against
KILROY REALTY CORPORATION
SECURITY ID: 49427F108 TICKER: KRC
Meeting Date: 23-May-17 Meeting Type: Annual
1a Elect Director John Kilroy Management For Voted - For
1b Elect Director Edward Brennan Management For Voted - For
1c Elect Director Jolie Hunt Management For Voted - For
1d Elect Director Scott Ingraham Management For Voted - For
1e Elect Director Gary Stevenson Management For Voted - For
1f Elect Director Peter Stoneberg 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KIMBERLY-CLARK CORPORATION
SECURITY ID: 494368103 TICKER: KMB
Meeting Date: 20-Apr-17 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 Michael D. Hsu Management For Voted - For
1.7 Elect Director Mae C. Jemison Management For Voted - For
1.8 Elect Director James M. Jenness Management For Voted - For
1.9 Elect Director Nancy J. Karch Management For Voted - For
1.10 Elect Director Christa S. Quarles Management For Voted - For
1.11 Elect Director Ian C. Read Management For Voted - For
1.12 Elect Director Marc J. Shapiro Management For Voted - For
1.13 Elect Director Michael D. White Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
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
KIMCO REALTY CORPORATION
SECURITY ID: 49446R109 TICKER: KIM
Meeting Date: 25-Apr-17 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 - Against
1d Elect Director Conor C. Flynn Management For Voted - For
1e Elect Director Joe Grills Management For Voted - Against
1f Elect Director Frank Lourenso Management For Voted - Against
1g Elect Director Colombe M. Nicholas Management For Voted - For
1h Elect Director Mary Hogan Preusse Management For Voted - For
1i Elect Director Richard B. Saltzman Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KINDER MORGAN, INC.
SECURITY ID: 49456B101 TICKER: KMI
Meeting Date: 10-May-17 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 Kimberly A. Dang Management For Voted - For
1.4 Elect Director Ted A. Gardner Management For Voted - For
1.5 Elect Director Anthony W. Hall, Jr. Management For Voted - For
1.6 Elect Director Gary L. Hultquist Management For Voted - For
1.7 Elect Director Ronald L. Kuehn, Jr. Management For Voted - For
1.8 Elect Director Deborah A. Macdonald Management For Voted - For
1.9 Elect Director Michael C. Morgan Management For Voted - For
1.10 Elect Director Arthur C. Reichstetter Management For Voted - For
1.11 Elect Director Fayez Sarofim Management For Voted - For
1.12 Elect Director C. Park Shaper Management For Voted - For
1.13 Elect Director William A. Smith Management For Voted - For
1.14 Elect Director Joel V. Staff Management For Voted - For
1.15 Elect Director Robert F. Vagt Management For Voted - For
1.16 Elect Director Perry M. Waughtal Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Adopt Proxy Access Right Shareholder Against Voted - For
4 Report on Methane Emissions Shareholder Against Voted - For
5 Report on Annual Sustainability Shareholder Against Voted - For
6 Report on Capital Expenditure Strategy with Respect
to Climate Change Policy Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KLA-TENCOR CORPORATION
SECURITY ID: 482480100 TICKER: KLAC
Meeting Date: 02-Nov-16 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
KOHL'S CORPORATION
SECURITY ID: 500255104 TICKER: KSS
Meeting Date: 10-May-17 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 Kevin Mansell Management For Voted - For
1d Elect Director Jonas Prising Management For Voted - For
1e Elect Director John E. Schlifske Management For Voted - For
1f Elect Director Adrianne Shapira 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Omnibus Stock Plan Management For Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - For
L BRANDS, INC.
SECURITY ID: 501797104 TICKER: LB
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Donna A. James Management For Voted - Against
1.2 Elect Director Jeffrey H. Miro Management For Voted - Against
1.3 Elect Director Michael G. Morris Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Raymond Zimmerman Management For Voted - Against
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Reduce Supermajority Vote Requirement Shareholder Against Voted - For
L3 TECHNOLOGIES INC.
SECURITY ID: 502413107 TICKER: LLL
Meeting Date: 09-May-17 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 Eliminate Supermajority Vote Requirement 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
LABORATORY CORPORATION OF AMERICA HOLDINGS
SECURITY ID: 50540R409 TICKER: LH
Meeting Date: 11-May-17 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
5 Report on Zika Virus Controls for Primates and
Employees Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LAM RESEARCH CORPORATION
SECURITY ID: 512807108 TICKER: LRCX
Meeting Date: 09-Nov-16 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 Abhijit Y. Talwalkar Management For Voted - For
1.9 Elect Director Lih Shyng (rick L.) Tsai Management For Voted - For
2.10 Elect Director John T. Dickson - Withdrawn
Resolution Management Non-Voting
2.11 Elect Director Gary B. Moore - Withdrawn Resolution Management Non-Voting
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
LAS VEGAS SANDS CORP.
SECURITY ID: 517834107 TICKER: LVS
Meeting Date: 08-Jun-17 Meeting Type: Annual
1.1 Elect Director Charles D. Forman Management For Voted - For
1.2 Elect Director Steven L. Gerard Management For Voted - For
1.3 Elect Director George Jamieson Management For Voted - For
1.4 Elect Director Lewis Kramer Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
LEAR CORPORATION
SECURITY ID: 521865204 TICKER: LEA
Meeting Date: 18-May-17 Meeting Type: Annual
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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
LEGG MASON, INC.
SECURITY ID: 524901105 TICKER: LM
Meeting Date: 26-Jul-16 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 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
LEGGETT & PLATT, INCORPORATED
SECURITY ID: 524660107 TICKER: LEG
Meeting Date: 09-May-17 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 - Against
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
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
LEIDOS HOLDINGS, INC.
SECURITY ID: 525327102 TICKER: LDOS
Meeting Date: 08-Aug-16 Meeting Type: Annual
1 Issue Shares in Connection with Acquisition Management For Voted - For
2.1a Elect Director David G. Fubini Management For Voted - For
2.1b Elect Director Miriam E. John Management For Voted - For
2.1c Elect Director John P. Jumper Management For Voted - For
2.1d Elect Director Harry M.j. Kraemer, Jr. Management For Voted - For
2.1e Elect Director Roger A. Krone Management For Voted - For
2.1f Elect Director Gary S. May Management For Voted - For
2.1g Elect Director Lawrence C. Nussdorf Management For Voted - For
2.1h Elect Director Robert S. Shapard Management For Voted - For
2.1i Elect Director Noel B. Williams Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Golden Parachutes Management For Voted - For
5 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
6 Adjourn Meeting Management For Voted - For
LENNAR CORPORATION
SECURITY ID: 526057104 TICKER: LEN
Meeting Date: 18-Apr-17 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
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 Miller Management For Voted - For
1.8 Elect Director Armando Olivera Management For Voted - For
1.9 Elect Director Donna Shalala Management For Voted - For
1.10 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 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: 25-May-17 Meeting Type: Annual
1.1 Elect Director Linda L. Adamany Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
LEVEL 3 COMMUNICATIONS, INC.
SECURITY ID: 52729N308 TICKER: LVLT
Meeting Date: 16-Mar-17 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
Meeting Date: 25-May-17 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
1k Elect Director Peter Van Oppen 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
LIBERTY INTERACTIVE CORPORATION
SECURITY ID: 53071M104 TICKER: QVCA
Meeting Date: 23-Aug-16 Meeting Type: Annual
1.1 Elect Director John C. Malone Management For Voted - Withheld
1.2 Elect Director M. Ian G. Gilchrist Management For Voted - For
1.3 Elect Director Mark C. Vadon Management For Voted - Withheld
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Andrea L. Wong Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - Against
LIBERTY MEDIA CORPORATION
SECURITY ID: 531229409 TICKER: BATRA
Meeting Date: 23-Aug-16 Meeting Type: Annual
1.1 Elect Director John C. Malone Management For Voted - Withheld
1.2 Elect Director Robert R. Bennett Management For Voted - For
1.3 Elect Director M. Ian G. Gilchrist Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
Meeting Date: 17-Jan-17 Meeting Type: Special
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Amend Certificate of Incorporation Management For Voted - For
3 Adjourn Meeting Management For Voted - For
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Evan D. Malone Management For Voted - For
1.2 Elect Director David E. Rapley Management For Voted - Withheld
1.3 Elect Director Larry E. Romrell Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - Against
LIBERTY MEDIA CORPORATION
SECURITY ID: 531229706 TICKER: BATRA
Meeting Date: 23-Aug-16 Meeting Type: Annual
1.1 Elect Director John C. Malone Management For Voted - Withheld
1.2 Elect Director Robert R. Bennett Management For Voted - For
1.3 Elect Director M. Ian G. Gilchrist Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
Meeting Date: 17-Jan-17 Meeting Type: Special
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Amend Certificate of Incorporation Management For Voted - For
3 Adjourn Meeting Management For Voted - For
LIBERTY MEDIA CORPORATION
SECURITY ID: 531229870 TICKER: BATRA
Meeting Date: 23-Aug-16 Meeting Type: Annual
1.1 Elect Director John C. Malone Management For Voted - Withheld
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Robert R. Bennett Management For Voted - For
1.3 Elect Director M. Ian G. Gilchrist Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
LINCOLN NATIONAL CORPORATION
SECURITY ID: 534187109 TICKER: LNC
Meeting Date: 26-May-17 Meeting Type: Annual
1.1 Elect Director Deirdre P. Connelly Management For Voted - For
1.2 Elect Director William H. Cunningham Management For Voted - For
1.3 Elect Director Dennis R. Glass Management For Voted - For
1.4 Elect Director George W. Henderson, III Management For Voted - For
1.5 Elect Director Eric G. Johnson Management For Voted - Split
1.6 Elect Director Gary C. Kelly Management For Voted - For
1.7 Elect Director M. Leanne Lachman Management For Voted - Split
1.8 Elect Director Michael F. Mee Management For Voted - For
1.9 Elect Director Patrick S. Pittard Management For Voted - For
1.10 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5a Eliminate Supermajority Vote Requirement for
Existing Preferred Stock and Bylaw Amendments Management For Voted - For
5b Eliminate Supermajority Vote Requirement to Remove
Directors Management For Voted - For
5c Eliminate Supermajority Vote Requirement for
Business Combinations Management For Voted - For
LINEAR TECHNOLOGY CORPORATION
SECURITY ID: 535678106 TICKER: LLTC
Meeting Date: 18-Oct-16 Meeting Type: Annual
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Split
3a Elect Director Robert H. Swanson, Jr. Management For Voted - For
3b Elect Director Lothar Maier Management For Voted - For
3c Elect Director Arthur C. Agnos Management For Voted - For
3d Elect Director John J. Gordon Management For Voted - For
3e Elect Director David S. Lee Management For Voted - Split
3f Elect Director Richard M. Moley Management For Voted - Split
3g Elect Director Thomas S. Volpe Management For Voted - Split
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
6 Adjourn Meeting Management For Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LINKEDIN CORPORATION
SECURITY ID: 53578A108 TICKER: LNKD
Meeting Date: 19-Aug-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 - Against
LIVE NATION ENTERTAINMENT, INC.
SECURITY ID: 538034109 TICKER: LYV
Meeting Date: 06-Jun-17 Meeting Type: Annual
1a Elect Director Mark Carleton Management For Voted - For
1b Elect Director Jonathan Dolgen Management For Voted - For
1c Elect Director Ariel Emanuel Management For Voted - For
1d Elect Director Robert Ted Enloe, III Management For Voted - For
1e Elect Director Jeffrey T. Hinson Management For Voted - For
1f Elect Director James Iovine Management For Voted - Against
1g Elect Director Margaret 'peggy' Johnson Management For Voted - For
1h Elect Director James S. Kahan Management For Voted - For
1i Elect Director Gregory B. Maffei Management For Voted - Against
1j Elect Director Randall T. Mays Management For Voted - For
1k Elect Director Michael Rapino Management For Voted - For
1l Elect Director Mark S. Shapiro 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
LKQ CORPORATION
SECURITY ID: 501889208 TICKER: LKQ
Meeting Date: 08-May-17 Meeting Type: Annual
1a Elect Director Sukhpal Singh Ahluwalia Management For Voted - For
1b Elect Director A. Clinton Allen Management For Voted - For
1c Elect Director Robert M. Hanser Management For Voted - For
1d Elect Director Joseph M. Holsten Management For Voted - For
1e Elect Director Blythe J. Mcgarvie Management For Voted - For
1f Elect Director Paul M. Meister Management For Voted - For
1g Elect Director John F. O Brien Management For Voted - For
1h Elect Director Guhan Subramanian Management For Voted - For
1i Elect Director William M. Webster, IV Management For Voted - For
1j Elect Director Dominick Zarcone Management For Voted - For
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
LOCKHEED MARTIN CORPORATION
SECURITY ID: 539830109 TICKER: LMT
Meeting Date: 27-Apr-17 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 Ilene S. Gordon Management For Voted - For
1i Elect Director Marillyn A. Hewson Management For Voted - For
1j Elect Director James M. Loy Management For Voted - For
1k Elect Director Joseph W. Ralston Management For Voted - For
1l 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Adopt Holy Land Principles Shareholder Against Voted - Against
LOEWS CORPORATION
SECURITY ID: 540424108 TICKER: L
Meeting Date: 09-May-17 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
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LOGMEIN, INC.
SECURITY ID: 54142L109 TICKER: LOGM
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director David J. Henshall Management For Voted - For
1.2 Elect Director Peter J. Sacripanti Management For Voted - For
1.3 Elect Director William R. Wagner Management For Voted - For
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
LOWE'S COMPANIES, INC.
SECURITY ID: 548661107 TICKER: LOW
Meeting Date: 02-Jun-17 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
5 Assess Climate Benefits and Feasibility of Adopting
Quantitative Renewable Production Goals Shareholder Against Voted - Against
LSC COMMUNICATIONS, INC.
SECURITY ID: 50218P107 TICKER: LKSD
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Thomas J. Quinlan, III Management For Voted - For
1.2 Elect Director M. Shan Atkins Management For Voted - For
1.3 Elect Director Margaret A. Breya 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 - For
5 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LYONDELLBASELL INDUSTRIES N.V.
SECURITY ID: N53745100 TICKER: LYB
Meeting Date: 24-May-17 Meeting Type: Annual
1a Elect Director Robert G. Gwin Management For Voted - For
1b Elect Director Jacques Aigrain Management For Voted - For
1c Elect Director Lincoln Benet Management For Voted - For
1d Elect Director Jagjeet S. Bindra Management For Voted - For
1e Elect Director Robin Buchanan Management For Voted - For
1f Elect Director Stephen F. Cooper Management For Voted - For
1g Elect Director Nance K. Dicciani Management For Voted - For
1h Elect Director Claire S. Farley Management For Voted - For
1i Elect Director Isabella D. Goren Management For Voted - For
1j Elect Director Bruce A. Smith Management For Voted - For
1k Elect Director Rudy Van Der Meer Management For Voted - For
2 Adoption of Dutch Statutory Annual Accounts 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 PricewaterhouseCoopers Accountants N.v. As
Auditors Management For Voted - For
6 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
7 Approve Dividends of Eur 0.85 Per Share 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 Management One Year Voted - One Year
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Amend Omnibus Stock Plan Management For Voted - For
M&T BANK CORPORATION
SECURITY ID: 55261F104 TICKER: MTB
Meeting Date: 18-Apr-17 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 Gary N. Geisel Management For Voted - For
1.6 Elect Director Richard A. Grossi Management For Voted - For
1.7 Elect Director John D. Hawke, Jr. Management For Voted - For
1.8 Elect Director Newton P.s. Merrill Management For Voted - For
1.9 Elect Director Melinda R. Rich Management For Voted - For
1.10 Elect Director Robert E. Sadler, Jr. Management For Voted - For
1.11 Elect Director Denis J. Salamone Management For Voted - For
1.12 Elect Director David S. Scharfstein Management For Voted - For
1.13 Elect Director Herbert L. Washington Management For Voted - Withheld
1.14 Elect Director Robert G. Wilmers Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
MACY'S, INC.
SECURITY ID: 55616P104 TICKER: M
Meeting Date: 19-May-17 Meeting Type: Annual
1a Elect Director Francis S. Blake Management For Voted - For
1b Elect Director John A. Bryant Management For Voted - For
1c Elect Director Deirdre P. Connelly Management For Voted - For
1d Elect Director Jeff Gennette 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 Marna C. Whittington Management For Voted - For
1l 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Executive Incentive Bonus Plan Management For Voted - For
MALLINCKRODT PLC
SECURITY ID: G5785G107 TICKER: MNK
Meeting Date: 01-Mar-17 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 Joann A. Reed Management For Voted - For
1f Elect Director Angus C. Russell Management For Voted - For
1g Elect Director Virgil D. Thompson - Withdrawn
Resolution Management Non-Voting
1h Elect Director Mark C. Trudeau Management For Voted - For
1i Elect Director Kneeland C. Youngblood Management For Voted - For
1j 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 Authorize Share Repurchase Up to 10 Percent of
Issued Share Capital Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Determine Price Range for Reissuance of Treasury
Shares Management For Voted - For
6a Amend Memorandum of Association Management For Voted - For
6b Amend Articles of Association Management For Voted - For
7 Approve Reduction in Share Capital Management For Voted - For
MANPOWERGROUP INC.
SECURITY ID: 56418H100 TICKER: MAN
Meeting Date: 02-May-17 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
1D Elect Director John F. Ferraro Management For Voted - For
1E Elect Director Patricia Hemingway Hall Management For Voted - For
1F Elect Director Julie M. Howard Management For Voted - For
1G Elect Director Roberto Mendoza Management For Voted - For
1H Elect Director Ulice Payne, Jr. Management For Voted - For
1I Elect Director Jonas Prising Management For Voted - For
1J Elect Director Paul Read Management For Voted - For
1K Elect Director Elizabeth P. Sartain Management For Voted - For
1L Elect Director John R. Walter Management For Voted - For
1M Elect Director Edward J. Zore Management For Voted - For
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
MARATHON OIL CORPORATION
SECURITY ID: 565849106 TICKER: MRO
Meeting Date: 31-May-17 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 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
MARATHON PETROLEUM CORPORATION
SECURITY ID: 56585A102 TICKER: MPC
Meeting Date: 26-Apr-17 Meeting Type: Annual
1a Elect Director Steven A. Davis Management For Voted - For
1b Elect Director Gary R. Heminger Management For Voted - For
1c Elect Director J. Michael Stice Management For Voted - For
1d Elect Director John P. Surma Management For Voted - 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 Report on Environmental and Human Rights Due
Diligence Shareholder Against Voted - Split
6 Report on Strategy for Aligning with 2 Degree
Scenario Shareholder Against Voted - For
7 Adopt Simple Majority Vote Shareholder Against Voted - For
MARRIOTT INTERNATIONAL, INC.
SECURITY ID: 571903202 TICKER: MAR
Meeting Date: 05-May-17 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 Bruce W. Duncan Management For Voted - Against
1.4 Elect Director Deborah Marriott Harrison Management For Voted - Against
1.5 Elect Director Frederick A. 'fritz' Henderson Management For Voted - Against
1.6 Elect Director Eric Hippeau Management For Voted - For
1.7 Elect Director Lawrence W. Kellner Management For Voted - Against
1.8 Elect Director Debra L. Lee Management For Voted - Against
1.9 Elect Director Aylwin B. Lewis Management For Voted - Against
1.10 Elect Director George Munoz Management For Voted - Against
1.11 Elect Director Steven S. Reinemund Management For Voted - Against
1.12 Elect Director W. Mitt Romney Management For Voted - For
1.13 Elect Director Susan C. Schwab Management For Voted - Against
1.14 Elect Director Arne M. Sorenson Management For Voted - For
2 Ratify Ernst & Young LLP As 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 Adopt Holy Land Principles Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MARSH & MCLENNAN COMPANIES, INC.
SECURITY ID: 571748102 TICKER: MMC
Meeting Date: 18-May-17 Meeting Type: Annual
1a Elect Director Anthony K. Anderson Management For Voted - For
1b Elect Director Oscar Fanjul Management For Voted - For
1c Elect Director Daniel S. Glaser Management For Voted - For
1d Elect Director H. Edward Hanway Management For Voted - For
1e Elect Director Deborah C. Hopkins Management For Voted - For
1f Elect Director Elaine La Roche Management For Voted - For
1g Elect Director Steven A. Mills Management For Voted - For
1h Elect Director Bruce P. Nolop Management For Voted - For
1i Elect Director Marc D. Oken Management For Voted - For
1j Elect Director Morton O. Schapiro Management For Voted - For
1k Elect Director Lloyd M. Yates Management For Voted - For
1l Elect Director R. David Yost Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
5 Adopt Holy Land Principles Shareholder Against Voted - Against
MARTIN MARIETTA MATERIALS, INC.
SECURITY ID: 573284106 TICKER: MLM
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Sue W. Cole Management For Voted - For
1.2 Elect Director Michael J. Quillen Management For Voted - For
1.3 Elect Director John J. Koraleski Management For Voted - For
1.4 Elect Director Stephen P. Zelnak, Jr. Management For Voted - Against
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
5 Adopt Proxy Access Right Shareholder Against Voted - For
MARVELL TECHNOLOGY GROUP LTD.
SECURITY ID: G5876H105 TICKER: MRVL
Meeting Date: 08-Nov-16 Meeting Type: Annual
1a Elect Director Peter A. Feld Management For Voted - For
1b Elect Director Juergen Gromer Management For Voted - Against
1c Elect Director Richard S. Hill Management For Voted - For
1d Elect Director John G. Kassakian Management For Voted - Against
1e Elect Director Oleg Khaykin Management For Voted - For
1f Elect Director Arturo Krueger Management For Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1g Elect Director Matthew J. Murphy Management For Voted - For
1h Elect Director Michael Strachan Management For Voted - For
1i Elect Director Robert E. Switz Management For Voted - For
1j Elect Director Randhir Thakur Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Deloitte & Touche, LLP As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Provide Proxy Access Right Management For Voted - For
5 Amend Bye-laws to Add Advance Notice Provisions for
Director Nominations Management For Voted - For
6 Reduce Supermajority Vote Requirement Management For Voted - For
7 Amend Bye-laws to Allow Majority Vote to Approve
Business Combinations Management For Voted - For
8 Amend Bye-laws to Allow the Adoption of A
Shareholder Rights Plan Management For Voted - For
9 Provide Directors May be Removed with Or Without
Cause Management For Voted - For
10 Adopt Plurality Voting in A Contested Election of
Directors Management For Voted - For
Meeting Date: 15-Jun-17 Meeting Type: Annual
1.1 Elect Director Tudor Brown Management For Voted - For
1.2 Elect Director Peter A. Feld Management For Voted - For
1.3 Elect Director Richard S. Hill Management For Voted - For
1.4 Elect Director Oleg Khaykin Management For Voted - For
1.5 Elect Director Matthew J. Murphy Management For Voted - For
1.6 Elect Director Michael Strachan Management For Voted - For
1.7 Elect Director Robert E. Switz Management For Voted - For
1.8 Elect Director Randhir Thakur Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Approve Deloitte & Touche LLP As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
MASCO CORPORATION
SECURITY ID: 574599106 TICKER: MAS
Meeting Date: 12-May-17 Meeting Type: Annual
1a Elect Director Keith J. Allman Management For Voted - For
1b Elect Director J. Michael Losh Management For Voted - For
1c Elect Director Christopher A. O'herlihy Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MASTERCARD INCORPORATED
SECURITY ID: 57636Q104 TICKER: MA
Meeting Date: 27-Jun-17 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 - For
1j Elect Director Rima Qureshi Management For Voted - For
1k Elect Director Jose Octavio Reyes Lagunes Management For Voted - For
1l Elect Director Jackson Tai Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
6 Report on Gender Pay Gap Shareholder Against Voted - Against
MATTEL, INC.
SECURITY ID: 577081102 TICKER: MAT
Meeting Date: 19-May-17 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 Margaret H. Georgiadis Management For Voted - For
1e Elect Director Ann Lewnes Management For Voted - For
1f Elect Director Dominic Ng Management For Voted - For
1g Elect Director Vasant M. Prabhu Management For Voted - For
1h Elect Director Dean A. Scarborough Management For Voted - For
1i Elect Director Christopher A. Sinclair Management For Voted - For
1j Elect Director Dirk Van De Put Management For Voted - For
1k Elect Director Kathy White Loyd Management For Voted - 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
5 Approve Executive Incentive Bonus Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MAXIM INTEGRATED PRODUCTS, INC.
SECURITY ID: 57772K101 TICKER: MXIM
Meeting Date: 09-Nov-16 Meeting Type: Annual
1.1 Elect Director William (bill) P. Sullivan Management For Voted - For
1.2 Elect Director Tunc Doluca Management For Voted - For
1.3 Elect Director Tracy C. Accardi Management For Voted - For
1.4 Elect Director James R. Bergman Management For Voted - For
1.5 Elect Director Joseph R. Bronson Management For Voted - For
1.6 Elect Director Robert E. Grady Management For Voted - For
1.7 Elect Director William D. Watkins Management For Voted - For
1.8 Elect Director Maryann Wright Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Adopt the Jurisdiction of Incorporation As the
Exclusive Forum for Certain Disputes Management For Voted - Against
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MCDONALD'S CORPORATION
SECURITY ID: 580135101 TICKER: MCD
Meeting Date: 24-May-17 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 John Mulligan Management For Voted - For
1i Elect Director Sheila Penrose Management For Voted - For
1j Elect Director John Rogers, Jr. Management For Voted - For
1k Elect Director Miles White Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
6 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - Against
7 Reduce Ownership Threshold for Shareholders to Call
A Special Meeting Shareholder Against Voted - Split
8 Issue New Series of Preferred Stock with the Right
to Elect Own Director Shareholder Against Voted - Against
9 Adopt Holy Land Principles Shareholder Against Voted - Against
10 Adopt Policy to Ban Non-therapeutic Use of
Antibiotics in Meat Supply Chain Shareholder Against Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Assess Environmental Impact of Polystyrene Foam Cups Shareholder Against Voted - Split
12 Report on Charitable Contributions Shareholder Against Voted - Against
MCKESSON CORPORATION
SECURITY ID: 58155Q103 TICKER: MCK
Meeting Date: 27-Jul-16 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 M. Christine Jacobs Management For Voted - For
1f Elect Director Donald R. Knauss Management For Voted - For
1g Elect Director Marie L. Knowles Management For Voted - For
1h Elect Director Edward A. Mueller Management For Voted - For
1i 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 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Split
5 Report on Political Contributions Shareholder Against Voted - For
MEAD JOHNSON NUTRITION COMPANY
SECURITY ID: 582839106 TICKER: MJN
Meeting Date: 31-May-17 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
MEDTRONIC PLC
SECURITY ID: 585055106 TICKER: MDT
Meeting Date: 09-Dec-16 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1m Elect Director Preetha Reddy Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Proxy Access Right Management For Voted - For
5a Amend Articles of Association Management For Voted - For
5b Amend Memorandum of Association Management For Voted - For
6 Amend Articles to Clarify the Board's Sole
Authority to Determine Its Size Within the Fixed
Limits Management For Voted - For
MEDTRONIC PLC
SECURITY ID: G5960L103 TICKER: MDT
Meeting Date: 09-Dec-16 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 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Proxy Access Right Management For Voted - For
5a Amend Articles of Association Management For Voted - For
5b Amend Memorandum of Association Management For Voted - For
6 Amend Articles to Clarify the Board's Sole
Authority to Determine Its Size Within the Fixed
Limits Management For Voted - For
MERCK & CO., INC.
SECURITY ID: 58933Y105 TICKER: MRK
Meeting Date: 23-May-17 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 Rochelle B. Lazarus Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1g Elect Director John H. Noseworthy 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Split
6 Adopt Holy Land Principles Shareholder Against Voted - Against
7 Report on Risks of Doing Business in
Conflict-affected Areas Shareholder Against Voted - Split
8 Report on Board Oversight of Product Safety and
Quality Shareholder Against Voted - Against
METLIFE, INC.
SECURITY ID: 59156R108 TICKER: MET
Meeting Date: 13-Jun-17 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 David L. Herzog Management For Voted - For
1.4 Elect Director R. Glenn Hubbard Management For Voted - For
1.5 Elect Director Steven A. Kandarian Management For Voted - For
1.6 Elect Director Alfred F. Kelly, Jr. Management For Voted - For
1.7 Elect Director Edward J. Kelly, III Management For Voted - For
1.8 Elect Director William E. Kennard Management For Voted - For
1.9 Elect Director James M. Kilts Management For Voted - For
1.10 Elect Director Catherine R. Kinney Management For Voted - For
1.11 Elect Director Denise M. Morrison Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Split
METTLER-TOLEDO INTERNATIONAL INC.
SECURITY ID: 592688105 TICKER: MTD
Meeting Date: 04-May-17 Meeting Type: Annual
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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 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
MGM RESORTS INTERNATIONAL
SECURITY ID: 552953101 TICKER: MGM
Meeting Date: 31-May-17 Meeting Type: Annual
1.1 Elect Gregory M. Spierkel Management For Voted - For
1.1 Elect Robert H. Baldwin Management For Voted - For
1.2 Elect William A. Bible Management For Voted - For
1.3 Elect Mary Chris Gay Management For Voted - For
1.4 Elect William W. Grounds Management For Voted - For
1.5 Elect Alexis M. Herman Management For Voted - For
1.6 Elect Roland Hernandez Management For Voted - Withheld
1.7 Elect John B. Kilroy, Sr. Management For Voted - For
1.8 Elect Rose Mckinney-james Management For Voted - For
1.9 Elect James J. Murren Management For Voted - For
1.11 Elect Daniel J. Taylor Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Frequency of Advisory Vote on Executive Compensation Management One Year Voted - One Year
MICHAEL KORS HOLDINGS LIMITED
SECURITY ID: G60754101 TICKER: KORS
Meeting Date: 04-Aug-16 Meeting Type: Annual
1a Elect Director Michael Kors Management For Voted - Split
1b Elect Director Judy Gibbons Management For Voted - For
1c Elect Director Jane Thompson Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MICROCHIP TECHNOLOGY INCORPORATED
SECURITY ID: 595017104 TICKER: MCHP
Meeting Date: 15-Aug-16 Meeting Type: Annual
1.1 Elect Director Steve Sanghi Management For Voted - For
1.2 Elect Director Matthew W. Chapman Management For Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director L.b. Day Management For Voted - Against
1.4 Elect Director Esther L. Johnson Management For Voted - For
1.5 Elect Director Wade F. Meyercord Management For Voted - Against
2 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
MICRON TECHNOLOGY, INC.
SECURITY ID: 595112103 TICKER: MU
Meeting Date: 18-Jan-17 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 Amend Omnibus Stock Plan Management For Voted - For
3 Adopt Nol Rights Plan (nol Pill) Management For Voted - Split
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MICROSOFT CORPORATION
SECURITY ID: 594918104 TICKER: MSFT
Meeting Date: 30-Nov-16 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 - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
4 Amend Right to Call Special Meeting Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
6 Proxy Access Shareholder Against Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MID-AMERICA APARTMENT COMMUNITIES, INC.
SECURITY ID: 59522J103 TICKER: MAA
Meeting Date: 10-Nov-16 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Adjourn Meeting Management For Voted - For
Meeting Date: 23-May-17 Meeting Type: Annual
1a Elect Director H. Eric Bolton, Jr. Management For Voted - For
1b Elect Director Russell R. French Management For Voted - For
1c Elect Director Alan B. Graf, Jr. Management For Voted - For
1d Elect Director Toni Jennings Management For Voted - For
1e Elect Director James K. Lowder Management For Voted - For
1f Elect Director Thomas H. Lowder Management For Voted - For
1g Elect Director Monica Mcgurk Management For Voted - For
1h Elect Director Claude B. Nielsen Management For Voted - For
1i Elect Director Philip W. Norwood Management For Voted - For
1j Elect Director W. Reid Sanders Management For Voted - For
1k Elect Director Gary Shorb Management For Voted - For
1l Elect Director David P. Stockert 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
MOHAWK INDUSTRIES, INC.
SECURITY ID: 608190104 TICKER: MHK
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Richard C. Ill Management For Voted - For
1.2 Elect Director Jeffrey S. Lorberbaum Management For Voted - For
1.3 Elect Director Karen A. Smith Bogart Management For Voted - 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 Approve Omnibus Stock Plan Management For Voted - For
MOLSON COORS BREWING COMPANY
SECURITY ID: 60871R209 TICKER: TAP
Meeting Date: 17-May-17 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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: 17-May-17 Meeting Type: Annual
1a Elect Director Lewis W.k. Booth Management For Voted - For
1b Elect Director Charles E. Bunch 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-francois M. L. Van Boxmeer Management For Voted - 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
5 Assess Environmental Impact of Non-recyclable
Packaging Shareholder Against Voted - Against
6 Create A Committee to Prepare A Report Regarding
the Impact of Plant Closures on Communities and
Alternatives Shareholder Against Voted - Against
MONSANTO COMPANY
SECURITY ID: 61166W101 TICKER: MON
Meeting Date: 13-Dec-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
Meeting Date: 27-Jan-17 Meeting Type: Annual
1a Elect Director Dwight M. 'mitch' Barns Management For Voted - For
1b Elect Director Gregory H. Boyce Management For Voted - For
1c Elect Director David L. Chicoine Management For Voted - For
1d Elect Director Janice L. Fields Management For Voted - For
1e Elect Director Hugh Grant Management For Voted - For
1f Elect Director Arthur H. Harper Management For Voted - For
1g Elect Director Laura K. Ipsen Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director Marcos M. Lutz Management For Voted - For
1i Elect Director C. Steven Mcmillan Management For Voted - For
1j Elect Director Jon R. Moeller 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
7 Report on Effectiveness and Risks of Glyphosate Use Shareholder Against Voted - Against
MONSTER BEVERAGE CORPORATION
SECURITY ID: 61174X109 TICKER: MNST
Meeting Date: 11-Oct-16 Meeting Type: Special
1 Increase Authorized Common Stock Management For Voted - Against
Meeting Date: 19-Jun-17 Meeting Type: Annual
1.1 Elect Director Rodney C. Sacks Management For Voted - For
1.2 Elect Director Hilton H. Schlosberg Management For Voted - Split
1.3 Elect Director Mark J. Hall Management For Voted - Split
1.4 Elect Director Norman C. Epstein Management For Voted - Split
1.5 Elect Director Gary P. Fayard Management For Voted - Split
1.6 Elect Director Benjamin M. Polk Management For Voted - For
1.7 Elect Director Sydney Selati Management For Voted - For
1.8 Elect Director Harold C. Taber, Jr. Management For Voted - Split
1.9 Elect Director Kathy N. Waller Management For Voted - Split
1.10 Elect Director Mark S. Vidergauz Management For Voted - Split
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Approve Non-employee Director Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
6 Adopt Proxy Access Right Shareholder Against Voted - For
7 Report on Sustainability, Including Water Risks Shareholder Against Voted - For
MOODY'S CORPORATION
SECURITY ID: 615369105 TICKER: MCO
Meeting Date: 25-Apr-17 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
MORGAN STANLEY
SECURITY ID: 617446448 TICKER: MS
Meeting Date: 22-May-17 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 Dennis M. Nally 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - Split
6 Amend Non-employee Director Omnibus Stock Plan Management For Voted - For
7 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - Against
8 Prohibit Accelerated Vesting of Awards to Pursue
Government Service Shareholder Against Voted - Split
MORNINGSTAR, INC.
SECURITY ID: 617700109 TICKER: MORN
Meeting Date: 12-May-17 Meeting Type: Annual
1a Elect Director Joe Mansueto Management For Voted - For
1b Elect Director Kunal Kapoor Management For Voted - For
1c Elect Director Robin Diamonte Management For Voted - 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1g Elect Director Bill Lyons Management For Voted - For
1h Elect Director Jack Noonan Management For Voted - For
1i Elect Director Caroline Tsay Management For Voted - For
1j Elect Director Hugh Zentmyer Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
4 Ratify KPMG LLP As Auditors Management For Voted - For
MOTOROLA SOLUTIONS, INC.
SECURITY ID: 620076307 TICKER: MSI
Meeting Date: 15-May-17 Meeting Type: Annual
1a Elect Director Gregory Q. Brown Management For Voted - For
1b Elect Director Kenneth D. Denman Management For Voted - For
1c Elect Director Egon P. Durban Management For Voted - For
1d Elect Director Clayton M. Jones Management For Voted - For
1e Elect Director Judy C. Lewent Management For Voted - For
1f Elect Director Gregory K. Mondre Management For Voted - For
1g Elect Director Anne R. Pramaggiore Management For Voted - For
1h Elect Director Samuel C. Scott, III Management For Voted - For
1i Elect Director Joseph M. Tucci 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
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
6 Report on Efforts to Ensure Supply Chain Has No
Forced Labor Shareholder Against Voted - Against
MSC INDUSTRIAL DIRECT CO., INC.
SECURITY ID: 553530106 TICKER: MSM
Meeting Date: 26-Jan-17 Meeting Type: Annual
1.1 Elect Director Mitchell Jacobson Management For Voted - For
1.2 Elect Director Erik Gershwind Management For Voted - For
1.3 Elect Director Jonathan Byrnes Management For Voted - For
1.4 Elect Director Roger Fradin Management For Voted - For
1.5 Elect Director Louise Goeser Management For Voted - For
1.6 Elect Director Michael Kaufmann Management For Voted - For
1.7 Elect Director Denis Kelly Management For Voted - For
1.8 Elect Director Steven Paladino Management For Voted - For
1.9 Elect Director Philip Peller Management For Voted - For
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
MSCI INC.
SECURITY ID: 55354G100 TICKER: MSCI
Meeting Date: 11-May-17 Meeting Type: Annual
1a Elect Director Henry A. Fernandez Management For Voted - For
1b Elect Director Robert G. Ashe Management For Voted - For
1c Elect Director Benjamin F. Dupont Management For Voted - For
1d Elect Director Wayne Edmunds Management For Voted - For
1e Elect Director Alice W. Handy Management For Voted - For
1f Elect Director Catherine R. Kinney Management For Voted - For
1g Elect Director Wendy E. Lane Management For Voted - For
1h Elect Director Jacques P. Perold 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 - Against
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
MURPHY OIL CORPORATION
SECURITY ID: 626717102 TICKER: MUR
Meeting Date: 10-May-17 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 Elisabeth W. Keller Management For Voted - For
1g Elect Director James V. Kelley Management For Voted - For
1h Elect Director Walentin Mirosh Management For Voted - For
1i Elect Director R. Madison Murphy Management For Voted - For
1j Elect Director Jeffrey W. Nolan Management For Voted - For
1k Elect Director Neal E. Schmale Management For Voted - For
1l Elect Director Laura A. Sugg Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify KPMG LLP As Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MYLAN N.V.
SECURITY ID: 628530107 TICKER: MYL
Meeting Date: 22-Jun-17 Meeting Type: Annual
1A Elect Director Heather Bresch Management For Voted - For
1B Elect Director Wendy Cameron Management For Voted - Against
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 - Against
1G Elect Director Melina Higgins Management For Voted - For
1H Elect Director Rajiv Malik Management For Voted - For
1I Elect Director Mark W. Parrish Management For Voted - For
1J Elect Director Randall L. (pete) Vanderveen Management For Voted - For
1K Elect Director Sjoerd S. Vollebregt 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 2017 Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
7 Authorize Repurchase of Shares Management For Voted - For
NABORS INDUSTRIES LTD.
SECURITY ID: G6359F103 TICKER: NBR
Meeting Date: 06-Jun-17 Meeting Type: Annual
1.1 Elect Director Tanya S. Beder Management For Voted - For
1.2 Elect Director James R. Crane Management For Voted - Withheld
1.3 Elect Director John P. Kotts Management For Voted - Withheld
1.4 Elect Director Michael C. Linn Management For Voted - Withheld
1.5 Elect Director Anthony G. Petrello Management For Voted - Withheld
1.6 Elect Director Dag Skattum Management For Voted - Withheld
1.7 Elect Director John Yearwood Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Approve Remuneration Report Management For Voted - Against
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Adopt Proxy Access Right Shareholder Against Voted - For
NASDAQ, INC.
SECURITY ID: 631103108 TICKER: NDAQ
Meeting Date: 10-May-17 Meeting Type: Annual
1a Elect Director Melissa M. Arnoldi Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director Charlene T. Begley Management For Voted - For
1c Elect Director Steven D. Black Management For Voted - For
1d Elect Director Adena T. Friedman Management For Voted - For
1e Elect Director 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 Michael R. Splinter Management For Voted - For
1i Elect Director Lars R. Wedenborn 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 Provide Right to Act by Written Consent Shareholder Against Voted - Split
NATIONAL OILWELL VARCO, INC.
SECURITY ID: 637071101 TICKER: NOV
Meeting Date: 17-May-17 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
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 Eric L. Mattson Management For Voted - For
1H 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Adopt Proxy Access Right Shareholder For Voted - For
NAVIENT CORPORATION
SECURITY ID: 63938C108 TICKER: NAVI
Meeting Date: 25-May-17 Meeting Type: Annual
1a Elect Director John K. Adams, Jr. Management For Voted - For
1b Elect Director Anna Escobedo Cabral Management For Voted - For
1c Elect Director William M. Diefenderfer, III Management For Voted - For
1d Elect Director Diane Suitt Gilleland Management For Voted - For
1e Elect Director Katherine A. Lehman Management For Voted - For
1f Elect Director Linda A. Mills Management For Voted - For
1g Elect Director John (jack) F. Remondi Management For Voted - For
1h Elect Director Jane J. Thompson Management For Voted - For
1i Elect Director Laura S. Unger Management For Voted - For
1j Elect Director Barry L. Williams Management For Voted - For
1k Elect Director David L. Yowan 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
NCR CORPORATION
SECURITY ID: 62886E108 TICKER: NCR
Meeting Date: 26-Apr-17 Meeting Type: Annual
1.1 Elect Director Richard L. Clemmer Management For Voted - For
1.2 Elect Director Kurt P. Kuehn 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 Executive Incentive Bonus Plan Management For Voted - Against
5 Approve Omnibus Stock Plan Management For Voted - Against
6 Ratify PricewaterhouseCoopers Llc As Auditors Management For Voted - For
7 Amend Proxy Access Right Shareholder Against Voted - For
NESTLE SA
SECURITY ID: H57312649 TICKER: NESN
Meeting Date: 06-Apr-17
1.1 Reelect Paul Bulcke As Director Management For Voted - For
1.2 Reelect Andreas Koopmann As Director Management For Voted - For
1.3 Reelect Henri De Castries As Director Management For Voted - For
1.4 Reelect Beat W. Hess As Director Management For Voted - For
1.5 Reelect Renato Fassbind As Director Management For Voted - For
1.6 Reelect Steven G. Hoch As Director Management For Voted - For
1.7 Reelect Naina Lal Kidwai As Director Management For Voted - For
1.8 Reelect Jean-pierre Roth As Director Management For Voted - For
1.9 Reelect Ann M. Veneman As Director Management For Voted - For
1.10 Reelect Eva Cheng As Director Management For Voted - For
1.11 Reelect Ruth K. Oniang'o As Director Management For Voted - For
1.12 Reelect Patrick Aebischer As Director Management For Voted - For
1.13 Elect Ulf Mark Schneider As Director Management For Voted - For
1.14 Elect Ursula M. Burns As Director Management For Voted - For
1.15 Elect Paul Bulcke As Board Chairman Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Discharge of Board and Senior Management Management For Voted - For
5 Approve Allocation of Income and Dividends of Chf
2.30 Per Share Management For Voted - For
6 Appoint Beat W. Hess As Member of the Compensation
Committee Management For Voted - For
7 Appoint Andreas Koopmann As Member of the
Compensation Committee Management For Voted - For
8 Appoint Jean-pierre Roth As Member of the
Compensation Committee Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Appoint Patrick Aebischer As Member of the
Compensation Committee Management For Voted - For
10 Ratify KPMG Ag As Auditors Management For Voted - For
11 Designate Hartmann Dreyer As Independent Proxy Management For Voted - For
12 Approve Remuneration of Directors in the Amount of
Chf 10 Million Management For Voted - For
13 Approve Remuneration of Executive Committee in the
Amount of Chf 60 Million Management For Voted - For
14 Transact Other Business (voting) Management Against Voted - Against
NETAPP, INC.
SECURITY ID: 64110D104 TICKER: NTAP
Meeting Date: 15-Sep-16 Meeting Type: Annual
1a Elect Director T. Michael Nevens Management For Voted - For
1b Elect Director Jeffry R. Allen Management For Voted - For
1c Elect Director Alan L. Earhart Management For Voted - For
1d Elect Director Gerald Held Management For Voted - For
1e Elect Director Kathryn M. Hill Management For Voted - For
1f Elect Director George Kurian Management For Voted - For
1g Elect Director George T. Shaheen Management For Voted - For
1h Elect Director Stephen M. Smith 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: 06-Jun-17 Meeting Type: Annual
1.1 Elect Director Reed Hastings Management For Voted - For
1.2 Elect Director Jay C. Hoag Management For Voted - Withheld
1.3 Elect Director A. George (skip) Battle 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
5 Adopt Proxy Access Right Shareholder Against Voted - For
6 Report on Sustainability Shareholder Against Voted - Split
7 Report on Feasibility of Net-zero Ghg Emissions Shareholder Against Voted - Against
8 Declassify the Board of Directors Shareholder Against Voted - For
9 Adopt Simple Majority Vote Shareholder Against Voted - For
10 Require A Majority Vote for the Election of
Directors Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NEWELL BRANDS INC.
SECURITY ID: 651229106 TICKER: NWL
Meeting Date: 09-May-17 Meeting Type: Annual
1a Elect Director Ian G.h. Ashken Management For Voted - For
1b Elect Director Thomas E. Clarke Management For Voted - For
1c Elect Director Kevin C. Conroy Management For Voted - For
1d Elect Director Scott S. Cowen Management For Voted - For
1e Elect Director Michael T. Cowhig Management For Voted - For
1f Elect Director Domenico De Sole Management For Voted - For
1g Elect Director Martin E. Franklin Management For Voted - For
1h Elect Director Ros L'esperance Management For Voted - For
1i Elect Director Michael B. Polk Management For Voted - For
1j Elect Director Steven J. Strobel Management For Voted - For
1k Elect Director Michael A. Todman Management For Voted - For
1l Elect Director Raymond G. Viault Management For Voted - For
2 Ratify 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
NEWFIELD EXPLORATION COMPANY
SECURITY ID: 651290108 TICKER: NFX
Meeting Date: 16-May-17 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 (jack) 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 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
5 Approve Omnibus Stock Plan Management For Voted - For
6 Approve Omnibus Stock Plan Management For Voted - For
7 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NEWMONT MINING CORPORATION
SECURITY ID: 651639106 TICKER: NEM
Meeting Date: 20-Apr-17 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
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 - Split
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Report on Human Rights Risk Assessment Process Shareholder Against Voted - Split
NEWS CORPORATION
SECURITY ID: 65249B109 TICKER: NWS
Meeting Date: 10-Nov-16 Meeting Type: Annual
1a Elect Director K. Rupert Murdoch Management For Voted - Against
1b Elect Director Lachlan K. Murdoch Management For Voted - Against
1c Elect Director Robert J. Thomson Management For Voted - For
1d Elect Director Jose Maria Aznar Management For Voted - For
1e Elect Director Natalie Bancroft Management For Voted - For
1f Elect Director Peter L. Barnes Management For Voted - For
1g Elect Director Elaine L. Chao Management For Voted - For
1h Elect Director Joel I. Klein Management For Voted - Against
1i Elect Director James R. Murdoch Management For Voted - Against
1j Elect Director Ana Paula Pessoa Management For Voted - For
1k Elect Director Masroor Siddiqui Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Recapitalization Plan for All Stock to Have
One-vote Per Share Shareholder Against Voted - For
NEXTERA ENERGY, INC.
SECURITY ID: 65339F101 TICKER: NEE
Meeting Date: 18-May-17 Meeting Type: Annual
1a Elect Director Sherry S. Barrat Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Non-employee Director Restricted Stock Plan Management For Voted - For
6 Report on Political Contributions Shareholder Against Voted - For
NIELSEN HOLDINGS PLC
SECURITY ID: G6518L108 TICKER: NLSN
Meeting Date: 23-May-17 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 Karen M. Hoguet Management For Voted - For
1d Elect Director James M. Kilts Management For Voted - For
1e Elect Director Harish Manwani Management For Voted - For
1f Elect Director Robert Pozen Management For Voted - For
1g Elect Director David Rawlinson Management For Voted - For
1h Elect Director Javier G. Teruel Management For Voted - For
1i Elect Director Lauren Zalaznick Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Reappoint Ernst & Young LLP As UK Statutory Auditors Management For Voted - For
4 Authorise the Audit Committee to Fix Remuneration
of UK Statutory Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
7 Approve Director's Remuneration Report Management For Voted - For
NIKE, INC.
SECURITY ID: 654106103 TICKER: NKE
Meeting Date: 22-Sep-16 Meeting Type: Annual
1.1 Elect Director Alan B. Graf, Jr. Management For Voted - For
1.2 Elect Director Michelle A. Peluso Management For Voted - For
1.3 Elect Director Phyllis M. Wise 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 - Split
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - For
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
NISOURCE INC.
SECURITY ID: 65473P105 TICKER: NI
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Richard A. Abdoo Management For Voted - For
1.2 Elect Director Peter A. Altabef Management For Voted - For
1.3 Elect Director Aristides S. Candris Management For Voted - For
1.4 Elect Director Wayne S. Deveydt Management For Voted - For
1.5 Elect Director Joseph Hamrock Management For Voted - For
1.6 Elect Director Deborah A. Henretta Management For Voted - For
1.7 Elect Director Michael E. Jesanis Management For Voted - For
1.8 Elect Director Kevin T. Kabat Management For Voted - For
1.9 Elect Director Richard L. Thompson Management For Voted - For
1.10 Elect Director Carolyn Y. Woo Management For Voted - For
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
NOBLE ENERGY, INC.
SECURITY ID: 655044105 TICKER: NBL
Meeting Date: 25-Apr-17 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 Kirby L. Hedrick Management For Voted - For
1g Elect Director David L. Stover Management For Voted - For
1h Elect Director Scott D. Urban Management For Voted - For
1i Elect Director William T. Van Kleef Management For Voted - For
1j 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Omnibus Stock Plan Management For Voted - For
6 Assess Portfolio Impacts of Policies to Meet 2
Degree Scenario Shareholder Against Voted - Abstain
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NORDSTROM, INC.
SECURITY ID: 655664100 TICKER: JWN
Meeting Date: 16-May-17 Meeting Type: Annual
1a Elect Director Shellye L. Archambeau Management For Voted - For
1b Elect Director Stacy Brown-philpot Management For Voted - For
1c Elect Director Tanya L. Domier Management For Voted - For
1d Elect Director 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - Against
NORFOLK SOUTHERN CORPORATION
SECURITY ID: 655844108 TICKER: NSC
Meeting Date: 11-May-17 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 - Withdrawn Management Non-Voting
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 Mitchell E. Daniels, Jr. Management For Voted - For
1.7 Elect Director Marcela E. Donadio Management For Voted - For
1.8 Elect Director Steven F. Leer Management For Voted - For
1.9 Elect Director Michael D. Lockhart Management For Voted - For
1.10 Elect Director Amy E. Miles Management For Voted - For
1.11 Elect Director Martin H. Nesbitt Management For Voted - For
1.12 Elect Director James A. Squires Management For Voted - For
1.13 Elect Director John R. Thompson Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 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
NORTHERN TRUST CORPORATION
SECURITY ID: 665859104 TICKER: NTRS
Meeting Date: 25-Apr-17 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 Jay L. Henderson Management For Voted - For
1e Elect Director Michael G. O'grady Management For Voted - For
1f Elect Director Jose Luis Prado Management For Voted - For
1g Elect Director Thomas E. Richards Management For Voted - For
1h Elect Director John W. Rowe Management For Voted - For
1i Elect Director Martin P. Slark Management For Voted - For
1j Elect Director David H. B. Smith, Jr. Management For Voted - For
1k Elect Director Donald Thompson Management For Voted - For
1l Elect Director Charles A. Tribbett, III Management For Voted - For
1m Elect Director Frederick H. Waddell 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 KPMG LLP As Auditors Management For Voted - For
NORTHROP GRUMMAN CORPORATION
SECURITY ID: 666807102 TICKER: NOC
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director Wesley G. Bush Management For Voted - For
1.2 Elect Director Marianne C. Brown Management For Voted - For
1.3 Elect Director Victor H. Fazio Management For Voted - For
1.4 Elect Director Donald E. Felsinger Management For Voted - For
1.5 Elect Director 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 Gary Roughead Management For Voted - For
1.11 Elect Director Thomas M. Schoewe Management For Voted - For
1.12 Elect Director James S. Turley Management For Voted - For
1.13 Elect Director Mark A. Welsh, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NOVARTIS AG
SECURITY ID: H5820Q150 TICKER: NOVN
Meeting Date: 28-Feb-17
1.1 Reelect Joerg Reinhardt As Director and Chairman Management For Voted - For
1.2 Reelect Nancy C. Andrews As Director Management For Voted - For
1.3 Reelect Dimitri Azar As Director Management For Voted - For
1.4 Reelect Ton Buechner As Director Management For Voted - For
1.5 Reelect Srikant Datar As Director Management For Voted - For
1.6 Reelect Elizabeth Doherty As Director Management For Voted - For
1.7 Reelect Ann Fudge As Director Management For Voted - For
1.8 Reelect Pierre Landolt As Director Management For Voted - For
1.9 Reelect Andreas Von Planta As Director Management For Voted - For
1.10 Reelect Charles L. Sawyers As Director Management For Voted - For
1.11 Reelect Enrico Vanni As Director Management For Voted - For
1.12 Reelect William T. Winters As Director Management For Voted - For
1.13 Elect Frans Van Houten As Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4 Approve Allocation of Income and Dividends of Chf
2.75 Per Share Management For Voted - For
5 Approve Chf 5.14 Million Reduction in Share Capital
Via Cancellation of Repurchased Shares Management For Voted - For
6 Approve Maximum Remuneration of Directors in the
Amount of Chf 8.5 Million Management For Voted - For
7 Approve Maximum Remuneration of Executive Committee
in the Amount of Chf 99 Million Management For Voted - For
8 Approve Remuneration Report (non-binding) Management For Voted - For
9 Appoint Srikant Datar As Member of the Compensation
Committee Management For Voted - For
10 Appoint Ann Fudge As Member of the Compensation
Committee Management For Voted - For
11 Appoint Enrico Vanni As Member of the Compensation
Committee Management For Voted - For
12 Appoint William T. Winters As Member of the
Compensation Committee Management For Voted - For
13 Ratify PricewaterhouseCoopers Ag As Auditors Management For Voted - For
14 Designate Peter Andreas Zahn As Independent Proxy Management For Voted - For
15 Transact Other Business (voting) Management For Voted - Against
NRG ENERGY, INC.
SECURITY ID: 629377508 TICKER: NRG
Meeting Date: 27-Apr-17 Meeting Type: Annual
1a Elect Director E. Spencer Abraham Management For Voted - For
1b Elect Director Kirbyjon H. Caldwell Management For Voted - For
1c Elect Director Lawrence S. Coben Management For Voted - For
1d Elect Director Terry G. Dallas Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Mauricio Gutierrez Management For Voted - For
1f Elect Director William E. Hantke Management For Voted - For
1g Elect Director Paul W. Hobby Management For Voted - For
1h Elect Director Anne C. Schaumburg Management For Voted - For
1i Elect Director Evan J. Silverstein Management For Voted - For
1j Elect Director Barry T. Smitherman Management For Voted - Against
1k Elect Director Thomas H. Weidemeyer Management For Voted - Against
1l Elect Director C. John Wilder Management For Voted - For
1m Elect Director Walter R. 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 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 KPMG LLP As Auditors Management For Voted - For
7 Report on Political Contributions Shareholder Against Voted - For
NU SKIN ENTERPRISES, INC.
SECURITY ID: 67018T105 TICKER: NUS
Meeting Date: 11-May-17 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 Andrew D. Lipman Management For Voted - For
1.4 Elect Director Steven J. Lund Management For Voted - For
1.5 Elect Director Neil H. Offen Management For Voted - For
1.6 Elect Director Thomas R. Pisano Management For Voted - For
1.7 Elect Director Zheqing (simon) Shen Management For Voted - For
1.8 Elect Director Ritch N. Wood Management For Voted - For
1.9 Elect Director Edwina D. Woodbury 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 PricewaterhouseCoopers LLP As Auditors Management For Voted - For
NUANCE COMMUNICATIONS, INC.
SECURITY ID: 67020Y100 TICKER: NUAN
Meeting Date: 30-Jan-17 Meeting Type: Annual
1.1 Elect Director Paul A. Ricci Management For Voted - For
1.2 Elect Director Robert J. Finocchio Management For Voted - For
1.3 Elect Director Robert J. Frankenberg Management For Voted - For
1.4 Elect Director William H. Janeway Management For Voted - For
1.5 Elect Director Mark R. Laret Management For Voted - For
1.6 Elect Director Katharine A. Martin Management For Voted - For
1.7 Elect Director Philip J. Quigley Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
6 Proxy Access Shareholder None Voted - For
NUCOR CORPORATION
SECURITY ID: 670346105 TICKER: NUE
Meeting Date: 11-May-17 Meeting Type: Annual
1.1 Elect Director Patrick J. Dempsey Management For Voted - For
1.2 Elect Director John J. Ferriola Management For Voted - For
1.3 Elect Director Gregory J. Hayes Management For Voted - For
1.4 Elect Director Victoria F. Haynes Management For Voted - For
1.5 Elect Director Bernard L. Kasriel Management For Voted - For
1.6 Elect Director Christopher J. Kearney Management For Voted - For
1.7 Elect Director Laurette T. Koellner 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
6 Adopt Quantitative Compnay-wide Ghg Goals Shareholder Against Voted - For
NVIDIA CORPORATION
SECURITY ID: 67066G104 TICKER: NVDA
Meeting Date: 23-May-17 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 - Withheld
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NXP SEMICONDUCTORS N.V.
SECURITY ID: N6596X109 TICKER: NXPI
Meeting Date: 27-Jan-17 Meeting Type: Special
1 Elect Steven M. Mollenkopf Management For Voted - For
2 Elect Derek K. Aberle Management For Voted - For
3 Elect George S. Davis Management For Voted - For
4 Elect Donald J. Rosenberg Management For Voted - For
5 Elect Brian Modoff Management For Voted - For
6 Discharge of Board and Management Members Management For Voted - For
7 Asset Sale Pursuant to Tender Offer Management For Voted - For
8 Liquidation Management For Voted - For
9 Amendment to Financial Year Management For Voted - For
10 Conversion to Private Company Management For Voted - For
Meeting Date: 01-Jun-17 Meeting Type: Annual
1 Accounts and Reports Management For Voted - For
2 Ratification of Board Acts Management For Voted - For
3 Elect Richard L. Clemmer Management For Voted - For
4 Elect Peter L. Bonfield Management For Voted - For
5 Elect Johannes P. Huth Management For Voted - For
6 Elect Kenneth A. Goldman Management For Voted - For
7 Elect Marion Helmes Management For Voted - For
8 Elect Josef Kaeser Management For Voted - Against
9 Elect Ian Loring Management For Voted - For
10 Elect Eric Meurice Management For Voted - For
11 Elect Peter Smitham Management For Voted - For
12 Elect Julie Southern Management For Voted - For
13 Elect Gregory L. Summe Management For Voted - For
14 Authority to Issue Shares W/ Preemptive Rights Management For Voted - For
15 Authority to Issue Shares W/o Preemptive Rights Management For Voted - For
16 Authority to Repurchase Shares Management For Voted - For
17 Authority to Cancel Repurchased Shares in The
Company's Capital Management For Voted - For
OCCIDENTAL PETROLEUM CORPORATION
SECURITY ID: 674599105 TICKER: OXY
Meeting Date: 12-May-17 Meeting Type: Annual
1a Elect Director Spencer Abraham Management For Voted - For
1b Elect Director Howard I. Atkins Management For Voted - For
1c Elect Director Eugene L. Batchelder Management For Voted - For
1d Elect Director John E. Feick Management For Voted - For
1e Elect Director Margaret M. Foran Management For Voted - For
1f Elect Director Carlos M. Gutierrez Management For Voted - For
1g Elect Director Vicki Hollub Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director William R. Klesse Management For Voted - For
1i Elect Director Jack B. Moore Management For Voted - For
1j Elect Director Avedick B. Poladian Management For Voted - For
1k Elect Director Elisse B. Walter 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
5 Assess Portfolio Impacts of Policies to Meet 2
Degree Scenario Shareholder Against Voted - Split
6 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
7 Report on Methane Emissions and Flaring Targets Shareholder Against Voted - Split
8 Report on Political Contributions and Expenditures Shareholder Against Voted - Against
OCEANEERING INTERNATIONAL, INC.
SECURITY ID: 675232102 TICKER: OII
Meeting Date: 05-May-17 Meeting Type: Annual
1.1 Elect Director William B. Berry Management For Voted - For
1.2 Elect Director T. Jay Collins Management For Voted - Withheld
1.3 Elect Director Jon Erik Reinhardsen 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
OLD REPUBLIC INTERNATIONAL CORPORATION
SECURITY ID: 680223104 TICKER: ORI
Meeting Date: 26-May-17 Meeting Type: Annual
1.1 Elect Director James C. Hellauer Management For Voted - Withheld
1.2 Elect Director Arnold L. Steiner Management For Voted - Withheld
1.3 Elect Director Fredricka Taubitz Management For Voted - Withheld
1.4 Elect Director Aldo C. Zucaro 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
5 Adopt Proxy Access Right Shareholder Against Voted - For
OMNICOM GROUP INC.
SECURITY ID: 681919106 TICKER: OMC
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director John D. Wren Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 - Split
1.7 Elect Director Susan S. Denison Management For Voted - Split
1.8 Elect Director Deborah J. Kissire Management For Voted - For
1.9 Elect Director John R. Murphy Management For Voted - Split
1.10 Elect Director John R. Purcell Management For Voted - Split
1.11 Elect Director Linda Johnson Rice Management For Voted - Split
1.12 Elect Director Valerie M. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify KPMG LLP As Auditors Management For Voted - For
ONEOK, INC.
SECURITY ID: 682680103 TICKER: OKE
Meeting Date: 24-May-17 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 - Withdrawn
Resolution Management Non-Voting
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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
Meeting Date: 30-Jun-17 Meeting Type: Special
1 Issue Shares in Connection with the Merger Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
ORACLE CORPORATION
SECURITY ID: 68389X105 TICKER: ORCL
Meeting Date: 16-Nov-16 Meeting Type: Annual
1.1 Elect Director Jeffrey S. Berg Management For Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director H. Raymond Bingham Management For Voted - Withheld
1.3 Elect Director Michael J. Boskin Management For Voted - Split
1.4 Elect Director Safra A. Catz Management For Voted - For
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 - For
1.8 Elect Director Hector Garcia-molina Management For Voted - For
1.9 Elect Director Jeffrey O. Henley Management For Voted - For
1.10 Elect Director Mark V. Hurd Management For Voted - For
1.11 Elect Director Renee J. James Management For Voted - For
1.12 Elect Director Leon E. Panetta Management For Voted - Split
1.13 Elect Director Naomi O. Seligman Management For Voted - Split
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - For
O'REILLY AUTOMOTIVE, INC.
SECURITY ID: 67103H107 TICKER: ORLY
Meeting Date: 09-May-17 Meeting Type: Annual
1a Elect Director David O'reilly Management For Voted - For
1b Elect Director Charles H. O'reilly Jr. Management For Voted - Split
1c Elect Director Larry O'reilly Management For Voted - Split
1d Elect Director Rosalie O'reilly Wooten Management For Voted - Split
1e Elect Director Jay D. Burchfield Management For Voted - Split
1f Elect Director Thomas T. Hendrickson Management For Voted - For
1g Elect Director Paul R. Lederer Management For Voted - Split
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Approve Omnibus Stock Plan Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
6 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
OSHKOSH CORPORATION
SECURITY ID: 688239201 TICKER: OSK
Meeting Date: 07-Feb-17 Meeting Type: Annual
1.1 Elect Director Keith J. Allman Management For Voted - For
1.2 Elect Director Peter B. Hamilton Management For Voted - For
1.3 Elect Director Wilson R. Jones Management For Voted - For
1.4 Elect Director Leslie F. Kenne Management For Voted - For
1.5 Elect Director Kimberley Metcalf-kupres Management For Voted - For
1.6 Elect Director Steven C. Mizell Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Stephen D. Newlin Management For Voted - For
1.8 Elect Director Craig P. Omtvedt Management For Voted - For
1.9 Elect Director Duncan J. Palmer Management For Voted - For
1.10 Elect Director John S. Shiely Management For Voted - For
1.11 Elect Director William S. 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Omnibus Stock Plan Management For Voted - For
OUTFRONT MEDIA INC.
SECURITY ID: 69007J106 TICKER: OUT
Meeting Date: 12-Jun-17 Meeting Type: Annual
1.1 Elect Director Jeremy J. Male Management For Voted - For
1.2 Elect Director Joseph H. Wender 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
OWENS CORNING
SECURITY ID: 690742101 TICKER: OC
Meeting Date: 20-Apr-17 Meeting Type: Annual
1A Elect Director Cesar Conde Management For Voted - For
1B Elect Director J. Brian Ferguson Management For Voted - For
1C Elect Director Ralph F. Hake Management For Voted - For
1D Elect Director F. Philip Handy Management For Voted - For
1E Elect Director Edward F. Lonergan Management For Voted - For
1F Elect Director Maryann T. Mannen Management For Voted - For
1G Elect Director James J. Mcmonagle Management For Voted - For
1H Elect Director W. Howard Morris Management For Voted - For
1I Elect Director Suzanne P. Nimocks Management For Voted - For
1J Elect Director Michael H. Thaman Management For Voted - For
1K Elect Director John D. 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
PACCAR INC
SECURITY ID: 693718108 TICKER: PCAR
Meeting Date: 25-Apr-17 Meeting Type: Annual
1.1 Elect Director Beth E. Ford Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Kirk S. Hachigian Management For Voted - For
1.3 Elect Director Roderick C. Mcgeary Management For Voted - For
1.4 Elect Director Mark A. Schulz 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 Eliminate Supermajority Vote Requirement Shareholder Against Voted - For
5 Adopt Proxy Access Right Shareholder Against Voted - For
PALO ALTO NETWORKS, INC.
SECURITY ID: 697435105 TICKER: PANW
Meeting Date: 08-Dec-16 Meeting Type: Annual
1a Elect Director Mark D. Mclaughlin Management For Voted - For
1b Elect Director Asheem Chandna Management For Voted - For
1c Elect Director James J. Goetz Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PARKER-HANNIFIN CORPORATION
SECURITY ID: 701094104 TICKER: PH
Meeting Date: 26-Oct-16 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 Robert J. Kohlhepp Management For Voted - For
1.5 Elect Director Kevin A. Lobo Management For Voted - For
1.6 Elect Director Klaus-peter Muller Management For Voted - For
1.7 Elect Director Candy M. Obourn Management For Voted - For
1.8 Elect Director Joseph Scaminace Management For Voted - For
1.9 Elect Director Wolfgang R. Schmitt Management For Voted - For
1.10 Elect Director Ake Svensson Management For Voted - For
1.11 Elect Director James R. Verrier Management For Voted - For
1.12 Elect Director James L. Wainscott Management For Voted - For
1.13 Elect Director Thomas L. Williams Management For Voted - For
2 Require Advance Notice for Shareholder Nominations Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PATTERSON COMPANIES, INC.
SECURITY ID: 703395103 TICKER: PDCO
Meeting Date: 12-Sep-16 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
PAYCHEX, INC.
SECURITY ID: 704326107 TICKER: PAYX
Meeting Date: 12-Oct-16 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 - Against
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 - Against
1i Elect Director Joseph M. Velli Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
PAYPAL HOLDINGS, INC.
SECURITY ID: 70450Y103 TICKER: PYPL
Meeting Date: 24-May-17 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 Belinda J. Johnson Management For Voted - For
1f Elect Director Gail J. Mcgovern Management For Voted - For
1g Elect Director David M. Moffett Management For Voted - For
1h Elect Director Daniel H. Schulman Management For Voted - For
1i Elect Director Frank D. Yeary 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 Certificate of Incorporation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - Against
6 Report on Sustainability Shareholder Against Voted - Split
7 Report on Feasibility of Net-zero Ghg Emissions Shareholder Against Voted - Against
PENTAIR PLC
SECURITY ID: G7S00T104 TICKER: PNR
Meeting Date: 09-May-17 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 Edward P. Garden Management For Voted - For
1f Elect Director T. Michael Glenn Management For Voted - For
1g Elect Director David H. Y. Ho Management For Voted - For
1h Elect Director Randall J. Hogan Management For Voted - For
1i Elect Director David A. Jones Management For Voted - For
1j Elect Director Ronald L. Merriman Management For Voted - For
1k Elect Director William T. Monahan Management For Voted - For
1l Elect Director Billie Ida Williamson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Approve Deloitte & Touche LLP As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Determine Price Range for Reissuance of Treasury
Shares Management For Voted - For
6 Provide Proxy Access Right Management For Voted - For
PEOPLE'S UNITED FINANCIAL, INC.
SECURITY ID: 712704105 TICKER: PBCT
Meeting Date: 20-Apr-17 Meeting Type: Annual
1a Elect Director John P. Barnes Management For Voted - For
1b Elect Director Collin P. Baron Management For Voted - For
1c Elect Director Kevin T. Bottomley Management For Voted - For
1d Elect Director George P. Carter Management For Voted - For
1e Elect Director William F. Cruger, Jr. Management For Voted - For
1f Elect Director John K. Dwight Management For Voted - For
1g Elect Director Jerry Franklin Management For Voted - For
1h Elect Director Janet M. Hansen Management For Voted - For
1i Elect Director Nancy Mcallister Management For Voted - For
1j Elect Director Mark W. Richards Management For Voted - For
1k Elect Director Kirk W. Walters 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - Against
6 Amend Certificate of Incorporation Concerning
Shareholder Nominations and Proposals Management For Voted - For
7 Ratify KPMG LLP As Auditors Management For Voted - For
PEPSICO, INC.
SECURITY ID: 713448108 TICKER: PEP
Meeting Date: 03-May-17 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 Daniel Vasella Management For Voted - For
1m Elect Director Darren Walker 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Report on Plans to Minimize Pesticides' Impact on
Pollinators Shareholder Against Voted - Against
6 Adopt Holy Land Principles Shareholder Against Voted - Against
PERKINELMER, INC.
SECURITY ID: 714046109 TICKER: PKI
Meeting Date: 25-Apr-17 Meeting Type: Annual
1a Elect Director Peter Barrett Management For Voted - For
1b Elect Director Samuel R. Chapin Management For Voted - For
1c Elect Director Robert F. Friel Management For Voted - For
1d Elect Director Sylvie Gregoire Management For Voted - For
1e Elect Director Nicholas A. Lopardo Management For Voted - For
1f Elect Director Alexis P. Michas Management For Voted - For
1g Elect Director Patrick J. Sullivan Management For Voted - For
1h Elect Director Frank Witney 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
PFIZER INC.
SECURITY ID: 717081103 TICKER: PFE
Meeting Date: 27-Apr-17 Meeting Type: Annual
1.1 Elect Director Dennis A. Ausiello Management For Voted - For
1.2 Elect Director Ronald E. Blaylock Management For Voted - For
1.3 Elect Director W. Don Cornwell Management For Voted - For
1.4 Elect Director Joseph J. Echevarria Management For Voted - For
1.5 Elect Director Frances D. Fergusson Management For Voted - For
1.6 Elect Director Helen H. Hobbs Management For Voted - For
1.7 Elect Director James M. Kilts Management For Voted - For
1.8 Elect Director Shantanu Narayen Management For Voted - For
1.9 Elect Director Suzanne Nora Johnson Management For Voted - For
1.10 Elect Director Ian C. Read Management For Voted - For
1.11 Elect Director Stephen W. Sanger Management For Voted - For
1.12 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Adopt Holy Land Principles Shareholder Against Voted - Against
6 Amend Bylaws - Call Special Meetings Shareholder Against Voted - Split
7 Require Independent Board Chairman Shareholder Against Voted - Against
PG&E CORPORATION
SECURITY ID: 69331C108 TICKER: PCG
Meeting Date: 30-May-17 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 Jeh C. Johnson 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 Eric D. Mullins Management For Voted - For
1.10 Elect Director Rosendo G. Parra Management For Voted - For
1.11 Elect Director Barbara L. Rambo Management For Voted - For
1.12 Elect Director Anne Shen Smith Management For Voted - For
1.13 Elect Director Geisha J. Williams Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Cease Charitable Contributions Shareholder Against Voted - Against
PHILIP MORRIS INTERNATIONAL INC.
SECURITY ID: 718172109 TICKER: PM
Meeting Date: 03-May-17 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 Massimo Ferragamo Management For Voted - For
1.5 Elect Director Werner Geissler Management For Voted - For
1.6 Elect Director Jennifer Li Management For Voted - For
1.7 Elect Director Jun Makihara Management For Voted - For
1.8 Elect Director Sergio Marchionne Management For Voted - Split
1.9 Elect Director Kalpana Morparia Management For Voted - For
1.10 Elect Director Lucio A. Noto Management For Voted - For
1.11 Elect Director Frederik Paulsen Management For Voted - For
1.12 Elect Director Robert B. Polet Management For Voted - For
1.13 Elect Director Stephen M. Wolf 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 Restricted Stock Plan Management For Voted - For
5 Approve Non-employee Director Restricted Stock Plan Management For Voted - Split
6 Ratify PricewaterhouseCoopers Sa As Auditors Management For Voted - For
7 Establish A Board Committee on Human Rights Shareholder Against Voted - Against
8 Participate in Oecd Mediation for Human Rights
Violations Shareholder Against Voted - Against
PHILLIPS 66
SECURITY ID: 718546104 TICKER: PSX
Meeting Date: 03-May-17 Meeting Type: Annual
1a Elect Director William R. Loomis, Jr. Management For Voted - For
1b Elect Director Glenn F. Tilton Management For Voted - For
1c Elect Director Marna C. Whittington Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PILGRIM'S PRIDE CORPORATION
SECURITY ID: 72147K108 TICKER: PPC
Meeting Date: 28-Apr-17 Meeting Type: Annual
1.1 Elect Director Gilberto Tomazoni Management For Voted - Withheld
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify KPMG LLP As Auditors Management For Voted - For
6 Implement A Water Quality Stewardship Policy Shareholder None Voted - For
7 Report on Steps Taken to Increase Board Diversity Shareholder None Voted - For
8 Require Independent Board Chairman Shareholder None Voted - For
PINNACLE WEST CAPITAL CORPORATION
SECURITY ID: 723484101 TICKER: PNW
Meeting Date: 17-May-17 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 Paula J. Sims Management For Voted - For
1.11 Elect Director David P. Wagener Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
PIONEER NATURAL RESOURCES COMPANY
SECURITY ID: 723787107 TICKER: PXD
Meeting Date: 18-May-17 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Report on Annual Sustainability Shareholder Against Voted - For
POPULAR, INC.
SECURITY ID: 733174700 TICKER: BPOP
Meeting Date: 26-Apr-17 Meeting Type: Annual
1a Elect Director Maria Luisa Ferre Management For Voted - For
1b Elect Director C. Kim Goodwin Management For Voted - For
1c Elect Director William J. Teuber, 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
POST PROPERTIES, INC.
SECURITY ID: 737464107 TICKER: PPS
Meeting Date: 10-Nov-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
PPG INDUSTRIES, INC.
SECURITY ID: 693506107 TICKER: PPG
Meeting Date: 20-Apr-17 Meeting Type: Annual
1.1 Elect Director Stephen F. Angel Management For Voted - Split
1.2 Elect Director Hugh Grant Management For Voted - For
1.3 Elect Director Melanie L. Healey Management For Voted - For
1.4 Elect Director Michele J. Hooper Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PPL CORPORATION
SECURITY ID: 69351T106 TICKER: PPL
Meeting Date: 17-May-17 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
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
6 Assess Portfolio Impacts of Policies to Meet 2
Degree Scenario Shareholder Against Voted - Abstain
PRAXAIR, INC.
SECURITY ID: 74005P104 TICKER: PX
Meeting Date: 25-Apr-17 Meeting Type: Annual
1a Elect Director Stephen F. Angel Management For Voted - For
1b Elect Director Oscar Bernardes Management For Voted - For
1c Elect Director Nance K. Dicciani Management For Voted - For
1d Elect Director Edward G. Galante Management For Voted - For
1e Elect Director Raymond W. Leboeuf Management For Voted - For
1f Elect Director Larry D. Mcvay Management For Voted - For
1g Elect Director Martin H. Richenhagen Management For Voted - For
1h Elect Director Wayne T. Smith Management For Voted - For
1i 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
PRICELINE GROUP INC.
SECURITY ID: 741503403 TICKER: PCLN
Meeting Date: 08-Jun-17 Meeting Type: Annual
1.1 Elect Thomas E. Rothman Management For Voted - For
1.1 Elect Timothy M. Armstrong Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Jeffrey H. Boyd Management For Voted - For
1.3 Elect Jan L. Docter Management For Voted - For
1.4 Elect Jeffrey E. Epstein Management For Voted - For
1.5 Elect Glenn D. Fogel Management For Voted - For
1.6 Elect James M. Guyette Management For Voted - For
1.7 Elect Robert J. Mylod, Jr. Management For Voted - For
1.8 Elect Charles H. Noski Management For Voted - For
1.9 Elect Nancy B. Peretsman Management For Voted - For
1.11 Elect Craig W. Rydin Management For Voted - For
1.12 Elect Lynn M. Vojvodich Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Frequency of Advisory Vote on Executive Compensation Management One Year Voted - One Year
5 Shareholder Proposal Regarding Right to Call A
Special Meeting Shareholder Against Voted - Against
PRINCIPAL FINANCIAL GROUP, INC.
SECURITY ID: 74251V102 TICKER: PFG
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director Betsy J. Bernard Management For Voted - For
1.2 Elect Director Jocelyn Carter-miller Management For Voted - For
1.3 Elect Director Dennis H. Ferro Management For Voted - For
1.4 Elect Director Scott M. Mills 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
PROLOGIS, INC.
SECURITY ID: 74340W103 TICKER: PLD
Meeting Date: 03-May-17 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 Lydia H. Kennard Management For Voted - For
1d Elect Director J. Michael Losh Management For Voted - For
1e Elect Director Irving F. Lyons, III Management For Voted - For
1f Elect Director David P. O'connor Management For Voted - For
1g Elect Director Olivier Piani 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify KPMG LLP As Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PRUDENTIAL FINANCIAL, INC.
SECURITY ID: 744320102 TICKER: PRU
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Thomas J. Baltimore, Jr. Management For Voted - For
1.2 Elect Director Gilbert F. Casellas Management For Voted - For
1.3 Elect Director Mark B. Grier Management For Voted - For
1.4 Elect Director Martina Hund-mejean Management For Voted - For
1.5 Elect Director Karl J. Krapek Management For Voted - For
1.6 Elect Director Peter R. Lighte Management For Voted - For
1.7 Elect Director George Paz Management For Voted - For
1.8 Elect Director Sandra Pianalto Management For Voted - For
1.9 Elect Director Christine A. Poon Management For Voted - For
1.10 Elect Director Douglas A. Scovanner Management For Voted - For
1.11 Elect Director John R. Strangfeld Management For Voted - For
1.12 Elect Director Michael A. Todman Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Require Independent Board Chairman Shareholder Against Voted - Split
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
SECURITY ID: 744573106 TICKER: PEG
Meeting Date: 18-Apr-17 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PUBLIC STORAGE
SECURITY ID: 74460D109 TICKER: PSA
Meeting Date: 26-Apr-17 Meeting Type: Annual
1.1 Elect Director Ronald L. Havner, Jr. Management For Voted - For
1.2 Elect Director Tamara Hughes Gustavson Management For Voted - For
1.3 Elect Director Uri P. Harkham Management For Voted - For
1.4 Elect Director Leslie S. Heisz Management For Voted - For
1.5 Elect Director B. Wayne Hughes, Jr. Management For Voted - For
1.6 Elect Director Avedick B. Poladian Management For Voted - For
1.7 Elect Director Gary E. Pruitt Management For Voted - For
1.8 Elect Director Ronald P. Spogli Management For Voted - For
1.9 Elect Director Daniel C. Staton 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
PULTEGROUP, INC.
SECURITY ID: 745867101 TICKER: PHM
Meeting Date: 03-May-17 Meeting Type: Annual
1.1 Elect Director Brian P. Anderson Management For Voted - For
1.2 Elect Director Bryce Blair Management For Voted - For
1.3 Elect Director Richard W. Dreiling Management For Voted - For
1.4 Elect Director Thomas J. Folliard Management For Voted - For
1.5 Elect Director Joshua Gotbaum 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 Ryan R. Marshall Management For Voted - For
1.9 Elect Director Patrick J. O'leary Management For Voted - For
1.10 Elect Director John R. Peshkin Management For Voted - For
1.11 Elect Director Scott F. Powers Management For Voted - For
1.12 Elect Director William J. Pulte Management For Voted - For
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
PVH CORP.
SECURITY ID: 693656100 TICKER: PVH
Meeting Date: 15-Jun-17 Meeting Type: Annual
1a Elect Director Mary Baglivo Management For Voted - For
1b Elect Director Brent Callinicos Management For Voted - For
1c Elect Director Emanuel Chirico Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1d Elect Director Juan R. Figuereo Management For Voted - For
1e Elect Director Joseph B. Fuller Management For Voted - For
1f Elect Director V. James Marino Management For Voted - For
1g Elect Director G. Penny Mcintyre Management For Voted - For
1h Elect Director Amy Mcpherson Management For Voted - For
1i Elect Director Henry Nasella Management For Voted - For
1j Elect Director Edward R. Rosenfeld Management For Voted - For
1k Elect Director Craig Rydin Management For Voted - For
1l Elect Director Amanda Sourry 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
QEP RESOURCES, INC.
SECURITY ID: 74733V100 TICKER: QEP
Meeting Date: 16-May-17 Meeting Type: Annual
1a Elect Director Robert F. Heinemann Management For Voted - For
1b Elect Director Michael J. Minarovic Management For Voted - For
1c Elect Director David A. Trice 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 Executive Incentive Bonus Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
6 Eliminate Supermajority Vote Requirement Management For Voted - For
QIAGEN NV
SECURITY ID: N72482123 TICKER: QGEN
Meeting Date: 21-Jun-17 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Receive Report of Management Board (non-voting) Management Non-Voting
3.a Receive Report of Supervisory Board (non-voting) Management Non-Voting
3.b Discuss Remuneration Report Containing Remuneration
Policy for 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.a Reelect Stephane Bancel to Supervisory Board Management For Voted - For
8.b Elect Hakan Bjorklund to Supervisory Board Management For Voted - For
8.c Reelect Metin Colpan to Supervisory Board Management For Voted - For
8.d Reelect Manfred Karobath to Supervisory Board Management For Voted - For
8.e Reelect Ross Levine to Supervisory Board Management For Voted - For
8.f Reelect Elaine Mardis to Supervisory Board Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8.g Reelect Lawrence Rosen to Supervisory Board Management For Voted - For
8.h Reelect Elizabeth Tallett to Supervisory Board Management For Voted - For
9.a Reelect Peer Schatz to Management Board Management For Voted - For
9.b Reelect Roland Sackers to Management Board Management For Voted - For
10 Ratify KPMG As Auditors Management For Voted - For
11.a Grant Board Authority to Issue Shares Management For Voted - For
11.b Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Allow Questions Management Non-Voting
14 Close Meeting Management Non-Voting
QORVO, INC.
SECURITY ID: 74736K101 TICKER: QRVO
Meeting Date: 03-Aug-16 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 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
QUALCOMM INCORPORATED
SECURITY ID: 747525103 TICKER: QCOM
Meeting Date: 07-Mar-17 Meeting Type: Annual
1a Elect Director Barbara T. Alexander Management For Voted - For
1b Elect Director Jeffrey W. Henderson Management For Voted - For
1c Elect Director Thomas W. Horton Management For Voted - For
1d Elect Director Paul E. Jacobs Management For Voted - For
1e Elect Director Ann M. Livermore 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
1i Elect Director Clark T. "sandy" Randt, Jr. Management For Voted - For
1j Elect Director Francisco Ros Management For Voted - For
1k Elect Director Anthony J. Vinciquerra Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Proxy Access Amendments Shareholder Against Voted - Split
QUANTA SERVICES, INC.
SECURITY ID: 74762E102 TICKER: PWR
Meeting Date: 24-May-17 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 Margaret B. Shannon Management For Voted - For
1.9 Elect Director Pat Wood, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
QUEST DIAGNOSTICS INCORPORATED
SECURITY ID: 74834L100 TICKER: DGX
Meeting Date: 16-May-17 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
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
5 Amend Non-employee Director Omnibus Stock Plan Management For Voted - For
R.R. DONNELLEY & SONS COMPANY
SECURITY ID: 257867200 TICKER: RRD
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Daniel L. Knotts Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Susan M. Gianinno Management For Voted - For
1.3 Elect Director Jeffrey G. Katz Management For Voted - For
1.4 Elect Director Timothy R. Mclevish Management For Voted - For
1.5 Elect Director Jamie Moldafsky Management For Voted - For
1.6 Elect Director P. Cody Phipps Management For Voted - For
1.7 Elect Director John C. Pope Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
RACKSPACE HOSTING, INC.
SECURITY ID: 750086100 TICKER: RAX
Meeting Date: 02-Nov-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
4 Approve the Acceleration of Vesting of Certain
Equity Awards Management For Voted - For
RALPH LAUREN CORPORATION
SECURITY ID: 751212101 TICKER: RL
Meeting Date: 11-Aug-16 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
4 Amend Omnibus Stock Plan Management For Voted - For
RANGE RESOURCES CORPORATION
SECURITY ID: 75281A109 TICKER: RRC
Meeting Date: 15-Sep-16 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 17-May-17 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Christopher A. Helms Management For Voted - For
1f Elect Director Robert A. Innamorati Management For Voted - For
1g Elect Director Mary Ralph Lowe Management For Voted - For
1h Elect Director Greg G. Maxwell Management For Voted - For
1i Elect Director Kevin S. Mccarthy Management For Voted - For
1j Elect Director Steffen E. Palko Management For Voted - For
1k Elect Director Jeffrey L. Ventura 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 Report on Political Contributions Shareholder Against Voted - For
RAYTHEON COMPANY
SECURITY ID: 755111507 TICKER: RTN
Meeting Date: 25-May-17 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 Vernon E. Clark Management For Voted - For
1d Elect Director Stephen J. Hadley Management For Voted - For
1e Elect Director Thomas A. Kennedy Management For Voted - For
1f Elect Director Letitia A. Long Management For Voted - For
1g Elect Director George R. Oliver Management For Voted - For
1h Elect Director Dinesh C. Paliwal Management For Voted - For
1i Elect Director William R. Spivey Management For Voted - For
1j Elect Director James A. Winnefeld, 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 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
REALTY INCOME CORPORATION
SECURITY ID: 756109104 TICKER: O
Meeting Date: 16-May-17 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
RED HAT, INC.
SECURITY ID: 756577102 TICKER: RHT
Meeting Date: 11-Aug-16 Meeting Type: Annual
1.1 Elect Director Sohaib Abbasi Management For Voted - For
1.2 Elect Director W. Steve Albrecht Management For Voted - For
1.3 Elect Director Charlene T. Begley Management For Voted - For
1.4 Elect Director Jeffrey J. Clarke - Withdrawn
Resolution Management Non-Voting
1.5 Elect Director Narendra K. Gupta Management For Voted - For
1.6 Elect Director Kimberly L. Hammonds Management For Voted - For
1.7 Elect Director William S. Kaiser Management For Voted - For
1.8 Elect Director Donald H. Livingstone Management For Voted - For
1.9 Elect Director H. Hugh Shelton Management For Voted - For
1.10 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
4 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
REGAL BELOIT CORPORATION
SECURITY ID: 758750103 TICKER: RBC
Meeting Date: 01-May-17 Meeting Type: Annual
1a Elect Director Christopher L. Doerr Management For Voted - For
1b Elect Director Thomas J. Fischer Management For Voted - For
1c Elect Director Mark J. Gliebe Management For Voted - For
1d Elect Director Rakesh Sachdev Management For Voted - For
1e Elect Director Curtis W. Stoelting Management For Voted - For
1f Elect Director Jane L. Warner Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
REGENCY CENTERS CORPORATION
SECURITY ID: 758849103 TICKER: REG
Meeting Date: 27-Apr-17 Meeting Type: Annual
1a Elect Director Martin E. Stein, Jr. Management For Voted - For
1b Elect Director Joseph Azrack Management For Voted - For
1c Elect Director Raymond L. Bank Management For Voted - For
1d Elect Director Bryce Blair Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director C. Ronald Blankenship Management For Voted - For
1f Elect Director Mary Lou Fiala Management For Voted - For
1g Elect Director Chaim Katzman Management For Voted - For
1h Elect Director Peter Linneman Management For Voted - For
1i Elect Director David P. O'connor Management For Voted - For
1j Elect Director John C. Schweitzer Management For Voted - For
1k Elect Director Thomas G. Wattles Management For Voted - For
2 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
REGENERON PHARMACEUTICALS, INC.
SECURITY ID: 75886F107 TICKER: REGN
Meeting Date: 09-Jun-17 Meeting Type: Annual
1.1 Elect Director Bonnie L. Bassler Management For Voted - For
1.2 Elect Director N. Anthony Coles Management For Voted - For
1.3 Elect Director Joseph L. Goldstein Management For Voted - Against
1.4 Elect Director Christine A. Poon Management For Voted - Against
1.5 Elect Director P. Roy Vagelos Management For Voted - For
1.6 Elect Director Huda Y. Zoghbi 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
5 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
REGIONS FINANCIAL CORPORATION
SECURITY ID: 7591EP100 TICKER: RF
Meeting Date: 20-Apr-17 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 Samuel A. Di Piazza, Jr. Management For Voted - For
1e Elect Director Eric C. Fast Management For Voted - For
1f Elect Director O. B. Grayson Hall, Jr. Management For Voted - For
1g Elect Director John D. Johns Management For Voted - For
1h Elect Director Ruth Ann Marshall Management For Voted - For
1i Elect Director Susan W. Matlock Management For Voted - For
1j Elect Director John E. Maupin, Jr. Management For Voted - For
1k Elect Director Charles D. Mccrary Management For Voted - For
1l Elect Director James T. Prokopanko Management For Voted - For
1m Elect Director Lee J. Styslinger, III Management For Voted - For
1n Elect Director Jose S. Suquet Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
REINSURANCE GROUP OF AMERICA, INCORPORATED
SECURITY ID: 759351604 TICKER: RGA
Meeting Date: 23-May-17 Meeting Type: Annual
1A Elect Director Patricia L. Guinn Management For Voted - For
1B Elect Director Arnoud W.a. Boot Management For Voted - For
1C Elect Director John F. Danahy Management For Voted - For
1D Elect Director J. Cliff Eason Management For Voted - Against
1E Elect Director Anna Manning Management For Voted - For
2 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
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
6 Amend Non-employee Director Stock Awards in Lieu of
Cash Management For Voted - For
7 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
RELIANCE STEEL & ALUMINUM CO.
SECURITY ID: 759509102 TICKER: RS
Meeting Date: 17-May-17 Meeting Type: Annual
1a Elect Director Sarah J. Anderson Management For Voted - For
1b Elect Director Karen W. Colonias Management For Voted - For
1c Elect Director John G. Figueroa Management For Voted - For
1d Elect Director Thomas W. Gimbel Management For Voted - For
1e Elect Director David H. Hannah Management For Voted - For
1f Elect Director Douglas M. Hayes Management For Voted - For
1g Elect Director Mark V. Kaminski Management For Voted - For
1h Elect Director Robert A. Mcevoy Management For Voted - For
1i Elect Director Gregg J. Mollins Management For Voted - For
1j Elect Director Andrew G. Sharkey, III Management For Voted - For
1k Elect Director Douglas W. Stotlar 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
RENAISSANCERE HOLDINGS LTD.
SECURITY ID: G7496G103 TICKER: RNR
Meeting Date: 17-May-17 Meeting Type: Annual
1a Elect Director David C. Bushnell Management For Voted - For
1b Elect Director James L. Gibbons Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1c Elect Director Jean D. Hamilton Management For Voted - For
1d Elect Director Anthony M. Santomero 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 Ernst & Young Ltd. As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
REPUBLIC SERVICES, INC.
SECURITY ID: 760759100 TICKER: RSG
Meeting Date: 12-May-17 Meeting Type: Annual
1a Elect Director Manuel Kadre Management For Voted - For
1b Elect Director Tomago Collins Management For Voted - For
1c Elect Director William J. Flynn Management For Voted - For
1d Elect Director Thomas W. Handley Management For Voted - For
1e Elect Director Jennifer M. Kirk Management For Voted - For
1f Elect Director Michael Larson Management For Voted - For
1g Elect Director Ramon A. Rodriguez Management For Voted - For
1h Elect Director Donald W. Slager Management For Voted - For
1i Elect Director John M. Trani Management For Voted - For
1j Elect Director Sandra M. Volpe 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
RESMED INC.
SECURITY ID: 761152107 TICKER: RMD
Meeting Date: 17-Nov-16 Meeting Type: Annual
1a Elect Director Carol Burt Management For Voted - For
1b Elect Director Rich Sulpizio Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
RETAIL PROPERTIES OF AMERICA, INC.
SECURITY ID: 76131V202 TICKER: RPAI
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Bonnie S. Biumi Management For Voted - For
1.2 Elect Director Frank A. Catalano, Jr. Management For Voted - For
1.3 Elect Director Paul R. Gauvreau Management For Voted - For
1.4 Elect Director Robert G. Gifford Management For Voted - For
1.5 Elect Director Gerald M. Gorski Management For Voted - For
1.6 Elect Director Steven P. Grimes Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Richard P. Imperiale Management For Voted - For
1.8 Elect Director Peter L. Lynch Management For Voted - For
1.9 Elect Director Thomas J. Sargeant 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 Bylaws Management For Voted - For
5 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
ROBERT HALF INTERNATIONAL INC.
SECURITY ID: 770323103 TICKER: RHI
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Harold M. Messmer, Jr. Management For Voted - For
1.2 Elect Director Marc H. Morial Management For Voted - For
1.3 Elect Director Barbara J. Novogradac Management For Voted - For
1.4 Elect Director Robert J. Pace Management For Voted - For
1.5 Elect Director Frederick A. Richman Management For Voted - For
1.6 Elect Director M. Keith Waddell Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
ROCKWELL AUTOMATION, INC.
SECURITY ID: 773903109 TICKER: ROK
Meeting Date: 07-Feb-17 Meeting Type: Annual
A1 Elect Director Steven R. Kalmanson Management For Voted - For
A2 Elect Director James P. Keane Management For Voted - For
A3 Elect Director Blake D. Moret Management For Voted - For
A4 Elect Director Donald R. Parfet Management For Voted - For
A5 Elect Director Thomas W. Rosamilia 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
ROCKWELL COLLINS, INC.
SECURITY ID: 774341101 TICKER: COL
Meeting Date: 02-Feb-17 Meeting Type: Annual
1.1 Elect Director Chris A. Davis Management For Voted - For
1.2 Elect Director Ralph E. Eberhart Management For Voted - For
1.3 Elect Director David Lilley 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
Meeting Date: 09-Mar-17 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
ROPER TECHNOLOGIES, INC.
SECURITY ID: 776696106 TICKER: ROP
Meeting Date: 08-Jun-17 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
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ROSS STORES, INC.
SECURITY ID: 778296103 TICKER: ROST
Meeting Date: 17-May-17 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 - Split
1d Elect Director Norman A. Ferber Management For Voted - For
1e Elect Director Sharon D. Garrett Management For Voted - Split
1f Elect Director Stephen D. Milligan Management For Voted - For
1g Elect Director George P. Orban Management For Voted - Split
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 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 Deloitte & Touche LLP As Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ROYAL CARIBBEAN CRUISES LTD.
SECURITY ID: V7780T103 TICKER: RCL
Meeting Date: 22-May-17 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 - For
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
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Pricewaterhouse Coopers LLP As Auditors Management For Voted - For
RYDER SYSTEM, INC.
SECURITY ID: 783549108 TICKER: R
Meeting Date: 05-May-17 Meeting Type: Annual
1a Elect Director Robert J. Eck Management For Voted - For
1b Elect Director L. Patrick Hassey Management For Voted - For
1c Elect Director Michael F. Hilton Management For Voted - For
1d Elect Director Tamara L. Lundgren Management For Voted - For
1e Elect Director Abbie J. Smith Management For Voted - For
1f Elect Director Hansel E. Tookes, II Management For Voted - 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
5 Provide Right to Act by Written Consent Shareholder Against Voted - Split
S&P GLOBAL INC.
SECURITY ID: 78409V104 TICKER: SPGI
Meeting Date: 26-Apr-17 Meeting Type: Annual
1.1 Elect Director Marco Alvera 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 Stephanie C. Hill Management For Voted - For
1.5 Elect Director Rebecca Jacoby Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Monique F. Leroux Management For Voted - For
1.7 Elect Director Maria R. Morris Management For Voted - For
1.8 Elect Director Douglas L. Peterson Management For Voted - For
1.9 Elect Director Michael Rake Management For Voted - For
1.10 Elect Director Edward B. Rust, Jr. Management For Voted - For
1.11 Elect Director Kurt L. Schmoke Management For Voted - For
1.12 Elect Director Richard E. Thornburgh Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
SALESFORCE.COM, INC.
SECURITY ID: 79466L302 TICKER: CRM
Meeting Date: 06-Jun-17 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 Robin Washington Management For Voted - For
1j Elect Director Maynard Webb Management For Voted - For
1k Elect Director Susan Wojcicki Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
7 Shareholders May Call Special Meeting Shareholder Against Voted - Split
SBA COMMUNICATIONS CORPORATION
SECURITY ID: 78410G104 TICKER: SBAC
Meeting Date: 18-May-17 Meeting Type: Annual
1a Elect Director Steven E. Bernstein Management For Voted - For
1b Elect Director Duncan H. Cocroft Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SCANA CORPORATION
SECURITY ID: 80589M102 TICKER: SCG
Meeting Date: 27-Apr-17 Meeting Type: Annual
1.1 Elect Director John F.a.v. Cecil Management For Voted - For
1.2 Elect Director D. Maybank Hagood Management For Voted - For
1.3 Elect Director Alfredo Trujillo Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
5 Declassify the Board of Directors Management For Voted - For
SCHLUMBERGER LIMITED
SECURITY ID: 806857108 TICKER: SLB
Meeting Date: 05-Apr-17 Meeting Type: Annual
1a Elect Director Peter L.s. Currie Management For Voted - For
1b Elect Director Miguel M. Galuccio Management For Voted - For
1c Elect Director V. Maureen Kempston Darkes Management For Voted - For
1d Elect Director Paal Kibsgaard Management For Voted - For
1e Elect Director Nikolay Kudryavtsev Management For Voted - For
1f Elect Director Helge Lund Management For Voted - For
1g Elect Director Michael E. Marks Management For Voted - For
1h Elect Director Indra K. Nooyi Management For Voted - For
1i Elect Director Lubna S. Olayan Management For Voted - For
1j Elect Director Leo Rafael Reif Management For Voted - For
1k Elect Director Tore I. Sandvold Management For Voted - For
1l Elect Director Henri Seydoux 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 Adopt and Approve Financials and Dividends Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
6 Approve Omnibus Stock Plan Management For Voted - For
7 Amend Employee Stock Purchase Plan Management For Voted - For
SCRIPPS NETWORKS INTERACTIVE, INC.
SECURITY ID: 811065101 TICKER: SNI
Meeting Date: 09-May-17 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 LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SEAGATE TECHNOLOGY PLC
SECURITY ID: G7945J104 TICKER: STX
Meeting Date: 19-Oct-16 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 Chong Sup Park Management For Voted - For
1i Elect Director Stephanie Tilenius Management For Voted - For
1j Elect Director Edward J. Zander 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 Approve Ernst & Young LLP As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6A Approve Proposed Amendments to the Company's
Articles of Association Management For Voted - For
6B Approve Proposed Amendments to the Company's
Memorandum of Association Management For Voted - For
7A Adopt Plurality Voting for Contested Election of
Directors Management For Voted - For
7B Amend Articles Re: Setting the Size of the Board Management For Voted - For
8 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Management For Voted - For
9 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - For
10 Determine Price Range for Reissuance of Treasury
Shares Management For Voted - For
SEALED AIR CORPORATION
SECURITY ID: 81211K100 TICKER: SEE
Meeting Date: 18-May-17 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 Henry R. Keizer Management For Voted - For
5 Elect Director Jacqueline B. Kosecoff Management For Voted - For
6 Elect Director Neil Lustig 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
12 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
13 Ratify Ernst & Young LLP As Auditors Management For Voted - For
SEMPRA ENERGY
SECURITY ID: 816851109 TICKER: SRE
Meeting Date: 12-May-17 Meeting Type: Annual
1.1 Elect Director Alan L. Boeckmann Management For Voted - For
1.2 Elect Director Kathleen L. Brown Management For Voted - For
1.3 Elect Director Andres Conesa Management For Voted - For
1.4 Elect Director Maria Contreras-sweet Management For Voted - For
1.5 Elect Director Pablo A. Ferrero Management For Voted - For
1.6 Elect Director William D. Jones Management For Voted - For
1.7 Elect Director Bethany J. Mayer Management For Voted - For
1.8 Elect Director William G. Ouchi Management For Voted - For
1.9 Elect Director Debra L. Reed Management For Voted - For
1.10 Elect Director William C. Rusnack Management For Voted - For
1.11 Elect Director Lynn Schenk Management For Voted - For
1.12 Elect Director Jack T. Taylor Management For Voted - For
1.13 Elect Director James C. Yardley Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
SERVICENOW, INC.
SECURITY ID: 81762P102 TICKER: NOW
Meeting Date: 13-Jun-17 Meeting Type: Annual
1 Elect John J. Donahoe II Management For Voted - For
2 Elect Charles H. Giancarlo Management For Voted - For
3 Elect Anita M. Sands Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
5 Ratification of Auditor Management For Voted - For
SIGNET JEWELERS LIMITED
SECURITY ID: G81276100 TICKER: SIG
Meeting Date: 28-Jun-17 Meeting Type: Annual
1a Elect Director H. Todd Stitzer Management For Voted - For
1b Elect Director Virginia "gina" Drosos Management For Voted - For
1c Elect Director Dale Hilpert *withdrawn Resolution* Management Non-Voting
1d Elect Director Mark Light Management For Voted - For
1e Elect Director Helen Mccluskey Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1f Elect Director Marianne Miller Parrs Management For Voted - For
1g Elect Director Thomas Plaskett Management For Voted - For
1h Elect Director Jonathan Sokoloff Management For Voted - For
1i Elect Director Robert Stack Management For Voted - For
1j Elect Director Brian Tilzer Management For Voted - For
1k Elect Director Eugenia Ulasewicz Management For Voted - For
1l Elect Director Russell Walls 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
SILGAN HOLDINGS INC.
SECURITY ID: 827048109 TICKER: SLGN
Meeting Date: 05-Jun-17 Meeting Type: Annual
1.1 Elect Director D. Greg Horrigan Management For Voted - Withheld
1.2 Elect Director John W. Alden Management For Voted - For
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
SIMON PROPERTY GROUP, INC.
SECURITY ID: 828806109 TICKER: SPG
Meeting Date: 10-May-17 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 - Split
2 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
SKYWORKS SOLUTIONS, INC.
SECURITY ID: 83088M102 TICKER: SWKS
Meeting Date: 10-May-17 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 Liam K. Griffin Management For Voted - For
1.5 Elect Director Balakrishnan S. Iyer Management For Voted - For
1.6 Elect Director Christine King Management For Voted - For
1.7 Elect Director David P. Mcglade Management For Voted - For
1.8 Elect Director David J. Mclachlan Management For Voted - For
1.9 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
SL GREEN REALTY CORP.
SECURITY ID: 78440X101 TICKER: SLG
Meeting Date: 01-Jun-17 Meeting Type: Annual
1a Elect Director Betsy Atkins Management For Voted - For
1b Elect Director Marc Holliday Management For Voted - For
1c Elect Director John S. Levy Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Declassify the Board of Directors Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
6 Report on Pay Disparity Shareholder Against Voted - Against
SNAP-ON INCORPORATED
SECURITY ID: 833034101 TICKER: SNA
Meeting Date: 27-Apr-17 Meeting Type: Annual
1.1 Elect Director David C. Adams Management For Voted - For
1.2 Elect Director Karen L. Daniel Management For Voted - For
1.3 Elect Director Ruth Ann M. Gillis Management For Voted - For
1.4 Elect Director James P. Holden Management For Voted - For
1.5 Elect Director Nathan J. Jones Management For Voted - For
1.6 Elect Director Henry W. Knueppel Management For Voted - For
1.7 Elect Director W. Dudley Lehman Management For Voted - For
1.8 Elect Director Nicholas T. Pinchuk Management For Voted - For
1.9 Elect Director Gregg M. Sherrill Management For Voted - For
1.10 Elect Director Donald J. Stebbins Management For Voted - For
2 Ratify Deloitte & Touche LLP As 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
SOUTHWEST AIRLINES CO.
SECURITY ID: 844741108 TICKER: LUV
Meeting Date: 17-May-17 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
SOUTHWESTERN ENERGY COMPANY
SECURITY ID: 845467109 TICKER: SWN
Meeting Date: 23-May-17 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 - Split
1.4 Elect Director Jon A. Marshall 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
6 Proxy Voting Tabulation Shareholder Against Voted - Against
SPECTRA ENERGY CORP
SECURITY ID: 847560109 TICKER: SE
Meeting Date: 15-Dec-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SPIRIT AEROSYSTEMS HOLDINGS, INC.
SECURITY ID: 848574109 TICKER: SPR
Meeting Date: 26-Apr-17 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 Thomas C. Gentile, III Management For Voted - For
1.5 Elect Director Richard Gephardt Management For Voted - For
1.6 Elect Director Robert Johnson Management For Voted - For
1.7 Elect Director Ronald T. Kadish 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 Eliminate Class of Common Stock 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
6 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ST. JUDE MEDICAL, INC.
SECURITY ID: 790849103 TICKER: STJ
Meeting Date: 26-Oct-16 Meeting Type: Annual
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Split
3a Elect Director Stuart M. Essig Management For Voted - For
3b Elect Director Barbara B. Hill Management For Voted - For
3c Elect Director Michael A. Rocca Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
5 Approve Omnibus Stock Plan Management For Voted - For
6 Declassify the Board of Directors Management For Voted - For
7 Provide Proxy Access Right Management For Voted - For
8 Ratify Ernst & Young LLP As Auditors Management For Voted - For
9 Adjourn Meeting Management For Voted - Split
10 Reduce Supermajority Vote Requirement Shareholder Against Voted - For
STANLEY BLACK & DECKER, INC.
SECURITY ID: 854502101 TICKER: SWK
Meeting Date: 20-Apr-17 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Robert B. Coutts Management For Voted - For
1.6 Elect Director Debra A. Crew Management For Voted - For
1.7 Elect Director Michael D. Hankin Management For Voted - For
1.8 Elect Director James M. Loree Management For Voted - For
1.9 Elect Director Marianne M. Parrs Management For Voted - For
1.10 Elect Director Robert L. Ryan 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 Ernst & Young LLP As Auditors Management For Voted - For
STAPLES, INC.
SECURITY ID: 855030102 TICKER: SPLS
Meeting Date: 12-Jun-17 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 Shira Goodman Management For Voted - For
1e Elect Director Deborah A. Henretta Management For Voted - For
1f Elect Director Kunal S. Kamlani Management For Voted - For
1g Elect Director John F. Lundgren Management For Voted - For
1h Elect Director Robert E. Sulentic Management For Voted - For
1i Elect Director Vijay Vishwanath Management For Voted - For
1j Elect Director Paul F. Walsh 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 Executive Incentive Bonus Plan Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
STARBUCKS CORPORATION
SECURITY ID: 855244109 TICKER: SBUX
Meeting Date: 22-Mar-17 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 Rosalind Brewer Management For Voted - For
1d Elect Director Mary N. Dillon Management For Voted - For
1e Elect Director Robert M. Gates Management For Voted - For
1f Elect Director Mellody Hobson Management For Voted - For
1g Elect Director Kevin R. Johnson Management For Voted - For
1h Elect Director Jorgen Vig Knudstorp Management For Voted - For
1i Elect Director Satya Nadella Management For Voted - For
1j Elect Director Joshua Cooper Ramo Management For Voted - For
1k Elect Director Clara Shih Management For Voted - For
1l Elect Director Javier G. Teruel Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1m Elect Director Myron E. Ullman, III Management For Voted - For
1n Elect Director Craig E. Weatherup Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
5 Amend Proxy Access Right Shareholder Against Voted - Split
STATE STREET CORPORATION
SECURITY ID: 857477103 TICKER: STT
Meeting Date: 17-May-17 Meeting Type: Annual
1a Elect Director Kennett F. Burnes Management For Voted - For
1b Elect Director Patrick De Saint-aignan Management For Voted - For
1c Elect Director Lynn A. Dugle Management For Voted - For
1d Elect Director Amelia C. Fawcett Management For Voted - For
1e Elect Director William C. Freda Management For Voted - For
1f Elect Director Linda A. Hill Management For Voted - For
1g Elect Director Joseph L. Hooley Management For Voted - For
1h Elect Director Sean O'sullivan Management For Voted - For
1i Elect Director Richard P. Sergel Management For Voted - For
1j Elect Director Gregory L. Summe 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 Ernst & Young LLP As Auditors Management For Voted - For
STEEL DYNAMICS, INC.
SECURITY ID: 858119100 TICKER: STLD
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Mark D. Millett Management For Voted - For
1.2 Elect Director Keith E. Busse Management For Voted - For
1.3 Elect Director Frank D. Byrne Management For Voted - Withheld
1.4 Elect Director Kenneth W. Cornew Management For Voted - For
1.5 Elect Director Traci M. Dolan Management For Voted - For
1.6 Elect Director Jurgen Kolb Management For Voted - Withheld
1.7 Elect Director James C. Marcuccilli Management For Voted - Withheld
1.8 Elect Director Bradley S. Seaman Management For Voted - Withheld
1.9 Elect Director Gabriel L. Shaheen Management For Voted - Withheld
1.10 Elect Director Richard P. Teets, Jr. Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STERICYCLE, INC.
SECURITY ID: 858912108 TICKER: SRCL
Meeting Date: 24-May-17 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 Brian P. Anderson Management For Voted - For
1e Elect Director Lynn D. Bleil Management For Voted - For
1f Elect Director Thomas D. Brown Management For Voted - For
1g Elect Director Thomas F. Chen Management For Voted - For
1h Elect Director Robert S. Murley Management For Voted - For
1i Elect Director John Patience Management For Voted - For
1j Elect Director Mike S. Zafirovski Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 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 Qualified Employee Stock Purchase Plan Management For Voted - For
6 Approve Omnibus Stock Plan Management For Voted - For
7 Amend Proxy Access Right Shareholder Against Voted - Against
8 Pro-rata Vesting of Equity Awards Shareholder Against Voted - For
STRYKER CORPORATION
SECURITY ID: 863667101 TICKER: SYK
Meeting Date: 03-May-17 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 - For
1e Elect Director Allan C. Golston Management For Voted - For
1f Elect Director Kevin A. Lobo Management For Voted - For
1g Elect Director Andrew K. Silvernail Management For Voted - For
1h 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 Amend Restricted Stock Plan Management For Voted - For
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
6 Amend Executive Incentive Bonus Plan Management For Voted - For
7 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
8 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
SUNTRUST BANKS, INC.
SECURITY ID: 867914103 TICKER: STI
Meeting Date: 25-Apr-17 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 Agnes Bundy Scanlan Management For Voted - For
1.9 Elect Director Frank P. Scruggs, Jr. Management For Voted - For
1.10 Elect Director Bruce L. Tanner Management For Voted - For
1.11 Elect Director Thomas R. Watjen Management For Voted - For
1.12 Elect Director Phail Wynn, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
SYMANTEC CORPORATION
SECURITY ID: 871503108 TICKER: SYMC
Meeting Date: 01-Nov-16 Meeting Type: Annual
1a Elect Director Gregory S. Clark Management For Voted - For
1b Elect Director Frank E. Dangeard Management For Voted - For
1c Elect Director Kenneth Y. Hao Management For Voted - For
1d Elect Director David W. Humphrey Management For Voted - For
1e Elect Director Geraldine B. Laybourne Management For Voted - For
1f Elect Director David L. Mahoney Management For Voted - For
1g Elect Director Robert S. Miller Management For Voted - For
1h Elect Director Anita M. Sands Management For Voted - For
1i Elect Director Daniel H. Schulman Management For Voted - For
1j Elect Director V. Paul Unruh Management For Voted - For
1k Elect Director Suzanne M. Vautrinot Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SYNCHRONY FINANCIAL
SECURITY ID: 87165B103 TICKER: SYF
Meeting Date: 18-May-17 Meeting Type: Annual
1a Elect Director Margaret M. Keane Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
SYNOPSYS, INC.
SECURITY ID: 871607107 TICKER: SNPS
Meeting Date: 06-Apr-17 Meeting Type: Annual
1.1 Elect Director Aart J. De Geus Management For Voted - For
1.2 Elect Director Chi-foon Chan Management For Voted - For
1.3 Elect Director Janice D. Chaffin Management For Voted - For
1.4 Elect Director Bruce R. Chizen Management For Voted - For
1.5 Elect Director Deborah A. Coleman Management For Voted - For
1.6 Elect Director Mercedes Johnson Management For Voted - For
1.7 Elect Director Chrysostomos L. "max" Nikias Management For Voted - For
1.8 Elect Director John Schwarz Management For Voted - For
1.9 Elect Director Roy Vallee Management For Voted - For
1.10 Elect Director Steven C. Walske Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Approve Non-employee Director Omnibus Stock Plan Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Ratify KPMG LLP As Auditors Management For Voted - For
SYNOVUS FINANCIAL CORP.
SECURITY ID: 87161C501 TICKER: SNV
Meeting Date: 20-Apr-17 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 F. Dixon Brooke, Jr. Management For Voted - For
1D Elect Director Stephen T. Butler Management For Voted - For
1E Elect Director Elizabeth W. Camp 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Amend Nol Rights Plan (nol Pill) Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
SYSCO CORPORATION
SECURITY ID: 871829107 TICKER: SYY
Meeting Date: 16-Nov-16 Meeting Type: Annual
1a Elect Director Daniel J. Brutto Management For Voted - For
1b Elect Director John M. Cassaday Management For Voted - For
1c Elect Director Judith B. Craven Management For Voted - For
1d Elect Director William J. Delaney Management For Voted - For
1e Elect Director Joshua D. Frank Management For Voted - For
1f Elect Director Larry C. Glasscock Management For Voted - For
1g Elect Director Jonathan Golden Management For Voted - For
1h Elect Director Bradley M. Halverson Management For Voted - For
1i Elect Director Hans-joachim Koerber Management For Voted - For
1j Elect Director Nancy S. Newcomb Management For Voted - For
1k Elect Director Nelson Peltz Management For Voted - For
1l Elect Director Edward D. Shirley Management For Voted - For
1m Elect Director Richard G. Tilghman Management For Voted - For
1n 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
4 Pro-rata Vesting of Equity Awards Shareholder Against Voted - For
T. ROWE PRICE GROUP, INC.
SECURITY ID: 74144T108 TICKER: TROW
Meeting Date: 26-Apr-17 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 Sandra S. Wijnberg Management For Voted - For
1m Elect Director Alan D. Wilson 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Approve Non-employee Director Omnibus Stock Plan Management For Voted - Against
6 Amend Nonqualified Employee Stock Purchase Plan Management For Voted - Split
7 Ratify KPMG LLP As Auditors Management For Voted - For
8 Report on and Assess Proxy Voting Policies in
Relation to Climate Change Position Shareholder Against Voted - Against
9 Report on and Assess Proxy Voting Policies in
Relation to Executive Compensation Shareholder Against Voted - Against
10 Prepare Employment Diversity Report and Report on
Diversity Policies Shareholder For Voted - Split
TARGET CORPORATION
SECURITY ID: 87612E106 TICKER: TGT
Meeting Date: 14-Jun-17 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
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 Derica W. Rice Management For Voted - For
1l Elect Director Kenneth L. Salazar Management For Voted - For
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 Executive Incentive Bonus Plan Management For Voted - For
TCF FINANCIAL CORPORATION
SECURITY ID: 872275102 TICKER: TCB
Meeting Date: 26-Apr-17 Meeting Type: Annual
1.1 Elect Director Peter Bell Management For Voted - For
1.2 Elect Director William F. Bieber Management For Voted - For
1.3 Elect Director Theodore J. Bigos Management For Voted - For
1.4 Elect Director Craig R. Dahl Management For Voted - For
1.5 Elect Director Karen L. Grandstrand Management For Voted - For
1.6 Elect Director Thomas F. Jasper Management For Voted - For
1.7 Elect Director George G. Johnson Management For Voted - For
1.8 Elect Director Richard H. King Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director Vance K. Opperman Management For Voted - For
1.10 Elect Director James M. Ramstad Management For Voted - For
1.11 Elect Director Roger J. Sit Management For Voted - For
1.12 Elect Director Julie H. Sullivan Management For Voted - For
1.13 Elect Director Barry N. Winslow Management For Voted - For
1.14 Elect Director Richard A. Zona Management For Voted - For
2 Amend Certificate of Incorporation to Permit
Removal of Directors Without Cause 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
TD AMERITRADE HOLDING CORPORATION
SECURITY ID: 87236Y108 TICKER: AMTD
Meeting Date: 17-Feb-17 Meeting Type: Annual
1.1 Elect Lorenzo A. Bettino Management For Voted - For
1.2 Elect V. Ann Hailey Management For Voted - Withheld
1.3 Elect Joseph H. Moglia Management For Voted - For
1.4 Elect Wilbur J. Prezzano Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Frequency of Advisory Vote on Executive Compensation Management One Year Voted - One Year
4 Ratification of Auditor Management For Voted - For
TE CONNECTIVITY LTD.
SECURITY ID: H8912P106 TICKER: TEL
Meeting Date: 08-Mar-17 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 William A. Jeffrey Management For Voted - For
1e Elect Director Thomas J. Lynch Management For Voted - For
1f Elect Director Yong Nam Management For Voted - For
1g Elect Director Daniel J. Phelan Management For Voted - For
1h Elect Director Paula A. Sneed Management For Voted - For
1i Elect Director Abhijit Y. Talwalkar 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
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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Designate Rene Schwarzenbach As Independent Proxy Management For Voted - For
5.1 Accept Annual Report for Fiscal Year Ended
September 30, 2016 Management For Voted - For
5.2 Accept Statutory Financial Statements for Fiscal
Year Ended September 30, 2016 Management For Voted - For
5.3 Approve Consolidated Financial Statements for
Fiscal Year Ended September 30, 2016 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
2017 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
10 Amend Omnibus Stock Plan Management For Voted - For
11 Approve the Increase in Maximum Aggregate
Remuneration of Executive Management Management For Voted - For
12 Approve the Increase in Maximum Aggregate
Remuneration of Board of Directors Management For Voted - For
13 Approve Allocation of Available Earnings at
September 30, 2016 Management For Voted - For
14 Approve Declaration of Dividend Management For Voted - For
15 Authorize Share Repurchase Program Management For Voted - Against
16 Approve Reduction of Share Capital Management For Voted - For
17 Adjourn Meeting Management For Voted - Against
TEGNA INC.
SECURITY ID: 87901J105 TICKER: TGNA
Meeting Date: 04-May-17 Meeting Type: Annual
1a Elect Director Jennifer Dulski Management For Voted - For
1b Elect Director Howard D. Elias Management For Voted - For
1c Elect Director Lidia Fonseca Management For Voted - For
1d Elect Director Jill Greenthal Management For Voted - For
1e Elect Director Marjorie Magner Management For Voted - For
1f Elect Director Gracia C. Martore Management For Voted - For
1g Elect Director Scott K. Mccune Management For Voted - For
1h Elect Director Henry W. Mcgee Management For Voted - For
1i Elect Director Susan Ness Management For Voted - For
1j Elect Director Bruce P. Nolop Management For Voted - For
1k 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
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
TELEFLEX INCORPORATED
SECURITY ID: 879369106 TICKER: TFX
Meeting Date: 05-May-17 Meeting Type: Annual
1a Elect Director George Babich, Jr. Management For Voted - For
1b Elect Director Gretchen R. Haggerty Management For Voted - For
1c Elect Director Benson F. Smith Management For Voted - For
1d Elect Director Richard A. Packer 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
TERADATA CORPORATION
SECURITY ID: 88076W103 TICKER: TDC
Meeting Date: 19-Apr-17 Meeting Type: Annual
1a Elect Director Nancy E. Cooper Management For Voted - For
1b Elect Director Daniel R. Fishback Management For Voted - For
1c Elect Director David E. Kepler Management For Voted - For
1d Elect Director William S. Stavropoulos 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
TERADYNE, INC.
SECURITY ID: 880770102 TICKER: TER
Meeting Date: 09-May-17 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
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TESLA MOTORS, INC.
SECURITY ID: 88160R101 TICKER: TSLA
Meeting Date: 17-Nov-16 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - For
TESLA, INC.
SECURITY ID: 88160R101 TICKER: TSLA
Meeting Date: 06-Jun-17 Meeting Type: Annual
1 Elect Elon Musk Management For Voted - For
2 Elect Robyn M. Denholm Management For Voted - For
3 Elect Stephen T. Jurvetson Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
5 Frequency of Advisory Vote on Executive Compensation Management Three Years Voted - One Year
6 Ratification of Auditor Management For Voted - For
7 Shareholder Proposal Regarding Declassification of
the Board Shareholder Against Voted - For
TESORO CORPORATION
SECURITY ID: 881609101 TICKER: TSO
Meeting Date: 24-Mar-17 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 - Split
Meeting Date: 04-May-17 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 David Lilley Management For Voted - For
1.5 Elect Director Mary Pat Mccarthy Management For Voted - For
1.6 Elect Director J.w. Nokes Management For Voted - For
1.7 Elect Director William H. Schumann, III 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 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
TEXAS INSTRUMENTS INCORPORATED
SECURITY ID: 882508104 TICKER: TXN
Meeting Date: 20-Apr-17 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 Todd M. Bluedorn Management For Voted - For
1d Elect Director Daniel A. Carp Management For Voted - For
1e Elect Director Janet F. Clark Management For Voted - For
1f Elect Director Carrie S. Cox Management For Voted - For
1g Elect Director Jean M. Hobby Management For Voted - For
1h Elect Director Ronald Kirk Management For Voted - For
1i Elect Director Pamela H. Patsley Management For Voted - For
1j Elect Director Robert E. Sanchez Management For Voted - For
1k Elect Director Wayne R. Sanders Management For Voted - For
1l Elect Director Richard K. Templeton 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
TEXTRON INC.
SECURITY ID: 883203101 TICKER: TXT
Meeting Date: 26-Apr-17 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 Ralph D. Heath Management For Voted - For
1i Elect Director Lloyd G. Trotter Management For Voted - For
1j Elect Director James L. Ziemer Management For Voted - For
1k Elect Director Maria T. Zuber 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify Ernst & Young LLP As Auditors Management For 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
THE AES CORPORATION
SECURITY ID: 00130H105 TICKER: AES
Meeting Date: 20-Apr-17 Meeting Type: Annual
1.1 Elect Director Andres R. Gluski Management For Voted - For
1.2 Elect Director Charles L. Harrington Management For Voted - For
1.3 Elect Director Kristina M. Johnson Management For Voted - For
1.4 Elect Director Tarun Khanna Management For Voted - For
1.5 Elect Director Holly K. Koeppel Management For Voted - For
1.6 Elect Director James H. Miller Management For Voted - For
1.7 Elect Director John B. Morse, Jr. Management For Voted - For
1.8 Elect Director Moises Naim Management For Voted - For
1.9 Elect Director Charles O. Rossotti 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 Proxy Access Right Shareholder Against Voted - Against
6 Assess Impact of A 2 Degree Scenario Shareholder Against Voted - Abstain
THE ALLSTATE CORPORATION
SECURITY ID: 020002101 TICKER: ALL
Meeting Date: 25-May-17 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 Siddharth N. (bobby) Mehta Management For Voted - For
1d Elect Director Jacques P. Perold Management For Voted - For
1e Elect Director Andrea Redmond Management For Voted - For
1f Elect Director John W. Rowe Management For Voted - For
1g Elect Director Judith A. Sprieser Management For Voted - For
1h Elect Director Mary Alice Taylor Management For Voted - For
1i Elect Director Perry M. Traquina Management For Voted - For
1j Elect Director Thomas J. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Approve Non-employee Director Omnibus Stock Plan 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 Lead Director Qualifications Shareholder Against Voted - Against
8 Political Contributions Disclosure 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: 11-Apr-17 Meeting Type: Annual
1.1 Elect Director Linda Z. Cook Management For Voted - For
1.2 Elect Director Nicholas M. Donofrio Management For Voted - For
1.3 Elect Director Joseph J. Echevarria Management For Voted - For
1.4 Elect Director Edward P. Garden Management For Voted - For
1.5 Elect Director Jeffrey A. Goldstein Management For Voted - For
1.6 Elect Director Gerald L. Hassell Management For Voted - For
1.7 Elect Director John M. Hinshaw Management For Voted - For
1.8 Elect Director Edmund F. "ted" Kelly Management For Voted - For
1.9 Elect Director John A. Luke, Jr. Management For Voted - For
1.10 Elect Director Jennifer B. Morgan Management For Voted - For
1.11 Elect Director Mark A. Nordenberg Management For Voted - For
1.12 Elect Director Elizabeth E. Robinson Management For Voted - For
1.13 Elect Director Samuel C. Scott, III 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
5 Report on and Assess Proxy Voting Policies in
Relation to Climate Change Position Shareholder Against Voted - Against
THE BOEING COMPANY
SECURITY ID: 097023105 TICKER: BA
Meeting Date: 01-May-17 Meeting Type: Annual
1a Elect Director Robert A. Bradway Management For Voted - For
1b Elect Director David L. Calhoun Management For Voted - For
1c Elect Director Arthur D. Collins, Jr. Management For Voted - For
1d Elect Director Kenneth M. Duberstein Management For Voted - For
1e Elect Director Edmund P. Giambastiani, Jr. Management For Voted - For
1f Elect Director Lynn J. Good Management For Voted - For
1g Elect Director Lawrence W. Kellner Management For Voted - For
1h Elect Director Edward M. Liddy Management For Voted - For
1i Elect Director Dennis A. Muilenburg Management For Voted - For
1j Elect Director Susan C. Schwab Management For Voted - For
1k Elect Director Randall L. Stephenson Management For Voted - For
1l Elect Director Ronald A. Williams Management For Voted - For
1m Elect Director Mike S. Zafirovski Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
6 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
7 Report on Weapon Sales to Israel Shareholder Against Voted - Against
8 Adopt Holy Land Principles Shareholder Against Voted - Against
THE CHARLES SCHWAB CORPORATION
SECURITY ID: 808513105 TICKER: SCHW
Meeting Date: 16-May-17 Meeting Type: Annual
1a Elect Director William S. Haraf Management For Voted - Against
1b Elect Director Frank C. Herringer Management For Voted - Against
1c Elect Director Stephen T. Mclin Management For Voted - Against
1d Elect Director Roger O. Walther Management For Voted - Against
1e Elect Director Robert N. Wilson Management For Voted - Against
2 Ratify Deloitte & Touche LLP As Auditors 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 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
6 Prepare Employment Diversity Report and Report on
Diversity Policies Shareholder Against Voted - For
7 Adopt Proxy Access Right Shareholder Against Voted - For
8 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - Against
THE CLOROX COMPANY
SECURITY ID: 189054109 TICKER: CLX
Meeting Date: 16-Nov-16 Meeting Type: Annual
1.1 Elect Director Amy Banse Management For Voted - For
1.2 Elect Director Richard H. Carmona Management For Voted - For
1.3 Elect Director Benno Dorer Management For Voted - For
1.4 Elect Director Spencer C. Fleischer Management For Voted - For
1.5 Elect Director Esther Lee Management For Voted - For
1.6 Elect Director A.d. David Mackay Management For Voted - For
1.7 Elect Director Robert W. Matschullat Management For Voted - For
1.8 Elect Director Jeffrey Noddle 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 Approve Reduction of Threshold to Call Special
Meetings to 10% of Outstanding Shares Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE COCA-COLA COMPANY
SECURITY ID: 191216100 TICKER: KO
Meeting Date: 26-Apr-17 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 Richard M. Daley Management For Voted - For
1.6 Elect Director Barry Diller Management For Voted - For
1.7 Elect Director Helene D. Gayle Management For Voted - For
1.8 Elect Director Alexis M. Herman Management For Voted - For
1.9 Elect Director Muhtar Kent Management For Voted - For
1.10 Elect Director Robert A. Kotick Management For Voted - For
1.11 Elect Director Maria Elena Lagomasino Management For Voted - For
1.12 Elect Director Sam Nunn Management For Voted - For
1.13 Elect Director James Quincey Management For Voted - For
1.14 Elect Director David B. Weinberg 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 Ernst & Young LLP As Auditors Management For Voted - For
5 Report on Human Rights Review on High-risk Regions Shareholder Against Voted - Against
THE COOPER COMPANIES, INC.
SECURITY ID: 216648402 TICKER: COO
Meeting Date: 13-Mar-17 Meeting Type: Annual
1.1 Elect Director A. Thomas Bender Management For Voted - For
1.2 Elect Director Colleen E. Jay Management For Voted - For
1.3 Elect Director Michael H. Kalkstein Management For Voted - For
1.4 Elect Director William A. Kozy Management For Voted - For
1.5 Elect Director Jody S. Lindell Management For Voted - For
1.6 Elect Director Gary S. Petersmeyer Management For Voted - For
1.7 Elect Director Allan E. Rubenstein Management For Voted - Against
1.8 Elect Director Robert S. Weiss Management For Voted - For
1.9 Elect Director Stanley Zinberg Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 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 DOW CHEMICAL COMPANY
SECURITY ID: 260543103 TICKER: DOW
Meeting Date: 20-Jul-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
Meeting Date: 11-May-17 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. (steve) 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
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
THE DUN & BRADSTREET CORPORATION
SECURITY ID: 26483E100 TICKER: DNB
Meeting Date: 10-May-17 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 L. Gordon Crovitz Management For Voted - For
1d Elect Director James N. Fernandez Management For Voted - For
1e Elect Director Paul R. Garcia Management For Voted - For
1f Elect Director Anastassia Lauterbach Management For Voted - For
1g Elect Director Thomas J. Manning Management For Voted - For
1h Elect Director Randall D. Mott Management For Voted - For
1i Elect Director Judith A. Reinsdorf Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 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 ESTEE LAUDER COMPANIES INC.
SECURITY ID: 518439104 TICKER: EL
Meeting Date: 11-Nov-16 Meeting Type: Annual
1.1 Elect Director Ronald S. Lauder Management For Voted - Withheld
1.2 Elect Director William P. Lauder Management For Voted - Withheld
1.3 Elect Director Richard D. Parsons Management For Voted - Withheld
1.4 Elect Director Lynn Forester De Rothschild Management For Voted - For
1.5 Elect Director Richard F. Zannino Management For 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
THE GOLDMAN SACHS GROUP, INC.
SECURITY ID: 38141G104 TICKER: GS
Meeting Date: 28-Apr-17 Meeting Type: Annual
1a Elect Director Lloyd C. Blankfein Management For Voted - For
1b Elect Director M. Michele Burns Management For Voted - For
1c Elect Director Mark A. Flaherty Management For Voted - For
1d Elect Director William W. George Management For Voted - For
1e Elect Director James A. Johnson Management For Voted - Split
1f Elect Director Ellen J. Kullman Management For Voted - For
1g Elect Director Lakshmi N. Mittal Management For Voted - For
1h Elect Director Adebayo O. Ogunlesi Management For Voted - For
1i Elect Director Peter Oppenheimer Management For Voted - For
1j Elect Director David A. Viniar Management For Voted - For
1k Elect Director Mark O. Winkelman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
THE GOODYEAR TIRE & RUBBER COMPANY
SECURITY ID: 382550101 TICKER: GT
Meeting Date: 10-Apr-17 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
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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 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
6 Require Independent Board Chairman Shareholder Against Voted - Against
THE HANOVER INSURANCE GROUP, INC.
SECURITY ID: 410867105 TICKER: THG
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director Michael P. Angelini Management For Voted - For
1.2 Elect Director Jane D. Carlin Management For Voted - For
1.3 Elect Director Daniel T. Henry Management For Voted - For
1.4 Elect Director Wendell J. Knox 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 As Auditors Management For Voted - For
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
SECURITY ID: 416515104 TICKER: HIG
Meeting Date: 17-May-17 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 Wynn 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE HERSHEY COMPANY
SECURITY ID: 427866108 TICKER: HSY
Meeting Date: 03-May-17 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 James W. Brown Management For Voted - For
1.4 Elect Director Michele G. Buck Management For Voted - For
1.5 Elect Director Charles A. Davis Management For Voted - For
1.6 Elect Director Mary Kay Haben Management For Voted - For
1.7 Elect Director M. Diane Koken Management For Voted - For
1.8 Elect Director Robert M. Malcolm Management For Voted - For
1.9 Elect Director James M. Mead Management For Voted - For
1.10 Elect Director Anthony J. Palmer Management For Voted - For
1.11 Elect Director Thomas J. Ridge Management For Voted - For
1.12 Elect Director David L. Shedlarz Management For Voted - For
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
THE HOME DEPOT, INC.
SECURITY ID: 437076102 TICKER: HD
Meeting Date: 18-May-17 Meeting Type: Annual
1a Elect Director Gerard J. Arpey Management For Voted - For
1b Elect Director Ari Bousbib Management For Voted - For
1c Elect Director Jeffery H. Boyd Management For Voted - For
1d Elect Director Gregory D. Brenneman Management For Voted - For
1e Elect Director J. Frank Brown Management For Voted - For
1f Elect Director Albert P. Carey Management For Voted - For
1g Elect Director Armando Codina Management For Voted - For
1h Elect Director Helena B. Foulkes Management For Voted - For
1i Elect Director Linda R. Gooden Management For Voted - For
1j Elect Director Wayne M. Hewett Management For Voted - For
1k Elect Director Karen L. Katen Management For Voted - For
1l Elect Director Craig A. Menear Management For Voted - For
1m 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Prepare Employment Diversity Report and Report on
Diversity Policies Shareholder Against Voted - Split
6 Adopt Proxy Statement Reporting on Political
Contributions and Advisory Vote Shareholder Against Voted - Against
7 Amend Articles/bylaws/charter - Call Special
Meetings 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: 25-May-17 Meeting Type: Annual
1.1 Elect Director Jocelyn Carter-miller Management For Voted - For
1.2 Elect Director H. John Greeniaus Management For Voted - For
1.3 Elect Director Mary J. Steele Guilfoile Management For Voted - For
1.4 Elect Director Dawn Hudson Management For Voted - For
1.5 Elect Director William T. Kerr Management For Voted - For
1.6 Elect Director Henry S. Miller Management For Voted - For
1.7 Elect Director Jonathan F. Miller Management For Voted - For
1.8 Elect Director Michael I. Roth Management For Voted - For
1.9 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
THE J. M. SMUCKER COMPANY
SECURITY ID: 832696405 TICKER: SJM
Meeting Date: 17-Aug-16 Meeting Type: Annual
1a Elect Director Kathryn W. Dindo Management For Voted - Split
1b Elect Director Paul J. Dolan Management For Voted - For
1c Elect Director Jay L. Henderson Management For Voted - For
1d Elect Director Nancy Lopez Knight Management For Voted - For
1e Elect Director Elizabeth Valk Long Management For Voted - Split
1f Elect Director Gary A. Oatey Management For Voted - For
1g Elect Director Sandra Pianalto Management For Voted - For
1h Elect Director Alex Shumate Management For Voted - For
1i Elect Director Mark T. Smucker Management For Voted - For
1j Elect Director Richard K. Smucker Management For Voted - For
1k Elect Director Timothy P. Smucker Management For Voted - For
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 Plans to Increase Renewable Energy Use Shareholder Against Voted - Split
THE KRAFT HEINZ COMPANY
SECURITY ID: 500754106 TICKER: KHC
Meeting Date: 19-Apr-17 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Tracy Britt Cool Management For Voted - For
1f Elect Director Feroz Dewan Management For Voted - For
1g Elect Director Jeanne P. Jackson Management For Voted - For
1h Elect Director Jorge Paulo Lemann Management For Voted - For
1i Elect Director Mackey J. Mcdonald Management For Voted - For
1j Elect Director John C. Pope Management For Voted - For
1k Elect Director Marcel Herrmann Telles 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 Sustainability Shareholder Against Voted - For
5 Assess Environmental Impact of Non-recyclable
Packaging Shareholder Against Voted - Against
6 Report on Supply Chain Impact on Deforestation Shareholder Against Voted - Abstain
THE KROGER CO.
SECURITY ID: 501044101 TICKER: KR
Meeting Date: 22-Jun-17 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 James A. Runde Management For Voted - For
1i Elect Director Ronald L. Sargent Management For Voted - For
1j Elect Director Bobby S. Shackouls Management For Voted - For
1k Elect Director Mark S. Sutton 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
5 Assess Environmental Impact of Non-recyclable
Packaging Shareholder Against Voted - Split
6 Assess Benefits of Adopting Renewable Energy Goals Shareholder Against Voted - Split
7 Adopt Policy and Plan to Eliminate Deforestation in
Supply Chain Shareholder Against Voted - Split
8 Require Independent Board Chairman Shareholder Against Voted - Against
THE MACERICH COMPANY
SECURITY ID: 554382101 TICKER: MAC
Meeting Date: 01-Jun-17 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 - Against
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
THE MICHAELS COMPANIES, INC.
SECURITY ID: 59408Q106 TICKER: MIK
Meeting Date: 07-Jun-17 Meeting Type: Annual
1.1 Elect Director Joshua Bekenstein Management For Voted - For
1.2 Elect Director Monte E. Ford Management For Voted - For
1.3 Elect Director Karen Kaplan Management For Voted - For
1.4 Elect Director Lewis S. Klessel Management For Voted - For
1.5 Elect Director Matthew S. Levin Management For Voted - For
1.6 Elect Director John J. Mahoney Management For Voted - For
1.7 Elect Director James A. Quella Management For Voted - For
1.8 Elect Director Beryl B. Raff Management For Voted - For
1.9 Elect Director Carl S. Rubin Management For Voted - For
1.10 Elect Director Peter F. Wallace Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Ernst & Young, LLP As Auditors Management For Voted - For
THE MOSAIC COMPANY
SECURITY ID: 61945C103 TICKER: MOS
Meeting Date: 18-May-17 Meeting Type: Annual
1a Elect Director Nancy E. Cooper Management For Voted - For
1b Elect Director Gregory L. Ebel Management For Voted - For
1c Elect Director Timothy S. Gitzel Management For Voted - For
1d Elect Director Denise C. Johnson Management For Voted - For
1e Elect Director Emery N. Koenig Management For Voted - For
1f Elect Director Robert L. Lumpkins Management For Voted - For
1g Elect Director William T. Monahan Management For Voted - For
1h Elect Director James ('joc') C. O'rourke Management For Voted - For
1i Elect Director James L. Popowich Management For Voted - For
1j Elect Director David T. Seaton Management For Voted - For
1k Elect Director Steven M. Seibert Management For Voted - For
1l Elect Director Kelvin W. Westbrook Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
THE PNC FINANCIAL SERVICES GROUP, INC.
SECURITY ID: 693475105 TICKER: PNC
Meeting Date: 25-Apr-17 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 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 Prepare Employment Diversity Report and Report on
Diversity Policies Shareholder Against Voted - Split
THE PRICELINE GROUP INC.
SECURITY ID: 741503403 TICKER: PCLN
Meeting Date: 08-Jun-17 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 Glenn D. Fogel Management For Voted - For
1.6 Elect Director James M. Guyette Management For Voted - For
1.7 Elect Director Robert J. Mylod, Jr. Management For Voted - For
1.8 Elect Director Charles H. Noski Management For Voted - For
1.9 Elect Director Nancy B. Peretsman Management For Voted - For
1.10 Elect Director Thomas E. Rothman Management For Voted - For
1.11 Elect Director Craig W. Rydin Management For Voted - For
1.12 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 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
THE PROCTER & GAMBLE COMPANY
SECURITY ID: 742718109 TICKER: PG
Meeting Date: 11-Oct-16 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 Terry J. Lundgren Management For Voted - For
1f Elect Director W. James Mcnerney, Jr. Management For Voted - For
1g Elect Director David S. Taylor Management For Voted - For
1h Elect Director Margaret C. Whitman Management For Voted - For
1i Elect Director Patricia A. Woertz Management For Voted - For
1j 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 Report on Consistency Between Corporate Values and
Political Activities Shareholder Against Voted - Against
5 Report on Application of Company Non-discrimination
Policies in States with Pro-discrimination Laws Shareholder Against Voted - Against
THE PROGRESSIVE CORPORATION
SECURITY ID: 743315103 TICKER: PGR
Meeting Date: 12-May-17 Meeting Type: Annual
1a Elect Director Stuart B. Burgdoerfer Management For Voted - For
1b Elect Director Charles A. Davis Management For Voted - For
1c Elect Director Roger N. Farah Management For Voted - For
1d Elect Director Lawton W. Fitt Management For Voted - For
1e Elect Director Susan Patricia Griffith Management For Voted - For
1f Elect Director Jeffrey D. Kelly Management For Voted - For
1g Elect Director Patrick H. Nettles Management For Voted - For
1h Elect Director Glenn M. Renwick Management For Voted - For
1i Elect Director Bradley T. Sheares Management For Voted - For
1j Elect Director Barbara R. Snyder Management For Voted - For
2 Approve Executive Incentive Bonus Plan Management For Voted - For
3 Approve Non-employee Director Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
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: 19-Apr-17 Meeting Type: Annual
1.1 Elect Director Arthur F. Anton Management For Voted - For
1.2 Elect Director David F. Hodnik Management For Voted - For
1.3 Elect Director Thomas G. Kadien - Withdrawn Management Non-Voting
1.4 Elect Director Richard J. Kramer Management For Voted - For
1.5 Elect Director Susan J. Kropf Management For Voted - For
1.6 Elect Director John G. Morikis Management For Voted - For
1.7 Elect Director Christine A. Poon Management For Voted - For
1.8 Elect Director John M. Stropki Management For Voted - For
1.9 Elect Director Michael H. Thaman 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
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
THE SOUTHERN COMPANY
SECURITY ID: 842587107 TICKER: SO
Meeting Date: 24-May-17 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 Reduce Supermajority Vote Requirement Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Report on Strategy for Aligning with 2 Degree
Scenario Shareholder Against Voted - For
THE TIMKEN COMPANY
SECURITY ID: 887389104 TICKER: TKR
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Maria A. Crowe Management For Voted - For
1.2 Elect Director Richard G. Kyle Management For Voted - For
1.3 Elect Director John A. Luke, Jr. Management For Voted - For
1.4 Elect Director Christopher L. Mapes Management For Voted - For
1.5 Elect Director James F. Palmer Management For Voted - For
1.6 Elect Director Ajita G. Rajendra Management For Voted - For
1.7 Elect Director Joseph W. Ralston Management For Voted - For
1.8 Elect Director Frank C. Sullivan Management For Voted - For
1.9 Elect Director John M. Timken, Jr. Management For Voted - For
1.10 Elect Director Ward J. Timken, Jr. Management For Voted - For
1.11 Elect Director Jacqueline F. Woods Management For Voted - For
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
THE TJX COMPANIES, INC.
SECURITY ID: 872540109 TICKER: TJX
Meeting Date: 06-Jun-17 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 Jackwyn L. Nemerov Management For Voted - For
1.10 Elect Director John F. O'brien Management For Voted - For
1.11 Elect Director Willow B. Shire Management For Voted - For
2 Ratify PricewaterhouseCoopers 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 - Split
6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
7 Include Diversity As A Performance Metric Shareholder Against Voted - Against
8 Report on Pay Disparity Shareholder Against Voted - Against
9 Report on Gender, Race, Or Ethnicity Pay Gap Shareholder Against Voted - Against
10 Report on Net-zero Greenhouse Gas Emissions Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE TRAVELERS COMPANIES, INC.
SECURITY ID: 89417E109 TICKER: TRV
Meeting Date: 18-May-17 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 Patricia L. Higgins Management For Voted - For
1f Elect Director William J. Kane Management For Voted - For
1g Elect Director Cleve L. Killingsworth, Jr. Management For Voted - For
1h Elect Director Philip T. (pete) Ruegger, III Management For Voted - For
1i Elect Director Todd C. Schermerhorn Management For Voted - For
1j Elect Director Alan D. Schnitzer Management For Voted - For
1k Elect Director Donald J. Shepard Management For Voted - For
1l Elect Director Laurie J. Thomsen Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote 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 Amend Omnibus Stock Plan Management For Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
7 Report on Gender Pay Gap Shareholder Against Voted - Against
8 Prepare Employment Diversity Report and Report on
Diversity Policies Shareholder Against Voted - Split
THE WALT DISNEY COMPANY
SECURITY ID: 254687106 TICKER: DIS
Meeting Date: 08-Mar-17 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
6 Proxy Access Bylaw Amendment Shareholder Against Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE WESTERN UNION COMPANY
SECURITY ID: 959802109 TICKER: WU
Meeting Date: 11-May-17 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 Betsy D. Holden Management For Voted - For
1e Elect Director Jeffrey A. Joerres Management For Voted - For
1f Elect Director Roberto G. Mendoza Management For Voted - For
1g Elect Director Michael A. Miles, Jr. Management For Voted - For
1h Elect Director Robert W. Selander Management For Voted - For
1i Elect Director Frances Fragos Townsend Management For Voted - For
1j Elect Director Solomon D. Trujillo 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 Report on Political Contributions Shareholder Against Voted - For
6 Provide Right to Act by Written Consent Shareholder Against Voted - Split
7 Report on Company Non-discrimination Policies in
States with Pro-discrimination Laws Shareholder Against Voted - Against
THE WILLIAMS COMPANIES, INC.
SECURITY ID: 969457100 TICKER: WMB
Meeting Date: 23-Nov-16 Meeting Type: Annual
1.1 Elect Director Alan S. Armstrong Management For Voted - For
1.2 Elect Director Stephen W. Bergstrom Management For Voted - For
1.3 Elect Director Stephen I. Chazen Management For Voted - For
1.4 Elect Director Kathleen B. Cooper Management For Voted - For
1.5 Elect Director Peter A. Ragauss Management For Voted - For
1.6 Elect Director Scott D. Sheffield Management For Voted - For
1.7 Elect Director Murray D. Smith Management For Voted - For
1.8 Elect Director William H. Spence Management For Voted - For
1.9 Elect Director Janice D. Stoney Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Alan S. Armstrong Management For Voted - For
1.2 Elect Director Stephen W. Bergstrom Management For Voted - For
1.3 Elect Director Stephen I. Chazen Management For Voted - For
1.4 Elect Director Charles I. Cogut Management For Voted - For
1.5 Elect Director Kathleen B. Cooper Management For Voted - For
1.6 Elect Director Michael A. Creel Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Peter A. Ragauss Management For Voted - For
1.8 Elect Director Scott D. Sheffield Management For Voted - For
1.9 Elect Director Murray D. Smith Management For Voted - For
1.10 Elect Director William H. Spence Management For Voted - For
1.11 Elect Director Janice D. Stoney Management For Voted - For
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
THERMO FISHER SCIENTIFIC INC.
SECURITY ID: 883556102 TICKER: TMO
Meeting Date: 17-May-17 Meeting Type: Annual
1a Elect Director Marc N. Casper Management For Voted - For
1b Elect Director Nelson J. Chai Management For Voted - For
1c Elect Director C. Martin Harris Management For Voted - For
1d Elect Director Tyler Jacks Management For Voted - For
1e Elect Director Judy C. Lewent Management For Voted - For
1f Elect Director Thomas J. Lynch Management For Voted - For
1g Elect Director Jim P. Manzi Management For Voted - For
1h Elect Director William G. Parrett Management For Voted - For
1i Elect Director Lars R. Sorensen Management For Voted - For
1j Elect Director Scott M. Sperling Management For Voted - For
1k Elect Director Elaine S. Ullian Management For Voted - For
1l Elect Director Dion J. Weisler 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
THOMSON REUTERS CORPORATION
SECURITY ID: 884903105 TICKER: TRI
Meeting Date: 03-May-17 Meeting Type: Annual/Special
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 W. Edmund Clark Management For Voted - For
1.6 Elect Director Michael E. Daniels Management For Voted - For
1.7 Elect Director Ken Olisa Management For Voted - For
1.8 Elect Director Vance K. Opperman Management For Voted - For
1.9 Elect Director Kristin C. Peck Management For Voted - For
1.10 Elect Director Barry Salzberg Management For Voted - For
1.11 Elect Director Peter J. Thomson Management For Voted - For
1.12 Elect Director Wulf Von Schimmelmann Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve PricewaterhouseCoopers LLP As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Amend Stock Incentive Plan Management For Voted - For
4 Advisory Vote on Executive Compensation Approach Management For Voted - For
TIFFANY & CO.
SECURITY ID: 886547108 TICKER: TIF
Meeting Date: 25-May-17 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 Roger N. Farah 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 James E. Lillie Management For Voted - For
1h Elect Director Charles K. Marquis Management For Voted - Against
1i Elect Director William A. Shutzer Management For Voted - For
1j Elect Director Robert S. Singer Management For Voted - For
1k Elect Director Francesco Trapani Management For Voted - 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
5 Approve Non-employee Director Omnibus Stock Plan Management For Voted - For
TIME WARNER INC.
SECURITY ID: 887317303 TICKER: TWX
Meeting Date: 15-Feb-17 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: 15-Jun-17 Meeting Type: Annual
1a Elect Director William P. Barr Management For Voted - For
1b Elect Director Jeffrey L. Bewkes Management For Voted - For
1c Elect Director Robert C. Clark Management For Voted - For
1d Elect Director Mathias Dopfner Management For Voted - For
1e Elect Director Jessica P. Einhorn Management For Voted - For
1f Elect Director Carlos M. Gutierrez Management For Voted - For
1g Elect Director Fred Hassan Management For Voted - For
1h Elect Director Paul D. Wachter Management For Voted - For
1i 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
T-MOBILE US, INC.
SECURITY ID: 872590104 TICKER: TMUS
Meeting Date: 13-Jun-17 Meeting Type: Annual
1.1 Elect Teresa A. Taylor Management For Voted - For
1.1 Elect W. Michael Barnes Management For Voted - For
1.2 Elect Thomas Dannenfeldt Management For Voted - Withheld
1.3 Elect Srikant M. Datar Management For Voted - For
1.4 Elect Lawrence H. Guffey Management For Voted - For
1.5 Elect Timotheus Hottges Management For Voted - For
1.6 Elect Bruno Jacobfeuerborn Management For Voted - For
1.7 Elect Raphael Kubler Management For Voted - Withheld
1.8 Elect Thorsten Langheim Management For Voted - Withheld
1.9 Elect John J. Legere Management For Voted - For
1.11 Elect Kelvin R. Westbrook Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Frequency of Advisory Vote on Executive Compensation Management Three Years Voted - One Year
5 Shareholder Proposal Regarding Proxy Access Shareholder Against Voted - For
6 Shareholder Proposal Regarding Compensation in the
Event of A Change in Control Shareholder Against Voted - For
7 Shareholder Proposal Regarding Recoupment of
Unearned Bonuses Shareholder Against Voted - Against
TOLL BROTHERS, INC.
SECURITY ID: 889478103 TICKER: TOL
Meeting Date: 14-Mar-17 Meeting Type: Annual
1.1 Elect Director Robert I. Toll Management For Voted - For
1.2 Elect Director Douglas C. Yearley, Jr. Management For Voted - For
1.3 Elect Director Edward G. Boehne Management For Voted - For
1.4 Elect Director Richard J. Braemer Management For Voted - For
1.5 Elect Director Christine N. Garvey Management For Voted - For
1.6 Elect Director Carl B. Marbach Management For Voted - For
1.7 Elect Director John A. Mclean Management For Voted - For
1.8 Elect Director Stephen A. Novick Management For Voted - For
1.9 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TOPBUILD CORP.
SECURITY ID: 89055F103 TICKER: BLD
Meeting Date: 01-May-17 Meeting Type: Annual
1.1 Elect Director Mark A. Petrarca Management For Voted - Withheld
1.2 Elect Director Margaret M. Whelan 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
TORCHMARK CORPORATION
SECURITY ID: 891027104 TICKER: TMK
Meeting Date: 27-Apr-17 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 Steven P. Johnson Management For Voted - For
1.9 Elect Director Lloyd W. Newton Management For Voted - For
1.10 Elect Director Darren M. Rebelez Management For Voted - For
1.11 Elect Director Lamar C. Smith Management For Voted - For
1.12 Elect Director 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
TOTAL SYSTEM SERVICES, INC.
SECURITY ID: 891906109 TICKER: TSS
Meeting Date: 27-Apr-17 Meeting Type: Annual
1a Elect Director Kriss Cloninger, III Management For Voted - For
1b Elect Director Walter W. Driver, Jr. Management For Voted - For
1c Elect Director Sidney E. Harris Management For Voted - Split
1d Elect Director William M. Isaac Management For Voted - For
1e Elect Director Pamela A. Joseph Management For Voted - For
1f Elect Director Mason H. Lampton Management For Voted - For
1g Elect Director Connie D. Mcdaniel Management For Voted - For
1h Elect Director Philip W. Tomlinson Management For Voted - For
1i Elect Director John T. Turner Management For Voted - For
1j Elect Director Richard W. Ussery Management For Voted - For
1k Elect Director M. Troy Woods Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Omnibus Stock Plan Management For Voted - For
TRACTOR SUPPLY COMPANY
SECURITY ID: 892356106 TICKER: TSCO
Meeting Date: 09-May-17 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 Ramkumar Krishnan 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
TRANSDIGM GROUP INCORPORATED
SECURITY ID: 893641100 TICKER: TDG
Meeting Date: 01-Mar-17 Meeting Type: Annual
1.1 Elect Director William Dries Management For Voted - For
1.2 Elect Director Mervin Dunn Management For Voted - For
1.3 Elect Director Michael Graff Management For Voted - For
1.4 Elect Director Sean Hennessy Management For Voted - For
1.5 Elect Director W. Nicholas Howley Management For Voted - For
1.6 Elect Director Raymond Laubenthal Management For Voted - For
1.7 Elect Director Douglas Peacock Management For Voted - For
1.8 Elect Director Robert Small Management For Voted - For
1.9 Elect Director John Staer 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 None Voted - One Year
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
TRANSOCEAN LTD.
SECURITY ID: H8817H100 TICKER: RIG
Meeting Date: 11-May-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Appropriation of Available Earnings for Fiscal Year
2016 Management For Voted - For
4A Elect Director Glyn A. Barker Management For Voted - For
4B Elect Director Vanessa C.l. Chang Management For Voted - For
4C Elect Director Frederico F. Curado Management For Voted - For
4D Elect Director Chadwick C. Deaton Management For Voted - For
4E Elect Director Vincent J. Intrieri Management For Voted - For
4F Elect Director Martin B. Mcnamara Management For Voted - For
4G Elect Director Samuel J. Merksamer Management For Voted - For
4H Elect Director Merrill A. "pete" Miller, Jr. Management For Voted - For
4I Elect Director Edward R. Muller Management For Voted - For
4J Elect Director Tan Ek Kia Management For Voted - For
4K Elect Director Jeremy D. Thigpen Management For Voted - For
5 Elect Merrill A. "pete" Miller, Jr. As Board
Chairman Management For Voted - For
6A Appoint Frederico F. Curado As Member of the
Compensation Committee Management For Voted - For
6B Appoint Vincent J. Intrieri As Member of the
Compensation Committee Management For Voted - For
6C Appoint Martin B. Mcnamara As Member of the
Compensation Committee Management For Voted - For
6D Appoint Tan Ek Kia As Member of the Compensation
Committee Management For Voted - For
7 Designate Schweiger Advokatur/notariat As
Independent Proxy Management For Voted - For
8 Appointment of Ernst & Young LLP As Independent
Registered Public Accounting Firm for Fiscal Year
2017 and Reelection of Ernst & Young Ltd, Zurich As
the Company's Auditor for A Further One-year Term Management For Voted - For
9 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
10A Approve Maximum Remuneration of Board of Directors
for the Period Between the 2017 and 2018 Annual
General Meetings in the Amount of Usd 4.12 Million Management For Voted - For
10B Approve Maximum Remuneration of the Executive
Management Team for Fiscal Year 2018 in the Amount
of Usd 24 Million Management For Voted - For
11 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
12 Other Business Management For Voted - Against
TRANSUNION
SECURITY ID: 89400J107 TICKER: TRU
Meeting Date: 03-May-17 Meeting Type: Annual
1.1 Elect Director Leo F. Mullin Management For Voted - Withheld
1.2 Elect Director Steven M. Tadler Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TRIPADVISOR, INC.
SECURITY ID: 896945201 TICKER: TRIP
Meeting Date: 22-Jun-17 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
TRIUMPH GROUP, INC.
SECURITY ID: 896818101 TICKER: TGI
Meeting Date: 21-Jul-16 Meeting Type: Annual
1.1 Elect Director Paul Bourgon Management For Voted - For
1.2 Elect Director Daniel J. Crowley Management For Voted - For
1.3 Elect Director John G. Drosdick Management For Voted - For
1.4 Elect Director Ralph E. Eberhart Management For Voted - For
1.5 Elect Director Richard C. Gozon Management For Voted - For
1.6 Elect Director Dawne S. Hickton Management For Voted - For
1.7 Elect Director Richard C. Ill Management For Voted - For
1.8 Elect Director William L. Mansfield Management For Voted - For
1.9 Elect Director Adam J. Palmer Management For Voted - For
1.10 Elect Director Joseph M. Silvestri Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
TUPPERWARE BRANDS CORPORATION
SECURITY ID: 899896104 TICKER: TUP
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Catherine A. Bertini Management For Voted - For
1.2 Elect Director Susan M. Cameron Management For Voted - For
1.3 Elect Director Kriss Cloninger, III Management For Voted - For
1.4 Elect Director Meg Crofton Management For Voted - For
1.5 Elect Director E.v. (rick) Goings Management For Voted - For
1.6 Elect Director Angel R. Martinez Management For Voted - For
1.7 Elect Director Antonio Monteiro De Castro Management For Voted - For
1.8 Elect Director David R. Parker Management For Voted - For
1.9 Elect Director Richard T. Riley Management For Voted - For
1.10 Elect Director Joyce M. Roche Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11 Elect Director M. Anne Szostak 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
TWENTY-FIRST CENTURY FOX, INC.
SECURITY ID: 90130A101 TICKER: FOXA
Meeting Date: 10-Nov-16 Meeting Type: Annual
1a Elect Director K. Rupert Murdoch Management For Voted - Against
1b Elect Director Lachlan K. Murdoch Management For Voted - Against
1c Elect Director Delphine Arnault Management For Voted - For
1d Elect Director James W. Breyer Management For Voted - For
1e Elect Director Chase Carey Management For Voted - Against
1f Elect Director David F. Devoe Management For Voted - Against
1g Elect Director Viet Dinh Management For Voted - For
1h Elect Director Roderick I. Eddington Management For Voted - For
1i Elect Director James R. Murdoch Management For Voted - For
1j Elect Director Jacques Nasser Management For Voted - For
1k Elect Director Robert S. Silberman Management For Voted - For
1l Elect Director Tidjane Thiam Management For Voted - For
1m Elect Director Jeffrey W. Ubben Management For Voted - 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
TYCO INTERNATIONAL PLC
SECURITY ID: G91442106 TICKER: TYC
Meeting Date: 17-Aug-16 Meeting Type: Special
1 Amend Articles Re: Memorandum of Association Management For Voted - For
2 Amend Articles Re: Tyco Governing Documents
Proposals Management For Voted - For
3 Approve Stock Consolidation Management For Voted - For
4 Increase Authorized Common Stock Management For Voted - For
5 Issue Shares in Connection with the Merger Management For Voted - For
6 Change Company Name to Johnson Controls
International PLC Management For Voted - For
7 Increase Authorized Preferred and Common Stock Management For Voted - For
8 Approve the Directors' Authority to Allot Shares Management For Voted - For
9 Approve the Disapplication of Statutory Pre-emption
Rights Management For Voted - For
10 Approve the Renominalization of Tyco Ordinary Shares Management For Voted - For
11 Approve the Creation of Distributable Reserves Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TYSON FOODS, INC.
SECURITY ID: 902494103 TICKER: TSN
Meeting Date: 09-Feb-17 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 Tom Hayes Management For Voted - For
1f Elect Director Kevin M. Mcnamara Management For Voted - For
1g Elect Director Cheryl S. Miller Management For Voted - For
1h Elect Director Brad T. Sauer Management For Voted - For
1i Elect Director Jeffrey K. Schomburger Management For Voted - For
1j Elect Director Robert Thurber Management For Voted - For
1k Elect Director Barbara A. Tyson Management For Voted - 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 Three Years Voted - One Year
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
6 Board Diversity Shareholder Against Voted - Against
7 Proxy Access Shareholder Against Voted - For
8 Implement A Water Quality Stewardship Policy Shareholder Against Voted - Split
U.S. BANCORP
SECURITY ID: 902973304 TICKER: USB
Meeting Date: 18-Apr-17 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 Andrew Cecere Management For Voted - For
1e Elect Director Arthur D. Collins, Jr. Management For Voted - For
1f Elect Director Richard K. Davis Management For Voted - For
1g Elect Director Kimberly J. Harris Management For Voted - For
1h Elect Director Roland A. Hernandez Management For Voted - For
1i Elect Director Doreen Woo Ho Management For Voted - For
1j Elect Director Olivia F. Kirtley Management For Voted - For
1k Elect Director Karen S. Lynch Management For Voted - For
1l Elect Director David B. O'maley Management For Voted - For
1m Elect Director O'dell M. Owens Management For Voted - For
1n Elect Director Craig D. Schnuck Management For Voted - For
1o 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 - Split
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
5 Require Independent Board Chairman Shareholder Against Voted - Split
UDR, INC.
SECURITY ID: 902653104 TICKER: UDR
Meeting Date: 11-May-17 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
ULTA BEAUTY, INC.
SECURITY ID: 90384S303 TICKER: ULTA
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director Michelle L. Collins Management For Voted - For
1.2 Elect Director Dennis K. Eck Management For Voted - For
1.3 Elect Director Charles J. Philippin Management For Voted - For
1.4 Elect Director Vanessa A. Wittman Management For Voted - For
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
UNDER ARMOUR, INC.
SECURITY ID: 904311107 TICKER: UAA
Meeting Date: 31-May-17 Meeting Type: Annual
1.1 Elect Director Kevin A. Plank Management For Voted - For
1.2 Elect Director George W. Bodenheimer Management For Voted - For
1.3 Elect Director Douglas E. Coltharp Management For Voted - For
1.4 Elect Director Anthony W. Deering Management For Voted - For
1.5 Elect Director Jerri L. Devard Management For Voted - For
1.6 Elect Director Karen W. Katz Management For Voted - For
1.7 Elect Director A.b. Krongard Management For Voted - For
1.8 Elect Director William R. Mcdermott Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director Eric T. Olson Management For Voted - For
1.10 Elect Director Harvey L. Sanders Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - 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
UNION PACIFIC CORPORATION
SECURITY ID: 907818108 TICKER: UNP
Meeting Date: 11-May-17 Meeting Type: Annual
1a Elect Director Andrew H. Card, Jr. Management For Voted - For
1b Elect Director Erroll B. Davis, Jr. Management For Voted - For
1c Elect Director David B. Dillon Management For Voted - For
1d Elect Director Lance M. Fritz Management For Voted - For
1e Elect Director Deborah C. Hopkins Management For Voted - For
1f Elect Director Jane H. Lute Management For Voted - For
1g Elect Director Michael R. Mccarthy Management For Voted - For
1h Elect Director Michael W. Mcconnell Management For Voted - For
1i Elect Director Thomas F. Mclarty, III Management For Voted - For
1j Elect Director Steven R. Rogel Management For Voted - For
1k Elect Director Jose H. Villarreal Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Require Independent Board Chairman Shareholder Against Voted - Split
UNITED CONTINENTAL HOLDINGS, INC.
SECURITY ID: 910047109 TICKER: UAL
Meeting Date: 24-May-17 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 Barney 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 M. Philip Management For Voted - For
1.10 Elect Director Edward L. Shapiro Management For Voted - For
1.11 Elect Director Laurence E. Simmons Management For Voted - For
1.12 Elect Director David J. Vitale Management For Voted - For
1.13 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Omnibus Stock Plan Management For Voted - For
UNITED PARCEL SERVICE, INC.
SECURITY ID: 911312106 TICKER: UPS
Meeting Date: 04-May-17 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 Franck J. Moison Management For Voted - For
1i Elect Director Clark "sandy" T. Randt, Jr. Management For Voted - For
1j Elect Director John T. Stankey Management For Voted - For
1k Elect Director Carol B. Tome Management For Voted - For
1l Elect Director Kevin M. Warsh Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
6 Approve Recapitalization Plan for All Stock to Have
One-vote Per Share Shareholder Against Voted - For
7 Adopt Holy Land Principles Shareholder Against Voted - Against
UNITED RENTALS, INC.
SECURITY ID: 911363109 TICKER: URI
Meeting Date: 04-May-17 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 Jason D. Papastavrou Management For Voted - For
1.7 Elect Director Filippo Passerini Management For Voted - For
1.8 Elect Director Donald C. Roof Management For Voted - For
1.9 Elect Director Shiv Singh Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Eliminate Supermajority Vote Requirement Management For Voted - For
6 Shareholders May Call Special Meetings Shareholder Against Voted - Split
7 Amend Right to Call Special Meeting Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNITED TECHNOLOGIES CORPORATION
SECURITY ID: 913017109 TICKER: UTX
Meeting Date: 24-Apr-17 Meeting Type: Annual
1a Elect Director Lloyd J. Austin, III Management For Voted - For
1b Elect Director Diane M. Bryant Management For Voted - For
1c Elect Director John V. Faraci Management For Voted - For
1d Elect Director Jean-pierre Garnier Management For Voted - For
1e Elect Director Gregory J. Hayes Management For Voted - For
1f Elect Director Edward A. Kangas Management For Voted - For
1g Elect Director Ellen J. Kullman Management For Voted - For
1h Elect Director Marshall O. Larsen Management For Voted - Split
1i Elect Director Harold Mcgraw, III Management For Voted - For
1j Elect Director Fredric G. Reynolds Management For Voted - For
1k Elect Director Brian C. Rogers Management For Voted - For
1l Elect Director Christine Todd Whitman Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
UNITED THERAPEUTICS CORPORATION
SECURITY ID: 91307C102 TICKER: UTHR
Meeting Date: 28-Jun-17 Meeting Type: Annual
1a Elect Director Raymond Dwek Management For Voted - For
1b Elect Director Christopher Patusky Management For Voted - For
1c Elect Director Tommy Thompson 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
UNITEDHEALTH GROUP INCORPORATED
SECURITY ID: 91324P102 TICKER: UNH
Meeting Date: 05-Jun-17 Meeting Type: Annual
1a Elect Director William C. Ballard, Jr. Management For Voted - Split
1b Elect Director Richard T. Burke Management For Voted - Split
1c Elect Director Timothy P. Flynn Management For Voted - For
1d Elect Director Stephen J. Hemsley Management For Voted - For
1e Elect Director Michele J. Hooper Management For Voted - Split
1f Elect Director Rodger A. Lawson Management For Voted - For
1g Elect Director Glenn M. Renwick Management For Voted - For
1h Elect Director Kenneth I. Shine Management For Voted - For
1i Elect Director Gail R. Wilensky Management For Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
UNIVERSAL HEALTH SERVICES, INC.
SECURITY ID: 913903100 TICKER: UHS
Meeting Date: 17-May-17 Meeting Type: Annual
1 Elect Director Lawrence S. Gibbs Management For Voted - Split
2 Amend Stock Option 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 Three Years Voted - One Year
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
6 Adopt Proxy Access Right Shareholder Against Voted - For
UNUM GROUP
SECURITY ID: 91529Y106 TICKER: UNM
Meeting Date: 25-May-17 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
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 Ronald P. O'hanley Management For Voted - For
1.11 Elect Director Francis J. Shammo Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 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 Omnibus Stock Plan Management For Voted - For
URBAN OUTFITTERS, INC.
SECURITY ID: 917047102 TICKER: URBN
Meeting Date: 23-May-17 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Approve Omnibus Stock Plan Management For Voted - Split
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
VALERO ENERGY CORPORATION
SECURITY ID: 91913Y100 TICKER: VLO
Meeting Date: 03-May-17 Meeting Type: Annual
1a Elect Director H. Paulett Eberhart Management For Voted - For
1b Elect Director Joseph W. Gorder Management For Voted - For
1c Elect Director Kimberly S. Greene Management For Voted - For
1d Elect Director Deborah P. Majoras Management For Voted - For
1e Elect Director Donald L. Nickles Management For Voted - For
1f Elect Director Philip J. Pfeiffer Management For Voted - For
1g Elect Director Robert A. Profusek Management For Voted - For
1h Elect Director Susan Kaufman Purcell Management For Voted - For
1i Elect Director Stephen M. Waters Management For Voted - For
1j Elect Director Randall J. Weisenburger Management For Voted - For
1k 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
VALIDUS HOLDINGS, LTD.
SECURITY ID: G9319H102 TICKER: VR
Meeting Date: 10-May-17 Meeting Type: Annual
1.1 Elect Director Matthew J. Grayson Management For Voted - For
1.2 Elect Director Jean-marie Nessi Management For Voted - For
1.3 Elect Director Mandakini Puri 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 Ltd. As Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VALMONT INDUSTRIES, INC.
SECURITY ID: 920253101 TICKER: VMI
Meeting Date: 25-Apr-17 Meeting Type: Annual
1.1 Elect Director Mogens C. Bay Management For Voted - For
1.2 Elect Director Walter Scott, Jr. Management For Voted - For
1.3 Elect Director Clark T. Randt, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
VANTIV, INC.
SECURITY ID: 92210H105 TICKER: VNTV
Meeting Date: 02-May-17 Meeting Type: Annual
1.1 Elect Director Kevin Costello Management For Voted - For
1.2 Elect Director Lisa Hook Management For Voted - For
1.3 Elect Director David Karnstedt 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
VARIAN MEDICAL SYSTEMS, INC.
SECURITY ID: 92220P105 TICKER: VAR
Meeting Date: 09-Feb-17 Meeting Type: Annual
1.1 Elect Director Susan L. Bostrom Management For Voted - For
1.2 Elect Director Judy Bruner Management For Voted - For
1.3 Elect Director Regina E. Dugan Management For Voted - For
1.4 Elect Director R. Andrew Eckert Management For Voted - For
1.5 Elect Director Mark R. Laret Management For Voted - For
1.6 Elect Director Erich R. Reinhardt Management For Voted - For
1.7 Elect Director Dow R. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
VECTREN CORPORATION
SECURITY ID: 92240G101 TICKER: VVC
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director Carl L. Chapman Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Robert G. Jones Management For Voted - For
1.6 Elect Director Patrick K. Mullen Management For Voted - For
1.7 Elect Director R. Daniel Sadlier Management For Voted - For
1.8 Elect Director Michael L. Smith Management For Voted - For
1.9 Elect Director Teresa J. Tanner Management For Voted - For
1.10 Elect Director Jean L. Wojtowicz Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
VENTAS, INC.
SECURITY ID: 92276F100 TICKER: VTR
Meeting Date: 18-May-17 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
1d Elect Director Richard I. Gilchrist Management For Voted - For
1e Elect Director Matthew J. Lustig Management For Voted - For
1f Elect Director Roxanne M. Martino Management For Voted - For
1g Elect Director Walter C. Rakowich Management For Voted - For
1h Elect Director Robert D. Reed Management For Voted - For
1i Elect Director Glenn J. Rufrano Management For Voted - For
1j Elect Director James D. Shelton Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
VERISIGN, INC.
SECURITY ID: 92343E102 TICKER: VRSN
Meeting Date: 25-May-17 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Ratify KPMG LLP As Auditors Management For Voted - For
VERISK ANALYTICS, INC.
SECURITY ID: 92345Y106 TICKER: VRSK
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director Frank J. Coyne Management For Voted - Against
1.2 Elect Director Christopher M. Foskett Management For Voted - For
1.3 Elect Director David B. Wright Management For Voted - For
1.4 Elect Director Annell R. Bay Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte and Touche LLP As Auditors Management For Voted - For
VERIZON COMMUNICATIONS INC.
SECURITY ID: 92343V104 TICKER: VZ
Meeting Date: 04-May-17 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 Clarence Otis, Jr. Management For Voted - For
1.9 Elect Director Rodney E. Slater Management For Voted - For
1.10 Elect Director Kathryn A. Tesija Management For Voted - For
1.11 Elect Director Gregory D. Wasson Management For Voted - For
1.12 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Omnibus Stock Plan Management For Voted - For
6 Establish Board Committee on Human Rights Shareholder Against Voted - Against
7 Report on Feasibility of Adopting Ghg Emissions
Targets Shareholder Against Voted - Split
8 Amend Bylaws - Call Special Meetings Shareholder Against Voted - Split
9 Amend Clawback Policy Shareholder Against Voted - Split
10 Stock Retention/holding Period Shareholder Against Voted - Split
11 Limit Matching Contributions to Executive
Retirement Plans Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VERSUM MATERIALS, INC.
SECURITY ID: 92532W103 TICKER: VSM
Meeting Date: 21-Mar-17 Meeting Type: Annual
1.1 Elect Director Seifi Ghasemi Management For Voted - For
1.2 Elect Director Guillermo Novo Management For Voted - For
1.3 Elect Director Jacques Croisetiere Management For Voted - For
1.4 Elect Director Yi Hyon Paik Management For Voted - For
1.5 Elect Director Thomas J. Riordan Management For Voted - For
1.6 Elect Director Susan C. Schnabel Management For Voted - For
1.7 Elect Director Alejandro D. Wolff Management For Voted - 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
VERTEX PHARMACEUTICALS INCORPORATED
SECURITY ID: 92532F100 TICKER: VRTX
Meeting Date: 08-Jun-17 Meeting Type: Annual
1.1 Elect Director Alan Garber Management For Voted - For
1.2 Elect Director Margaret G. Mcglynn Management For Voted - For
1.3 Elect Director William D. Young Management For Voted - For
2 Declassify the Board of Directors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
7 Eliminate Supermajority Vote Requirement Shareholder Against Voted - For
8 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
VF CORPORATION
SECURITY ID: 918204108 TICKER: VFC
Meeting Date: 25-Apr-17 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 Benno Dorer 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 Carol L. Roberts Management For Voted - For
1.12 Elect Director Matthew J. Shattock Management For Voted - For
1.13 Elect Director Eric C. Wiseman 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
VIAVI SOLUTIONS INC.
SECURITY ID: 925550105 TICKER: VIAV
Meeting Date: 15-Nov-16 Meeting Type: Annual
1A Elect Director Richard E. Belluzzo Management For Voted - For
1B Elect Director Keith Barnes Management For Voted - For
1C Elect Director Tor Braham Management For Voted - For
1D Elect Director Timothy Campos Management For Voted - For
1E Elect Director Donald Colvin Management For Voted - For
1F Elect Director Masood A. Jabbar Management For Voted - For
1G Elect Director Pamela Strayer Management For Voted - For
1H Elect Director Oleg Khaykin Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
VISA INC.
SECURITY ID: 92826C839 TICKER: V
Meeting Date: 31-Jan-17 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 Gary A. Hoffman Management For Voted - For
1e Elect Director Alfred F. Kelly, Jr. Management For Voted - For
1f Elect Director Robert W. Matschullat Management For Voted - For
1g Elect Director Suzanne Nora Johnson Management For Voted - For
1h Elect Director John A.c. Swainson Management For Voted - For
1i Elect Director Maynard G. Webb, 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VISTEON CORPORATION
SECURITY ID: 92839U206 TICKER: VC
Meeting Date: 08-Jun-17 Meeting Type: Annual
1a Elect Director James J. Barrese Management For Voted - For
1b Elect Director Naomi M. Bergman Management For Voted - For
1c Elect Director Jeffrey D. Jones Management For Voted - For
1d Elect Director Sachin S. Lawande Management For Voted - For
1e Elect Director Joanne M. Maguire Management For Voted - For
1f Elect Director Robert J. Manzo Management For Voted - For
1g Elect Director Francis M. Scricco Management For Voted - For
1h Elect Director David L. Treadwell Management For Voted - For
1i Elect Director Harry J. Wilson Management For Voted - For
1j 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
VMWARE, INC.
SECURITY ID: 928563402 TICKER: VMW
Meeting Date: 08-Jun-17 Meeting Type: Annual
1 Elect Director Anthony Bates 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 Qualified Employee Stock Purchase Plan Management For Voted - For
6 Amend Certificate of Incorporation Management For Voted - For
7 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
VODAFONE GROUP PLC
SECURITY ID: G93882192 TICKER: VOD
Meeting Date: 29-Jul-16
1.1 Re-elect Gerard Kleisterlee As Director Management For Voted - For
1.2 Re-elect Vittorio Colao As Director Management For Voted - For
1.3 Re-elect Nick Read As Director Management For Voted - For
1.4 Re-elect Sir Crispin Davis As Director Management For Voted - For
1.5 Re-elect Dr Mathias Dopfner As Director Management For Voted - Against
1.6 Re-elect Dame Clara Furse As Director Management For Voted - For
1.7 Re-elect Valerie Gooding As Director Management For Voted - For
1.8 Re-elect Renee James As Director Management For Voted - For
1.9 Re-elect Samuel Jonah As Director Management For Voted - For
1.10 Re-elect Nick Land As Director Management For Voted - For
1.11 Elect David Nish As Director Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.12 Re-elect Philip Yea As Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Reappoint PricewaterhouseCoopers LLP As Auditors Management For Voted - For
6 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
8 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
11 Authorise Eu Political Donations and Expenditure Management For Voted - For
12 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
VORNADO REALTY TRUST
SECURITY ID: 929042109 TICKER: VNO
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Michael Lynne Management For Voted - For
1.2 Elect Director David M. Mandelbaum Management For Voted - For
1.3 Elect Director Mandakini Puri Management For Voted - For
1.4 Elect Director Daniel R. Tisch Management For Voted - For
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
VOYA FINANCIAL, INC.
SECURITY ID: 929089100 TICKER: VOYA
Meeting Date: 25-May-17 Meeting Type: Annual
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 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VULCAN MATERIALS COMPANY
SECURITY ID: 929160109 TICKER: VMC
Meeting Date: 12-May-17 Meeting Type: Annual
1a Elect Director O. B. Grayson Hall, Jr. Management For Voted - For
1b Elect Director James T. Prokopanko Management For Voted - For
1c Elect Director David P. Steiner Management For Voted - For
1d Elect Director Kathleen Wilson-thompson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
W. R. BERKLEY CORPORATION
SECURITY ID: 084423102 TICKER: WRB
Meeting Date: 16-May-17 Meeting Type: Annual
1A Elect Director Maria Luisa Ferre Management For Voted - For
1B Elect Director Jack H. Nusbaum Management For Voted - Against
1C Elect Director Mark L. Shapiro Management For Voted - Against
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
W.W. GRAINGER, INC.
SECURITY ID: 384802104 TICKER: GWW
Meeting Date: 26-Apr-17 Meeting Type: Annual
1.1 Elect Director Rodney C. Adkins Management For Voted - For
1.2 Elect Director Brian P. Anderson Management For Voted - For
1.3 Elect Director V. Ann Hailey Management For Voted - For
1.4 Elect Director Stuart L. Levenick Management For Voted - For
1.5 Elect Director D.g. Macpherson Management For Voted - For
1.6 Elect Director Neil S. Novich Management For Voted - For
1.7 Elect Director Michael J. Roberts 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
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
WALGREENS BOOTS ALLIANCE, INC.
SECURITY ID: 931427108 TICKER: WBA
Meeting Date: 26-Jan-17 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 Leonard D. Schaeffer Management For Voted - For
1i Elect Director Nancy M. Schlichting Management For Voted - For
1j Elect Director James A. Skinner Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
4 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Proxy Access Shareholder Against Voted - Split
6 Approve Report on Executive Pay & Sustainability
Performance Shareholder Against Voted - Split
WAL-MART STORES, INC.
SECURITY ID: 931142103 TICKER: WMT
Meeting Date: 02-Jun-17 Meeting Type: Annual
1a Elect Director James I. Cash, Jr. Management For Voted - For
1b Elect Director Timothy P. Flynn Management For Voted - For
1c Elect Director Carla A. Harris 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
2 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
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 Require Independent Board Chairman Shareholder Against Voted - For
6 Provide Proxy Access Right Shareholder Against Voted - For
7 Require Independent Director Nominee with
Environmental Experience Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WASHINGTON PRIME GROUP INC
SECURITY ID: 92939N102 TICKER: WPG
Meeting Date: 30-Aug-16 Meeting Type: Annual
1.1 Elect Director Louis G. Conforti Management For Voted - For
1.2 Elect Director John J. Dillon, III Management For Voted - For
1.3 Elect Director Robert J. Laikin Management For Voted - Withheld
1.4 Elect Director John F. Levy Management For Voted - For
1.5 Elect Director Mark S. Ordan Management For Voted - For
1.6 Elect Director Jacquelyn R. Soffer Management For Voted - Withheld
2 Change Company Name to "washington Prime Group Inc." 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
WASTE CONNECTIONS INC
SECURITY ID: 94106B101 TICKER: WCN
Meeting Date: 23-May-17 Meeting Type: Annual
1.1 Elect Ronald J. Mittelstaedt Management For Voted - For
1.2 Elect Robert H. Davis Management For Voted - For
1.3 Elect Edward E. Gullet Management For Voted - For
1.4 Elect Michael W. Harlan Management For Voted - For
1.5 Elect Larry S. Hughes Management For Voted - For
1.6 Elect Susan Lee Management For Voted - For
1.7 Elect William J. Razzouk Management For Voted - For
2 Appointment of Auditor and Authority to Set Fees Management For Voted - For
3 Stock Split Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
5 Frequency of Advisory Vote on Executive Compensation Management One Year Voted - One Year
WASTE MANAGEMENT, INC.
SECURITY ID: 94106L109 TICKER: WM
Meeting Date: 12-May-17 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 James C. Fish, Jr. Management For Voted - For
1d Elect Director Andres R. Gluski Management For Voted - For
1e Elect Director Patrick W. Gross Management For Voted - For
1f Elect Director Victoria M. Holt Management For Voted - For
1g Elect Director Kathleen M. Mazzarella Management For Voted - For
1h Elect Director John C. Pope Management For Voted - For
1i Elect Director Thomas H. Weidemeyer Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Split
WATERS CORPORATION
SECURITY ID: 941848103 TICKER: WAT
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Michael J. Berendt Management For Voted - Withheld
1.2 Elect Director Douglas A. Berthiaume Management For Voted - For
1.3 Elect Director Edward Conard Management For Voted - Withheld
1.4 Elect Director Laurie H. Glimcher Management For Voted - Withheld
1.5 Elect Director Christopher A. Kuebler Management For Voted - For
1.6 Elect Director William J. Miller Management For Voted - Withheld
1.7 Elect Director Christopher J. O'connell Management For Voted - For
1.8 Elect Director Joann A. Reed Management For Voted - For
1.9 Elect Director Thomas P. Salice Management For Voted - 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
6 Adopt Proxy Access Right Shareholder None Voted - For
WEC ENERGY GROUP, INC.
SECURITY ID: 92939U106 TICKER: WEC
Meeting Date: 04-May-17 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
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 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
WELLCARE HEALTH PLANS, INC.
SECURITY ID: 94946T106 TICKER: WCG
Meeting Date: 24-May-17 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 H. James Dallas Management For Voted - For
1e Elect Director Kevin F. Hickey Management For Voted - For
1f Elect Director Christian P. Michalik Management For Voted - For
1g Elect Director 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
WELLS FARGO & COMPANY
SECURITY ID: 949746101 TICKER: WFC
Meeting Date: 25-Apr-17 Meeting Type: Annual
1a Elect Director John D. Baker, II Management For Voted - Split
1b Elect Director John S. Chen Management For Voted - Split
1c Elect Director Lloyd H. Dean Management For Voted - Split
1d Elect Director Elizabeth A. Duke Management For Voted - Split
1e Elect Director Enrique Hernandez, Jr. Management For Voted - Split
1f Elect Director Donald M. James Management For Voted - Split
1g Elect Director Cynthia H. Milligan Management For Voted - Against
1h Elect Director Karen B. Peetz Management For Voted - For
1i Elect Director Federico F. Pe[]a Management For Voted - Split
1j Elect Director James H. Quigley Management For Voted - Split
1k Elect Director Stephen W. Sanger Management For Voted - Split
1l Elect Director Ronald L. Sargent Management For Voted - For
1m Elect Director Timothy J. Sloan Management For Voted - For
1n Elect Director Susan G. Swenson Management For Voted - Split
1o Elect Director Suzanne M. Vautrinot Management For Voted - Split
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
5 Review and Report on Business Standards Shareholder Against Voted - Split
6 Provide for Cumulative Voting Shareholder Against Voted - Against
7 Report on Divesting Non-core Business Shareholder Against Voted - Against
8 Report on Gender Pay Gap Shareholder Against Voted - Split
9 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Adopt Global Policy Regarding the Rights of
Indigenous People Shareholder Against Voted - Split
WELLTOWER INC.
SECURITY ID: 95040Q104 TICKER: HCN
Meeting Date: 04-May-17 Meeting Type: Annual
1a Elect Director Kenneth J. Bacon Management For Voted - For
1b Elect Director Thomas J. Derosa Management For Voted - For
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
WESCO INTERNATIONAL, INC.
SECURITY ID: 95082P105 TICKER: WCC
Meeting Date: 31-May-17 Meeting Type: Annual
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 Matthew J. Espe Management For Voted - For
1.4 Elect Director Bobby J. Griffin Management For Voted - For
1.5 Elect Director John K. Morgan Management For Voted - For
1.6 Elect Director Steven A. Raymund Management For Voted - For
1.7 Elect Director James L. Singleton Management For Voted - For
1.8 Elect Director Lynn M. Utter Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
WESTAR ENERGY, INC.
SECURITY ID: 95709T100 TICKER: WR
Meeting Date: 26-Sep-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Adjourn Meeting Management For Voted - For
WESTERN ALLIANCE BANCORPORATION
SECURITY ID: 957638109 TICKER: WAL
Meeting Date: 06-Jun-17 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 N. 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 James E. Nave Management For Voted - For
1J Elect Director Michael Patriarca Management For Voted - For
1K Elect Director Robert Gary Sarver Management For Voted - For
1L Elect Director Donald D. Snyder Management For Voted - For
1M Elect Director Sung Won Sohn Management For Voted - For
1N 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 DIGITAL CORPORATION
SECURITY ID: 958102105 TICKER: WDC
Meeting Date: 04-Nov-16 Meeting Type: Annual
1a Elect Director Martin I. Cole Management For Voted - For
1b Elect Director Kathleen A. Cote Management For Voted - For
1c Elect Director Henry T. Denero Management For Voted - For
1d Elect Director 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 Sanjay Mehrotra Management For Voted - For
1h Elect Director Stephen D. Milligan Management For Voted - For
1i Elect Director Paula A. Price Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
WESTROCK COMPANY
SECURITY ID: 96145D105 TICKER: WRK
Meeting Date: 27-Jan-17 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 John A. Luke, Jr. Management For Voted - For
1g Elect Director Gracia C. Martore Management For Voted - For
1h Elect Director James E. Nevels Management For Voted - For
1i Elect Director Timothy H. Powers Management For Voted - For
1j Elect Director Steven C. Voorhees Management For Voted - For
1k Elect Director Bettina M. Whyte 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
WEYERHAEUSER COMPANY
SECURITY ID: 962166104 TICKER: WY
Meeting Date: 19-May-17 Meeting Type: Annual
1.1 Elect Director Mark A. Emmert Management For Voted - For
1.2 Elect Director Rick R. Holley Management For Voted - For
1.3 Elect Director Sara Grootwassink Lewis Management For Voted - For
1.4 Elect Director John F. Morgan, Sr. Management For Voted - For
1.5 Elect Director Nicole W. Piasecki Management For Voted - For
1.6 Elect Director Marc F. Racicot Management For Voted - For
1.7 Elect Director Lawrence A. Selzer Management For Voted - For
1.8 Elect Director Doyle R. Simons Management For Voted - For
1.9 Elect Director D. Michael Steuert Management For Voted - For
1.10 Elect Director Kim Williams Management For Voted - For
1.11 Elect Director Charles R. Williamson 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
WHIRLPOOL CORPORATION
SECURITY ID: 963320106 TICKER: WHR
Meeting Date: 18-Apr-17 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 Greg Creed Management For Voted - For
1d Elect Director Gary T. Dicamillo Management For Voted - For
1e Elect Director Diane M. Dietz Management For Voted - For
1f Elect Director Gerri T. Elliott Management For Voted - For
1g Elect Director Jeff M. Fettig Management For Voted - For
1h Elect Director Michael F. Johnston Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1i Elect Director John D. Liu Management For Voted - For
1j Elect Director Harish Manwani Management For Voted - For
1k Elect Director William D. Perez Management For Voted - For
1l Elect Director Larry O. Spencer Management For Voted - For
1m Elect Director Michael D. White 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
WHOLE FOODS MARKET, INC.
SECURITY ID: 966837106 TICKER: WFM
Meeting Date: 17-Feb-17 Meeting Type: Annual
1a Elect Director John Elstrott Management For Voted - Against
1b Elect Director Mary Ellen Coe Management For Voted - For
1c Elect Director Shahid (hass) Hassan Management For Voted - For
1d Elect Director Stephanie Kugelman Management For Voted - For
1e Elect Director John Mackey Management For Voted - For
1f Elect Director Walter Robb Management For Voted - For
1g Elect Director Jonathan Seiffer Management For Voted - For
1h Elect Director Morris (mo) Siegel Management For Voted - For
1i Elect Director Jonathan Sokoloff Management For Voted - For
1j Elect Director Ralph Sorenson Management For Voted - Against
1k Elect Director Gabrielle Sulzberger Management For Voted - For
1l Elect Director William (kip) Tindell, III 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 Proxy Access Shareholder Against Voted - Against
6 Report on Food Waste Management Shareholder Against Voted - Abstain
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
SECURITY ID: G96655108 TICKER: WLTW
Meeting Date: 13-Jun-17 Meeting Type: Annual
1a Elect Director Anna C. Catalano Management For Voted - For
1b Elect Director Victor F. Ganzi Management For Voted - For
1c Elect Director John J. Haley Management For Voted - For
1d Elect Director Wendy E. Lane Management For Voted - For
1e Elect Director James F. Mccann Management For Voted - For
1f Elect Director Brendan R. O'neill Management For Voted - For
1g Elect Director Jaymin Patel Management For Voted - For
1h Elect Director Linda D. Rabbitt Management For Voted - For
1i Elect Director Paul Thomas Management For Voted - For
1j Elect Director Jeffrey W. Ubben Management For Voted - For
1k Elect Director Wilhelm Zeller Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Provide Proxy Access Right Management For Voted - For
6A Adopt Plurality Voting for Contested Election of
Directors Management For Voted - For
6B Establish Range for Size of Board Management For Voted - For
7A Amend Advance Notice Provisions and Make Certain
Administrative Amendments Management For Voted - For
7B Amend Articles of Association Management For Voted - For
8 Renew the Board's Authority to Issue Shares Under
Irish Law Management For Voted - For
9 Renew the Board's Authority to Opt-out of Statutory
Pre-emptions Rights Management For Voted - For
WORKDAY, INC.
SECURITY ID: 98138H101 TICKER: WDAY
Meeting Date: 20-Jun-17 Meeting Type: Annual
1.1 Elect Christa Davies Management For Voted - Withheld
1.2 Elect Michael Stankey Management For Voted - For
1.3 Elect George J. Still Jr. Management For Voted - Withheld
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
WORLD FUEL SERVICES CORPORATION
SECURITY ID: 981475106 TICKER: INT
Meeting Date: 25-May-17 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 John L. Manley Management For Voted - For
1.6 Elect Director J. Thomas Presby Management For Voted - For
1.7 Elect Director Stephen K. Roddenberry Management For Voted - For
1.8 Elect Director Paul H. Stebbins Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WYNDHAM WORLDWIDE CORPORATION
SECURITY ID: 98310W108 TICKER: WYN
Meeting Date: 09-May-17 Meeting Type: Annual
1a Elect Director Myra J. Biblowit Management For Voted - For
1b Elect Director Louise F. Brady Management For Voted - For
1c Elect Director James E. Buckman Management For Voted - For
1d Elect Director George Herrera Management For Voted - For
1e Elect Director Stephen P. Holmes Management For Voted - For
1f Elect Director Brian Mulroney Management For Voted - For
1g Elect Director Pauline D.e. Richards Management For Voted - For
1h Elect Director Michael H. Wargotz Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
5 Report on Political Contributions Disclosure Shareholder Against Voted - For
WYNN RESORTS, LIMITED
SECURITY ID: 983134107 TICKER: WYNN
Meeting Date: 21-Apr-17 Meeting Type: Annual
1.1 Elect Director Robert J. Miller Management For Voted - For
1.2 Elect Director Clark T. Randt, Jr. Management For Voted - Withheld
1.3 Elect Director D. Boone Wayson Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
5 Report on Political Contributions Shareholder Against Voted - For
XCEL ENERGY INC.
SECURITY ID: 98389B100 TICKER: XEL
Meeting Date: 17-May-17 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1l Elect Director Daniel Yohannes Management For Voted - For
2 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
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 Require Independent Board Chairman Shareholder Against Voted - Against
XEROX CORPORATION
SECURITY ID: 984121103 TICKER: XRX
Meeting Date: 23-May-17 Meeting Type: Annual
1.1 Elect Director Gregory Q. Brown Management For Voted - For
1.2 Elect Director Jonathan Christodoro Management For Voted - For
1.3 Elect Director Joseph J. Echevarria Management For Voted - For
1.4 Elect Director William Curt Hunter Management For Voted - For
1.5 Elect Director Jeffrey Jacobson Management For Voted - For
1.6 Elect Director Robert J. Keegan Management For Voted - For
1.7 Elect Director Cheryl Gordon Krongard Management For Voted - For
1.8 Elect Director Charles Prince Management For Voted - For
1.9 Elect Director Ann N. Reese Management For Voted - For
1.10 Elect Director Stephen H. Rusckowski Management For Voted - For
1.11 Elect Director Sara Martinez Tucker Management For Voted - 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
5 Approve Reverse Stock Split Management For Voted - For
6 Adopt Holy Land Principles Shareholder Against Voted - Against
XILINX, INC.
SECURITY ID: 983919101 TICKER: XLNX
Meeting Date: 10-Aug-16 Meeting Type: Annual
1.1 Elect Director Dennis Segers Management For Voted - For
1.2 Elect Director Moshe N. Gavrielov Management For Voted - For
1.3 Elect Director Saar Gillai Management For Voted - For
1.4 Elect Director Ronald S. Jankov Management For Voted - For
1.5 Elect Director Thomas H. Lee Management For Voted - For
1.6 Elect Director J. Michael Patterson Management For Voted - For
1.7 Elect Director Albert A. Pimentel Management For Voted - For
1.8 Elect Director Marshall C. Turner Management For Voted - For
1.9 Elect Director Elizabeth W. Vanderslice 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 Ernst & Young LLP As Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
XL GROUP LTD
SECURITY ID: G98255105 TICKER: XL
Meeting Date: 19-May-17 Meeting Type: Annual
1.1 Elect Director Ramani Ayer Management For Voted - For
1.2 Elect Director Dale R. Comey Management For Voted - For
1.3 Elect Director Claus-michael Dill Management For Voted - For
1.4 Elect Director Robert R. Glauber Management For Voted - For
1.5 Elect Director Edward J. Kelly, III Management For Voted - For
1.6 Elect Director Joseph Mauriello Management For Voted - For
1.7 Elect Director Michael S. Mcgavick Management For Voted - For
1.8 Elect Director Eugene M. Mcquade Management For Voted - For
1.9 Elect Director Clayton S. Rose Management For Voted - For
1.10 Elect Director Anne Stevens Management For Voted - For
1.11 Elect Director John M. Vereker Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Approve PricewaterhouseCoopers As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
XYLEM INC.
SECURITY ID: 98419M100 TICKER: XYL
Meeting Date: 10-May-17 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 Sten E. Jakobsson Management For Voted - For
1d Elect Director Steven R. Loranger Management For Voted - For
1e Elect Director Surya N. Mohapatra Management For Voted - For
1f Elect Director Jerome A. Peribere Management For Voted - For
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 Articles Management For Voted - For
YAHOO! INC.
SECURITY ID: 984332106 TICKER: YHOO
Meeting Date: 08-Jun-17 Meeting Type: Special
1 Approve Sale of Yahoo Holdings, Inc., A
Wholly-owned Subsidiary of Yahoo! Inc. 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
YUM! BRANDS, INC.
SECURITY ID: 988498101 TICKER: YUM
Meeting Date: 19-May-17 Meeting Type: Annual
1a Elect Director Paget L. Alves Management For Voted - For
1b Elect Director Michael J. Cavanagh Management For Voted - For
1c Elect Director Christopher M. Connor Management For Voted - For
1d Elect Director Brian C. Cornell Management For Voted - For
1e Elect Director Greg Creed Management For Voted - For
1f Elect Director Mirian M. Graddick-weir Management For Voted - For
1g Elect Director Thomas C. Nelson Management For Voted - For
1h Elect Director P. Justin Skala Management For Voted - For
1i Elect Director Elane B. Stock Management For Voted - For
1j 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Adopt Policy and Plan to Eliminate Deforestation in
Supply Chain Shareholder Against Voted - Against
ZIMMER BIOMET HOLDINGS, INC.
SECURITY ID: 98956P102 TICKER: ZBH
Meeting Date: 12-May-17 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 Gail K. Boudreaux Management For Voted - For
1d Elect Director David C. Dvorak Management For Voted - For
1e Elect Director Michael J. Farrell Management For Voted - For
1f Elect Director Larry C. Glasscock Management For Voted - For
1g Elect Director Robert A. Hagemann Management For Voted - For
1h Elect Director Arthur J. Higgins Management For Voted - For
1i Elect Director Michael W. Michelson Management For Voted - For
1j Elect Director Cecil B. Pickett Management For Voted - For
1k 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
ZIONS BANCORPORATION
SECURITY ID: 989701107 TICKER: ZION
Meeting Date: 02-Jun-17 Meeting Type: Annual
1A Elect Director Jerry C. Atkin Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1B Elect Director Gary L. Crittenden Management For Voted - For
1C Elect Director Suren K. Gupta Management For Voted - For
1D Elect Director J. David Heaney Management For Voted - For
1E Elect Director Vivian S. Lee Management For Voted - For
1F Elect Director 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 Barbara A. Yastine Management For Voted - For
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
ZOETIS INC.
SECURITY ID: 98978V103 TICKER: ZTS
Meeting Date: 11-May-17 Meeting Type: Annual
1.1 Elect Director Gregory Norden Management For Voted - For
1.2 Elect Director Louise M. Parent Management For Voted - For
1.3 Elect Director Robert W. Scully 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: 01-May-17 Meeting Type: Annual
1.1 Elect Director Mark Pincus Management For Voted - For
1.2 Elect Director Frank Gibeau Management For Voted - For
1.3 Elect Director Regina E. Dugan Management For Voted - For
1.4 Elect Director William "bing" Gordon Management For Voted - For
1.5 Elect Director Louis J. Lavigne, Jr. Management For Voted - For
1.6 Elect Director Ellen F. Siminoff Management For Voted - For
1.7 Elect Director Carol G. Mills Management For Voted - For
1.8 Elect Director Janice M. Roberts 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 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: 13-Dec-16 Meeting Type: Annual
1 Declassify the Board of Directors Management For Voted - For
2.1 Elect Director Geralyn R. Breig Management For Voted - For
2.2 Elect Director Celia R. Brown Management For Voted - For
2.3 Elect Director James Cannavino Management For Voted - For
2.4 Elect Director Eugene Demark Management For Voted - For
2.5 Elect Director Leonard J. Elmore Management For Voted - For
2.6 Elect Director Sean Hegarty Management For Voted - For
2.7 Elect Director Christopher G. Mccann Management For Voted - For
2.8 Elect Director James F. Mccann Management For Voted - Split
2.9 Elect Director Larry Zarin Management For Voted - For
3.1 Elect Director Eugene Demark Management For Voted - For
3.2 Elect Director Leonard J. Elmore Management For Voted - For
3.3 Elect Director Sean Hegarty Management For Voted - For
4 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
6 Amend Executive Incentive Bonus Plan Management For Voted - For
1ST SOURCE CORPORATION
SECURITY ID: 336901103 TICKER: SRCE
Meeting Date: 20-Apr-17 Meeting Type: Annual
1.1 Elect Director Vinod M. Khilnani Management For Voted - For
1.2 Elect Director Rex Martin Management For Voted - Withheld
1.3 Elect Director Christopher J. Murphy, III Management For Voted - For
1.4 Elect Director Timothy K. Ozark 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 Three Years Voted - One Year
4 Ratify Bkd LLP As Auditors Management For Voted - For
2U, INC.
SECURITY ID: 90214J101 TICKER: TWOU
Meeting Date: 05-Jun-17 Meeting Type: Annual
1.1 Elect Director Sallie L. Krawcheck Management For Voted - Withheld
1.2 Elect Director Mark J. Chernis Management For Voted - Withheld
1.3 Elect Director John M. Larson Management For Voted - Withheld
1.4 Elect Director Edward S. Macias 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3D SYSTEMS CORPORATION
SECURITY ID: 88554D205 TICKER: DDD
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director William E. Curran Management For Voted - For
1.2 Elect Director Thomas W. Erickson Management For Voted - For
1.3 Elect Director Charles W. Hull Management For Voted - For
1.4 Elect Director William D. Humes Management For Voted - For
1.5 Elect Director Vyomesh I. Joshi Management For Voted - For
1.6 Elect Director Jim D. Kever Management For Voted - For
1.7 Elect Director G. Walter Loewenbaum, II Management For Voted - For
1.8 Elect Director Charles G. Mcclure, Jr. Management For Voted - For
1.9 Elect Director Kevin S. Moore Management For Voted - For
1.10 Elect Director Jeffrey Wadsworth Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
8X8, INC.
SECURITY ID: 282914100 TICKER: EGHT
Meeting Date: 22-Jul-16 Meeting Type: Annual
1.1 Elect Director Guy L. Hecker, Jr. Management For Voted - For
1.2 Elect Director Bryan R. Martin Management For Voted - For
1.3 Elect Director Vikram Verma Management For Voted - For
1.4 Elect Director Eric Salzman Management For Voted - For
1.5 Elect Director Ian Potter Management For Voted - For
1.6 Elect Director Jaswinder Pal Singh Management For Voted - For
1.7 Elect Director Vladimir Jacimovic Management For Voted - For
2 Ratify Moss Adams LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Split
A. H. BELO CORPORATION
SECURITY ID: 001282102 TICKER: AHC
Meeting Date: 11-May-17 Meeting Type: Annual
1.1 Director: John A. Beckert Management For Voted - For
1.2 Director: Robert W. Decherd Management For Voted - For
1.3 Director: Tyree B. Miller 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approval of the A. H. Belo 2017 Incentive
Compensation Plan. Management For Voted - Against
4 Approval of an Advisory Resolution on Executive
Compensation (say-on- Pay). Management For Voted - For
5 An Advisory Vote on the Frequency of Future
Say-on-pay Votes (say-on- Frequency). Management Voted - One Year
A. SCHULMAN, INC.
SECURITY ID: 808194104 TICKER: SHLM
Meeting Date: 09-Dec-16 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 Lee D. Meyer Management For Voted - For
1f Elect Director James A. Mitarotonda Management For Voted - For
1g Elect Director Ernest J. Novak, Jr. Management For Voted - For
1h Elect Director Kathleen M. Oswald Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
A10 NETWORKS, INC.
SECURITY ID: 002121101 TICKER: ATEN
Meeting Date: 31-May-17 Meeting Type: Annual
1A Elect Director Lee Chen Management For Voted - For
1B Elect Director Alan S. Henricks Management For Voted - Against
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
AAC HOLDINGS, INC.
SECURITY ID: 000307108 TICKER: AAC
Meeting Date: 16-May-17 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 - Withheld
1.5 Elect Director David C. Kloeppel Management For Voted - For
1.6 Elect Director Jerrod N. Menz Management For Voted - Withheld
1.7 Elect Director Richard E. Ragsdale Management For Voted - For
1.8 Elect Director Darryl E. Rouson Management For Voted - For
2 Amend Omnibus Stock Plan 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 Bdo Usa, LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AAON, INC.
SECURITY ID: 000360206 TICKER: AAON
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director Jack E. Short Management For Voted - For
1.2 Elect Director Stephen O. "steve" Leclair 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 Three Years Voted - One Year
AAR CORP.
SECURITY ID: 000361105 TICKER: AIR
Meeting Date: 11-Oct-16 Meeting Type: Annual
1.1 Elect Director Norman R. Bobins Management For Voted - For
1.2 Elect Director Ronald R. Fogleman Management For Voted - For
1.3 Elect Director James E. Goodwin Management For Voted - For
1.4 Elect Director Marc J. Walfish 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 KPMG LLP As Auditors Management For Voted - For
AARON'S, INC.
SECURITY ID: 002535300 TICKER: AAN
Meeting Date: 02-May-17 Meeting Type: Annual
1.1 Elect Director Kathy T. Betty Management For Voted - For
1.2 Elect Director Douglas C. Curling Management For Voted - For
1.3 Elect Director Cynthia N. Day Management For Voted - For
1.4 Elect Director Curtis L. Doman Management For Voted - For
1.5 Elect Director Walter G. Ehmer Management For Voted - For
1.6 Elect Director Hubert L. Harris, Jr. Management For Voted - For
1.7 Elect Director John W. Robinson, III Management For Voted - For
1.8 Elect Director Ray M. Robinson Management For Voted - For
1.9 Elect Director Robert H. Yanker 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
ABAXIS, INC.
SECURITY ID: 002567105 TICKER: ABAX
Meeting Date: 26-Oct-16 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 - Withheld
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 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Burr Pilger Mayer, Inc. As Auditors Management For Voted - For
ABERCROMBIE & FITCH CO.
SECURITY ID: 002896207 TICKER: ANF
Meeting Date: 15-Jun-17 Meeting Type: Annual
1a Elect Director James B. Bachmann Management For Voted - For
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 Fran Horowitz Management For Voted - For
1h Elect Director Arthur C. Martinez Management For Voted - For
1i Elect Director Charles R. Perrin Management For Voted - For
1j Elect Director Stephanie M. Shern Management For Voted - For
2 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
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 Executive Incentive Bonus Plan Management For Voted - For
6 Amend Non-employee Director Omnibus Stock Plan Management For Voted - For
7 Amend Omnibus Stock Plan Management For Voted - For
8 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
9 Adopt Proxy Access Right Shareholder For Voted - For
ABIOMED, INC.
SECURITY ID: 003654100 TICKER: ABMD
Meeting Date: 10-Aug-16 Meeting Type: Annual
1.1 Elect Director Michael R. Minogue Management For Voted - For
1.2 Elect Director Martin P. Sutter 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 Deloitte & Touche LLP As Auditors Management For Voted - For
ABM INDUSTRIES INCORPORATED
SECURITY ID: 000957100 TICKER: ABM
Meeting Date: 08-Mar-17 Meeting Type: Annual
1a Elect Director Anthony G. Fernandes Management For Voted - For
1b Elect Director Thomas M. Gartland Management For Voted - For
1c Elect Director Winifred (wendy) Markus Webb 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
ABRAXAS PETROLEUM CORPORATION
SECURITY ID: 003830106 TICKER: AXAS
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Robert L. G. Watson Management For Voted - For
1.2 Elect Director Ralph F. Cox Management For Voted - Withheld
1.3 Elect Director Dennis E. Logue Management For Voted - Withheld
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Amend Non-employee Director Omnibus Stock Plan Management For Voted - For
5 Increase Authorized Common Stock Management For Voted - For
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
7 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
8 Adjourn Meeting Management For Voted - Against
ACACIA COMMUNICATIONS, INC.
SECURITY ID: 00401C108 TICKER: ACIA
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Murugesan 'raj' Shanmugaraj Management For Voted - For
1.2 Elect Director Benny P. Mikkelsen 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
ACACIA RESEARCH CORPORATION
SECURITY ID: 003881307 TICKER: ACTG
Meeting Date: 06-Jun-17 Meeting Type: Annual
1.1 Elect Director William S. Anderson Management For Voted - For
1.2 Elect Director Edward W. Frykman 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Tax Benefits Preservation Plan Management For Voted - Against
ACADIA HEALTHCARE COMPANY, INC.
SECURITY ID: 00404A109 TICKER: ACHC
Meeting Date: 25-May-17
1.1 Elect Director Christopher R. Gordon Management For Voted - For
1.2 Elect Director Wade D. Miquelon Management For Voted - For
1.3 Elect Director William M. Petrie 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 Ernst & Young LLP As Auditors Management For Voted - For
5 Report on Sustainability Shareholder Against Voted - Against
ACADIA PHARMACEUTICALS INC.
SECURITY ID: 004225108 TICKER: ACAD
Meeting Date: 13-Jun-17 Meeting Type: Annual
1.1 Director: James Daly Management For Voted - For
1.2 Director: Edmund Harrigan, M.D. Management For Voted - For
2. Amend Stock Compensation Plan Management For Voted - For
3. 14a Executive Compensation Management For Voted - For
4. 14a Executive Compensation Vote Frequency Management One Year Voted - One Year
5. Ratify Appointment of Independent Auditors Management For Voted - For
ACADIA REALTY TRUST
SECURITY ID: 004239109 TICKER: AKR
Meeting Date: 10-May-17 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director William T. Spitz Management For Voted - For
1f Elect Director 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 Increase Authorized Preferred and Common Stock Management For Voted - Against
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
ACCELERATE DIAGNOSTICS, INC.
SECURITY ID: 00430H102 TICKER: AXDX
Meeting Date: 04-May-17 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 - Withheld
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
1.7 Elect Director Tom Brown Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ACCELERON PHARMA INC.
SECURITY ID: 00434H108 TICKER: XLRN
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director Jean M. George Management For Voted - For
1.2 Elect Director George Golumbeski Management For Voted - For
1.3 Elect Director Thomas A. Mccourt Management For Voted - For
1.4 Elect Director Francois Nader 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
ACCESS NATIONAL CORPORATION
SECURITY ID: 004337101 TICKER: ANCX
Meeting Date: 15-Mar-17 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
ACCO BRANDS CORPORATION
SECURITY ID: 00081T108 TICKER: ACCO
Meeting Date: 16-May-17 Meeting Type: Annual
1a Elect Director James A. Buzzard Management For Voted - For
1b Elect Director Kathleen S. Dvorak Management For Voted - For
1c Elect Director Boris Elisman Management For Voted - For
1d Elect Director Pradeep Jotwani Management For Voted - For
1e Elect Director Robert J. Keller Management For Voted - For
1f Elect Director Thomas Kroeger Management For Voted - For
1g Elect Director Graciela Monteagudo Management For Voted - For
1h Elect Director Hans Michael Norkus Management For Voted - For
1i 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
ACCURAY INCORPORATED
SECURITY ID: 004397105 TICKER: ARAY
Meeting Date: 17-Nov-16 Meeting Type: Annual
1.1 Elect Director Robert S. Weiss Management For Voted - For
1.2 Elect Director Richard Pettingill Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Ratify Grant Thornton LLP As Auditors Management For Voted - For
ACELRX PHARMACEUTICALS, INC.
SECURITY ID: 00444T100 TICKER: ACRX
Meeting Date: 15-Jun-17 Meeting Type: Annual
1.1 Elect Director Howard B. Rosen Management For Voted - Withheld
1.2 Elect Director Mark Wan Management For Voted - For
2 Ratify Oum & Co. LLP As Auditors Management For Voted - For
ACETO CORPORATION
SECURITY ID: 004446100 TICKER: ACET
Meeting Date: 01-Dec-16 Meeting Type: Annual
1.1 Elect Director Albert L. Eilender Management For Voted - For
1.2 Elect Director Salvatore Guccione Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
1.8 Elect Director William C. Kennally, III Management For Voted - For
2 Eliminate Supermajority Vote Requirement for
Mergers and Certain Other Business Transactions 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
ACHILLION PHARMACEUTICALS, INC.
SECURITY ID: 00448Q201 TICKER: ACHN
Meeting Date: 23-May-17 Meeting Type: Annual
1.1 Elect Director Michael D. Kishbauch Management For Voted - Withheld
1.2 Elect Director Robert L. Van Nostrand Management For Voted - For
1.3 Elect Director Nicole Vitullo 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
ACI WORLDWIDE, INC.
SECURITY ID: 004498101 TICKER: ACIW
Meeting Date: 14-Jun-17 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ACLARIS THERAPEUTICS, INC.
SECURITY ID: 00461U105 TICKER: ACRS
Meeting Date: 15-Jun-17 Meeting Type: Annual
1.1 Elect Director Anand Mehra Management For Voted - For
1.2 Elect Director Andrew Powell Management For Voted - Withheld
1.3 Elect Director Stephen A. Tullman Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ACNB CORPORATION
SECURITY ID: 000868109 TICKER: ACNB
Meeting Date: 02-May-17 Meeting Type: Annual
1 Fix Number of Directors at Sixteen Management For Voted - For
2 Fix Number of Class 1 Directors at Six Management For Voted - For
3 Fix Number of Class 2 Directors at Six Management For Voted - For
4 Fix Number of Class 3 Directors at Four Management For Voted - For
5.1 Elect Director Frank Elsner, III Management For Voted - For
5.2 Elect Director James P. Helt Management For Voted - For
5.3 Elect Director Scott L. Kelley Management For Voted - For
5.4 Elect Director Daniel W. Potts Management For Voted - For
6 Elect Director Thomas A. Ritter Management For Voted - Withheld
7 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
8 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
9 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
ACORDA THERAPEUTICS, INC.
SECURITY ID: 00484M106 TICKER: ACOR
Meeting Date: 31-May-17 Meeting Type: Annual
1.1 Elect Director Ron Cohen Management For Voted - For
1.2 Elect Director Lorin J. Randall Management For Voted - For
1.3 Elect Director Steven M. Rauscher Management For Voted - For
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
ACTUA CORPORATION
SECURITY ID: 005094107 TICKER: ACTA
Meeting Date: 16-Jun-17 Meeting Type: Annual
1a Elect Director Walter W. Buckley, III Management For Voted - For
1b Elect Director Michael J. Hagan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1c Elect Director Philip J. Ringo 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
ACTUANT CORPORATION
SECURITY ID: 00508X203 TICKER: ATU
Meeting Date: 17-Jan-17 Meeting Type: Annual
1.1 Elect Director Randal W. Baker Management For Voted - For
1.2 Elect Director Gurminder S. Bedi Management For Voted - For
1.3 Elect Director Danny L. Cunningham Management For Voted - For
1.4 Elect Director E. James Ferland 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
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
ACUSHNET HOLDINGS CORP
SECURITY ID: 5098108 TICKER: GOLF
Meeting Date: 12-Jun-17
1.1 Elect Yoon Soo Yoon Management For Voted - For
1.2 Elect David Valcourt Management For Voted - Withheld
1.3 Elect Norman H. Wesley Management For Voted - Withheld
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - Against
4 Frequency of Advisory Vote on Executive Compensation Management One Year Voted - One Year
ACUSHNET HOLDINGS CORP.
SECURITY ID: 005098108 TICKER: GOLF
Meeting Date: 12-Jun-17 Meeting Type: Annual
1.1 Elect Director Yoon Soo (gene) Yoon Management For Voted - Withheld
1.2 Elect Director David Valcourt Management For Voted - For
1.3 Elect Director Norman Wesley Management For Voted - 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ACXIOM CORPORATION
SECURITY ID: 005125109 TICKER: ACXM
Meeting Date: 09-Aug-16 Meeting Type: Annual
1.1 Elect Director Richard P. Fox Management For Voted - For
1.2 Elect Director Jerry D. Gramaglia Management For Voted - For
1.3 Elect Director Clark M. Kokich 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
ADAMAS PHARMACEUTICALS, INC.
SECURITY ID: 00548A106 TICKER: ADMS
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director David L. Mahoney Management For Voted - For
1.2 Elect Director John Macphee Management For Voted - Withheld
1.3 Elect Director Michael F. Bigham 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: 03-May-17 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 - 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
ADDUS HOMECARE CORPORATION
SECURITY ID: 006739106 TICKER: ADUS
Meeting Date: 14-Jun-17 Meeting Type: Annual
1.1 Elect Director Steven I. Geringer Management For Voted - For
1.2 Elect Director Michael Earley 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
ADTRAN, INC.
SECURITY ID: 00738A106 TICKER: ADTN
Meeting Date: 10-May-17 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 Jacqueline H. Rice Management For Voted - For
1.7 Elect Director Kathryn A. Walker Management For Voted - For
2a Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
2b Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ADURO BIOTECH, INC.
SECURITY ID: 00739L101 TICKER: ADRO
Meeting Date: 08-Jun-17 Meeting Type: Annual
1.1 Elect Director Ross Haghighat Management For Voted - Withheld
1.2 Elect Director Frank Mccormick Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
ADVANCED DISPOSAL SERVICES, INC.
SECURITY ID: 00790X101 TICKER: ADSW
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Jared Parker Management For Voted - Withheld
1.2 Elect Director Matthew Rinklin 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
ADVANCED DRAINAGE SYSTEMS, INC.
SECURITY ID: 00790R104 TICKER: WMS
Meeting Date: 27-Oct-16 Meeting Type: Annual
1a Elect Director Robert M. Eversole Management For Voted - For
1b Elect Director Alexander R. Fischer Management For Voted - For
1c Elect Director M.a. (mark) Haney Management For Voted - For
1d Elect Director C. Robert Kidder Management For Voted - For
1e Elect Director Richard A. Rosenthal Management For Voted - For
1f Elect Director Abigail S. Wexner 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 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
ADVANCED ENERGY INDUSTRIES, INC.
SECURITY ID: 007973100 TICKER: AEIS
Meeting Date: 04-May-17 Meeting Type: Annual
1.1 Elect Director Frederick A. Ball Management For Voted - For
1.2 Elect Director Grant H. Beard Management For Voted - Split
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 John A. Roush Management For Voted - For
1.7 Elect Director Yuval Wasserman Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
7 Adopt the Jurisdiction of Incorporation As the
Exclusive Forum for Certain Disputes Management For Voted - For
ADVANCED MICRO DEVICES, INC.
SECURITY ID: 007903107 TICKER: AMD
Meeting Date: 26-Apr-17 Meeting Type: Annual
1a Elect Director John E. Caldwell Management For Voted - For
1b Elect Director Nora M. Denzel Management For Voted - For
1c Elect Director Nicholas M. Donofrio Management For Voted - For
1d Elect Director Joseph A. Householder Management For Voted - For
1e Elect Director Michael J. Inglis Management For Voted - For
1f Elect Director John W. Marren Management For Voted - For
1g Elect Director Lisa T. Su Management For Voted - For
1h Elect Director Ahmed Yahia Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Approve Qualified Employee Stock Purchase 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ADVANCEPIERRE FOODS HOLDINGS, INC.
SECURITY ID: 00782L107 TICKER: APFH
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director Neil F. Dimick *withdrawn Resolution* Management Non-Voting
1.2 Elect Director Stephen A. Kaplan Management For Voted - Withheld
1.3 Elect Director Christopher D. Sliva Management For Voted - For
2 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
ADVAXIS, INC.
SECURITY ID: 007624208 TICKER: ADXS
Meeting Date: 05-Apr-17 Meeting Type: Annual
1.1 Elect Director David Sidransky Management For Voted - Withheld
1.2 Elect Director James P. Patton Management For Voted - For
1.3 Elect Director Daniel J. O'connor Management For Voted - For
1.4 Elect Director Roni A. Appel Management For Voted - For
1.5 Elect Director Richard J. Berman Management For Voted - For
1.6 Elect Director Samir N. Khleif Management For Voted - For
1.7 Elect Director Thomas J. Mckearn Management For Voted - For
1.8 Elect Director Thomas J. Ridge Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratification of Stock Option Grants Management For Voted - Against
4 Ratify Marcum LLP As Auditors Management For Voted - For
ADVERUM BIOTECHNOLOGIES, INC.
SECURITY ID: 00773U108 TICKER: ADVM
Meeting Date: 08-Jun-17 Meeting Type: Annual
1.1 Elect Director Mitchell H. Finer Management For Voted - Withheld
1.2 Elect Director Richard N. Spivey Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
AEGION CORPORATION
SECURITY ID: 00770F104 TICKER: AEGN
Meeting Date: 26-Apr-17 Meeting Type: Annual
1a Elect Director Stephen P. Cortinovis Management For Voted - For
1b Elect Director Stephanie A. Cuskley Management For Voted - For
1c Elect Director Walter J. Galvin Management For Voted - For
1d Elect Director Rhonda Germany Ballintyn Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Charles R. Gordon Management For Voted - For
1f Elect Director Juanita H. Hinshaw Management For Voted - For
1g Elect Director M. Richard Smith Management For Voted - For
1h Elect Director Alfred L. Woods Management For Voted - For
1i Elect Director Phillip D. Wright Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
6 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
AEP INDUSTRIES INC.
SECURITY ID: 001031103 TICKER: AEPI
Meeting Date: 18-Jan-17 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Approve Merger Agreement Management For Voted - For
3 Advisory Vote on Golden Parachutes Management For Voted - Against
4 Adjourn Meeting Management For Voted - Against
AERCAP HOLDINGS NV
SECURITY ID: N00985106 TICKER: AER
Meeting Date: 05-May-17
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
7a Elect Michael G. Walsh As Director Management For Voted - For
7b Elect James A. Lawrence As Director Management For Voted - For
7c Reelect Salem R.a.a. Al Noaimi As Director Management For Voted - For
7d Reelect Homaid A.a.m. Al Shemmari As Director Management For Voted - For
7e Reelect James N. Chapman As Director Management For Voted - For
7f Reelect Marius J.l. Jonkhart As Director Management For Voted - For
8 Designate Deputy Cfo to Represent the Management in
Case All Directors are Absent Or Prevented from
Acting Management For Voted - For
9 Ratify PricewaterhouseCoopers As Auditors Management For Voted - For
10a Grant Board Authority to Issue Shares Up to 10
Percent of Issued Capital Management For Voted - For
10b Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
10c Authorize Additional Capital Increase of Up to 10
Percent of Issued Capital for Future Acquisitions Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10d Authorize Board to 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
13 Allow Questions Management Non-Voting
14 Close Meeting Management Non-Voting
AERIE PHARMACEUTICALS, INC.
SECURITY ID: 00771V108 TICKER: AERI
Meeting Date: 08-Jun-17 Meeting Type: Annual
1.1 Elect Director Vicente Anido, Jr. Management For Voted - For
1.2 Elect Director Benjamin F. Mcgraw, III Management For Voted - For
1.3 Elect Director Julie Mchugh Management For Voted - Split
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
AEROHIVE NETWORKS, INC.
SECURITY ID: 007786106 TICKER: HIVE
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director David K. Flynn Management For Voted - For
1.2 Elect Director John Gordon Payne Management For Voted - For
1.3 Elect Director Christopher J. Schaepe Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Declassify the Board of Directors Shareholder None Voted - For
AEROJET ROCKETDYNE HOLDINGS, INC.
SECURITY ID: 007800105 TICKER: AJRD
Meeting Date: 04-May-17 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 - For
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 - For
1.8 Elect Director Martin Turchin Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AEROVIRONMENT, INC.
SECURITY ID: 008073108 TICKER: AVAV
Meeting Date: 30-Sep-16 Meeting Type: Annual
1.1 Elect Director Charles Thomas Burbage Management For Voted - For
1.2 Elect Director Charles R. Holland Management For Voted - Withheld
1.3 Elect Director Edward R. Muller Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
AEVI GENOMIC MEDICINE, INC.
SECURITY ID: 00835P105 TICKER: GNMX
Meeting Date: 14-Jun-17 Meeting Type: Annual
1.1 Elect Director Sol J. Barer Management For Voted - For
1.2 Elect Director Eugene A. Bauer Management For Voted - Withheld
1.3 Elect Director Alastair Clemow Management For Voted - For
1.4 Elect Director Michael F. Cola Management For Voted - For
1.5 Elect Director Barbara G. Duncan Management For Voted - For
1.6 Elect Director Wilbur H. (bill) Gantz Management For Voted - For
1.7 Elect Director Joseph J. Grano, Jr. Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
AG MORTGAGE INVESTMENT TRUST, INC.
SECURITY ID: 001228105 TICKER: MITT
Meeting Date: 03-May-17 Meeting Type: Annual
1.1 Elect Director Arthur Ainsberg Management For Voted - For
1.2 Elect Director Andrew L. Berger Management For Voted - Withheld
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
4 Amend Charter Management For Voted - For
AGENUS INC.
SECURITY ID: 00847G705 TICKER: AGEN
Meeting Date: 28-Jun-17 Meeting Type: Annual
1.1 Elect Director Garo H. Armen Management For Voted - For
1.2 Elect Director Ulf Wiinberg Management For Voted - Withheld
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 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
AGILE THERAPEUTICS, INC.
SECURITY ID: 00847L100 TICKER: AGRX
Meeting Date: 08-Jun-17 Meeting Type: Annual
1.1 Elect Director Abhijeet Lele Management For Voted - Withheld
1.2 Elect Director Ajit S. Shetty Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
AGILYSYS, INC.
SECURITY ID: 00847J105 TICKER: AGYS
Meeting Date: 15-Sep-16 Meeting Type: Annual
If Proposal 1 is Approved, Elect Seven Members of
the Board Management Non-Voting
If Proposal 1 is Not Approved, Elect Four Class B
Members of the Board Management Non-Voting
1 Declassify the Board of Directors Management For Voted - For
2.1 Elect Director Donald A. Colvin Management For Voted - For
2.1 Elect Director James H. Dennedy Management For Voted - For
2.2 Elect Director James H. Dennedy Management For Voted - For
2.2 Elect Director Jerry Jones Management For Voted - For
2.3 Elect Director Jerry Jones Management For Voted - For
2.3 Elect Director Michael A. Kaufman Management For Voted - For
2.4 Elect Director John Mutch Management For Voted - For
2.4 Elect Director Michael A. Kaufman Management For Voted - For
2.5 Elect Director Melvin L. Keating Management For Voted - For
2.6 Elect Director Keith M. Kolerus Management For Voted - For
2.7 Elect Director John Mutch 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 - For
5 Ratify Grant Thornton LLP As Auditors Management For Voted - For
AGREE REALTY CORPORATION
SECURITY ID: 008492100 TICKER: ADC
Meeting Date: 19-May-17 Meeting Type: Annual
1.1 Elect Director Merrie S. Frankel Management For Voted - For
1.2 Elect Director Farris G. Kalil 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
AGROFRESH SOLUTIONS, INC.
SECURITY ID: 00856G109 TICKER: AGFS
Meeting Date: 01-Jun-17 Meeting Type: Annual
1 Declassify the Board of Directors Management For Voted - For
2.1 Elect Director Robert J. Campbell Management For Voted - For
2.2 Elect Director Nance K. Dicciani Management For Voted - For
2.3 Elect Director Jordi Ferre Management For Voted - For
2.4 Elect Director Gregory M. Freiwald Management For Voted - For
2.5 Elect Director Marc Lasry Management For Voted - For
2.6 Elect Director George Lobisser Management For Voted - For
2.7 Elect Director Macauley Whiting, Jr. Management For Voted - For
3 Elect Director Robert J. Campbell Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
6 Adjourn Meeting Management For Voted - Against
AIMMUNE THERAPEUTICS, INC.
SECURITY ID: 00900T107 TICKER: AIMT
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Mark D. Mcdade Management For Voted - For
1.2 Elect Director Stacey D. Seltzer Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
AIR TRANSPORT SERVICES GROUP, INC.
SECURITY ID: 00922R105 TICKER: ATSG
Meeting Date: 05-May-17 Meeting Type: Annual
1a Elect Director Richard M. Baudouin Management For Voted - Split
1b Elect Director Joseph C. Hete Management For Voted - For
1c Elect Director Randy D. Rademacher Management For Voted - For
1d Elect Director J. Christopher Teets Management For Voted - For
1e 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 Advisory Vote on Say on Pay Frequency Management Voted - One Year
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AIRCASTLE LIMITED
SECURITY ID: G0129K104 TICKER: AYR
Meeting Date: 19-May-17 Meeting Type: Annual
1.1 Elect Director Michael J. Cave Management For Voted - For
1.2 Elect Director Ronald L. Merriman Management For Voted - For
1.3 Elect Director Agnes Mura Management For Voted - For
1.4 Elect Director Charles W. Pollard Management For Voted - For
2 Approve Ernst & Young LLP As Auditors and Authorize
Board to Fix Their Remuneration 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 Three Years Voted - One Year
AK STEEL HOLDING CORPORATION
SECURITY ID: 001547108 TICKER: AKS
Meeting Date: 07-Sep-16 Meeting Type: Special
1 Increase Authorized Common Stock Management For Voted - For
Meeting Date: 25-May-17 Meeting Type: Annual
A1 Elect Director Dennis C. Cuneo Management For Voted - For
A10 Elect Director Vicente Wright Management For Voted - For
A11 Elect Director Arlene M. Yocum Management For Voted - For
A2 Elect Director Sheri H. Edison Management For Voted - For
A3 Elect Director Mark G. Essig Management For Voted - For
A4 Elect Director William K. Gerber Management For Voted - For
A5 Elect Director Gregory B. Kenny Management For Voted - For
A6 Elect Director Ralph S. Michael, III Management For Voted - For
A7 Elect Director Roger K. Newport Management For Voted - For
A8 Elect Director James A. Thomson Management For Voted - For
A9 Elect Director Dwayne A. Wilson Management For Voted - For
B Ratify Ernst & Young LLP As Auditors Management For Voted - For
C Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
D Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
E Approve Executive Incentive Bonus Plan Management For Voted - For
AKEBIA THERAPEUTICS, INC.
SECURITY ID: 00972D105 TICKER: AKBA
Meeting Date: 15-Jun-17 Meeting Type: Annual
1.1 Elect Director John P. Butler Management For Voted - For
1.2 Elect Director Muneer A. Satter Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Michael S. Wyzga 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: 04-May-17 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 Eric P. Etchart Management For Voted - For
1.4 Elect Director David W. Grzelak Management For Voted - For
1.5 Elect Director Tracy C. Jokinen Management For Voted - For
1.6 Elect Director Gary L. Martin Management For Voted - For
1.7 Elect Director Ronald A. Robinson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify KPMG LLP As Auditors Management For Voted - For
ALAMOS GOLD INC.
SECURITY ID: 011532108 TICKER: AGI
Meeting Date: 11-May-17
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 Advisory Vote on Executive Compensation Approach Management For Voted - For
ALARM.COM HOLDINGS, INC.
SECURITY ID: 011642105 TICKER: ALRM
Meeting Date: 23-May-17 Meeting Type: Annual
1 Elect Director Timothy Mcadam Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALBANY INTERNATIONAL CORP.
SECURITY ID: 012348108 TICKER: AIN
Meeting Date: 12-May-17 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
1.9 Elect Director A. William Higgins Management For Voted - For
1.10 Elect Director Kenneth W. Krueger Management For Voted - 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 Approve Omnibus Stock Plan Management For Voted - For
ALBANY MOLECULAR RESEARCH, INC.
SECURITY ID: 012423109 TICKER: AMRI
Meeting Date: 31-May-17 Meeting Type: Annual
1.1 Elect Director Kenneth P. Hagen Management For Voted - For
1.2 Elect Director Anthony J. Maddaluna 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 Qualified Employee Stock Purchase 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
ALBEMARLE CORPORATION
SECURITY ID: 012653101 TICKER: ALB
Meeting Date: 12-May-17 Meeting Type: Annual
1 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
2 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
3.1 Elect Director Jim W. Nokes Management For Voted - For
3.2 Elect Director William H. Hernandez Management For Voted - For
3.3 Elect Director Luther C. Kissam, IV Management For Voted - For
3.4 Elect Director Douglas L. Maine Management For Voted - For
3.5 Elect Director J. Kent Masters Management For Voted - For
3.6 Elect Director James J. O'brien Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.7 Elect Director Barry W. Perry Management For Voted - For
3.8 Elect Director Gerald A. Steiner Management For Voted - For
3.9 Elect Director Harriett Tee Taggart Management For Voted - For
3.10 Elect Director Alejandro Wolff Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
6 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ALDER BIOPHARMACEUTICALS, INC.
SECURITY ID: 014339105 TICKER: ALDR
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Randall C. Schatzman Management For Voted - For
1.2 Elect Director Heather Preston Management For Voted - For
1.3 Elect Director Clay B. Siegall 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
ALEXANDER & BALDWIN, INC.
SECURITY ID: 014491104 TICKER: ALEX
Meeting Date: 25-Apr-17 Meeting Type: Annual
1.1 Elect Director W. Allen Doane Management For Voted - For
1.2 Elect Director David C. Hulihee Management For Voted - For
1.3 Elect Director Stanley M. Kuriyama Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
ALEXANDER'S, INC.
SECURITY ID: 014752109 TICKER: ALX
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Thomas R. Dibenedetto Management For Voted - Withheld
1.2 Elect Director Russell B. Wight, Jr. Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Advisory Vote on Say on Pay Frequency Management None Voted - One Year
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALICO, INC.
SECURITY ID: 016230104 TICKER: ALCO
Meeting Date: 23-Feb-17 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 - Withheld
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
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
ALLEGHENY TECHNOLOGIES INCORPORATED
SECURITY ID: 01741R102 TICKER: ATI
Meeting Date: 11-May-17 Meeting Type: Annual
1.1 Elect Director James C. Diggs Management For Voted - For
1.2 Elect Director J. Brett Harvey Management For Voted - For
1.3 Elect Director David J. Morehouse Management For Voted - Split
2 Approve Omnibus Stock 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 Ernst & Young LLP As Auditors Management For Voted - For
ALLEGIANCE BANCSHARES, INC.
SECURITY ID: 01748H107 TICKER: ABTX
Meeting Date: 19-May-17 Meeting Type: Annual
1.1 Elect Director John B. Beckworth Management For Voted - Withheld
1.2 Elect Director Frances H. Jeter Management For Voted - For
1.3 Elect Director George Martinez Management For Voted - For
1.4 Elect Director David B. Moulton Management For Voted - For
1.5 Elect Director Thomas A. Reiser Management For Voted - For
2 Amend Omnibus Stock Plan 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
ALLEGIANT TRAVEL COMPANY
SECURITY ID: 01748X102 TICKER: ALGT
Meeting Date: 29-Jun-17 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 - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
4 Ratify KPMG LLP As Auditors Management For Voted - For
ALLETE, INC.
SECURITY ID: 018522300 TICKER: ALE
Meeting Date: 09-May-17 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ALLIED MOTION TECHNOLOGIES INC.
SECURITY ID: 019330109 TICKER: AMOT
Meeting Date: 03-May-17 Meeting Type: Annual
1.1 Elect Director Richard D. Federico Management For Voted - For
1.2 Elect Director Gerald J. (bud) Laber Management For Voted - For
1.3 Elect Director Alexis P. Michas Management For Voted - For
1.4 Elect Director Richard D. Smith Management For Voted - For
1.5 Elect Director James J. Tanous Management For Voted - Against
1.6 Elect Director Richard S. Warzala Management For Voted - For
1.7 Elect Director Michael R. Winter Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Eks&h Lllp As Auditors Management For Voted - For
ALMOST FAMILY, INC.
SECURITY ID: 020409108 TICKER: AFAM
Meeting Date: 08-May-17 Meeting Type: Annual
1.1 Elect Director William B. Yarmuth Management For Voted - For
1.2 Elect Director Steven B. Bing Management For Voted - Split
1.3 Elect Director Donald G. Mcclinton Management For Voted - Split
1.4 Elect Director Tyree G. Wilburn Management For Voted - Split
1.5 Elect Director Jonathan D. Goldberg Management For Voted - Split
1.6 Elect Director W. Earl Reed, III Management For Voted - Split
1.7 Elect Director Henry M. Altman, Jr. Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
ALON USA ENERGY, INC.
SECURITY ID: 020520102 TICKER: ALJ
Meeting Date: 28-Jun-17 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
ALPHA AND OMEGA SEMICONDUCTOR LIMITED
SECURITY ID: G6331P104 TICKER: AOSL
Meeting Date: 10-Nov-16 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 Lucas S. Chang Management For Voted - For
1.4 Elect Director Michael L. Pfeiffer Management For Voted - For
1.5 Elect Director Robert I. Chen Management For Voted - For
1.6 Elect Director King Owyang Management For Voted - For
1.7 Elect Director Michael J. Salameh Management For Voted - For
2 Approve Grant Thornton LLP As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
SECURITY ID: L0175J104 TICKER: ASPS
Meeting Date: 18-Aug-16 Meeting Type: Special
1a Elect Director Orin S. Kramer Management For Voted - For
Meeting Date: 17-May-17 Meeting Type: Annual
1a Elect Director Orin S. Kramer Management For Voted - For
1b Elect Director W. Michael Linn Management For Voted - Against
1c Elect Director Roland Muller-ineichen Management For Voted - For
1d Elect Director William B. Shepro Management For Voted - For
1e Elect Director Timo Vatto Management For Voted - For
1f Elect Director Joseph L. Morettini 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 Ratify Michelle D. Esterman As Supervisory Auditor Management For Voted - For
4 Approve Financial Statements Management For Voted - For
5 Receive and Approve Directors' and Auditors'
Special Reports Management For Voted - For
6 Approve Financial Statements and Allocation of
Income Management For Voted - For
7 Approve Discharge of Directors and Auditors Management For Voted - For
8 Approve Share Repurchase Management For Voted - Against
9 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
10 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
Meeting Date: 17-May-17 Meeting Type: Special
1 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Usd 100 Million Management For Voted - Against
2 Amend Articles of Incorporation to Effectuate
Recent Changes in the Luxembourg Company Law and
Make Certain Other Administrative Changes Management For Voted - For
ALTISOURCE RESIDENTIAL CORPORATION
SECURITY ID: 02153W100 TICKER: RESI
Meeting Date: 23-May-17 Meeting Type: Annual
1.1 Elect Director David B. Reiner Management For Voted - For
1.2 Elect Director Rochelle R. Dobbs Management For Voted - For
1.3 Elect Director George G. Ellison Management For Voted - For
1.4 Elect Director Michael A. Eruzione Management For Voted - For
1.5 Elect Director Wade J. Henderson Management For Voted - For
1.6 Elect Director William P. Wall 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
ALTRA INDUSTRIAL MOTION CORP.
SECURITY ID: 02208R106 TICKER: AIMC
Meeting Date: 26-Apr-17 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 P. Mcpherson Management For Voted - Split
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 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
AMAG PHARMACEUTICALS, INC.
SECURITY ID: 00163U106 TICKER: AMAG
Meeting Date: 18-May-17 Meeting Type: Annual
1a Elect Director William K. Heiden Management For Voted - For
1b Elect Director Barbara Deptula Management For Voted - For
1c Elect Director John A. Fallon Management For Voted - For
1d Elect Director Brian P. Kelley Management For Voted - For
1e Elect Director Robert J. Perez Management For Voted - For
1f Elect Director Lesley Russell Management For Voted - For
1g Elect Director Gino Santini Management For Voted - For
1h Elect Director Davey S. Scoon Management For Voted - For
1i 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Adopt Nol Rights Plan (nol Pill) Management For Voted - Against
6 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
AMBAC FINANCIAL GROUP, INC.
SECURITY ID: 023139884 TICKER: AMBC
Meeting Date: 19-May-17 Meeting Type: Annual
1.1 Elect Director Alexander D. Greene Management For Voted - For
1.2 Elect Director Ian D. Haft Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director David L. Herzog Management For Voted - For
1.4 Elect Director Claude Leblanc Management For Voted - For
1.5 Elect Director C. James Prieur Management For Voted - For
1.6 Elect Director Jeffrey S. Stein 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
AMBARELLA, INC.
SECURITY ID: G037AX101 TICKER: AMBA
Meeting Date: 07-Jun-17 Meeting Type: Annual
1.1 Elect Director Leslie Kohn Management For Voted - Withheld
1.2 Elect Director D. Jeffrey Richardson 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
AMBER ROAD, INC.
SECURITY ID: 02318Y108 TICKER: AMBR
Meeting Date: 02-May-17 Meeting Type: Annual
1.1 Elect Director Pamela F. Craven Management For Voted - For
1.2 Elect Director Rudy C. Howard Management For Voted - For
1.3 Elect Director Barry M. V. Williams Management For Voted - Withheld
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify KPMG LLP As Auditors Management For Voted - For
AMC ENTERTAINMENT HOLDINGS, INC.
SECURITY ID: 00165C104 TICKER: AMC
Meeting Date: 26-Apr-17 Meeting Type: Annual
1.1 Elect Director Anthony J. Saich Management For Voted - For
1.2 Elect Director Gary F. Locke Management For Voted - Withheld
1.3 Elect Director Kathleen M. Pawlus Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AMEDISYS, INC.
SECURITY ID: 023436108 TICKER: AMED
Meeting Date: 08-Jun-17 Meeting Type: Annual
1A Elect Director Linda J. Hall Management For Voted - For
1B Elect Director Julie D. Klapstein Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1C Elect Director Paul B. Kusserow Management For Voted - For
1D Elect Director Richard A. Lechleiter Management For Voted - For
1E Elect Director Jake L. Netterville Management For Voted - For
1F Elect Director Bruce D. Perkins Management For Voted - For
1G Elect Director Jeffrey A. Rideout Management For Voted - For
1H Elect Director Donald A. Washburn Management For Voted - For
1I 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
AMERESCO, INC.
SECURITY ID: 02361E108 TICKER: AMRC
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director David J. Anderson Management For Voted - Withheld
1.2 Elect Director Thomas S. Murley Management For Voted - For
1.3 Elect Director Frank V. Wisneski 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
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
5 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
AMERICAN ASSETS TRUST, INC.
SECURITY ID: 024013104 TICKER: AAT
Meeting Date: 13-Jun-17 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 - Withheld
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-Apr-17 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
Meeting Date: 04-May-17 Meeting Type: Annual
1.1 Elect Director James A. Mccaslin Management For Voted - For
1.2 Elect Director William P. Miller, II Management For Voted - For
1.3 Elect Director Samuel Valenti, III Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
AMERICAN EAGLE OUTFITTERS, INC.
SECURITY ID: 02553E106 TICKER: AEO
Meeting Date: 23-May-17 Meeting Type: Annual
1 Elect Director Jay L. Schottenstein Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
SECURITY ID: 025676206 TICKER: AEL
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director Joyce A. Chapman Management For Voted - For
1.2 Elect Director James M. Gerlach Management For Voted - Split
1.3 Elect Director Robert L. Howe Management For Voted - For
1.4 Elect Director William R. Kunkel Management For Voted - Split
1.5 Elect Director Debra J. Richardson Management For Voted - Split
1.6 Elect Director Brenda J. Cushing Management For Voted - 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
AMERICAN FINANCIAL GROUP, INC.
SECURITY ID: 025932104 TICKER: AFG
Meeting Date: 23-May-17 Meeting Type: Annual
1 Director: Carl H. Lindner III Management For Voted - For
1 Director: Gregory G. Joseph Management For Voted - For
1 Director: James E. Evans Management For Voted - For
1 Director: John B. Berding Management For Voted - For
1 Director: John I. Von Lehman Management For Voted - For
1 Director: Joseph E. Consolino Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Director: Kenneth C. Ambrecht Management For Voted - For
1 Director: S. Craig Lindner Management For Voted - For
1 Director: Terry S. Jacobs Management For Voted - For
1 Director: Virginia C. Drosos Management For Voted - For
1 Director: William W. Verity Management For Voted - For
2 Proposal to Ratify the Audit Committee's
Appointment of Ernst & Young LLP As the Company's
Independent Registered Public Accounting Firm for
2017. Management For Voted - For
3 Advisory Vote on Compensation of Named Executive
Officers. Management For Voted - For
4 Advisory Vote on Frequency of Advisory Vote on
Compensation of Named Executive Officers. Management One Year Voted - One Year
AMERICAN NATIONAL BANKSHARES INC.
SECURITY ID: 027745108 TICKER: AMNB
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director Charles H. Majors Management For Voted - For
1.2 Elect Director Claude B. Owen, Jr. Management For Voted - For
1.3 Elect Director Dan M. Pleasant Management For Voted - For
1.4 Elect Director Joel R. Shepherd Management For Voted - For
2 Ratify Yount, Hyde & Barbour 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
AMERICAN PUBLIC EDUCATION, INC.
SECURITY ID: 02913V103 TICKER: APEI
Meeting Date: 12-May-17 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
1d Elect Director Jean C. Halle Management For Voted - For
1e Elect Director Barbara "bobbi" L. 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Approve Omnibus Stock Plan Management For Voted - Against
5 Ratify Rsm Us LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERICAN RAILCAR INDUSTRIES, INC.
SECURITY ID: 02916P103 TICKER: ARII
Meeting Date: 06-Jun-17 Meeting Type: Annual
1a Elect Director Sunghwan Cho Management For Voted - For
1b Elect Director James C. Pontious Management For Voted - For
1c Elect Director J. Mike Laisure Management For Voted - Against
1d Elect Director Harold First Management For Voted - For
1e Elect Director Jonathan Frates Management For Voted - Against
1f Elect Director Michael Nevin 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
AMERICAN RENAL ASSOCIATES HOLDINGS, INC.
SECURITY ID: 029227105 TICKER: ARA
Meeting Date: 16-Jun-17 Meeting Type: Annual
1.1 Elect Director Michael E. Boxer Management For Voted - For
1.2 Elect Director Thomas W. Erickson Management For Voted - For
1.3 Elect Director Robert H. Fish Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
AMERICAN SCIENCE AND ENGINEERING, INC.
SECURITY ID: 029429107 TICKER: ASEI
Meeting Date: 31-Aug-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
AMERICAN SOFTWARE, INC.
SECURITY ID: 029683109 TICKER: AMSWA
Meeting Date: 15-Aug-16 Meeting Type: Annual
1.1 Elect Director W. Dennis Hogue Management For Voted - For
1.2 Elect Director James B. Miller 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 KPMG 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
AMERICAN STATES WATER COMPANY
SECURITY ID: 029899101 TICKER: AWR
Meeting Date: 23-May-17 Meeting Type: Annual
1.1 Elect Director John R. Fielder Management For Voted - For
1.2 Elect Director James F. Mcnulty Management For Voted - For
1.3 Elect Director Janice F. Wilkins 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
AMERICAN VANGUARD CORPORATION
SECURITY ID: 030371108 TICKER: AVD
Meeting Date: 06-Jun-17 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
AMERICAN WOODMARK CORPORATION
SECURITY ID: 030506109 TICKER: AMWD
Meeting Date: 25-Aug-16 Meeting Type: Annual
1.1 Elect Director Andrew B. Cogan Management For Voted - For
1.2 Elect Director Martha M. Dally Management For Voted - For
1.3 Elect Director James G. Davis, Jr. Management For Voted - For
1.4 Elect Director S. Cary Dunston Management For Voted - For
1.5 Elect Director Kent B. Guichard Management For Voted - For
1.6 Elect Director Daniel T. Hendrix Management For Voted - For
1.7 Elect Director Carol B. Moerdyk Management For Voted - For
1.8 Elect Director David W. Moon 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 Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AMERICA'S CAR-MART, INC.
SECURITY ID: 03062T105 TICKER: CRMT
Meeting Date: 31-Aug-16 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 Robert Cameron Smith Management For Voted - For
1.6 Elect Director Jim Von Gremp 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
AMERIS BANCORP
SECURITY ID: 03076K108 TICKER: ABCB
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director William I. Bowen, Jr. Management For Voted - For
1.2 Elect Director Robert P. Lynch Management For Voted - For
1.3 Elect Director Elizabeth A. Mccague 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
AMERISAFE, INC.
SECURITY ID: 03071H100 TICKER: AMSF
Meeting Date: 09-Jun-17 Meeting Type: Annual
1.1 Elect Director Michael J. Brown Management For Voted - For
1.2 Elect Director G. Janelle Frost 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMES NATIONAL CORPORATION
SECURITY ID: 031001100 TICKER: ATLO
Meeting Date: 26-Apr-17 Meeting Type: Annual
1.1 Elect Director Betty A. Baudler Horras Management For Voted - For
1.2 Elect Director Patrick G. Hagan Management For Voted - For
1.3 Elect Director Thomas H. Pohlman 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 Cliftonlarsonallen LLP As Auditors Management For Voted - For
AMETEK, INC.
SECURITY ID: 031100100 TICKER: AME
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Thomas A. Amato Management For Voted - For
1.2 Elect Director Anthony J. Conti Management For Voted - For
1.3 Elect Director Frank S. Hermance Management For Voted - For
1.4 Elect Director Gretchen W. Mcclain 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
AMICUS THERAPEUTICS, INC.
SECURITY ID: 03152W109 TICKER: FOLD
Meeting Date: 13-Jun-17 Meeting Type: Annual
1.1 Elect Director Ted W. Love Management For Voted - For
1.2 Elect Director Robert Essner Management For Voted - For
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
AMKOR TECHNOLOGY, INC.
SECURITY ID: 031652100 TICKER: AMKR
Meeting Date: 02-May-17 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 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
AMN HEALTHCARE SERVICES, INC.
SECURITY ID: 001744101 TICKER: AMN
Meeting Date: 19-Apr-17 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
6 Ratify KPMG LLP As Auditors Management For Voted - For
AMPCO-PITTSBURGH CORPORATION
SECURITY ID: 032037103 TICKER: AP
Meeting Date: 03-May-17 Meeting Type: Annual
1.1 Elect Director James J. Abel Management For Voted - For
1.2 Elect Director William K. Lieberman Management For Voted - For
1.3 Elect Director Stephen E. Paul Management For Voted - Withheld
1.4 Elect Director Carl H. Pforzheimer, III Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMPHASTAR PHARMACEUTICALS, INC.
SECURITY ID: 03209R103 TICKER: AMPH
Meeting Date: 08-Jun-17 Meeting Type: Annual
1a Elect Director Jason B. Shandell Management For Voted - Against
1b Elect Director Richard Koo Management For Voted - Against
1c Elect Director Floyd F. Petersen Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
AMPIO PHARMACEUTICALS, INC.
SECURITY ID: 03209T109 TICKER: AMPE
Meeting Date: 07-Jan-17 Meeting Type: Annual
1.1 Elect Director Michael Macaluso Management For Voted - For
1.2 Elect Director David Bar-or Management For Voted - Withheld
1.3 Elect Director Philip H. Coelho Management For Voted - For
1.4 Elect Director Richard B. Giles Management For Voted - For
1.5 Elect Director David R. Stevens Management For Voted - For
2 Ratify Eks&h Lllp As Auditors Management For Voted - For
AMPLIFY SNACK BRANDS, INC.
SECURITY ID: 03211L102 TICKER: BETR
Meeting Date: 11-May-17 Meeting Type: Annual
1.1 Elect Director Andrew S. Friedman Management For Voted - Withheld
1.2 Elect Director Dawn Hudson Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
AMSURG CORP.
SECURITY ID: 03232P405 TICKER: AMSG
Meeting Date: 28-Nov-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
ANALOGIC CORPORATION
SECURITY ID: 032657207 TICKER: ALOG
Meeting Date: 19-Jan-17 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 J. Judge Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1d Elect Director Michael T. Modic Management For Voted - For
1e Elect Director Stephen A. Odland Management For Voted - For
1f Elect Director Fred B. Parks Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ANAVEX LIFE SCIENCES CORP.
SECURITY ID: 032797300 TICKER: AVXL
Meeting Date: 18-Apr-17 Meeting Type: Annual
1.1 Elect Director Christopher U. Missling Management For Voted - For
1.2 Elect Director Athanasios Skarpelos Management For Voted - For
1.3 Elect Director Bernd Metzner Management For Voted - Withheld
1.4 Elect Director Elliot Favus Management For Voted - For
1.5 Elect Director Steffen Thomas Management For Voted - For
1.6 Elect Director Peter Donhauser Management For Voted - For
2 Authorize New Class of Preferred Stock Management For Voted - Against
3 Approve Shareholder Rights Plan Management For Voted - Against
4 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
5 Approve Issuance of Common Stock Under the Purchase
Agreement Management For Voted - For
ANGIE'S LIST, INC.
SECURITY ID: 034754101 TICKER: ANGI
Meeting Date: 13-Jun-17 Meeting Type: Annual
1.1 Elect Director Mark Britto Management For Voted - For
1.2 Elect Director Michael S. Maurer Management For Voted - For
1.3 Elect Director H. Eric Semler Management For Voted - For
1.4 Elect Director Susan E. Thronson Management For Voted - For
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
ANGIODYNAMICS, INC.
SECURITY ID: 03475V101 TICKER: ANGO
Meeting Date: 25-Oct-16 Meeting Type: Annual
1.1 Elect Director Jeffrey G. Gold Management For Voted - For
1.2 Elect Director Kevin J. Gould Management For Voted - For
1.3 Elect Director Dennis S. Meteny 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ANI PHARMACEUTICALS, INC.
SECURITY ID: 00182C103 TICKER: ANIP
Meeting Date: 17-May-17 Meeting Type: Annual
1a Elect Director Robert E. Brown, Jr. Management For Voted - For
1b Elect Director Arthur S. Przybyl Management For Voted - For
1c Elect Director Fred Holubow Management For Voted - For
1d Elect Director Tracy L. Marshbanks Management For Voted - For
1e Elect Director Thomas A. Penn Management For Voted - For
1f Elect Director Daniel Raynor Management For Voted - Against
2 Amend 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
ANIKA THERAPEUTICS, INC.
SECURITY ID: 035255108 TICKER: ANIK
Meeting Date: 13-Jun-17 Meeting Type: Annual
1.1 Elect Director Charles H. Sherwood Management For Voted - For
1.2 Elect Director Steven E. Wheeler Management For Voted - Withheld
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
ANIXTER INTERNATIONAL INC.
SECURITY ID: 035290105 TICKER: AXE
Meeting Date: 25-May-17 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
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 Munoz 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 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
4 Approve Omnibus Stock Plan Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ANTHERA PHARMACEUTICALS, INC.
SECURITY ID: 03674U201 TICKER: ANTH
Meeting Date: 27-Apr-17 Meeting Type: Annual
1 Elect Director Philip T. Sager Management For Voted - Withheld
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Approve Reverse Stock Split Management For Voted - For
6 Approve Issuance of Shares of Common Stock Upon
Conversion of the Series X Convertible Preferred
Stock Management For Voted - For
ANWORTH MORTGAGE ASSET CORPORATION
SECURITY ID: 037347101 TICKER: ANH
Meeting Date: 17-May-17 Meeting Type: Annual
1a Elect Director Lloyd Mcadams Management For Voted - For
1b Elect Director Lee A. Ault, III Management For Voted - Against
1c Elect Director Joe E. Davis Management For Voted - Against
1d Elect Director Robert C. Davis Management For Voted - For
1e Elect Director Mark S. Maron Management For Voted - For
1f Elect Director Joseph E. Mcadams Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Rsm Us LLP As Auditors Management For Voted - For
APIGEE CORPORATION
SECURITY ID: 03765N108 TICKER: APIC
Meeting Date: 08-Nov-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
APOGEE ENTERPRISES, INC.
SECURITY ID: 037598109 TICKER: APOG
Meeting Date: 22-Jun-17 Meeting Type: Annual
1.1 Elect Director Donald A. Nolan Management For Voted - For
1.2 Elect Director Patricia K. Wagner Management For Voted - For
1.3 Elect Director Robert J. Marzec Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
SECURITY ID: 03762U105 TICKER: ARI
Meeting Date: 11-May-17 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 - Withheld
1.5 Elect Director Scott S. Prince Management For Voted - For
1.6 Elect Director Stuart A. Rothstein Management For Voted - For
1.7 Elect Director Michael E. Salvati Management For Voted - For
1.8 Elect Director Cindy Z. Michel 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 One Year Voted - One Year
APOLLO RESIDENTIAL MORTGAGE, INC.
SECURITY ID: 03763V102 TICKER: AMTG
Meeting Date: 24-Aug-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
APPFOLIO, INC.
SECURITY ID: 03783C100 TICKER: APPF
Meeting Date: 19-May-17 Meeting Type: Annual
1a Elect Director James Peters Management For Voted - For
1b Elect Director William Rauth Management For Voted - For
1c Elect Director Klaus Schauser Management For Voted - Against
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
APPLIED GENETIC TECHNOLOGIES CORPORATION
SECURITY ID: 03820J100 TICKER: AGTC
Meeting Date: 28-Feb-17 Meeting Type: Annual
1.1 Elect Director Susan B. Washer Management For Voted - For
1.2 Elect Director Ed Hurwitz Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director James Rosen Management For Voted - For
2 Ratify Rsm Us LLP As Auditors Management For Voted - For
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
SECURITY ID: 03820C105 TICKER: AIT
Meeting Date: 25-Oct-16 Meeting Type: Annual
1.1 Elect Director L. Thomas Hiltz Management For Voted - Withheld
1.2 Elect Director Edith Kelly-green Management For Voted - For
1.3 Elect Director Dan P. Komnenovich Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
APPLIED MICRO CIRCUITS CORPORATION
SECURITY ID: 03822W406 TICKER: AMCC
Meeting Date: 02-Aug-16 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
1d Elect Director Theodore A. ('fred') Shlapak Management For Voted - For
1e Elect Director Robert F. Sproull Management For Voted - For
1f Elect Director Duston M. Williams Management For Voted - For
1g Elect Director Christopher F. Zepf Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
APPLIED OPTOELECTRONICS, INC.
SECURITY ID: 03823U102 TICKER: AAOI
Meeting Date: 08-Jun-17 Meeting Type: Annual
1.1 Elect Director Alan Moore Management For Voted - For
1.2 Elect Director Che-wei Lin Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Ratify Grant Thornton LLP As Auditors Management For Voted - For
APPROACH RESOURCES INC.
SECURITY ID: 03834A103 TICKER: AREX
Meeting Date: 07-Jun-17 Meeting Type: Annual
1.1 Director: Alan D. Bell Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Director: Morgan D. Neff Management For Voted - For
2 To Approve, on an Advisory Basis, Executive
Compensation. Management For Voted - For
3 To Approve, on an Advisory Basis, the Frequency of
Future Advisory Votes on our Executive Compensation. Management Voted - One Year
4 To Approve the Sixth Amendment to our 2007 Stock
Incentive Plan and the Material Terms of the
Amended 2007 Stock Incentive Plan for Purposes of
Complying with Section 162(m) of the Internal
Revenue Code. Management For Voted - For
5 To Ratify the Appointment of Hein & Associates LLP
As the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2017. Management For Voted - For
APTARGROUP, INC.
SECURITY ID: 038336103 TICKER: ATR
Meeting Date: 03-May-17 Meeting Type: Annual
1 Election of Director: George L. Fotiades Management For Voted - For
2 Election of Director: King W. Harris Management For Voted - For
3 Election of Director: Dr. Joanne C. Smith Management For Voted - For
4 Advisory Vote to Approve Executive Compensation Management For Voted - For
5 Advisory Vote on the Frequency of the Advisory Vote
on Executive Compensation Management One Year Voted - One Year
6 Ratification of the Appointment of
PricewaterhouseCoopers LLP As the Independent
Registered Public Accounting Firm for 2017 Management For Voted - For
APTEVO THERAPEUTICS INC
SECURITY ID: 03835L108 TICKER: APVO
Meeting Date: 31-May-17 Meeting Type: Annual
1.1 Elect Director Zsolt Harsanyi Management For Voted - For
1.2 Elect Director Barbara Lopez Kunz Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
AQUA METALS, INC.
SECURITY ID: 03837J101 TICKER: AQMS
Meeting Date: 21-Dec-16 Meeting Type: Annual
1.1 Elect Director Stephen R. Clarke Management For Voted - For
1.2 Elect Director Thomas Murphy Management For Voted - Withheld
1.3 Elect Director Vincent L. Divito Management For Voted - For
1.4 Elect Director Mark Slade Management For Voted - For
1.5 Elect Director Mark Stevenson Management For Voted - For
2 Ratify Armanino LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 22-May-17 Meeting Type: Annual
1.1 Elect Director Stephen R. Clarke Management For Voted - For
1.2 Elect Director Thomas Murphy Management For Voted - Withheld
1.3 Elect Director Vincent L. Divito Management For Voted - Withheld
1.4 Elect Director Mark Slade Management For Voted - For
1.5 Elect Director Mark Stevenson Management For Voted - For
2 Ratify Armanino LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
AQUAVENTURE HOLDINGS LIMITED
SECURITY ID: G0443N107 TICKER: WAAS
Meeting Date: 09-Jun-17 Meeting Type: Annual
1.1 Elect Director Douglas Brown Management For Voted - For
1.2 Elect Director David Lincoln Management For Voted - For
1.3 Elect Director Brian O'neill Management For Voted - Against
2 Ratify KPMG LLP As Auditors Management For Voted - For
AQUAVENTURE HOLDINGS LTD.
SECURITY ID: G0443N107 TICKER: WAAS
Meeting Date: 09-Jun-17 Meeting Type: Annual
1 Election of Class I Director: Douglas Brown Management For Voted - For
2 Election of Class I Director: David Lincoln Management For Voted - For
3 Election of Class I Director: Brian O'neill Management For Voted - For
4 Ratification of the Appointment of KPMG LLP As our
Independent Registered Public Accounting Firm for
2017. Management For Voted - For
ARATANA THERAPEUTICS, INC.
SECURITY ID: 03874P101 TICKER: PETX
Meeting Date: 21-Jun-17 Meeting Type: Annual
1.1 Elect Director Laura A. Brege Management For Voted - For
1.2 Elect Director Robert 'rip' Gerber, Jr. Management For Voted - For
1.3 Elect Director Wendy L. Yarno 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: 27-Apr-17 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director John G. Freeland Management For Voted - For
1.4 Elect Director Dewitt Kerry Mccluggage Management For Voted - Withheld
1.5 Elect Director James F. Mcnulty Management For Voted - For
1.6 Elect Director Mark W. Mealy Management For Voted - For
1.7 Elect Director Manuel J. Perez De La Mesa Management For Voted - For
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
ARCBEST CORPORATION
SECURITY ID: 03937C105 TICKER: ARCB
Meeting Date: 02-May-17 Meeting Type: Annual
1.1 Elect Director Eduardo F. Conrado Management For Voted - For
1.2 Elect Director Stephen E. Gorman Management For Voted - For
1.3 Elect Director Michael P. Hogan Management For Voted - For
1.4 Elect Director William M. Legg Management For Voted - For
1.5 Elect Director Kathleen D. Mcelligott Management For Voted - For
1.6 Elect Director Judy R. Mcreynolds Management For Voted - For
1.7 Elect Director Craig E. Philip Management For Voted - For
1.8 Elect Director Steven L. Spinner Management For Voted - For
1.9 Elect Director Janice E. Stipp Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
ARCHROCK INC.
SECURITY ID: 03957W106 TICKER: AROC
Meeting Date: 26-Apr-17 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 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ARCTIC CAT INC.
SECURITY ID: 039670104 TICKER: ACAT
Meeting Date: 25-Jul-16 Meeting Type: Annual
1a Elect Director Andrew S. Duff Management For Voted - For
1b Elect Director Susan E. Lester Management For Voted - For
1c Elect Director Christopher T. Metz Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
ARDELYX, INC.
SECURITY ID: 039697107 TICKER: ARDX
Meeting Date: 07-Jun-17 Meeting Type: Annual
1.1 Elect Director Robert Bazemore Management For Voted - For
1.2 Elect Director Gordon Ringold Management For Voted - For
1.3 Elect Director Richard Rodgers 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: 23-May-17 Meeting Type: Annual
1.1 Elect Director Peter Swift Management For Voted - For
1.2 Elect Director Albert Enste Management For Voted - For
ARENA PHARMACEUTICALS, INC.
SECURITY ID: 040047102 TICKER: ARNA
Meeting Date: 13-Jun-17 Meeting Type: Annual
1.1 Elect Director Scott H. Bice Management For Voted - For
1.2 Elect Director Jayson Dallas Management For Voted - For
1.3 Elect Director Oliver Fetzer Management For Voted - For
1.4 Elect Director Amit D. Munshi Management For Voted - For
1.5 Elect Director Garry A. Neil Management For Voted - For
1.6 Elect Director Tina S. Nova Management For Voted - For
1.7 Elect Director Phillip M. Schneider Management For Voted - For
1.8 Elect Director Christine A. White Management For Voted - For
1.9 Elect Director Randall E. Woods Management For Voted - For
2 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 Reverse Stock Split Management For Voted - For
5 Reduce Authorized Common Stock Management For Voted - For
6 Approve Omnibus Stock Plan Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Ratify KPMG LLP As Auditors Management For Voted - For
ARES COMMERCIAL REAL ESTATE CORPORATION
SECURITY ID: 04013V108 TICKER: ACRE
Meeting Date: 07-Jun-17 Meeting Type: Annual
1.1 Elect Director Caroline E. Blakely Management For Voted - For
1.2 Elect Director Robert L. Rosen Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ARGAN, INC.
SECURITY ID: 04010E109 TICKER: AGX
Meeting Date: 22-Jun-17 Meeting Type: Annual
1.1 Elect Director Rainer H. Bosselmann Management For Voted - For
1.2 Elect Director Cynthia A. Flanders Management For Voted - Withheld
1.3 Elect Director Peter W. Getsinger Management For Voted - For
1.4 Elect Director William F. Griffin, Jr. Management For Voted - Withheld
1.5 Elect Director John R. Jeffrey, Jr. Management For Voted - For
1.6 Elect Director William F. Leimkuhler Management For Voted - For
1.7 Elect Director W.g. Champion Mitchell Management For Voted - For
1.8 Elect Director James W. Quinn Management For Voted - For
1.9 Elect Director Brian R. Sherras Management For Voted - Withheld
2 Amend Omnibus Stock Plan Management For Voted - For
3 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: 01-Jun-17 Meeting Type: Annual
1a Elect Director H. Berry Cash Management For Voted - For
1b Elect Director John R. Power, Jr. Management For Voted - For
1c Elect Director Mark E. Watson, III 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 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
ARIAD PHARMACEUTICALS, INC.
SECURITY ID: 04033A100 TICKER: ARIA
Meeting Date: 21-Jul-16 Meeting Type: Annual
1 Declassify the Board of Directors Management For Voted - For
2a Elect Director Alexander J. Denner 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
ARLINGTON ASSET INVESTMENT CORP.
SECURITY ID: 041356205 TICKER: AI
Meeting Date: 07-Jun-17 Meeting Type: Annual
1.1 Elect Director Eric F. Billings Management For Voted - For
1.2 Elect Director Daniel J. Altobello Management For Voted - For
1.3 Elect Director Daniel E. Berce Management For Voted - For
1.4 Elect Director David W. Faeder Management For Voted - For
1.5 Elect Director Peter A. Gallagher Management For Voted - Against
1.6 Elect Director Ralph S. Michael, III Management For Voted - For
1.7 Elect Director Anthony P. Nader, III Management For Voted - For
1.8 Elect Director J. Rock Tonkel, Jr. Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
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
ARMADA HOFFLER PROPERTIES, INC.
SECURITY ID: 04208T108 TICKER: AHH
Meeting Date: 14-Jun-17 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
3 Amend Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ARMOUR RESIDENTIAL REIT, INC.
SECURITY ID: 042315507 TICKER: ARR
Meeting Date: 14-Jun-17 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
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 - For
ARMSTRONG FLOORING, INC.
SECURITY ID: 04238R106 TICKER: AFI
Meeting Date: 02-Jun-17 Meeting Type: Annual
1a Elect Director Kathleen S. Lane Management For Voted - For
1b Elect Director Michael W. Malone Management For Voted - For
1c Elect Director Jacob H. 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 Amend Omnibus Stock Plan Management For Voted - Against
5 Ratify KPMG LLP As Auditors Management For Voted - For
ARRAY BIOPHARMA INC.
SECURITY ID: 04269X105 TICKER: ARRY
Meeting Date: 27-Oct-16 Meeting Type: Annual
1.1 Elect Director John A. Orwin Management For Voted - For
1.2 Elect Director Gil J. Van Lunsen Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ARROW FINANCIAL CORPORATION
SECURITY ID: 042744102 TICKER: AROW
Meeting Date: 03-May-17 Meeting Type: Annual
1.1 Elect Director Mark L. Behan Management For Voted - For
1.2 Elect Director Elizabeth A. Miller Management For Voted - For
1.3 Elect Director Thomas J. Murphy Management For Voted - For
1.4 Elect Director William L. Owens Management For Voted - For
1.5 Elect Director Richard J. Reisman Management For Voted - For
1.6 Elect Director Raymond F. O'conor 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 None Voted - One Year
ARROWHEAD PHARMACEUTICALS, INC.
SECURITY ID: 04280A100 TICKER: ARWR
Meeting Date: 21-Mar-17 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 - Against
3 Ratify Rose, Snyder & Jacobs, LLP As Auditors Management For Voted - For
ASBURY AUTOMOTIVE GROUP, INC.
SECURITY ID: 043436104 TICKER: ABG
Meeting Date: 19-Apr-17 Meeting Type: Annual
1.1 Elect Director Juanita T. James Management For Voted - For
1.2 Elect Director Craig T. Monaghan Management For Voted - For
1.3 Elect Director Thomas J. Reddin 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ASCENA RETAIL GROUP, INC.
SECURITY ID: 04351G101 TICKER: ASNA
Meeting Date: 08-Dec-16 Meeting Type: Annual
1.1 Elect Director Kay Krill Management For Voted - Against
1.2 Elect Director Katie J. Bayne 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
ASCENT CAPITAL GROUP, INC.
SECURITY ID: 043632108 TICKER: ASCMA
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director William R. Fitzgerald Management For Voted - For
1.2 Elect Director Michael J. Pohl Management For Voted - Withheld
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 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
ASHFORD HOSPITALITY PRIME, INC.
SECURITY ID: 044102101 TICKER: AHP
Meeting Date: 09-Jun-17 Meeting Type: Annual
1.1 Elect Director Monty J. Bennett Management For Voted - For
1.2 Elect Director Stefani D. Carter Management For Voted - For
1.3 Elect Director Lawrence A. Cunningham Management For Voted - For
1.4 Elect Director Sarah Zubiate Darrouzet Management For Voted - For
1.5 Elect Director Kenneth H. Fearn Management For Voted - For
1.6 Elect Director Curtis B. Mcwilliams Management For Voted - For
1.7 Elect Director Matthew D. Rinaldi Management For Voted - For
1.8 Elect Director Daniel B. Silvers Management For Voted - For
2 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Amend Investment Advisory Agreement Management For Voted - For
5 Ratify Bdo Usa LLP As Auditors Management For Voted - For
ASHFORD HOSPITALITY TRUST, INC.
SECURITY ID: 044103109 TICKER: AHT
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director Monty J. Bennett Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Benjamin J. Ansell Management For Voted - For
1.3 Elect Director Amish Gupta Management For Voted - For
1.4 Elect Director Kamal Jafarnia Management For Voted - For
1.5 Elect Director Frederick J. Kleisner 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 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 Amend Omnibus Stock Plan Management For Voted - For
6 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
ASPEN TECHNOLOGY, INC.
SECURITY ID: 045327103 TICKER: AZPN
Meeting Date: 08-Dec-16 Meeting Type: Annual
1.1 Elect Director Robert M. Whelan, Jr. Management For Voted - For
1.2 Elect Director Donald P. Casey 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
ASSOCIATED CAPITAL GROUP, INC.
SECURITY ID: 045528106 TICKER: AC
Meeting Date: 03-May-17 Meeting Type: Annual
1.1 Elect Director Richard L. Bready Management For Voted - For
1.2 Elect Director Mario J. Gabelli Management For Voted - Withheld
1.3 Elect Director Douglas R. Jamieson Management For Voted - For
1.4 Elect Director Daniel R. Lee Management For Voted - For
1.5 Elect Director Bruce M. Lisman Management For Voted - For
1.6 Elect Director Frederic V. Salerno Management For Voted - For
1.7 Elect Director Salvatore F. Sodano Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
ASSURANT, INC.
SECURITY ID: 04621X108 TICKER: AIZ
Meeting Date: 11-May-17 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 2016 Compensation of the
Company's Named Executive Officers. Management For Voted - For
13 Advisory Approval of the Frequency of Executive
Compensation Votes. Management One Year Voted - One Year
14 Approval of the Assurant, Inc. 2017 Long Term
Equity Incentive Plan. Management For Voted - For
15 Amendment of the Company's Restated Certificate of
Incorporation to Eliminate Supermajority Voting
Requirements. Management For Voted - For
ASTEC INDUSTRIES, INC.
SECURITY ID: 046224101 TICKER: ASTE
Meeting Date: 27-Apr-17 Meeting Type: Annual
1.1 Elect Director William D. Gehl Management For Voted - Split
1.2 Elect Director William G. Dorey Management For Voted - Split
1.3 Elect Director Charles F. Potts 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
ASTERIAS BIOTHERAPEUTICS, INC.
SECURITY ID: 04624N107 TICKER: AST
Meeting Date: 14-Jun-17 Meeting Type: Annual
1.1 Elect Director Andrew Arno Management For Voted - For
1.2 Elect Director Don M. Bailey Management For Voted - For
1.3 Elect Director Stephen L. Cartt Management For Voted - For
1.4 Elect Director Alfred D. Kingsley Management For Voted - For
1.5 Elect Director Richard T. Lebuhn Management For Voted - Withheld
1.6 Elect Director Aditya Mohanty Management For Voted - For
1.7 Elect Director Natale S. Ricciardi Management For Voted - For
1.8 Elect Director Howard I. Scher Management For Voted - For
1.9 Elect Director Michael D. West Management For Voted - For
2 Amend Omnibus Stock Plan 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
ASTORIA FINANCIAL CORPORATION
SECURITY ID: 046265104 TICKER: AF
Meeting Date: 21-Dec-16 Meeting Type: Annual
1.1 Elect Director John R. Chrin Management For Voted - For
1.2 Elect Director John J. Corrado Management For Voted - For
1.3 Elect Director Robert Giambrone Management For Voted - For
1.4 Elect Director Brian M. Leeney 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
Meeting Date: 13-Jun-17 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: 31-May-17 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 Jeffrey D. Frisby Management For Voted - For
1.5 Elect Director Peter J. Gundermann Management For Voted - For
1.6 Elect Director Warren C. Johnson Management For Voted - For
1.7 Elect Director Kevin T. Keane Management For Voted - For
1.8 Elect Director Neil Kim Management For Voted - For
1.9 Elect Director Robert J. Mckenna Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
AT HOME GROUP INC.
SECURITY ID: 04650Y100 TICKER: HOME
Meeting Date: 08-Jun-17 Meeting Type: Annual
1.1 Elect Director Lewis L. Bird, III Management For Voted - For
1.2 Elect Director Elisabeth B. Charles Management For Voted - For
1.3 Elect Director Allen I. Questrom 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
ATARA BIOTHERAPEUTICS, INC.
SECURITY ID: 046513107 TICKER: ATRA
Meeting Date: 08-Jun-17 Meeting Type: Annual
1.1 Elect Director Isaac E. Ciechanover Management For Voted - For
1.2 Elect Director Carol Gallagher Management For Voted - Withheld
2 Ratify Deloitte & Touche, LLP As Auditors Management For Voted - For
ATHERSYS, INC.
SECURITY ID: 04744L106 TICKER: ATHX
Meeting Date: 07-Jun-17 Meeting Type: Annual
1.1 Elect Director Gil Van Bokkelen Management For Voted - For
1.2 Elect Director John J. Harrington Management For Voted - For
1.3 Elect Director Lee E. Babiss Management For Voted - Withheld
1.4 Elect Director Ismail Kola Management For Voted - For
1.5 Elect Director Lorin J. Randall Management For Voted - For
1.6 Elect Director Jack L. Wyszomierski Management For Voted - For
1.7 Elect Director Jordan S. Davis 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ATKORE INTERNATIONAL GROUP INC.
SECURITY ID: 047649108 TICKER: ATKR
Meeting Date: 07-Mar-17 Meeting Type: Annual
1.1 Elect Director Philip W. Knisely Management For Voted - Withheld
1.2 Elect Director John P. Williamson Management For Voted - For
1.3 Elect Director A. Mark Zeffiro 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
6 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
ATLANTIC CAPITAL BANCSHARES, INC.
SECURITY ID: 048269203 TICKER: ACBI
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Walter M. "sonny" Deriso, Jr. Management For Voted - For
1.2 Elect Director Henchy R. Enden Management For Voted - For
1.3 Elect Director John N. Foy Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Douglas J. Hertz Management For Voted - For
1.5 Elect Director Adam G. Hurwich Management For Voted - For
1.6 Elect Director Brian D. Jones Management For Voted - For
1.7 Elect Director D. Michael Kramer Management For Voted - For
1.8 Elect Director Stephen A. Levey Management For Voted - For
1.9 Elect Director Larry D. Mauldin Management For Voted - For
1.10 Elect Director R. Charles Shufeldt Management For Voted - For
1.11 Elect Director Lizanne Thomas Management For Voted - For
1.12 Elect Director Douglas L. Williams Management For Voted - For
1.13 Elect Director Marietta Edmunds Zakas Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ATLANTIC POWER CORPORATION
SECURITY ID: 04878Q863 TICKER: AT
Meeting Date: 20-Jun-17 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 James J. Moore, 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 Approve KPMG LLP Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
5 Amend Restricted Stock Plan Management For Voted - For
ATLANTICA YIELD PLC
SECURITY ID: G0751N103 TICKER: ABY
Meeting Date: 23-Jun-17 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 - 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 Elect Joaquin Fernandez De Pierola As Director Management For Voted - For
7 Elect Maria Jose Esteruelas As Director Management For Voted - Against
8 Elect Santiago Seage As Director Management For Voted - For
9 Elect Daniel Villalba As Director Management For Voted - For
10 Elect Jackson Robinson As Director Management For Voted - For
11 Elect Robert Dove As Director Management For Voted - For
12 Elect Andrea Brentan As Director Management For Voted - For
13 Elect Francisco Jose Martinez As Director 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: 20-Sep-16 Meeting Type: Special
1 Approve the Restricted Share Issuance Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
Meeting Date: 24-May-17 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 Charles F. Bolden, Jr. Management For Voted - For
1.4 Elect Director William J. Flynn Management For Voted - For
1.5 Elect Director James S. Gilmore, III Management For Voted - For
1.6 Elect Director Bobby J. Griffin Management For Voted - For
1.7 Elect Director Carol B. Hallett Management For Voted - For
1.8 Elect Director Frederick Mccorkle Management For Voted - For
1.9 Elect Director Duncan J. Mcnabb Management For Voted - For
1.10 Elect Director John K. Wulff Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
ATLAS FINANCIAL HOLDINGS, INC.
SECURITY ID: G06207115 TICKER: AFH
Meeting Date: 16-May-17 Meeting Type: Annual
1a Elect Director Gordon Pratt Management For Voted - For
1b Elect Director Jordan Kupinsky Management For Voted - For
1c Elect Director Larry Swets, Jr. Management For Voted - Withheld
1d Elect Director John T. Fitzgerald Management For Voted - Withheld
1e Elect Director Scott Wollney Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
ATN INTERNATIONAL, INC.
SECURITY ID: 00215F107 TICKER: ATNI
Meeting Date: 15-Jun-17 Meeting Type: Annual
1a Elect Director Martin L. Budd Management For Voted - For
1b Elect Director Bernard J. Bulkin Management For Voted - For
1c Elect Director Michael T. Flynn Management For Voted - For
1d Elect Director Liane J. Pelletier Management For Voted - For
1e Elect Director Cornelius B. Prior, Jr. Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1f Elect Director Michael T. Prior Management For Voted - For
1g Elect Director Charles J. Roesslein 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
ATRICURE, INC.
SECURITY ID: 04963C209 TICKER: ATRC
Meeting Date: 24-May-17 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 Regina Groves Management For Voted - For
1.5 Elect Director B. Kristine Johnson Management For Voted - For
1.6 Elect Director Richard M. Johnston Management For Voted - For
1.7 Elect Director Elizabeth D. Krell Management For Voted - For
1.8 Elect Director Mark R. Lanning Management For Voted - For
1.9 Elect Director Sven A. Wehrwein Management For Voted - For
1.10 Elect Director Robert S. White Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
ATRION CORPORATION
SECURITY ID: 049904105 TICKER: ATRI
Meeting Date: 23-May-17 Meeting Type: Annual
1.1 Elect Director Emile A Battat Management For Voted - Withheld
1.2 Elect Director Ronald N. Spaulding Management For Voted - Withheld
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
ATWOOD OCEANICS, INC.
SECURITY ID: 050095108 TICKER: ATW
Meeting Date: 15-Feb-17 Meeting Type: Annual
1.1 Elect Director George S. Dotson Management For Voted - For
1.2 Elect Director Jack E. Golden Management For Voted - For
1.3 Elect Director Hans Helmerich Management For Voted - For
1.4 Elect Director Jeffrey A. Miller Management For Voted - For
1.5 Elect Director James R. Montague Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Robert J. Saltiel Management For Voted - For
1.7 Elect Director Phil D. Wedemeyer 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 - For
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
AUDENTES THERAPEUTICS, INC.
SECURITY ID: 05070R104 TICKER: BOLD
Meeting Date: 07-Jun-17 Meeting Type: Annual
1.1 Elect Director Jonathan Silverstein Management For Voted - Withheld
1.2 Elect Director Thomas Schuetz Management For Voted - For
1.3 Elect Director Thomas Woiwode Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
AUTOBYTEL INC.
SECURITY ID: 05275N205 TICKER: ABTL
Meeting Date: 22-Jun-17 Meeting Type: Annual
1.1 Elect Director Jeffrey H. Coats Management For Voted - For
1.2 Elect Director Matias De Tezanos Management For Voted - Withheld
1.3 Elect Director Jeffrey M. Stibel Management For Voted - For
2 Approve Conversion of Securities Management For Voted - Against
3 Amend Tax Benefits Preservation Plan Management For Voted - Against
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Moss Adams LLP As Auditors Management For Voted - For
AV HOMES, INC.
SECURITY ID: 00234P102 TICKER: AVHI
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director Paul D. Barnett Management For Voted - Withheld
1.2 Elect Director Matthew Coleman Management For Voted - For
1.3 Elect Director Roger A. Cregg Management For Voted - For
1.4 Elect Director Roger W. Einiger Management For Voted - For
1.5 Elect Director Paul Hackwell Management For Voted - For
1.6 Elect Director Joshua L. Nash Management For Voted - For
1.7 Elect Director Jonathan M. Pertchik Management For Voted - For
1.8 Elect Director Michael F. Profenius Management For Voted - For
1.9 Elect Director Aaron D. Ratner Management For Voted - For
1.10 Elect Director Joel M. Simon Management For Voted - For
2 Ratify 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
6 Other Business Management For Voted - Against
AVERY DENNISON CORPORATION
SECURITY ID: 053611109 TICKER: AVY
Meeting Date: 27-Apr-17 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: Andres Lopez Management For Voted - For
7 Election of Director: David Pyott Management For Voted - For
8 Election of Director: Dean Scarborough Management For Voted - For
9 Election of Director: Patrick Siewert Management For Voted - For
10 Election of Director: Julia Stewart Management For Voted - For
11 Election of Director: Martha Sullivan Management For Voted - For
12 Approval, on an Advisory Basis, of our Executive
Compensation. Management For Voted - For
13 Approval, on an Advisory Basis, of the Frequency of
the Advisory Vote to Approve Executive Compensation. Management One Year Voted - One Year
14 Approval of the 2017 Incentive Award Plan. Management For Voted - For
15 Ratification of the Appointment of
PricewaterhouseCoopers LLP (due to Space Limits,
See Proxy Statement for Full Proposal). Management For Voted - For
AVEXIS, INC.
SECURITY ID: 05366U100 TICKER: AVXS
Meeting Date: 30-May-17 Meeting Type: Annual
1.1 Elect Director Paul F. Manning Management For Voted - For
1.2 Elect Director Sean P. Nolan Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
AVG TECHNOLOGIES NV
SECURITY ID: N07831105 TICKER: AVG
Meeting Date: 23-Aug-16 Meeting Type: Special
Special Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2 Discuss Public Offer by Avast Software Management Non-Voting
3 Approve Discharge of Supervisory Board Members Management For Voted - For
4.1 Elect Rene Bienz to Supervisory Board Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.2 Elect Gagandeep Singh to Supervisory Board Management For Voted - For
4.3 Elect Glenn Taylor to Supervisory Board Management For Voted - For
5 Approve Discharge of Management Board Members Management For Voted - For
6.1 Elect Alan Rassaby to Management Board Management For Voted - For
6.2 Elect Stefan Boermans to Management Board Management For Voted - For
6.3 Elect Dick Haarsma to Management Board Management For Voted - For
7.1 Amend Articles Re to Reflect Change of Corporate
Form Into A Dutch Private Limited Liability Company Management For Voted - For
7.2 Conditional Amendments of Articles Re: Offer on All
Outstanding Shares by Avas Software Management For Voted - For
8.1 Approve Conditional Sale of Company Assets Management For Voted - For
8.2 Approve Conditional Dissolution and Liquidation of
Avg Technologies Following the Asset Sale and
Conditional Appointment of Stichting Vereffening
Avg Technologies As Liquidator Management For Voted - For
9 Allow Questions Management Non-Voting
10 Close Meeting Management Non-Voting
AVID TECHNOLOGY, INC.
SECURITY ID: 05367P100 TICKER: AVID
Meeting Date: 09-May-17 Meeting Type: Annual
1a Elect Director Elizabeth M. Daley Management For Voted - Against
1b Elect Director John P. Wallace Management For Voted - For
2 Ratify Bdo Usa, 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
AVINGER, INC.
SECURITY ID: 053734109 TICKER: AVGR
Meeting Date: 14-Jun-17 Meeting Type: Annual
1a Elect Director Donald A. Lucas Management For Voted - For
1b Elect Director James B. Mcelwee Management For Voted - Against
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
AVISTA CORPORATION
SECURITY ID: 05379B107 TICKER: AVA
Meeting Date: 11-May-17 Meeting Type: Annual
1a Elect Director Erik J. Anderson Management For Voted - For
1b Elect Director Kristianne Blake Management For Voted - For
1c Elect Director Donald C. Burke Management For Voted - For
1d Elect Director Rebecca A. Klein Management For Voted - For
1e Elect Director Scott H. Maw Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
AVON PRODUCTS, INC.
SECURITY ID: 054303102 TICKER: AVP
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Jose Armario Management For Voted - For
1.2 Elect Director W. Don Cornwell Management For Voted - For
1.3 Elect Director Nancy Killefer Management For Voted - For
1.4 Elect Director Susan J. Kropf Management For Voted - For
1.5 Elect Director Helen Mccluskey Management For Voted - For
1.6 Elect Director Sheri Mccoy Management For Voted - For
1.7 Elect Director Charles H. Noski Management For Voted - For
1.8 Elect Director Cathy D. Ross Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP, United Kingdom
As Auditors Management For Voted - For
AVX CORPORATION
SECURITY ID: 002444107 TICKER: AVX
Meeting Date: 20-Jul-16 Meeting Type: Annual
1.1 Elect Director Tetsuo Kuba Management For Voted - Withheld
1.2 Elect Director Koichi Kano Management For Voted - Withheld
1.3 Elect Director David A. Decenzo Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
AXCELIS TECHNOLOGIES, INC.
SECURITY ID: 054540208 TICKER: ACLS
Meeting Date: 16-May-17 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director John T. Kurtzweil Management For Voted - For
1.6 Elect Director Patrick H. Nettles Management For Voted - For
1.7 Elect Director Mary G. Puma Management For Voted - For
1.8 Elect Director Thomas St. Dennis Management For Voted - For
2 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
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
AXIALL CORPORATION
SECURITY ID: 05463D100 TICKER: AXLL
Meeting Date: 30-Aug-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
AXOGEN, INC.
SECURITY ID: 05463X106 TICKER: AXGN
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Gregory G. Freitag Management For Voted - For
1.2 Elect Director Mark Gold Management For Voted - For
1.3 Elect Director Jamie M. Grooms Management For Voted - For
1.4 Elect Director Guido J. Neels Management For Voted - For
1.5 Elect Director Robert J. Rudelius Management For Voted - For
1.6 Elect Director Amy Wendell Management For Voted - For
1.7 Elect Director Karen Zaderej Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Lurie, LLP As Auditors Management For Voted - For
AXON ENTERPRISE, INC.
SECURITY ID: 05464C101 TICKER: AAXN
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Patrick W. Smith Management For Voted - For
1.2 Elect Director Mark Kroll Management For Voted - Withheld
1.3 Elect Director Matthew R. Mcbrady 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AXOVANT SCIENCES LTD.
SECURITY ID: G0750W104 TICKER: AXON
Meeting Date: 19-Aug-16 Meeting Type: Annual
1.1 Elect Director Ilan Oren Management For Voted - Withheld
1.2 Elect Director Marianne L. Romeo Management For Voted - Withheld
2 Approve Ernst & Young LLP As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
AXSOME THERAPEUTICS, INC.
SECURITY ID: 05464T104 TICKER: AXSM
Meeting Date: 02-Jun-17 Meeting Type: Annual
1 Elect Director Mark Saad Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
AZZ INC.
SECURITY ID: 002474104 TICKER: AZZ
Meeting Date: 12-Jul-16 Meeting Type: Annual
1.1 Elect Director Daniel E. Berce Management For Voted - For
1.2 Elect Director H. Kirk Downey Management For Voted - For
1.3 Elect Director Paul Eisman Management For Voted - For
1.4 Elect Director Daniel R. Feehan Management For Voted - For
1.5 Elect Director Thomas E. Ferguson Management For Voted - For
1.6 Elect Director Kevern R. Joyce Management For Voted - For
1.7 Elect Director Venita Mccellon - Allen Management For Voted - For
1.8 Elect Director Stephen E. Pirnat Management For Voted - For
1.9 Elect Director Steven R. Purvis Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
B&G FOODS, INC.
SECURITY ID: 05508R106 TICKER: BGS
Meeting Date: 23-May-17 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
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 KPMG LLP As Auditors Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
B. RILEY FINANCIAL, INC.
SECURITY ID: 05580M108 TICKER: RILY
Meeting Date: 01-Jun-17 Meeting Type: Annual
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
3.1 Elect Director Bryant R. Riley Management For Voted - For
3.2 Elect Director Andrew Gumaer Management For Voted - Withheld
3.3 Elect Director Thomas J. Kelleher Management For Voted - Withheld
3.4 Elect Director Robert D'agostino Management For Voted - For
3.5 Elect Director Todd D. Sims Management For Voted - For
3.6 Elect Director Richard L. Todaro Management For Voted - Withheld
3.7 Elect Director Mikel H. Williams Management For Voted - For
4 Ratify Marcum LLP As Auditors Management For Voted - For
BABCOCK & WILCOX ENTERPRISES, INC.
SECURITY ID: 05614L100 TICKER: BW
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Stephen G. Hanks Management For Voted - For
1.2 Elect Director Anne R. Pramaggiore Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BADGER METER, INC.
SECURITY ID: 056525108 TICKER: BMI
Meeting Date: 28-Apr-17 Meeting Type: Annual
1.1 Elect Director Todd A. Adams 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 James F. Stern Management For Voted - For
1.8 Elect Director Glen E. Tellock Management For Voted - For
1.9 Elect Director Todd J. Teske Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
BALCHEM CORPORATION
SECURITY ID: 057665200 TICKER: BCPC
Meeting Date: 13-Jun-17 Meeting Type: Annual
1.1 Elect Director David B. Fischer Management For Voted - For
1.2 Elect Director Perry W. Premdas Management For Voted - Withheld
1.3 Elect Director John Y. Televantos Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Rsm Us LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
BANC OF CALIFORNIA, INC.
SECURITY ID: 05990K106 TICKER: BANC
Meeting Date: 09-Jun-17 Meeting Type: Annual
1.1 Elect Director Halle J. Benett Management For Voted - For
1.2 Elect Director Robert D. Sznewajs Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Declassify the Board of Directors Management For Voted - For
4 Provide Directors May be Removed with Or Without
Cause Management For Voted - For
5 Reduce Supermajority Vote Requirement to Amend
Bylaws Management For Voted - For
6 Eliminate Supermajority Vote Requirement to Amend
Certain Charter Provisions Management For Voted - For
BANCFIRST CORPORATION
SECURITY ID: 05945F103 TICKER: BANF
Meeting Date: 25-May-17 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 - For
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 - For
1.6 Elect Director David R. Harlow Management For Voted - For
1.7 Elect Director William O. Johnstone Management For Voted - For
1.8 Elect Director Frank Keating Management For Voted - For
1.9 Elect Director Dave R. Lopez Management For Voted - For
1.10 Elect Director Tom H. Mccasland, III Management For Voted - For
1.11 Elect Director Ronald J. Norick Management For Voted - For
1.12 Elect Director David E. Rainbolt Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.13 Elect Director H.e. Rainbolt Management For Voted - For
1.14 Elect Director Michael S. Samis Management For Voted - For
1.15 Elect Director Darryl Schmidt Management For Voted - For
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 Increase Authorized Common Stock Management For Voted - For
3 Ratify Bkd, LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
SECURITY ID: P16994132 TICKER: BLX
Meeting Date: 19-Apr-17 Meeting Type: Annual
Election of One Class E Shares Director Management Non-Voting
1 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Ratify Deloitte As Auditor Management For Voted - For
3 Elect Mario Covo 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
6 Transact Other Business (non-voting) Management Non-Voting
BANCORPSOUTH, INC.
SECURITY ID: 059692103 TICKER: BXS
Meeting Date: 26-Apr-17 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 Deborah M. Cannon Management For Voted - For
1.4 Elect Director Warren A. Hood, Jr. Management For Voted - For
1.5 Elect Director Larry G. Kirk Management For Voted - For
1.6 Elect Director Guy W. Mitchell, III Management For Voted - For
1.7 Elect Director Alan W. Perry 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BANK MUTUAL CORPORATION
SECURITY ID: 063750103 TICKER: BKMU
Meeting Date: 01-May-17 Meeting Type: Annual
1.1 Elect Director David C. Boerke Management For Voted - For
1.2 Elect Director Lisa A. Mauer Management For Voted - For
1.3 Elect Director Robert B. Olson Management For Voted - 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 Advisory Vote on Say on Pay Frequency Management Voted - One Year
BANK OF HAWAII CORPORATION
SECURITY ID: 062540109 TICKER: BOH
Meeting Date: 28-Apr-17 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: Alicia E. Moy Management For Voted - For
10 Election of Director: Victor K. Nichols Management For Voted - For
11 Election of Director: Barbara J. Tanabe Management For Voted - For
12 Election of Director: Raymond P. Vara, Jr. Management For Voted - For
13 Election of Director: Robert W. Wo Management For Voted - For
14 Say on Pay - an Advisory Vote to Approve Executive
Compensation. Management For Voted - For
15 Say When on Pay - an Advisory Vote on the Frequency
of Future Advisory Votes on Executive Compensation. Management One Year Voted - One Year
16 Approval of Amendment to the Bank of Hawaii
Corporation 2014 Stock and Incentive Plan. Management For Voted - For
17 Ratification of Re-appointment of Ernst & Young LLP
for 2017. Management For Voted - For
BANK OF MARIN BANCORP
SECURITY ID: 063425102 TICKER: BMRC
Meeting Date: 16-May-17 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
1.3 Elect Director Robert Heller Management For Voted - For
1.4 Elect Director Norma J. Howard Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Leslie E. Murphy Management For Voted - For
1.8 Elect Director Michaela K. Rodeno Management For Voted - For
1.9 Elect Director Joel Sklar Management For Voted - For
1.10 Elect Director Brian M. Sobel Management For Voted - For
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 Moss Adams LLP As Auditors Management For Voted - For
BANK OF THE OZARKS, INC.
SECURITY ID: 063904106 TICKER: OZRK
Meeting Date: 08-May-17 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 A. 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
1.16 Elect Director Kathleen Franklin Management For Voted - For
2 Amend Non-employee Director Restricted 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
Meeting Date: 23-Jun-17 Meeting Type: Special
1 Approve Reorganization Plan Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
BANKFINANCIAL CORPORATION
SECURITY ID: 06643P104 TICKER: BFIN
Meeting Date: 27-Jun-17 Meeting Type: Annual
1.1 Elect Director F. Morgan Gasior Management For Voted - For
1.2 Elect Director John W. Palmer Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
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
BANKRATE, INC.
SECURITY ID: 06647F102 TICKER: RATE
Meeting Date: 20-Jun-17 Meeting Type: Annual
1a Elect Director Peter C. Morse Management For Voted - Withheld
1b Elect Director Mitch Truwit Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
BANKWELL FINANCIAL GROUP, INC.
SECURITY ID: 06654A103 TICKER: BWFG
Meeting Date: 31-May-17 Meeting Type: Annual
1.1 Elect Director George P. Bauer Management For Voted - For
1.2 Elect Director Gail E.d. Brathwaite Management For Voted - For
1.3 Elect Director Richard Castiglioni Management For Voted - For
1.4 Elect Director Eric J. Dale Management For Voted - For
1.5 Elect Director Blake S. Drexler Management For Voted - For
1.6 Elect Director James A. Fieber Management For Voted - For
1.7 Elect Director Christopher R. Gruseke Management For Voted - For
1.8 Elect Director Daniel S. Jones Management For Voted - For
1.9 Elect Director Todd Lampert Management For Voted - For
1.10 Elect Director Victor S. Liss Management For Voted - For
1.11 Elect Director Carl M. Porto Management For Voted - For
2 Ratify Rsm Us LLP As Auditors Management For Voted - For
BANNER CORPORATION
SECURITY ID: 06652V208 TICKER: BANR
Meeting Date: 25-Apr-17 Meeting Type: Annual
1.1 Elect Director Mark J. Grescovich Management For Voted - For
1.2 Elect Director David A. Klaue Management For Voted - For
1.3 Elect Director Merline Saintil 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
BAR HARBOR BANKSHARES
SECURITY ID: 066849100 TICKER: BHB
Meeting Date: 20-Oct-16 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director Daina H. Belair Management For Voted - For
1.2 Elect Director Matthew L. Caras Management For Voted - For
1.3 Elect Director Leonard R. Cashman Management For Voted - For
1.4 Elect Director David M. Colter Management For Voted - For
1.5 Elect Director Steven H. Dimick Management For Voted - For
1.6 Elect Director Martha T. Dudman Management For Voted - For
1.7 Elect Director Stephen W. Ensign Management For Voted - For
1.8 Elect Director Lauri E. Fernald Management For Voted - For
1.9 Elect Director Curtis C. Simard Management For Voted - For
1.10 Elect Director Kenneth E. Smith Management For Voted - For
1.11 Elect Director Stephen R. Theroux Management For Voted - For
1.12 Elect Director Scott G. Toothaker Management For Voted - For
1.13 Elect Director David B. Woodside Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Rsm Us LLP As Auditors Management For Voted - For
BARNES & NOBLE EDUCATION, INC.
SECURITY ID: 06777U101 TICKER: BNED
Meeting Date: 16-Sep-16 Meeting Type: Annual
1.1 Elect Director Michael P. Huseby Management For Voted - Withheld
1.2 Elect Director David A. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
BARNES & NOBLE, INC.
SECURITY ID: 067774109 TICKER: BKS
Meeting Date: 14-Sep-16 Meeting Type: Annual
1.1 Elect Director Al Ferrara Management For Voted - For
1.2 Elect Director Paul B. Guenther Management For Voted - For
1.3 Elect Director Leonard Riggio Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
BARNES GROUP INC.
SECURITY ID: 067806109 TICKER: B
Meeting Date: 05-May-17 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 Mylle H. Mangum Management For Voted - For
1.7 Elect Director Hans-peter Manner 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 Anthony V. Nicolosi Management For Voted - For
1.11 Elect Director Joanna L. Sohovich 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
BARRACUDA NETWORKS, INC.
SECURITY ID: 068323104 TICKER: CUDA
Meeting Date: 10-Aug-16 Meeting Type: Annual
1.1 Elect Director Jeffry R. Allen Management For Voted - For
1.2 Elect Director David R. Golob Management For Voted - For
1.3 Elect Director John H. Kispert Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
BARRETT BUSINESS SERVICES, INC.
SECURITY ID: 068463108 TICKER: BBSI
Meeting Date: 01-Jun-17 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 Thomas B. Cusick Management For Voted - For
1.5 Elect Director Jon L. Justesen Management For Voted - Against
1.6 Elect Director Anthony Meeker Management For Voted - For
1.7 Elect Director Vincent P. Price Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
BASSETT FURNITURE INDUSTRIES, INCORPORATED
SECURITY ID: 070203104 TICKER: BSET
Meeting Date: 08-Mar-17 Meeting Type: Annual
1.1 Elect Director John R. Belk Management For Voted - For
1.2 Elect Director Kristina Cashman Management For Voted - For
1.3 Elect Director Paul Fulton Management For Voted - For
1.4 Elect Director George W. Henderson, III Management For Voted - For
1.5 Elect Director J. Walter Mcdowell Management For Voted - For
1.6 Elect Director Robert H. Spilman, Jr. Management For Voted - For
1.7 Elect Director William C. Wampler, Jr. Management For Voted - For
1.8 Elect Director William C. Warden, Jr. 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
BAZAARVOICE INC
SECURITY ID: 073271108 TICKER: BV
Meeting Date: 12-Oct-16 Meeting Type: Annual
1.1 Director: Gene Austin Management For Voted - For
1.2 Director: Steven H. Berkowitz Management For Voted - For
2 To Ratify the Selection of PricewaterhouseCoopers
LLP As the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending April
30, 2017. Management For Voted - For
BAZAARVOICE, INC.
SECURITY ID: 073271108 TICKER: BV
Meeting Date: 12-Oct-16 Meeting Type: Annual
1.1 Elect Director Gene Austin Management For Voted - For
1.2 Elect Director Steven H. Berkowitz 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
BBCN BANCORP, INC.
SECURITY ID: 43940T109 TICKER: BBCN
Meeting Date: 14-Jul-16 Meeting Type: Annual
1 Approve Merger Agreement Management For Voted - For
2 Change Company Name to Hope Bancorp, Inc. Management For Voted - For
3 Issue Shares in Connection with Acquisition Management For Voted - For
4.1 Elect Director Jinho Doo Management For Voted - For
4.2 Elect Director Jin Chul Jhung Management For Voted - For
4.3 Elect Director Kevin S. Kim Management For Voted - For
4.4 Elect Director Chung Hyun Lee Management For Voted - For
4.5 Elect Director William J. Lewis Management For Voted - For
4.6 Elect Director David P. Malone Management For Voted - For
4.7 Elect Director Gary E. Peterson Management For Voted - For
4.8 Elect Director Scott Yoon-suk Whang Management For Voted - For
4.9 Elect Director Dale S. Zuehls 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
7 Approve Omnibus Stock Plan Management For Voted - For
8 Adjourn Meeting Management For Voted - Against
BBX CAPITAL CORPORATION
SECURITY ID: 05540P100 TICKER: BBX
Meeting Date: 15-Dec-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
BEACON ROOFING SUPPLY, INC.
SECURITY ID: 073685109 TICKER: BECN
Meeting Date: 10-Feb-17 Meeting Type: Annual
1.1 Elect Director Robert R. Buck Management For Voted - For
1.2 Elect Director Paul M. Isabella Management For Voted - For
1.3 Elect Director Carl T. Berquist Management For Voted - For
1.4 Elect Director Richard W. Frost Management For Voted - For
1.5 Elect Director Alan Gershenhorn Management For Voted - For
1.6 Elect Director Philip W. Knisely Management For Voted - For
1.7 Elect Director Robert M. Mclaughlin Management For Voted - For
1.8 Elect Director Neil S. Novich Management For Voted - For
1.9 Elect Director Stuart A. Randle Management For Voted - For
1.10 Elect Director Douglas L. Young Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
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
5 Approve Executive Incentive Bonus Plan Management For Voted - For
BEAR STATE FINANCIAL, INC.
SECURITY ID: 073844102 TICKER: BSF
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director W. Dabbs Cavin Management For Voted - For
1.2 Elect Director William Changose Management For Voted - For
1.3 Elect Director K. Aaron Clark Management For Voted - Against
1.4 Elect Director Frank Conner Management For Voted - For
1.5 Elect Director Scott T. Ford Management For Voted - Against
1.6 Elect Director G. Brock Gearhart Management For Voted - For
1.7 Elect Director John J. Ghirardelli Management For Voted - For
1.8 Elect Director O. Fitzgerald Hill Management For Voted - For
1.9 Elect Director Daniel C. Horton Management For Voted - For
1.10 Elect Director J. Matthew Machen Management For Voted - For
1.11 Elect Director Richard N. Massey Management For Voted - Against
1.12 Elect Director Ian R. Vaughan Management For Voted - For
2 Ratify Bkd, LLP As Auditors Management For Voted - For
BEAZER HOMES USA, INC.
SECURITY ID: 07556Q881 TICKER: BZH
Meeting Date: 03-Feb-17 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 Peter M. Orser Management For Voted - For
1g Elect Director Norma A. Provencio Management For Voted - For
1h Elect Director Danny R. Shepherd Management For Voted - For
1i 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
BELDEN INC.
SECURITY ID: 077454106 TICKER: BDC
Meeting Date: 25-May-17 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 - Split
1.9 Elect Director John S. Stroup Management For Voted - For
2 Ratify Ernst & Young As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
BELLICUM PHARMACEUTICALS, INC.
SECURITY ID: 079481107 TICKER: BLCM
Meeting Date: 14-Jun-17 Meeting Type: Annual
1.1 Elect Director Richard A. Fair Management For Voted - For
1.2 Elect Director Reid M. Huber Management For Voted - Withheld
1.3 Elect Director James M. Daly Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
BELMOND LTD.
SECURITY ID: G67743107 TICKER: BEL
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director Harsha V. Agadi Management For Voted - For
1.2 Elect Director Roland A. Hernandez Management For Voted - For
1.3 Elect Director Mitchell C. Hochberg Management For Voted - For
1.4 Elect Director Ruth A. Kennedy Management For Voted - Withheld
1.5 Elect Director Ian Livingston Management For Voted - For
1.6 Elect Director Demetra Pinsent 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
BENCHMARK ELECTRONICS, INC.
SECURITY ID: 08160H101 TICKER: BHE
Meeting Date: 12-May-17 Meeting Type: Annual
1.1 Elect Director Douglas G. Duncan Management For Voted - Split
1.2 Elect Director Robert K. Gifford Management For Voted - For
1.3 Elect Director Kenneth T. Lamneck Management For Voted - For
1.4 Elect Director Jeffrey S. Mccreary Management For Voted - For
1.5 Elect Director David W. Scheible Management For Voted - For
1.6 Elect Director Paul J. Tufano Management For Voted - For
1.7 Elect Director Clay C. 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify KPMG LLP As Auditors Management For Voted - For
BENEFICIAL BANCORP, INC.
SECURITY ID: 08171T102 TICKER: BNCL
Meeting Date: 20-Apr-17 Meeting Type: Annual
1.1 Elect Director Gerard P. Cuddy Management For Voted - For
1.2 Elect Director Frank A. Farnesi Management For Voted - For
1.3 Elect Director Thomas J. Lewis Management For Voted - 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
BENEFITFOCUS, INC.
SECURITY ID: 08180D106 TICKER: BNFT
Meeting Date: 02-Jun-17 Meeting Type: Annual
1.1 Elect Director Shawn A. Jenkins Management For Voted - For
1.2 Elect Director Joseph P. Disabato Management For Voted - Withheld
1.3 Elect Director A. Lanham Napier Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
BERKSHIRE HILLS BANCORP, INC.
SECURITY ID: 084680107 TICKER: BHLB
Meeting Date: 18-May-17 Meeting Type: Annual
1 Declassify the Board of Directors Management For Voted - For
2.1 Elect Director Paul T. Bossidy Management For Voted - For
2.2 Elect Director Michael P. Daly Management For Voted - For
2.3 Elect Director Cornelius D. Mahoney 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 PricewaterhouseCoopers LLP As Auditors Management For Voted - For
BERRY PLASTICS GROUP, INC.
SECURITY ID: 08579W103 TICKER: BERY
Meeting Date: 02-Mar-17 Meeting Type: Annual
1.1 Director: Ronald S. Rolfe Management For Voted - For
1.2 Director: B. Evan Bayh Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Director: Jonathan F. Foster Management For Voted - For
2. Declassify Board Management For Voted - For
3. Ratify Appointment of Independent Auditors Management For Voted - For
BG STAFFING, INC.
SECURITY ID: 05544A109 TICKER: BGSF
Meeting Date: 26-Jul-16 Meeting Type: Annual
1.1 Director: Richard L. Baum, Jr. Management For Voted - Abstain
1.2 Director: Paul A. Seid Management For Voted - For
2 To Ratify Bg Staffing, Inc.'s Audit Committee's
Appointment of Whitley Penn LLP As Independent
Registered Public Accounting Firm for the Fiscal
Year Ending December 25, 2016 Management For Voted - For
BGC PARTNERS, INC.
SECURITY ID: 05541T101 TICKER: BGCP
Meeting Date: 06-Jun-17 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 - For
1.4 Elect Director William J. Moran Management For Voted - For
1.5 Elect Director Linda A. Bell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
4 Amend Executive Incentive Bonus Plan Management For Voted - For
BIG 5 SPORTING GOODS CORPORATION
SECURITY ID: 08915P101 TICKER: BGFV
Meeting Date: 09-Jun-17 Meeting Type: Annual
1.1 Elect Director Jennifer H. Dunbar Management For Voted - For
1.2 Elect Director Steven G. Miller Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
BIG LOTS, INC.
SECURITY ID: 089302103 TICKER: BIG
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Jeffrey P. Berger Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 - For
1.7 Elect Director Nancy A. Reardon Management For Voted - For
1.8 Elect Director Wendy L. Schoppert Management For Voted - For
1.9 Elect Director Russell E. Solt 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 Deloitte & Touche LLP As Auditors Management For Voted - For
BIGLARI HOLDINGS INC.
SECURITY ID: 08986R101 TICKER: BH
Meeting Date: 27-Apr-17 Meeting Type: Annual
1.1 Elect Director Sardar Biglari Management For Voted - Withheld
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 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
5 Require Independent Board Chairman Shareholder Against Voted - For
BILL BARRETT CORPORATION
SECURITY ID: 06846N104 TICKER: BBG
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director Jim W. Mogg Management For Voted - For
1.2 Elect Director William F. Owens Management For Voted - Split
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 - For
3 Advisory Vote on Say on Pay Frequency Management Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
6 Increase Authorized Common Stock Management For Voted - Split
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BIOCRYST PHARMACEUTICALS, INC.
SECURITY ID: 09058V103 TICKER: BCRX
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director George B. Abercrombie Management For Voted - For
1.2 Elect Director Stanley C. Erck Management For Voted - For
1.3 Elect Director Jon P. Stonehouse 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
BIO-PATH HOLDINGS, INC.
SECURITY ID: 09057N102 TICKER: BPTH
Meeting Date: 15-Dec-16 Meeting Type: Annual
1.1 Elect Director Peter H. Nielsen Management For Voted - For
1.2 Elect Director Michael J. Garrison Management For Voted - For
1.3 Elect Director Heath W. Cleaver Management For Voted - For
1.4 Elect Director Amy P. Sing Management For Voted - For
1.5 Elect Director Douglas P. Morris 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
BIOSCRIP, INC.
SECURITY ID: 09069N108 TICKER: BIOS
Meeting Date: 30-Nov-16 Meeting Type: Special
1 Increase Authorized Common Stock Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
Meeting Date: 02-May-17 Meeting Type: Annual
1.1 Elect Director Daniel E. Greenleaf 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 Steven Neumann Management For Voted - For
1.6 Elect Director Tricia Nguyen Management For Voted - For
1.7 Elect Director R. Carter Pate Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Adopt Nol Rights Plan (nol Pill) 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
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
BIOSPECIFICS TECHNOLOGIES CORP.
SECURITY ID: 090931106 TICKER: BSTC
Meeting Date: 14-Jun-17 Meeting Type: Annual
1.1 Elect Director Mark Wegman Management For Voted - Withheld
1.2 Elect Director Toby Wegman Management For Voted - Withheld
1.3 Elect Director Jennifer Chao 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 Eisneramper LLP As Auditors Management For Voted - For
BIOTELEMETRY, INC.
SECURITY ID: 090672106 TICKER: BEAT
Meeting Date: 11-May-17 Meeting Type: Annual
1.1 Elect Director Joseph H. Capper Management For Voted - For
1.2 Elect Director Joseph A. Frick Management For Voted - For
1.3 Elect Director Colin Hill 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 - Against
5 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
6 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
7 Eliminate Supermajority Vote Requirement Management For Voted - For
8 Ratify Ernst & Young LLP As Auditors Management For Voted - For
BJ'S RESTAURANTS, INC.
SECURITY ID: 09180C106 TICKER: BJRI
Meeting Date: 07-Jun-17 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 - Withheld
2 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
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
BLACK BOX CORPORATION
SECURITY ID: 091826107 TICKER: BBOX
Meeting Date: 09-Aug-16 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 E.c. Sykes 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 HILLS CORPORATION
SECURITY ID: 092113109 TICKER: BKH
Meeting Date: 25-Apr-17 Meeting Type: Annual
1.1 Elect Director David R. Emery Management For Voted - For
1.2 Elect Director Robert P. Otto Management For Voted - For
1.3 Elect Director Rebecca B. Roberts Management For Voted - For
1.4 Elect Director Teresa A. Taylor Management For Voted - For
1.5 Elect Director John B. Vering Management For Voted - For
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
BLACKBAUD, INC.
SECURITY ID: 09227Q100 TICKER: BLKB
Meeting Date: 13-Jun-17 Meeting Type: Annual
1a Elect Director Timothy Chou Management For Voted - For
1b Elect Director Peter J. Kight Management For Voted - For
1c Elect Director Joyce M. Nelson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BLACKHAWK NETWORK HOLDINGS, INC.
SECURITY ID: 09238E104 TICKER: HAWK
Meeting Date: 09-Jun-17 Meeting Type: Annual
1.1 Elect Director Anil D. Aggarwal Management For Voted - For
1.2 Elect Director Richard H. Bard Management For Voted - For
1.3 Elect Director Thomas Barnds Management For Voted - For
1.4 Elect Director Steven A. Burd Management For Voted - For
1.5 Elect Director Robert L. Edwards Management For Voted - For
1.6 Elect Director Jeffrey H. Fox Management For Voted - For
1.7 Elect Director Mohan Gyani Management For Voted - For
1.8 Elect Director Paul Hazen Management For Voted - For
1.9 Elect Director Robert B. Henske Management For Voted - For
1.10 Elect Director Talbott Roche Management For Voted - For
1.11 Elect Director Arun Sarin Management For Voted - For
1.12 Elect Director William Y. Tauscher Management For Voted - For
1.13 Elect Director Jane J. 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
BLACKLINE, INC.
SECURITY ID: 09239B109 TICKER: BL
Meeting Date: 10-May-17 Meeting Type: Annual
1.1 Elect Director Therese Tucker Management For Voted - For
1.2 Elect Director Mario Spanicciati Management For Voted - Withheld
1.3 Elect Director Thomas Unterman Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
BLOOMIN' BRANDS, INC.
SECURITY ID: 094235108 TICKER: BLMN
Meeting Date: 21-Apr-17 Meeting Type: Annual
1.1 Elect Director James R. Craigie Management For Voted - For
1.2 Elect Director Mindy Grossman Management For Voted - For
1.3 Elect Director Chris T. Sullivan 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BLUCORA, INC.
SECURITY ID: 095229100 TICKER: BCOR
Meeting Date: 01-Jun-17 Meeting Type: Annual
1A Elect Director Elizabeth J. Huebner Management For Voted - For
1B Elect Director Mary S. Zappone Management For Voted - For
1C Elect Director Georganne C. Proctor Management For Voted - For
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
5a Declassify the Board of Directors Management For Voted - For
5b Amendment to Certificate of Incorporation to
Provide That the Number of Directors be Fixed from
Time to Time by the Board Management For Voted - Against
BLUE BIRD CORPORATION
SECURITY ID: 095306106 TICKER: BLBD
Meeting Date: 08-Mar-17 Meeting Type: Annual
1.1 Elect Director Phil Horlock Management For Voted - For
1.2 Elect Director Michael Sand Management For Voted - Withheld
BLUE CAPITAL REINSURANCE HOLDINGS LTD.
SECURITY ID: G1190F107 TICKER: BCRH
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Michael J. Mcguire Management For Voted - For
1.2 Elect Director John R. Weale Management For Voted - Against
2 Approve Ernst & Young Ltd. As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
BLUE HILLS BANCORP, INC.
SECURITY ID: 095573101 TICKER: BHBK
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director David J. Houston, Jr. Management For Voted - For
1.2 Elect Director Peter J. Manning Management For Voted - For
1.3 Elect Director Janice L. Shields Management For Voted - For
2 Ratify Wolf & Company, P.c. As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BLUE NILE, INC.
SECURITY ID: 09578R103 TICKER: NILE
Meeting Date: 02-Feb-17 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
BLUEBIRD BIO, INC.
SECURITY ID: 09609G100 TICKER: BLUE
Meeting Date: 08-Jun-17 Meeting Type: Annual
1a Elect Director Nick Leschly Management For Voted - For
1b Elect Director Mark Vachon Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
BLUEPRINT MEDICINES CORPORATION
SECURITY ID: 09627Y109 TICKER: BPMC
Meeting Date: 20-Jun-17 Meeting Type: Annual
1.1 Elect Director Alexis Borisy Management For Voted - Withheld
1.2 Elect Director Lonnel Coats Management For Voted - For
1.3 Elect Director Charles A. Rowland, Jr. Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
BMC STOCK HOLDINGS, INC.
SECURITY ID: 05591B109 TICKER: BMCH
Meeting Date: 11-May-17 Meeting Type: Annual
1a Elect Director David W. Bullock Management For Voted - Split
1b Elect Director David L. Keltner Management For Voted - For
1c Elect Director Jeffrey G. Rea 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
BNC BANCORP
SECURITY ID: 05566T101 TICKER: BNCN
Meeting Date: 12-Jun-17 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
BOB EVANS FARMS, INC.
SECURITY ID: 096761101 TICKER: BOBE
Meeting Date: 24-Aug-16 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 Saed Mohseni Management For Voted - For
1i Elect Director Kevin M. Sheehan Management For Voted - For
1j Elect Director Michael F. Weinstein Management For Voted - For
1k 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
BOFI HOLDING, INC.
SECURITY ID: 05566U108 TICKER: BOFI
Meeting Date: 20-Oct-16 Meeting Type: Annual
1.1 Elect Director James S. Argalas Management For Voted - Withheld
1.2 Elect Director James J. Court Management For Voted - Withheld
1.3 Elect Director Edward J. Ratinoff Management For Voted - Withheld
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
BOINGO WIRELESS, INC.
SECURITY ID: 09739C102 TICKER: WIFI
Meeting Date: 08-Jun-17 Meeting Type: Annual
1A Elect Director Maury Austin Management For Voted - For
1B Elect Director Chuck Davis Management For Voted - For
1C Elect Director Mike Finley Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Declassify the Board of Directors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BOISE CASCADE CO
SECURITY ID: 09739D100 TICKER: BCC
Meeting Date: 04-May-17 Meeting Type: Annual
1 Election of Director: Thomas E. Carlile Management For Voted - For
2 Election of Director: Kristopher J. Matula Management For Voted - For
3 Election of Director: Duane C. Mcdougall Management For Voted - For
4 To Provide A Non-binding Advisory Vote Approving
the Company's Executive Compensation. Management For Voted - For
5 To Ratify the Appointment of KPMG As the Company's
External Auditors for the Year Ending December 31,
2017. Management For Voted - For
BOISE CASCADE COMPANY
SECURITY ID: 09739D100 TICKER: BCC
Meeting Date: 04-May-17 Meeting Type: Annual
1A Elect Director Thomas E. Carlile Management For Voted - Against
1B Elect Director Kristopher J. Matula Management For Voted - For
1C Elect Director Duane C. Mcdougall 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
BOJANGLES', INC.
SECURITY ID: 097488100 TICKER: BOJA
Meeting Date: 08-Jun-17 Meeting Type: Annual
1.1 Elect Director William A. Kussell Management For Voted - Split
1.2 Elect Director Tommy L. Haddock Management For Voted - Split
1.3 Elect Director James R. Kibler Management For Voted - Split
1.4 Elect Director Mark A. Rowan Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
BOOT BARN HOLDINGS, INC.
SECURITY ID: 099406100 TICKER: BOOT
Meeting Date: 24-Aug-16 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Peter Starrett Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
BOOZ ALLEN HAMILTON HOLDING CORPORATION
SECURITY ID: 099502106 TICKER: BAH
Meeting Date: 28-Jul-16 Meeting Type: Annual
1.1 Elect Director Melody C. Barnes Management For Voted - For
1.2 Elect Director Arthur E. Johnson Management For Voted - For
1.3 Elect Director Charles O. Rossotti Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
BORGWARNER INC.
SECURITY ID: 099724106 TICKER: BWA
Meeting Date: 26-Apr-17 Meeting Type: Annual
1a Elect Director Jan Carlson Management For Voted - For
1b Elect Director Dennis C. Cuneo Management For Voted - For
1c Elect Director Michael S. Hanley Management For Voted - For
1d Elect Director Roger A. Krone Management For Voted - For
1e Elect Director John R. Mckernan, Jr. Management For Voted - For
1f Elect Director Alexis P. Michas Management For Voted - For
1g Elect Director Vicki L. Sato Management For Voted - For
1h Elect Director Richard O. Schaum Management For Voted - For
1i Elect Director Thomas T. Stallkamp Management For Voted - For
1j Elect Director James R. Verrier 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
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
SECURITY ID: 101119105 TICKER: BPFH
Meeting Date: 27-Apr-17 Meeting Type: Annual
1.1 Elect Director Clayton G. Deutsch Management For Voted - For
1.2 Elect Director Mark F. Furlong Management For Voted - For
1.3 Elect Director Joseph C. Guyaux Management For Voted - For
1.4 Elect Director Deborah F. Kuenstner Management For Voted - For
1.5 Elect Director Gloria C. Larson Management For Voted - For
1.6 Elect Director John Morton, III Management For Voted - For
1.7 Elect Director Daniel P. Nolan Management For Voted - For
1.8 Elect Director Kimberly S. Stevenson Management For Voted - For
1.9 Elect Director Stephen M. Waters Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Elect Director Donna C. Wells Management For Voted - For
1.11 Elect Director Lizabeth H. Zlatkus 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
BOTTOMLINE TECHNOLOGIES (DE), INC.
SECURITY ID: 101388106 TICKER: EPAY
Meeting Date: 17-Nov-16 Meeting Type: Annual
1.1 Elect Director Jennifer M. Gray Management For Voted - Split
1.2 Elect Director Benjamin E. Robinson, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
BOX, INC.
SECURITY ID: 10316T104 TICKER: BOX
Meeting Date: 21-Jun-17 Meeting Type: Annual
1.1 Elect Director Rory O'driscoll Management For Voted - Withheld
1.2 Elect Director Dylan Smith Management For Voted - Withheld
1.3 Elect Director Bryan Taylor Management For Voted - For
2 Amend Certificate of Incorporation 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
BOYD GAMING CORPORATION
SECURITY ID: 103304101 TICKER: BYD
Meeting Date: 13-Apr-17 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
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 - Split
5 Amend Omnibus Stock Plan Management For Voted - For
BRANDYWINE REALTY TRUST
SECURITY ID: 105368203 TICKER: BDN
Meeting Date: 18-May-17
1.1 Elect Carol G. Carroll Management For Voted - For
1.2 Elect James C. Diggs Management For Voted - For
1.3 Elect Wyche Fowler Management For Voted - For
1.4 Elect H. Richard Haverstick, Jr. Management For Voted - For
1.5 Elect Michael J. Joyce Management For Voted - For
1.6 Elect Anthony A. Nichols, Sr. Management For Voted - For
1.7 Elect Charles P. Pizzi Management For Voted - For
1.8 Elect Gerard H. Sweeney Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Frequency of Advisory Vote on Executive Compensation Management One Year Voted - One Year
5 Amendment to the 1997 Long-term Incentive Plan Management For Voted - For
BRIDGE BANCORP, INC.
SECURITY ID: 108035106 TICKER: BDGE
Meeting Date: 05-May-17 Meeting Type: Annual
1.1 Elect Director Charles I. Massoud Management For Voted - For
1.2 Elect Director Raymond A. Nielsen Management For Voted - For
1.3 Elect Director Kevin M. O'connor Management For Voted - For
1.4 Elect Director Thomas J. Tobin 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 Crowe Horwath LLP As Auditors Management For Voted - For
BRIDGEPOINT EDUCATION, INC.
SECURITY ID: 10807M105 TICKER: BPI
Meeting Date: 10-May-17 Meeting Type: Annual
1.1 Elect Director Dale Crandall Management For Voted - For
1.2 Elect Director Ryan Craig Management For Voted - Withheld
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 Three Years Voted - One Year
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BRIGGS & STRATTON CORPORATION
SECURITY ID: 109043109 TICKER: BGG
Meeting Date: 26-Oct-16 Meeting Type: Annual
1.1 Elect Director Jeffrey R. Hennion Management For Voted - For
1.2 Elect Director Patricia L. Kampling Management For Voted - For
1.3 Elect Director Todd J. Teske Management For Voted - For
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: 01-Jun-17 Meeting Type: Annual
1a Elect Director Sara Lawrence-lightfoot Management For Voted - Against
1b Elect Director David H. Lissy Management For Voted - For
1c Elect Director Cathy E. Minehan 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 Approve Executive Incentive Bonus Plan Management For Voted - For
BRIGHTCOVE INC.
SECURITY ID: 10921T101 TICKER: BCOV
Meeting Date: 10-May-17 Meeting Type: Annual
1.1 Elect Director David Mendels Management For Voted - For
1.2 Elect Director Derek Harrar Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
BRISTOW GROUP INC.
SECURITY ID: 110394103 TICKER: BRS
Meeting Date: 03-Aug-16 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 Lori A. Gobillot Management For Voted - For
1.4 Elect Director Ian A. Godden Management For Voted - For
1.5 Elect Director David C. Gompert Management For Voted - For
1.6 Elect Director Stephen A. King Management For Voted - For
1.7 Elect Director Thomas C. Knudson Management For Voted - For
1.8 Elect Director Mathew Masters Management For Voted - For
1.9 Elect Director Biggs C. Porter Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Elect Director Bruce H. Stover Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Ratify KPMG LLP As Auditors Management For Voted - For
5 Elect Director A. William Higgins Management For Voted - For
BROADSOFT, INC.
SECURITY ID: 11133B409 TICKER: BSFT
Meeting Date: 27-Apr-17 Meeting Type: Annual
1.1 Elect Director John D. Markley, Jr. Management For Voted - For
1.2 Elect Director David Bernardi Management For Voted - For
1.3 Elect Director Jane A. Dietze 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
BROOKLINE BANCORP, INC.
SECURITY ID: 11373M107 TICKER: BRKL
Meeting Date: 10-May-17 Meeting Type: Annual
1.1 Elect Director Margaret Boles Fitzgerald Management For Voted - For
1.2 Elect Director Bogdan Nowak Management For Voted - Split
1.3 Elect Director Merrill W. Sherman Management For Voted - Split
1.4 Elect Director Peter O. Wilde 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
BROOKS AUTOMATION, INC.
SECURITY ID: 114340102 TICKER: BRKS
Meeting Date: 08-Feb-17 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 - For
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
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 Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers, LLP As Auditors Management For Voted - For
BRYN MAWR BANK CORPORATION
SECURITY ID: 117665109 TICKER: BMTC
Meeting Date: 20-Apr-17 Meeting Type: Annual
1.1 Elect Director Wendell F. Holland Management For Voted - For
1.2 Elect Director David E. Lees 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
BSB BANCORP, INC.
SECURITY ID: 05573H108 TICKER: BLMT
Meeting Date: 08-Feb-17 Meeting Type: Special
1 Approve Restricted Stock Plan Management For Voted - For
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director S. Warren Farrell Management For Voted - Withheld
1.2 Elect Director John A. Greene Management For Voted - Withheld
1.3 Elect Director Paul E. Petry Management For Voted - For
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: 02-Jun-17 Meeting Type: Special
Management Proxy (yellow Proxy Card) Management
1.1 Elect Director Cynthia L. Davis Management For Voted - For
1.2 Elect Director Andre J. Fernandez Management For Voted - For
1.3 Elect Director Janice L. Fields Management For Voted - For
1.4 Elect Director Harry A. Lawton Management For Voted - For
1.5 Elect Director J. Oliver Maggard Management For Voted - For
1.6 Elect Director Jerry R. Rose Management For Voted - For
1.7 Elect Director Sam B. Rovit Management For Voted - For
1.8 Elect Director Harmit J. Singh Management For Voted - For
1.9 Elect Director Sally J. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 KPMG LLP As Auditors Management For Voted - For
Dissident Proxy (white Proxy Card) Management
1.1 Elect Director Scott O. Bergren Shareholder For Do Not Vote
1.2 Elect Director Richard T. Mcguire, III Shareholder For Do Not Vote
1.3 Management Nominee Sam B. Rovit Shareholder For Do Not Vote
1.4 Elect Director Emil Lee Sanders Shareholder For Do Not Vote
1.5 Management Nominee Andre J. Fernandez Shareholder For Do Not Vote
1.6 Management Nominee Janice L. Fields Shareholder For Do Not Vote
1.7 Management Nominee Harry A. Lawton Shareholder For Do Not Vote
1.8 Management Nominee Harmit J. Singh Shareholder For Do Not Vote
1.9 Management Nominee Sally J. Smith Shareholder For Do Not Vote
2 Amend Bylaws Management For Do Not Vote
3 Ratify KPMG LLP As Auditors Management For Do Not Vote
4 Advisory Vote on Say on Pay Frequency Management One Year Do Not Vote
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Do Not Vote
6 Approve Omnibus Stock Plan Management For Do Not Vote
BUILD-A-BEAR WORKSHOP, INC.
SECURITY ID: 120076104 TICKER: BBW
Meeting Date: 11-May-17 Meeting Type: Annual
1.1 Elect Director Maxine Clark Management For Voted - Against
1.2 Elect Director Sharon John Management For Voted - For
1.3 Elect Director Sarah Personette Management For Voted - For
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 Omnibus Stock Plan Management For Voted - For
6 Other Business Management For Voted - Against
BUILDERS FIRSTSOURCE, INC.
SECURITY ID: 12008R107 TICKER: BLDR
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Paul S. Levy Management For Voted - For
1.2 Elect Director Cleveland A. Christophe Management For Voted - For
1.3 Elect Director Craig A. Steinke Management For Voted - Split
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management Three Years Voted - Split
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BURLINGTON STORES, INC.
SECURITY ID: 122017106 TICKER: BURL
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director Ted English Management For Voted - For
1.2 Elect Director Jordan Hitch Management For Voted - For
1.3 Elect Director Mary Ann Tocio Management For Voted - For
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
BWX TECHNOLOGIES, INC.
SECURITY ID: 05605H100 TICKER: BWXT
Meeting Date: 28-Apr-17 Meeting Type: Annual
1.1 Director: Rex D. Geveden Management For Voted - For
1.2 Director: Robert L. Nardelli Management For Voted - For
1.3 Director: Barbara A. Niland Management For Voted - For
1.4 Director: Charles W. Pryor, Jr. Management For Voted - For
2. 14a Executive Compensation Management For Voted - For
3. 14a Executive Compensation Vote Frequency Management One Year Voted - One Year
4. Ratify Appointment of Independent Auditors Management For Voted - For
C&F FINANCIAL CORPORATION
SECURITY ID: 12466Q104 TICKER: CFFI
Meeting Date: 18-Apr-17 Meeting Type: Annual
1.1 Elect Director Elizabeth R. Kelley Management For Voted - For
1.2 Elect Director Julie R. Agnew Management For Voted - For
1.3 Elect Director J. P. Causey, Jr. Management For Voted - For
1.4 Elect Director Barry R. Chernack Management For Voted - For
1.5 Elect Director Thomas F. Cherry Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Yount, Hyde & Barbour, P.c. As Auditors Management For Voted - For
CABOT MICROELECTRONICS CORPORATION
SECURITY ID: 12709P103 TICKER: CCMP
Meeting Date: 07-Mar-17 Meeting Type: Annual
1.1 Elect Director Paul J. Reilly Management For Voted - For
1.2 Elect Director Geoffrey Wild Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
CACI INTERNATIONAL INC
SECURITY ID: 127190304 TICKER: CACI
Meeting Date: 17-Nov-16 Meeting Type: Annual
1A Elect Director Kenneth Asbury Management For Voted - For
1B Elect Director Michael A. Daniels Management For Voted - For
1C Elect Director James S. Gilmore, III Management For Voted - For
1D Elect Director William L. Jews Management For Voted - For
1E Elect Director Gregory G. Johnson Management For Voted - For
1F Elect Director J. Phillip London Management For Voted - For
1G Elect Director James L. Pavitt Management For Voted - For
1H Elect Director Warren R. Phillips Management For Voted - Against
1I Elect Director Charles P. Revoile Management For Voted - Against
1J Elect Director William Scott Wallace Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CAESARS ENTERTAINMENT CORPORATION
SECURITY ID: 127686103 TICKER: CZR
Meeting Date: 04-May-17 Meeting Type: Annual
1.1 Elect Director Mark Frissora Management For Voted - For
1.2 Elect Director Eric Press Management For Voted - Withheld
1.3 Elect Director David Sambur Management For Voted - Withheld
1.4 Elect Director Richard Schifter Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
CAESARSTONE LTD.
SECURITY ID: M20598104 TICKER: CSTE
Meeting Date: 06-Dec-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 Ofer Tsimchi As Director Until the End of
the Next Annual General Meeting Management For Voted - For
1.2 Reelect Ronald Kaplan 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
1.3 Reelect Amit Ben Zvi As Director Until the End of
the Next Annual General Meeting Management For Voted - For
1.4 Elect Ariel Halperin As Director Until the End of
the Next Annual General Meeting Management For Voted - For
1.5 Elect Dori Brown As Director Until the End of the
Next Annual General Meeting Management For Voted - For
1.6 Elect Roger Abravanel As Director Until the End of
the Next Annual General Meeting Management For Voted - For
1.7 Elect Eric D. Herschmann As Director Until the End
of the Next Annual General Meeting Management For Voted - For
2.1 Approve Compensation of Directors Management For Voted - For
2.2 Approve Employment Terms of Ariel Halperin As
Chairman Management For Voted - For
3 Approve Employment Terms of Raanan Zilberman As Ceo Management For Voted - For
4 Amend Employment Terms of Yos Shiran, Former Ceo Management For Voted - For
5 Approve Compensation Policy for the Directors and
Officers of the Company Management For Voted - For
6 Reappoint Kost, Forer, Gabbay & Kasierer As
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
CAI INTERNATIONAL, INC.
SECURITY ID: 12477X106 TICKER: CAI
Meeting Date: 02-Jun-17 Meeting Type: Annual
1.1 Elect Director Victor M. Garcia Management For Voted - For
1.2 Elect Director Gary M. Sawka Management For Voted - Split
1.3 Elect Director Marvin Dennis Management For Voted - 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 - For
CALAMP CORP.
SECURITY ID: 128126109 TICKER: CAMP
Meeting Date: 26-Jul-16 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 Bdo Usa, LLP As Auditors Management For Voted - For
4 Other Business Management For Voted - Split
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CALAVO GROWERS, INC.
SECURITY ID: 128246105 TICKER: CVGW
Meeting Date: 26-Apr-17 Meeting Type: Annual
1.1 Elect Director Lecil E. Cole Management For Voted - Split
1.2 Elect Director Steven Hollister Management For Voted - For
1.3 Elect Director James D. Helin Management For Voted - For
1.4 Elect Director Donald M. Sanders Management For Voted - Split
1.5 Elect Director Marc L. Brown Management For Voted - Split
1.6 Elect Director Michael A. Digregorio Management For Voted - For
1.7 Elect Director Scott Van Der Kar Management For Voted - Split
1.8 Elect Director J. Link Leavens Management For Voted - Split
1.9 Elect Director Dorcas H. Thille Management For Voted - Split
1.10 Elect Director John M. Hunt Management For Voted - Split
1.11 Elect Director Egidio Carbone, Jr. Management For Voted - For
1.12 Elect Director Harold Edwards Management For Voted - Split
1.13 Elect Director Kathleen M. Holmgren Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CALERES, INC.
SECURITY ID: 129500104 TICKER: CAL
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director W. Lee Capps, III Management For Voted - For
1.2 Elect Director Brenda C. Freeman Management For Voted - For
1.3 Elect Director Carla Hendra Management For Voted - For
1.4 Elect Director Patricia G. Mcginnis Management For Voted - For
1.5 Elect Director Wenda Harris Millard Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management Voted - One Year
CALGON CARBON CORPORATION
SECURITY ID: 129603106 TICKER: CCC
Meeting Date: 04-May-17 Meeting Type: Annual
1.1 Elect Director Randall S. Dearth Management For Voted - For
1.2 Elect Director John J. Paro Management For Voted - For
1.3 Elect Director Timothy G. Rupert 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
CALIFORNIA RESOURCES CORPORATION
SECURITY ID: 13057Q206 TICKER: CRC
Meeting Date: 10-May-17 Meeting Type: Annual
1.1 Elect Director William E. Albrecht Management For Voted - For
1.2 Elect Director Richard W. Moncrief Management For Voted - For
1.3 Elect Director Todd A. 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
CALIFORNIA WATER SERVICE GROUP
SECURITY ID: 130788102 TICKER: CWT
Meeting Date: 24-May-17 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 Martin A. Kropelnicki Management For Voted - For
1e Elect Director Thomas M. Krummel Management For Voted - For
1f Elect Director Richard P. Magnuson Management For Voted - For
1g Elect Director Peter C. Nelson Management For Voted - For
1h Elect Director Lester A. Snow Management For Voted - For
1i Elect Director George A. Vera Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
CALIX, INC.
SECURITY ID: 13100M509 TICKER: CALX
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director Kevin Denuccio Management For Voted - Withheld
1.2 Elect Director Michael Matthews Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
6 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CALLAWAY GOLF COMPANY
SECURITY ID: 131193104 TICKER: ELY
Meeting Date: 02-May-17 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 Linda B. Segre Management For Voted - For
1.8 Elect Director Anthony S. Thornley Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 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
CALLIDUS SOFTWARE INC.
SECURITY ID: 13123E500 TICKER: CALD
Meeting Date: 14-Jun-17 Meeting Type: Annual
1a Elect Director Kevin M. Klausmeyer Management For Voted - For
1b Elect Director James D. White 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify KPMG LLP As Auditors Management For Voted - For
CALLON PETROLEUM COMPANY
SECURITY ID: 13123X102 TICKER: CPE
Meeting Date: 11-May-17 Meeting Type: Annual
1.1 Elect Director Anthony J. Nocchiero Management For Voted - Withheld
1.2 Elect Director Matthew Regis Bob Management For Voted - For
1.3 Elect Director James M. Trimble 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CAL-MAINE FOODS, INC.
SECURITY ID: 128030202 TICKER: CALM
Meeting Date: 30-Sep-16 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: 31-May-17 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 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 Whitley Penn LLP As Auditors Management For Voted - For
CAMBREX CORPORATION
SECURITY ID: 132011107 TICKER: CBM
Meeting Date: 27-Apr-17 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 Bernhard Hampl Management For Voted - For
1.5 Elect Director Kathryn R. Harrigan Management For Voted - For
1.6 Elect Director Ilan Kaufthal Management For Voted - For
1.7 Elect Director Steven M. Klosk Management For Voted - For
1.8 Elect Director 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 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
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
CAMDEN NATIONAL CORPORATION
SECURITY ID: 133034108 TICKER: CAC
Meeting Date: 25-Apr-17 Meeting Type: Annual
1.1 Elect Director Craig S. Gunderson Management For Voted - For
1.2 Elect Director John W. Holmes Management For Voted - For
1.3 Elect Director David J. Ott Management For Voted - For
1.4 Elect Director John M. Rohman Management For Voted - For
1.5 Elect Director Lawrence J. Sterrs Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify Rsm Us LLP As Auditors Management For Voted - For
6 Increase Authorized Common Stock Management For Voted - For
CAMPING WORLD HOLDINGS, INC.
SECURITY ID: 13462K109 TICKER: CWH
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director Stephen Adams Management For Voted - Withheld
1.2 Elect Director Mary J. George Management For Voted - For
1.3 Elect Director K. Dillon Schickli Management For Voted - For
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
CANTEL MEDICAL CORP.
SECURITY ID: 138098108 TICKER: CMD
Meeting Date: 05-Jan-17 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 Mark N. Diker Management For Voted - Split
1.5 Elect Director Anthony B. Evnin Management For Voted - For
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 Jorgen B. Hansen Management For Voted - For
1.9 Elect Director Ronnie Myers Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CAPELLA EDUCATION COMPANY
SECURITY ID: 139594105 TICKER: CPLA
Meeting Date: 02-May-17 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 - For
1.7 Elect Director Jody G. Miller Management For Voted - For
1.8 Elect Director David W. Smith Management For Voted - For
1.9 Elect Director Jeffrey W. Taylor Management For Voted - For
1.10 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
CAPITAL BANK FINANCIAL CORP.
SECURITY ID: 139794101 TICKER: CBF
Meeting Date: 14-Jun-17 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 Scott B. Kauffman Management For Voted - For
1.6 Elect Director Oscar A. Keller, III Management For Voted - For
1.7 Elect Director Marc D. Oken Management For Voted - For
1.8 Elect Director Robert L. Reid Management For Voted - For
1.9 Elect Director R. Eugene Taylor Management For Voted - For
1.10 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: 25-Apr-17 Meeting Type: Annual
1.1 Elect Director Thomas A. Barron Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Stanley W. Connally, Jr. Management For Voted - For
1.3 Elect Director J. Everitt Drew Management For Voted - For
1.4 Elect Director Eric Grant Management For Voted - For
1.5 Elect Director Laura 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 Ernst & Young LLP As Auditors Management For Voted - For
CAPITAL PRODUCT PARTNERS L.P.
SECURITY ID: Y11082107 TICKER: CPLP
Meeting Date: 13-Jul-16
1.1 Elect Director Evangelos G. Bairactaris Management For Voted - Withheld
1.2 Elect Director Keith Forman Management For Voted - For
2 Ratify Deloitte Hadjipavlou, Sofianos & Cambanis
S.a. As Auditors Management For Voted - For
CAPITAL SENIOR LIVING CORPORATION
SECURITY ID: 140475104 TICKER: CSU
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director Lawrence A. Cohen Management For Voted - For
1.2 Elect Director E. Rodney Hornbake Management For Voted - For
1.3 Elect Director Kimberly S. Lody Management For Voted - For
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 Other Business Management For Voted - Against
CAPITOL FEDERAL FINANCIAL, INC.
SECURITY ID: 14057J101 TICKER: CFFN
Meeting Date: 24-Jan-17 Meeting Type: Annual
1.1 Elect Director Michel' Philipp Cole Management For Voted - For
1.2 Elect Director Jeffrey M. Johnson Management For Voted - For
1.3 Elect Director Michael T. Mccoy Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CAPSTAR FINANCIAL HOLDINGS INC
SECURITY ID: 14070T102 TICKER: CSTR
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Director: Dennis C. Bottorff Management For Voted - For
1.2 Director: L. Earl Bentz Management For Voted - For
1.3 Director: Thomas R. Flynn Management For Voted - For
1.4 Director: Julie D. Frist Management For Voted - For
1.5 Director: Louis A. Green, III Management For Voted - For
1.6 Director: Dale W. Polley Management For Voted - For
1.7 Director: Stephen B. Smith Management For Voted - Abstain
1.8 Director: Richard E. Thornburgh Management For Voted - For
1.9 Director: Claire W. Tucker Management For Voted - For
1.10 Director: James S. Turner, Jr. Management For Voted - For
1.11 Director: Toby S. Wilt Management For Voted - For
2 To Ratify the Appointment of Elliott Davis
Decosimo, Llc As our Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2017 (proposal 2) Management For Voted - Against
CAPSTAR FINANCIAL HOLDINGS, INC.
SECURITY ID: 14070T102 TICKER: CSTR
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Dennis C. Bottorff Management For Voted - For
1.2 Elect Director L. Earl Bentz Management For Voted - For
1.3 Elect Director Thomas R. Flynn Management For Voted - For
1.4 Elect Director Julie D. Frist Management For Voted - For
1.5 Elect Director Louis A. Green, III. Management For Voted - For
1.6 Elect Director Dale W. Polley Management For Voted - For
1.7 Elect Director Stephen B. Smith Management For Voted - Withheld
1.8 Elect Director Richard E. Thornburgh Management For Voted - For
1.9 Elect Director Claire W. Tucker Management For Voted - For
1.10 Elect Director James S. Turner, Jr. Management For Voted - For
1.11 Elect Director Toby S. Wilt Management For Voted - For
2 Ratify Elliott Davis Decosimo, Llc As Auditors Management For Voted - For
CAPSTEAD MORTGAGE CORPORATION
SECURITY ID: 14067E506 TICKER: CMO
Meeting Date: 17-May-17 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 Gary Keiser Management For Voted - For
1.5 Elect Director Christopher W. Mahowald Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Michael G. O'neil Management For Voted - For
1.7 Elect Director Phillip A. Reinsch Management For Voted - For
1.8 Elect Director Mark S. Whiting Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CARA THERAPEUTICS, INC.
SECURITY ID: 140755109 TICKER: CARA
Meeting Date: 21-Jun-17 Meeting Type: Annual
1.1 Elect Director Derek Chalmers Management For Voted - For
1.2 Elect Director Martin Vogelbaum 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: 16-May-17 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 Gary A. Kolstad Management For Voted - For
1.4 Elect Director H. E. Lentz, Jr. Management For Voted - For
1.5 Elect Director Randy L. Limbacher Management For Voted - For
1.6 Elect Director William C. Morris Management For Voted - Withheld
1.7 Elect Director Robert S. Rubin Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Approve the Issuance of Warrants and the Shares of
Common Stock Issuable Upon Exercise of the Warrant 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
CARBONITE, INC.
SECURITY ID: 141337105 TICKER: CARB
Meeting Date: 08-May-17 Meeting Type: Annual
1.1 Elect Director David Friend Management For Voted - Withheld
1.2 Elect Director Todd Krasnow Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5 Elect Director Marina Levinson 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: 07-Apr-17 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
CARDIOVASCULAR SYSTEMS, INC.
SECURITY ID: 141619106 TICKER: CSII
Meeting Date: 16-Nov-16 Meeting Type: Annual
1.1 Elect Director Brent G. Blackey Management For Voted - For
1.2 Elect Director Leslie L. Trigg Management For Voted - For
1.3 Elect Director Scott R. Ward Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CARDTRONICS PLC
SECURITY ID: 14161H108 TICKER: CATM
Meeting Date: 10-May-17 Meeting Type: Annual
1a Elect Director Jorge M. Diaz Management For Voted - For
1b Elect Director G. Patrick Phillips Management For Voted - For
2 Ratify KPMG LLP (u.s.) As Auditors Management For Voted - For
3 Reappoint KPMG LLP (u.k.) As Statutory Auditors Management For Voted - For
4 Authorize Board to Fix Remuneration of Statutory
Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
7 Approve Directors' Remuneration Policy Management For Voted - For
8 Advisory Vote to Ratify Directors' Compensation
Report Management For Voted - For
9 Accept Financial Statements and Statutory Reports Management For Voted - For
10 Approve Capitalisation of the Merger Reserve Management For Voted - For
11 Authorize Share Repurchase Program Management For Voted - For
CARE.COM, INC.
SECURITY ID: 141633107 TICKER: CRCM
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Sheila Lirio Marcelo Management For Voted - For
1.2 Elect Director I. Duncan Robertson 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
CAREER EDUCATION CORPORATION
SECURITY ID: 141665109 TICKER: CECO
Meeting Date: 23-May-17 Meeting Type: Annual
1A Elect Director Dennis H. Chookaszian Management For Voted - For
1B Elect Director Kenda B. Gonzales Management For Voted - For
1C Elect Director Patrick W. Gross Management For Voted - For
1D Elect Director Gregory L. Jackson Management For Voted - For
1E Elect Director Thomas B. Lally Management For Voted - For
1F Elect Director Todd S. Nelson Management For Voted - For
1G Elect Director Leslie T. Thornton Management For Voted - For
1H Elect Director Richard D. Wang Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Grant Thornton LLP As Auditors Management For Voted - For
CARETRUST REIT, INC.
SECURITY ID: 14174T107 TICKER: CTRE
Meeting Date: 26-Apr-17 Meeting Type: Annual
1.1 Elect Director Gregory K. Stapley Management For Voted - For
1.2 Elect Director Spencer G. Plumb 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
CARMIKE CINEMAS, INC.
SECURITY ID: 143436400 TICKER: CKEC
Meeting Date: 15-Nov-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
CAROLINA FINANCIAL CORPORATION
SECURITY ID: 143873107 TICKER: CARO
Meeting Date: 26-Apr-17 Meeting Type: Annual
1.1 Elect Director Robert G. Clawson, Jr. Management For Voted - For
1.2 Elect Director Gary M. Griffin Management For Voted - For
1.3 Elect Director Daniel H. Isaac, Jr. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Elliott Davis Decosimo, Llc As Auditors Management For Voted - For
CARPENTER TECHNOLOGY CORPORATION
SECURITY ID: 144285103 TICKER: CRS
Meeting Date: 11-Oct-16 Meeting Type: Annual
1.1 Elect Director I. Martin Inglis Management For Voted - For
1.2 Elect Director Kathryn C. Turner Management For Voted - For
1.3 Elect Director Stephen M. Ward, 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 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Executive Incentive Bonus Plan Management For Voted - For
CARRIAGE SERVICES, INC.
SECURITY ID: 143905107 TICKER: CSV
Meeting Date: 17-May-17 Meeting Type: Annual
1 Elect Director Donald D. Patteson, 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 Approve Omnibus Stock Plan Management For Voted - For
5 Ratify Grant Thornton LLP As Auditors Management For Voted - For
CARRIZO OIL & GAS, INC.
SECURITY ID: 144577103 TICKER: CRZO
Meeting Date: 16-May-17 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 F. Gardner Parker Management For Voted - Withheld
1.4 Elect Director Thomas L. Carter, Jr. Management For Voted - Withheld
1.5 Elect Director Robert F. Fulton 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 - 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 Increase Authorized Common Stock Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
6 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: 08-Jun-17 Meeting Type: Annual
1.1 Elect Director Hannah S. Craven Management For Voted - For
1.2 Elect Director Lawrence E. Hyatt 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
CARTER'S, INC.
SECURITY ID: 146229109 TICKER: CRI
Meeting Date: 17-May-17
1a Elect Director Amy Woods Brinkley Management For Voted - For
1b Elect Director Michael D. Casey Management For Voted - For
1c Elect Director A. Bruce Cleverly Management For Voted - For
1d Elect Director Jevin S. Eagle 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
4a Declassify the Board of Directors Management For Voted - For
4b Declassify the Board of Directors Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
CASCADE BANCORP
SECURITY ID: 147154207 TICKER: CACB
Meeting Date: 24-May-17 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Approve the Amended and Restated Articles of
Incorporation of First Interstate Bancsystem, Inc. Management For Voted - For
4 Adjourn Meeting Management For Voted - Against
CASELLA WASTE SYSTEMS, INC.
SECURITY ID: 147448104 TICKER: CWST
Meeting Date: 17-Nov-16 Meeting Type: Annual
1.1 Elect Director Michael K. Burke Management For Voted - For
1.2 Elect Director James F. Callahan, Jr. Management For Voted - For
1.3 Elect Director Douglas R. Casella Management For Voted - Split
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Rsm Us LLP As Auditors Management For Voted - For
Meeting Date: 06-Jun-17 Meeting Type: Annual
1.1 Elect Director Joseph G. Doody Management For Voted - For
1.2 Elect Director Emily Nagle Green Management For Voted - For
1.3 Elect Director Gregory B. Peters Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Rsm Us LLP As Auditors Management For Voted - For
CASH AMERICA INTERNATIONAL, INC.
SECURITY ID: 14754D100 TICKER: CSH
Meeting Date: 31-Aug-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
CASS INFORMATION SYSTEMS, INC.
SECURITY ID: 14808P109 TICKER: CASS
Meeting Date: 25-Apr-17 Meeting Type: Annual
1.1 Elect Director Eric H. Brunngraber Management For Voted - For
1.2 Elect Director Benjamin F. Edwards, IV Management For Voted - Withheld
1.3 Elect Director Joseph D. Rupp 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
CASTLIGHT HEALTH, INC.
SECURITY ID: 14862Q100 TICKER: CSLT
Meeting Date: 17-Mar-17 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - Against
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 22-Jun-17 Meeting Type: Annual
1.1 Elect Director John C. Doyle Management For Voted - For
1.2 Elect Director David Ebersman Management For Voted - Withheld
1.3 Elect Director Michael Eberhard 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
CATALENT, INC.
SECURITY ID: 148806102 TICKER: CTLT
Meeting Date: 25-Oct-16 Meeting Type: Annual
1.1 Elect Director Melvin D. Booth Management For Voted - Withheld
1.2 Elect Director J. Martin Carroll Management For Voted - For
1.3 Elect Director James Quella Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CATCHMARK TIMBER TRUST, INC.
SECURITY ID: 14912Y202 TICKER: CTT
Meeting Date: 23-Jun-17 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 - Against
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 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
CATHAY GENERAL BANCORP
SECURITY ID: 149150104 TICKER: CATY
Meeting Date: 15-May-17 Meeting Type: Annual
1a Elect Director Nelson Chung Management For Voted - For
1b Elect Director Felix S. Fernandez Management For Voted - For
1c Elect Director Ting Y. Liu Management For Voted - For
1d Elect Director Richard Sun 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
CAVCO INDUSTRIES, INC.
SECURITY ID: 149568107 TICKER: CVCO
Meeting Date: 13-Jul-16 Meeting Type: Annual
1 Elect Director David A. Greenblatt 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
CAVIUM, INC.
SECURITY ID: 14964U108 TICKER: CAVM
Meeting Date: 20-Jun-17 Meeting Type: Annual
1 Elect Director Edward H. Frank Management For Voted - 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
CBIZ, INC.
SECURITY ID: 124805102 TICKER: CBZ
Meeting Date: 11-May-17 Meeting Type: Annual
1.1 Elect Director Joseph S. Dimartino Management For Voted - For
1.2 Elect Director Sherrill W. Hudson Management For Voted - For
1.3 Elect Director Donald V. Weir Management For Voted - 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 Other Business Management For Voted - Against
CBL & ASSOCIATES PROPERTIES, INC.
SECURITY ID: 124830100 TICKER: CBL
Meeting Date: 08-May-17 Meeting Type: Annual
1.1 Elect Director Charles B. Lebovitz Management For Voted - For
1.2 Elect Director Stephen D. Lebovitz Management For Voted - For
1.3 Elect Director Gary L. Bryenton Management For Voted - For
1.4 Elect Director A. Larry Chapman Management For Voted - For
1.5 Elect Director Matthew S. Dominski Management For Voted - For
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
CEB INC.
SECURITY ID: 125134106 TICKER: CEB
Meeting Date: 04-Apr-17 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
CECO ENVIRONMENTAL CORP.
SECURITY ID: 125141101 TICKER: CECE
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director Jason Dezwirek Management For Voted - Withheld
1.2 Elect Director Dennis Sadlowski Management For Voted - For
1.3 Elect Director Eric M. Goldberg Management For Voted - For
1.4 Elect Director David B. Liner Management For Voted - For
1.5 Elect Director Claudio A. Mannarino Management For Voted - For
1.6 Elect Director Jonathan Pollack Management For Voted - Withheld
1.7 Elect Director Seth Rudin Management For Voted - For
1.8 Elect Director Valerie Gentile Sachs 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
4 Approve Omnibus Stock Plan Management For Voted - For
CEDAR REALTY TRUST, INC.
SECURITY ID: 150602209 TICKER: CDR
Meeting Date: 02-May-17 Meeting Type: Annual
1.1 Elect Director Abraham Eisenstat Management For Voted - For
1.2 Elect Director Gregg A. Gonsalves Management For Voted - For
1.3 Elect Director Pamela N. Hootkin Management For Voted - For
1.4 Elect Director 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 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
5 Approve Omnibus Stock Plan Management For Voted - For
CELADON GROUP, INC.
SECURITY ID: 150838100 TICKER: CGI
Meeting Date: 09-Dec-16 Meeting Type: Annual
1.1 Elect Director Paul Will Management For Voted - For
1.2 Elect Director Catherine Langham Management For Voted - For
1.3 Elect Director Michael Miller Management For Voted - For
1.4 Elect Director Kenneth Buck, Jr. Management For Voted - Split
1.5 Elect Director Robert Long Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
3 Amend Omnibus Stock Plan Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
CELLDEX THERAPEUTICS, INC.
SECURITY ID: 15117B103 TICKER: CLDX
Meeting Date: 15-Jun-17 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 Keith L. Brownlie Management For Voted - For
1.4 Elect Director Herbert J. Conrad Management For Voted - For
1.5 Elect Director James J. Marino Management For Voted - For
1.6 Elect Director Gerald Mcmahon Management For Voted - For
1.7 Elect Director Harry H. Penner, Jr. Management For Voted - For
1.8 Elect Director Karen L. Shoos Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Approve Issuance of Shares for A Private Placement 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
7 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
CELLULAR BIOMEDICINE GROUP, INC.
SECURITY ID: 15117P102 TICKER: CBMG
Meeting Date: 09-Sep-16 Meeting Type: Annual
1.1 Elect Director Terry A. Belmont Management For Voted - For
1.2 Elect Director Hansheng Zhou Management For Voted - Withheld
2 Ratify Bdo China Shu Lun Pan Certified Public
Accountants LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 28-Apr-17 Meeting Type: Annual
1.1 Elect Director Bizuo (tony) Liu Management For Voted - For
1.2 Elect Director Chun Kwok Alan Au Management For Voted - Withheld
1.3 Elect Director Gang Ji Management For Voted - For
2 Ratify Bdo China Shu Lun Pan Certified Public
Accountants 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
CENTERSTATE BANKS, INC.
SECURITY ID: 15201P109 TICKER: CSFL
Meeting Date: 27-Apr-17 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 - Withheld
1.4 Elect Director John C. Corbett Management For Voted - For
1.5 Elect Director Griffin A. Greene Management For Voted - For
1.6 Elect Director Charles W. Mcpherson Management For Voted - For
1.7 Elect Director G. Tierso Nunez, II Management For Voted - For
1.8 Elect Director Thomas E. Oakley Management For Voted - For
1.9 Elect Director Ernest S. Pinner Management For Voted - For
1.10 Elect Director William Knox Pou, Jr. Management For Voted - For
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD.
SECURITY ID: G20045202 TICKER: CETV
Meeting Date: 13-Jun-17 Meeting Type: Annual
1.1 Elect Director Hans-holger Albrecht *withdrawn
Resolution* Management Non-Voting
1.2 Elect Director John K. Billock Management For Voted - For
1.3 Elect Director Paul T. Cappuccio Management For Voted - For
1.4 Elect Director Iris Knobloch Management For Voted - Withheld
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
CENTRAL GARDEN & PET COMPANY
SECURITY ID: 153527205 TICKER: CENTA
Meeting Date: 14-Feb-17 Meeting Type: Annual
1.1 Elect Director John B. Balousek Management For Voted - For
1.2 Elect Director William E. Brown Management For Voted - Withheld
1.3 Elect Director Thomas J. Colligan Management For Voted - For
1.4 Elect Director Brooks M. Pennington, III Management For Voted - Withheld
1.5 Elect Director Alfred A. Piergallini Management For Voted - For
1.6 Elect Director John R. Ranelli Management For Voted - Withheld
1.7 Elect Director George C. Roeth Management For Voted - For
1.8 Elect Director Mary Beth Springer Management For Voted - For
1.9 Elect Director Andrew K. Woeber Management For Voted - For
2 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Non-employee Director Omnibus Stock Plan Management For Voted - Against
5 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
CENTRAL PACIFIC FINANCIAL CORP.
SECURITY ID: 154760409 TICKER: CPF
Meeting Date: 28-Apr-17 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 A. Catherine Ngo Management For Voted - For
1.9 Elect Director Saedene K. Ota Management For Voted - For
1.10 Elect Director Crystal K. Rose 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CENTRAL VALLEY COMMUNITY BANCORP
SECURITY ID: 155685100 TICKER: CVCY
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director Daniel N. Cunningham Management For Voted - Withheld
1.2 Elect Director Edwin S. Darden, Jr. Management For Voted - For
1.3 Elect Director Daniel J. Doyle Management For Voted - For
1.4 Elect Director F. T. 'tommy' Elliott, IV Management For Voted - For
1.5 Elect Director James M. Ford Management For Voted - For
1.6 Elect Director Steven D. Mcdonald Management For Voted - For
1.7 Elect Director Louis Mcmurray Management For Voted - For
1.8 Elect Director William S. Smittcamp Management For Voted - Withheld
1.9 Elect Director Gary D. Gall Management For Voted - For
2 Ratify Crowe Horwath 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 Advisory Vote on Say on Pay Frequency Management Two Years Voted - One Year
CENTURY ALUMINUM COMPANY
SECURITY ID: 156431108 TICKER: CENX
Meeting Date: 19-Jun-17 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 - 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 One Year Voted - One Year
CENTURY CASINOS, INC.
SECURITY ID: 156492100 TICKER: CNTY
Meeting Date: 13-Jun-17 Meeting Type: Annual
1 Elect Director Peter Hoetzinger Management For Voted - For
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
CENTURY COMMUNITIES, INC.
SECURITY ID: 156504300 TICKER: CCS
Meeting Date: 10-May-17 Meeting Type: Annual
1.1 Elect Director Dale Francescon Management For Voted - For
1.2 Elect Director Robert J. Francescon Management For Voted - For
1.3 Elect Director James M. Lippman Management For Voted - For
1.4 Elect Director Keith R. Guericke Management For Voted - For
1.5 Elect Director John P. Box Management For Voted - Withheld
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CEPHEID
SECURITY ID: 15670R107 TICKER: CPHD
Meeting Date: 04-Nov-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
CERUS CORPORATION
SECURITY ID: 157085101 TICKER: CERS
Meeting Date: 07-Jun-17 Meeting Type: Annual
1.1 Elect Director Timothy B. Anderson Management For Voted - For
1.2 Elect Director Bruce C. Cozadd Management For Voted - For
1.3 Elect Director William M. Greenman 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
CEVA, INC.
SECURITY ID: 157210105 TICKER: CEVA
Meeting Date: 15-May-17 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 Maria Marced Management For Voted - For
1.5 Elect Director Peter Mcmanamon Management For Voted - For
1.6 Elect Director Sven-christer Nilsson Management For Voted - For
1.7 Elect Director Louis Silver Management For Voted - For
1.8 Elect Director Gideon Wertheizer Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Amend Omnibus Stock Plan 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
6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
CHANNELADVISOR CORPORATION
SECURITY ID: 159179100 TICKER: ECOM
Meeting Date: 05-May-17 Meeting Type: Annual
1.1 Elect Director Janet R. Cowell Management For Voted - For
1.2 Elect Director M. Scot Wingo Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
SECURITY ID: 159864107 TICKER: CRL
Meeting Date: 09-May-17
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
6 Ban Business with Primate Dealers in Violation of
Animal Protection Laws Shareholder Against Voted - Against
CHART INDUSTRIES, INC.
SECURITY ID: 16115Q308 TICKER: GTLS
Meeting Date: 25-May-17 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 William C. Johnson Management For Voted - For
1.5 Elect Director Terrence J. Keating Management For Voted - For
1.6 Elect Director Steven W. Krablin Management For Voted - For
1.7 Elect Director Michael L. Molinini Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Elizabeth G. Spomer Management For Voted - For
1.9 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Omnibus Stock Plan Management For Voted - For
CHARTER FINANCIAL CORPORATION
SECURITY ID: 16122W108 TICKER: CHFN
Meeting Date: 22-Feb-17 Meeting Type: Annual
1.1 Elect Director Robert L. Johnson Management For Voted - For
1.2 Elect Director David Z. Cauble, III Management For Voted - Withheld
1.3 Elect Director David L. Strobel 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 - Against
CHASE CORPORATION
SECURITY ID: 16150R104 TICKER: CCF
Meeting Date: 07-Feb-17 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 - Withheld
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: 18-May-17 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 - Withheld
1.5 Elect Director Robert Perlmutter Management For Voted - For
1.6 Elect Director Jack P. Deboer Management For Voted - For
1.7 Elect Director Miles Berger Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Edwin B. Brewer, 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 One Year Voted - One Year
CHEGG, INC.
SECURITY ID: 163092109 TICKER: CHGG
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director Renee Budig Management For Voted - For
1.2 Elect Director Dan Rosensweig Management For Voted - For
1.3 Elect Director Ted Schlein Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CHEMED CORPORATION
SECURITY ID: 16359R103 TICKER: CHE
Meeting Date: 15-May-17 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 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
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Split
CHEMICAL FINANCIAL CORPORATION
SECURITY ID: 163731102 TICKER: CHFC
Meeting Date: 19-Jul-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Issue Shares in Connection with Merger Management For Voted - For
3 Increase Authorized Common Stock 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
Meeting Date: 26-Apr-17 Meeting Type: Annual
1.1 Elect Director James R. Fitterling Management For Voted - For
1.2 Elect Director Ronald A. Klein Management For Voted - For
1.3 Elect Director Richard M. Lievense Management For Voted - Split
1.4 Elect Director Barbara J. Mahone Management For Voted - For
1.5 Elect Director John E. Pelizzari Management For Voted - For
1.6 Elect Director David T. Provost Management For Voted - Split
1.7 Elect Director David B. Ramaker Management For Voted - For
1.8 Elect Director Larry D. Stauffer Management For Voted - For
1.9 Elect Director Jeffrey L. Tate Management For Voted - For
1.10 Elect Director Gary Torgow Management For Voted - Split
1.11 Elect Director Arthur A. Weiss Management For Voted - For
1.12 Elect Director Franklin C. Wheatlake Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
CHEMOCENTRYX, INC.
SECURITY ID: 16383L106 TICKER: CCXI
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Thomas A. Edwards Management For Voted - For
1.2 Elect Director Roger C. Lucas Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CHEMTURA CORPORATION
SECURITY ID: 163893209 TICKER: CHMT
Meeting Date: 01-Feb-17 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
CHEMUNG FINANCIAL CORPORATION
SECURITY ID: 164024101 TICKER: CHMG
Meeting Date: 11-May-17 Meeting Type: Annual
1.1 Elect Director Bruce W. Boyea Management For Voted - For
1.2 Elect Director Stephen M. Lounsberry, III Management For Voted - For
1.3 Elect Director Anders M. Tomson Management For Voted - For
1.4 Elect Director G. Thomas Tranter, Jr. Management For Voted - For
1.5 Elect Director Larry H. Becker Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
CHEROKEE INC.
SECURITY ID: 16444H102 TICKER: CHKE
Meeting Date: 22-Jun-17 Meeting Type: Annual
1.1 Director: Robert Galvin Management For Voted - For
1.2 Director: Keith Hull Management For Voted - For
1.3 Director: Jess Ravich Management For Voted - For
1.4 Director: Frank Tworecke Management For Voted - For
1.5 Director: Henry Stupp Management For Voted - For
1.6 Director: Carol Baiocchi Management For Voted - For
1.7 Director: Susan Engel Management For Voted - For
2 Ratification of Ernst & Young LLP As the Company's
Independent Registered Public Accounting Firm for
Its Fiscal Year Ending February 3, 2018. Management For Voted - For
3 Approval of A Non-binding Advisory Resolution on
Executive Compensation. Management For Voted - For
4 Approval of A Non-binding Advisory Resolution on
the Frequency of Holding an Advisory Vote on
Executive Compensation. Management Voted - One Year
CHESAPEAKE LODGING TRUST
SECURITY ID: 165240102 TICKER: CHSP
Meeting Date: 17-May-17 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
3 Amend Declaration of Trust 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
CHESAPEAKE UTILITIES CORPORATION
SECURITY ID: 165303108 TICKER: CPK
Meeting Date: 03-May-17 Meeting Type: Annual
1.1 Elect Director Thomas J. Bresnan Management For Voted - For
1.2 Elect Director Ronald G. Forsythe, Jr. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Dianna F. Morgan Management For Voted - For
1.4 Elect Director John R. Schimkaitis Management For Voted - Withheld
2 Increase Authorized Common Stock Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify Baker Tilly Virchow Krause, LLP As Auditors Management For Voted - For
CHICO'S FAS INC.
SECURITY ID: 168615102 TICKER: CHS
Meeting Date: 21-Jul-16
1.1 Elect James A. Mitarotonda Management Take No Action
1.2 Elect Janet E. Grove Management Take No Action
1.3 Elect Company Nominee Shelley G. Broader Management Take No Action
1.4 Elect Company Nominee William S. Simon Management Take No Action
1.5 Elect Shelley G. Broader Management For Voted - For
1.6 Elect Bonnie R. Brooks Management For Voted - For
1.7 Elect Janice L. Fields Management For Voted - For
1.8 Elect William S. Simon Management For Voted - For
2 Ratification of Auditor Management Take No Action
3 Advisory Vote on Executive Compensation Management Take No Action
4 Repeal of Classified Board Management Take No Action
5 Ratification of Auditor Management For Voted - For
6 Advisory Vote on Executive Compensation Management For Voted - Against
7 Repeal of Classified Board Management For Voted - For
CHICO'S FAS, INC.
SECURITY ID: 168615102 TICKER: CHS
Meeting Date: 21-Jul-16 Meeting Type: Annual
1.1 Elect Director Shelley G. Broader Management For Voted - For
1.2 Elect Director Bonnie R. Brooks Management For Voted - For
1.3 Elect Director Janice L. Fields Management For Voted - For
1.4 Elect Director William S. Simon Management For Voted - For
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
Meeting Date: 22-Jun-17 Meeting Type: Annual
1a Elect Director David F. Walker Management For Voted - For
1b Elect Director John J. Mahoney Management For Voted - For
1c Elect Director Stephen E. Watson Management For Voted - For
1d Elect Director Deborah L. Kerr 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
5 Amend Omnibus Stock Plan Management For Voted - For
CHIMERIX, INC.
SECURITY ID: 16934W106 TICKER: CMRX
Meeting Date: 28-Jun-17 Meeting Type: Annual
1.1 Elect Director M. Michelle Berrey Management For Voted - For
1.2 Elect Director Ronald C. Renaud, 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
CHROMADEX CORPORATION
SECURITY ID: 171077407 TICKER: CDXC
Meeting Date: 20-Jun-17 Meeting Type: Annual
1.1 Elect Director Frank L. Jaksch, Jr. Management For Voted - For
1.2 Elect Director Stephen A. Block Management For Voted - For
1.3 Elect Director Stephen R. Allen Management For Voted - Withheld
1.4 Elect Director Jeff Baxter Management For Voted - For
1.5 Elect Director Robert Fried Management For Voted - For
1.6 Elect Director Kurt A. Gustafson Management For Voted - For
1.7 Elect Director Steven D. Rubin Management For Voted - Withheld
2 Approve Omnibus Stock Plan Management For Voted - Against
3 Ratify Marcum LLP As Auditors Management For Voted - For
CHURCHILL DOWNS INCORPORATED
SECURITY ID: 171484108 TICKER: CHDN
Meeting Date: 25-Apr-17 Meeting Type: Annual
1.1 Elect Director Robert L. Fealy Management For Voted - Withheld
1.2 Elect Director Daniel P. Harrington Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHUY'S HOLDINGS, INC.
SECURITY ID: 171604101 TICKER: CHUY
Meeting Date: 28-Jul-16 Meeting Type: Annual
1.1 Elect Director Saed Mohseni Management For Voted - For
1.2 Elect Director Ira Zecher 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 Rsm Us LLP As Auditors Management For Voted - For
CIDARA THERAPEUTICS, INC.
SECURITY ID: 171757107 TICKER: CDTX
Meeting Date: 22-Jun-17 Meeting Type: Annual
1.1 Elect Director Daniel Burgess Management For Voted - Withheld
1.2 Elect Director Theodore R. Schroeder Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CIENA CORPORATION
SECURITY ID: 171779309 TICKER: CIEN
Meeting Date: 23-Mar-17 Meeting Type: Annual
1a Elect Director Harvey B. Cash Management For Voted - Against
1b Elect Director Judith M. O'brien Management For Voted - For
1c Elect Director Gary B. Smith Management For Voted - For
2 Approve 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
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
CIMPRESS N.V.
SECURITY ID: N93540107 TICKER: CMPR
Meeting Date: 15-Nov-16 Meeting Type: Annual
1 Elect Paolo De Cesare to Supervisory Board Management For Voted - For
2 Elect Mark T. Thomas to Supervisory Board Management For Voted - For
3 Elect Sophie A. Gasperment to Supervisory 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 6.3 Million of Issued
and Outstanding Ordinary Shares Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Grant Board Authority to Issue Shares Management For Voted - For
10 Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
11 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
12 Approve Compensation Program for Supervisory Board Management For Voted - Against
13 Amend Restricted Stock Plan Management For Voted - Against
CINCINNATI BELL INC.
SECURITY ID: 171871106 TICKER: CBB
Meeting Date: 02-Aug-16 Meeting Type: Special
1 Approve Reverse Stock Split Management For Voted - For
2 Reduce Authorized Common Stock Management For Voted - For
CINCINNATI BELL INC.
SECURITY ID: 171871502 TICKER: CBB
Meeting Date: 04-May-17 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 on Say on Pay Frequency Management One Year Voted - One Year
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Approve Non-employee Director Omnibus Stock Plan Management For Voted - For
6 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
CINEMARK HOLDINGS, INC.
SECURITY ID: 17243V102 TICKER: CNK
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Director: Steven Rosenberg Management For Voted - For
1.2 Director: Enrique Senior Management For Voted - For
1.3 Director: Nina Vaca Management For Voted - For
2. Ratify Appointment of Independent Auditors Management For Voted - For
3. Adopt Omnibus Stock Option Plan Management For Voted - For
4. 14a Executive Compensation Management For Voted - For
5. 14a Executive Compensation Vote Frequency Management One Year Voted - One Year
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CIRCOR INTERNATIONAL, INC.
SECURITY ID: 17273K109 TICKER: CIR
Meeting Date: 10-May-17 Meeting Type: Annual
1.1 Elect Director Scott A. Buckhout Management For Voted - For
1.2 Elect Director John (andy) O'donnell Management For Voted - 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
CIRRUS LOGIC, INC.
SECURITY ID: 172755100 TICKER: CRUS
Meeting Date: 26-Jul-16 Meeting Type: Annual
1.1 Elect Director John C. Carter Management For Voted - For
1.2 Elect Director Alexander M. Davern Management For Voted - For
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 - For
1.8 Elect Director David J. Tupman Management For Voted - For
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
CITI TRENDS, INC.
SECURITY ID: 17306X102 TICKER: CTRN
Meeting Date: 24-May-17 Meeting Type: Special
Management Proxy (blue Proxy Card) Management
1.1 Elect Director Barbara Levy Management For Do Not Vote
1.2 Elect Director R. Edward Anderson Management For Do Not Vote
1.3 Elect Director Lawrence E. Hyatt Management For Do Not Vote
2 Amend Omnibus Stock Plan Management For Do Not Vote
3 Adopt Majority Voting for Uncontested Election of
Directors Management For Do Not Vote
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Do Not Vote
5 Advisory Vote on Say on Pay Frequency Management One Year Do Not Vote
6 Ratify KPMG LLP As Auditors Management For Do Not Vote
Dissident Proxy (white Proxy Card) Management
1.1 Elect Director Jonathan Duskin Shareholder For Voted - For
1.2 Elect Director Paul Metcalf Shareholder For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Management Nominee Barbara Levy Shareholder For Voted - For
2 Amend Omnibus Stock Plan Management Against Voted - For
3 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
6 Ratify KPMG LLP As Auditors Management None Voted -- For
CITIZENS & NORTHERN CORPORATION
SECURITY ID: 172922106 TICKER: CZNC
Meeting Date: 20-Apr-17 Meeting Type: Annual
1.1 Elect Director Dennis F. Beardslee Management For Voted - Withheld
1.2 Elect Director Jan E. Fisher Management For Voted - Withheld
1.3 Elect Director J. Bradley Scovill Management For Voted - For
1.4 Elect Director Aaron K. Singer 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 Baker Tilly Virchow Krause, LLP As Auditors Management For Voted - For
CITIZENS, INC.
SECURITY ID: 174740100 TICKER: CIA
Meeting Date: 06-Jun-17 Meeting Type: Annual
1.1 Elect Director E. Dean Gage Management For Voted - For
1.2 Elect Director Steven F. Shelton Management For Voted - For
1.3 Elect Director Robert B. Sloan, Jr. Management For Voted - For
1.4 Elect Director Francis Anthony 'frank' Keating II 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 Approve Omnibus Stock Plan Management For Voted - For
CITY HOLDING COMPANY
SECURITY ID: 177835105 TICKER: CHCO
Meeting Date: 19-Apr-17 Meeting Type: Annual
1.1 Elect Director Robert D. Fisher Management For Voted - Withheld
1.2 Elect Director Jay C. Goldman Management For Voted - Withheld
1.3 Elect Director Patrick C. Graney, III Management For Voted - For
1.4 Elect Director Charles R. Hageboeck 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
CITY OFFICE REIT, INC.
SECURITY ID: 178587101 TICKER: CIO
Meeting Date: 04-May-17 Meeting Type: Annual
1.1 Elect Director John Mclernon Management For Voted - For
1.2 Elect Director James Farrar Management For Voted - For
1.3 Elect Director William Flatt Management For Voted - For
1.4 Elect Director Mark Murski Management For Voted - For
1.5 Elect Director Stephen Shraiberg Management For Voted - Against
1.6 Elect Director Jeffrey Kohn Management For Voted - For
1.7 Elect Director John Sweet Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
CIVITAS SOLUTIONS, INC.
SECURITY ID: 17887R102 TICKER: CIVI
Meeting Date: 03-Mar-17 Meeting Type: Annual
1.1 Elect Director James L. Elrod, Jr. Management For Voted - Withheld
1.2 Elect Director Pamela F. Lenehan Management For Voted - For
1.3 Elect Director Mary Ann Tocio Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Ratify Deloitte & Touche, LLP As Auditors Management For Voted - For
CLARCOR INC.
SECURITY ID: 179895107 TICKER: CLC
Meeting Date: 23-Feb-17 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
CLAYTON WILLIAMS ENERGY, INC.
SECURITY ID: 969490101 TICKER: CWEI
Meeting Date: 24-Apr-17 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
CLEAN ENERGY FUELS CORP.
SECURITY ID: 184499101 TICKER: CLNE
Meeting Date: 24-May-17 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 - Withheld
1.4 Elect Director James C. Miller, III Management For Voted - For
1.5 Elect Director James E. O'connor Management For Voted - For
1.6 Elect Director 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 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
CLEARFIELD, INC.
SECURITY ID: 18482P103 TICKER: CLFD
Meeting Date: 23-Feb-17 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 Patrick Goepel Management For Voted - For
1.4 Elect Director Roger Harding Management For Voted - For
1.5 Elect Director Charles N. Hayssen Management For Voted - For
1.6 Elect Director Donald R. Hayward 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify Baker Tilly Virchow Krause, LLP As Auditors Management For Voted - For
CLEARSIDE BIOMEDICAL, INC.
SECURITY ID: 185063104 TICKER: CLSD
Meeting Date: 22-Jun-17 Meeting Type: Annual
1.1 Elect Director Daniel H. White Management For Voted - For
1.2 Elect Director Clay B. Thorp 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
CLEARWATER PAPER CORPORATION
SECURITY ID: 18538R103 TICKER: CLW
Meeting Date: 08-May-17 Meeting Type: Annual
1a Elect Director Beth E. Ford Management For Voted - For
1b Elect Director John P. O'donnell Management For Voted - 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 Approve Omnibus Stock Plan Management For Voted - For
CLIFFS NATURAL RESOURCES INC.
SECURITY ID: 18683K101 TICKER: CLF
Meeting Date: 25-Apr-17 Meeting Type: Annual
1.1 Elect Director John T. Baldwin Management For Voted - For
1.2 Elect Director Robert P. Fisher, Jr. Management For Voted - For
1.3 Elect Director Lourenco Goncalves Management For Voted - For
1.4 Elect Director Susan M. Green Management For Voted - For
1.5 Elect Director Joseph A. Rutkowski, Jr. Management For Voted - For
1.6 Elect Director Eric M. Rychel Management For Voted - For
1.7 Elect Director Michael D. Siegal Management For Voted - For
1.8 Elect Director Gabriel Stoliar Management For Voted - For
1.9 Elect Director Douglas C. Taylor Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
7 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
CLIFTON BANCORP INC.
SECURITY ID: 186873105 TICKER: CSBK
Meeting Date: 10-Aug-16 Meeting Type: Annual
1.1 Elect Director Stephen Adzima Management For Voted - For
1.2 Elect Director Charles J. Pivirotto Management For Voted - For
1.3 Elect Director Cynthia Sisco 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
CLOVIS ONCOLOGY, INC.
SECURITY ID: 189464100 TICKER: CLVS
Meeting Date: 08-Jun-17 Meeting Type: Annual
1.1 Elect Director Keith Flaherty Management For Voted - For
1.2 Elect Director Ginger L. Graham Management For Voted - For
1.3 Elect Director Edward J. Mckinley Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CNB FINANCIAL CORPORATION
SECURITY ID: 126128107 TICKER: CCNE
Meeting Date: 18-Apr-17 Meeting Type: Annual
1.1 Elect Director Peter F. Smith Management For Voted - For
1.2 Elect Director William F. Falger Management For Voted - Withheld
1.3 Elect Director Jeffrey S. Powell Management For Voted - For
1.4 Elect Director James B. Ryan 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
4 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
CNO FINANCIAL GROUP, INC.
SECURITY ID: 12621E103 TICKER: CNO
Meeting Date: 10-May-17 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 Stephen N. David Management For Voted - For
1D Elect Director Robert C. Greving Management For Voted - For
1E Elect Director Mary R. (nina) Henderson Management For Voted - For
1F Elect Director Charles J. Jacklin Management For Voted - For
1G Elect Director Daniel R. Maurer Management For Voted - For
1H Elect Director Neal C. Schneider Management For Voted - For
1I Elect Director Frederick J. Sievert 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
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COBALT INTERNATIONAL ENERGY, INC.
SECURITY ID: 19075F106 TICKER: CIE
Meeting Date: 02-May-17 Meeting Type: Annual
1 Declassify the Board of Directors Management For Voted - For
2a Elect Director Kenneth W. Moore Management For Voted - For
2b Elect Director Myles W. Scoggins Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Amend Non-employee Director Omnibus Stock Plan Management For Voted - For
7 Approve Reverse Stock Split Management For Voted - For
COBIZ FINANCIAL INC.
SECURITY ID: 190897108 TICKER: COBZ
Meeting Date: 27-Apr-17 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 Michael G. Hutchinson Management For Voted - For
1.4 Elect Director Evan Makovsky Management For Voted - For
1.5 Elect Director Richard L. Monfort Management For Voted - For
1.6 Elect Director Douglas L. Polson Management For Voted - For
1.7 Elect Director Mary K. Rhinehart Management For Voted - For
1.8 Elect Director Noel N. Rothman Management For Voted - For
1.9 Elect Director Bruce H. Schroffel Management For Voted - For
1.10 Elect Director Timothy J. Travis Management For Voted - For
1.11 Elect Director Mary Beth Vitale 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: 09-May-17 Meeting Type: Annual
1.1 Elect Director J. Frank Harrison, III Management For Voted - For
1.2 Elect Director Sharon A. Decker Management For Voted - For
1.3 Elect Director Morgan H. Everett Management For Voted - Withheld
1.4 Elect Director Henry W. Flint Management For Voted - Withheld
1.5 Elect Director James R. Helvey, III Management For Voted - For
1.6 Elect Director William H. Jones Management For Voted - For
1.7 Elect Director Umesh M. Kasbekar Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Jennifer K. Mann 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
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
3 Establish Range for Board Size 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 Three Years Voted - One Year
6 Amend Executive Incentive Bonus Plan Management For Voted - For
7 Amend Omnibus Stock Plan Management For Voted - For
CODEXIS, INC.
SECURITY ID: 192005106 TICKER: CDXS
Meeting Date: 14-Jun-17 Meeting Type: Annual
1.1 Elect Director Thomas R. Baruch Management For Voted - For
1.2 Elect Director Pam P. Cheng Management For Voted - For
1.3 Elect Director Patrick Y. Yang Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
CODORUS VALLEY BANCORP, INC.
SECURITY ID: 192025104 TICKER: CVLY
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director D. Reed Anderson Management For Voted - Withheld
1.2 Elect Director Macgregor S. Jones Management For Voted - Withheld
1.3 Elect Director Larry J. Miller 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 Bdo Usa, LLP As Auditors Management For Voted - For
COEUR MINING, INC.
SECURITY ID: 192108504 TICKER: CDE
Meeting Date: 09-May-17 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
COGENT COMMUNICATIONS HOLDINGS, INC.
SECURITY ID: 19239V302 TICKER: CCOI
Meeting Date: 03-May-17 Meeting Type: Annual
1.1 Elect Director Dave Schaeffer Management For Voted - For
1.2 Elect Director Steven D. Brooks Management For Voted - Withheld
1.3 Elect Director Timothy Weingarten Management For Voted - For
1.4 Elect Director Richard T. Liebhaber Management For Voted - For
1.5 Elect Director D. Blake Bath Management For Voted - For
1.6 Elect Director Marc Montagner Management For Voted - For
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 Omnibus Stock Plan Management For Voted - For
COGINT, INC.
SECURITY ID: 19241Q101 TICKER: COGT
Meeting Date: 13-Jun-17 Meeting Type: Annual
1.1 Elect Director Michael Brauser Management For Voted - Withheld
1.2 Elect Director Phillip Frost Management For Voted - Withheld
1.3 Elect Director Derek Dubner Management For Voted - For
1.4 Elect Director Ryan Schulke Management For Voted - Withheld
1.5 Elect Director Peter Benz Management For Voted - For
1.6 Elect Director Robert N. Fried Management For Voted - Withheld
1.7 Elect Director Donald Mathis Management For Voted - For
1.8 Elect Director Steven D. Rubin Management For Voted - For
1.9 Elect Director Robert Swayman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
COGNEX CORPORATION
SECURITY ID: 192422103 TICKER: CGNX
Meeting Date: 27-Apr-17 Meeting Type: Annual
1.1 Elect Director Patrick A. Alias Management For Voted - For
1.2 Elect Director Theodor Krantz Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director J. Bruce Robinson 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
5 Adopt A Policy on Board Diversity Shareholder Against Voted - For
COHEN & STEERS, INC.
SECURITY ID: 19247A100 TICKER: CNS
Meeting Date: 04-May-17 Meeting Type: Annual
1a Elect Director Martin Cohen Management For Voted - For
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
1g Elect Director Reena Aggarwal Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Split
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
6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
COHERENT, INC.
SECURITY ID: 192479103 TICKER: COHR
Meeting Date: 02-Mar-17 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
4 Advisory Vote on Say on Pay Frequency Management Voted - Split
5 Amend Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COHERUS BIOSCIENCES, INC.
SECURITY ID: 19249H103 TICKER: CHRS
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director Dennis M. Lanfear Management For Voted - Split
1.2 Elect Director Mats Wahlstrom Management For Voted - For
1.3 Elect Director James I. Healy Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
COHU INC.
SECURITY ID: 192576106 TICKER: COHU
Meeting Date: 10-May-17
1.1 Elect William E. Bendush Management For Voted - For
1.2 Elect Robert L. Ciardella Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Frequency of Advisory Vote on Executive Compensation Management One Year Voted - One Year
4 Ratification of Auditor Management For Voted - For
COHU, INC.
SECURITY ID: 192576106 TICKER: COHU
Meeting Date: 10-May-17 Meeting Type: Annual
1.1 Elect Director William E. Bendush Management For Voted - For
1.2 Elect Director Robert L. Ciardella 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
COLLECTORS UNIVERSE, INC.
SECURITY ID: 19421R200 TICKER: CLCT
Meeting Date: 06-Dec-16 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 - Withheld
1.5 Elect Director Joseph R. Martin Management For Voted - For
1.6 Elect Director A. J. 'bert' Moyer Management For Voted - For
1.7 Elect Director Van D. Simmons Management For Voted - For
1.8 Elect Director Bruce A. Stevens Management For Voted - For
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
COLLEGIUM PHARMACEUTICAL, INC.
SECURITY ID: 19459J104 TICKER: COLL
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Michael T. Heffernan Management For Voted - For
1.2 Elect Director Gino Santini Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
COLONY CAPITAL, INC.
SECURITY ID: 19624R106 TICKER: CLNY
Meeting Date: 20-Dec-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Approve Charter Proposal Management For Voted - For
3 Advisory Vote on Golden Parachutes Management For Voted - For
4 Adjourn Meeting Management For Voted - Against
COLONY STARWOOD HOMES
SECURITY ID: 19625X102 TICKER: SFR
Meeting Date: 15-May-17 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 Renee Lewis Glover Management For Voted - For
1.9 Elect Director Jeffrey E. Kelter Management For Voted - For
1.10 Elect Director Thomas W. Knapp Management For Voted - For
1.11 Elect Director Richard B. Saltzman Management For Voted - Withheld
1.12 Elect Director John L. Steffens Management For Voted - For
1.13 Elect Director J. Ronald Terwilliger Management For Voted - For
1.14 Elect Director Frederick C. Tuomi 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
4 Amend Omnibus Stock 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
COLUMBIA BANKING SYSTEM, INC.
SECURITY ID: 197236102 TICKER: COLB
Meeting Date: 24-May-17 Meeting Type: Annual
1a Elect Director David A. Dietzler Management For Voted - For
1b Elect Director Craig D. Eerkes Management For Voted - For
1c Elect Director Ford Elsaesser Management For Voted - For
1d Elect Director Mark A. Finkelstein Management For Voted - For
1e Elect Director John P. Folsom Management For Voted - For
1f Elect Director Thomas M. Hulbert Management For Voted - For
1g Elect Director Michelle M. Lantow Management For Voted - For
1h Elect Director S. Mae Fujita Numata Management For Voted - For
1i Elect Director Elizabeth W. Seaton Management For Voted - For
1j Elect Director William T. Weyerhaeuser Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
Meeting Date: 08-Jun-17 Meeting Type: Special
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Split
COLUMBIA SPORTSWEAR COMPANY
SECURITY ID: 198516106 TICKER: COLM
Meeting Date: 13-Jun-17 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 - Split
1.5 Elect Director Stephen E. Babson Management For Voted - For
1.6 Elect Director Andy D. Bryant Management For Voted - Split
1.7 Elect Director Edward S. George Management For Voted - Split
1.8 Elect Director Walter T. Klenz Management For Voted - Split
1.9 Elect Director Ronald E. Nelson Management For Voted - For
1.10 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
6 Amend Executive Incentive Bonus Plan Management For Voted - For
7 Adopt Proxy Access Right Shareholder Against Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COLUMBUS MCKINNON CORPORATION
SECURITY ID: 199333105 TICKER: CMCO
Meeting Date: 18-Jul-16 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 Approve Omnibus Stock Plan Management For Voted - For
COMERICA INCORPORATED
SECURITY ID: 200340107 TICKER: CMA
Meeting Date: 25-Apr-17 Meeting Type: Annual
1.1 Elect Director Ralph W. Babb, Jr. Management For Voted - For
1.2 Elect Director Michael E. Collins Management For Voted - For
1.3 Elect Director Roger A. Cregg Management For Voted - For
1.4 Elect Director T. Kevin Denicola Management For Voted - For
1.5 Elect Director Jacqueline P. Kane Management For Voted - For
1.6 Elect Director Richard G. Lindner Management For Voted - For
1.7 Elect Director Alfred A. Piergallini Management For Voted - For
1.8 Elect Director Robert S. Taubman Management For Voted - For
1.9 Elect Director Reginald M. Turner, Jr. Management For Voted - For
1.10 Elect Director Nina G. Vaca Management For Voted - For
1.11 Elect Director Michael G. Van De Ven Management For Voted - For
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
COMFORT SYSTEMS USA, INC.
SECURITY ID: 199908104 TICKER: FIX
Meeting Date: 23-May-17 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Omnibus Stock Plan Management For Voted - For
6 Approve Executive Incentive Bonus Plan Management For Voted - For
COMMERCE BANCSHARES, INC.
SECURITY ID: 200525103 TICKER: CBSH
Meeting Date: 19-Apr-17 Meeting Type: Annual
1 Director: David W. Kemper Management For Voted - For
1 Director: James B. Hebenstreit Management For Voted - For
1 Director: John R. Capps Management For Voted - For
1 Director: W. Thomas Grant, II Management For Voted - For
2 Ratify KPMG LLP As the Company's Independent
Registered Public Accounting Firm for 2017. Management For Voted - For
3 Say on Pay - Advisory Approval of the Company's
Executive Compensation. Management For Voted - For
4 Say on Frequency - Advisory Approval on the
Frequency of Company's Executive Compensation Vote. Management One Year Voted - One Year
5 Approval of the Material Terms of the Performance
Goals Under the Company's Equity Incentive Plan for
Purposes of Section 162 (m) of the Internal Revenue
Code. Management For Voted - For
6 Approval of the Material Terms of the Performance
Goals Under the Company's Executive Incentive
Compensation Plan for Purposes of Section 162(m) of
the Internal Revenue Code. Management For Voted - For
COMMERCIAL METALS COMPANY
SECURITY ID: 201723103 TICKER: CMC
Meeting Date: 11-Jan-17 Meeting Type: Annual
1A Elect Director Vicki L. Avril Management For Voted - For
1B Elect Director Robert L. Guido Management For Voted - For
1C Elect Director Sarah E. Raiss Management For Voted - For
1D Elect Director J. David 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
COMMERCIAL VEHICLE GROUP, INC.
SECURITY ID: 202608105 TICKER: CVGI
Meeting Date: 16-May-17
1.1 Elect Director Scott C. Arves Management For Voted - For
1.2 Elect Director Harold C. Bevis Management For Voted - For
1.3 Elect Director Roger L. Fix Management For Voted - For
1.4 Elect Director Robert C. Griffin Management For Voted - For
1.5 Elect Director Patrick E. Miller Management For Voted - For
1.6 Elect Director Wayne M. Rancourt Management For Voted - For
1.7 Elect Director Richard A. Snell 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify KPMG LLP As Auditors Management For Voted - For
COMMSCOPE HOLDING COMPANY, INC.
SECURITY ID: 20337X109 TICKER: COMM
Meeting Date: 05-May-17 Meeting Type: Annual
1a Elect Director Frank M. Drendel Management For Voted - For
1b Elect Director Joanne M. Maguire Management For Voted - For
1c Elect Director Thomas J. Manning Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
COMMUNITY BANK SYSTEM, INC.
SECURITY ID: 203607106 TICKER: CBU
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director Brian R. Ace Management For Voted - For
1.2 Elect Director Michael R. Kallet Management For Voted - Withheld
1.3 Elect Director John Parente Management For Voted - For
1.4 Elect Director John F. Whipple, 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 Amend Omnibus 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
COMMUNITY HEALTH SYSTEMS, INC.
SECURITY ID: 203668108 TICKER: CYH
Meeting Date: 16-May-17 Meeting Type: Annual
1a Elect Director John A. Clerico Management For Voted - For
1b Elect Director James S. Ely, III Management For Voted - For
1c Elect Director John A. Fry Management For Voted - For
1d Elect Director Tim L. Hingtgen 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. James Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
5 Limit Accelerated Vesting of Equity Awards Upon A
Change in Control Shareholder Against Voted - Against
COMMUNITY HEALTHCARE TRUST INCORPORATED
SECURITY ID: 20369C106 TICKER: CHCT
Meeting Date: 30-May-17 Meeting Type: Annual
1.1 Elect Director Alan Gardner Management For Voted - For
1.2 Elect Director Robert Z. Hensley Management For Voted - For
1.3 Elect Director Alfred Lumsdaine Management For Voted - For
1.4 Elect Director R. Lawrence Van Horn Management For Voted - Withheld
1.5 Elect Director Timothy G. Wallace Management For Voted - For
2 Amend Restricted Stock Plan Management For Voted - For
3 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
COMMUNITY TRUST BANCORP, INC.
SECURITY ID: 204149108 TICKER: CTBI
Meeting Date: 25-Apr-17 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
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
COMMVAULT SYSTEMS, INC.
SECURITY ID: 204166102 TICKER: CVLT
Meeting Date: 18-Aug-16 Meeting Type: Annual
1.1 Elect Director Armando Geday Management For Voted - For
1.2 Elect Director F. Robert Kurimsky Management For Voted - For
1.3 Elect Director David F. Walker Management For Voted - For
1.4 Elect Director Joseph F. Eazor Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - Split
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
COMPASS MINERALS INTERNATIONAL, INC.
SECURITY ID: 20451N101 TICKER: CMP
Meeting Date: 03-May-17
1.1 Elect Valdemar L. Fischer Management For Voted - For
1.2 Elect Richard S. Grant Management For Voted - For
1.3 Elect Amy J. Yoder Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Frequency of Advisory Vote on Executive Compensation Management One Year Voted - One Year
4 Ratification of Auditor Management For Voted - For
COMPUTER PROGRAMS AND SYSTEMS, INC.
SECURITY ID: 205306103 TICKER: CPSI
Meeting Date: 11-May-17 Meeting Type: Annual
1.1 Elect Director David A. Dye Management For Voted - Against
1.2 Elect Director A. Robert Outlaw, Jr. Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
COMTECH TELECOMMUNICATIONS CORP.
SECURITY ID: 205826209 TICKER: CMTL
Meeting Date: 08-Dec-16 Meeting Type: Annual
1.1 Elect Director Fred Kornberg Management For Voted - For
1.2 Elect Director Edwin Kantor Management For Voted - For
1.3 Elect Director Yacov A. Shamash 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 Deloitte & Touche LLP As Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Split
CONCERT PHARMACEUTICALS, INC.
SECURITY ID: 206022105 TICKER: CNCE
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Richard H. Aldrich Management For Voted - Withheld
1.2 Elect Director Thomas G. Auchincloss, Jr. Management For Voted - For
1.3 Elect Director Christine Van Heek Management For Voted - For
2 Ratify Ernst &young LLP As Auditors Management For Voted - For
3 Approve Sale of Company Assets Management For Voted - For
4 Adjourn Meeting Management For Voted - Against
CONFORMIS, INC.
SECURITY ID: 20717E101 TICKER: CFMS
Meeting Date: 08-May-17 Meeting Type: Annual
1.1 Elect Director Philip W. Johnston Management For Voted - For
1.2 Elect Director Michael Milligan Management For Voted - Withheld
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
CONMED CORPORATION
SECURITY ID: 207410101 TICKER: CNMD
Meeting Date: 24-May-17 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Executive Incentive Bonus Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CONNECTICUT WATER SERVICE, INC.
SECURITY ID: 207797101 TICKER: CTWS
Meeting Date: 11-May-17 Meeting Type: Annual
1.1 Elect Director Mary Ann Hanley Management For Voted - For
1.2 Elect Director Richard H. Forde Management For Voted - For
1.3 Elect Director Ellen C. Wolf 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 Baker Tilly Virchow Krause, LLP As Auditors Management For Voted - For
CONNECTONE BANCORP, INC.
SECURITY ID: 20786W107 TICKER: CNOB
Meeting Date: 23-May-17 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 - Withheld
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 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
CONN'S, INC.
SECURITY ID: 208242107 TICKER: CONN
Meeting Date: 31-May-17 Meeting Type: Annual
1.1 Elect Director James H. Haworth Management For Voted - For
1.2 Elect Director Kelly M. Malson Management For Voted - For
1.3 Elect Director Bob L. Martin Management For Voted - For
1.4 Elect Director Douglas H. Martin Management For Voted - For
1.5 Elect Director Norman L. Miller Management For Voted - For
1.6 Elect Director William E. Saunders, Jr. Management For Voted - For
1.7 Elect Director William (david) Schofman Management For Voted - For
1.8 Elect Director Oded Shein Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - 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
5 Amend Omnibus Stock Plan Management For Voted - For
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
SECURITY ID: 209034107 TICKER: CNSL
Meeting Date: 28-Mar-17 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 01-May-17 Meeting Type: Annual
1.1 Elect Director Robert J. Currey Management For Voted - Withheld
1.2 Elect Director Maribeth S. Rahe Management For Voted - For
1.3 Elect Director C. Robert Udell, 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
CONSOLIDATED WATER CO. LTD.
SECURITY ID: G23773107 TICKER: CWCO
Meeting Date: 22-May-17 Meeting Type: Annual
1a Elect Director Carson K. Ebanks Management For Voted - Withheld
1b Elect Director Richard L. Finlay Management For Voted - Withheld
1c Elect Director Clarence B. Flowers, Jr. Management For Voted - Withheld
1d Elect Director Frederick W. Mctaggart 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 Marcum LLP As Auditors and Authorize Board
to Fix Their Remuneration Management For Voted - For
CONSOLIDATED-TOMOKA LAND CO.
SECURITY ID: 210226106 TICKER: CTO
Meeting Date: 26-Apr-17 Meeting Type: Special
Management Proxy (white Proxy Card) Management
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 Laura M. Franklin 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 Thomas P. Warlow, III Management For Voted - For
1.7 Elect Director Casey R. Wold 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 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
Dissident Proxy (green Proxy Card) Management
1.1 Elect Director Elizabeth N. Cohernour Shareholder For Do Not Vote
1.2 Elect Director Evan H. Ho Shareholder For Do Not Vote
1.3 Elect Director Edward W. Pollock Shareholder For Do Not Vote
1.4 Elect Director David J. Winters Shareholder For Do Not Vote
2 Ratify Grant Thornton LLP As Auditors Management Against Do Not Vote
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Do Not Vote
4 Advisory Vote on Say on Pay Frequency Management One Year Do Not Vote
CONTANGO OIL & GAS COMPANY
SECURITY ID: 21075N204 TICKER: MCF
Meeting Date: 11-May-17 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 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
CONTINENTAL BUILDING PRODUCTS, INC.
SECURITY ID: 211171103 TICKER: CBPX
Meeting Date: 04-May-17 Meeting Type: Annual
1.1 Elect Director Edward Bosowski Management For Voted - For
1.2 Elect Director Michael Moore Management For Voted - For
1.3 Elect Director Jack Sweeny 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 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
CONTROL4 CORPORATION
SECURITY ID: 21240D107 TICKER: CTRL
Meeting Date: 02-May-17 Meeting Type: Annual
1.1 Elect Director Mark Jensen Management For Voted - For
1.2 Elect Director Phil Molyneux Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CONVERGYS CORPORATION
SECURITY ID: 212485106 TICKER: CVG
Meeting Date: 26-Apr-17 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
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 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
COOPER TIRE & RUBBER COMPANY
SECURITY ID: 216831107 TICKER: CTB
Meeting Date: 05-May-17 Meeting Type: Annual
1.1 Elect Director Thomas P. Capo Management For Voted - For
1.2 Elect Director Steven M. Chapman Management For Voted - For
1.3 Elect Director Susan F. Davis Management For Voted - For
1.4 Elect Director John J. Holland Management For Voted - For
1.5 Elect Director Bradley E. Hughes Management For Voted - For
1.6 Elect Director Gary S. Michel Management For Voted - For
1.7 Elect Director John H. Shuey Management For Voted - For
1.8 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
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
COOPER-STANDARD HOLDINGS INC.
SECURITY ID: 21676P103 TICKER: CPS
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Jeffrey S. Edwards Management For Voted - For
1.2 Elect Director Sean O. Mahoney Management For Voted - For
1.3 Elect Director David J. Mastrocola Management For Voted - For
1.4 Elect Director Justin E. Mirro Management For Voted - For
1.5 Elect Director Robert J. Remenar Management For Voted - For
1.6 Elect Director Sonya F. Sepahban Management For Voted - For
1.7 Elect Director Thomas W. Sidlik Management For Voted - For
1.8 Elect Director Stephen A. Van Oss Management For Voted - For
1.9 Elect Director Molly P. Zhang Management For Voted - For
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 Omnibus Stock Plan Management For Voted - Against
CORCEPT THERAPEUTICS INCORPORATED
SECURITY ID: 218352102 TICKER: CORT
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director James N. Wilson Management For Voted - For
1.2 Elect Director G. Leonard Baker, Jr. Management For Voted - For
1.3 Elect Director Joseph K. Belanoff Management For Voted - For
1.4 Elect Director Daniel M. Bradbury Management For Voted - For
1.5 Elect Director Renee D. Gala Management For Voted - For
1.6 Elect Director David L. Mahoney Management For Voted - For
1.7 Elect Director Daniel N. Swisher, 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 Three Years Voted - One Year
CORE-MARK HOLDING COMPANY, INC.
SECURITY ID: 218681104 TICKER: CORE
Meeting Date: 23-May-17 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 Laura Flanagan Management For Voted - For
1e Elect Director Robert G. Gross Management For Voted - For
1f Elect Director Thomas B. Perkins Management For Voted - For
1g Elect Director Harvey L. Tepner Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director Randolph I. Thornton Management For Voted - For
1i Elect Director J. Michael Walsh Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
CORENERGY INFRASTRUCTURE TRUST, INC.
SECURITY ID: 21870U502 TICKER: CORR
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director Conrad S. Ciccotello Management For Voted - For
1.2 Elect Director Barrett Brady Management For Voted - For
1.3 Elect Director Todd E. Banks Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CORESITE REALTY CORPORATION
SECURITY ID: 21870Q105 TICKER: COR
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Robert G. Stuckey Management For Voted - For
1.2 Elect Director Paul E. Szurek Management For Voted - For
1.3 Elect Director James A. Attwood, Jr. Management For Voted - For
1.4 Elect Director Kelly C. Chambliss Management For Voted - For
1.5 Elect Director Michael R. Koehler 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
CORINDUS VASCULAR ROBOTICS, INC.
SECURITY ID: 218730109 TICKER: CVRS
Meeting Date: 22-Jun-17 Meeting Type: Annual
1.1 Elect Director Louis A. Cannon Management For Voted - Withheld
1.2 Elect Director Nathan R. Harrington Management For Voted - Withheld
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CORNERSTONE ONDEMAND, INC.
SECURITY ID: 21925Y103 TICKER: CSOD
Meeting Date: 14-Jun-17 Meeting Type: Annual
1.1 Elect Director Adam L. Miller Management For Voted - For
1.2 Elect Director R. C. Mark Baker Management For Voted - For
1.3 Elect Director Steffan C. Tomlinson Management For Voted - Withheld
1.4 Elect Director Dean Carter Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
CORVEL CORPORATION
SECURITY ID: 221006109 TICKER: CRVL
Meeting Date: 04-Aug-16 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 - Withheld
1.5 Elect Director Jean H. Macino Management For Voted - For
1.6 Elect Director Jeffrey J. Michael Management For Voted - Withheld
2 Ratify Haskell & White LLP As Auditors Management For Voted - For
CORVUS PHARMACEUTICALS, INC.
SECURITY ID: 221015100 TICKER: CRVS
Meeting Date: 08-Jun-17 Meeting Type: Annual
1.1 Elect Director Richard A. Miller Management For Voted - For
1.2 Elect Director Peter Moldt Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Amend Certificate of Incorporation Management For Voted - Against
4 Amend Bylaws Management For Voted - Against
COSTAMARE INC.
SECURITY ID: Y1771G102 TICKER: CMRE
Meeting Date: 12-Oct-16 Meeting Type: Annual
1a Elect Director Konstantinos Konstantakopoulos Management For Voted - For
1b Elect Director Charlotte Stratos Management For Voted - For
2 Ratify Ernst & Young (hellas) Certified Auditors
Accountants S.a. As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COTIVITI HOLDINGS, INC.
SECURITY ID: 22164K101 TICKER: COTV
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Mala Anand Management For Voted - For
1.2 Elect Director Ruben Jose King-shaw, Jr. Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Approve Employee Stock Purchase Plans Management For Voted - For
COUNTY BANCORP, INC.
SECURITY ID: 221907108 TICKER: ICBK
Meeting Date: 20-Jun-17 Meeting Type: Annual
1.1 Elect Director Timothy J. Schneider Management For Voted - For
1.2 Elect Director Lynn D. Davis Management For Voted - For
1.3 Elect Director Andrew J. Steimle Management For Voted - Withheld
1.4 Elect Director Kenneth R. Zacharias Management For Voted - For
2 Amend Articles of Incorporation to Set the Minimum
Number of Directors at Ten and to Set the Number of
Classes of Directors at Three Management For Voted - Against
3 Amend Articles of Incorporation to Provide for
Director and Officer Indemnification Management For Voted - For
4 Adopt the Jurisdiction of Incorporation As the
Exclusive Forum for Certain Disputes Management For Voted - Against
5 Ratify Cliftonlarsonallen LLP As Auditors Management For Voted - For
COUPA SOFTWARE INCORPORATED
SECURITY ID: 22266L106 TICKER: COUP
Meeting Date: 15-May-17 Meeting Type: Annual
1.1 Elect Director Neeraj Agrawal Management For Voted - For
1.2 Elect Director Scott Thompson Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
COUSINS PROPERTIES INCORPORATED
SECURITY ID: 222795106 TICKER: CUZ
Meeting Date: 23-Aug-16 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Adjourn Meeting Management For Voted - Split
Meeting Date: 25-Apr-17 Meeting Type: Annual
1a Elect Director Charles T. Cannada Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director Edward M. Casal Management For Voted - For
1c Elect Director Robert M. Chapman Management For Voted - For
1d Elect Director Lawrence L. Gellerstedt, III Management For Voted - For
1e Elect Director Lillian C. Giornelli Management For Voted - For
1f Elect Director S. Taylor Glover Management For Voted - For
1g Elect Director Donna W. Hyland Management For Voted - For
1h Elect Director Brenda J. Mixson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
COVANTA HOLDING CORPORATION
SECURITY ID: 2.23E+106TICKER: CVA
Meeting Date: 04-May-17
1.1 Elect David M. Barse Management For Voted - For
1.2 Elect Ronald J. Broglio Management For Voted - For
1.3 Elect Peter C. B. Bynoe Management For Voted - For
1.4 Elect Linda J. Fisher Management For Voted - For
1.5 Elect Joseph M. Holsten Management For Voted - For
1.6 Elect Stephen J. Jones Management For Voted - For
1.7 Elect Danielle Pletka Management For Voted - For
1.8 Elect Michael W. Ranger Management For Voted - For
1.9 Elect Robert S. Silberman Management For Voted - Withheld
1.10 Elect Jean Smith Management For Voted - For
1.11 Elect Samuel Zell Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - Against
4 Frequency of Advisory Vote on Executive Compensation Management One Year Voted - One Year
COVENANT TRANSPORTATION GROUP, INC
SECURITY ID: 22284P105 TICKER: CVTI
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Director: David R. Parker Management For Voted - For
1.2 Director: William T. Alt Management For Voted - For
1.3 Director: Robert E. Bosworth Management For Voted - For
1.4 Director: Bradley A. Moline Management For Voted - For
1.5 Director: Herbert J. Schmidt Management For Voted - For
1.6 Director: W. Miller Welborn Management For Voted - For
2 Advisory and Non-binding Vote to Approve Executive
Compensation. Management For Voted - For
3 Advisory and Non-binding Vote on the Frequency of
Future Advisory and Non-binding Votes on Executive
Compensation. Management Voted - One Year
4 Ratification of Appointment of KPMG LLP for the
Fiscal Year Ending December 31, 2017. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COVENANT TRANSPORTATION GROUP, INC.
SECURITY ID: 22284P105 TICKER: CVTI
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director David R. Parker Management For Voted - For
1.2 Elect Director William T. Alt Management For Voted - Withheld
1.3 Elect Director Robert E. Bosworth Management For Voted - Withheld
1.4 Elect Director Bradley A. Moline Management For Voted - For
1.5 Elect Director Herbert J. Schmidt Management For Voted - Withheld
1.6 Elect Director W. Miller Welborn 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
COWEN INC
SECURITY ID: 223622606 TICKER: COWN
Meeting Date: 15-Jun-17 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 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
CPI AEROSTRUCTURES, INC.
SECURITY ID: 125919308 TICKER: CVU
Meeting Date: 13-Jun-17 Meeting Type: Annual
1.1 Director: Harvey Bazaar* Management For Voted - For
1.2 Director: Terry Stinson* Management For Voted - For
1.3 Director: Carey Bond# Management For Voted - For
2 Ratification of Appointment of Cohnreznick LLP As
the Company's Independent Registered Public
Accounting Firm. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CPI CARD GROUP INC.
SECURITY ID: 12634H101 TICKER: PMTS
Meeting Date: 25-May-17 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 - For
1.6 Elect Director David Rowntree Management For Voted - For
1.7 Elect Director Scott Scheirman Management For Voted - For
1.8 Elect Director Bradley Seaman Management For Voted - For
1.9 Elect Director Silvio Tavares Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
CRA INTERNATIONAL, INC.
SECURITY ID: 12618T105 TICKER: CRAI
Meeting Date: 20-Jul-16 Meeting Type: Special
1.1 Elect Director Paul Maleh Management For Voted - For
1.2 Elect Director William Schleyer Management For Voted - For
1.3 Elect Director Thomas Avery Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CRACKER BARREL OLD COUNTRY STORE, INC.
SECURITY ID: 22410J106 TICKER: CBRL
Meeting Date: 17-Nov-16 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 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
CRAFT BREW ALLIANCE, INC.
SECURITY ID: 224122101 TICKER: BREW
Meeting Date: 17-May-17 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 David R. Lord Management For Voted - For
1.6 Elect Director Nickolas A. Mills Management For Voted - For
1.7 Elect Director Michael R. Taylor Management For Voted - For
1.8 Elect Director Jacqueline Smith Woodward 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
CRAWFORD & COMPANY
SECURITY ID: 224633107 TICKER: CRD.B
Meeting Date: 10-May-17 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management Two Years Voted - One Year
4 Holy Land Principles Shareholder Against Voted - Against
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CRAY INC.
SECURITY ID: 225223304 TICKER: CRAY
Meeting Date: 13-Jun-17 Meeting Type: Annual
1a Elect Director Prithviraj Banerjee Management For Voted - For
1b Elect Director Martin J. Homlish Management For Voted - For
1c Elect Director Stephen C. Kiely Management For Voted - For
1d Elect Director Sally G. Narodick Management For Voted - For
1e Elect Director Daniel C. Regis Management For Voted - For
1f Elect Director Max L. Schireson Management For Voted - For
1g Elect Director Brian V. Turner Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director Peter J. Ungaro 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 Peterson Sullivan LLP As Auditors Management For Voted - For
CROCS, INC.
SECURITY ID: 227046109 TICKER: CROX
Meeting Date: 06-Jun-17 Meeting Type: Annual
1.1 Elect Director Jason Giordano Management For Voted - For
1.2 Elect Director Prakash A. Melwani Management For Voted - For
1.3 Elect Director Thomas J. Smach Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Executive Incentive Bonus Plan Management For Voted - For
CROSS COUNTRY HEALTHCARE, INC.
SECURITY ID: 227483104 TICKER: CCRN
Meeting Date: 23-May-17 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
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
CRYOLIFE, INC.
SECURITY ID: 228903100 TICKER: CRY
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director Thomas F. Ackerman Management For Voted - For
1.2 Elect Director Daniel J. Bevevino Management For Voted - For
1.3 Elect Director James W. Bullock 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 - Split
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - Split
6 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CSG SYSTEMS INTERNATIONAL, INC.
SECURITY ID: 126349109 TICKER: CSGS
Meeting Date: 18-May-17 Meeting Type: Annual
1a Elect Director David G. Barnes Management For Voted - For
1b Elect Director Marwan H. Fawaz Management For Voted - For
1c Elect Director John L. M. Hughes Management For Voted - For
1d Elect Director Donald V. Smith Management For Voted - For
2 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
CSS INDUSTRIES, INC.
SECURITY ID: 125906107 TICKER: CSS
Meeting Date: 02-Aug-16 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
1.6 Elect Director William Rulon-miller 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
CTS CORPORATION
SECURITY ID: 126501105 TICKER: CTS
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Walter S. Catlow Management For Voted - For
1.2 Elect Director Patricia K. Collawn Management For Voted - For
1.3 Elect Director Gordon Hunter Management For Voted - For
1.4 Elect Director William S. Johnson Management For Voted - For
1.5 Elect Director Diana M. Murphy Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Kieran O'sullivan Management For Voted - For
1.7 Elect Director Robert A. Profusek 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
CU BANCORP
SECURITY ID: 126534106 TICKER: CUNB
Meeting Date: 15-Sep-16 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 Rsm Us LLP As Auditors Management For Voted - For
CUBIC CORPORATION
SECURITY ID: 229669106 TICKER: CUB
Meeting Date: 20-Feb-17 Meeting Type: Annual
1.1 Elect Director Walter C. Zable Management For Voted - For
1.2 Elect Director Bruce G. Blakley Management For Voted - For
1.3 Elect Director Maureen Breakiron-evans Management For Voted - For
1.4 Elect Director Bradley H. Feldmann Management For Voted - For
1.5 Elect Director Edwin A. Guiles Management For Voted - For
1.6 Elect Director Janice M. Hamby Management For Voted - For
1.7 Elect Director Steven J. Norris Management For Voted - For
1.8 Elect Director John H. Warner, 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 Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CULP, INC.
SECURITY ID: 230215105 TICKER: CFI
Meeting Date: 21-Sep-16 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 - Withheld
1.3 Elect Director Fred A. Jackson Management For Voted - For
1.4 Elect Director Kenneth R. Larson Management For Voted - For
1.5 Elect Director Kenneth W. Mcallister Management For Voted - For
1.6 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
CURIS, INC.
SECURITY ID: 231269101 TICKER: CRIS
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director Ali Fattaey Management For Voted - For
1.2 Elect Director Martyn D. Greenacre Management For Voted - For
1.3 Elect Director Kenneth I. Kaitin 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 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
6 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
CURTISS-WRIGHT CORPORATION
SECURITY ID: 231561101 TICKER: CW
Meeting Date: 11-May-17 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 Bruce D. Hoechner Management For Voted - For
1.6 Elect Director Allen A. Kozinski 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 Amend 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
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
CUSTOMERS BANCORP, INC.
SECURITY ID: 23204G100 TICKER: CUBI
Meeting Date: 31-May-17 Meeting Type: Annual
1.1 Elect Director T. Lawrence Way Management For Voted - For
1.2 Elect Director Steven J. Zuckerman Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
CUTERA, INC.
SECURITY ID: 232109108 TICKER: CUTR
Meeting Date: 14-Jun-17 Meeting Type: Annual
1 Declassify the Board of Directors Management For Voted - For
2.1 Elect Director David A. Gollnick Management For Voted - For
2.2 Elect Director James A. Reinstein Management For Voted - For
2.3 Elect Director Clint H. Severson Management For Voted - Withheld
3 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Against
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
CVB FINANCIAL CORP.
SECURITY ID: 126600105 TICKER: CVBF
Meeting Date: 17-May-17 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 Anna Kan 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
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
CVENT, INC.
SECURITY ID: 23247G109 TICKER: CVT
Meeting Date: 12-Jul-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Adjourn Meeting Management For Voted - Against
CVR ENERGY, INC.
SECURITY ID: 12662P108 TICKER: CVI
Meeting Date: 06-Jun-17 Meeting Type: Annual
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 - For
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 - Against
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
CYPRESS SEMICONDUCTOR CORPORATION
SECURITY ID: 232806109 TICKER: CY
Meeting Date: 24-Mar-17 Meeting Type: Consent
1. Amend Articles-board Related Management For Voted - For
Meeting Date: 20-Jun-17 Meeting Type: Contested-annual
1.1 Director: W. Steve Albrecht Management For Voted - For
1.2 Director: Eric A. Benhamou Management For Voted - For
1.3 Director: H. Raymond Bingham Management For Voted - For
1.4 Director: Hassane El-khoury Management For Voted - For
1.5 Director: Oh Chul Kwon Management For Voted - For
1.6 Director: Wilbert Van Den Hoek Management For Voted - For
1.7 Director: Michael Wishart Management For Voted - For
2. Ratify Appointment of Independent Auditors Management For Voted - For
3. 14a Executive Compensation Management For Voted - For
4. 14a Executive Compensation Vote Frequency Management One Year Voted - One Year
5. Amend Stock Option Plan Management For Voted - For
CYREN LTD
SECURITY ID: M26895108 TICKER: CYRN
Meeting Date: 22-Dec-16 Meeting Type: Annual
1 To Re-elect Five Continuing Directors, Including
the Chairman of the Board and Ceo, to Serve for the
Ensuing Year Or Until Their Successors are Elected. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 To Elect Mr. John Becker As One of the Outside
Directors of the Company for an Initial Three Year
Term, Commencing on April 1, 2017 and to Approve
His Remuneration As an Outside Director of the
Company. Management For Voted - For
3 Do You Have A "personal Interest" (as Defined
Below) with Respect to the Subject Matter of
Proposal 2? (please Note: If You Do Not Mark Either
Yes Or No Your Shares Will Not be Voted on Proposal
2) Mark "for" = Yes Or "against" = No. Management None Voted - Against
4 To Approve the Company's 2016 Non- Employee
Director Equity Incentive Plan and Respective
Israeli Appendix and the 2016 Equity Incentive Plan
and Respective Israeli Appendix and the Number of
Ordinary Shares Reserved for Issuance Under Each
Such Plans. Management For Voted - For
5 To Approve an Increase in the Number of the
Company's Authorized Ordinary Shares and Authorized
Share Capital, and to Amend the Articles of
Association of the Company to Reflect Such Increase. Management For Voted - For
6 To Re-appoint Kost, Forer, Gabbay & Kasierer (a
Member Firm of Ernst & Young Global) As the
Company's Independent Public Accountants for the
2016 Audit Services and 2017 Limited Procedures and
to Approve Its Compensation. Management For Voted - For
CYRUSONE INC.
SECURITY ID: 23283R100 TICKER: CONE
Meeting Date: 28-Apr-17 Meeting Type: Annual
1.1 Director: Gary J. Wojtaszek Management For Voted - For
1.2 Director: David H. Ferdman Management For Voted - For
1.3 Director: John W. Gamble, Jr. Management For Voted - For
1.4 Director: Michael A. Klayko Management For Voted - For
1.5 Director: T. Tod Nielsen Management For Voted - For
1.6 Director: Alex Shumate Management For Voted - For
1.7 Director: William E. Sullivan Management For Voted - For
1.8 Director: Lynn A. Wentworth Management For Voted - For
2. 14a Executive Compensation Management For Voted - For
3. Ratify Appointment of Independent Auditors Management For Voted - For
CYS INVESTMENTS, INC.
SECURITY ID: 12673A108 TICKER: CYS
Meeting Date: 12-May-17 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 Stephen P. Jonas Management For Voted - For
1.5 Elect Director Raymond A. Redlingshafer, Jr. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Dale A. Reiss Management For Voted - For
1.7 Elect Director James A. Stern Management For Voted - For
1.8 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
CYTOKINETICS, INCORPORATED
SECURITY ID: 23282W605 TICKER: CYTK
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director L. Patrick Gage Management For Voted - For
1.2 Elect Director Edward M. Kaye Management For Voted - For
1.3 Elect Director Wendell Wierenga 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
5 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
CYTOMX THERAPEUTICS, INC.
SECURITY ID: 23284F105 TICKER: CTMX
Meeting Date: 20-Jun-17 Meeting Type: Annual
1a Elect Director Neil Exter Management For Voted - Against
1b Elect Director Frederick W. Gluck Management For Voted - Against
1c Elect Director Matthew P. Young Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
CYTRX CORPORATION
SECURITY ID: 232828509 TICKER: CYTR
Meeting Date: 12-Jul-16 Meeting Type: Annual
1.1 Elect Director Joseph Rubinfeld Management For Voted - For
1.2 Elect Director Louis Ignarro Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
5 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DAILY JOURNAL CORPORATION
SECURITY ID: 233912104 TICKER: DJCO
Meeting Date: 15-Feb-17 Meeting Type: Annual
1.1 Elect Director Charles T. Munger Management For Voted - For
1.2 Elect Director J.p. Guerin Management For Voted - Withheld
1.3 Elect Director Gerald L. Salzman Management For Voted - For
1.4 Elect Director Peter D. Kaufman Management For Voted - For
1.5 Elect Director Gary L. Wilcox Management For Voted - For
2 Ratify Squar Milner 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
DAKTRONICS, INC.
SECURITY ID: 234264109 TICKER: DAKT
Meeting Date: 31-Aug-16 Meeting Type: Annual
1.1 Elect Director James B. Morgan Management For Voted - For
1.2 Elect Director John L. Mulligan Management For Voted - For
1.3 Elect Director Kevin P. Mcdermott Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
DANA INCORPORATED
SECURITY ID: 235825205 TICKER: DAN
Meeting Date: 27-Apr-17 Meeting Type: Annual
1.1 Elect Director Rachel A. Gonzalez Management For Voted - For
1.2 Elect Director James K. Kamsickas Management For Voted - For
1.3 Elect Director Virginia A. Kamsky Management For Voted - For
1.4 Elect Director Terrence J. Keating Management For Voted - For
1.5 Elect Director Raymond E. Mabus, Jr. Management For Voted - For
1.6 Elect Director R. Bruce Mcdonald Management For Voted - For
1.7 Elect Director Mark A. Schulz Management For Voted - For
1.8 Elect Director Keith E. Wandell 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
6 Reduce Supermajority Vote Requirement Shareholder Against Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DARLING INGREDIENTS INC.
SECURITY ID: 237266101 TICKER: DAR
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Randall C. Stuewe Management For Voted - For
1.2 Elect Director Charles Adair Management For Voted - For
1.3 Elect Director D. Eugene Ewing Management For Voted - For
1.4 Elect Director Linda Goodspeed Management For Voted - For
1.5 Elect Director Dirk Kloosterboer Management For Voted - For
1.6 Elect Director Mary R. Korby Management For Voted - For
1.7 Elect Director Cynthia Pharr Lee Management For Voted - For
1.8 Elect Director Charles Macaluso Management For Voted - For
1.9 Elect Director Gary W. Mize Management For Voted - For
1.10 Elect Director Michael E. Rescoe Management For Voted - For
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 Approve Omnibus Stock Plan Management For Voted - For
DATALINK CORPORATION
SECURITY ID: 237934104 TICKER: DTLK
Meeting Date: 05-Jan-17 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
DAVE & BUSTER'S ENTERTAINMENT, INC.
SECURITY ID: 238337109 TICKER: PLAY
Meeting Date: 08-Jun-17 Meeting Type: Annual
1.1 Elect Director Victor L. Crawford Management For Voted - For
1.2 Elect Director Hamish A. Dodds Management For Voted - For
1.3 Elect Director Michael J. Griffith Management For Voted - For
1.4 Elect Director Jonathan S. Halkyard Management For Voted - For
1.5 Elect Director Stephen M. King Management For Voted - For
1.6 Elect Director Patricia M. Mueller Management For Voted - For
1.7 Elect Director Kevin M. Sheehan Management For Voted - For
1.8 Elect Director Jennifer Storms Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4 Eliminate Supermajority Vote Requirement to Amend
Certificate of Incorporation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Eliminate Supermajority Vote Requirement to Amend
Bylaws Management For Voted - For
6 Amend Certificate of Incorporation to Eliminate
Obsolete Provisions Management For Voted - For
7 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
DAWSON GEOPHYSICAL COMPANY
SECURITY ID: 239360100 TICKER: DWSN
Meeting Date: 02-May-17 Meeting Type: Annual
1.1 Elect Director William J. Barrett Management For Voted - Withheld
1.2 Elect Director Craig W. Cooper Management For Voted - Withheld
1.3 Elect Director Gary M. Hoover Management For Voted - For
1.4 Elect Director Stephen C. Jumper Management For Voted - For
1.5 Elect Director Allen T. Mcinnes Management For Voted - Withheld
1.6 Elect Director Ted R. North Management For Voted - For
1.7 Elect Director Mark A. Vander Ploeg Management For Voted - For
1.8 Elect Director Wayne A. Whitener Management For Voted - For
2 Ratify Rsm Us LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
DEAN FOODS COMPANY
SECURITY ID: 242370203 TICKER: DF
Meeting Date: 10-May-17 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 Ralph P. Scozzafava Management For Voted - For
1.7 Elect Director Jim L. Turner Management For Voted - For
1.8 Elect Director Robert T. Wiseman Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
DECKERS OUTDOOR CORPORATION
SECURITY ID: 243537107 TICKER: DECK
Meeting Date: 12-Sep-16 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 David Powers Management For Voted - For
1.8 Elect Director James Quinn Management For Voted - For
1.9 Elect Director Lauri M. Shanahan Management For Voted - For
1.10 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
DEL FRISCO'S RESTAURANT GROUP INC.
SECURITY ID: 245077102 TICKER: DFRG
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Director: David B. Barr Management For Voted - For
1.2 Director: Pauline J. Brown Management For Voted - For
1.3 Director: William Lamar Jr. 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 26, 2017. Management For Voted - For
DEL FRISCO'S RESTAURANT GROUP, INC.
SECURITY ID: 245077102 TICKER: DFRG
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director David B. Barr Management For Voted - For
1.2 Elect Director Pauline J. Brown Management For Voted - For
1.3 Elect Director William Lamar, Jr. Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
DEL TACO RESTAURANTS, INC.
SECURITY ID: 245496104 TICKER: TACO
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Lawrence F. Levy Management For Voted - Withheld
1.2 Elect Director Eileen Aptman Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
DELEK US HOLDINGS INC.
SECURITY ID: 246647101 TICKER: DK
Meeting Date: 29-Jun-17
1 Issue Shares for Merger Management For Voted - For
2 Right to Adjourn Meeting Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DELEK US HOLDINGS, INC.
SECURITY ID: 246647101 TICKER: DK
Meeting Date: 08-May-17 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 - Split
1.5 Elect Director Gary M. Sullivan, Jr. Management For Voted - For
1.6 Elect Director Shlomo Zohar Management For Voted - Split
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
Meeting Date: 29-Jun-17 Meeting Type: Special
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
DELTA APPAREL, INC.
SECURITY ID: 247368103 TICKER: DLA
Meeting Date: 09-Feb-17 Meeting Type: Annual
1.1 Elect Director J. Bradley Campbell Management For Voted - For
1.2 Elect Director Sam P. Cortez Management For Voted - For
1.3 Elect Director Elizabeth J. Gatewood Management For Voted - For
1.4 Elect Director G. Jay Gogue Management For Voted - For
1.5 Elect Director Robert W. Humphreys Management For Voted - For
1.6 Elect Director David G. Whalen Management For Voted - For
1.7 Elect Director Robert E. Staton, Sr. Management For Voted - For
1.8 Elect Director A. Alexander Taylor, II 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
DELTA NATURAL GAS COMPANY, INC.
SECURITY ID: 247748106 TICKER: DGAS
Meeting Date: 17-Nov-16 Meeting Type: Annual
1 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
2.1 Elect Director Sandra C. Gray Management For Voted - For
2.2 Elect Director Edward J. Holmes Management For Voted - For
2.3 Elect Director Rodney L. Short 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: 01-Jun-17 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
DELTIC TIMBER CORPORATION
SECURITY ID: 247850100 TICKER: DEL
Meeting Date: 27-Apr-17 Meeting Type: Annual
1.1 Elect Director Deborah M. Cannon Management For Voted - Withheld
1.2 Elect Director Bert H. Jones Management For Voted - For
1.3 Elect Director Christoph Keller, III Management For Voted - For
1.4 Elect Director Robert Madison Murphy Management For Voted - 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
DELUXE CORPORATION
SECURITY ID: 248019101 TICKER: DLX
Meeting Date: 02-May-17 Meeting Type: Annual
1.1 Elect Director Ronald C. Baldwin Management For Voted - For
1.2 Elect Director Cheryl E. Mayberry Mckissack Management For Voted - For
1.3 Elect Director Don J. Mcgrath Management For Voted - For
1.4 Elect Director Neil J. Metviner Management For Voted - For
1.5 Elect Director Stephen P. Nachtsheim Management For Voted - For
1.6 Elect Director Thomas J. Reddin Management For Voted - For
1.7 Elect Director Martyn R. Redgrave Management For Voted - For
1.8 Elect Director Lee J. Schram Management For Voted - For
1.9 Elect Director John L. Stauch Management For Voted - For
1.10 Elect Director Victoria A. Treyger Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
6 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DENBURY RESOURCES INC.
SECURITY ID: 247916208 TICKER: DNR
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director John P. Dielwart Management For Voted - For
1.2 Elect Director Michael B. Decker Management For Voted - For
1.3 Elect Director Gregory L. Mcmichael Management For Voted - For
1.4 Elect Director Kevin O. Meyers Management For Voted - For
1.5 Elect Director Lynn A. Peterson Management For Voted - For
1.6 Elect Director Phil Rykhoek Management For Voted - For
1.7 Elect Director Randy Stein Management For Voted - For
1.8 Elect Director Laura A. Sugg Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
6 Other Business Management For Voted - Against
DENNY'S CORPORATION
SECURITY ID: 24869P104 TICKER: DENN
Meeting Date: 10-May-17 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Omnibus Stock Plan Management For Voted - For
DEPOMED, INC.
SECURITY ID: 249908104 TICKER: DEPO
Meeting Date: 14-Sep-16 Meeting Type: Contested-consent
1 Request Special Meeting (for = Request Meeting,
Against = Do Not Request Meeting) Shareholder For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DERMIRA, INC.
SECURITY ID: 24983L104 TICKER: DERM
Meeting Date: 13-Jun-17 Meeting Type: Annual
1.1 Elect Director Mark D. Mcdade Management For Voted - Split
1.2 Elect Director Jake R. Nunn Management For Voted - Split
1.3 Elect Director Thomas G. Wiggans 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
DESTINATION XL GROUP, INC.
SECURITY ID: 25065K104 TICKER: DXLG
Meeting Date: 04-Aug-16 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 Approve Omnibus Stock Plan Management For Voted - Against
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: 10-Nov-16 Meeting Type: Annual
1.1 Elect Director Christopher B. Begley Management For Voted - For
1.2 Elect Director Lyle Logan Management For Voted - For
1.3 Elect Director Michael W. Malafronte Management For Voted - For
1.4 Elect Director Fernando Ruiz Management For Voted - For
1.5 Elect Director Ronald L. Taylor Management For Voted - For
1.6 Elect Director Lisa W. Wardell Management For Voted - For
1.7 Elect Director Ann Weaver Hart Management For Voted - For
1.8 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 22-May-17 Meeting Type: Special
1 Change Company Name to Adtalen Global Education Inc. Management For Voted - For
DEXCOM, INC.
SECURITY ID: 252131107 TICKER: DXCM
Meeting Date: 31-May-17 Meeting Type: Annual
1a Elect Director Richard Collins Management For Voted - For
1b Elect Director Mark Foletta Management For Voted - For
1c Elect Director Eric J. Topol Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
6 Increase Authorized Common Stock Management For Voted - For
DHI GROUP, INC.
SECURITY ID: 23331S100 TICKER: DHX
Meeting Date: 28-Apr-17 Meeting Type: Annual
1.1 Elect Director Carol Carpenter Management For Voted - For
1.2 Elect Director Jennifer Deason Management For Voted - For
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
DHT HOLDINGS, INC.
SECURITY ID: Y2065G105 TICKER: DHT
Meeting Date: 15-Jun-17 Meeting Type: Annual
1 Elect Director Jeremy Kramer Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Ratify Deloitte As As Auditors Management For Voted - For
DIAMOND HILL INVESTMENT GROUP, INC.
SECURITY ID: 25264R207 TICKER: DHIL
Meeting Date: 26-Apr-17 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Paul A. Reeder, III Management For Voted - For
1.5 Elect Director Bradley C. Shoup Management For Voted - For
1.6 Elect Director Frances A. Skinner Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4 Eliminate Cumulative Voting 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
DIAMONDBACK ENERGY, INC.
SECURITY ID: 25278X109 TICKER: FANG
Meeting Date: 07-Dec-16 Meeting Type: Special
1 Increase Authorized Common Stock Management For Voted - For
DIAMONDROCK HOSPITALITY COMPANY
SECURITY ID: 252784301 TICKER: DRH
Meeting Date: 02-May-17 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 William J. Shaw Management For Voted - For
1.7 Elect Director Bruce D. Wardinski Management For Voted - For
1.8 Elect Director Mark W. Brugger 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
DIEBOLD NIXDORF, INCORPORATED
SECURITY ID: 253651103 TICKER: DBD
Meeting Date: 26-Apr-17 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 Alexander Dibelius Management For Voted - For
1.5 Elect Director Dieter W. Dusedau Management For Voted - For
1.6 Elect Director Gale S. Fitzgerald Management For Voted - For
1.7 Elect Director Gary G. Greenfield Management For Voted - For
1.8 Elect Director Andreas W. Mattes Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director Robert S. Prather, Jr. Management For Voted - For
1.10 Elect Director Rajesh K. Soin Management For Voted - For
1.11 Elect Director Henry D. G. Wallace Management For Voted - For
1.12 Elect Director Alan J. Weber Management For Voted - For
1.13 Elect Director Jurgen Wunram Management For Voted - 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 - Split
5 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
6 Eliminate Cumulative Voting Management For Voted - For
7 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
DIGI INTERNATIONAL INC.
SECURITY ID: 253798102 TICKER: DGII
Meeting Date: 30-Jan-17 Meeting Type: Annual
1.1 Elect Director Satbir Khanuja Management For Voted - For
1.2 Elect Director Ronald E. Konezny Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Grant Thornton LLP As Auditors Management For Voted - For
DIGIMARC CORPORATION
SECURITY ID: 25381B101 TICKER: DMRC
Meeting Date: 01-May-17 Meeting Type: Annual
1.1 Elect Director Bruce Davis Management For Voted - For
1.2 Elect Director Gary Destefano Management For Voted - For
1.3 Elect Director Richard L. King Management For Voted - Withheld
1.4 Elect Director William J. Miller Management For Voted - For
1.5 Elect Director James T. Richardson Management For Voted - For
1.6 Elect Director Andrew J. Walter Management For Voted - For
1.7 Elect Director Bernard Whitney Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
DIGITALGLOBE, INC.
SECURITY ID: 25389M877 TICKER: DGI
Meeting Date: 22-Jun-17 Meeting Type: Annual
1A Elect Director Howell M. Estes, III Management For Voted - For
1B Elect Director Kimberly Till Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1C Elect Director Eddy Zervigon 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
DIME COMMUNITY BANCSHARES, INC.
SECURITY ID: 253922108 TICKER: DCOM
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Kenneth J. Mahon Management For Voted - For
1.2 Elect Director Steven D. Cohn Management For Voted - Withheld
1.3 Elect Director Robert C. Golden 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
DIMENSION THERAPEUTICS, INC.
SECURITY ID: 25433V105 TICKER: DMTX
Meeting Date: 25-May-17 Meeting Type: Annual
1 Elect Director Michael Dybbs Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
DINEEQUITY, INC.
SECURITY ID: 254423106 TICKER: DIN
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director Larry A. Kay Management For Voted - Against
1.2 Elect Director Douglas M. Pasquale Management For Voted - For
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
DIODES INCORPORATED
SECURITY ID: 254543101 TICKER: DIOD
Meeting Date: 16-May-17 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 Keh-shew Lu Management For Voted - For
1.4 Elect Director Raymond Soong Management For Voted - Withheld
1.5 Elect Director John M. Stich Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Christina Wen-chi Sung Management For Voted - For
1.7 Elect Director Michael K.c. Tsai Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify Moss Adams LLP As Auditors Management For Voted - For
DIPLOMAT PHARMACY, INC.
SECURITY ID: 25456K101 TICKER: DPLO
Meeting Date: 08-Jun-17 Meeting Type: Annual
1.1 Elect Director Regina Benjamin Management For Voted - For
1.2 Elect Director Jeff Park 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
DMC GLOBAL INC.
SECURITY ID: 23291C103 TICKER: BOOM
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director David C. Aldous Management For Voted - For
1.2 Elect Director Yvon Pierre Cariou Management For Voted - For
1.3 Elect Director Robert A. Cohen Management For Voted - For
1.4 Elect Director James J. Ferris Management For Voted - Withheld
1.5 Elect Director Richard P. Graff Management For Voted - For
1.6 Elect Director Kevin T. Longe Management For Voted - For
1.7 Elect Director Gerard Munera Management For Voted - For
1.8 Elect Director Clifton Peter Rose 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 Qualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
DOLBY LABORATORIES, INC.
SECURITY ID: 25659T107 TICKER: DLB
Meeting Date: 07-Feb-17 Meeting Type: Annual
1.1 Director: Kevin Yeaman Management For Voted - For
1.2 Director: Peter Gotcher Management For Voted - For
1.3 Director: Micheline Chau Management For Voted - For
1.4 Director: David Dolby Management For Voted - For
1.5 Director: Nicholas Donatiello, Jr Management For Voted - For
1.6 Director: N. William Jasper, Jr. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Director: Simon Segars Management For Voted - For
1.8 Director: Roger Siboni Management For Voted - For
1.9 Director: Avadis Tevanian, Jr. Management For Voted - For
2. Amend Stock Option Plan Management For Voted - For
3. 14a Executive Compensation Management For Voted - For
4. Ratify Appointment of Independent Auditors Management For Voted - For
DONEGAL GROUP INC.
SECURITY ID: 257701201 TICKER: DGICA
Meeting Date: 20-Apr-17 Meeting Type: Annual
1.1 Elect Director Robert S. Bolinger Management For Voted - Withheld
1.2 Elect Director Kevin G. Burke Management For Voted - For
1.3 Elect Director Patricia A. Gilmartin Management For Voted - For
1.4 Elect Director Jack L. Hess Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
4 Ratify KPMG LLP As Auditors Management For Voted - For
DORIAN LPG LTD.
SECURITY ID: Y2106R110 TICKER: LPG
Meeting Date: 23-Aug-16 Meeting Type: Annual
1.1 Elect Director John Hadjipateras Management For Voted - For
1.2 Elect Director Malcolm Mcavity Management For Voted - Withheld
2 Ratify Deloitte Hadjipavlou Sofianos & Cambanis
S.a. As Auditors Management For Voted - For
DORMAN PRODUCTS, INC.
SECURITY ID: 258278100 TICKER: DORM
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director Steven L. Berman Management For Voted - Split
1.2 Elect Director Mathias J. Barton Management For Voted - For
1.3 Elect Director John J. Gavin Management For Voted - For
1.4 Elect Director Paul R. Lederer Management For Voted - For
1.5 Elect Director Richard T. Riley Management For Voted - For
1.6 Elect Director G. Michael Stakias Management For Voted - Split
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 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
5 Eliminate Cumulative Voting Management For Voted - For
6 Approve Increase in Size of Board at Maximum of 9 Management For Voted - For
7 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Ratify KPMG LLP As Auditors Management For Voted - For
DOUGLAS DYNAMICS, INC.
SECURITY ID: 25960R105 TICKER: PLOW
Meeting Date: 02-May-17 Meeting Type: Annual
1.1 Elect Director James L. Janik Management For Voted - For
1.2 Elect Director James D. Staley Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
DSP GROUP, INC.
SECURITY ID: 23332B106 TICKER: DSPG
Meeting Date: 15-May-17 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 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Kost Forer Gabbay & Kasierer As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
DST SYSTEMS, INC.
SECURITY ID: 233326107 TICKER: DST
Meeting Date: 09-May-17 Meeting Type: Annual
1 Director: Gary D. Forsee Management For Voted - For
1 Director: Jerome H. Bailey Management For Voted - For
1 Director: Joseph C. Antonellis Management For Voted - For
1 Director: Lynn Dorsey Bleil Management For Voted - For
1 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 ("say on Pay"). Management For Voted - For
4 Adopt an Advisory Resolution on the Frequency of
Future "say on Pay" Voting. Management One Year Voted - One Year
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DSW INC.
SECURITY ID: 23334L102 TICKER: DSW
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Carolee Lee Management For Voted - For
1.2 Elect Director Harvey L. Sonnenberg Management For Voted - For
1.3 Elect Director Allan J. Tanenbaum Management For Voted - For
1.4 Elect Director Joanne Zaiac 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
DTS, INC.
SECURITY ID: 23335C101 TICKER: DTSI
Meeting Date: 01-Dec-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
DUCOMMUN INCORPORATED
SECURITY ID: 264147109 TICKER: DCO
Meeting Date: 03-May-17 Meeting Type: Annual
1.1 Elect Director Richard A. Baldridge Management For Voted - Withheld
1.2 Elect Director Stephen G. Oswald Management For Voted - For
1.3 Elect Director Robert D. Paulson 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 None Voted - One Year
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
DULUTH HOLDINGS, INC.
SECURITY ID: 26443V101 TICKER: DLTH
Meeting Date: 14-Jul-16 Meeting Type: Annual
1.1 Elect Director Stephen L. Schlecht Management For Voted - Against
1.2 Elect Director Stephanie L. Pugliese Management For Voted - For
1.3 Elect Director E. David Coolidge, III Management For Voted - For
1.4 Elect Director Francesca M. Edwardson Management For Voted - For
1.5 Elect Director William E. Ferry Management For Voted - For
1.6 Elect Director David C. Finch Management For Voted - For
1.7 Elect Director Thomas G. Folliard Management For Voted - For
1.8 Elect Director C. Roger Lewis Management For Voted - For
1.9 Elect Director Brenda I. Morris Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
DUPONT FABROS TECHNOLOGY, INC.
SECURITY ID: 26613Q106 TICKER: DFT
Meeting Date: 12-Jun-17 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 Provide Shareholders and the Board with the
Concurrent Power to Amend the Bylaws 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 Ernst & Young LLP As Auditors Management For Voted - For
DURECT CORPORATION
SECURITY ID: 266605104 TICKER: DRRX
Meeting Date: 19-Jun-17 Meeting Type: Annual
1.1 Elect Director David R. Hoffmann Management For Voted - For
1.2 Elect Director Jon S. Saxe Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
DXP ENTERPRISES, INC.
SECURITY ID: 233377407 TICKER: DXPE
Meeting Date: 19-Jun-17 Meeting Type: Annual
1.1 Elect Director David R. Little Management For Voted - For
1.2 Elect Director Cletus Davis Management For Voted - Split
1.3 Elect Director Timothy P. Halter Management For Voted - For
1.4 Elect Director David Patton 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DYCOM INDUSTRIES, INC.
SECURITY ID: 267475101 TICKER: DY
Meeting Date: 22-Nov-16 Meeting Type: Annual
1a Elect Director Eitan Gertel Management For Voted - For
1b Elect Director Anders Gustafsson Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
DYNAMIC MATERIALS CORPORATION
SECURITY ID: 267888105 TICKER: BOOM
Meeting Date: 04-Nov-16 Meeting Type: Special
1 Change Company Name to Dmc Global Inc. Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - Against
DYNAVAX TECHNOLOGIES CORPORATION
SECURITY ID: 268158201 TICKER: DVAX
Meeting Date: 02-Jun-17 Meeting Type: Annual
1.1 Elect Director Daniel L. Kisner Management For Voted - For
1.2 Elect Director Natale ('nat') Ricciardi Management For Voted - For
1.3 Elect Director Stanley A. Plotkin Management For Voted - Withheld
2 Amend Omnibus Stock Plan Management For Voted - For
3 Increase Authorized Common Stock Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
6 Ratify Ernst & Young LLP As Auditors Management For Voted - For
DYNEGY INC.
SECURITY ID: 26817R108 TICKER: DYN
Meeting Date: 18-May-17 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 Tyler G. Reeder Management For Voted - For
1.7 Elect Director Jeffrey S. Stein Management For Voted - For
1.8 Elect Director John R. Sult Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote on Say on Pay Frequency Management Voted - One Year
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
DYNEX CAPITAL, INC.
SECURITY ID: 26817Q506 TICKER: DX
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director Byron L. Boston Management For Voted - For
1.2 Elect Director Michael R. Hughes Management For Voted - For
1.3 Elect Director Barry A. Igdaloff Management For Voted - For
1.4 Elect Director Valerie A. Mosley Management For Voted - For
1.5 Elect Director Robert A. Salcetti Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
E PLUS INC.
SECURITY ID: 294268107 TICKER: PLUS
Meeting Date: 15-Sep-16 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
E.L.F. BEAUTY, INC.
SECURITY ID: 26856L103 TICKER: ELF
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Kirk L. Perry Management For Voted - For
1.2 Elect Director Sabrina L. Simmons Management For Voted - For
1.3 Elect Director Maureen C. Watson Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Amend Charter Management For Voted - Against
4 Amend Bylaws Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EAGLE BANCORP, INC.
SECURITY ID: 268948106 TICKER: EGBN
Meeting Date: 18-May-17 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 Norman R. Pozez Management For Voted - Split
1.6 Elect Director Donald R. Rogers Management For Voted - For
1.7 Elect Director Leland M. Weinstein Management For Voted - For
2 Ratify Dixon Hughes Goodman LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
EAGLE PHARMACEUTICALS, INC.
SECURITY ID: 269796108 TICKER: EGRX
Meeting Date: 02-Aug-16 Meeting Type: Annual
1.1 Elect Director Sander A. Flaum Management For Voted - Withheld
1.2 Elect Director Scott Tarriff Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
Meeting Date: 20-Jun-17 Meeting Type: Annual
1a Elect Director Steven B. Ratoff Management For Voted - For
1b Elect Director Douglas L. Braunstein 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
EARTHLINK HOLDINGS CORP.
SECURITY ID: 27033X101 TICKER: ELNK
Meeting Date: 24-Feb-17 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
EASTERLY GOVERNMENT PROPERTIES, INC.
SECURITY ID: 27616P103 TICKER: DEA
Meeting Date: 09-May-17 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 - Withheld
1.3 Elect Director Michael P. Ibe Management For Voted - Withheld
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
3 Amend Omnibus Stock Plan Management For Voted - For
EASTERN VIRGINIA BANKSHARES, INC.
SECURITY ID: 277196101 TICKER: EVBS
Meeting Date: 21-Jun-17 Meeting Type: Special
1 Proposal to Approve the Agreement and Plan of
Merger, Dated As of December 13, 2016, Between
Southern National Bancorp of Virginia, Inc.
("sona") and Eastern Virginia Bankshares, Inc.
("evbs"), As Amended, Including the Related Plan of
Merger, Pursuant to Which Evbs Will Merge with and
Into Sona (the "merger"). Management For Voted - For
2 Proposal to Approve, in A Non-binding Advisory
Vote, Certain Compensation That May Become Payable
to Evbs's Named Executive Officers in Connection
with the Merger. Management For Voted - For
3 Proposal to Adjourn the Meeting, If Necessary Or
Appropriate, to Permit Further Solicitation of
Proxies in the Event There are Not Sufficient Votes
at the Time of the Meeting to Approve Proposal 1. Management For Voted - For
EASTGROUP PROPERTIES, INC.
SECURITY ID: 277276101 TICKER: EGP
Meeting Date: 11-May-17 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
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
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
EASTMAN KODAK COMPANY
SECURITY ID: 277461406 TICKER: KODK
Meeting Date: 23-May-17 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 Jeffrey D. Engelberg 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 Craig A. Rogerson 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: 24-May-17 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 - Withheld
1.4 Elect Director Rolf Herter Management For Voted - For
1.5 Elect Director Hans Ueli Keller Management For Voted - For
1.6 Elect Director George W. Hebard, III Management For Voted - For
1.7 Elect Director Robin Raina Management For Voted - For
1.8 Elect Director Joseph R. Wright, Jr. Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Ratify Cherry Bekaert LLP As Auditors 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 One Year Voted - One Year
6 Require A Majority Vote for the Election of
Directors Shareholder Against Voted - For
ECHO GLOBAL LOGISTICS, INC.
SECURITY ID: 27875T101 TICKER: ECHO
Meeting Date: 16-Jun-17 Meeting Type: Annual
1.1 Elect Director Douglas R. Waggoner Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Samuel K. Skinner Management For Voted - For
1.3 Elect Director Matthew Ferguson Management For Voted - For
1.4 Elect Director David Habiger Management For Voted - For
1.5 Elect Director Nelda J. Connors Management For Voted - For
1.6 Elect Director William M. Farrow, III Management For Voted - For
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 Amend Omnibus Stock Plan Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management Voted - One Year
ECLIPSE RESOURCES CORPORATION
SECURITY ID: 27890G100 TICKER: ECR
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director Benjamin W. Hulburt Management For Voted - For
1.2 Elect Director Mark E. Burroughs, Jr. Management For Voted - Split
1.3 Elect Director Richard D. Paterson Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
EDGE THERAPEUTICS, INC.
SECURITY ID: 279870109 TICKER: EDGE
Meeting Date: 20-Jun-17 Meeting Type: Annual
1.1 Elect Director Isaac Blech Management For Voted - Withheld
1.2 Elect Director James Loughlin Management For Voted - For
1.3 Elect Director R. Loch Macdonald Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
EDITAS MEDICINE, INC.
SECURITY ID: 28106W103 TICKER: EDIT
Meeting Date: 15-Jun-17 Meeting Type: Annual
1.1 Elect Director Alexis Borisy Management For Voted - Withheld
1.2 Elect Director Douglas G. Cole Management For Voted - Withheld
1.3 Elect Director Akshay K. Vaishnaw Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
EDUCATION REALTY TRUST, INC.
SECURITY ID: 28140H203 TICKER: EDR
Meeting Date: 10-May-17 Meeting Type: Annual
1.1 Elect Director John V. Arabia Management For Voted - For
1.2 Elect Director William J. Cahill, III Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Randall L. Churchey Management For Voted - For
1.4 Elect Director Kimberly K. Schaefer Management For Voted - For
1.5 Elect Director Howard A. Silver Management For Voted - For
1.6 Elect Director John T. Thomas Management For Voted - For
1.7 Elect Director Thomas Trubiana Management For Voted - For
1.8 Elect Director Wendell W. Weakley Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
EGALET CORPORATION
SECURITY ID: 28226B104 TICKER: EGLT
Meeting Date: 08-Jun-17 Meeting Type: Annual
1.1 Elect Director Nicholas C. Nicolaides Management For Voted - For
1.2 Elect Director John E. Osborn Management For Voted - For
1.3 Elect Director Robert P. Roche, Jr. Management For Voted - For
1.4 Elect Director Elaine Hochberg Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
EHEALTH, INC.
SECURITY ID: 28238P109 TICKER: EHTH
Meeting Date: 13-Jun-17 Meeting Type: Annual
1 Elect Director Randall S. Livingston Management For Voted - For
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
EIGER BIOPHARMACEUTICALS, INC.
SECURITY ID: 28249U105 TICKER: EIGR
Meeting Date: 13-Jun-17 Meeting Type: Annual
1.1 Elect Director Edgar G. Engleman Management For Voted - For
1.2 Elect Director Jeffrey S. Glenn Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
EL PASO ELECTRIC COMPANY
SECURITY ID: 283677854 TICKER: EE
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Catherine A. Allen Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Edward Escudero Management For Voted - Withheld
1.3 Elect Director Eric B. Siegel 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
EL POLLO LOCO HOLDINGS, INC.
SECURITY ID: 268603107 TICKER: LOCO
Meeting Date: 06-Jun-17 Meeting Type: Annual
1.1 Elect Director John M. Roth Management For Voted - Withheld
1.2 Elect Director Samuel N. Borgese Management For Voted - Withheld
1.3 Elect Director Mark Buller Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Report on Risks from Animal Welfare Shareholder Against Voted - Against
ELDORADO RESORTS, INC.
SECURITY ID: 28470R102 TICKER: ERI
Meeting Date: 25-Jan-17 Meeting Type: Special
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 14-Jun-17 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
1.8 Elect Director Bonnie Biumi Management For Voted - For
1.9 Elect Director Gregory J. Kozicz Management For Voted - For
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: 05-Aug-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
ELECTRONICS FOR IMAGING, INC.
SECURITY ID: 286082102 TICKER: EFII
Meeting Date: 07-Jun-17 Meeting Type: Annual
1.1 Elect Director Eric Brown Management For Voted - For
1.2 Elect Director Gill Cogan Management For Voted - Split
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 - Split
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 Deloitte & Touche LLP As Auditors Management For Voted - For
ELIZABETH ARDEN, INC.
SECURITY ID: 28660G106 TICKER: RDEN
Meeting Date: 07-Sep-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
ELLIE MAE, INC.
SECURITY ID: 28849P100 TICKER: ELLI
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director Karen Blasing Management For Voted - For
1.2 Elect Director Jonathan Corr Management For Voted - For
1.3 Elect Director Robert J. Levin Management For Voted - For
1.4 Elect Director Jeb S. Spencer Management For Voted - Withheld
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Declassify the Board of Directors Shareholder Against Voted - For
EMC INSURANCE GROUP INC.
SECURITY ID: 268664109 TICKER: EMCI
Meeting Date: 25-May-17 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Gretchen H. Tegeler 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 Approve Non-employee Director Omnibus Stock Plan Management For Voted - For
6 Ratify Ernst & Young LLP As Auditors Management For Voted - For
EMCOR GROUP, INC.
SECURITY ID: 29084Q100 TICKER: EME
Meeting Date: 01-Jun-17 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 Carol P. Lowe Management For Voted - For
1h Elect Director M. Kevin Mcevoy Management For Voted - For
1i Elect Director Jerry E. Ryan Management For Voted - For
1j Elect Director Steven B. Schwarzwaelder Management For Voted - For
1k Elect Director Michael T. Yonker 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 Provide Right to Act by Written Consent Shareholder Against Voted - Split
EMCORE CORPORATION
SECURITY ID: 290846203 TICKER: EMKR
Meeting Date: 17-Mar-17 Meeting Type: Annual
1.1 Elect Director Gerald J. Fine Management For Voted - For
1.2 Elect Director Ettore J. Coringrato, Jr. 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
EMERGENT BIOSOLUTIONS INC.
SECURITY ID: 29089Q105 TICKER: EBS
Meeting Date: 25-May-17 Meeting Type: Annual
1a Elect Director Kathryn C. Zoon Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director Zsolt Harsanyi Management For Voted - For
1c Elect Director George Joulwan Management For Voted - For
1d Elect Director Louis W. 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
EMPIRE RESORTS, INC.
SECURITY ID: 292052305 TICKER: NYNY
Meeting Date: 01-Nov-16 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 - Withheld
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 - Withheld
1.6 Elect Director Keith Horn Management For Voted - For
2 Provide Directors May be Removed with Or Without
Cause Management For Voted - For
3 Amend Charter to Delete the Provision Referencing
the Applicability of the Gaming Laws and
Regulations of the State of Mississippi Management For Voted - For
4 Amend Charter to Clarify Vote Required for
Directors to Amend Bylaws Management For Voted - For
5 Amend the Indemnification Provisions Management For Voted - For
6 Adopt the Jurisdiction of Incorporation As the
Exclusive Forum for Certain Disputes Management For Voted - For
7 Amend Charter to Clarify Vote Requirement to Repeal
Or Modify the Article Relating to Director
Exculpation from Monetary Liability for Breach of
Fiduciary Duty Management For Voted - For
8 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EMPLOYERS HOLDINGS, INC.
SECURITY ID: 292218104 TICKER: EIG
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Richard W. Blakey Management For Voted - For
1.2 Elect Director Douglas D. Dirks 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
ENANTA PHARMACEUTICALS, INC.
SECURITY ID: 29251M106 TICKER: ENTA
Meeting Date: 16-Feb-17 Meeting Type: Annual
1.1 Elect Director Bruce L.a. Carter Management For Voted - For
1.2 Elect Director Jay R. Luly Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ENCORE CAPITAL GROUP, INC.
SECURITY ID: 292554102 TICKER: ECPG
Meeting Date: 15-Jun-17 Meeting Type: Annual
1.1 Elect Director Willem Mesdag Management For Voted - For
1.2 Elect Director Ashwini (ash) Gupta Management For Voted - For
1.3 Elect Director Wendy G. Hannam Management For Voted - For
1.4 Elect Director 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 - Withdrawn
Resolution Management Non-Voting
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - Against
4 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
ENCORE WIRE CORPORATION
SECURITY ID: 292562105 TICKER: WIRE
Meeting Date: 09-May-17 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 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 Omnibus Stock Plan 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: 04-May-17 Meeting Type: Annual
1a Elect Director John C. Aplin Management For Voted - For
1b Elect Director Colin Goddard Management For Voted - For
1c Elect Director Philip S. Low Management For Voted - Withheld
1d Elect Director Lesley Russell Management For Voted - For
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
ENDOLOGIX, INC.
SECURITY ID: 29266S106 TICKER: ELGX
Meeting Date: 31-May-17 Meeting Type: Annual
1.1 Elect Director Daniel Lemaitre Management For Voted - For
1.2 Elect Director Leslie Norwalk 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 KPMG LLP As Auditors Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.
SECURITY ID: 29272B105 TICKER: EIGI
Meeting Date: 26-Apr-17 Meeting Type: Annual
1.1 Elect Director Michael D. Hayford Management For Voted - For
1.2 Elect Director Peter J. Perrone Management For Voted - For
1.3 Elect Director Chandler J. Reedy 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
ENERGOUS CORPORATION
SECURITY ID: 29272C103 TICKER: WATT
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Stephen R. Rizzone Management For Voted - For
1.2 Elect Director Michael Leabman Management For Voted - Withheld
1.3 Elect Director Martin Cooper Management For Voted - Withheld
1.4 Elect Director John R. Gaulding Management For Voted - For
1.5 Elect Director Robert J. Griffin Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Rex S. Jackson Management For Voted - For
2 Ratify Marcum LLP As Auditors Management For Voted - For
ENERGY RECOVERY, INC.
SECURITY ID: 29270J100 TICKER: ERII
Meeting Date: 22-Jun-17 Meeting Type: Annual
1.1 Elect Director Alexander J. Buehler Management For Voted - Withheld
1.2 Elect Director Robert Y.l. Mao Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
ENERSYS
SECURITY ID: 29275Y102 TICKER: ENS
Meeting Date: 28-Jul-16 Meeting Type: Annual
1.1 Elect Director Howard I. Hoffen Management For Voted - For
1.2 Elect Director Joseph C. Muscari Management For Voted - For
1.3 Elect Director David M. Shaffer Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ENGILITY HOLDINGS, INC.
SECURITY ID: 29286C107 TICKER: EGL
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director John W. Barter, III Management For Voted - For
1.2 Elect Director Anthony Principi Management For Voted - For
1.3 Elect Director Peter A. Marino Management For Voted - For
1.4 Elect Director David A. Savner Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ENNIS, INC.
SECURITY ID: 293389102 TICKER: EBF
Meeting Date: 21-Jul-16 Meeting Type: Annual
1.1 Elect Director John R. Blind Management For Voted - For
1.2 Elect Director Michael J. Schaefer Management For Voted - For
1.3 Elect Director James C. Taylor 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 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: 19-May-17 Meeting Type: Annual
1a Elect Director Ellen Carnahan Management For Voted - For
1b Elect Director Daniel R. Feehan Management For Voted - For
1c Elect Director David Fisher Management For Voted - For
1d Elect Director William M. Goodyear Management For Voted - For
1e Elect Director James A. Gray Management For Voted - Withheld
1f Elect Director David C. Habiger Management For Voted - Withheld
1g Elect Director Gregg A. Kaplan Management For Voted - For
1h Elect Director Mark P. Mcgowan Management For Voted - For
1i Elect Director Mark A. Tebbe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ENPRO INDUSTRIES, INC.
SECURITY ID: 29355X107 TICKER: NPO
Meeting Date: 26-Apr-17 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 David L. Hauser Management For Voted - For
1.7 Elect Director John Humphrey Management For Voted - For
1.8 Elect Director Kees Van Der Graaf Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Executive Incentive Bonus 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
ENSTAR GROUP LIMITED
SECURITY ID: G3075P101 TICKER: ESGR
Meeting Date: 13-Jun-17 Meeting Type: Annual
1a Elect Director B. Frederick Becker Management For Voted - For
1b Elect Director James D. Carey Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1c Elect Director Hitesh R. Patel Management For Voted - For
2 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Approve KPMG Audit Limited As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Elect Subsidiary Directors Management For Voted - For
ENTEGRIS, INC.
SECURITY ID: 29362U104 TICKER: ENTG
Meeting Date: 24-May-17 Meeting Type: Annual
1a Elect Director Michael A. Bradley Management For Voted - For
1b Elect Director R. Nicholas Burns Management For Voted - Against
1c Elect Director Daniel W. Christman Management For Voted - For
1d Elect Director James F. Gentilcore Management For Voted - For
1e Elect Director James P. Lederer Management For Voted - For
1f Elect Director Bertrand Loy Management For Voted - For
1g Elect Director Paul L. H. Olson Management For Voted - For
1h 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Executive Incentive Bonus Plan Management For Voted - For
ENTELLUS MEDICAL, INC.
SECURITY ID: 29363K105 TICKER: ENTL
Meeting Date: 13-Jun-17 Meeting Type: Annual
1.1 Elect Director Joshua Baltzell Management For Voted - Withheld
1.2 Elect Director Shawn T Mccormick 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: 10-May-17 Meeting Type: Annual
1.1 Elect Director Mark R. Laneve Management For Voted - For
1.2 Elect Director David Levy 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 David J. Berkman Management For Voted - Withheld
2.4 Elect Director Joel Hollander Management For Voted - Withheld
3 Amend 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
5 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
6 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ENTERPRISE BANCORP, INC.
SECURITY ID: 293668109 TICKER: EBTC
Meeting Date: 02-May-17 Meeting Type: Annual
1.1 Elect Director John R. Clementi Management For Voted - For
1.2 Elect Director Carole A. Cowan Management For Voted - For
1.3 Elect Director Normand E. Deschene Management For Voted - Withheld
1.4 Elect Director John A. Koutsos Management For Voted - For
1.5 Elect Director Joseph C. Lerner Management For Voted - For
1.6 Elect Director Richard W. Main Management For Voted - Withheld
2 Increase Authorized Common Stock Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
5 Approve Executive Incentive Bonus Plan Management For Voted - For
6 Ratify Rsm Us LLP As Auditors Management For Voted - For
ENTERPRISE FINANCIAL SERVICES CORP
SECURITY ID: 293712105 TICKER: EFSC
Meeting Date: 02-May-17 Meeting Type: Annual
1.1 Elect Director John Q. Arnold Management For Voted - For
1.2 Elect Director Michael A. Decola Management For Voted - For
1.3 Elect Director John S. Eulich Management For Voted - For
1.4 Elect Director Robert E. Guest, Jr. Management For Voted - For
1.5 Elect Director James M. Havel Management For Voted - For
1.6 Elect Director Judith S. Heeter Management For Voted - For
1.7 Elect Director Michael R. Holmes Management For Voted - For
1.8 Elect Director Nevada A. Kent, IV Management For Voted - For
1.9 Elect Director James B. Lally Management For Voted - For
1.10 Elect Director Eloise E. Schmitz Management For Voted - For
1.11 Elect Director Sandra A. Van Trease Management For Voted - For
1.12 Elect Director Michael W. Walsh Management For Voted - For
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: 25-May-17 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Saldivar 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
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
ENVISION HEALTHCARE CORPORATION
SECURITY ID: 29414D100 TICKER: EVHC
Meeting Date: 25-May-17
1.1 Elect Director Carol J. Burt Management For Voted - For
1.2 Elect Director Christopher A. Holden Management For Voted - For
1.3 Elect Director Cynthia S. Miller Management For Voted - For
1.4 Elect Director Ronald A. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
ENZO BIOCHEM, INC.
SECURITY ID: 294100102 TICKER: ENZ
Meeting Date: 05-Jan-17 Meeting Type: Annual
1.1 Elect Director Barry W. Weiner Management For Voted - Withheld
1.2 Elect Director Bruce A. Hanna Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Eisneramper LLP As Auditors Management For Voted - For
EP ENERGY CORPORATION
SECURITY ID: 268785102 TICKER: EPE
Meeting Date: 08-May-17 Meeting Type: Annual
1.1 Elect Director Gregory A. Beard Management For Voted - Withheld
1.2 Elect Director Scott R. Browning Management For Voted - Withheld
1.3 Elect Director Keith O. Rattie Management For Voted - For
1.4 Elect Director Brent J. Smolik Management For Voted - For
1.5 Elect Director Robert M. Tichio Management For Voted - For
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
EPAM SYSTEMS, INC.
SECURITY ID: 29414B104 TICKER: EPAM
Meeting Date: 06-Jun-17 Meeting Type: Annual
1.1 Elect Director Ronald P. Vargo Management For Voted - For
1.2 Elect Director Jill B. Smart Management For Voted - For
1.3 Elect Director Peter Kuerpick 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
EPIQ SYSTEMS, INC.
SECURITY ID: 26882D109 TICKER: EPIQ
Meeting Date: 28-Jul-16 Meeting Type: Annual
1.1 Elect Director Tom W. Olofson Management For Voted - For
1.2 Elect Director Edward M. Connolly, Jr. Management For Voted - For
1.3 Elect Director Jeffrey R. Galgano Management For Voted - For
1.4 Elect Director Douglas M. Gaston Management For Voted - For
1.5 Elect Director Paul N. Gorup Management For Voted - For
1.6 Elect Director Barry D. Leblanc Management For Voted - For
1.7 Elect Director Joel Pelofsky Management For Voted - For
1.8 Elect Director Kevin L. Robert Management For Voted - For
1.9 Elect Director W. Bryan Satterlee Management For Voted - For
1.10 Elect Director Brad D. Scott Management For Voted - For
1.11 Elect Director Gregory M. Share Management For Voted - For
1.12 Elect Director Michael Suchsland 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
Meeting Date: 27-Sep-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
EPIZYME, INC.
SECURITY ID: 29428V104 TICKER: EPZM
Meeting Date: 22-Jun-17 Meeting Type: Annual
1.1 Elect Director Andrew R. Allen Management For Voted - Withheld
1.2 Elect Director Kenneth Bate Management For Voted - For
1.3 Elect Director Robert B. Bazemore, Jr. Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EQUITY BANCSHARES, INC.
SECURITY ID: 29460X109 TICKER: EQBK
Meeting Date: 27-Oct-16 Meeting Type: Special
1 Issue Shares in Connection with the Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 26-Apr-17 Meeting Type: Annual
1.1 Elect Director Gary C. Allerheiligen Management For Voted - For
1.2 Elect Director Jeff A. Bloomer Management For Voted - For
1.3 Elect Director P. John Eck Management For Voted - Against
1.4 Elect Director Gregory L. Gaeddert Management For Voted - For
2 Ratify Crowe Chizek LLP As Auditors Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
ERA GROUP INC.
SECURITY ID: 26885G109 TICKER: ERA
Meeting Date: 07-Jun-17 Meeting Type: Annual
1.1 Elect Director Charles Fabrikant Management For Voted - For
1.2 Elect Director Christopher Bradshaw Management For Voted - For
1.3 Elect Director Ann Fairbanks Management For Voted - For
1.4 Elect Director Blaine 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 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ERIN ENERGY CORPORATION
SECURITY ID: 295625107 TICKER: ERN
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director Frank C. Ingriselli Management For Voted - For
1.2 Elect Director Mahmud Yayale Ahmed Management For Voted - For
1.3 Elect Director Sakiru Adefemi (femi) Ayoade Management For Voted - For
1.4 Elect Director Lee Patrick Brown Management For Voted - For
1.5 Elect Director Dudu Hlatshwayo Management For Voted - For
1.6 Elect Director John Rudley Management For Voted - For
1.7 Elect Director J. Michael Stinson Management For Voted - For
2 Ratify Pannell Kerr Forster of Texas, 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 Three Years Voted - One Year
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EROS INTERNATIONAL PLC
SECURITY ID: G3193P108 TICKER: EROS
Meeting Date: 01-Dec-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
(voting) Management For Voted - For
2 Elect Dilip Thakkar As Director Management For Voted - For
3 Elect Sunil Lulla As Director Management For Voted - For
4 Elect Rishika Lulla Singh 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: 17-May-17 Meeting Type: Annual
1.1 Elect Director George Savitsky Management For Voted - For
1.2 Elect Director Richard D. White Management For Voted - Withheld
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 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ESCO TECHNOLOGIES INC.
SECURITY ID: 296315104 TICKER: ESE
Meeting Date: 03-Feb-17 Meeting Type: Annual
1.1 Elect Director Vinod M. Khilnani Management For Voted - For
1.2 Elect Director Robert J. Phillippy Management For Voted - For
1.3 Elect Director Larry W. Solley Management For Voted - 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
ESPERION THERAPEUTICS, INC.
SECURITY ID: 29664W105 TICKER: ESPR
Meeting Date: 17-Apr-17 Meeting Type: Annual
1a Elect Director Daniel Janney Management For Voted - For
1b Elect Director Tim M. Mayleben Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1c Elect Director Mark E. Mcgovern Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ESSA BANCORP, INC.
SECURITY ID: 29667D104 TICKER: ESSA
Meeting Date: 02-Mar-17 Meeting Type: Annual
1.1 Elect Director Daniel J. Henning Management For Voted - For
1.2 Elect Director Frederick E. Kutteroff Management For Voted - For
1.3 Elect Director Elizabeth B. Weekes Management For Voted - For
1.4 Elect Director Brian T. Regan Management For Voted - For
2 Ratify S.r. Snodgrass, 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
ESSENDANT INC.
SECURITY ID: 296689102 TICKER: ESND
Meeting Date: 23-May-17 Meeting Type: Annual
1.1 Elect Director Jean S. Blackwell Management For Voted - For
1.2 Elect Director Dennis J. Martin Management For Voted - For
1.3 Elect Director Paul S. 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
ESSENT GROUP LTD
SECURITY ID: G3198U102 TICKER: ESNT
Meeting Date: 03-May-17 Meeting Type: Annual
1 Director: Douglas J. Pauls Management For Voted - For
1 Director: Mark A. Casale Management For Voted - For
1 Director: William Spiegel Management For Voted - For
2 Reappointment of PricewaterhouseCoopers LLP As
Independent Registered Public Accounting Firm for
the Year Ended December 31, 2017 and Until the 2018
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 Approve the Essent Group Ltd. Annual Incentive Plan. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve the Essent Group Ltd. 2013 Long-term
Incentive Plan, As Amended and Restated. Management For Voted - For
ESSENT GROUP LTD.
SECURITY ID: G3198U102 TICKER: ESNT
Meeting Date: 03-May-17 Meeting Type: Annual
1.1 Elect Director Mark A. Casale Management For Voted - For
1.2 Elect Director Douglas J. Pauls Management For Voted - For
1.3 Elect Director William Spiegel Management For Voted - Withheld
2 Approve PricewaterhouseCoopers LLP As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
ESTERLINE TECHNOLOGIES CORPORATION
SECURITY ID: 297425100 TICKER: ESL
Meeting Date: 09-Feb-17 Meeting Type: Annual
1.1 Elect Director Michael J. Cave Management For Voted - For
1.2 Elect Director Anthony P. Franceschini Management For Voted - For
1.3 Elect Director Nils E. Larsen 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ETHAN ALLEN INTERIORS INC.
SECURITY ID: 297602104 TICKER: ETH
Meeting Date: 16-Nov-16 Meeting Type: Annual
1a Elect Director M. Farooq Kathwari Management For Voted - For
1b Elect Director James B. Carlson Management For Voted - For
1c Elect Director John J. Dooner, Jr. Management For Voted - For
1d Elect Director Domenick J. Esposito Management For Voted - For
1e Elect Director Mary Garrett Management For Voted - For
1f Elect Director James W. Schmotter Management For Voted - For
1g Elect Director Tara I. Stacom Management For Voted - For
2 Amend Advance Notice Provisions Management For Voted - For
3 Provide Proxy Access Right Management For Voted - For
4 Amend Majority Vote for the Election of Directors 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
7 Ratify KPMG LLP As Auditors Management For Voted - For
ETSY, INC.
SECURITY ID: 29786A106 TICKER: ETSY
Meeting Date: 08-Jun-17 Meeting Type: Annual
1a Elect Director M. Michele Burns Management For Voted - For
1b Elect Director Josh Silverman Management For Voted - For
1c Elect Director Fred Wilson Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
EURONET WORLDWIDE, INC.
SECURITY ID: 298736109 TICKER: EEFT
Meeting Date: 23-May-17
1.1 Elect Director Andrzej Olechowski Management For Voted - For
1.2 Elect Director Eriberto R. Scocimara Management For Voted - For
1.3 Elect Director Mark R. Callegari Management For Voted - 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
EVANS BANCORP, INC.
SECURITY ID: 29911Q208 TICKER: EVBN
Meeting Date: 27-Apr-17 Meeting Type: Annual
1.1 Director: Michael A. Battle Management For Voted - For
1.2 Director: James E. Biddle, Jr. Management For Voted - For
1.3 Director: Jody L. Lomeo Management For Voted - For
1.4 Director: Oliver Sommer Management For Voted - For
1.5 Director: Nora B. Sullivan Management For Voted - For
2 Approval, on an Advisory Basis, of the Compensation
Paid to our Named Executive Officers. Management For Voted - For
3 Ratification of the Appointment of KPMG LLP As
Evans Bancorp, Inc.'s Independent Registered Public
Accounting Firm for Fiscal Year 2017. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EVERBANK FINANCIAL CORP
SECURITY ID: 29977G102 TICKER: EVER
Meeting Date: 09-Nov-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
EVERBRIDGE, INC.
SECURITY ID: 29978A104 TICKER: EVBG
Meeting Date: 17-May-17 Meeting Type: Annual
1 Elect Director Jaime Ellertson Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Other Business Management For Voted - Against
EVERCORE PARTNERS INC.
SECURITY ID: 29977A105 TICKER: EVR
Meeting Date: 12-Jun-17 Meeting Type: Annual
1.1 Elect Director Roger C. Altman Management For Voted - Withheld
1.2 Elect Director Richard I. Beattie Management For Voted - Withheld
1.3 Elect Director Gail B. Harris Management For Voted - For
1.4 Elect Director Robert B. Millard Management For Voted - For
1.5 Elect Director Willard J. Overlock, Jr. Management For Voted - For
1.6 Elect Director Simon M. Robertson Management For Voted - For
1.7 Elect Director Ralph L. Schlosstein Management For Voted - For
1.8 Elect Director John S. Weinberg Management For Voted - For
1.9 Elect Director William J. Wheeler 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 Deloitte & Touche LLP As Auditors Management For Voted - For
EVERTEC, INC.
SECURITY ID: 30040P103 TICKER: EVTC
Meeting Date: 28-Jul-16 Meeting Type: Annual
1a Elect Director Frank G. D'angelo Management For Voted - For
1b Elect Director Morgan M. Schuessler, Jr. Management For Voted - For
1c Elect Director Olga Botero Management For Voted - For
1d Elect Director Jorge Junquera Management For Voted - For
1e Elect Director Teresita Loubriel Management For Voted - For
1f Elect Director Nestor O. Rivera Management For Voted - For
1g Elect Director Alan H. Schumacher Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director Brian J. Smith Management For Voted - For
1i Elect Director Thomas W. Swidarski Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
Meeting Date: 25-May-17 Meeting Type: Annual
1a Elect Director Frank G. D'angelo Management For Voted - For
1b Elect Director Morgan M. Schuessler, Jr. Management For Voted - For
1c Elect Director Olga Botero Management For Voted - For
1d Elect Director Jorge Junquera Management For Voted - For
1e Elect Director Teresita Loubriel Management For Voted - For
1f Elect Director Nestor O. Rivera Management For Voted - For
1g Elect Director Alan H. Schumacher Management For Voted - For
1h Elect Director Brian J. Smith Management For Voted - For
1i Elect Director Thomas W. Swidarski Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EVOLENT HEALTH, INC.
SECURITY ID: 30050B101 TICKER: EVH
Meeting Date: 08-Jun-17 Meeting Type: Annual
1a Elect Director Diane Holder Management For Voted - Split
1b Elect Director Matthew Hobart Management For Voted - Split
1c Elect Director Michael D'amato Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
EVOLUTION PETROLEUM CORPORATION
SECURITY ID: 30049A107 TICKER: EPM
Meeting Date: 08-Dec-16 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
1.5 Elect Director Gene G. Stoever Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Hein & Associates 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
EXA CORPORATION
SECURITY ID: 300614500 TICKER: EXA
Meeting Date: 15-Jun-17 Meeting Type: Annual
1.1 Elect Director John J. Shields, III Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - Against
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
EXACT SCIENCES CORPORATION
SECURITY ID: 30063P105 TICKER: EXAS
Meeting Date: 28-Jul-16 Meeting Type: Annual
1.1 Elect Director Kevin T. Conroy Management For Voted - For
1.2 Elect Director John A. Fallon Management For Voted - For
1.3 Elect Director David A. Thompson Management For Voted - Withheld
1.4 Elect Director Katherine S. Zanotti 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 Bdo Usa, LLP As Auditors Management For Voted - For
5 Other Business Management For Voted - Against
EXACTECH, INC.
SECURITY ID: 30064E109 TICKER: EXAC
Meeting Date: 04-May-17 Meeting Type: Annual
1.1 Elect Director William Petty Management For Voted - For
1.2 Elect Director Richard C. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Rsm Us LLP As Auditors Management For Voted - For
EXAMWORKS GROUP, INC.
SECURITY ID: 30066A105 TICKER: EXAM
Meeting Date: 26-Jul-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
EXAR CORPORATION
SECURITY ID: 300645108 TICKER: EXAR
Meeting Date: 08-Sep-16 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 Ryan A. Benton Management For Voted - For
1.4 Elect Director Pierre Guilbault Management For Voted - Split
1.5 Elect Director Brian Hilton Management For Voted - For
1.6 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
EXCO RESOURCES, INC.
SECURITY ID: 269279402 TICKER: XCO
Meeting Date: 31-May-17 Meeting Type: Annual
1.1 Elect Director B. James Ford Management For Voted - For
1.2 Elect Director Anthony R. Horton Management For Voted - For
1.3 Elect Director Randall E. King Management For Voted - For
1.4 Elect Director Samuel A. Mitchell Management For Voted - For
1.5 Elect Director Robert L. Stillwell Management For Voted - Withheld
1.6 Elect Director Stephen J. Toy Management For Voted - For
1.7 Elect Director C. John Wilder Management For Voted - For
2 Approve Issuance of Shares for A Private Placement Management For Voted - For
3 Approve Reverse Stock Split 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 One Year Voted - One Year
6 Ratify KPMG LLP As Auditors Management For Voted - For
7 Adjourn Meeting Management For Voted - Against
EXELIXIS, INC.
SECURITY ID: 30161Q104 TICKER: EXEL
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Michael M. Morrissey Management For Voted - For
1.2 Elect Director Stelios Papadopoulos Management For Voted - Split
1.3 Elect Director George A. Scangos Management For Voted - Split
1.4 Elect Director Lance Willsey Management For Voted - Split
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 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
EXLSERVICE HOLDINGS, INC.
SECURITY ID: 302081104 TICKER: EXLS
Meeting Date: 22-Jun-17 Meeting Type: Annual
1a Elect Director David B. Kelso Management For Voted - For
1b Elect Director Som Mittal Management For Voted - For
1c Elect Director Clyde Ostler Management For Voted - For
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
EXPEDIA, INC.
SECURITY ID: 30212P303 TICKER: EXPE
Meeting Date: 13-Jun-17 Meeting Type: Annual
1a Elect Director Susan C. Athey Management For Voted - For
1b Elect Director A. George "skip" Battle Management For Voted - For
1c Elect Director Chelsea Clinton Management For Voted - For
1d Elect Director Pamela L. Coe Management For Voted - Withheld
1e Elect Director Barry Diller Management For Voted - Withheld
1f Elect Director Jonathan L. Dolgen Management For Voted - For
1g Elect Director Craig A. Jacobson Management For Voted - For
1h Elect Director Victor A. Kaufman Management For Voted - Withheld
1i Elect Director Peter M. Kern Management For Voted - For
1j Elect Director Dara Khosrowshahi Management For Voted - Withheld
1k Elect Director John C. Malone Management For Voted - Withheld
1l Elect Director Scott Rudin Management For Voted - For
1m Elect Director Christopher W. Shean Management For Voted - Withheld
1n Elect Director Alexander Von Furstenberg Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
5 Report on Political Contributions and Expenditures Shareholder Against Voted - Against
EXPONENT, INC.
SECURITY ID: 30214U102 TICKER: EXPO
Meeting Date: 01-Jun-17 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 Carol Lindstrom Management For Voted - For
1.4 Elect Director Karen A. Richardson Management For Voted - For
1.5 Elect Director John B. Shoven Management For Voted - For
1.6 Elect Director Debra L. Zumwalt Management For Voted - For
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
6 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
EXPRESS, INC.
SECURITY ID: 30219E103 TICKER: EXPR
Meeting Date: 07-Jun-17 Meeting Type: Annual
1.1 Elect Director Michael Archbold Management For Voted - For
1.2 Elect Director Peter Swinburn 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
EXTERRAN CORPORATION
SECURITY ID: 30227H106 TICKER: EXTN
Meeting Date: 27-Apr-17 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: 18-Nov-16 Meeting Type: Annual
1.1 Elect Director John H. Kispert Management For Voted - For
1.2 Elect Director Charles P. 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 Management For Voted - For
1.7 Elect Director John C. Shoemaker 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 Amend Nol Rights Plan (nol Pill) Management For Voted - Against
5 Amend Omnibus Stock Plan Management For Voted - Against
F.N.B. CORPORATION
SECURITY ID: 302520101 TICKER: FNB
Meeting Date: 09-Dec-16 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - Split
Meeting Date: 17-May-17 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 Heidi A. Nicholas Management For Voted - For
1.13 Elect Director John S. Stanik Management For Voted - For
1.14 Elect Director William J. Strimbu Management For Voted - For
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
FABRINET
SECURITY ID: G3323L100 TICKER: FN
Meeting Date: 15-Dec-16 Meeting Type: Annual
1.1 Elect Director Homa Bahrami Management For Voted - For
1.2 Elect Director Rollance E. Olson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers Abas Ltd. As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FAIR ISAAC CORPORATION
SECURITY ID: 303250104 TICKER: FICO
Meeting Date: 15-Feb-17 Meeting Type: Annual
1a Elect Director Braden R. Kelly Management For Voted - For
1b Elect Director A. George Battle Management For Voted - For
1c Elect Director Mark W. Begor Management For Voted - For
1d Elect Director Greg R. Gianforte Management For Voted - For
1e Elect Director James D. Kirsner Management For Voted - For
1f Elect Director William J. Lansing Management For Voted - For
1g Elect Director Marc F. Mcmorris Management For Voted - For
1h Elect Director Joanna Rees Management For Voted - For
1i 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
FAIRMOUNT SANTROL HOLDINGS INC.
SECURITY ID: 30555Q108 TICKER: FMSA
Meeting Date: 11-May-17 Meeting Type: Annual
1.1 Elect Director Michael G. Fisch Management For Voted - Withheld
1.2 Elect Director Charles D. Fowler Management For Voted - Withheld
1.3 Elect Director Matthew F. Lebaron Management For Voted - For
1.4 Elect Director Lawrence N. Schultz Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
FAIRPOINT COMMUNICATIONS, INC.
SECURITY ID: 305560302 TICKER: FRP
Meeting Date: 28-Mar-17 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Adjourn Meeting Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FARMER BROS. CO.
SECURITY ID: 307675108 TICKER: FARM
Meeting Date: 08-Dec-16 Meeting Type: Special
Management Proxy (gold Proxy Card) Management
1.1 Elect Director Michael H. Keown Management For Voted - For
1.2 Elect Director Charles F. Marcy Management For Voted - For
1.3 Elect Director Christopher P. Mottern Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted -- For
Dissident Proxy (white Proxy Card) Management
1.1 Elect Directors Tom Mortensen Shareholder For Do Not Vote
1.2 Elect Directors John Samore, Jr. Shareholder For Do Not Vote
1.3 Elect Directors Jennifer Gonzalez-yousef Shareholder For Do Not Vote
2 Ratify Deloitte & Touche LLP As Auditors Management For Do Not Vote
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Abstain Do Not Vote
Meeting Date: 20-Jun-17 Meeting Type: Special
1 Approve Increase in Size of Board Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
FARMERS CAPITAL BANK CORPORATION
SECURITY ID: 309562106 TICKER: FFKT
Meeting Date: 09-May-17 Meeting Type: Annual
1 Ratify Bkd, LLP As Auditors Management For Voted - For
2.1 Elect Director David R. O'bryan Management For Voted - For
2.2 Elect Director John C. Roach Management For Voted - For
2.3 Elect Director Marvin E. Strong, Jr. Management For Voted - For
2.4 Elect Director Judy Worth Management For Voted - For
FARMERS NATIONAL BANC CORP.
SECURITY ID: 309627107 TICKER: FMNB
Meeting Date: 20-Apr-17 Meeting Type: Annual
1.1 Elect Director Gregory C. Bestic Management For Voted - For
1.2 Elect Director Kevin J. Helmick Management For Voted - For
1.3 Elect Director Terry A. Moore Management For Voted - For
1.4 Elect Director Edward W. Muransky Management For Voted - For
2 Ratify Crowe Horwath LLP As Auditors 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Restricted Stock Plan Management For Voted - For
6 Eliminate Preemptive Rights Management For Voted - For
7 Adjourn Meeting Management For Voted - Against
FARMLAND PARTNERS INC.
SECURITY ID: 31154R109 TICKER: FPI
Meeting Date: 31-Jan-17 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 03-May-17 Meeting Type: Annual
1.1 Elect Director Jay B. Bartels Management For Voted - Withheld
1.2 Elect Director D. Dixon Boardman Management For Voted - For
1.3 Elect Director John C. Conrad Management For Voted - For
1.4 Elect Director Chris A. Downey Management For Voted - For
1.5 Elect Director Thomas S.t. Gimbel Management For Voted - For
1.6 Elect Director Joseph W. Glauber Management For Voted - For
1.7 Elect Director Paul A. Pittman Management For Voted - For
1.8 Elect Director Darell D. Sarff Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
FARO TECHNOLOGIES, INC.
SECURITY ID: 311642102 TICKER: FARO
Meeting Date: 12-May-17 Meeting Type: Annual
1.1 Elect Director Stephen R. Cole Management For Voted - Withheld
1.2 Elect Director Marvin R. Sambur 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
FB FINANCIAL CORPORATION
SECURITY ID: 30257X104 TICKER: FBK
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director William F. Andrews Management For Voted - For
1.2 Elect Director James W. Ayers Management For Voted - Withheld
1.3 Elect Director J. Jonathan Ayers Management For Voted - Withheld
1.4 Elect Director Agenia W. Clark Management For Voted - For
1.5 Elect Director James L. Exum Management For Voted - For
1.6 Elect Director Christopher T. Holmes Management For Voted - For
1.7 Elect Director Orrin H. Ingram Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Stuart C. Mcwhorter Management For Voted - For
1.9 Elect Director Emily J. Reynolds Management For Voted - For
FBL FINANCIAL GROUP, INC.
SECURITY ID: 30239F106 TICKER: FFG
Meeting Date: 17-May-17 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 Paul A. Juffer Management For Voted - For
1.4 Elect Director Paul E. Larson 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
FBR & CO.
SECURITY ID: 30247C400 TICKER: FBRC
Meeting Date: 01-Jun-17 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
FCB FINANCIAL HOLDINGS, INC.
SECURITY ID: 30255G103 TICKER: FCB
Meeting Date: 15-May-17 Meeting Type: Annual
1.1 Elect Director Vincent S. Tese Management For Voted - Withheld
1.2 Elect Director Les J. Lieberman Management For Voted - Withheld
1.3 Elect Director Stuart I. Oran 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
FEDERAL SIGNAL CORPORATION
SECURITY ID: 313855108 TICKER: FSS
Meeting Date: 21-Apr-17 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
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
FEDERATED NATIONAL HOLDING COMPANY
SECURITY ID: 31422T101 TICKER: FNHC
Meeting Date: 13-Sep-16 Meeting Type: Annual
1.1 Elect Director Michael H. Braun Management For Voted - For
1.2 Elect Director Jenifer G. Kimbrough Management For Voted - For
1.3 Elect Director Bruce F. Simberg Management For Voted - Against
1.4 Elect Director William G. Stewart Management For Voted - For
1.5 Elect Director Thomas A. Rogers 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 Eliminate Supermajority Vote Requirement Management For Voted - For
5 Amend Right to Call Special Meeting Management For Voted - For
6 Ratify Ernst & Young LLP As Auditors Management For Voted - For
FERRO CORPORATION
SECURITY ID: 315405100 TICKER: FOE
Meeting Date: 27-Apr-17 Meeting Type: Annual
1.1 Elect Director Richard J. Hipple Management For Voted - For
1.2 Elect Director Gregory E. Hyland Management For Voted - Withheld
1.3 Elect Director David A. Lorber Management For Voted - For
1.4 Elect Director Andrew M. Ross Management For Voted - For
1.5 Elect Director Allen A. Spizzo Management For Voted - For
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
FERROGLOBE PLC
SECURITY ID: G33856108 TICKER: GSM
Meeting Date: 28-Jun-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Elect Director Javier Lopez Madrid Management For Voted - For
4 Elect Director Donald J. Barger, Jr. Management For Voted - Split
5 Elect Director Bruce L. Crockett Management For Voted - Split
6 Elect Director Stuart E. Eizenstat Management For Voted - For
7 Elect Director Greger Hamilton Management For Voted - Split
8 Elect Director Javier Monzon Management For Voted - Split
9 Elect Director Juan Villar-mir De Fuentes Management For Voted - For
10 Elect Director Manuel Garrido Y Ruano Management For Voted - For
11 Appoint Deloitte LLP As Auditors Management For Voted - For
12 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
13 Authorise Share Repurchase Program Management For Voted - Split
14 Authorise Eu Political Donations Management For Voted - Split
15 Approve Increase in Size of Board Management For Voted - For
FIBROGEN, INC.
SECURITY ID: 31572Q808 TICKER: FGEN
Meeting Date: 07-Jun-17 Meeting Type: Annual
1a Elect Director Thomas F. Kearns, Jr. Management For Voted - Split
1b Elect Director Kalevi Kurkijarvi Management For Voted - Split
1c Elect Director Toshinari Tamura Management For Voted - Split
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
FIDELITY & GUARANTY LIFE
SECURITY ID: 315785105 TICKER: FGL
Meeting Date: 30-Sep-16 Meeting Type: Annual
1.1 Elect Director Omar M. Asali Management For Voted - Withheld
1.2 Elect Director William P. Melchionni Management For Voted - For
1.3 Elect Director Joseph S. Steinberg Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
FIDELITY NATIONAL FINANCIAL, INC.
SECURITY ID: 31620R303 TICKER: FNF
Meeting Date: 14-Jun-17 Meeting Type: Annual
1.1 Elect Director William P. Foley, II Management For Voted - Withheld
1.2 Elect Director Douglas K. Ammerman Management For Voted - For
1.3 Elect Director Thomas M. Hagerty Management For Voted - Withheld
1.4 Elect Director Peter O. Shea, Jr. Management For Voted - For
1.5 Elect Director Raymond R. Quirk 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 - Against
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
FIDELITY SOUTHERN CORPORATION
SECURITY ID: 316394105 TICKER: LION
Meeting Date: 27-Apr-17 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 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 - Against
FIESTA RESTAURANT GROUP, INC.
SECURITY ID: 31660B101 TICKER: FRGI
Meeting Date: 07-Jun-17 Meeting Type: Special
Management Proxy (white Proxy Card) Management
1.1 Elect Director Brian P. Friedman Management For Voted - For
1.2 Elect Director Stephen P. Elker Management For Voted - For
1.3 Elect Director Barry J. Alperin Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
5 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
Dissident Proxy (gold Proxy Card) Management
1.1 Elect Director John B. Morlock Shareholder For Do Not Vote
1.2 Elect Director James C. Pappas Shareholder For Do Not Vote
1.3 Management Nominee Stephen P. Elker Shareholder For Do Not Vote
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management None Do Not Vote
3 Amend Omnibus Stock Plan Management None Do Not Vote
4 Adopt Majority Voting for Uncontested Election of
Directors Management For Do Not Vote
5 Ratify Deloitte & Touche LLP As Auditors Management None Do Not Vote
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIFTH STREET ASSET MANAGEMENT INC.
SECURITY ID: 31679P109 TICKER: FSAM
Meeting Date: 04-May-17 Meeting Type: Annual
1.1 Elect Director Michael W. Arthur Management For Voted - For
1.2 Elect Director Jodi H. Bond Management For Voted - For
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 - Withheld
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: 23-May-17 Meeting Type: Annual
1.1 Director: Blake R. Grossman Management For Voted - For
1.2 Director: Robert A. Huret Management For Voted - For
1.3 Director: Lawrence M. Raffone Management For Voted - For
2. Ratify Appointment of Independent Auditors Management For Voted - For
3. 14a Executive Compensation Management For Voted - For
4. 14a Executive Compensation Vote Frequency Management One Year Voted - One Year
FINANCIAL ENGINES, INC.
SECURITY ID: 317485100 TICKER: FNGN
Meeting Date: 23-May-17 Meeting Type: Annual
1.1 Elect Director Blake R. Grossman Management For Voted - For
1.2 Elect Director Robert A. Huret Management For Voted - For
1.3 Elect Director Lawrence M. Raffone Management For Voted - 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
FINANCIAL INSTITUTIONS, INC.
SECURITY ID: 317585404 TICKER: FISI
Meeting Date: 21-Jun-17 Meeting Type: Annual
1.1 Elect Director Donald K. Boswell Management For Voted - For
1.2 Elect Director Andrew W. Dorn, Jr. Management For Voted - For
1.3 Elect Director Robert M. Glaser Management For Voted - For
1.4 Elect Director Susan R. Holliday 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
FINISAR CORPORATION
SECURITY ID: 31787A507 TICKER: FNSR
Meeting Date: 06-Sep-16 Meeting Type: Annual
1.1 Elect Director Jerry S. Rawls Management For Voted - For
1.2 Elect Director Robert N. Stephens 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
FIRST BANCORP
SECURITY ID: 318910106 TICKER: FBNC
Meeting Date: 03-May-17 Meeting Type: Annual
1.1 Elect Director Donald H. Allred Management For Voted - For
1.2 Elect Director Daniel T. Blue, Jr. Management For Voted - For
1.3 Elect Director Mary Clara Capel Management For Voted - For
1.4 Elect Director James C. Crawford, III Management For Voted - For
1.5 Elect Director Abby J. Donnelly Management For Voted - For
1.6 Elect Director Michael G. Mayer Management For Voted - For
1.7 Elect Director Richard H. Moore Management For Voted - For
1.8 Elect Director Thomas F. Phillips Management For Voted - For
1.9 Elect Director O. Temple Sloan, III Management For Voted - For
1.10 Elect Director Frederick L. Taylor, II Management For Voted - For
1.11 Elect Director Virginia C. Thomasson Management For Voted - For
1.12 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: 25-May-17 Meeting Type: Annual
1A Elect Director Aurelio Aleman Management For Voted - For
1B Elect Director Joshua D. Bresler Management For Voted - For
1C Elect Director Juan Acosta Reboyras Management For Voted - For
1D Elect Director Luz A. Crespo Management For Voted - For
1E Elect Director Robert T. Gormley 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1I Elect Director Jose Menendez-cortada Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
FIRST BUSEY CORPORATION
SECURITY ID: 319383204 TICKER: BUSE
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Joseph M. Ambrose Management For Voted - Withheld
1.2 Elect Director Stanley J. Bradshaw Management For Voted - For
1.3 Elect Director David J. Downey Management For Voted - Withheld
1.4 Elect Director Van A. Dukeman Management For Voted - For
1.5 Elect Director Stephen V. King Management For Voted - For
1.6 Elect Director E. Phillips Knox Management For Voted - For
1.7 Elect Director V. B. Leister, Jr. Management For Voted - Withheld
1.8 Elect Director Gregory B. Lykins Management For Voted - For
1.9 Elect Director August C. Meyer, Jr. Management For Voted - Withheld
1.10 Elect Director George T. Shapland Management For Voted - Withheld
1.11 Elect Director Thomas G. Sloan Management For Voted - For
1.12 Elect Director Jon D. Stewart Management For Voted - For
1.13 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: 23-May-17 Meeting Type: Annual
1.1 Elect Director Jerome J. Smith Management For Voted - For
1.2 Elect Director Gerald L. Kilcoyne 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: 31-Aug-16 Meeting Type: Special
1 Issue Shares in Connection with Merger 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
FIRST CITIZENS BANCSHARES, INC.
SECURITY ID: 31946M103 TICKER: FCNCA
Meeting Date: 25-Apr-17 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 - For
1.3 Elect Director Peter M. Bristow Management For Voted - Withheld
1.4 Elect Director Hope H. Bryant Management For Voted - Withheld
1.5 Elect Director H. Lee Durham, Jr. Management For Voted - Withheld
1.6 Elect Director Daniel L. Heavner Management For Voted - For
1.7 Elect Director Frank B. Holding, Jr. Management For Voted - For
1.8 Elect Director Robert R. Hoppe Management For Voted - For
1.9 Elect Director Lucius S. Jones Management For Voted - For
1.10 Elect Director Floyd L. Keels Management For Voted - For
1.11 Elect Director Robert E. Mason, IV Management For Voted - For
1.12 Elect Director Robert T. Newcomb Management For Voted - 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Dixon Hughes Goodman LLP As Auditors Management For Voted - For
FIRST COMMONWEALTH FINANCIAL CORPORATION
SECURITY ID: 319829107 TICKER: FCF
Meeting Date: 25-Apr-17 Meeting Type: Annual
1.1 Elect Director Julie A. Caponi Management For Voted - For
1.2 Elect Director Ray T. Charley Management For Voted - For
1.3 Elect Director Gary R. Claus Management For Voted - For
1.4 Elect Director David S. Dahlmann Management For Voted - For
1.5 Elect Director Johnston A. Glass Management For Voted - For
1.6 Elect Director Jon L. Gorney Management For Voted - For
1.7 Elect Director David W. Greenfield Management For Voted - For
1.8 Elect Director Luke A. Latimer Management For Voted - For
1.9 Elect Director T. Michael Price Management For Voted - For
1.10 Elect Director Laurie Stern Singer Management For Voted - For
1.11 Elect Director Robert J. Ventura Management For Voted - For
1.12 Elect Director Stephen A. Wolfe Management For Voted - 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
FIRST COMMUNITY BANCSHARES, INC.
SECURITY ID: 31983A103 TICKER: FCBC
Meeting Date: 25-Apr-17 Meeting Type: Annual
1.1 Elect Director C. William Davis Management For Voted - For
1.2 Elect Director Gary R. Mills Management For Voted - Withheld
1.3 Elect Director M. Adam Sarver 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 Three Years Voted - One Year
4 Ratify Dixon Hughes Goodman, LLP As Auditors Management For Voted - For
FIRST COMMUNITY FINANCIAL PARTNERS, INC.
SECURITY ID: 31985Q106 TICKER: FCFP
Meeting Date: 07-Jun-17 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
FIRST CONNECTICUT BANCORP, INC.
SECURITY ID: 319850103 TICKER: FBNK
Meeting Date: 10-May-17 Meeting Type: Annual
1.1 Elect Director Patience P. 'duby' Mcdowell Management For Voted - For
1.2 Elect Director Michael A. Ziebka Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
FIRST DEFIANCE FINANCIAL CORP.
SECURITY ID: 32006W106 TICKER: FDEF
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Jean A. Hubbard Management For Voted - For
1.2 Elect Director Barbara A. Mitzel Management For Voted - For
1.3 Elect Director Charles D. Niehaus Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Declassify the Board of Directors Management For Voted - For
4 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIRST FINANCIAL BANCORP.
SECURITY ID: 320209109 TICKER: FFBC
Meeting Date: 23-May-17 Meeting Type: Annual
1.1 Elect Director J. Wickliffe Ach Management For Voted - For
1.2 Elect Director David S. Barker Management For Voted - For
1.3 Elect Director Cynthia O. Booth Management For Voted - For
1.4 Elect Director 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 Omnibus Stock 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
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
FIRST FINANCIAL BANKSHARES, INC.
SECURITY ID: 32020R109 TICKER: FFIN
Meeting Date: 25-Apr-17 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
1.7 Elect Director Ron Giddiens Management For Voted - For
1.8 Elect Director Tim Lancaster Management For Voted - For
1.9 Elect Director Kade L. Matthews Management For Voted - For
1.10 Elect Director Ross H. Smith, Jr. Management For Voted - For
1.11 Elect Director Johnny E. Trotter Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 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
FIRST FINANCIAL CORPORATION
SECURITY ID: 320218100 TICKER: THFF
Meeting Date: 19-Apr-17 Meeting Type: Annual
1.1 Elect Director B. Guille Cox, Jr. Management For Voted - Withheld
1.2 Elect Director Anton H. George Management For Voted - Withheld
1.3 Elect Director Gregory L. Gibson Management For Voted - Withheld
1.4 Elect Director Virginia L. Smith 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 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
FIRST FINANCIAL NORTHWEST, INC.
SECURITY ID: 32022K102 TICKER: FFNW
Meeting Date: 14-Jun-17 Meeting Type: Annual
1.1 Elect Director Joseph W. Kiley, III Management For Voted - For
1.2 Elect Director Roger H. Molvar Management For Voted - For
1.3 Elect Director Richard M. Riccobono Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Moss Adams LLP As Auditors Management For Voted - For
FIRST FOUNDATION INC.
SECURITY ID: 32026V104 TICKER: FFWM
Meeting Date: 30-Aug-16 Meeting Type: Annual
1.1 Elect Director Ulrich Keller, Jr. Management For Voted - For
1.2 Elect Director Scott 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 Warren Fix Management For Voted - For
1.6 Elect Director John Hakopian Management For Voted - For
1.7 Elect Director Gerald Larsen Management For Voted - For
1.8 Elect Director Mitchell Rosenberg Management For Voted - For
1.9 Elect Director Jacob Sonenshine 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
FIRST HORIZON NATIONAL CORPORATION
SECURITY ID: 320517105 TICKER: FHN
Meeting Date: 25-Apr-17
1.1 Elect John C. Compton Management For Voted - For
1.2 Elect Mark A. Emkes Management For Voted - For
1.3 Elect Corydon J. Gilchrist Management For Voted - For
1.4 Elect D. Bryan Jordan Management For Voted - For
1.5 Elect R. Brad Martin Management For Voted - For
1.6 Elect Scott M. Niswonger Management For Voted - For
1.7 Elect Vicki R. Palmer Management For Voted - For
1.8 Elect Colin V. Reed Management For Voted - For
1.9 Elect Cecelia D. Stewart Management For Voted - For
1.10 Elect Rajesh Subramaniam Management For Voted - For
1.11 Elect Luke Yancy III Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Frequency of Advisory Vote on Executive Compensation Management One Year Voted - One Year
4 Ratification of Auditor Management For Voted - Against
FIRST INDUSTRIAL REALTY TRUST, INC.
SECURITY ID: 32054K103 TICKER: FR
Meeting Date: 11-May-17 Meeting Type: Annual
1.1 Elect Director Peter E. Baccile Management For Voted - For
1.2 Elect Director Matthew S. Dominski Management For Voted - For
1.3 Elect Director Bruce W. Duncan Management For Voted - For
1.4 Elect Director H. Patrick Hackett, Jr. Management For Voted - For
1.5 Elect Director John Rau Management For Voted - Against
1.6 Elect Director L. Peter Sharpe Management For Voted - For
1.7 Elect Director W. Ed Tyler 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 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
FIRST INTERNET BANCORP
SECURITY ID: 320557101 TICKER: INBK
Meeting Date: 15-May-17 Meeting Type: Annual
1.1 Elect Director David B. Becker Management For Voted - For
1.2 Elect Director John K. Keach, Jr. Management For Voted - Withheld
1.3 Elect Director David R. Lovejoy Management For Voted - Withheld
1.4 Elect Director Ann D. Murtlow Management For Voted - Withheld
1.5 Elect Director Ralph R. Whitney, Jr. Management For Voted - Withheld
1.6 Elect Director Jerry Williams Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Jean L. Wojtowicz Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Bkd, LLP As Auditors Management For Voted - For
FIRST INTERSTATE BANCSYSTEM, INC.
SECURITY ID: 32055Y201 TICKER: FIBK
Meeting Date: 24-May-17 Meeting Type: Annual
1 Issue Shares in Connection with Merger Management For Voted - For
2 Approval of the Amended and Restated Articles of
Incorporation of First Interstate Bancsystem, Inc. Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
4.1 Elect Director Steven J. Corning Management For Voted - For
4.2 Elect Director Dana L. Crandall Management For Voted - For
4.3 Elect Director Charles E. Hart Management For Voted - For
4.4 Elect Director Peter I. Wold 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 Two Years Voted - One Year
7 Ratify Rsm Us LLP As Auditors Management For Voted - For
8 Amend Bylaws Management For Voted - For
FIRST MERCHANTS CORPORATION
SECURITY ID: 320817109 TICKER: FRME
Meeting Date: 01-May-17 Meeting Type: Annual
1.1 Elect Director Gary J. Lehman Management For Voted - For
1.2 Elect Director Jean L. Wojtowicz Management For Voted - For
1.3 Elect Director Michael J. Fisher 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 Eliminate Class of Fixed Rate Cumulative Preferred
Stock and Senior Non-cumulative Perpetual Preferred
Stock Management For Voted - For
5 Ratify Bkd, LLP As Auditors Management For Voted - For
FIRST MID-ILLINOIS BANCSHARES, INC.
SECURITY ID: 320866106 TICKER: FMBH
Meeting Date: 31-Aug-16 Meeting Type: Special
1 Approve Merger Agreement 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: 26-Apr-17 Meeting Type: Annual
1.1 Elect Director Steven L. Grissom Management For Voted - For
1.2 Elect Director Gary W. Melvin Management For Voted - For
1.3 Elect Director Mary J. Westerhold 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 Approve Omnibus Stock Plan Management For Voted - For
FIRST MIDWEST BANCORP, INC.
SECURITY ID: 320867104 TICKER: FMBI
Meeting Date: 30-Nov-16 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - Split
Meeting Date: 17-May-17 Meeting Type: Annual
1a Elect Director Thomas L. Brown Management For Voted - For
1b Elect Director Phupinder S. Gill Management For Voted - For
1c Elect Director Kathryn J. Hayley Management For Voted - For
1d Elect Director Frank B. Modruson Management For Voted - For
1e Elect Director Ellen A. Rudnick Management For Voted - For
1f Elect Director Michael J. Small Management For Voted - For
1g Elect Director Stephen C. Van Arsdell Management For Voted - For
2 Declassify the Board of Directors Management For Voted - For
3 Increase Authorized Common Stock Management For Voted - Split
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
FIRST NBC BANK HOLDING COMPANY
SECURITY ID: 32115D106 TICKER: FNBC
Meeting Date: 08-Dec-16 Meeting Type: Annual
1.1 Elect Director William D. Aaron, Jr. Management For Voted - For
1.2 Elect Director William M. Carrouche Management For Voted - For
1.3 Elect Director Leander J. Foley, III Management For Voted - For
1.4 Elect Director John F. French Management For Voted - For
1.5 Elect Director Leon L. Giorgio, Jr. Management For Voted - For
1.6 Elect Director Shivan Govindan Management For Voted - For
1.7 Elect Director L. Blake Jones Management For Voted - For
1.8 Elect Director Louis V. Lauricella Management For Voted - For
1.9 Elect Director Mark G. Merlo Management For Voted - For
1.10 Elect Director Ashton J. Ryan, Jr. Management For Voted - For
1.11 Elect Director Charles C. Teamer Management For Voted - For
1.12 Elect Director Joseph F. Toomy Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIRST NORTHWEST BANCORP
SECURITY ID: 335834107 TICKER: FNWB
Meeting Date: 08-Nov-16 Meeting Type: Annual
1.1 Elect Director Lloyd J. Eisenman Management For Voted - For
1.2 Elect Director Dana D. Behar Management For Voted - For
1.3 Elect Director Cindy H. Finnie Management For Voted - For
1.4 Elect Director David T. Flodstrom 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
FIRST POTOMAC REALTY TRUST
SECURITY ID: 33610F109 TICKER: FPO
Meeting Date: 23-May-17 Meeting Type: Annual
1.1 Elect Director Robert H. Arnold Management For Voted - For
1.2 Elect Director James P. Hoffmann Management For Voted - For
1.3 Elect Director Robert Milkovich Management For Voted - For
1.4 Elect Director Kati M. Penney Management For Voted - For
1.5 Elect Director Thomas E. Robinson Management For Voted - For
1.6 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Provide Shareholders and the Board with the
Concurrent Power to Amend the Bylaws Management For Voted - For
FIRST REPUBLIC BANK
SECURITY ID: 33616C100 TICKER: FRC
Meeting Date: 09-May-17 Meeting Type: Annual
1a Elect Director James H. Herbert, II Management For Voted - For
1b Elect Director Katherine August-dewilde Management For Voted - For
1c Elect Director Thomas J. Barrack, Jr. Management For Voted - For
1d Elect Director Frank J. Fahrenkopf, Jr. Management For Voted - For
1e Elect Director L. Martin Gibbs Management For Voted - For
1f Elect Director Boris Groysberg Management For Voted - For
1g Elect Director Sandra R. Hernandez Management For Voted - For
1h Elect Director Pamela J. Joyner Management For Voted - For
1i Elect Director Reynold Levy Management For Voted - For
1j Elect Director Duncan L. Niederauer Management For Voted - For
1k Elect Director George G.c. Parker Management For Voted - For
1l Elect Director Cheryl Spielman 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 Approve Executive Incentive Bonus Plan Management For Voted - Against
4 Approve Omnibus Stock Plan Management For Voted - Against
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
7 Prepare Employment Diversity Report and Report on
Diversity Policies Shareholder Against Voted - Against
FIRSTCASH, INC.
SECURITY ID: 33767D105 TICKER: FCFS
Meeting Date: 08-Jun-17 Meeting Type: Annual
1.1 Elect Director Daniel E. Berce Management For Voted - For
1.2 Elect Director Mikel D. Faulkner Management For Voted - Split
1.3 Elect Director Randel G. Owen 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 - Split
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
FIVE BELOW, INC.
SECURITY ID: 33829M101 TICKER: FIVE
Meeting Date: 20-Jun-17 Meeting Type: Annual
1a Elect Director Joel D. Anderson Management For Voted - For
1b Elect Director Kathleen S. Barclay Management For Voted - For
1c Elect Director Thomas M. Ryan Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
FIVE PRIME THERAPEUTICS, INC.
SECURITY ID: 33830X104 TICKER: FPRX
Meeting Date: 10-May-17 Meeting Type: Annual
1a Elect Director Kapil Dhingra Management For Voted - For
1b Elect Director Mark D. Mcdade 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
FIVE9 INC
SECURITY ID: 338307101 TICKER: FIVN
Meeting Date: 15-May-17 Meeting Type: Annual
1.1 Director: Kimberly Alexy Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Director: Michael Burkland Management For Voted - For
1.3 Director: Robert Zollars Management For Voted - For
2. Ratify Appointment of Independent Auditors Management For Voted - For
FIVE9, INC.
SECURITY ID: 338307101 TICKER: FIVN
Meeting Date: 15-May-17 Meeting Type: Annual
1.1 Elect Director Kimberly Alexy Management For Voted - Split
1.2 Elect Director Michael Burkland Management For Voted - Split
1.3 Elect Director Robert Zollars Management For Voted - Split
2 Ratify KPMG LLP As Auditors Management For Voted - For
FLAGSTAR BANCORP, INC.
SECURITY ID: 337930705 TICKER: FBC
Meeting Date: 23-May-17 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
1.9 Elect Director Jennifer R. Whip Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Increase Authorized Common Stock Management For Voted - For
5 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
FLEETMATICS GROUP PUBLIC LIMITED COMPANY
SECURITY ID: G35569105 TICKER: FLTX
Meeting Date: 01-Aug-16 Meeting Type: Annual
1a Elect Director Vincent R. De Palma Management For Voted - For
1b Elect Director Andrew G. Flett Management For Voted - For
1c Elect Director Jack Noonan Management For Voted - For
2 Approve PricewaterhouseCoopers 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
Meeting Date: 12-Oct-16 Meeting Type: Court
1 Approve Merger Agreement Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 12-Oct-16 Meeting Type: Special
1 Amend Memorandum of Association to Authorize the
Company to Enter Into A Scheme of Arrangement Management For Voted - For
2 Approve Merger Agreement Management For Voted - For
3 Approve Cancellation of Capital Authorization Management For Voted - For
4 Approve Issuance of Shares for A Private Placement Management For Voted - For
5 Amend Articles Re: (non-routine) Management For Voted - For
6 Advisory Vote on Golden Parachutes Management For Voted - For
7 Adjourn Meeting Management For Voted - Against
FLEX PHARMA, INC.
SECURITY ID: 33938A105 TICKER: FLKS
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director Robert Perez Management For Voted - For
1.2 Elect Director Stuart Randle 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: 22-Jun-17 Meeting Type: Annual
1.1 Elect Director Heath Lukatch Management For Voted - For
1.2 Elect Director Patrick J. Mahaffy Management For Voted - Withheld
1.3 Elect Director Alan W. Milinazzo Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
FLEXSTEEL INDUSTRIES, INC.
SECURITY ID: 339382103 TICKER: FLXS
Meeting Date: 05-Dec-16 Meeting Type: Annual
1.1 Elect Director Jeffrey T. Bertsch Management For Voted - For
1.2 Elect Director Michael J. Edwards Management For Voted - For
1.3 Elect Director Nancy E. Uridil Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Eliminate Class of Preferred Stock Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FLIR SYSTEMS, INC.
SECURITY ID: 302445101 TICKER: FLIR
Meeting Date: 21-Apr-17
1.1 Elect John D. Carter Management For Voted - For
1.2 Elect William W. Crouch Management For Voted - For
1.3 Elect Catherine A. Halligan Management For Voted - For
1.4 Elect Earl R. Lewis Management For Voted - For
1.5 Elect Angus L. Macdonald Management For Voted - For
1.6 Elect Michael T. Smith Management For Voted - For
1.7 Elect Cathy A. Stauffer Management For Voted - For
1.8 Elect Andrew Teich Management For Voted - For
1.9 Elect John W. Wood, Jr. Management For Voted - For
1.10 Elect Steven E. Wynne Management For Voted - For
2 Amendment to the 2012 Executive Bonus Plan Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
5 Advisory Vote on the Frequency with Which an
Advisory Vote on Executive Compensation be Held Management One Year Voted - One Year
FLOTEK INDUSTRIES, INC.
SECURITY ID: 343389102 TICKER: FTK
Meeting Date: 21-Apr-17 Meeting Type: Annual
1.1 Elect Director Michelle M. Adams Management For Voted - For
1.2 Elect Director Ted D. Brown Management For Voted - For
1.3 Elect Director John W. Chisholm Management For Voted - For
1.4 Elect Director L. Melvin Cooper Management For Voted - For
1.5 Elect Director Carla S. Hardy Management For Voted - For
1.6 Elect Director Kenneth T. Hern Management For Voted - For
1.7 Elect Director L.v. 'bud' Mcguire Management For Voted - For
1.8 Elect Director John S. Reiland Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Hein & Associates LLP As Auditors Management For Voted - For
FLOWERS FOODS, INC.
SECURITY ID: 343498101 TICKER: FLO
Meeting Date: 25-May-17
1.1 Elect George E. Deese Management For Voted - For
1.2 Elect Rhonda Gass Management For Voted - For
1.3 Elect Benjamin H. Griswold, IV Management For Voted - For
1.4 Elect Richard Lan Management For Voted - For
1.5 Elect Margaret G. Lewis Management For Voted - For
1.6 Elect Amos R. Mcmullian Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect J.v. Shields, Jr. Management For Voted - For
1.8 Elect Allen L. Shiver Management For Voted - For
1.9 Elect David V. Singer Management For Voted - For
1.10 Elect James T. Spear Management For Voted - For
1.11 Elect Melvin T. Stith Management For Voted - For
1.12 Elect C. Martin Wood, III Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Frequency of Advisory Vote on Executive Compensation Management One Year Voted - One Year
4 Ratification of Auditor Management For Voted - For
5 Shareholder Proposal Regarding Independent Board
Chair Shareholder Against Voted - For
FLUIDIGM CORPORATION
SECURITY ID: 34385P108 TICKER: FLDM
Meeting Date: 03-Aug-16 Meeting Type: Annual
1.1 Elect Director Samuel D. Colella Management For Voted - For
1.2 Elect Director Gajus V. Worthington 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
FLUSHING FINANCIAL CORPORATION
SECURITY ID: 343873105 TICKER: FFIC
Meeting Date: 31-May-17 Meeting Type: Annual
1a Elect Director John J. Mccabe Management For Voted - Against
1b Elect Director Donna M. O'brien Management For Voted - For
1c Elect Director Michael J. Russo Management For Voted - Against
1d Elect Director Caren C. Yoh Management For Voted - For
2 Amend 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
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
FOGO DE CHAO, INC.
SECURITY ID: 344177100 TICKER: FOGO
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director Douglas R. Pendergast Management For Voted - For
1.2 Elect Director Jeff T. Swenson Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FORESTAR GROUP INC.
SECURITY ID: 346233109 TICKER: FOR
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director M. Ashton Hudson Management For Voted - For
1.2 Elect Director William C. Powers, Jr. - Withdrawn Management Non-Voting
1.3 Elect Director Richard M. Smith Management For Voted - Withheld
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Nol Rights Plan (nol Pill) Management For Voted - Against
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
FORMFACTOR, INC.
SECURITY ID: 346375108 TICKER: FORM
Meeting Date: 26-May-17 Meeting Type: Annual
1.1 Elect Director Raymond A. Link Management For Voted - For
1.2 Elect Director Michael D. Slessor Management For Voted - For
1.3 Elect Director Thomas St. Dennis Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify KPMG LLP As Auditors Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - Against
FORRESTER RESEARCH, INC.
SECURITY ID: 346563109 TICKER: FORR
Meeting Date: 23-May-17 Meeting Type: Annual
1.1 Elect Director George F. Colony Management For Voted - For
1.2 Elect Director Michael H. Welles Management For Voted - Withheld
2 Declassify the Board of Directors 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 Say on Pay Frequency Management One Year Voted - One Year
FORTERRA, INC.
SECURITY ID: 34960W106 TICKER: FRTA
Meeting Date: 19-Jun-17 Meeting Type: Annual
1.1 Elect Director Kevin Barner Management For Voted - Withheld
1.2 Elect Director Jeff Bradley Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Robert Corcoran Management For Voted - Withheld
1.4 Elect Director Chadwick S. Suss 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
FORTRESS BIOTECH, INC.
SECURITY ID: 34960Q109 TICKER: FBIO
Meeting Date: 07-Jun-17 Meeting Type: Annual
1a Elect Director Lindsay A. Rosenwald Management For Voted - For
1b Elect Director Eric K. Rowinsky Management For Voted - Against
1c Elect Director Jimmie Harvey, Jr. Management For Voted - For
1d Elect Director Malcolm Hoenlein Management For Voted - For
1e Elect Director Dov Klein Management For Voted - For
1f Elect Director J. Jay Lobell Management For Voted - Against
1g Elect Director Michael S. Weiss Management For Voted - Against
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
FORUM ENERGY TECHNOLOGIES, INC.
SECURITY ID: 34984V100 TICKER: FET
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director Evelyn M. Angelle Management For Voted - For
1.2 Elect Director John A. Carrig Management For Voted - For
1.3 Elect Director Prady Iyyanki Management For Voted - For
1.4 Elect Director Andrew L. Waite Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
FORWARD AIR CORPORATION
SECURITY ID: 349853101 TICKER: FWRD
Meeting Date: 09-May-17 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 G. Michael Lynch Management For Voted - For
1.5 Elect Director Ronald W. Allen Management For Voted - Split
1.6 Elect Director Douglas M. Madden Management For Voted - For
1.7 Elect Director R. Craig Carlock Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
FOSSIL GROUP, INC.
SECURITY ID: 34988V106 TICKER: FOSL
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Jeffrey N. Boyer Management For Voted - For
1.2 Elect Director William B. Chiasson Management For Voted - For
1.3 Elect Director Mauria A. Finley Management For Voted - For
1.4 Elect Director Kosta N. Kartsotis Management For Voted - For
1.5 Elect Director Diane L. Neal Management For Voted - For
1.6 Elect Director Thomas M. Nealon Management For Voted - For
1.7 Elect Director Mark D. Quick Management For Voted - For
1.8 Elect Director James E. Skinner Management For Voted - For
1.9 Elect Director James M. Zimmerman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
FOUNDATION MEDICINE, INC.
SECURITY ID: 350465100 TICKER: FMI
Meeting Date: 20-Jun-17 Meeting Type: Annual
1.1 Elect Director Alexis Borisy Management For Voted - Withheld
1.2 Elect Director Troy Cox Management For Voted - For
1.3 Elect Director Michael Dougherty Management For Voted - For
1.4 Elect Director Sandra Horning Management For Voted - Withheld
1.5 Elect Director Evan Jones Management For Voted - Withheld
1.6 Elect Director Daniel O'day Management For Voted - Withheld
1.7 Elect Director Michael Pellini Management For Voted - Withheld
1.8 Elect Director Michael Varney Management For Voted - Withheld
1.9 Elect Director Krishna Yeshwant Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
FOUR CORNERS PROPERTY TRUST, INC.
SECURITY ID: 35086T109 TICKER: FCPT
Meeting Date: 16-Jun-17 Meeting Type: Annual
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Paul E. Szurek Management For Voted - 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
FOX FACTORY HOLDING CORP.
SECURITY ID: 35138V102 TICKER: FOXF
Meeting Date: 04-May-17 Meeting Type: Annual
1a Elect Director Dudley Mendenhall Management For Voted - Withheld
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
FRANCESCA'S HOLDING CORPORATION
SECURITY ID: 351793104 TICKER: FRAN
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director Philip F. Bleser Management For Voted - For
1.2 Elect Director Martyn Redgrave Management For Voted - For
1.3 Elect Director Laurie Ann Goldman Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
FRANKLIN COVEY CO.
SECURITY ID: 353469109 TICKER: FC
Meeting Date: 20-Jan-17 Meeting Type: Annual
1.1 Elect Director Anne H. Chow Management For Voted - For
1.2 Elect Director Clayton M. Christensen Management For Voted - Withheld
1.3 Elect Director Michael Fung Management For Voted - For
1.4 Elect Director Dennis G. Heiner Management For Voted - Withheld
1.5 Elect Director Donald J. Mcnamara Management For Voted - For
1.6 Elect Director Joel C. Peterson Management For Voted - For
1.7 Elect Director E. Kay Stepp Management For Voted - Withheld
1.8 Elect Director Robert A. Whitman 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
FRANKLIN ELECTRIC CO., INC.
SECURITY ID: 353514102 TICKER: FELE
Meeting Date: 05-May-17 Meeting Type: Annual
1a Elect Director David T. Brown Management For Voted - For
1b Elect Director David A. Roberts Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1c Elect Director Thomas R. Verhage Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
FRANKLIN FINANCIAL NETWORK, INC.
SECURITY ID: 35352P104 TICKER: FSB
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Jimmy E. Allen Management For Voted - For
1.2 Elect Director James W. Cross, IV Management For Voted - For
1.3 Elect Director Richard E. Herrington Management For Voted - For
1.4 Elect Director Paul M. Pratt, Jr. 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 Increase Authorized Common Stock Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - Against
4 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
FRANKLIN STREET PROPERTIES CORP.
SECURITY ID: 35471R106 TICKER: FSP
Meeting Date: 11-May-17 Meeting Type: Annual
1.1 Elect Director George J. Carter Management For Voted - For
1.2 Elect Director Georgia Murray Management For Voted - For
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
FRED'S, INC.
SECURITY ID: 356108100 TICKER: FRED
Meeting Date: 15-Jun-17 Meeting Type: Annual
1.1 Elect Director Thomas H. Tashjian Management For Voted - For
1.2 Elect Director Michael T. Mcmillan Management For Voted - For
1.3 Elect Director Timothy A. Barton Management For Voted - For
1.4 Elect Director Christopher W. Bodine Management For Voted - For
1.5 Elect Director Peter J. Bocian Management For Voted - For
1.6 Elect Director Linda Longo-kazanova Management For Voted - For
1.7 Elect Director B. Mary Mcnabb Management For Voted - For
1.8 Elect Director Steven B. Rossi Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director Michael K. Bloom Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Omnibus Stock Plan Management For Voted - For
FREIGHTCAR AMERICA, INC.
SECURITY ID: 357023100 TICKER: RAIL
Meeting Date: 11-May-17 Meeting Type: Annual
1.1 Elect Director Thomas A. Madden Management For Voted - For
1.2 Elect Director Joseph E. Mcneely Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
FRESH DEL MONTE PRODUCE INC.
SECURITY ID: G36738105 TICKER: FDP
Meeting Date: 03-May-17 Meeting Type: Annual
1a Elect Director Michael J. Berthelot Management For Voted - Against
1b Elect Director Robert S. Bucklin Management For Voted - Against
1c Elect Director Madeleine L. Champion 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 Amend Executive Incentive Bonus Plan Management For Voted - For
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
7 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
FRESHPET, INC.
SECURITY ID: 358039105 TICKER: FRPT
Meeting Date: 20-Sep-16 Meeting Type: Annual
1.1 Elect Director J. David Basto Management For Voted - For
1.2 Elect Director Lawrence S. Coben Management For Voted - Withheld
1.3 Elect Director Walter N. George, III Management For Voted - For
1.4 Elect Director Craig D. Steeneck Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FRONTLINE LTD.
SECURITY ID: G3682E127 TICKER: FRO
Meeting Date: 23-Sep-16 Meeting Type: Annual
1 Elect John Fredriksen As Director Management For Voted - For
2 Elect Kate Blakenship As Director Management For Voted - For
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
6 Amend Bylaws Management For Voted - Against
7 Reappoint PricewaterhouseCoopers As of Oslo, Norway
As Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8 Approve Remuneration of Directors Management For Voted - For
FRP HOLDINGS, INC.
SECURITY ID: 30292L107 TICKER: FRPH
Meeting Date: 01-Feb-17 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 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Hancock Askew & Co., LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
FTD COMPANIES, INC.
SECURITY ID: 30281V108 TICKER: FTD
Meeting Date: 06-Jun-17 Meeting Type: Annual
1.1 Elect Director Tracey L. Belcourt Management For Voted - For
1.2 Elect Director Joseph W. Harch Management For Voted - For
1.3 Elect Director Robin S. Hickenlooper 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
FTI CONSULTING, INC.
SECURITY ID: 302941109 TICKER: FCN
Meeting Date: 07-Jun-17 Meeting Type: Annual
1a Elect Director Brenda J. Bacon Management For Voted - For
1b Elect Director Mark S. Bartlett Management For Voted - For
1c Elect Director Claudio Costamagna Management For Voted - For
1d Elect Director 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 Omnibus Stock Plan Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
FUELCELL ENERGY, INC.
SECURITY ID: 35952H502 TICKER: FCEL
Meeting Date: 06-Apr-17 Meeting Type: Annual
1.1 Elect Director Arthur A. Bottone Management For Voted - For
1.2 Elect Director James Herbert England Management For Voted - For
1.3 Elect Director Matthew F. Hilzinger Management For Voted - For
1.4 Elect Director John A. Rolls Management For Voted - For
1.5 Elect Director Christopher S. Sotos Management For Voted - For
1.6 Elect Director Natica Von Althann Management For Voted - For
1.7 Elect Director Togo Dennis West, Jr. Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Increase Authorized Common Stock Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
FULGENT GENETICS, INC.
SECURITY ID: 359664109 TICKER: FLGT
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director Ming Hsieh Management For Voted - For
1.2 Elect Director John Bolger Management For Voted - For
1.3 Elect Director James J. Mule Management For Voted - For
1.4 Elect Director Yun Yen Management For Voted - Withheld
2 Ratify Deloitte & Touche 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
FULTON FINANCIAL CORPORATION
SECURITY ID: 360271100 TICKER: FULT
Meeting Date: 15-May-17 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 Scott A. Snyder Management For Voted - For
1i Elect Director Ronald H. Spair Management For Voted - For
1j Elect Director Mark F. Strauss Management For Voted - For
1k Elect Director Ernest J. Waters Management For Voted - For
1l Elect Director E. Philip Wenger 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
FUTUREFUEL CORP.
SECURITY ID: 36116M106 TICKER: FF
Meeting Date: 08-Sep-16 Meeting Type: Annual
1.1 Elect Director Donald C. Bedell Management For Voted - For
1.2 Elect Director Edwin A. Levy Management For Voted - For
1.3 Elect Director Terrance C.z. (terry) Egger Management For Voted - Withheld
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: 15-Nov-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 - Against
4a Elect Director John S. Bronson Management For Voted - For
4b Elect Director Wayne M. Fortun Management For Voted - For
4c Elect Director Ernest J. Mrozek Management For Voted - For
5 Ratify KPMG LLP As Auditors Management For Voted - For
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GAIA, INC.
SECURITY ID: 36269P104 TICKER: GAIA
Meeting Date: 04-May-17 Meeting Type: Annual
1.1 Elect Director Jirka Rysavy Management For Voted - For
1.2 Elect Director Kristin Frank Management For Voted - For
1.3 Elect Director Chris Jaeb Management For Voted - For
1.4 Elect Director David Maisel Management For Voted - For
1.5 Elect Director Keyur Patel Management For Voted - For
1.6 Elect Director Wendy Schoppert Management For Voted - For
1.7 Elect Director Paul Sutherland 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
GALENA BIOPHARMA, INC.
SECURITY ID: 363256108 TICKER: GALE
Meeting Date: 14-Jul-16 Meeting Type: Annual
1.1 Elect Director Sanford J. Hillsberg Management For Voted - Withheld
1.2 Elect Director Mary Ann Gray Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Moss Adams As Auditors Management For Voted - For
Meeting Date: 21-Oct-16 Meeting Type: Special
1 Approve Reverse Stock Split Management For Voted - For
2 Approve Conversion of Securities Management For Voted - Against
3 Adjourn Meeting Management For Voted - Against
GALENA BIOPHARMA, INC.
SECURITY ID: 363256504 TICKER: GALE
Meeting Date: 08-Jun-17 Meeting Type: Annual
1.1 Elect Director Rudolph Nisi Management For Voted - Withheld
1.2 Elect Director William L. Ashton Management For Voted - Withheld
1.3 Elect Director Richard Chin Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Moss Adams As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GAMCO INVESTORS, INC.
SECURITY ID: 361438104 TICKER: GBL
Meeting Date: 03-May-17 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 - For
1.3 Elect Director Leslie B. Daniels Management For Voted - For
1.4 Elect Director Mario J. Gabelli Management For Voted - Withheld
1.5 Elect Director Eugene R. Mcgrath Management For Voted - For
1.6 Elect Director Robert S. Prather, Jr. Management For Voted - For
1.7 Elect Director Elisa M. Wilson Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Approve the Issuance of Shares to Mario J. Gabelli 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 - Against
6 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
7 Reclassification of Class B Stock Management For Voted - For
GANNETT CO., INC.
SECURITY ID: 36473H104 TICKER: GCI
Meeting Date: 10-May-17 Meeting Type: Annual
1a Elect Director John E. Cody Management For Voted - For
1b Elect Director Stephen W. Coll Management For Voted - For
1c Elect Director Robert J. Dickey Management For Voted - For
1d Elect Director Donald E. Felsinger Management For Voted - For
1e Elect Director Lila Ibrahim Management For Voted - For
1f Elect Director Lawrence S. Kramer Management For Voted - For
1g Elect Director John Jeffry Louis Management For Voted - For
1h Elect Director Tony A. Prophet Management For Voted - For
1i Elect Director Debra A. Sandler Management For Voted - For
1j Elect Director Chloe R. Sladden 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
GARTNER, INC.
SECURITY ID: 366651107 TICKER: IT
Meeting Date: 01-Jun-17
1a Elect Director Michael J. Bingle Management For Voted - For
1b Elect Director Peter E. Bisson Management For Voted - For
1c Elect Director Richard J. Bressler Management For Voted - For
1d Elect Director Raul E. Cesan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Karen E. Dykstra Management For Voted - For
1f Elect Director Anne Sutherland Fuchs Management For Voted - For
1g Elect Director William O. Grabe Management For Voted - For
1h Elect Director Eugene A. Hall Management For Voted - For
1i Elect Director Stephen G. Pagliuca 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Ratify KPMG LLP As Auditors Management For Voted - For
GASLOG LTD.
SECURITY ID: G37585109 TICKER: GLOG
Meeting Date: 04-May-17 Meeting Type: Annual
1a Elect Director Peter G. Livanos Management For Voted - Against
1b Elect Director Bruce L. Blythe Management For Voted - Against
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 - Against
1f Elect Director Donald J. Kintzer Management For Voted - For
1g Elect Director Julian R. Metherell Management For Voted - Against
1h Elect Director Anthony S. Papadimitriou Management For Voted - For
1i Elect Director Graham Westgarth 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: 02-May-17 Meeting Type: Special
1 To Approve the Issuance of Gastar Exploration Inc.
Common Stock Upon Exercise of Conversion Rights of
Its Convertible Notes Due 2022 Pursuant to Their
Applicable Terms and Pursuant to A Mandatory
Obligation to Repurchase $37.5 Million Principal of
Such Outstanding Notes for 25,456,521 Shares of
Gastar Common Stock. Management For Voted - For
Meeting Date: 27-Jun-17 Meeting Type: Annual
1.1 Director: John H. Cassels Management For Voted - For
1.2 Director: Randolph C. Coley Management For Voted - For
1.3 Director: Stephen A. Holditch Management For Voted - For
1.4 Director: Robert D. Penner Management For Voted - For
1.5 Director: J. Russell Porter Management For Voted - For
1.6 Director: Jerry R. Schuyler Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify the Appointment of Bdo Usa, LLP As the
Independent Registered Public Accounting Firm of
the Company for the Year Ending December 31, 2017. Management For Voted - For
3 Approve on A Non-binding Advisory Basis the
Compensation of the Company's Named Executive
Officers, As Disclosed in the Proxy Statement. Management For Voted - For
4 Approve on A Non-binding Advisory Basis the
Frequency (every One, Two Or Three Years) with
Which an Advisory Vote on Compensation of the
Company's Named Executive Officers Should be Held. Management Voted - One Year
5 Approve an Amendment to the Gastar Exploration Inc.
Long-term Incentive Plan to Increase the Number of
Shares Available for Awards Under the Plan As Well
As Certain Other Additional Changes. Management For Voted - For
6 Approve an Amendment to the Company's Amended and
Restated Certificate of Incorporation to Increase
the Number of Shares of Authorized Common Stock
from 550,000,000 Shares to 800,000,000 Shares. Management For Voted - For
GATX CORPORATION
SECURITY ID: 361448103 TICKER: GATX
Meeting Date: 05-May-17 Meeting Type: Annual
1.1 Elect Director Diane M. Aigotti Management For Voted - For
1.2 Elect Director Anne L. Arvia Management For Voted - For
1.3 Elect Director Ernst A. Haberli Management For Voted - For
1.4 Elect Director Brian A. Kenney Management For Voted - For
1.5 Elect Director James B. Ream Management For Voted - For
1.6 Elect Director Robert J. Ritchie Management For Voted - For
1.7 Elect Director David S. Sutherland Management For Voted - For
1.8 Elect Director Casey J. Sylla Management For Voted - For
1.9 Elect Director Stephen R. Wilson Management For Voted - For
1.10 Elect Director Paul G. Yovovich Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
GCP APPLIED TECHNOLOGIES INC
SECURITY ID: 36164Y101 TICKER: GCP
Meeting Date: 04-May-17 Meeting Type: Annual
1 Election of Class I Director (term Expiring 2020):
Janice K. Henry Management For Voted - For
2 Election of Class I Director (term Expiring 2020):
Gregory E. Poling Management For Voted - For
3 Election of Class I Director (term Expiring 2020):
Danny R. Shepherd Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Election of Class III Director (term Expiring
2019): Gerald G. Colella Management For Voted - For
5 Ratification of Appointment of Independent
Registered Public Accounting Firm Management For Voted - For
6 The Approval of the Amended and Restated Gcp
Applied Technologies Inc. Equity and Incentive Plan
(the "eip"), Including the Material Terms of the
Performance Measures Available Under the Eip Management For Voted - For
7 Advisory, Non-binding Vote to Approve the
Compensation of Gcp's Named Executive Officers Management For Voted - For
8 Advisory, Non-binding Vote on Whether the Advisory
Vote to Approve Named Executive Officer
Compensation Should Occur Every One, Two Or Three
Years Management One Year Voted - One Year
GCP APPLIED TECHNOLOGIES INC.
SECURITY ID: 36164Y101 TICKER: GCP
Meeting Date: 04-May-17 Meeting Type: Annual
1.1 Elect Director Janice K. Henry Management For Voted - For
1.2 Elect Director Gregory E. Poling Management For Voted - For
1.3 Elect Director Danny R. Shepherd Management For Voted - For
1.4 Elect Director Gerald G. Colella Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
GENCOR INDUSTRIES, INC.
SECURITY ID: 368678108 TICKER: GENC
Meeting Date: 23-Feb-17 Meeting Type: Annual
1 Elect Director Cort J. Dondero Management For Voted - For
2 Ratify Moore Stephens Lovelace, P.a. As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
GENER8 MARITIME, INC.
SECURITY ID: Y26889108 TICKER: GNRT
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director Roger Schmitz Management For Voted - For
1.2 Elect Director Steven D. Smith 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
GENERAC HOLDINGS INC.
SECURITY ID: 368736104 TICKER: GNRC
Meeting Date: 15-Jun-17 Meeting Type: Annual
1.1 Elect Director Todd A. Adams Management For Voted - For
1.2 Elect Director Bennett Morgan Management For Voted - For
1.3 Elect Director Dominick Zarcone 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 Deloitte & Touche LLP As Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
GENERAL CABLE CORPORATION
SECURITY ID: 369300108 TICKER: BGC
Meeting Date: 18-May-17 Meeting Type: Annual
1a Elect Director Sallie B. Bailey Management For Voted - For
1b Elect Director Edward 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
GENERAL COMMUNICATION, INC.
SECURITY ID: 369385109 TICKER: GNCMA
Meeting Date: 26-Jun-17 Meeting Type: Annual
1a Elect Director Bridget L. Baker Management For Voted - For
1b Elect Director Jerry A. Edgerton Management For Voted - For
1c Elect Director Mark W. Kroloff 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 Three Years Voted - One Year
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GENESCO INC.
SECURITY ID: 371532102 TICKER: GCO
Meeting Date: 22-Jun-17 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
GENESEE & WYOMING INC.
SECURITY ID: 371559105 TICKER: GWR
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director John C. Hellmann Management For Voted - For
1.2 Elect Director Albert J. Neupaver Management For Voted - For
1.3 Elect Director Joseph H. Pyne Management For Voted - For
1.4 Elect Director Hunter C. Smith 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
GENESIS HEALTHCARE, INC.
SECURITY ID: 37185X106 TICKER: GEN
Meeting Date: 07-Jun-17 Meeting Type: Annual
1.1 Elect Director James H. Bloem Management For Voted - For
1.2 Elect Director John F. Depodesta Management For Voted - For
1.3 Elect Director Terry Allison Rappuhn 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
5 Amend Omnibus Stock Plan 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: 03-May-17 Meeting Type: Annual
1.1 Elect Director James A. Courter Management For Voted - Against
1.2 Elect Director Howard S. Jonas Management For Voted - Against
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
GENMARK DIAGNOSTICS, INC.
SECURITY ID: 372309104 TICKER: GNMK
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Daryl J. Faulkner Management For Voted - For
1.2 Elect Director James Fox Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
GENOMIC HEALTH, INC.
SECURITY ID: 37244C101 TICKER: GHDX
Meeting Date: 15-Jun-17 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 Geoffrey M. Parker Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 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 Ernst & Young LLP As Auditors Management For Voted - For
7 Provide Proxy Access Right Shareholder Against Voted - For
GENTHERM INCORPORATED
SECURITY ID: 37253A103 TICKER: THRM
Meeting Date: 19-May-17 Meeting Type: Annual
1.1 Elect Director Lewis Booth Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Byron T. Shaw, II Management For Voted - For
2 Ratify Grant Thornton As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
GENWORTH FINANCIAL, INC.
SECURITY ID: 37247D106 TICKER: GNW
Meeting Date: 07-Mar-17 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
GEOSPACE TECHNOLOGIES CORPORATION
SECURITY ID: 37364X109 TICKER: GEOS
Meeting Date: 09-Feb-17 Meeting Type: Annual
1A Elect Director Thomas L. Davis Management For Voted - For
1B Elect Director Richard F. Miles Management For Voted - Withheld
1C 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
GERMAN AMERICAN BANCORP, INC.
SECURITY ID: 373865104 TICKER: GABC
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Christina M. Ernst Management For Voted - For
1.2 Elect Director Chris A. Ramsey Management For Voted - For
1.3 Elect Director M. Darren Root Management For Voted - For
1.4 Elect Director Mark A. Schroeder 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 Crowe Horwath LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GERON CORPORATION
SECURITY ID: 374163103 TICKER: GERN
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Karin Eastham Management For Voted - For
1.2 Elect Director V. Bryan Lawlis Management For Voted - For
1.3 Elect Director Susan M. Molineaux 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
GETTY REALTY CORP.
SECURITY ID: 374297109 TICKER: GTY
Meeting Date: 04-May-17 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 Amend 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 PricewaterhouseCoopers LLP As Auditors Management For Voted - For
GIBRALTAR INDUSTRIES, INC.
SECURITY ID: 374689107 TICKER: ROCK
Meeting Date: 05-May-17 Meeting Type: Annual
1.1 Elect Director Sharon M. Brady Management For Voted - For
1.2 Elect Director Frank G. Heard Management For Voted - For
1.3 Elect Director Craig A. Hindman Management For Voted - For
1.4 Elect Director Vinod M. Khilnani Management For Voted - For
1.5 Elect Director William P. Montague Management For Voted - For
1.6 Elect Director James B. Nish Management For Voted - For
2 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Material Terms of the Special Performance
Stock Unit Grant Management For Voted - For
5 Approve Material Terms of the Annual Performance
Stock Unit Grant Management For Voted - For
6 Amend Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Ratify Ernst & Young LLP As Auditors Management For Voted - For
GIGAMON INC.
SECURITY ID: 37518B102 TICKER: GIMO
Meeting Date: 29-Jun-17 Meeting Type: Annual
1.1 Elect Director Arthur W. Coviello, Jr. Management For Voted - For
1.2 Elect Director Paul J. Milbury Management For Voted - For
1.3 Elect Director Michael C. Ruettgers Management For Voted - For
1.4 Elect Director Dario Zamarian Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - Against
GIGPEAK, INC.
SECURITY ID: 37518Q109 TICKER: GIG
Meeting Date: 17-Nov-16 Meeting Type: Annual
1.1 Elect Director John J. Mikulsky Management For Voted - For
1.2 Elect Director Neil J. Miotto Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Burr Pilger Mayer, Inc As Auditors Management For Voted - For
G-III APPAREL GROUP, LTD.
SECURITY ID: 36237H101 TICKER: GIII
Meeting Date: 15-Jun-17 Meeting Type: Annual
1.1 Elect Director Morris Goldfarb Management For Voted - For
1.2 Elect Director Sammy Aaron Management For Voted - Split
1.3 Elect Director Thomas J. Brosig Management For Voted - Split
1.4 Elect Director Alan Feller Management For Voted - Split
1.5 Elect Director Jeffrey Goldfarb Management For Voted - Split
1.6 Elect Director Jeanette Nostra Management For Voted - Split
1.7 Elect Director Laura Pomerantz Management For Voted - For
1.8 Elect Director Allen Sirkin Management For Voted - For
1.9 Elect Director Willem Van Bokhorst Management For Voted - Split
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 Advisory Vote on Say on Pay Frequency Management 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
GLACIER BANCORP, INC.
SECURITY ID: 37637Q105 TICKER: GBCI
Meeting Date: 26-Apr-17 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Bkd, LLP As Auditors Management For Voted - For
GLADSTONE COMMERCIAL CORPORATION
SECURITY ID: 376536108 TICKER: GOOD
Meeting Date: 04-May-17 Meeting Type: Annual
1.1 Elect Director Michela A. English Management For Voted - For
1.2 Elect Director Anthony W. Parker Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
GLAUKOS CORPORATION
SECURITY ID: 377322102 TICKER: GKOS
Meeting Date: 31-May-17 Meeting Type: Annual
1.1 Elect Director William J. Link Management For Voted - Withheld
1.2 Elect Director Jonathan T. Silverstein Management For Voted - For
1.3 Elect Director Aimee S. Weisner 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: 20-Jun-17 Meeting Type: Annual
1.1 Elect Director Willie L. Brown, Jr. Management For Voted - Withheld
1.2 Elect Director Philip A. Pizzo 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
GLOBAL BRASS AND COPPER HOLDINGS, INC.
SECURITY ID: 37953G103 TICKER: BRSS
Meeting Date: 25-May-17 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
GLOBAL INDEMNITY LIMITED
SECURITY ID: 90933T109 TICKER: GBLI
Meeting Date: 14-Jun-17 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 Raphael L. De Balmann Management For Voted - For
1d Elect Director Seth J. Gersch Management For Voted - For
1e Elect Director John H. Howes Management For Voted - For
1f Elect Director Bruce R. Lederman Management For Voted - For
1g Elect Director Cynthia Y. Valko Management For Voted - For
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 Approve Ernst & Young Global Limited 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 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GLOBAL INDEMNITY PLC
SECURITY ID: 90933T109 TICKER: GBLI
Meeting Date: 14-Sep-16 Meeting Type: Court
1 Approve Egm Scheme of Arrangement Proposal Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 14-Sep-16 Meeting Type: Special
1 Approve Egm Scheme of Arrangement Proposal Management For Voted - For
2 Approve Reduction of Share Capital Management For Voted - For
3 Approve the Acquisition of Gi Ireland Ordinary
Shares Management For Voted - For
4 Approve Authorization of Directors to Allot Gi
Ireland Ordinary Shares to Gi Cayman Management For Voted - For
5 Approve Application of Reserves Management For Voted - For
6 Amend Memorandum of Association Management For Voted - For
7 Amend Articles Management For Voted - For
8 Adjourn Meeting Management For Voted - Against
GLOBAL MEDICAL REIT INC.
SECURITY ID: 37954A204 TICKER: GMRE
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director David A. Young Management For Voted - For
1.2 Elect Director Jeffrey Busch Management For Voted - Withheld
1.3 Elect Director Henry Cole Management For Voted - Withheld
1.4 Elect Director Matthew L. Cypher Management For Voted - For
1.5 Elect Director Kurt R. Harrington Management For Voted - For
1.6 Elect Director Zhang Jingguo Management For Voted - Withheld
1.7 Elect Director Ronald Marston Management For Voted - For
1.8 Elect Director Roscoe Moore Management For Voted - For
1.9 Elect Director Zhang Huiqi Management For Voted - Withheld
2 Ratify Malonebailey, LLP As Auditors Management For Voted - For
GLOBAL NET LEASE, INC.
SECURITY ID: 379378102 TICKER: GNL
Meeting Date: 20-Dec-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
GLOBAL NET LEASE, INC.
SECURITY ID: 379378201 TICKER: GNL
Meeting Date: 31-May-17 Meeting Type: Annual
1a Elect Director Edward M. Weil, Jr. Management For Voted - For
1b Elect Director Lee M. Elman Management For Voted - For
1c Elect Director James L. Nelson Management For Voted - For
1d Elect Director P. Sue Perrotty Management For Voted - For
1e Elect Director Edward G. Rendell Management For Voted - For
1f Elect Director Abby M. Wenzel Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
GLOBAL SOURCES LTD.
SECURITY ID: G39300101 TICKER: GSOL
Meeting Date: 23-Jun-17 Meeting Type: Annual
1.01 Elect David Fletcher Jones As Director Management For Voted - For
2.02 Elect Funmibi Chima As Director Management For Voted - For
2.03 Elect Michael J. Scown As Director Management For Voted - For
3 Fix Number of Directors at 9, Declare Any Vacancies
on the Board to be Casual Vacancies and Authorize
Board to Fill These Vacancies on the Board Management For Voted - For
4 Amend Restricted Stock Plan Management For Voted - For
5 Approve PricewaterhouseCoopers LLP As Independent
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
GLOBAL WATER RESOURCES, INC.
SECURITY ID: 379463102 TICKER: GWRS
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director Trevor T. Hill Management For Voted - Withheld
1.2 Elect Director William S. Levine Management For Voted - For
1.3 Elect Director Richard M. Alexander Management For Voted - For
1.4 Elect Director L. Rita Theil Management For Voted - For
1.5 Elect Director David C. Tedesco Management For Voted - For
1.6 Elect Director Cindy M. Bowers Management For Voted - Withheld
1.7 Elect Director Ron L. Fleming Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
GLOBALSTAR, INC.
SECURITY ID: 378973408 TICKER: GSAT
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director John M. R. Kneuer Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director James F. Lynch Management For Voted - Against
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 Three Years Voted - One Year
5 Increase Authorized Common Stock Management For Voted - For
6 Other Business Management For Voted - Against
GLOBANT S.A.
SECURITY ID: L44385109 TICKER: GLOB
Meeting Date: 08-May-17 Meeting Type: Annual/Special
Annual Meeting Agenda Management Non-Voting
Special Meeting Agenda Management Non-Voting
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 9.04 Million Management For Voted - Against
2 Amend Article10.3: Re Convening Notice of General
Meeting Management For Voted - For
2 Receive Board's and Auditor's Reports Management Non-Voting
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Financial Statements 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 Management For Voted - For
9 Renew Appointment of Deloitte As Auditor for Annual
Accounts Management For Voted - For
10 Appoint Deloitte & Co S.a. As Auditor for
Consolidated Accounts Management For Voted - For
11 Elect Linda Rottenberg As Director Management For Voted - For
12 Elect Martin Gonzalo Umaran As Director Management For Voted - For
13 Elect Guibert Andres Englebienne As Director Management For Voted - For
GLOBUS MEDICAL, INC.
SECURITY ID: 379577208 TICKER: GMED
Meeting Date: 07-Jun-17 Meeting Type: Annual
1a Elect Director David M. Demski Management For Voted - Against
1b Elect Director Kurt C. Wheeler Management For Voted - For
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
GLU MOBILE INC.
SECURITY ID: 379890106 TICKER: GLUU
Meeting Date: 08-Jun-17 Meeting Type: Annual
1.1 Elect Director Hany M. Nada Management For Voted - For
1.2 Elect Director Benjamin T. Smith, IV Management For Voted - For
1.3 Elect Director Ben Feder Management For Voted - Withheld
2 Amend Omnibus Stock Plan Management For Voted - Against
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
6 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
GLYCOMIMETICS, INC.
SECURITY ID: 38000Q102 TICKER: GLYC
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Mark A. Goldberg Management For Voted - For
1.2 Elect Director Timothy R. Pearson Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
GNC HOLDINGS, INC.
SECURITY ID: 36191G107 TICKER: GNC
Meeting Date: 23-May-17 Meeting Type: Annual
1.1 Elect Director Jeffrey P. Berger Management For Voted - For
1.2 Elect Director Alan D. Feldman Management For Voted - For
1.3 Elect Director Michael F. Hines Management For Voted - For
1.4 Elect Director Amy B. Lane Management For Voted - For
1.5 Elect Director Philip E. Mallott Management For Voted - For
1.6 Elect Director Robert F. Moran Management For Voted - For
1.7 Elect Director Richard J. Wallace 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
GOGO INC.
SECURITY ID: 38046C109 TICKER: GOGO
Meeting Date: 07-Jun-17 Meeting Type: Annual
1.1 Elect Director Hugh W. Jones Management For Voted - For
1.2 Elect Director Michael J. Small Management For Voted - For
1.3 Elect Director Oakleigh Thorne 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 Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
GOLAR LNG LIMITED
SECURITY ID: G9456A100 TICKER: GLNG
Meeting Date: 28-Sep-16 Meeting Type: Annual
1 Reelect Tor Olav Troim As Director Management For Voted - For
2 Reelect Daniel Rabun As Director Management For Voted - For
3 Reelect Fredrik Halvorsen As Director Management For Voted - For
4 Reelect Carl E. Steen As Director Management For Voted - For
5 Reelect Andrew J.d. Whalley As Director Management For Voted - For
6 Elect Niels G. Stolt-nielsen As Director Management For Voted - For
7 Elect Lori Wheeler Naess As Director Management For Voted - For
8 Approve Ernst & Young LLP of London, England As
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
9 Approve Remuneration of Directors Management For Voted - For
GOLD RESOURCE CORPORATION
SECURITY ID: 38068T105 TICKER: GORO
Meeting Date: 29-Jun-17 Meeting Type: Annual
1.1 Elect Director Bill M. Conrad Management For Voted - Withheld
1.2 Elect Director Jason D. Reid Management For Voted - For
1.3 Elect Director Gary C. Huber Management For Voted - For
1.4 Elect Director Alex G. Morrison 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 Eks&h Lllp As Auditors Management For Voted - For
GOLDEN ENTERTAINMENT, INC.
SECURITY ID: 381013101 TICKER: GDEN
Meeting Date: 13-Jun-17 Meeting Type: Annual
1.1 Elect Director Blake L. Sartini Management For Voted - For
1.2 Elect Director Lyle A. Berman Management For Voted - For
1.3 Elect Director Timothy J. Cope Management For Voted - For
1.4 Elect Director Mark A. Lipparelli Management For Voted - For
1.5 Elect Director Robert L. Miodunski Management For Voted - For
1.6 Elect Director Neil I. Sell Management For Voted - For
1.7 Elect Director Terrence L. Wright Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify Piercy Bowler Taylor & Kern As Auditors Management For Voted - For
GOPRO, INC.
SECURITY ID: 38268T103 TICKER: GPRO
Meeting Date: 06-Jun-17 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 Kenneth Goldman Management For Voted - For
1.4 Elect Director Peter Gotcher Management For Voted - For
1.5 Elect Director Alexander Lurie Management For Voted - For
1.6 Elect Director Susan Lyne Management For Voted - For
1.7 Elect Director Lauren Zalaznick Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
GOVERNMENT PROPERTIES INCOME TRUST
SECURITY ID: 38376A103 TICKER: GOV
Meeting Date: 17-May-17 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
GP STRATEGIES CORPORATION
SECURITY ID: 36225V104 TICKER: GPX
Meeting Date: 21-Jun-17 Meeting Type: Annual
1.1 Elect Director Harvey P. Eisen Management For Voted - For
1.2 Elect Director Marshall S. Geller Management For Voted - For
1.3 Elect Director Scott N. Greenberg Management For Voted - For
1.4 Elect Director Steven E. Koonin Management For Voted - For
1.5 Elect Director Richard C. Pfenniger, Jr. Management For Voted - Against
1.6 Elect Director Samuel D. Robinson Management For Voted - For
1.7 Elect Director A. Marvin Strait Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
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
GRAHAM CORPORATION
SECURITY ID: 384556106 TICKER: GHM
Meeting Date: 28-Jul-16 Meeting Type: Annual
1.1 Elect Director James J. Malvaso Management For Voted - For
1.2 Elect Director Jonathan W. Painter 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
GRAMERCY PROPERTY TRUST
SECURITY ID: 385002308 TICKER: GPT
Meeting Date: 15-Jun-17 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 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
GRAND CANYON EDUCATION, INC.
SECURITY ID: 38526M106 TICKER: LOPE
Meeting Date: 14-Jun-17 Meeting Type: Annual
1.1 Elect Director Brian E. Mueller Management For Voted - For
1.2 Elect Director Sara R. Dial Management For Voted - For
1.3 Elect Director Jack A. Henry Management For Voted - For
1.4 Elect Director Kevin F. Warren Management For Voted - For
1.5 Elect Director David J. Johnson 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 SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GRANITE CONSTRUCTION INCORPORATED
SECURITY ID: 387328107 TICKER: GVA
Meeting Date: 08-Jun-17 Meeting Type: Annual
1a Elect Director James H. Roberts Management For Voted - For
1b Elect Director Gaddi H. Vasquez Management For Voted - For
1c Elect Director David C. Darnell Management For Voted - For
1d Elect Director Celeste B. Mastin Management For Voted - For
1e Elect Director Patricia D. Galloway 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
GRAPHIC PACKAGING HOLDING COMPANY
SECURITY ID: 388689101 TICKER: GPK
Meeting Date: 24-May-17 Meeting Type: Annual
1 Director: G. Andrea Botta Management For Voted - For
1 Director: Larry M. Venturelli Management For Voted - For
1 Director: Michael P. Doss Management For Voted - For
2 Ratification of the Appointment of Ernst & Young
LLP As the Company's Independent Registered Public
Accounting Firm. Management For Voted - For
3 Approval of Compensation Paid to Named Executive
Officers (say-on-pay). Management For Voted - For
4 Recommend the Frequency of the Stockholder's Vote
to Approve Compensation of the Named Executive
Officers. Management One Year Voted - One Year
GRAY TELEVISION, INC.
SECURITY ID: 389375106 TICKER: GTN
Meeting Date: 03-May-17 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 Luis A. Garcia Management For Voted - For
1.7 Elect Director Richard B. Hare Management For Voted - For
1.8 Elect Director Elizabeth R. (beth) Neuhoff Management For Voted - Withheld
1.9 Elect Director Hugh E. Norton Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
4 Approve Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Ratify Rsm Us LLP As Auditors Management For Voted - For
GREAT AJAX CORP.
SECURITY ID: 38983D300 TICKER: AJX
Meeting Date: 11-May-17 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 Paul Friedman Management For Voted - For
1.7 Elect Director J. Kirk Ogren, Jr. Management For Voted - Withheld
2 Ratify Moss Adams LLP As Auditors Management For Voted - For
GREAT LAKES DREDGE & DOCK CORPORATION
SECURITY ID: 390607109 TICKER: GLDD
Meeting Date: 11-May-17 Meeting Type: Annual
1.1 Elect Director Ryan J. Levenson Management For Voted - For
1.2 Elect Director Michael J. Walsh 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 One Year Voted - One Year
5 Approve Omnibus Stock Plan Management For Voted - For
GREAT SOUTHERN BANCORP, INC.
SECURITY ID: 390905107 TICKER: GSBC
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Kevin R. Ausburn Management For Voted - For
1.2 Elect Director Larry D. Frazier Management For Voted - Withheld
1.3 Elect Director Douglas M. Pitt Management For Voted - For
2 Ratify Bkd, LLP As Auditors Management For Voted - For
GREAT WESTERN BANCORP INC
SECURITY ID: 391416104 TICKER: GWB
Meeting Date: 27-Feb-17 Meeting Type: Annual
1.1 Director: Stephen Lacy Management For Voted - For
1.2 Director: Frances Grieb Management For Voted - For
1.3 Director: James Israel Management For Voted - For
2. 14a Executive Compensation Management For Voted - For
3. 14a Executive Compensation Vote Frequency Management One Year Voted - One Year
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Ratify Appointment of Independent Auditors Management For Voted - For
GREAT WESTERN BANCORP, INC.
SECURITY ID: 391416104 TICKER: GWB
Meeting Date: 27-Feb-17 Meeting Type: Annual
1.1 Elect Director Stephen Lacy Management For Voted - For
1.2 Elect Director Frances Grieb Management For Voted - For
1.3 Elect Director James Israel 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
GREEN BANCORP, INC.
SECURITY ID: 39260X100 TICKER: GNBC
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Alan M. Silberstein Management For Voted - For
1.2 Elect Director Robert B. B. Smith Management For Voted - Withheld
1.3 Elect Director Derek L. Weiss 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: 24-May-17 Meeting Type: Annual
1.1 Elect Director Elizabeth K. Blake Management For Voted - For
1.2 Elect Director Harry Brandler Management For Voted - Withheld
1.3 Elect Director James R. Brickman Management For Voted - For
1.4 Elect Director David Einhorn Management For Voted - Withheld
1.5 Elect Director John R. Farris Management For Voted - For
1.6 Elect Director Kathleen Olsen Management For Voted - For
1.7 Elect Director Richard S. Press 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 Rsm Us LLP As Auditors Management For Voted - For
GREEN DOT CORPORATION
SECURITY ID: 39304D102 TICKER: GDOT
Meeting Date: 25-May-17 Meeting Type: Annual
1 Declassify the Board of Directors Management For Voted - For
2.1 Elect Director J. Chris Brewster Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2 Elect Director Rajeev V. Date Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
6 Amend Omnibus Stock Plan Management For Voted - Split
GREEN PLAINS INC.
SECURITY ID: 393222104 TICKER: GPRE
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Jim Anderson Management For Voted - For
1.2 Elect Director Wayne Hoovestol Management For Voted - Withheld
1.3 Elect Director Ejnar Knudsen, III Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
GREENHILL & CO., INC.
SECURITY ID: 395259104 TICKER: GHL
Meeting Date: 29-Jul-16 Meeting Type: Annual
1.1 Elect Director Robert F. Greenhill Management For Voted - Split
1.2 Elect Director Scott L. Bok Management For Voted - For
1.3 Elect Director Robert T. Blakely Management For Voted - For
1.4 Elect Director Steven F. Goldstone Management For Voted - For
1.5 Elect Director Stephen L. Key Management For Voted - For
1.6 Elect Director Karen P. Robards Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
GREENLIGHT CAPITAL RE, LTD.
SECURITY ID: G4095J109 TICKER: GLRE
Meeting Date: 26-Apr-17 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 Ian Isaacs As Glre Director Management For Voted - For
1e Elect Frank Lackner As Glre Director Management For Voted - For
1f Elect Bryan Murphy As Glre Director Management For Voted - For
1g Elect Joseph Platt As Glre Director Management For Voted - Against
2a Elect Alan Brooks As Greenlight Re Subsidiary
Director Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Ian Isaacs As Greenlight Re Subsidiary
Director Management For Voted - For
2e Elect Frank Lackner As Greenlight Re Subsidiary
Director Management For Voted - For
2f Elect Bryan Murphy As Greenlight Re Subsidiary
Director Management For Voted - For
2g Elect Joseph Platt As Greenlight Re Subsidiary
Director Management For Voted - Against
3a Elect Tim Courtis As Gril Subsidiary Director Management For Voted - For
3b Elect Philip Harkin As Gril Subsidiary Director Management For Voted - For
3c Elect Frank Lackner As Gril Subsidiary Director Management For Voted - For
3d Elect Patrick O'brien As Gril Subsidiary Director Management For Voted - For
3e Elect Daniel Roitman As Gril Subsidiary Director Management For Voted - For
3f Elect Brendan Tuohy As Gril Subsidiary Director Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
6 Ratify Bdo Cayman Ltd. As Auditors of Greenlight Re Management For Voted - For
7 Ratify Bdo, Registered Auditors in Ireland As
Auditors of Gril 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 Management One Year Voted - One Year
GREIF, INC.
SECURITY ID: 397624107 TICKER: GEF
Meeting Date: 28-Feb-17 Meeting Type: Annual
1.1 Elect Director Vicki L. Avril Management For Voted - For
1.2 Elect Director Bruce A. Edwards Management For Voted - For
1.3 Elect Director Mark A. Emkes Management For Voted - For
1.4 Elect Director John F. Finn Management For Voted - For
1.5 Elect Director Michael J. Gasser Management For Voted - For
1.6 Elect Director Daniel J. Gunsett Management For Voted - For
1.7 Elect Director Judith D. Hook Management For Voted - For
1.8 Elect Director John W. Mcnamara Management For Voted - For
1.9 Elect Director Patrick J. Norton Management For Voted - For
1.10 Elect Director Peter G. Watson 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 None Voted - One Year
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GRIFFON CORPORATION
SECURITY ID: 398433102 TICKER: GFF
Meeting Date: 31-Jan-17 Meeting Type: Annual
1.1 Elect Director Thomas J. Brosig Management For Voted - For
1.2 Elect Director Robert G. Harrison Management For Voted - For
1.3 Elect Director Ronald J. Kramer Management For Voted - For
1.4 Elect Director Victor Eugene Renuart 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
GROUP 1 AUTOMOTIVE, INC.
SECURITY ID: 398905109 TICKER: GPI
Meeting Date: 12-May-17 Meeting Type: Annual
1.1 Elect Director John L. Adams Management For Voted - For
1.2 Elect Director Carin M. Barth Management For Voted - For
1.3 Elect Director Earl J. Hesterberg Management For Voted - For
1.4 Elect Director Lincoln Pereira Management For Voted - For
1.5 Elect Director Stephen D. Quinn Management For Voted - For
1.6 Elect Director J. Terry Strange Management For Voted - For
1.7 Elect Director Charles L. Szews Management For Voted - For
1.8 Elect Director Max P. Watson, Jr. Management For Voted - For
1.9 Elect Director Maryann Wright Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
GRUBHUB INC.
SECURITY ID: 400110102 TICKER: GRUB
Meeting Date: 11-May-17 Meeting Type: Annual
1.1 Elect Director Lloyd Frink Management For Voted - Split
1.2 Elect Director Girish Lakshman Management For Voted - Split
1.3 Elect Director Keith Richman Management For Voted - Split
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
GTT COMMUNICATIONS INC
SECURITY ID: 362393100 TICKER: GTT
Meeting Date: 31-May-17 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. 14a Executive Compensation Management For Voted - For
3. Ratify Appointment of Independent Auditors Management For Voted - For
GTT COMMUNICATIONS, INC.
SECURITY ID: 362393100 TICKER: GTT
Meeting Date: 31-May-17 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
GUARANTY BANCORP
SECURITY ID: 40075T607 TICKER: GBNK
Meeting Date: 02-Sep-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Issue Shares in Connection with Acquisition Management For Voted - For
4 Adjourn Meeting Management For Voted - Against
Meeting Date: 02-May-17 Meeting Type: Annual
1A Elect Director Suzanne R. Brennan Management For Voted - For
1B Elect Director Edward B. Cordes Management For Voted - For
1C Elect Director John M. Eggemeyer Management For Voted - For
1D Elect Director Keith R. Finger Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1E Elect Director Stephen D. Joyce Management For Voted - For
1F Elect Director Gail H. Klapper Management For Voted - For
1G Elect Director Stephen G. Mcconahey Management For Voted - For
1H Elect Director Paul W. Taylor 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
GUESS?, INC.
SECURITY ID: 401617105 TICKER: GES
Meeting Date: 29-Jun-17 Meeting Type: Annual
1.1 Elect Director Victor Herrero Management For Voted - For
1.2 Elect Director Kay Isaacson-leibowitz Management For Voted - For
1.3 Elect Director Alex Yemenidjian 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
6 Submit Severance Agreement (change-in-control) to
Shareholder Vote Shareholder Against Voted - For
GUIDANCE SOFTWARE, INC.
SECURITY ID: 401692108 TICKER: GUID
Meeting Date: 03-May-17 Meeting Type: Annual
1.1 Elect Director Reynolds C. Bish Management For Voted - Against
1.2 Elect Director Max Carnecchia Management For Voted - For
1.3 Elect Director John P. Colbert Management For Voted - For
1.4 Elect Director Patrick Dennis Management For Voted - For
1.5 Elect Director Wade W. Loo Management For Voted - For
1.6 Elect Director Michael J. Mcconnell Management For Voted - For
1.7 Elect Director Robert Van Schoonenberg Management For Voted - For
2 Ratify Ernst & Young LLP As 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 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
H&E EQUIPMENT SERVICES, INC.
SECURITY ID: 404030108 TICKER: HEES
Meeting Date: 19-May-17 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 - Withheld
1.8 Elect Director John T. Sawyer Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
H.B. FULLER COMPANY
SECURITY ID: 359694106 TICKER: FUL
Meeting Date: 06-Apr-17 Meeting Type: Annual
1.1 Elect Director J. Michael Losh Management For Voted - For
1.2 Elect Director Lee R. Mitau Management For Voted - For
1.3 Elect Director R. William Van Sant 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
HABIT RESTAURANTS INC
SECURITY ID: 40449J103 TICKER: HABT
Meeting Date: 21-Jun-17 Meeting Type: Annual
1.1 Director: Russell W. Bendel Management For Voted - Abstain
1.2 Director: Ira Zecher Management For Voted - For
1.3 Director: A. William Allen III Management For Voted - For
2 To Ratify the Appointment of Moss Adams LLP As the
Habit Restaurants, Inc. Independent Registered
Public Accounting Firm for the Fiscal Year Ending
December 26, 2017. Management For Voted - For
HAEMONETICS CORPORATION
SECURITY ID: 405024100 TICKER: HAE
Meeting Date: 21-Jul-16 Meeting Type: Annual
1.1 Elect Director Susan Bartlett Foote Management For Voted - For
1.2 Elect Director Pedro P. Granadillo Management For Voted - For
1.3 Elect Director Mark W. Kroll Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HALLMARK FINANCIAL SERVICES, INC.
SECURITY ID: 40624Q203 TICKER: HALL
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Mark E. Schwarz Management For Voted - For
1.2 Elect Director Scott T. Berlin Management For Voted - Withheld
1.3 Elect Director James H. Graves Management For Voted - Withheld
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
HALOZYME THERAPEUTICS, INC.
SECURITY ID: 40637H109 TICKER: HALO
Meeting Date: 04-May-17 Meeting Type: Annual
1.1 Elect Director Kenneth J. Kelley Management For Voted - For
1.2 Elect Director Matthew L. Posard 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
HALYARD HEALTH, INC.
SECURITY ID: 40650V100 TICKER: HYH
Meeting Date: 27-Apr-17 Meeting Type: Annual
1a Elect Director Robert E. Abernathy Management For Voted - For
1b Elect Director Ronald W. Dollens Management For Voted - For
1c Elect Director Heidi K. Kunz Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HAMPTON ROADS BANKSHARES, INC.
SECURITY ID: 409321502 TICKER: HMPR
Meeting Date: 28-Jul-16 Meeting Type: Special
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Change Company Name to Xenith Bankshares, Inc. Management For Voted - For
3 Advisory Vote on Golden Parachutes Management For Voted - For
4 Adjourn Meeting Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HANCOCK HOLDING COMPANY
SECURITY ID: 410120109 TICKER: HBHC
Meeting Date: 26-Apr-17 Meeting Type: Annual
1.1 Elect Director Frank E. Bertucci Management For Voted - For
1.2 Elect Director Constantine S. Liollio Management For Voted - For
1.3 Elect Director Thomas H. Olinde Management For Voted - For
1.4 Elect Director Joan C. Teofilo Management For Voted - For
1.5 Elect Director C. Richard Wilkins Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
HANDY & HARMAN LTD.
SECURITY ID: 410315105 TICKER: HNH
Meeting Date: 25-May-17 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 - Against
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
HANMI FINANCIAL CORPORATION
SECURITY ID: 410495204 TICKER: HAFC
Meeting Date: 17-May-17 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 C. G. Kum Management For Voted - For
1e Elect Director Joseph K. Rho Management For Voted - For
1f Elect Director David L. Rosenblum Management For Voted - For
1g Elect Director Thomas J. Williams Management For Voted - For
1h Elect Director Michael Yang 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC.
SECURITY ID: 41068X100 TICKER: HASI
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director Jeffrey W. Eckel Management For Voted - For
1.2 Elect Director Rebecca A. Blalock Management For Voted - For
1.3 Elect Director Teresa M. Brenner Management For Voted - For
1.4 Elect Director Mark J. Cirilli Management For Voted - For
1.5 Elect Director Charles M. O'neil Management For Voted - For
1.6 Elect Director Richard J. Osborne Management For Voted - For
1.7 Elect Director Steven G. Osgood Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
HARDINGE INC.
SECURITY ID: 412324303 TICKER: HDNG
Meeting Date: 03-May-17 Meeting Type: Annual
1 Declassify the Board of Directors Management For Voted - For
2.1 Elect Director James Silver Management For Voted - For
2.2 Elect Director Richard R. Burkhart Management For Voted - For
2.3 Elect Director R. Tony Tripeny Management For Voted - Withheld
2.4 Elect Director B. Christopher Disantis Management For Voted - For
2.5 Elect Director Ryan J. Levenson 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
HARMONIC INC.
SECURITY ID: 413160102 TICKER: HLIT
Meeting Date: 13-Jun-17 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 - For
1.7 Elect Director Nikos Theodosopoulos Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend 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
6 Amend Non-employee Director Omnibus Stock Plan Management For Voted - For
7 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
HARSCO CORPORATION
SECURITY ID: 415864107 TICKER: HSC
Meeting Date: 25-Apr-17 Meeting Type: Annual
1.1 Elect Director James F. Earl Management For Voted - For
1.2 Elect Director Kathy G. Eddy Management For Voted - For
1.3 Elect Director David C. Everitt Management For Voted - For
1.4 Elect Director Stuart E. Graham Management For Voted - For
1.5 Elect Director F. Nicholas Grasberger, III Management For Voted - For
1.6 Elect Director Terry D. Growcock Management For Voted - For
1.7 Elect Director 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 Advisory Vote on Say on Pay Frequency Management Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
HAVERTY FURNITURE COMPANIES, INC.
SECURITY ID: 419596101 TICKER: HVT
Meeting Date: 08-May-17 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 - Withheld
2 Amend Non-employee Director Restricted 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 Three Years Voted - One Year
5 Ratify Grant Thornton LLP As Auditors Management For Voted - For
HAWAIIAN HOLDINGS, INC.
SECURITY ID: 419879101 TICKER: HA
Meeting Date: 10-May-17 Meeting Type: Annual
A 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
1.1 Elect Director Donald J. Carty Management For Voted - For
1.2 Elect Director Mark B. Dunkerley Management For Voted - For
1.3 Elect Director Earl E. Fry Management For Voted - For
1.4 Elect Director Lawrence S. Hershfield Management For Voted - For
1.5 Elect Director Randall L. Jenson Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Crystal K. Rose Management For Voted - For
1.7 Elect Director Richard N. Zwern Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
HAWAIIAN TELCOM HOLDCO, INC.
SECURITY ID: 420031106 TICKER: HCOM
Meeting Date: 28-Apr-17 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 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 Deloitte & Touche LLP As Auditors Management For Voted - For
HAWKINS, INC.
SECURITY ID: 420261109 TICKER: HWKN
Meeting Date: 04-Aug-16 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 Daniel J. Stauber Management For Voted - For
1.8 Elect Director James T. Thompson Management For Voted - For
1.9 Elect Director Jeffrey L. Wright Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HAYNES INTERNATIONAL, INC.
SECURITY ID: 420877201 TICKER: HAYN
Meeting Date: 28-Feb-17 Meeting Type: Annual
1 Elect Director Donald C. Campion Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Michael L. Shor Management For Voted - For
6 Elect Director William P. Wall Management For Voted - For
7 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
8 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
9 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
HC2 HOLDINGS, INC.
SECURITY ID: 404139107 TICKER: HCHC
Meeting Date: 14-Jun-17 Meeting Type: Annual
1.1 Elect Director Wayne Barr, Jr. Management For Voted - Withheld
1.2 Elect Director Philip A. Falcone Management For Voted - For
1.3 Elect Director Warren H. Gfeller Management For Voted - For
1.4 Elect Director Lee S. Hillman Management For Voted - For
1.5 Elect Director Robert V. Leffler, Jr. 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 Bdo Usa, LLP As Auditors Management For Voted - For
HCI GROUP, INC.
SECURITY ID: 40416E103 TICKER: HCI
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Wayne Burks Management For Voted - For
1.2 Elect Director Sanjay Madhu Management For Voted - Withheld
1.3 Elect Director Anthony Saravanos Management For Voted - For
2 Ratify Dixon Hughes Goodman LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
HEADWATERS INCORPORATED
SECURITY ID: 42210P102 TICKER: HW
Meeting Date: 03-Feb-17 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Adjourn Meeting Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HEALTHCARE REALTY TRUST INCORPORATED
SECURITY ID: 421946104 TICKER: HR
Meeting Date: 02-May-17 Meeting Type: Annual
1.1 Elect Director David R. Emery Management For Voted - For
1.2 Elect Director Todd J. Meredith Management For Voted - For
1.3 Elect Director Nancy H. Agee Management For Voted - For
1.4 Elect Director Charles Raymond Fernandez Management For Voted - For
1.5 Elect Director Peter F. Lyle, Sr. Management For Voted - For
1.6 Elect Director Edwin B. Morris, III Management For Voted - For
1.7 Elect Director John Knox Singleton Management For Voted - For
1.8 Elect Director Bruce D. Sullivan Management For Voted - For
1.9 Elect Director Christann M. Vasquez Management For Voted - For
2 Increase Authorized Common Stock 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
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
HEALTHCARE SERVICES GROUP, INC.
SECURITY ID: 421906108 TICKER: HCSG
Meeting Date: 30-May-17 Meeting Type: Annual
1.1 Elect Director Theodore Wahl 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 - For
1.6 Elect Director Michael E. Mcbryan Management For Voted - For
1.7 Elect Director Diane S. Casey Management For Voted - Withheld
1.8 Elect Director John J. Mcfadden Management For Voted - For
1.9 Elect Director Jude Visconto Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
HEALTHEQUITY, INC.
SECURITY ID: 42226A107 TICKER: HQY
Meeting Date: 22-Jun-17 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 Adrian T. Dillon Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Evelyn Dilsaver Management For Voted - For
1.7 Elect Director Frank T. Medici Management For Voted - For
1.8 Elect Director Ian Sacks Management For Voted - 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
HEALTHSOUTH CORPORATION
SECURITY ID: 421924309 TICKER: HLS
Meeting Date: 04-May-17 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 Joan E. Herman Management For Voted - For
1.6 Elect Director Leo I. Higdon, Jr. Management For Voted - For
1.7 Elect Director Leslye G. Katz Management For Voted - For
1.8 Elect Director John E. Maupin, Jr. Management For Voted - For
1.9 Elect Director L. Edward Shaw, Jr. Management For Voted - For
1.10 Elect Director Mark J. Tarr Management For Voted - 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
HEALTHSTREAM, INC.
SECURITY ID: 42222N103 TICKER: HSTM
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Linda Rebrovick Management For Voted - Withheld
1.2 Elect Director Michael Shmerling Management For Voted - For
1.3 Elect Director Jeffrey L. Mclaren 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
HEARTLAND EXPRESS, INC.
SECURITY ID: 422347104 TICKER: HTLD
Meeting Date: 11-May-17 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 Brenda S. Neville Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 LLPas 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 Require A Majority Vote for the Election of
Directors Shareholder Against Voted - For
HEARTLAND FINANCIAL USA, INC.
SECURITY ID: 42234Q102 TICKER: HTLF
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director Thomas L. Flynn Management For Voted - Withheld
1.2 Elect Director Bruce K. Lee Management For Voted - Withheld
1.3 Elect Director Kurt M. Saylor Management For Voted - Withheld
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
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
HECLA MINING COMPANY
SECURITY ID: 422704106 TICKER: HL
Meeting Date: 25-May-17 Meeting Type: Annual
1A Elect Director Phillips S. Baker, Jr. Management For Voted - For
1B Elect Director George R. Johnson Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Non-employee Director Restricted Stock Plan Management For Voted - For
6 Increase Authorized Common Stock Management For Voted - For
7 Reduce Supermajority Vote Requirement for Certain
Provisions Management For Voted - For
8 Provide Right to Call Special Meeting Management For Voted - For
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
SECURITY ID: 422819102 TICKER: HSII
Meeting Date: 25-May-17 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 Gary E. Knell Management For Voted - For
1.5 Elect Director Lyle Logan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Willem Mesdag Management For Voted - For
1.7 Elect Director Tracy R. Wolstencroft Management For Voted - 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
HELEN OF TROY LIMITED
SECURITY ID: G4388N106 TICKER: HELE
Meeting Date: 17-Aug-16 Meeting Type: Annual
1a Elect Director Gary B. Abromovitz Management For Voted - For
1b Elect Director John B. Butterworth Management For Voted - For
1c Elect Director Alexander M. Davern Management For Voted - For
1d Elect Director Timothy F. Meeker Management For Voted - For
1e Elect Director Julien R. Mininberg Management For Voted - For
1f Elect Director Beryl B. Raff Management For Voted - For
1g Elect Director William F. Susetka Management For Voted - For
1h Elect Director Darren G. Woody Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3a Amend Bye-laws Regarding Advance Notice Provisions
for Director Nominations and Director Eligibility Management For Voted - For
3b Amend Bye-laws Regarding Advance Notice Provisions
for Shareholder Proposals of Business Management For Voted - For
3c Amend Bye-laws to Provide for Plurality Voting in
Contested Director Elections Management For Voted - For
3d Amend Bye-laws Regarding Authorization to Fix
Number of Directors and Filling A Vacancy on the
Board Management For Voted - For
3e Amend Bye-laws Regarding Casting of Votes Management For Voted - For
3f Amend Bye-laws Regarding Appointment of Proxy Management For Voted - For
3g Amend Bye-laws Regarding Director Remuneration Management For Voted - For
3h Amend Bye-laws Regarding Other Changes Management For Voted - For
3i Authorize Board of Directors to Carry Out the
Powers Given the Board of Directors in the Bye-laws Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 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: 11-May-17 Meeting Type: Annual
1.1 Elect Director Nancy K. Quinn Management For Voted - For
1.2 Elect Director William L. Transier Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Amend Omnibus Stock Plan Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
HEMISPHERE MEDIA GROUP, INC.
SECURITY ID: 42365Q103 TICKER: HMTV
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director Peter M. Kern Management For Voted - Withheld
1.2 Elect Director Leo Hindery, Jr. Management For Voted - Withheld
1.3 Elect Director Nina C. Tassler Management For Voted - For
2 Ratify Rsm Us LLP As Auditors Management For Voted - For
3 Amend Charter 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
HENNESSY ADVISORS, INC.
SECURITY ID: 425885100 TICKER: HNNA
Meeting Date: 26-Jan-17 Meeting Type: Annual
1.1 Elect Director Neil J. Hennessy Management For Voted - For
1.2 Elect Director Teresa M. Nilsen Management For Voted - Withheld
1.3 Elect Director Daniel B. Steadman Management For Voted - Withheld
1.4 Elect Director Henry Hansel Management For Voted - For
1.5 Elect Director Brian A. Hennessy Management For Voted - Withheld
1.6 Elect Director Daniel G. Libarle Management For Voted - For
1.7 Elect Director Rodger Offenbach Management For Voted - For
1.8 Elect Director Susan W. Pomilia Management For Voted - For
1.9 Elect Director Thomas L. Seavey 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
HERBALIFE LTD.
SECURITY ID: G4412G101 TICKER: HLF
Meeting Date: 27-Apr-17
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers As Auditors Management For Voted - For
HERITAGE COMMERCE CORP
SECURITY ID: 426927109 TICKER: HTBK
Meeting Date: 25-May-17 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 Steven L. Hallgrimson Management For Voted - For
1.6 Elect Director Walter T. Kaczmarek Management For Voted - For
1.7 Elect Director Robert T. Moles Management For Voted - For
1.8 Elect Director Laura Roden Management For Voted - For
1.9 Elect Director Ranson W. Webster Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
HERITAGE FINANCIAL CORPORATION
SECURITY ID: 42722X106 TICKER: HFWA
Meeting Date: 03-May-17 Meeting Type: Annual
1.1 Elect Director Brian S. Charneski Management For Voted - For
1.2 Elect Director John A. Clees Management For Voted - For
1.3 Elect Director Kimberly T. Ellwanger Management For Voted - For
1.4 Elect Director Deborah J. Gavin Management For Voted - For
1.5 Elect Director Jeffrey S. Lyon Management For Voted - For
1.6 Elect Director Gragg E. Miller Management For Voted - For
1.7 Elect Director Anthony B. Pickering Management For Voted - For
1.8 Elect Director Brian L. Vance Management For Voted - For
1.9 Elect Director Ann Watson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management Voted - One Year
4 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HERITAGE INSURANCE HOLDINGS, INC.
SECURITY ID: 42727J102 TICKER: HRTG
Meeting Date: 23-Jun-17 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 - Withheld
1.7 Elect Director Nicholas Pappas Management For Voted - Withheld
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: 27-Mar-17 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
HERITAGE-CRYSTAL CLEAN, INC.
SECURITY ID: 42726M106 TICKER: HCCI
Meeting Date: 25-Apr-17 Meeting Type: Annual
1.1 Elect Director Bruce Bruckmann Management For Voted - For
1.2 Elect Director Carmine Falcone Management For Voted - Withheld
1.3 Elect Director Robert W. Willmschen, Jr. Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
6 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
7 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
HERMAN MILLER, INC.
SECURITY ID: 600544100 TICKER: MLHR
Meeting Date: 10-Oct-16 Meeting Type: Annual
1.1 Elect Director Dorothy A. Terrell Management For Voted - For
1.2 Elect Director Lisa A. Kro Management For Voted - For
1.3 Elect Director David O. Ulrich Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Michael A. Volkema Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HERON THERAPEUTICS, INC.
SECURITY ID: 427746102 TICKER: HRTX
Meeting Date: 12-Jun-17 Meeting Type: Annual
1.1 Elect Director Kevin C. Tang Management For Voted - Withheld
1.2 Elect Director Barry D. Quart Management For Voted - For
1.3 Elect Director Robert H. Rosen Management For Voted - For
1.4 Elect Director Craig A. Johnson Management For Voted - For
1.5 Elect Director John W. Poyhonen Management For Voted - For
1.6 Elect Director Christian Waage 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 Increase Authorized Common Stock Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - Against
6 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
HERSHA HOSPITALITY TRUST
SECURITY ID: 427825500 TICKER: HT
Meeting Date: 01-Jun-17 Meeting Type: Annual
1a Elect Director Hasu P. Shah Management For Voted - Against
1b Elect Director Dianna F. Morgan Management For Voted - For
1c Elect Director John M. Sabin Management For Voted - For
1d Elect Director Jackson Hsieh 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
HESKA CORPORATION
SECURITY ID: 42805E306 TICKER: HSKA
Meeting Date: 01-May-17 Meeting Type: Annual
1.1 Elect Director David E. Sveen Management For Voted - For
1.2 Elect Director Kevin S. Wilson Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Ratify Eks&h Lllp As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Adjourn Meeting Management For Voted - Against
6 Other Business Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HFF, INC.
SECURITY ID: 40418F108 TICKER: HF
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Mark D. Gibson Management For Voted - For
1.2 Elect Director George L. Miles, Jr. Management For Voted - For
1.3 Elect Director Joe B. Thornton, Jr. 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
HIBBETT SPORTS, INC.
SECURITY ID: 428567101 TICKER: HIBB
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director Anthony F. Crudele Management For Voted - For
1.2 Elect Director Ralph T. Parks Management For Voted - 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
HILL INTERNATIONAL, INC.
SECURITY ID: 431466101 TICKER: HIL
Meeting Date: 27-Jun-17 Meeting Type: Annual
1.1 Elect Director Alan S. Fellheimer Management For Voted - For
1.2 Elect Director Steven R. Curts 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 KPMG LLP As Auditors Management For Voted - For
HILLENBRAND, INC.
SECURITY ID: 431571108 TICKER: HI
Meeting Date: 22-Feb-17 Meeting Type: Annual
1.1 Elect Director Thomas H. Johnson Management For Voted - For
1.2 Elect Director Neil S. Novich Management For Voted - For
1.3 Elect Director Joe A. Raver Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HILLTOP HOLDINGS INC.
SECURITY ID: 432748101 TICKER: HTH
Meeting Date: 15-Jun-17 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
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 - For
1.15 Elect Director W. Robert Nichols, III Management For Voted - Withheld
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 - 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 Executive Incentive Bonus Plan Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
6 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
HINGHAM INSTITUTION FOR SAVINGS
SECURITY ID: 433323102 TICKER: HIFS
Meeting Date: 27-Apr-17 Meeting Type: Annual
1.1 Elect Director Brian T. Kenner Management For Voted - For
1.2 Elect Director Stacey M. Page Management For Voted - Withheld
1.3 Elect Director Geoffrey C. Wilkinson, Sr. Management For Voted - Withheld
1.4 Elect Director Robert H. Gaughen, Jr. Management For Voted - For
1.5 Elect Director Patrick R. Gaughen 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HNI CORPORATION
SECURITY ID: 404251100 TICKER: HNI
Meeting Date: 09-May-17 Meeting Type: Annual
1a Elect Director Miguel M. Calado Management For Voted - For
1b Elect Director Cheryl A. Francis Management For Voted - For
1c Elect Director John R. Hartnett Management For Voted - For
1d Elect Director Larry B. Porcellato Management For Voted - For
1e Elect Director Brian E. Stern Management For Voted - 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 Approve Omnibus Stock Plan Management For Voted - For
6 Approve Non-employee Director Omnibus Stock Plan Management For Voted - For
7 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
HOME BANCORP, INC.
SECURITY ID: 43689E107 TICKER: HBCP
Meeting Date: 05-May-17 Meeting Type: Annual
1.1 Elect Director Paul J. Blanchet, III Management For Voted - For
1.2 Elect Director Marc W. Judice Management For Voted - For
1.3 Elect Director Chris P. Rader 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 Porter Keadle Moore, Llc As Auditors Management For Voted - For
HOME BANCSHARES, INC.
SECURITY ID: 436893200 TICKER: HOMB
Meeting Date: 20-Apr-17 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
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 Mike D. Beebe Management For Voted - For
1.8 Elect Director Dale A. Bruns Management For Voted - For
1.9 Elect Director Jack E. Engelkes Management For Voted - For
1.10 Elect Director Tracy M. French Management For Voted - For
1.11 Elect Director James G. Hinkle Management For Voted - For
1.12 Elect Director Alex R. Lieblong Management For Voted - Withheld
1.13 Elect Director Thomas J. Longe 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 Bkd, LLP As Auditors Management For Voted - For
HOMESTREET, INC.
SECURITY ID: 43785V102 TICKER: HMST
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director David A. Ederer Management For Voted - For
1.2 Elect Director Thomas E. King Management For Voted - Against
1.3 Elect Director George "judd" Kirk Management For Voted - Against
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
HOMETRUST BANCSHARES, INC.
SECURITY ID: 437872104 TICKER: HTBI
Meeting Date: 28-Nov-16 Meeting Type: Annual
1.1 Elect Director J. Steven Goforth Management For Voted - For
1.2 Elect Director Laura C. Kendall Management For Voted - For
1.3 Elect Director Dana L. Stonestreet Management For Voted - For
2 Ratify Dixon Hughes Goodman LLP As Auditors Management For Voted - For
HOOKER FURNITURE CORPORATION
SECURITY ID: 439038100 TICKER: HOFT
Meeting Date: 06-Jun-17 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
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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
HORACE MANN EDUCATORS CORPORATION
SECURITY ID: 440327104 TICKER: HMN
Meeting Date: 24-May-17 Meeting Type: Annual
1a Elect Director Daniel A. Domenech Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify KPMG LLP As Auditors Management For Voted - For
HORIZON BANCORP
SECURITY ID: 440407104 TICKER: HBNC
Meeting Date: 04-May-17 Meeting Type: Annual
1.1 Elect Director James B. Dworkin Management For Voted - For
1.2 Elect Director Daniel F. Hopp Management For Voted - For
1.3 Elect Director Michele M. Magnuson Management For Voted - Withheld
1.4 Elect Director Steven W. Reed 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
HORIZON GLOBAL CORPORATION
SECURITY ID: 44052W104 TICKER: HZN
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Denise Ilitch Management For Voted - For
1.2 Elect Director Richard L. Devore Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
HORIZON PHARMA PLC
SECURITY ID: G4617B105 TICKER: HZNP
Meeting Date: 03-May-17 Meeting Type: Annual
1a Elect Director Gino Santini Management For Voted - For
1b Elect Director Timothy P. Walbert Management For Voted - For
2 Approve PricewaterhouseCoopers LLP As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Authorize Share Repurchase Up to 10 Percent of
Issued Share Capital Management For Voted - For
5 Adopt Plurality Voting for Contested Election of
Directors 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: 15-Jun-17 Meeting Type: Annual
1.1 Elect Director Todd M. Hornbeck Management For Voted - For
1.2 Elect Director Patricia B. Melcher Management For Voted - Withheld
1.3 Elect Director Nicholas L. Swyka, 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 Three Years Voted - One Year
HORTONWORKS, INC.
SECURITY ID: 440894103 TICKER: HDP
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Paul Cormier Management For Voted - For
1.2 Elect Director Peter Fenton Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
HOSTESS BRANDS INC.
SECURITY ID: 44109J106 TICKER: TWNK
Meeting Date: 15-Jun-17 Meeting Type: Annual
1.1 Director: Mark R. Stone Management For Voted - For
1.2 Director: William D. Toler Management For Voted - For
2. Ratify Appointment of Independent Auditors Management For Voted - For
HOUGHTON MIFFLIN HARCOURT COMPANY
SECURITY ID: 44157R109 TICKER: HMHC
Meeting Date: 19-May-17 Meeting Type: Annual
1.1 Elect Director Daniel M. Allen Management For Voted - For
1.2 Elect Director L. Gordon Crovitz Management For Voted - For
1.3 Elect Director Lawrence K. Fish Management For Voted - For
1.4 Elect Director Jill A. Greenthal Management For Voted - For
1.5 Elect Director John F. Killian Management For Voted - For
1.6 Elect Director John R. Mckernan, Jr. Management For Voted - For
1.7 Elect Director Brian A. Napack Management For Voted - For
1.8 Elect Director E. Rogers Novak, Jr. Management For Voted - For
1.9 Elect Director Tracey D. Weber 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
HOULIHAN LOKEY, INC.
SECURITY ID: 441593100 TICKER: HLI
Meeting Date: 21-Oct-16 Meeting Type: Annual
1.1 Elect Director Scott L. Beiser Management For Voted - For
1.2 Elect Director Jacqueline B. Kosecoff Management For Voted - For
1.3 Elect Director Robert J.b. Lenhardt Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
HOVNANIAN ENTERPRISES, INC.
SECURITY ID: 442487203 TICKER: HOV
Meeting Date: 14-Mar-17 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
1d Elect Director Joseph A. Marengi Management For Voted - For
1e Elect Director Vincent Pagano, Jr. Management For Voted - For
1f Elect Director J. Larry Sorsby Management For Voted - For
1g Elect Director Stephen D. Weinroth Management For Voted - Against
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
HRG GROUP, INC.
SECURITY ID: 40434J100 TICKER: HRG
Meeting Date: 07-Sep-16 Meeting Type: Annual
1.1 Elect Director Omar M. Asali Management For Voted - For
1.2 Elect Director Frank Ianna Management For Voted - For
1.3 Elect Director Gerald Luterman Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
HSN, INC.
SECURITY ID: 404303109 TICKER: HSNI
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Courtnee Chun Management For Voted - For
1.2 Elect Director William Costello Management For Voted - For
1.3 Elect Director Fiona Dias Management For Voted - For
1.4 Elect Director James M. Follo Management For Voted - For
1.5 Elect Director Mindy Grossman - Withdrawn Resolution Management Non-Voting
1.6 Elect Director Stephanie Kugelman Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Arthur C. Martinez Management For Voted - For
1.8 Elect Director Thomas J. Mclnerney Management For Voted - For
1.9 Elect Director Matthew E. Rubel Management For Voted - For
1.10 Elect Director Ann Sarnoff Management For Voted - For
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 Voted - One Year
5 Approve Omnibus Stock Plan Management For Voted - Against
HUB GROUP, INC.
SECURITY ID: 443320106 TICKER: HUBG
Meeting Date: 10-May-17 Meeting Type: Annual
1.1 Elect Director David P. Yeager Management For Voted - For
1.2 Elect Director Donald G. Maltby Management For Voted - Withheld
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 - Withheld
1.6 Elect Director Martin P. Slark Management For Voted - For
1.7 Elect Director Jonathan P. Ward Management For Voted - For
1.8 Elect Director Peter B. Mcnitt 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 Approve Omnibus Stock Plan Management For Voted - For
HUBSPOT, INC.
SECURITY ID: 443573100 TICKER: HUBS
Meeting Date: 07-Jun-17 Meeting Type: Annual
1.1 Elect Director Julie Herendeen Management For Voted - For
1.2 Elect Director Michael Simon Management For Voted - Withheld
1.3 Elect Director Jay Simons Management For Voted - 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
HUDSON PACIFIC PROPERTIES, INC.
SECURITY ID: 444097109 TICKER: HPP
Meeting Date: 24-May-17 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
6 Report on Steps Taken to Increase Board Diversity Shareholder Against Voted - Abstain
HUDSON TECHNOLOGIES, INC.
SECURITY ID: 444144109 TICKER: HDSN
Meeting Date: 08-Jun-17 Meeting Type: Annual
1.1 Director: Vincent P. Abbatecola Management For Voted - For
1.2 Director: Brian F. Coleman Management For Voted - For
1.3 Director: Otto C. Morch Management For Voted - For
2. 14a Executive Compensation Management For Voted - For
3. Ratify Appointment of Independent Auditors Management For Voted - For
HURCO COMPANIES, INC.
SECURITY ID: 447324104 TICKER: HURC
Meeting Date: 09-Mar-17 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 Timothy J. Gardner Management For Voted - For
1.5 Elect Director Jay C. Longbottom Management For Voted - For
1.6 Elect Director Andrew Niner Management For Voted - For
1.7 Elect Director Richard Porter Management For Voted - For
1.8 Elect Director Janaki Sivanesan Management For Voted - For
1.9 Elect Director Ronald Strackbein 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
HURON CONSULTING GROUP INC.
SECURITY ID: 447462102 TICKER: HURN
Meeting Date: 05-May-17 Meeting Type: Annual
1.1 Elect Director H. Eugene Lockhart Management For Voted - For
1.2 Elect Director George E. Massaro 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
HYSTER-YALE MATERIALS HANDLING, INC.
SECURITY ID: 449172105 TICKER: HY
Meeting Date: 03-May-17 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 H. Vincent Poor Management For Voted - For
1.6 Elect Director Alfred M. Rankin, Jr. Management For Voted - For
1.7 Elect Director Claiborne R. Rankin Management For Voted - Withheld
1.8 Elect Director John M. Stropki Management For Voted - For
1.9 Elect Director Britton T. Taplin Management For Voted - Withheld
1.10 Elect Director Eugene Wong Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
IBERIABANK CORPORATION
SECURITY ID: 450828108 TICKER: IBKC
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Harry V. Barton, Jr. Management For Voted - Split
1.2 Elect Director E. Stewart Shea, III Management For Voted - Split
1.3 Elect Director David H. Welch 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
ICF INTERNATIONAL, INC.
SECURITY ID: 44925C103 TICKER: ICFI
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director Sudhakar Kesavan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Michael J. Van Handel 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 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
5 Ratify Grant Thornton LLP As Auditors Management For Voted - For
ICONIX BRAND GROUP, INC.
SECURITY ID: 451055107 TICKER: ICON
Meeting Date: 04-Nov-16 Meeting Type: Annual
1.1 Elect Director F. Peter Cuneo Management For Voted - For
1.2 Elect Director John Haugh 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 Marcum Management For Voted - For
1.7 Elect Director Sanjay Khosla Management For Voted - For
1.8 Elect Director Kristen O'hara Management For Voted - For
1.9 Elect Director Kenneth Slutsky 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
ICU MEDICAL, INC.
SECURITY ID: 44930G107 TICKER: ICUI
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Vivek Jain Management For Voted - For
1.2 Elect Director George A. Lopez Management For Voted - Withheld
1.3 Elect Director Joseph R. Saucedo Management For Voted - For
1.4 Elect Director Richard H. Sherman Management For Voted - For
1.5 Elect Director Robert S. Swinney Management For Voted - For
1.6 Elect Director David C. Greenberg Management For Voted - Withheld
1.7 Elect Director Elisha W. Finney Management For Voted - For
1.8 Elect Director Douglas E. Giordano Management For Voted - Withheld
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
IDACORP, INC.
SECURITY ID: 451107106 TICKER: IDA
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Darrel T. Anderson Management For Voted - For
1.2 Elect Director Thomas E. Carlile Management For Voted - For
1.3 Elect Director Richard J. Dahl Management For Voted - For
1.4 Elect Director Annette G. Elg Management For Voted - For
1.5 Elect Director Ronald W. Jibson Management For Voted - For
1.6 Elect Director Judith A. Johansen Management For Voted - For
1.7 Elect Director Dennis L. Johnson Management For Voted - For
1.8 Elect Director J. Lamont Keen Management For Voted - For
1.9 Elect Director Christine King Management For Voted - For
1.10 Elect Director Richard J. Navarro Management For Voted - For
1.11 Elect Director Robert A. Tinstman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
IDERA PHARMACEUTICALS, INC.
SECURITY ID: 45168K306 TICKER: IDRA
Meeting Date: 07-Jun-17 Meeting Type: Annual
1.1 Elect Director Vincent J. Milano Management For Voted - For
1.2 Elect Director Kelvin M. Neu Management For Voted - For
1.3 Elect Director William S. Reardon Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
6 Ratify Ernst & Young LLP As Auditors Management For Voted - For
IDEXX LABORATORIES, INC.
SECURITY ID: 45168D104 TICKER: IDXX
Meeting Date: 03-May-17 Meeting Type: Annual
1a Elect Director Rebecca M. Henderson Management For Voted - For
1b Elect Director Lawrence D. Kingsley Management For Voted - For
1c Elect Director Sophie V. Vandebroek Management For Voted - 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
IDT CORPORATION
SECURITY ID: 448947507 TICKER: IDT
Meeting Date: 14-Dec-16 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
IES HOLDINGS, INC.
SECURITY ID: 44951W106 TICKER: IESC
Meeting Date: 07-Feb-17 Meeting Type: Annual
1.1 Elect Director Joseph L. Dowling, III Management For Voted - For
1.2 Elect Director David B. Gendell Management For Voted - For
1.3 Elect Director Jeffrey L. Gendell Management For Voted - For
1.4 Elect Director Joe D. Koshkin Management For Voted - For
1.5 Elect Director Robert W. Lewey Management For Voted - For
1.6 Elect Director Donald L. Luke Management For Voted - For
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 Ratify the Nol Rights Plan (nol Pill) Management For Voted - Against
IGNYTA, INC.
SECURITY ID: 451731103 TICKER: RXDX
Meeting Date: 13-Jun-17 Meeting Type: Annual
1.1 Elect Director Jonathan E. Lim Management For Voted - For
1.2 Elect Director James Bristol Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
IHS INC.
SECURITY ID: 451734107 TICKER: IHS
Meeting Date: 11-Jul-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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
II-VI INCORPORATED
SECURITY ID: 902104108 TICKER: IIVI
Meeting Date: 04-Nov-16 Meeting Type: Annual
1a Elect Director Francis J. Kramer Management For Voted - Against
1b Elect Director Wendy F. Dicicco Management For Voted - For
1c Elect Director Shaker Sadasivam Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ILG, INC.
SECURITY ID: 44967H101 TICKER: ILG
Meeting Date: 15-May-17 Meeting Type: Annual
1.1 Elect Director Craig M. Nash Management For Voted - For
1.2 Elect Director David Flowers Management For Voted - For
1.3 Elect Director Victoria L. Freed Management For Voted - For
1.4 Elect Director Lizanne Galbreath Management For Voted - For
1.5 Elect Director Chad Hollingsworth Management For Voted - For
1.6 Elect Director Lewis J. Korman Management For Voted - For
1.7 Elect Director Thomas J. Kuhn Management For Voted - For
1.8 Elect Director Thomas J. Mcinerney Management For Voted - For
1.9 Elect Director Thomas P. Murphy, Jr. Management For Voted - For
1.10 Elect Director Stephen R. Quazzo Management For Voted - For
1.11 Elect Director Sergio D. Rivera Management For Voted - For
1.12 Elect Director Thomas O. Ryder Management For Voted - For
1.13 Elect Director Avy H. 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
IMAX CORPORATION
SECURITY ID: 45245E109 TICKER: IMAX
Meeting Date: 06-Jun-17 Meeting Type: Annual
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 Kevin Douglas Management For Voted - For
1.4 Elect Director Greg Foster Management For Voted - For
1.5 Elect Director Richard L. Gelfond Management For Voted - For
1.6 Elect Director David W. Leebron Management For Voted - For
1.7 Elect Director Michael Lynne Management For Voted - Withheld
1.8 Elect Director Michael Macmillan Management For Voted - For
1.9 Elect Director Dana Settle Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Elect Director Darren Throop Management For Voted - For
1.11 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
IMMERSION CORPORATION
SECURITY ID: 452521107 TICKER: IMMR
Meeting Date: 02-Jun-17 Meeting Type: Annual
1.1 Elect Director Sharon Holt Management For Voted - For
1.2 Elect Director Daniel Mccurdy Management For Voted - For
1.3 Elect Director Carl Schlachte 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 One Year Voted - One Year
5 Declassify the Board of Directors Management For Voted - For
6 Amend Omnibus Stock Plan Management For Voted - Against
IMMUNE DESIGN CORP.
SECURITY ID: 45252L103 TICKER: IMDZ
Meeting Date: 13-Jun-17 Meeting Type: Annual
1.1 Elect Director Susan Kelley Management For Voted - For
1.2 Elect Director Carlos Paya Management For Voted - For
1.3 Elect Director William Ringo Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
IMMUNOGEN, INC.
SECURITY ID: 45253H101 TICKER: IMGN
Meeting Date: 09-Dec-16 Meeting Type: Annual
1 Fix Number of Directors at Nine Management For Voted - For
2.1 Elect Director Joseph J. Villafranca Management For Voted - For
2.2 Elect Director Stephen C. Mccluski Management For Voted - For
2.3 Elect Director Richard J. Wallace Management For Voted - For
2.4 Elect Director Daniel M. Junius Management For Voted - For
2.5 Elect Director Howard H. Pien Management For Voted - For
2.6 Elect Director Mark Goldberg Management For Voted - For
2.7 Elect Director Dean J. Mitchell Management For Voted - For
2.8 Elect Director Kristine Peterson Management For Voted - For
2.9 Elect Director Mark J. Enyedy Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
Meeting Date: 13-Jun-17 Meeting Type: Annual
1 Fix Number of Directors at Nine Management For Voted - For
2.1 Elect Director Joseph J. Villafranca Management For Voted - For
2.2 Elect Director Stephen C. Mccluski Management For Voted - For
2.3 Elect Director Richard J. Wallace Management For Voted - For
2.4 Elect Director Daniel M. Junius Management For Voted - For
2.5 Elect Director Howard H. Pien Management For Voted - For
2.6 Elect Director Mark Goldberg Management For Voted - For
2.7 Elect Director Dean J. Mitchell Management For Voted - For
2.8 Elect Director Kristine Peterson Management For Voted - For
2.9 Elect Director Mark J. Enyedy Management For Voted - For
3 Amend 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
6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
7 Ratify Ernst & Young LLP As Auditors Management For Voted - For
IMMUNOMEDICS, INC.
SECURITY ID: 452907108 TICKER: IMMU
Meeting Date: 03-Mar-17 Meeting Type: Special
Management Proxy (white Proxy Card) Management
1.1 Elect Director Jason M. Aryeh Management For Voted - For
1.2 Elect Director Geoff Cox Management For Voted - For
1.3 Elect Director Robert Forrester Management For Voted - For
1.4 Elect Director David M. Goldenberg Management For Voted - Against
1.5 Elect Director Brian A. Markison Management For Voted - For
1.6 Elect Director Bob Oliver Management For Voted - For
1.7 Elect Director Cynthia L. Sullivan Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Increase Authorized Common Stock Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted -- For
Dissident Proxy (gold Proxy Card) Management
1.1 Elect Director Behzad Aghazadeh Shareholder For Do Not Vote
1.2 Elect Director Scott Canute Shareholder For Do Not Vote
1.3 Elect Director Peter Barton Hutt Shareholder For Do Not Vote
1.4 Elect Director Khalid Islam Shareholder For Do Not Vote
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Do Not Vote
3 Increase Authorized Common Stock Management Against Do Not Vote
4 Ratify KPMG LLP As Auditors Management For Do Not Vote
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 29-Jun-17 Meeting Type: Special
1 Increase Authorized Common Stock Management For Voted - For
IMPAC MORTGAGE HOLDINGS, INC.
SECURITY ID: 45254P508 TICKER: IMH
Meeting Date: 19-Jul-16 Meeting Type: Annual
1.1 Elect Director Joseph R. Tomkinson Management For Voted - For
1.2 Elect Director William S. Ashmore Management For Voted - Withheld
1.3 Elect Director James Walsh Management For Voted - Withheld
1.4 Elect Director Frank P. Filipps Management For Voted - Withheld
1.5 Elect Director Stephan R. Peers Management For Voted - Withheld
1.6 Elect Director Leigh J. Abrams Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Amend Tax Benefits Preservation Plan Management For Voted - Against
5 Approve Terms of Incentive Compensation of Joseph
R. Tomkinson and William S. Ashmore Management For Voted - For
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
7 Ratify Squar LLP As Auditors Management For Voted - For
IMPAX LABORATORIES, INC.
SECURITY ID: 45256B101 TICKER: IPXL
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director Leslie Z. Benet Management For Voted - For
1.2 Elect Director Richard A. Bierly Management For Voted - For
1.3 Elect Director Paul M. Bisaro Management For Voted - For
1.4 Elect Director J. Kevin Buchi Management For Voted - For
1.5 Elect Director Robert L. Burr Management For Voted - For
1.6 Elect Director Allen Chao Management For Voted - For
1.7 Elect Director Mary K. Pendergast Management For Voted - For
1.8 Elect Director Peter R. Terreri Management For Voted - For
1.9 Elect Director Janet S. Vergis Management For Voted - For
2 Amend Nonqualified 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 Voted - One Year
6 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
IMPERVA, INC.
SECURITY ID: 45321L100 TICKER: IMPV
Meeting Date: 26-Apr-17 Meeting Type: Annual
1.1 Elect Director Albert Pimentel Management For Voted - Withheld
1.2 Elect Director Randall Spratt Management For Voted - For
1.3 Elect Director James Tolonen 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
IMPINJ, INC.
SECURITY ID: 453204109 TICKER: PI
Meeting Date: 14-Jun-17 Meeting Type: Annual
1.1 Elect Director Chris Diorio Management For Voted - For
1.2 Elect Director Gregory Sessler Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
IMPRIVATA, INC.
SECURITY ID: 45323J103 TICKER: IMPR
Meeting Date: 14-Sep-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
INC RESEARCH HOLDINGS, INC.
SECURITY ID: 45329R109 TICKER: INCR
Meeting Date: 23-May-17 Meeting Type: Annual
1A Elect Director Richard N. Kender Management For Voted - For
1B Elect Director Kenneth F. Meyers Management For Voted - For
1C Elect Director Matthew E. Monaghan Management For Voted - For
1D Elect Director David Y. Norton Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INCONTACT, INC.
SECURITY ID: 45336E109 TICKER: SAAS
Meeting Date: 11-Aug-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
INDEPENDENCE CONTRACT DRILLING, INC.
SECURITY ID: 453415309 TICKER: ICD
Meeting Date: 02-May-17 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 James D. Crandell Management For Voted - For
1.4 Elect Director Matthew D. Fitzgerald Management For Voted - Withheld
1.5 Elect Director Daniel F. Mcnease Management For Voted - For
1.6 Elect Director Tighe A. Noonan Management For Voted - For
INDEPENDENCE HOLDING COMPANY
SECURITY ID: 453440307 TICKER: IHC
Meeting Date: 11-Nov-16 Meeting Type: Annual
1.1 Elect Director Larry R. Graber Management For Voted - Withheld
1.2 Elect Director Allan C. Kirkman Management For Voted - Withheld
1.3 Elect Director David T. Kettig Management For Voted - Withheld
1.4 Elect Director John L. Lahey Management For Voted - For
1.5 Elect Director Steven B. Lapin Management For Voted - Withheld
1.6 Elect Director James G. Tatum Management For Voted - For
1.7 Elect Director Roy T.k. Thung Management For Voted - For
1.8 Elect Director Ronald I. Simon Management For Voted - For
1.9 Elect Director Teresa A. Herbert Management For Voted - Withheld
2 Ratify Rsm Us LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
INDEPENDENCE REALTY TRUST, INC.
SECURITY ID: 45378A106 TICKER: IRT
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director Scott F. Schaeffer Management For Voted - For
1.2 Elect Director William C. Dunkelberg Management For Voted - Against
1.3 Elect Director 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 - Against
1.6 Elect Director Deforest B. Soaries, Jr. 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
INDEPENDENT BANK CORP.
SECURITY ID: 453836108 TICKER: INDB
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director William P. Bissonnette Management For Voted - For
1.2 Elect Director Daniel F. O'brien Management For Voted - For
1.3 Elect Director Christopher Oddleifson Management For Voted - For
1.4 Elect Director Maurice H. Sullivan, Jr. Management For Voted - Split
1.5 Elect Director Brian S. Tedeschi 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
INDEPENDENT BANK CORPORATION
SECURITY ID: 453838609 TICKER: IBCP
Meeting Date: 25-Apr-17 Meeting Type: Annual
1a Elect Director Stephen L. Gulis, Jr. Management For Voted - For
1b Elect Director Terry L. Haske Management For Voted - For
1c Elect Director William B. Kessel Management For Voted - For
2 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
INDEPENDENT BANK GROUP, INC.
SECURITY ID: 45384B106 TICKER: IBTX
Meeting Date: 30-Mar-17 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Approve Issuance of Shares for A Private Placement Management For Voted - For
3.1 Elect Director Tom C. Nichols Management For Voted - Withheld
3.2 Elect Director Mark K. Gormley Management For Voted - For
3.3 Elect Director Christopher M. Doody Management For Voted - For
4 Adjourn Meeting Management For Voted - Against
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Daniel W. Brooks Management For Voted - Withheld
1.2 Elect Director Craig E. Holmes Management For Voted - For
1.3 Elect Director Tom C. Nichols Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director G. Stacy Smith 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: 25-May-17 Meeting Type: Annual
1a Elect Director Thomas J. Fallon Management For Voted - For
1b Elect Director Kambiz Y. Hooshmand Management For Voted - Split
1c Elect Director Rajal M. Patel 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
INFINITY PHARMACEUTICALS, INC.
SECURITY ID: 45665G303 TICKER: INFI
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Jeffrey Berkowitz Management For Voted - For
1.2 Elect Director Anthony B. Evnin Management For Voted - For
1.3 Elect Director Michael G. Kauffman Management For Voted - For
1.4 Elect Director Adelene Q. Perkins Management For Voted - For
1.5 Elect Director Norman C. Selby Management For Voted - For
1.6 Elect Director Ian F. Smith Management For Voted - For
1.7 Elect Director Michael C. Venuti 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 Ernst & Young LLP As Auditors Management For Voted - For
INFINITY PROPERTY AND CASUALTY CORPORATION
SECURITY ID: 45665Q103 TICKER: IPCC
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director Victor T. Adamo Management For Voted - For
1.2 Elect Director Richard J. Bielen Management For Voted - For
1.3 Elect Director Angela Brock-kyle Management For Voted - For
1.4 Elect Director Teresa A. Canida Management For Voted - For
1.5 Elect Director James R. Gober Management For Voted - For
1.6 Elect Director Harold E. Layman Management For Voted - For
1.7 Elect Director E. Robert Meaney 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
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
INFORMATION SERVICES GROUP, INC.
SECURITY ID: 45675Y104 TICKER: III
Meeting Date: 27-Apr-17 Meeting Type: Annual
1.1 Elect Director Neil G. Budnick Management For Voted - For
1.2 Elect Director Gerald S. Hobbs Management For 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - Against
INFRAREIT, INC.
SECURITY ID: 45685L100 TICKER: HIFR
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director Hunter L. Hunt Management For Voted - Withheld
1.2 Elect Director Harvey Rosenblum Management For Voted - For
1.3 Elect Director Ellen C. Wolf Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
INGEVITY CORPORATION
SECURITY ID: 45688C107 TICKER: NGVT
Meeting Date: 27-Apr-17 Meeting Type: Annual
1.1 Elect Director Richard B. Kelson Management For Voted - For
1.2 Elect Director D. Michael Wilson Management For Voted - For
2 Approve 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 PricewaterhouseCoopers LLP As Auditors Management For Voted - For
INGLES MARKETS, INCORPORATED
SECURITY ID: 457030104 TICKER: IMKTA
Meeting Date: 14-Feb-17 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
4 Approve Recapitalization Plan for All Stock to Have
One-vote Per Share Shareholder Against Voted - For
INNERWORKINGS, INC.
SECURITY ID: 45773Y105 TICKER: INWK
Meeting Date: 01-Jun-17 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 David Fisher Management For Voted - For
1E Elect Director J. Patrick Gallagher, Jr. Management For Voted - For
1F Elect Director Julie M. Howard Management For Voted - Split
1G Elect Director Linda S. Wolf 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
INNOPHOS HOLDINGS, INC.
SECURITY ID: 45774N108 TICKER: IPHS
Meeting Date: 16-May-17 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
INNOSPEC INC.
SECURITY ID: 45768S105 TICKER: IOSP
Meeting Date: 10-May-17 Meeting Type: Annual
1.1 Elect Director Hugh G. C. Aldous Management For Voted - Withheld
1.2 Elect Director Joachim Roeser Management For Voted - For
2 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
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: 20-Apr-17 Meeting Type: Special
Management Proxy (white Proxy Card) Management
1.1 Elect Director Michael W. Aguiar Management For Voted - For
1.2 Elect Director Barbara Duncan Management For Voted - For
1.3 Elect Director Catherine J. Friedman Management For Voted - For
1.4 Elect Director Patrick G. Lepore Management For Voted - For
1.5 Elect Director Paul A. Pepe Management For Voted - For
1.6 Elect Director James L. Tyree Management For Voted - For
1.7 Elect Director William H. Waltrip 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 Repeal Certain Bylaws Adopted Without Stockholder
Approval Shareholder Against Voted - For
Dissident Proxy (gold Proxy Card) Management
1.1 Elect Directors George W. Bickerstaff, III Shareholder For Do Not Vote
1.2 Elect Directors Jules Haimovitz Shareholder For Do Not Vote
1.3 Elect Directors Odysseas Kostas Shareholder For Do Not Vote
1.4 Management Nominee Barbara Duncan Shareholder For Do Not Vote
1.5 Management Nominee Catherine J. Friedman Shareholder For Do Not Vote
1.6 Management Nominee Patrick G. Lepore Shareholder For Do Not Vote
1.7 Management Nominee James L. Tyree Shareholder For Do Not Vote
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Do Not Vote
3 Advisory Vote on Say on Pay Frequency Management One Year Do Not Vote
4 Ratify Ernst & Young LLP As Auditors Management For Do Not Vote
5 Repeal Certain Bylaws Adopted Without Stockholder
Approval Shareholder For Do Not Vote
INOGEN, INC.
SECURITY ID: 45780L104 TICKER: INGN
Meeting Date: 11-May-17 Meeting Type: Annual
1.1 Elect Director Heath Lukatch Management For Voted - For
1.2 Elect Director Raymond Huggenberger 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 One Year Voted - One Year
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INOTEK PHARMACEUTICALS CORPORATION
SECURITY ID: 45780V102 TICKER: ITEK
Meeting Date: 20-Jun-17 Meeting Type: Annual
1.1 Elect Director Timothy Barberich Management For Voted - For
1.2 Elect Director Paul G. Howes Management For Voted - Withheld
1.3 Elect Director Patrick Machado Management For Voted - For
2 Ratify Rsm Us LLP As Auditors Management For Voted - For
INOVIO PHARMACEUTICALS, INC.
SECURITY ID: 45773H201 TICKER: INO
Meeting Date: 12-May-17 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 George W. Bickerstaff Management For Voted - For
1.5 Elect Director Morton Collins Management For Voted - For
1.6 Elect Director Adel A. F. Mahmoud Management For Voted - For
1.7 Elect Director Angel Cabrera Management For Voted - Withheld
1.8 Elect Director David B. 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
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
INPHI CORPORATION
SECURITY ID: 45772F107 TICKER: IPHI
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Nicholas E. Brathwaite Management For Voted - For
1.2 Elect Director David Liddle Management For Voted - For
1.3 Elect Director Bruce Mcwilliams 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
INSIGHT ENTERPRISES, INC.
SECURITY ID: 45765U103 TICKER: NSIT
Meeting Date: 15-May-17 Meeting Type: Annual
1.1 Elect Director Richard E. Allen Management For Voted - For
1.2 Elect Director Bruce W. Armstrong Management For Voted - For
1.3 Elect Director Catherine Courage Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Bennett Dorrance Management For Voted - For
1.5 Elect Director Michael M. Fisher Management For Voted - For
1.6 Elect Director Kenneth T. Lamneck 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
INSMED INCORPORATED
SECURITY ID: 457669307 TICKER: INSM
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Donald Hayden, Jr. Management For Voted - For
1.2 Elect Director David W.j. Mcgirr Management For Voted - For
1.3 Elect Director Myrtle Potter 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
5 Approve Omnibus Stock Plan Management For Voted - For
INSPERITY, INC.
SECURITY ID: 45778Q107 TICKER: NSP
Meeting Date: 16-Jun-17 Meeting Type: Annual
1.1 Elect Director Timothy T. Clifford Management For Voted - For
1.2 Elect Director Michelle Mckenna-doyle Management For Voted - For
1.3 Elect Director Austin P. Young 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 Omnibus Stock Plan Management For Voted - For
INSTALLED BUILDING PRODUCTS, INC.
SECURITY ID: 45780R101 TICKER: IBP
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director Michael T. Miller Management For Voted - Withheld
1.2 Elect Director J. Michael Nixon Management For Voted - Withheld
1.3 Elect Director Vikas Verma 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 One Year Voted - One Year
5 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
INSTEEL INDUSTRIES, INC.
SECURITY ID: 45774W108 TICKER: IIIN
Meeting Date: 07-Feb-17 Meeting Type: Annual
1.1 Elect Director W. Allen Rogers, II Management For Voted - For
1.2 Elect Director Jon M. Ruth 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
INSTRUCTURE, INC.
SECURITY ID: 45781U103 TICKER: INST
Meeting Date: 25-May-17 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 Ellen Levy Management For Voted - For
1.5 Elect Director Jim Steele Management For Voted - For
1.6 Elect Director Kevin Thompson 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: 17-May-17 Meeting Type: Annual
1.1 Elect Director Sally Crawford Management For Voted - For
1.2 Elect Director Regina Sommer Management For Voted - For
1.3 Elect Director Joseph Zakrzewski 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 Grant Thornton LLP As Auditors Management For Voted - For
INSYS THERAPEUTICS, INC.
SECURITY ID: 45824V209 TICKER: INSY
Meeting Date: 02-May-17 Meeting Type: Annual
1.1 Elect Director Steven Meyer Management For Voted - For
1.2 Elect Director Brian Tambi 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
INTEGER HOLDINGS CORPORATION
SECURITY ID: 45826H109 TICKER: ITGR
Meeting Date: 23-May-17 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 M. Craig Maxwell Management For Voted - For
1.5 Elect Director Filippo Passerini Management For Voted - For
1.6 Elect Director Bill R. Sanford Management For Voted - For
1.7 Elect Director Peter H. Soderberg Management For Voted - For
1.8 Elect Director Donald J. Spence Management For Voted - For
1.9 Elect Director William B. Summers, Jr. Management For Voted - For
2 Amend Executive Incentive Bonus Plan Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
INTEGRA LIFESCIENCES HOLDINGS CORP.
SECURITY ID: 457985208 TICKER: IART
Meeting Date: 21-Dec-16 Meeting Type: Special
1. Approve Charter Amendment Management For Voted - For
Meeting Date: 23-May-17 Meeting Type: Annual
1.1 Election of Directors (Majority Voting) Management For Voted - For
1.2 Election of Directors (Majority Voting) Management For Voted - For
1.3 Election of Directors (Majority Voting) Management For Voted - For
1.4 Election of Directors (Majority Voting) Management For Voted - For
1.5 Election of Directors (Majority Voting) Management For Voted - For
1.6 Election of Directors (Majority Voting) Management For Voted - For
1.7 Election of Directors (Majority Voting) Management For Voted - For
1.8 Election of Directors (Majority Voting) Management For Voted - For
1.9 Election of Directors (Majority Voting) Management For Voted - For
2. Ratify Appointment of Independent Auditors Management For Voted - For
3. Approve Stock Compensation Plan Management For Voted - For
4. Amend Stock Compensation Plan Management For Voted - For
5. 14a Executive Compensation Management For Voted - For
6. 14a Executive Compensation Vote Frequency Management One Year Voted - One Year
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
SECURITY ID: 457985208 TICKER: IART
Meeting Date: 21-Dec-16 Meeting Type: Special
1 Increase Authorized Common Stock and Effect Stock
Split Management For Voted - For
Meeting Date: 23-May-17 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 Stuart M. Essig Management For Voted - For
1.4 Elect Director Barbara B. Hill Management For Voted - For
1.5 Elect Director Lloyd W. Howell, Jr. Management For Voted - Against
1.6 Elect Director Donald E. Morel, Jr. Management For Voted - For
1.7 Elect Director Raymond G. Murphy Management For Voted - For
1.8 Elect Director Christian S. Schade Management For Voted - For
1.9 Elect Director James M. Sullivan 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 - 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
INTEGRATED DEVICE TECHNOLOGY, INC.
SECURITY ID: 458118106 TICKER: IDTI
Meeting Date: 20-Sep-16 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 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
INTELIQUENT, INC.
SECURITY ID: 45825N107 TICKER: IQNT
Meeting Date: 17-Jan-17 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
INTELLIA THERAPEUTICS, INC.
SECURITY ID: 45826J105 TICKER: NTLA
Meeting Date: 18-May-17 Meeting Type: Annual
1a Elect Director Nessan Bermingham Management For Voted - For
1b Elect Director Jean-francois Formela Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
INTELSAT SA
SECURITY ID: L5140P101 TICKER: I
Meeting Date: 15-Jun-17 Meeting Type: Annual/Special
Annual Meeting Agenda Management Non-Voting
Annual/special Meeting Agenda Management Non-Voting
Special Meeting Agenda Management Non-Voting
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 Amend Articles of Association Management For Voted - For
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.a Reelect Justin Bateman As Director Management For Voted - For
6.b Reelect Raymond Svider As Director Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - For
8 Renew Appointment of KPMG LLP As Auditor Management For Voted - For
9 Approve Share Repurchase Management For Voted - Against
INTER PARFUMS, INC.
SECURITY ID: 458334109 TICKER: IPAR
Meeting Date: 13-Sep-16 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
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
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 Stock Option Plan Management For Voted - For
INTERACTIVE INTELLIGENCE GROUP, INC.
SECURITY ID: 45841V109 TICKER: ININ
Meeting Date: 09-Nov-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
INTERCEPT PHARMACEUTICALS, INC.
SECURITY ID: 45845P108 TICKER: ICPT
Meeting Date: 19-Jul-16 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 Daniel Bradbury Management For Voted - For
1.4 Elect Director Paolo Fundaro Management For Voted - For
1.5 Elect Director Keith Gottesdiener Management For Voted - For
1.6 Elect Director Mark Pruzanski Management For Voted - For
1.7 Elect Director Gino Santini Management For Voted - For
1.8 Elect Director Glenn Sblendorio Management For Voted - For
1.9 Elect Director Daniel Welch Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
INTERDIGITAL, INC.
SECURITY ID: 45867G101 TICKER: IDCC
Meeting Date: 14-Jun-17 Meeting Type: Annual
1a Elect Director Jeffrey K. Belk Management For Voted - For
1b Elect Director Joan H. Gillman Management For Voted - For
1c Elect Director S. Douglas Hutcheson Management For Voted - For
1d Elect Director John A. Kritzmacher Management For Voted - For
1e Elect Director John D. Markley, Jr. Management For Voted - For
1f Elect Director William J. Merritt Management For Voted - For
1g Elect Director Kai O. Oistamo Management For Voted - For
1h Elect Director Jean F. Rankin Management For Voted - For
1i Elect Director Philip P. Trahanas Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
INTERFACE, INC.
SECURITY ID: 458665304 TICKER: TILE
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director John P. Burke Management For Voted - For
1.2 Elect Director Andrew B. Cogan Management For Voted - Split
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 - For
1.7 Elect Director K. David Kohler Management For Voted - For
1.8 Elect Director Erin A. Matts Management For Voted - For
1.9 Elect Director James B. Miller, Jr. Management For Voted - Split
1.10 Elect Director Sheryl D. Palmer Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management Voted - One Year
4 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
INTERNATIONAL BANCSHARES CORPORATION
SECURITY ID: 459044103 TICKER: IBOC
Meeting Date: 15-May-17 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 Douglas B. Howland Management For Voted - For
1.4 Elect Director Peggy J. Newman Management For Voted - Withheld
1.5 Elect Director Dennis E. Nixon Management For Voted - For
1.6 Elect Director Larry A. Norton Management For Voted - For
1.7 Elect Director Roberto R. Resendez Management For Voted - For
1.8 Elect Director Leonardo Salinas Management For Voted - Withheld
1.9 Elect Director Antonio R. Sanchez, 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
4 Amend Executive Incentive Bonus Plan Management For Voted - For
INTERNATIONAL SEAWAYS, INC.
SECURITY ID: Y41053102 TICKER: INSW
Meeting Date: 07-Jun-17 Meeting Type: Annual
1.1 Elect Director Doug Wheat Management For Voted - For
1.2 Elect Director Timothy J. Bernlohr Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Ian T. Blackley Management For Voted - For
1.4 Elect Director Randee E. Day Management For Voted - For
1.5 Elect Director David I. Greenberg Management For Voted - For
1.6 Elect Director Joseph I. Kronsberg Management For Voted - For
1.7 Elect Director Ty E. Wallach Management For Voted - For
1.8 Elect Director Gregory A. Wright 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
INTERSECT ENT, INC.
SECURITY ID: 46071F103 TICKER: XENT
Meeting Date: 01-Jun-17 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
INTERSIL CORPORATION
SECURITY ID: 46069S109 TICKER: ISIL
Meeting Date: 08-Dec-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
INTERVAL LEISURE GROUP, INC.
SECURITY ID: 46113M108 TICKER: IILG
Meeting Date: 03-Aug-16 Meeting Type: Annual
1.1 Elect Director Craig M. Nash Management For Voted - For
1.2 Elect Director David Flowers Management For Voted - For
1.3 Elect Director Victoria L. Freed Management For Voted - For
1.4 Elect Director Lizanne Galbreath Management For Voted - For
1.5 Elect Director Chad Hollingsworth Management For Voted - For
1.6 Elect Director Lewis J. Korman Management For Voted - For
1.7 Elect Director Thomas J. Kuhn Management For Voted - For
1.8 Elect Director Thomas J. Mcinerney Management For Voted - For
1.9 Elect Director Thomas P. Murphy, Jr. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Elect Director Stephen R. Quazzo Management For Voted - For
1.11 Elect Director Sergio D. Rivera Management For Voted - For
1.12 Elect Director Thomas O. Ryder Management For Voted - For
1.13 Elect Director Avy H. Stein Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
INTERXION HOLDING N V
SECURITY ID: N47279109 TICKER: INXN
Meeting Date: 30-Jun-17 Meeting Type: Annual
1. Receive Consolidated Financial Statements Management For Voted - For
2. Approve Director Liability Insurance Management For Voted - For
3A. Election of Directors (full Slate) Management For Voted - For
3B. Election of Directors (full Slate) Management For Voted - For
4. 14a Extraordinary Transaction Executive Compensation Management For Voted - For
5A. Authorize Co to Carry Out Rights Issues/ltd
Issuances W/o Preemptive Rights Management For Voted - For
5B. Stock Issuance Management For Voted - For
6. Ratify Appointment of Independent Auditors Management For Voted - For
INTL FCSTONE INC.
SECURITY ID: 46116V105 TICKER: INTL
Meeting Date: 23-Feb-17 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 M. Fowler Management For Voted - For
1.4 Elect Director Edward J. Grzybowski Management For Voted - For
1.5 Elect Director Daryl 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
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 Restricted 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 Three Years Voted - One Year
INTRA-CELLULAR THERAPIES, INC.
SECURITY ID: 46116X101 TICKER: ITCI
Meeting Date: 27-Jun-17 Meeting Type: Annual
1 Elect Director Richard Lerner 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
INTRALINKS HOLDINGS, INC.
SECURITY ID: 46118H104 TICKER: IL
Meeting Date: 26-Jul-16 Meeting Type: Annual
1.1 Elect Director Brian J. Conway Management For Voted - For
1.2 Elect Director Peter Gyenes Management For Voted - For
1.3 Elect Director Ronald W. Hovsepian 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 Qualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
INTRAWEST RESORTS HOLDINGS, INC.
SECURITY ID: 46090K109 TICKER: SNOW
Meeting Date: 07-Dec-16 Meeting Type: Annual
1.1 Elect Director Richard Armstrong Management For Voted - For
1.2 Elect Director Wesley R. Edens Management For Voted - Withheld
1.3 Elect Director Timothy Jay Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
INVACARE CORPORATION
SECURITY ID: 461203101 TICKER: IVC
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Susan H. Alexander 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 Michael J. Merriman Management For Voted - For
1.5 Elect Director Matthew E. Monaghan Management For Voted - For
1.6 Elect Director Clifford D. Nastas Management For Voted - For
1.7 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
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
INVENSENSE, INC.
SECURITY ID: 46123D205 TICKER: INVN
Meeting Date: 16-Sep-16 Meeting Type: Annual
1.1 Elect Director Amir Faintuch Management For Voted - For
1.2 Elect Director Usama Fayyad Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Ratify Deolitte & Touche LLP As Auditors Management For Voted - For
Meeting Date: 17-May-17 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
INVENTURE FOODS INC
SECURITY ID: 461212102 TICKER: SNAK
Meeting Date: 19-May-17 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
1.5 Director: Paul J. Lapadat Management For Voted - For
1.6 Director: Terry Mcdaniel Management For Voted - For
1.7 Director: Joel D. Stewart Management For Voted - For
2 Ratify the Appointment of Moss Adams LLP As our
Independent Registered Public Accounting Firm for
the Fiscal Year Ending December 30, 2017. Management For Voted - For
INVENTURE FOODS, INC.
SECURITY ID: 461212102 TICKER: SNAK
Meeting Date: 19-May-17 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 Joel D. Stewart 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
INVESCO MORTGAGE CAPITAL INC.
SECURITY ID: 46131B100 TICKER: IVR
Meeting Date: 03-May-17 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 - For
1.4 Elect Director Carolyn B. Handlon Management For Voted - For
1.5 Elect Director Edward J. Hardin Management For Voted - For
1.6 Elect Director James R. Lientz, Jr. Management For Voted - For
1.7 Elect Director Dennis P. Lockhart Management For Voted - For
1.8 Elect Director Gregory G. Mcgreevey 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
INVESTAR HOLDING CORPORATION
SECURITY ID: 46134L105 TICKER: ISTR
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Director: James M. Baker Management For Voted - For
1.2 Director: Thomas C. Besselman, Sr Management For Voted - For
1.3 Director: James H. Boyce, III Management For Voted - For
1.4 Director: Robert M. Boyce, Sr. Management For Voted - For
1.5 Director: John J. D'angelo Management For Voted - For
1.6 Director: William H. Hidalgo, Sr. Management For Voted - For
1.7 Director: Gordon H. Joffrion, III Management For Voted - For
1.8 Director: Robert C. Jordan Management For Voted - For
1.9 Director: David J. Lukinovich Management For Voted - For
1.10 Director: Suzanne O. Middleton Management For Voted - For
1.11 Director: Andrew C. Nelson, M.D. Management For Voted - For
1.12 Director: Carl R. Schneider, Jr. Management For Voted - For
1.13 Director: Frank L. Walker Management For Voted - For
2 To Approve the Adoption of the Investar Holding
Corporation 2017 Long-term Incentive Compensation
Plan. Management For Voted - For
INVESTMENT TECHNOLOGY GROUP, INC.
SECURITY ID: 46145F105 TICKER: ITG
Meeting Date: 08-Jun-17 Meeting Type: Annual
1a Elect Director Brian G. Cartwright Management For Voted - For
1b Elect Director Minder Cheng Management For Voted - For
1c Elect Director Timothy L. Jones Management For Voted - For
1d Elect Director R. Jarrett Lilien Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Kevin J. Lynch Management For Voted - For
1f Elect Director Lee M. Shavel Management For Voted - For
1g Elect Director Francis J. Troise Management For Voted - For
1h Elect Director Steven S. Wood 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 Ratify KPMG LLP As Auditors Management For Voted - For
INVESTORS BANCORP, INC.
SECURITY ID: 46146L101 TICKER: ISBC
Meeting Date: 23-May-17 Meeting Type: Annual
1.1 Elect Director Dennis M. Bone Management For Voted - For
1.2 Elect Director Doreen R. Byrnes Management For Voted - For
1.3 Elect Director Peter H. Carlin Management For Voted - For
1.4 Elect Director William V. Cosgrove 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
INVESTORS REAL ESTATE TRUST
SECURITY ID: 461730103 TICKER: IRET
Meeting Date: 20-Sep-16 Meeting Type: Annual
1.1 Elect Director Jeffrey P. Caira Management For Voted - For
1.2 Elect Director Michael T. Dance Management For Voted - For
1.3 Elect Director Linda J. Hall Management For Voted - For
1.4 Elect Director Terrance P. Maxwell Management For Voted - For
1.5 Elect Director Timothy P. Mihalick Management For Voted - For
1.6 Elect Director Jeffrey L. Miller Management For Voted - For
1.7 Elect Director John A. Schissel 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
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
INVESTORS TITLE COMPANY
SECURITY ID: 461804106 TICKER: ITIC
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director W. Morris Fine Management For Voted - Withheld
1.2 Elect Director Richard M. Hutson, II Management For Voted - Withheld
1.3 Elect Director R. Horace Johnson Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Dixon Hughes Goodman LLP As Auditors Management For Voted - For
INVITAE CORPORATION
SECURITY ID: 46185L103 TICKER: NVTA
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director Geoffrey S. Crouse Management For Voted - For
1.2 Elect Director Christine M. Gorjanc Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
INVIVO THERAPEUTICS HOLDINGS CORP.
SECURITY ID: 46186M209 TICKER: NVIV
Meeting Date: 30-May-17 Meeting Type: Annual
1.1 Elect Director Christina Morrison Management For Voted - For
1.2 Elect Director Mark D. Perrin Management For Voted - For
1.3 Elect Director C. Ann Merrifield Management For Voted - For
1.4 Elect Director Jeffrey S. Hatfield Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Ratify Rsm Us, LLP As Auditors Management For Voted - For
IPG PHOTONICS CORPORATION
SECURITY ID: 44980X109 TICKER: IPGP
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director Valentin P. Gapontsev Management For Voted - For
1.2 Elect Director Eugene Scherbakov Management For Voted - For
1.3 Elect Director Igor Samartsev Management For Voted - For
1.4 Elect Director Michael C. Child Management For Voted - For
1.5 Elect Director Henry E. Gauthier Management For Voted - For
1.6 Elect Director William S. Hurley Management For Voted - For
1.7 Elect Director Catherine P. Lego Management For Voted - For
1.8 Elect Director Eric Meurice Management For Voted - For
1.9 Elect Director John R. Peeler Management For Voted - For
1.10 Elect Director Thomas J. Seifert Management For Voted - For
2 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 Deloitte & Touche LLP As Auditors Management For Voted - For
IRADIMED CORPORATION
SECURITY ID: 46266A109 TICKER: IRMD
Meeting Date: 09-Jun-17 Meeting Type: Annual
1.1 Elect Director Roger Susi Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Monty Allen Management For Voted - Withheld
1.3 Elect Director Anthony Vuoto Management For Voted - For
1.4 Elect Director Jonathan Kennedy Management For Voted - For
2 Ratify Rsm Us LLP As Auditors Management For Voted - For
IRHYTHM TECHNOLOGIES, INC.
SECURITY ID: 450056106 TICKER: IRTC
Meeting Date: 14-Jun-17 Meeting Type: Annual
1A Elect Director Kevin M. King Management For Voted - For
1B Elect Director Raymond W. Scott Management For Voted - Against
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
IRIDEX CORPORATION
SECURITY ID: 462684101 TICKER: IRIX
Meeting Date: 14-Jun-17 Meeting Type: Annual
1.1 Elect Director William M. Moore Management For Voted - For
1.2 Elect Director Sanford Fitch Management For Voted - For
1.3 Elect Director Ruediger Naumann-etienne Management For Voted - Against
1.4 Elect Director George Marcellino Management For Voted - For
2 Ratify Bpm 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
IRIDIUM COMMUNICATIONS INC.
SECURITY ID: 46269C102 TICKER: IRDM
Meeting Date: 11-May-17 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
IROBOT CORPORATION
SECURITY ID: 462726100 TICKER: IRBT
Meeting Date: 23-May-17 Meeting Type: Annual
1.1 Elect Director Elisha Finney Management For Voted - For
1.2 Elect Director Andrew Miller Management For Voted - For
1.3 Elect Director Michelle V. Stacy Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Eliminate Supermajority Vote Requirement Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
5 Provide Right to Call Special Meeting Management For Voted - For
6 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
7 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
8 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
IRONWOOD PHARMACEUTICALS, INC.
SECURITY ID: 46333X108 TICKER: IRWD
Meeting Date: 31-May-17 Meeting Type: Annual
1.1 Elect Director Andrew Dreyfus Management For Voted - Withheld
1.2 Elect Director Peter M. Hecht Management For Voted - For
1.3 Elect Director Julie H. Mchugh 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
ISHARES TRUST
SECURITY ID: 464287192
Meeting Date: 19-Jun-17
1.1 Elect Director Jane D. Carlin Management For Voted - For
1.2 Elect Director Richard L. Fagnani Management For Voted - For
1.3 Elect Director Drew E. Lawton Management For Voted - For
1.4 Elect Director Madhav V. Rajan Management For Voted - For
1.5 Elect Director Mark Wiedman Management For Voted - For
ISLE OF CAPRI CASINOS, INC.
SECURITY ID: 464592104 TICKER: ISLE
Meeting Date: 19-Oct-16 Meeting Type: Annual
1.1 Elect Director Robert S. Goldstein Management For Voted - Split
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Gregory J. Kozicz Management For Voted - For
2 Ratify Ernst & Young, LLP As Auditors Management For Voted - For
Meeting Date: 25-Jan-17 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
ISRAMCO, INC.
SECURITY ID: 465141406 TICKER: ISRL
Meeting Date: 19-Jun-17 Meeting Type: Annual
1.1 Elect Director Haim Tsuff Management For Voted - Withheld
1.2 Elect Director Joseph From Management For Voted - Withheld
1.3 Elect Director Max Pridgeon Management For Voted - For
1.4 Elect Director Nir Hasson Management For Voted - For
1.5 Elect Director Frans Sluiter Management For Voted - For
1.6 Elect Director Asaf Yarkoni Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
4 Ratify Malone Bailey, LLP As Auditors Management For Voted - For
ISTAR INC.
SECURITY ID: 45031U101 TICKER: STAR
Meeting Date: 16-May-17 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 Dale Anne Reiss Management For Voted - For
1.6 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 - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Vote Requirements to Amend
Articles/bylaws/charter Shareholder Against Voted - For
ITRON, INC.
SECURITY ID: 465741106 TICKER: ITRI
Meeting Date: 14-Sep-16 Meeting Type: Annual
1.1 Elect Director Lynda L. Ziegler Management For Voted - For
1.2 Elect Director Thomas S. Glanville Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Diana D. Tremblay Management For Voted - For
1.4 Elect Director Peter Mainz Management For Voted - For
1.5 Elect Director Jerome J. Lande Management For Voted - For
1.6 Elect Director Frank M. Jaehnert 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: 12-May-17 Meeting Type: Annual
1.1 Elect Director Frank M. Jaehnert Management For Voted - For
1.2 Elect Director Jerome J. Lande Management For Voted - For
1.3 Elect Director Timothy M. Leyden Management For Voted - For
1.4 Elect Director Gary E. Pruitt Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
ITT INC
SECURITY ID: 45073V108 TICKER: ITT
Meeting Date: 10-May-17 Meeting Type: Annual
1 Election of Director: Orlando D. Ashford Management For Voted - For
2 Election of Director: Geraud Darnis Management For Voted - For
3 Election of Director: Donald Defosset, Jr. Management For Voted - For
4 Election of Director: Nicholas C. Fanandakis Management For Voted - For
5 Election of Director: Christina A. Gold Management For Voted - For
6 Election of Director: Richard P. Lavin Management For Voted - For
7 Election of Director: Frank T. Macinnis Management For Voted - For
8 Election of Director: Rebecca A. Mcdonald Management For Voted - For
9 Election of Director: Timothy H. Powers Management For Voted - For
10 Election of Director: Denise L. Ramos Management For Voted - For
11 Ratification of the Appointment of Deloitte &
Touche LLP As the Independent Registered Public
Accounting Firm of the Company for the 2017 Fiscal
Year Management For Voted - For
12 Approval of an Advisory Vote on Executive
Compensation Management For Voted - Against
13 Advisory Vote on the Frequency of Future
Shareholder Votes on Executive Compensation Management One Year Voted - One Year
ITT INC.
SECURITY ID: 45073V108 TICKER: ITT
Meeting Date: 10-May-17
1.1 Elect Orlando D. Ashford Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Geraud Darnis Management For Voted - For
1.3 Elect Donald Defosset, Jr. Management For Voted - For
1.4 Elect Nicholas C. Fanandakis Management For Voted - For
1.5 Elect Christina A. Gold Management For Voted - For
1.6 Elect Richard P. Lavin Management For Voted - For
1.7 Elect Frank T. Macinnis Management For Voted - For
1.8 Elect Rebecca A. Mcdonald Management For Voted - For
1.9 Elect Timothy H. Powers Management For Voted - For
1.10 Elect Denise L. Ramos Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - Against
4 Frequency of Advisory Vote on Executive Compensation Management One Year Voted - One Year
IXIA
SECURITY ID: 45071R109 TICKER: XXIA
Meeting Date: 12-Apr-17 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
IXYS CORPORATION
SECURITY ID: 46600W106 TICKER: IXYS
Meeting Date: 26-Aug-16 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 Approve 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
J & J SNACK FOODS CORP.
SECURITY ID: 466032109 TICKER: JJSF
Meeting Date: 15-Feb-17 Meeting Type: Annual
1 Elect Director Dennis G. Moore 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
J. ALEXANDER'S HOLDINGS, INC.
SECURITY ID: 46609J106 TICKER: JAX
Meeting Date: 31-May-17 Meeting Type: Annual
1.1 Elect Director Frank R. Martire Management For Voted - For
1.2 Elect Director Raymond R. Quirk Management For Voted - Withheld
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
J2 GLOBAL, INC.
SECURITY ID: 48123V102 TICKER: JCOM
Meeting Date: 04-May-17 Meeting Type: Annual
1.1 Elect Director Douglas Y. Bech Management For Voted - Against
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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
JABIL CIRCUIT, INC.
SECURITY ID: 466313103 TICKER: JBL
Meeting Date: 26-Jan-17
1.1 Elect Anousheh Ansari Management For Voted - For
1.2 Elect Martha F. Brooks Management For Voted - For
1.3 Elect Timothy L. Main Management For Voted - For
1.4 Elect Mark T. Mondello Management For Voted - For
1.5 Elect Frank A. Newman Management For Voted - For
1.6 Elect John C. Plant Management For Voted - For
1.7 Elect Steven A. Raymund Management For Voted - For
1.8 Elect Thomas A. Sansone Management For Voted - For
1.9 Elect David M. Stout 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 Equity Award and Incentive Plan Management For Voted - For
5 Amendment to the Employee Stock Purchase Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JACK IN THE BOX INC.
SECURITY ID: 466367109 TICKER: JACK
Meeting Date: 28-Feb-17 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 Amend Omnibus Stock Plan Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
JAKKS PACIFIC, INC.
SECURITY ID: 47012E106 TICKER: JAKK
Meeting Date: 16-Dec-16 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 - Withheld
1.5 Elect Director Michael J. Gross Management For Voted - For
1.6 Elect Director Alexander Shoghi Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
JAMES RIVER GROUP HOLDINGS, LTD.
SECURITY ID: G5005R107 TICKER: JRVR
Meeting Date: 02-May-17 Meeting Type: Annual
1a Elect Director J. Adam Abram Management For Voted - For
1b Elect Director Robert P. Myron Management For Voted - Withheld
1c Elect Director Michael T. Oakes Management For Voted - Withheld
2 Approve Ernst & Young LLP As Auditors and Authorize
Board to Fix Their Remuneration 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
JANUS CAPITAL GROUP, INC.
SECURITY ID: 47102X105 TICKER: JNS
Meeting Date: 25-Apr-17 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Approve Reverse Stock Split Management For Voted - Against
4 Increase Authorized Common Stock Management For Voted - Against
5 Eliminate Preemptive Rights Management For Voted - For
6 Amend Articles Management For Voted - For
7 Declassify the Board of Directors Management For Voted - For
8 Adjourn Meeting Management For Voted - Against
JOHN B. SANFILIPPO & SON, INC.
SECURITY ID: 800422107 TICKER: JBSS
Meeting Date: 02-Nov-16 Meeting Type: Annual
1.1 Elect Director Jim R. Edgar Management For Voted - Withheld
1.2 Elect Director Ellen C. Taaffe Management For Voted - For
1.3 Elect Director Daniel M. Wright Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
JOHN BEAN TECHNOLOGIES CORPORATION
SECURITY ID: 477839104 TICKER: JBT
Meeting Date: 12-May-17 Meeting Type: Annual
1.1 Elect Director Thomas W. Giacomini Management For Voted - For
1.2 Elect Director Polly B. Kawalek 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
JOHN WILEY & SONS, INC.
SECURITY ID: 968223206 TICKER: JW.A
Meeting Date: 22-Sep-16
1.1 Elect Director Laurie A. Leshin Management For Voted - For
1.2 Elect Director George Bell Management For Voted - For
1.3 Elect Director William Pence Management For Voted - For
1.4 Elect Director Kalpana Raina 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
JOHNSON OUTDOORS INC.
SECURITY ID: 479167108 TICKER: JOUT
Meeting Date: 02-Mar-17 Meeting Type: Annual
1.1 Elect Director Terry E. London Management For Voted - For
1.2 Elect Director John M. Fahey, Jr. Management For Voted - For
2 Ratify Rsm Us 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 Non-employee Director Omnibus Stock Plan Management For Voted - For
6 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
JONES ENERGY, INC.
SECURITY ID: 48019R108 TICKER: JONE
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Jonny Jones Management For Voted - Split
1.2 Elect Director Howard I. Hoffen Management For Voted - Split
1.3 Elect Director Robb L. Voyles Management For Voted - Split
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
JOY GLOBAL INC.
SECURITY ID: 481165108 TICKER: JOY
Meeting Date: 19-Oct-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
K12 INC.
SECURITY ID: 48273U102 TICKER: LRN
Meeting Date: 15-Dec-16 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 Nathaniel A. Davis Management For Voted - For
1.5 Elect Director John M. Engler Management For Voted - For
1.6 Elect Director Steven B. Fink Management For Voted - For
1.7 Elect Director Jon Q. Reynolds, Jr. Management For Voted - For
1.8 Elect Director Andrew H. Tisch Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director Stuart J. Udell 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 Bdo Usa, LLP As Auditors Management For Voted - For
5 Provide Directors May be Removed with Or Without
Cause Management For Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - For
K2M GROUP HOLDINGS, INC.
SECURITY ID: 48273J107 TICKER: KTWO
Meeting Date: 06-Jun-17 Meeting Type: Annual
1.1 Elect Director Daniel A. Pelak Management For Voted - Split
1.2 Elect Director Carlos A. Ferrer Management For Voted - Split
2 Ratify KPMG LLP As Auditors Management For Voted - For
KADANT INC.
SECURITY ID: 48282T104 TICKER: KAI
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director John M. Albertine Management For Voted - Against
1.2 Elect Director Thomas C. Leonard Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
6 Ratify KPMG LLP As Auditors Management For Voted - For
KADMON HOLDINGS, INC.
SECURITY ID: 48283N106 TICKER: KDMN
Meeting Date: 29-Jun-17 Meeting Type: Annual
1.1 Elect Director Harlan W. Waksal Management For Voted - For
1.2 Elect Director Bart M. Schwartz Management For Voted - For
1.3 Elect Director Eugene Bauer Management For Voted - For
1.4 Elect Director D. Dixon Boardman Management For Voted - For
1.5 Elect Director Alexandria Forbes Management For Voted - For
1.6 Elect Director Tasos G. Konidaris Management For Voted - For
1.7 Elect Director Steven Meehan Management For Voted - For
1.8 Elect Director Thomas E. Shenk Management For Voted - For
1.9 Elect Director Susan Wiviott Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Approve Remuneration of Non-executive Directors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KAISER ALUMINUM CORPORATION
SECURITY ID: 483007704 TICKER: KALU
Meeting Date: 14-Jun-17 Meeting Type: Annual
1.1 Elect Director Carolyn Bartholomew Management For Voted - For
1.2 Elect Director Jack A. Hockema Management For Voted - For
1.3 Elect Director Lauralee E. Martin Management For Voted - For
1.4 Elect Director Brett E. Wilcox Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KAMAN CORPORATION
SECURITY ID: 483548103 TICKER: KAMN
Meeting Date: 19-Apr-17 Meeting Type: Annual
1.1 Elect Director Brian E. Barents Management For Voted - For
1.2 Elect Director George E. Minnich Management For Voted - For
1.3 Elect Director Thomas W. Rabaut 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 Declassify the Board of Directors Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KAPSTONE PAPER AND PACKAGING CORPORATION
SECURITY ID: 48562P103 TICKER: KS
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director John M. Chapman Management For Voted - For
1.2 Elect Director Paula H.j. Cholmondeley Management For Voted - For
1.3 Elect Director Ronald J. Gidwitz Management For Voted - For
1.4 Elect Director Matthew Kaplan Management For Voted - For
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
KARYOPHARM THERAPEUTICS INC.
SECURITY ID: 48576U106 TICKER: KPTI
Meeting Date: 15-Jun-17 Meeting Type: Annual
1.1 Elect Director J. Scott Garland Management For Voted - For
1.2 Elect Director Barry E. Greene Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Mansoor Raza Mirza Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KB HOME
SECURITY ID: 48666K109 TICKER: KBH
Meeting Date: 13-Apr-17 Meeting Type: Annual
1.1 Elect Director Timothy W. Finchem Management For Voted - For
1.2 Elect Director Stuart A. Gabriel Management For Voted - For
1.3 Elect Director Thomas W. Gilligan Management For Voted - For
1.4 Elect Director Kenneth M. Jastrow, II Management For Voted - For
1.5 Elect Director Robert L. Johnson Management For Voted - For
1.6 Elect Director Melissa Lora Management For Voted - For
1.7 Elect Director Jeffery T. Mezger Management For Voted - For
1.8 Elect Director Robert L. Patton, Jr. Management For Voted - Against
1.9 Elect Director Michael M. Wood 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
KBR, INC.
SECURITY ID: 48242W106 TICKER: KBR
Meeting Date: 17-May-17
1.1 Elect Mark E. Baldwin Management For Voted - For
1.2 Elect James R. Blackwell Management For Voted - Against
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
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Frequency of Advisory Vote on Executive Compensation Management One Year Voted - One Year
KCG HOLDINGS, INC.
SECURITY ID: 48244B100 TICKER: KCG
Meeting Date: 10-May-17 Meeting Type: Annual
1a Elect Director Daniel Coleman Management For Voted - For
1b Elect Director Debra J. Chrapaty Management For Voted - For
1c Elect Director Peter R. Fisher Management For Voted - For
1d Elect Director Charles E. Haldeman, Jr. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director James T. Milde Management For Voted - For
1f Elect Director Alastair Rampell Management For Voted - For
1g Elect Director Daniel F. Schmitt Management For Voted - For
1h Elect Director Laurie M. Shahon Management For Voted - For
1i Elect Director Colin Smith Management For Voted - For
1j Elect Director Heather E. Tookes Management For Voted - For
1k Elect Director Adrian Weller 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
KEARNY FINANCIAL CORP.
SECURITY ID: 48716P108 TICKER: KRNY
Meeting Date: 27-Oct-16 Meeting Type: Annual
1.1 Elect Director John J. Mazur, Jr. Management For Voted - Withheld
1.2 Elect Director John F. Mcgovern Management For Voted - Withheld
1.3 Elect Director Matthew T. Mcclane Management For Voted - Withheld
1.4 Elect Director Raymond E. Chandonnet 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
KEMPER CORPORATION
SECURITY ID: 488401100 TICKER: KMPR
Meeting Date: 03-May-17 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 Thomas M. Goldstein Management For Voted - For
1e Elect Director Lacy M. Johnson Management For Voted - For
1f Elect Director Robert J. Joyce Management For Voted - For
1g Elect Director Joseph P. Lacher, Jr. Management For Voted - For
1h Elect Director Christopher B. Sarofim Management For Voted - For
1i Elect Director David P. Storch Management For Voted - For
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
KENNAMETAL INC.
SECURITY ID: 489170100 TICKER: KMT
Meeting Date: 25-Oct-16 Meeting Type: Annual
1.1 Elect Director Cindy L. Davis Management For Voted - For
1.2 Elect Director William J. Harvey Management For Voted - For
1.3 Elect Director William M. Lambert Management For Voted - For
1.4 Elect Director Sagar A. Patel Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
KENNEDY-WILSON HOLDINGS, INC.
SECURITY ID: 489398107 TICKER: KW
Meeting Date: 15-Jun-17 Meeting Type: Annual
1.1 Elect Director David A. Minella Management For Voted - Against
1.2 Elect Director Jerry R. Solomon 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 - For
5 Ratify KPMG LLP As Auditors Management For Voted - For
KERYX BIOPHARMACEUTICALS, INC.
SECURITY ID: 492515101 TICKER: KERX
Meeting Date: 08-Jun-17 Meeting Type: Annual
1.1 Elect Director John P. Butler Management For Voted - For
1.2 Elect Director Kevin J. Cameron Management For Voted - For
1.3 Elect Director Steven C. Gilman Management For Voted - Withheld
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 T. Heffernan Management For Voted - For
1.7 Elect Director Jodie P. Morrison Management For Voted - For
1.8 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify the May 2016 Charter Amendment Management For Voted - For
6 Increase Authorized Common Stock Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KFORCE INC.
SECURITY ID: 493732101 TICKER: KFRC
Meeting Date: 18-Apr-17 Meeting Type: Annual
1.1 Elect Director John N. Allred Management For Voted - For
1.2 Elect Director Richard M. Cocchiaro Management For Voted - For
1.3 Elect Director Ann E. Dunwoody Management For Voted - For
1.4 Elect Director A. Gordon Tunstall Management For Voted - For
1.5 Elect Director Randall A. Mehl Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Omnibus Stock Plan Management For Voted - For
KIMBALL ELECTRONICS, INC.
SECURITY ID: 49428J109 TICKER: KE
Meeting Date: 20-Oct-16 Meeting Type: Annual
1.1 Elect Director Christine M. Vujovich Management For Voted - Withheld
1.2 Elect Director Thomas J. Tischhauser 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: 25-Oct-16 Meeting Type: Annual
1.1 Elect Director Kimberly K. Ryan Management For Voted - For
1.2 Elect Director Patrick E. Connolly Management For Voted - For
2 Approve 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: 24-May-17 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 Paul J. Diaz Management For Voted - For
1e Elect Director Heyward R. Donigan Management For Voted - For
1f Elect Director Richard Goodman Management For Voted - For
1g Elect Director Christopher T. Hjelm Management For Voted - For
1h Elect Director Frederick J. Kleisner Management For Voted - For
1i Elect Director Sharad Mansukani Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1j Elect Director Lynn Simon 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Non-employee Director Omnibus Stock Plan Management For Voted - For
6 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KINSALE CAPITAL GROUP, INC.
SECURITY ID: 49714P108 TICKER: KNSL
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Michael P. Kehoe Management For Voted - For
1.2 Elect Director Joel G. Killion Management For Voted - Withheld
1.3 Elect Director Edward D. Yun Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
KIRBY CORPORATION
SECURITY ID: 497266106 TICKER: KEX
Meeting Date: 25-Apr-17 Meeting Type: Annual
1 Election of Director: Richard J. Alario Management For Voted - For
2 Election of Director: David W. Grzebinski Management For Voted - For
3 Election of Director: Richard R. Stewart Management For Voted - For
4 Ratification of the Selection of KPMG LLP As
Kirby's Independent Registered Public Accounting
Firm for 2017. Management For Voted - For
5 Advisory Vote on the Approval of the Compensation
of Kirby's Named Executive Officers. Management For Voted - For
6 Advisory Vote on the Frequency of Advisory Votes on
Executive Compensation. Management One Year Voted - One Year
KIRKLAND'S, INC.
SECURITY ID: 497498105 TICKER: KIRK
Meeting Date: 02-Jun-17 Meeting Type: Annual
1 Elect Director Jeffery C. Owen Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management Voted - One Year
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KITE PHARMA, INC.
SECURITY ID: 49803L109 TICKER: KITE
Meeting Date: 20-Jun-17 Meeting Type: Annual
1.1 Elect Director Franz B. Humer Management For Voted - For
1.2 Elect Director Joshua A. Kazam Management For Voted - Split
1.3 Elect Director Steven B. Ruchefsky Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Declassify the Board of Directors Shareholder Against Voted - Split
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
KITE REALTY GROUP TRUST
SECURITY ID: 49803T300 TICKER: KRG
Meeting Date: 10-May-17 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
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
KLX INC.
SECURITY ID: 482539103 TICKER: KLXI
Meeting Date: 25-Aug-16 Meeting Type: Annual
1.1 Elect Director Benjamin A. Hardesty Management For Voted - For
1.2 Elect Director Stephen M. Ward, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KMG CHEMICALS, INC.
SECURITY ID: 482564101 TICKER: KMG
Meeting Date: 08-Dec-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 George W. Gilman Management For Voted - For
1.4 Elect Director Robert Harrer Management For Voted - For
1.5 Elect Director John C. Hunter, III Management For Voted - For
1.6 Elect Director Fred C. Leonard, III Management For Voted - For
1.7 Elect Director Karen A. Twitchell Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KNIGHT TRANSPORTATION, INC.
SECURITY ID: 499064103 TICKER: KNX
Meeting Date: 11-May-17 Meeting Type: Annual
1.1 Elect Director Richard C. Kraemer Management For Voted - For
1.2 Elect Director Richard J. Lehmann Management For Voted - For
1.3 Elect Director Roberta 'sissie' Roberts Shank 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
KNOLL, INC.
SECURITY ID: 498904200 TICKER: KNL
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Andrew B. Cogan Management For Voted - For
1.2 Elect Director Stephen F. Fisher Management For Voted - Withheld
1.3 Elect Director Sarah E. Nash Management For Voted - For
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
KNOWLES CORPORATION
SECURITY ID: 49926D109 TICKER: KN
Meeting Date: 02-May-17 Meeting Type: Annual
1a Elect Director Jeffrey S. Niew Management For Voted - For
1b Elect Director Keith L. Barnes Management For Voted - Split
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1c Elect Director Richard K. Lochridge Management For 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
KONA GRILL, INC.
SECURITY ID: 50047H201 TICKER: KONA
Meeting Date: 02-May-17 Meeting Type: Annual
1.1 Elect Director Berke Bakay Management For Voted - For
1.2 Elect Director Richard J. Hauser Management For Voted - Split
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KOPIN CORPORATION
SECURITY ID: 500600101 TICKER: KOPN
Meeting Date: 31-May-17 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 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
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
KOPPERS HOLDINGS INC.
SECURITY ID: 50060P106 TICKER: KOP
Meeting Date: 04-May-17 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 Approve Qualified Employee Stock Purchase 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Ratify KPMG LLP As Auditors Management For Voted - For
KORN/FERRY INTERNATIONAL
SECURITY ID: 500643200 TICKER: KFY
Meeting Date: 06-Oct-16 Meeting Type: Annual
1A Elect Director Doyle N. Beneby Management For Voted - For
1B Elect Director Gary D. Burnison Management For Voted - For
1C Elect Director William R. Floyd Management For Voted - For
1D Elect Director Christina A. Gold Management For Voted - For
1E Elect Director Jerry P. Leamon Management For Voted - For
1F Elect Director Debra J. Perry Management For Voted - For
1G Elect Director George T. Shaheen 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
KRATON CORPORATION
SECURITY ID: 50077C106 TICKER: KRA
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Dominique Fournier Management For Voted - For
1.2 Elect Director John J. Gallagher, III Management For Voted - For
1.3 Elect Director Francis S. Kalman 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
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
SECURITY ID: 50077B207 TICKER: KTOS
Meeting Date: 31-May-17 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 Amend Qualified Employee Stock Purchase Plan 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 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
KRISPY KREME DOUGHNUTS, INC.
SECURITY ID: 501014104 TICKER: KKD
Meeting Date: 27-Jul-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
KRONOS WORLDWIDE, INC.
SECURITY ID: 50105F105 TICKER: KRO
Meeting Date: 17-May-17 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 John E. Harper Management For Voted - For
1.5 Elect Director Cecil H. Moore, Jr. Management For Voted - For
1.6 Elect Director Thomas P. Stafford Management For Voted - For
1.7 Elect Director R. Gerald Turner 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 - Against
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
KVH INDUSTRIES, INC.
SECURITY ID: 482738101 TICKER: KVHI
Meeting Date: 07-Jun-17 Meeting Type: Annual
1.1 Elect Director Bruce J. Ryan Management For Voted - Against
1.2 Elect Director James S. Dodez Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Grant Thornton LLP As Auditors Management For Voted - For
LA JOLLA PHARMACEUTICAL COMPANY
SECURITY ID: 503459604 TICKER: LJPC
Meeting Date: 23-Aug-16 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Squar Milner 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
LA QUINTA HOLDINGS INC.
SECURITY ID: 50420D108 TICKER: LQ
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director James R. Abrahamson Management For Voted - For
1.2 Elect Director Glenn Alba Management For Voted - Withheld
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 Approve Reverse Stock Split Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LADDER CAPITAL CORP
SECURITY ID: 505743104 TICKER: LADR
Meeting Date: 06-Jun-17 Meeting Type: Annual
1.1 Elect Director Brian Harris Management For Voted - For
1.2 Elect Director Mark Alexander Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
LADENBURG THALMANN FINANCIAL SERVICES INC.
SECURITY ID: 50575Q102 TICKER: LTS
Meeting Date: 24-May-17 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Jeffrey S. Podell Management For Voted - For
1.9 Elect Director Jacqueline M. Simkin Management For Voted - For
1.10 Elect Director Mark Zeitchick Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Eisneramper LLP As Auditors Management For Voted - For
LAKE SUNAPEE BANK GROUP
SECURITY ID: 510866106 TICKER: LSBG
Meeting Date: 24-Oct-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
LAKELAND BANCORP, INC.
SECURITY ID: 511637100 TICKER: LBAI
Meeting Date: 10-May-17 Meeting Type: Annual
1.1 Elect Director Edward B. Deutsch Management For Voted - For
1.2 Elect Director Mark J. Fredericks Management For Voted - For
1.3 Elect Director Janeth C. Hendershot Management For Voted - For
1.4 Elect Director Lawrence R. Inserra, Jr. Management For Voted - For
1.5 Elect Director Robert B. Nicholson, 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
LAKELAND FINANCIAL CORPORATION
SECURITY ID: 511656100 TICKER: LKFN
Meeting Date: 11-Apr-17 Meeting Type: Annual
1a Elect Director Blake W. Augsburger Management For Voted - For
1b Elect Director Robert E. Bartels, Jr. Management For Voted - For
1c Elect Director Daniel F. Evans, Jr. Management For Voted - For
1d Elect Director David M. Findlay Management For Voted - For
1e Elect Director Thomas A. Hiatt Management For Voted - For
1f Elect Director Michael L. Kubacki Management For Voted - For
1g Elect Director Emily E. Pichon Management For Voted - For
1h Elect Director Steven D. Ross Management For Voted - For
1i Elect Director Brian J. Smith Management For Voted - For
1j Elect Director Bradley J. Toothaker Management For Voted - For
1k Elect Director Ronald D. Truex Management For Voted - For
1l Elect Director M. Scott Welch Management For Voted - For
2 Approve Omnibus Stock Plan 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
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
LANCASTER COLONY CORPORATION
SECURITY ID: 513847103 TICKER: LANC
Meeting Date: 21-Nov-16 Meeting Type: Annual
1.1 Elect Director Kenneth L. Cooke Management For Voted - For
1.2 Elect Director Alan F. Harris Management For Voted - For
1.3 Elect Director Zuheir Sofia 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
LANDAUER, INC.
SECURITY ID: 51476K103 TICKER: LDR
Meeting Date: 16-Feb-17 Meeting Type: Annual
1a Elect Director Jeffrey A. Bailey Management For Voted - For
1b Elect Director William G. Dempsey Management For Voted - For
1c Elect Director Teri G. Fontenot Management For Voted - For
1d Elect Director Michael P. Kaminski Management For Voted - For
1e Elect Director Michael T. Leatherman Management For Voted - For
1f Elect Director David E. Meador Management For Voted - For
1g Elect Director Frank B. Modruson Management For Voted - For
1h Elect Director Jeffrey A. Strong Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
LANDEC CORPORATION
SECURITY ID: 514766104 TICKER: LNDC
Meeting Date: 20-Oct-16 Meeting Type: Annual
1.1 Elect Director Gary T. Steele Management For Voted - For
1.2 Elect Director Frederick Frank Management For Voted - For
1.3 Elect Director Steven Goldby Management For Voted - For
1.4 Elect Director Catherine A. Sohn Management For Voted - For
2 Ratify 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
LANDS' END, INC.
SECURITY ID: 51509F105 TICKER: LE
Meeting Date: 11-May-17 Meeting Type: Annual
1.1 Elect Director Robert A. Bowman Management For Voted - For
1.2 Elect Director Robert Galvin Management For Voted - For
1.3 Elect Director Jerome S. Griffith Management For Voted - For
1.4 Elect Director Elizabeth Leykum Management For Voted - For
1.5 Elect Director Josephine Linden Management For Voted - For
1.6 Elect Director John T. Mcclain Management For Voted - For
1.7 Elect Director Jignesh Patel Management For Voted - For
1.8 Elect Director Jonah Staw 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
LANNETT COMPANY, INC.
SECURITY ID: 516012101 TICKER: LCI
Meeting Date: 18-Jan-17 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
LASALLE HOTEL PROPERTIES
SECURITY ID: 517942108 TICKER: LHO
Meeting Date: 04-May-17 Meeting Type: Annual
1.1 Elect Director Michael D. Barnello Management For Voted - For
1.2 Elect Director Denise M. Coll Management For Voted - For
1.3 Elect Director Jeffrey T. Foland Management For Voted - For
1.4 Elect Director Darryl Hartley-leonard Management For Voted - For
1.5 Elect Director Jeffrey L. Martin Management For Voted - For
1.6 Elect Director Stuart L. Scott Management For Voted - For
1.7 Elect Director Donald A. Washburn Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
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
LATTICE SEMICONDUCTOR CORPORATION
SECURITY ID: 518415104 TICKER: LSCC
Meeting Date: 28-Feb-17 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: 31-May-17 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 Brian M. Beattie Management For Voted - For
1.4 Elect Director John Bourgoin Management For Voted - For
1.5 Elect Director Robert R. Herb Management For Voted - For
1.6 Elect Director Mark E. Jensen Management For Voted - For
1.7 Elect Director D. Jeffrey Richardson Management For Voted - For
1.8 Elect Director Frederick D. Weber Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - Against
5 Amend Non-employee Director Omnibus Stock Plan Management For Voted - Against
6 Ratify KPMG LLP As Auditors Management For Voted - For
LAWSON PRODUCTS, INC.
SECURITY ID: 520776105 TICKER: LAWS
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director Ronald B. Port Management For Voted - For
1.2 Elect Director Wilma J. Smelcer Management For Voted - For
1.3 Elect Director J. Bryan King Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
LAYNE CHRISTENSEN COMPANY
SECURITY ID: 521050104 TICKER: LAYN
Meeting Date: 31-May-17 Meeting Type: Annual
1.1 Elect Director David A.b. Brown Management For Voted - For
1.2 Elect Director Michael J. Caliel Management For Voted - For
1.3 Elect Director J. Samuel Butler Management For Voted - Withheld
1.4 Elect Director Nelson Obus Management For Voted - For
1.5 Elect Director Robert R. Gilmore Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director John T. Nesser, III Management For Voted - For
1.7 Elect Director Alan P. Krusi 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 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
LA-Z-BOY INCORPORATED
SECURITY ID: 505336107 TICKER: LZB
Meeting Date: 24-Aug-16 Meeting Type: Annual
1.1 Elect Director Kurt L. Darrow Management For Voted - For
1.2 Elect Director Sarah M. Gallagher Management For Voted - For
1.3 Elect Director Edwin J. Holman Management For Voted - For
1.4 Elect Director Janet E. Kerr Management For Voted - For
1.5 Elect Director Michael T. Lawton Management For Voted - For
1.6 Elect Director H. George Levy Management For Voted - For
1.7 Elect Director W. Alan Mccollough Management For Voted - For
1.8 Elect Director Lauren B. Peters Management For Voted - For
1.9 Elect Director Nido R. Qubein Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
LCI INDUSTRIES
SECURITY ID: 50189K103 TICKER: LCII
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director James F. Gero Management For Voted - For
1.2 Elect Director Frederick B. Hegi, Jr. Management For Voted - For
1.3 Elect Director David A. Reed Management For Voted - For
1.4 Elect Director John B. Lowe, Jr. Management For Voted - Withheld
1.5 Elect Director Jason D. Lippert Management For Voted - For
1.6 Elect Director Brendan J. Deely Management For Voted - For
1.7 Elect Director Frank J. Crespo Management For Voted - For
1.8 Elect Director Kieran M. O'sullivan Management For Voted - For
1.9 Elect Director Tracy D. Graham 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LCNB CORP.
SECURITY ID: 50181P100 TICKER: LCNB
Meeting Date: 25-Apr-17 Meeting Type: Annual
1.1 Elect Director William H. Kaufman Management For Voted - Withheld
1.2 Elect Director George L. Leasure 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 Three Years Voted - One Year
4 Ratify Bkd, LLP As Auditors Management For Voted - For
LEGACYTEXAS FINANCIAL GROUP, INC.
SECURITY ID: 52471Y106 TICKER: LTXB
Meeting Date: 22-May-17 Meeting Type: Annual
1.1 Elect Director George A. Fisk Management For Voted - For
1.2 Elect Director James Brian Mccall Management For Voted - For
1.3 Elect Director Karen H. O'shea 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 Approve Omnibus Stock Plan Management For Voted - For
6 Declassify the Board of Directors Management For Voted - For
LEMAITRE VASCULAR, INC.
SECURITY ID: 525558201 TICKER: LMAT
Meeting Date: 05-Jun-17 Meeting Type: Annual
1.1 Elect Director John A. Roush Management For Voted - For
1.2 Elect Director Michael H. Thomas Management For Voted - Withheld
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
LENDINGCLUB CORPORATION
SECURITY ID: 52603A109 TICKER: LC
Meeting Date: 06-Jun-17 Meeting Type: Annual
1.1 Elect Director Scott Sanborn Management For Voted - For
1.2 Elect Director Lawrence Summers Management For Voted - For
1.3 Elect Director Simon Williams 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
LENDINGTREE, INC.
SECURITY ID: 52603B107 TICKER: TREE
Meeting Date: 14-Jun-17 Meeting Type: Annual
1.1 Elect Director Thomas M. Davidson, Jr. Management For Voted - For
1.2 Elect Director Neal Dermer Management For Voted - For
1.3 Elect Director Robin Henderson Management For Voted - For
1.4 Elect Director Peter Horan Management For Voted - For
1.5 Elect Director Douglas Lebda Management For Voted - For
1.6 Elect Director Steven Ozonian Management For Voted - For
1.7 Elect Director Saras Sarasvathy Management For Voted - For
1.8 Elect Director G. Kennedy Thompson Management For Voted - For
1.9 Elect Director Craig Troyer Management For Voted - 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 Three Years Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - Against
6 Require A Majority Vote for the Election of
Directors Shareholder Against Voted - For
LEXICON PHARMACEUTICALS, INC.
SECURITY ID: 528872302 TICKER: LXRX
Meeting Date: 27-Apr-17 Meeting Type: Annual
1.1 Elect Director Samuel L. Barker Management For Voted - For
1.2 Elect Director Christopher J. Sobecki Management For Voted - Withheld
1.3 Elect Director Judith L. Swain 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 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 Ernst & Young LLP As Auditors Management For Voted - For
LEXINGTON REALTY TRUST
SECURITY ID: 529043101 TICKER: LXP
Meeting Date: 16-May-17 Meeting Type: Annual
1a Elect Director E. Robert Roskind Management For Voted - For
1b Elect Director T. Wilson Eglin Management For Voted - For
1c Elect Director Harold First Management For Voted - For
1d Elect Director Richard S. Frary Management For Voted - For
1e Elect Director Lawrence L. Gray Management For Voted - For
1f Elect Director Jamie Handwerker Management For Voted - For
1g Elect Director Claire A. Koeneman Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
LGI HOMES, INC.
SECURITY ID: 50187T106 TICKER: LGIH
Meeting Date: 04-May-17 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 - Withheld
1.6 Elect Director Robert Vahradian 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 Require A Majority Vote for the Election of
Directors Shareholder Against Voted - For
LHC GROUP, INC.
SECURITY ID: 50187A107 TICKER: LHCG
Meeting Date: 08-Jun-17 Meeting Type: Annual
1.1 Elect Director Keith G. Myers Management For Voted - For
1.2 Elect Director Christopher S. Shackelton Management For Voted - For
1.3 Elect Director Brent Turner 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
LIBBEY INC.
SECURITY ID: 529898108 TICKER: LBY
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director William A. Foley Management For Voted - For
1.2 Elect Director Deborah G. Miller Management For Voted - For
1.3 Elect Director Steve Nave Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LIBERTY MEDIA CORPORATION
SECURITY ID: 531229706 TICKER: BATRA
Meeting Date: 23-Aug-16 Meeting Type: Annual
1.1 Elect Director John C. Malone Management For Voted - Withheld
1.2 Elect Director Robert R. Bennett Management For Voted - For
1.3 Elect Director M. Ian G. Gilchrist Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
Meeting Date: 17-Jan-17 Meeting Type: Special
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Amend Certificate of Incorporation Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Evan D. Malone Management For Voted - Withheld
1.2 Elect Director David E. Rapley Management For Voted - Withheld
1.3 Elect Director Larry E. Romrell Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - Against
LIBERTY TAX, INC.
SECURITY ID: 53128T102 TICKER: TAX
Meeting Date: 09-Sep-16 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: 24-May-17 Meeting Type: Annual
1.1 Elect Director Chris Mueller Management For Voted - For
1.2 Elect Director Albert E. Rosenthaler 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
LIFELOCK, INC.
SECURITY ID: 53224V100 TICKER: LOCK
Meeting Date: 26-Jan-17 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
LIFETIME BRANDS, INC.
SECURITY ID: 53222Q103 TICKER: LCUT
Meeting Date: 22-Jun-17 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
5 Amend Executive Incentive Bonus Plan Management For Voted - For
6 Amend Omnibus Stock Plan Management For Voted - Against
LIFEVANTAGE CORPORATION
SECURITY ID: 53222K205 TICKER: LFVN
Meeting Date: 16-Feb-17 Meeting Type: Annual
1.1 Elect Director Darren Jensen Management For Voted - For
1.2 Elect Director Michael A. Beindorff Management For Voted - For
1.3 Elect Director Garry Mauro Management For Voted - For
1.4 Elect Director George E. Metzger Management For Voted - For
1.5 Elect Director Richard Okumoto Management For Voted - For
1.6 Elect Director David Toole Management For Voted - For
1.7 Elect Director Raymond B. Greer Management For Voted - For
1.8 Elect Director Vinayak R. Hegde Management For Voted - For
1.9 Elect Director Darwin K. Lewis Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Wsrp, Llc As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LIFEWAY FOODS, INC.
SECURITY ID: 531914109 TICKER: LWAY
Meeting Date: 16-Jun-17 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 Jason Scher Management For Voted - Withheld
1.4 Elect Director Pol Sikar Management For Voted - For
1.5 Elect Director Edward P. Smolyansky Management For Voted - Withheld
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
LIGAND PHARMACEUTICALS INCORPORATED
SECURITY ID: 53220K504 TICKER: LGND
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Jason M. Aryeh Management For Voted - Withheld
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 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
LIMELIGHT NETWORKS, INC.
SECURITY ID: 53261M104 TICKER: LLNW
Meeting Date: 08-Jun-17 Meeting Type: Annual
1.1 Elect Director Walter D. Amaral Management For Voted - Withheld
1.2 Elect Director Scott Genereux Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
LIMONEIRA COMPANY
SECURITY ID: 532746104 TICKER: LMNR
Meeting Date: 28-Mar-17 Meeting Type: Annual
1.1 Elect Director Elizabeth Blanchard Chess Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Donald R. Rudkin Management For Voted - For
1.3 Elect Director Robert M. Sawyer 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
5 Amend Omnibus Stock Plan Management For Voted - For
6 Increase Authorized Common Stock Management For Voted - For
7 Adjourn Meeting Management For Voted - Against
LINDBLAD EXPEDITIONS HOLDINGS, INC.
SECURITY ID: 535219109 TICKER: LIND
Meeting Date: 07-Jun-17 Meeting Type: Annual
1.1 Elect Director L. Dyson Dryden Management For Voted - Split
1.2 Elect Director John M. Fahey Management For Voted - For
1.3 Elect Director Catherine B. Reynolds 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
LINDSAY CORPORATION
SECURITY ID: 535555106 TICKER: LNN
Meeting Date: 31-Jan-17 Meeting Type: Annual
1.1 Elect Director Michael N. Christodolou Management For Voted - For
1.2 Elect Director W. Thomas Jagodinski Management For Voted - For
1.3 Elect Director David B. Rayburn Management For Voted - 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
LION BIOTECHNOLOGIES, INC.
SECURITY ID: 53619R102 TICKER: LBIO
Meeting Date: 16-Aug-16 Meeting Type: Annual
1.1 Elect Director Maria Fardis Management For Voted - For
1.2 Elect Director Wayne P. Rothbaum Management For Voted - For
1.3 Elect Director Merrill A. Mcpeak Management For Voted - For
1.4 Elect Director Sanford J. Hillsberg Management For Voted - For
1.5 Elect Director Jay Venkatesan Management For Voted - For
1.6 Elect Director Ryan Maynard Management For Voted - For
1.7 Elect Director Iain Dukes Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Conversion of Securities Management For Voted - For
5 Ratify Marcum LLP As Auditors Management For Voted - For
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director Iain Dukes Management For Voted - For
1.2 Elect Director Maria Fardis Management For Voted - For
1.3 Elect Director Sanford J. Hillsberg Management For Voted - For
1.4 Elect Director Ryan Maynard Management For Voted - For
1.5 Elect Director Merrill A. Mcpeak Management For Voted - For
1.6 Elect Director Wayne P. Rothbaum Management For Voted - For
1.7 Elect Director Jay Venkatesan Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Change State of Incorporation [nevada to Delaware] Management For Voted - Against
4 Ratify Marcum LLP As Auditors Management For Voted - For
5 Other Business Management For Voted - Against
LIONBRIDGE TECHNOLOGIES, INC.
SECURITY ID: 536252109 TICKER: LIOX
Meeting Date: 28-Feb-17 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
LIPOCINE INC.
SECURITY ID: 53630X104 TICKER: LPCN
Meeting Date: 13-Jun-17 Meeting Type: Annual
1.1 Elect Director Mahesh V. Patel Management For Voted - For
1.2 Elect Director Stephen A. Hill Management For Voted - For
1.3 Elect Director Jeffrey A. Fink Management For Voted - For
1.4 Elect Director John W. Higuchi Management For Voted - Withheld
1.5 Elect Director Richard Dana Ono Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
LIQUIDITY SERVICES, INC.
SECURITY ID: 53635B107 TICKER: LQDT
Meeting Date: 23-Feb-17 Meeting Type: Annual
1.1 Elect Director Phillip A. Clough Management For Voted - For
1.2 Elect Director George H. Ellis Management For Voted - For
1.3 Elect Director Jaime Mateus-tique Management For Voted - Split
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Amend Omnibus Stock Plan Management For Voted - Split
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
LITHIA MOTORS, INC.
SECURITY ID: 536797103 TICKER: LAD
Meeting Date: 19-Apr-17 Meeting Type: Annual
1.1 Elect Director Sidney B. Deboer Management For Voted - Split
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 Kenneth E. Roberts Management For Voted - Split
1.6 Elect Director David J. Robino 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
6 Ratify KPMG LLP As Auditors Management For Voted - For
LITTELFUSE, INC.
SECURITY ID: 537008104 TICKER: LFUS
Meeting Date: 28-Apr-17 Meeting Type: Annual
1a Elect Director Tzau-jin (t.j.) Chung Management For Voted - For
1b Elect Director Cary T. Fu Management For Voted - For
1c Elect Director Anthony Grillo Management For Voted - For
1d Elect Director David W. Heinzmann Management For Voted - For
1e Elect Director Gordon Hunter Management For Voted - For
1f Elect Director John E. Major Management For Voted - Against
1g Elect Director William P. Noglows Management For Voted - For
1h Elect Director Ronald L. Schubel Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify Grant Thornton LLP As Auditors Management For Voted - For
LIVE OAK BANCSHARES, INC.
SECURITY ID: 53803X105 TICKER: LOB
Meeting Date: 09-May-17 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 Howard K. Landis, III Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director David G. Lucht Management For Voted - For
1.6 Elect Director James S. Mahan, III Management For Voted - For
1.7 Elect Director Miltom E. Petty Management For Voted - For
1.8 Elect Director Jerald L. Pullins Management For Voted - For
1.9 Elect Director Neil L. Underwood Management For Voted - For
1.10 Elect Director William L. Williams, III Management For Voted - For
2 Ratify Dixon Hughes Goodman LLP As Auditors Management For Voted - For
LIVEPERSON, INC.
SECURITY ID: 538146101 TICKER: LPSN
Meeting Date: 02-Jun-17 Meeting Type: Annual
1.1 Elect Director Peter Block Management For Voted - For
1.2 Elect Director Fred Mossler Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - Against
6 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
LOGMEIN, INC
SECURITY ID: 54142L109 TICKER: LOGM
Meeting Date: 25-Jan-17 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Authorize Common Stock Increase Management For Voted - For
3. Amend Stock Compensation Plan Management For Voted - For
4. Approve Motion to Adjourn Meeting Management For Voted - For
LOGMEIN, INC.
SECURITY ID: 54142L109 TICKER: LOGM
Meeting Date: 25-Jan-17 Meeting Type: Special
1 Issue Shares in Connection with Merger 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 - Against
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director David J. Henshall Management For Voted - For
1.2 Elect Director Peter J. Sacripanti Management For Voted - For
1.3 Elect Director William R. Wagner Management For Voted - For
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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
LORAL SPACE & COMMUNICATIONS INC.
SECURITY ID: 543881106 TICKER: LORL
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director John D. Harkey, Jr. Management For Voted - For
1.2 Elect Director Michael B. Targoff 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 One Year Voted - One Year
LOUISIANA-PACIFIC CORPORATION
SECURITY ID: 546347105 TICKER: LPX
Meeting Date: 05-May-17 Meeting Type: Annual
1a Elect Director E. Gary Cook Management For Voted - For
1b Elect Director Kurt M. Landgraf Management For Voted - For
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
LOXO ONCOLOGY, INC.
SECURITY ID: 548862101 TICKER: LOXO
Meeting Date: 22-Jun-17 Meeting Type: Annual
1.1 Elect Director Steven A. Elms Management For Voted - For
1.2 Elect Director Alan Fuhrman Management For Voted - For
1.3 Elect Director Avi Z. Naider Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
LSB INDUSTRIES, INC.
SECURITY ID: 502160104 TICKER: LXU
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director Joseph E. Reece Management For Voted - For
1.2 Elect Director Daniel D. Greenwell Management For Voted - For
1.3 Elect Director William F. Murdy Management For Voted - For
1.4 Elect Director Marran H. Ogilvie Management For Voted - For
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
LSI INDUSTRIES INC.
SECURITY ID: 50216C108 TICKER: LYTS
Meeting Date: 17-Nov-16 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 John K. Morgan Management For Voted - For
1.4 Elect Director Wilfred T. O'gara Management For Voted - For
1.5 Elect Director James P. Sferra Management For Voted - For
1.6 Elect Director Robert A. Steele 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: 01-Jun-17 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
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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
LUBY'S, INC.
SECURITY ID: 549282101 TICKER: LUB
Meeting Date: 03-Feb-17 Meeting Type: Annual
1.1 Elect Director Jill Griffin Management For Voted - For
1.2 Elect Director Christopher J. Pappas Management For Voted - For
1.3 Elect Director Judith B. Craven Management For Voted - For
1.4 Elect Director Frank Markantonis Management For Voted - Against
1.5 Elect Director Arthur Rojas Emerson Management For Voted - For
1.6 Elect Director Gasper Mir, III Management For Voted - For
1.7 Elect Director Joe C. Mckinney Management For Voted - For
1.8 Elect Director Harris J. Pappas Management For Voted - Against
1.9 Elect Director Peter Tropoli Management For Voted - Against
1.10 Elect Director Gerald W. Bodzy 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LUMBER LIQUIDATORS HOLDINGS, INC.
SECURITY ID: 55003T107 TICKER: LL
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Dennis R. Knowles Management For Voted - For
1.2 Elect Director David A. Levin Management For Voted - For
1.3 Elect Director Martin F. Roper Management For Voted - For
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
LUMENTUM HOLDINGS INC
SECURITY ID: 55024U109 TICKER: LITE
Meeting Date: 04-Nov-16 Meeting Type: Annual
1A. Election of Directors (Majority Voting) Management For Voted - For
1B. Election of Directors (Majority Voting) Management For Voted - For
1C. Election of Directors (Majority Voting) Management For Voted - For
1D. Election of Directors (Majority Voting) Management For Voted - For
1E. Election of Directors (Majority Voting) Management For Voted - For
1F. Election of Directors (Majority Voting) Management For Voted - For
2. Approve Stock Compensation Plan Management For Voted - For
3. Amend Stock Compensation Plan Management For Voted - For
4. Ratify Appointment of Independent Auditors Management For Voted - For
LUMENTUM HOLDINGS INC.
SECURITY ID: 55024U109 TICKER: LITE
Meeting Date: 04-Nov-16 Meeting Type: Annual
1a Elect Director Martin A. Kaplan Management For Voted - For
1b Elect Director Harold L. Covert Management For Voted - For
1c Elect Director Penelope A. Herscher Management For Voted - For
1d Elect Director Samuel F. Thomas Management For Voted - For
1e Elect Director Brian J. Lillie Management For Voted - For
1f Elect Director Alan S. Lowe Management For Voted - For
2 Approve Executive Incentive Bonus Plan Management For Voted - For
3 Amend 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
LUMINEX CORPORATION
SECURITY ID: 55027E102 TICKER: LMNX
Meeting Date: 18-May-17 Meeting Type: Annual
1a Elect Director Stephen L. Eck Management For Voted - Withheld
1b Elect Director Jim D. Kever 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 Qualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
LUMOS NETWORKS CORP.
SECURITY ID: 550283105 TICKER: LMOS
Meeting Date: 24-May-17 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 - Against
4.1 Elect Director Peter D. Aquino Management For Voted - For
4.2 Elect Director Lawrence J. Askowitz Management For Voted - For
4.3 Elect Director Timothy G. Biltz Management For Voted - For
4.4 Elect Director Robert E. Guth Management For Voted - For
4.5 Elect Director Shawn F. O'donnell Management For Voted - For
4.6 Elect Director William M. Pruellage Management For Voted - For
4.7 Elect Director Michael K. Robinson Management For Voted - For
4.8 Elect Director Michael T. Sicoli Management For Voted - For
4.9 Elect Director Jerry E. Vaughn 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
LYDALL, INC.
SECURITY ID: 550819106 TICKER: LDL
Meeting Date: 28-Apr-17 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 James J. Cannon Management For Voted - For
1.4 Elect Director Matthew T. Farrell Management For Voted - For
1.5 Elect Director Marc T. Giles Management For Voted - For
1.6 Elect Director William D. Gurley Management For Voted - For
1.7 Elect Director Suzanne Hammett Management For Voted - For
1.8 Elect Director S. Carl Soderstrom, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
M.D.C. HOLDINGS, INC.
SECURITY ID: 552676108 TICKER: MDC
Meeting Date: 24-Apr-17 Meeting Type: Annual
1.1 Elect Director David D. Mandarich Management For Voted - Split
1.2 Elect Director Paris G. Reece, III Management For Voted - Split
1.3 Elect Director David Siegel Management For Voted - Split
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 - Split
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
M/I HOMES, INC.
SECURITY ID: 55305B101 TICKER: MHO
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Phillip G. Creek Management For Voted - Withheld
1.2 Elect Director Nancy J. Kramer Management For Voted - For
1.3 Elect Director Norman L. Traeger Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
MACATAWA BANK CORPORATION
SECURITY ID: 554225102 TICKER: MCBC
Meeting Date: 02-May-17 Meeting Type: Annual
1a Elect Director Mark J. Bugge Management For Voted - For
1b Elect Director Birgit M. Klohs Management For Voted - For
1c Elect Director Thomas P. Rosenbach 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
MACK-CALI REALTY CORPORATION
SECURITY ID: 554489104 TICKER: CLI
Meeting Date: 09-Jun-17 Meeting Type: Annual
1.1 Elect Director William L. Mack Management For Voted - For
1.2 Elect Director Alan S. Bernikow Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Irvin D. Reid Management For Voted - Withheld
1.4 Elect Director Kenneth M. Duberstein Management For Voted - For
1.5 Elect Director David S. Mack Management For Voted - For
1.6 Elect Director Vincent Tese Management For Voted - Withheld
1.7 Elect Director Nathan Gantcher Management For Voted - Withheld
1.8 Elect Director Alan G. Philibosian Management For Voted - Withheld
1.9 Elect Director Rebecca Robertson 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
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC.
SECURITY ID: 55405Y100 TICKER: MTSI
Meeting Date: 02-Mar-17 Meeting Type: Annual
1.1 Elect Director Charles Bland Management For Voted - Withheld
1.2 Elect Director Stephen G. Daly Management For Voted - For
1.3 Elect Director Susan Ocampo Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
MACROGENICS, INC.
SECURITY ID: 556099109 TICKER: MGNX
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Matthew Fust Management For Voted - For
1.2 Elect Director Scott Koenig Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
MAGELLAN HEALTH, INC.
SECURITY ID: 559079207 TICKER: MGLN
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director William J. Mcbride Management For Voted - For
1.2 Elect Director Perry G. Fine Management For Voted - For
1.3 Elect Director John O. Agwunobi Management For Voted - For
1.4 Elect Director G. Scott Mackenzie Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Declassify Board of Directors and to Delete Certain
Obsolete Provisions 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
MAIDEN HOLDINGS, LTD.
SECURITY ID: G5753U112 TICKER: MHLD
Meeting Date: 02-May-17 Meeting Type: Annual
1.1 Elect Director Barry D. Zyskind Management For Voted - For
1.2 Elect Director Simcha G. Lyons Management For Voted - Withheld
1.3 Elect Director Raymond M. Neff Management For Voted - For
1.4 Elect Director Yehuda L. Neuberger Management For Voted - For
1.5 Elect Director Steven H. Nigro Management For Voted - For
2 Amend Bylaws Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
5 Ratify Deloitte Ltd. As Auditors Management For Voted - For
MAINSOURCE FINANCIAL GROUP, INC.
SECURITY ID: 56062Y102 TICKER: MSFG
Meeting Date: 03-May-17 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
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: 28-Oct-16 Meeting Type: Annual
1.1 Director: Jack D. Springer Management For Voted - For
1.2 Director: Michael K. Hooks Management For Voted - For
1.3 Director: John E. Stokely 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, 2017. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MALIBU BOATS, INC.
SECURITY ID: 56117J100 TICKER: MBUU
Meeting Date: 28-Oct-16 Meeting Type: Annual
1.1 Elect Director Jack D. Springer Management For Voted - For
1.2 Elect Director Michael K. Hooks Management For Voted - Withheld
1.3 Elect Director John E. Stokely Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
MAMMOTH ENERGY SERVICES, INC.
SECURITY ID: 56155L108 TICKER: TUSK
Meeting Date: 08-Jun-17 Meeting Type: Annual
1.1 Elect Director Marc Mccarthy Management For Voted - Withheld
1.2 Elect Director Arty Straehla Management For Voted - For
1.3 Elect Director Paul Heerwagen Management For Voted - Withheld
1.4 Elect Director Arthur Smith Management For Voted - Withheld
1.5 Elect Director Andre Weiss Management For Voted - For
1.6 Elect Director Matthew Ross Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
MANNING & NAPIER, INC.
SECURITY ID: 56382Q102 TICKER: MN
Meeting Date: 14-Jun-17 Meeting Type: Annual
1.1 Elect Director William Manning Management For Voted - For
1.2 Elect Director Richard Goldberg Management For Voted - For
1.3 Elect Director Barbara Goodstein Management For Voted - For
1.4 Elect Director Edward J. Pettinella Management For Voted - For
1.5 Elect Director Kenneth A. Marvald Management For Voted - For
1.6 Elect Director Geoffrey Rosenberger Management For Voted - For
1.7 Elect Director Edward George Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MANNKIND CORPORATION
SECURITY ID: 56400P201 TICKER: MNKD
Meeting Date: 01-Mar-17 Meeting Type: Special
1 Approve Reverse Stock Split Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MANNKIND CORPORATION
SECURITY ID: 56400P706 TICKER: MNKD
Meeting Date: 18-May-17 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 - Withheld
1.5 Elect Director Kent Kresa Management For Voted - For
1.6 Elect Director David H. Maccallum Management For Voted - For
1.7 Elect Director Henry L. Nordhoff Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
MANTECH INTERNATIONAL CORPORATION
SECURITY ID: 564563104 TICKER: MANT
Meeting Date: 17-May-17 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 - Withheld
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 Deloitte & Touche LLP As Auditors Management For Voted - For
MARCUS & MILLICHAP, INC.
SECURITY ID: 566324109 TICKER: MMI
Meeting Date: 04-May-17 Meeting Type: Annual
1.1 Elect Director Hessam Nadji Management For Voted - For
1.2 Elect Director Norma J. Lawrence 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
MARIN SOFTWARE INCORPORATED
SECURITY ID: 56804T106 TICKER: MRIN
Meeting Date: 27-Apr-17 Meeting Type: Annual
1.1 Director: L. Gordon Crovitz Management For Voted - For
1.2 Director: Daina Middleton Management For Voted - For
2 To Ratify the Appointment of PricewaterhouseCoopers
LLP As our Independent Registered Public Accounting
Firm for the Fiscal Year Ending December 31, 2017. Management For Voted - For
MARINE PRODUCTS CORPORATION
SECURITY ID: 568427108 TICKER: MPX
Meeting Date: 25-Apr-17 Meeting Type: Annual
1.1 Elect Director R. Randall Rollins Management For Voted - Withheld
1.2 Elect Director Henry B. Tippie Management For Voted - For
1.3 Elect Director James B. Williams 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 Three Years Voted - One Year
MARINEMAX, INC.
SECURITY ID: 567908108 TICKER: HZO
Meeting Date: 23-Feb-17 Meeting Type: Annual
1a Elect Director Michael H. Mclamb Management For Voted - Against
1b Elect Director Evelyn V. Follit Management For Voted - For
1c Elect Director Clint Moore 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
MARKETAXESS HOLDINGS INC.
SECURITY ID: 57060D108 TICKER: MKTX
Meeting Date: 08-Jun-17 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director Richard G. Ketchum 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
MARKETO, INC.
SECURITY ID: 57063L107 TICKER: MKTO
Meeting Date: 28-Jul-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
MARLIN BUSINESS SERVICES CORP.
SECURITY ID: 571157106 TICKER: MRLN
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director John J. Calamari Management For Voted - For
1.2 Elect Director Lawrence J. Deangelo Management For Voted - Withheld
1.3 Elect Director Scott Heimes Management For Voted - For
1.4 Elect Director Jeffrey A. Hilzinger Management For Voted - For
1.5 Elect Director Matthew J. Sullivan Management For Voted - For
1.6 Elect Director J. Christopher Teets Management For Voted - For
1.7 Elect Director James W. Wert Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
5 Other Business Management For Voted - Against
MARRIOTT VACATIONS WORLDWIDE CORPORATION
SECURITY ID: 57164Y107 TICKER: VAC
Meeting Date: 12-May-17 Meeting Type: Annual
1.1 Elect Director William J. Shaw Management For Voted - Withheld
1.2 Elect Director C.e. Andrews Management For Voted - For
1.3 Elect Director William W. Mccarten Management For Voted - For
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
MARTEN TRANSPORT, LTD.
SECURITY ID: 573075108 TICKER: MRTN
Meeting Date: 09-May-17 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
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 - Split
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management Voted - One Year
4 Ratify Grant Thornton LLP As Auditors Management For Voted - For
5 Other Business Management For Voted - Against
MARVELL TECHNOLOGY GROUP LTD.
SECURITY ID: G5876H105 TICKER: MRVL
Meeting Date: 15-Jun-17 Meeting Type: Annual
1A. Election of Directors (Majority Voting) Management For Voted - For
1B. Election of Directors (Majority Voting) Management For Voted - For
1C. Election of Directors (Majority Voting) Management For Voted - For
1D. Election of Directors (Majority Voting) Management For Voted - For
1E. Election of Directors (Majority Voting) Management For Voted - For
1F. Election of Directors (Majority Voting) Management For Voted - For
1G. Election of Directors (Majority Voting) Management For Voted - For
1H. Election of Directors (Majority Voting) Management For Voted - For
2. 14a Executive Compensation Management For Voted - For
3. 14a Executive Compensation Vote Frequency Management One Year Voted - One Year
4. Ratify Appointment of Independent Auditors Management For Voted - For
MASIMO CORPORATION
SECURITY ID: 574795100 TICKER: MASI
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director Steven J. Barker Management For Voted - Against
1.2 Elect Director Sanford Fitch 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Omnibus Stock Plan Management For Voted - Against
6 Approve Executive Incentive Bonus Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MASONITE INTERNATIONAL CORPORATION
SECURITY ID: 575385109 TICKER: DOOR
Meeting Date: 11-May-17 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
1.3 Elect Director Robert J. Byrne Management For Voted - For
1.4 Elect Director Peter R. Dachowski Management For Voted - For
1.5 Elect Director Jonathan F. Foster Management For Voted - For
1.6 Elect Director George A. Lorch Management For Voted - For
1.7 Elect Director Rick J. Mills Management For Voted - For
1.8 Elect Director Francis M. Scricco Management For Voted - For
1.9 Elect Director John C. Wills Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
MASTEC, INC.
SECURITY ID: 576323109 TICKER: MTZ
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director C. Robert Campbell Management For Voted - Split
1.2 Elect Director Ernst N. Csiszar Management For Voted - For
1.3 Elect Director Julia L. Johnson Management For Voted - For
1.4 Elect Director Jorge Mas 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
MATADOR RESOURCES COMPANY
SECURITY ID: 576485205 TICKER: MTDR
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director Joseph Wm. Foran Management For Voted - For
1.2 Elect Director Reynald A. Baribault Management For Voted - For
1.3 Elect Director R. Gaines Baty Management For Voted - For
1.4 Elect Director William M. Byerley Management For Voted - For
1.5 Elect Director Julia P. Forrester Management For Voted - For
1.6 Elect Director Kenneth L. Stewart Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MATERION CORPORATION
SECURITY ID: 576690101 TICKER: MTRN
Meeting Date: 03-May-17 Meeting Type: Annual
1.1 Elect Director Richard J. Hipple Management For Voted - For
1.2 Elect Director Joseph P. Keithley Management For Voted - For
1.3 Elect Director Vinod M. Khilnani Management For Voted - For
1.4 Elect Director William B. Lawrence Management For Voted - For
1.5 Elect Director N. Mohan Reddy Management For Voted - For
1.6 Elect Director Craig S. Shular Management For Voted - For
1.7 Elect Director Darlene J. S. Solomon Management For Voted - For
1.8 Elect Director Robert B. Toth Management For Voted - For
1.9 Elect Director Jugal K. Vijayvargiya Management For Voted - For
1.10 Elect Director Geoffrey Wild 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 Ratify Ernst & Young LLP As Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
MATRIX SERVICE COMPANY
SECURITY ID: 576853105 TICKER: MTRX
Meeting Date: 11-Nov-16 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 John W. Gibson Management For Voted - For
1.4 Elect Director I. Edgar (ed) Hendrix 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
4 Amend Certificate of Incorporation to Allow for
Removal of Directors with Or Without Cause Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
MATSON, INC.
SECURITY ID: 57686G105 TICKER: MATX
Meeting Date: 27-Apr-17 Meeting Type: Annual
1.1 Elect Director W. Blake Baird Management For Voted - For
1.2 Elect Director Michael J. Chun Management For Voted - For
1.3 Elect Director Matthew J. Cox Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Thomas B. Fargo Management For Voted - For
1.5 Elect Director Stanley M. Kuriyama Management For Voted - For
1.6 Elect Director Constance H. Lau Management For Voted - For
1.7 Elect Director Jeffrey N. Watanabe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
MATTERSIGHT CORP
SECURITY ID: 577097108 TICKER: MATR
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Director: Kelly D. Conway Management For Voted - For
1.2 Director: David B. Mullen Management For Voted - For
1.3 Director: Michael J. Murray Management For Voted - For
2 To Approve an Amendment and Restatement of our 1999
Employee Stock Purchase Plan, As Amended, to
Increase the Aggregate Number of Shares of Common
Stock Authorized for Issuance Under the Plan by
250,000 Shares. Management For Voted - For
3 To Approve, by A Non-binding Advisory Vote, the
Compensation of our Named Executive Officers. Management For Voted - For
4 To Approve, by A Non-binding Advisory Vote, the
Preferred Frequency of Stockholder Advisory Votes
on the Compensation of our Named Executive Officers. Management Voted - One Year
5 To Ratify the Appointment of Grant Thornton LLP As
our Independent Public Accountants for the 2017
Fiscal Year. Management For Voted - For
MATTHEWS INTERNATIONAL CORPORATION
SECURITY ID: 577128101 TICKER: MATW
Meeting Date: 16-Feb-17 Meeting Type: Annual
1.1 Elect Director Gregory S. Babe Management For Voted - For
1.2 Elect Director Don W. Quigley, Jr. Management For Voted - For
1.3 Elect Director David A. Schawk Management For Voted - For
2 Amend Non-employee Director Omnibus Stock Plan Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
MAXIMUS, INC.
SECURITY ID: 577933104 TICKER: MMS
Meeting Date: 14-Mar-17 Meeting Type: Annual
1.1 Elect Director Anne K. Altman Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Gayathri Rajan Management For Voted - For
1.3 Elect Director John J. Haley Management For Voted - For
1.4 Elect Director Russell A. Beliveau 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 Executive Incentive Bonus Plan Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
6 Ratify Ernst & Young LLP As Auditors Management For Voted - For
MAXLINEAR, INC.
SECURITY ID: 57776J100 TICKER: MXL
Meeting Date: 10-Aug-16 Meeting Type: Annual
1.1 Elect Director Steven C. Craddock Management For Voted - For
1.2 Elect Director Donald E. Schrock Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Grant Thornton LLP As Auditors Management For Voted - For
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Theodore L. Tewksbury Management For Voted - For
1.2 Elect Director Albert J. Moyer Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Grant Thornton LLP As Auditors Management For Voted - For
MB FINANCIAL, INC.
SECURITY ID: 55264U108 TICKER: MBFI
Meeting Date: 23-May-17 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 Sunil Garg Management For Voted - For
1e Elect Director Charles J. Gries Management For Voted - For
1f Elect Director James N. Hallene Management For Voted - Against
1g Elect Director Thomas H. Harvey Management For Voted - Against
1h Elect Director Richard J. Holmstrom Management For Voted - Against
1i Elect Director Karen J. May Management For Voted - For
1j Elect Director Ronald D. Santo Management For Voted - For
1k Elect Director Jennifer W. Steans Management For Voted - For
1l Elect Director Renee Togher 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 Rsm Us LLP As Auditors Management For Voted - For
MBIA INC.
SECURITY ID: 55262C100 TICKER: MBI
Meeting Date: 03-May-17 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 Francis Y. Chin Management For Voted - For
1d Elect Director Keith D. Curry Management For Voted - For
1e Elect Director William C. Fallon Management For Voted - For
1f Elect Director Steven J. Gilbert Management For Voted - For
1g Elect Director Charles R. Rinehart Management For Voted - For
1h Elect Director Lois A. Scott Management For Voted - For
1i Elect Director Theodore Shasta Management For Voted - For
1j Elect Director Richard C. Vaughan 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 - For
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
MBT FINANCIAL CORP.
SECURITY ID: 578877102 TICKER: MBTF
Meeting Date: 04-May-17 Meeting Type: Annual
1.1 Elect Director Kristine L. Barann Management For Voted - For
1.2 Elect Director Peter H. Carlton Management For Voted - For
1.3 Elect Director H. Douglas Chaffin Management For Voted - For
1.4 Elect Director Joseph S. Daly Management For Voted - For
1.5 Elect Director James F. Deutsch Management For Voted - For
1.6 Elect Director Michael J. Miller Management For Voted - For
1.7 Elect Director Tony Scavuzzo Management For Voted - For
1.8 Elect Director Debra J. Shah Management For Voted - For
1.9 Elect Director John L. Skibski Management For Voted - For
1.10 Elect Director Joseph S. Vig Management For Voted - For
2 Ratify Plante & Moran, Pllc 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
MCBC HOLDINGS INC.
SECURITY ID: 55276F107 TICKER: MCFT
Meeting Date: 25-Oct-16 Meeting Type: Annual
1.1 Elect Director Roch B. Lambert Management For Voted - For
1.2 Elect Director Peter G. Leemputte Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
MCDERMOTT INTERNATIONAL, INC.
SECURITY ID: 580037109 TICKER: MDR
Meeting Date: 05-May-17 Meeting Type: Annual
1.1 Elect Director John F. Bookout, III Management For Voted - For
1.2 Elect Director David Dickson Management For Voted - For
1.3 Elect Director Stephen G. Hanks Management For Voted - For
1.4 Elect Director Erich Kaeser Management For Voted - For
1.5 Elect Director Gary P. Luquette Management For Voted - For
1.6 Elect Director William H. Schumann, III Management For Voted - For
1.7 Elect Director Mary L. Shafer-malicki Management For Voted - For
1.8 Elect Director David A. Trice Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
MCGRATH RENTCORP
SECURITY ID: 580589109 TICKER: MGRC
Meeting Date: 07-Jun-17 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 Joseph F. Hanna Management For Voted - For
1.4 Elect Director Robert C. Hood Management For Voted - For
1.5 Elect Director M. Richard Smith Management For Voted - For
1.6 Elect Director Dennis P. Stradford Management For Voted - For
1.7 Elect Director Ronald H. Zech Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
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
MDC PARTNERS INC.
SECURITY ID: 552697104 TICKER: MDCA
Meeting Date: 07-Jun-17 Meeting Type: Annual
1.1 Elect Director Scott L. Kauffman Management For Voted - For
1.2 Elect Director Clare R. Copeland Management For Voted - For
1.3 Elect Director Daniel S. Goldberg Management For Voted - For
1.4 Elect Director Bradley J. Gross Management For Voted - For
1.5 Elect Director Lawrence S. Kramer Management For Voted - For
1.6 Elect Director Anne Marie O'donovan Management For Voted - For
1.7 Elect Director Irwin D. Simon Management For Voted - For
2 Approve Bdo Usa, LLP As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 Advisory Vote on Say on Pay Frequency for Every Year Management For Voted - For
MEDEQUITIES REALTY TRUST, INC.
SECURITY ID: 58409L306 TICKER: MRT
Meeting Date: 03-May-17 Meeting Type: Annual
1.1 Elect Director Randall L. Churchey Management For Voted - For
1.2 Elect Director John N. Foy Management For Voted - For
1.3 Elect Director Steven I. Geringer Management For Voted - For
1.4 Elect Director Stephen L. Guillard Management For Voted - For
1.5 Elect Director William C. Harlan Management For Voted - For
1.6 Elect Director Elliott Mandelbaum Management For Voted - For
1.7 Elect Director John W. Mcroberts Management For Voted - For
1.8 Elect Director Stuart C. Mcwhorter Management For Voted - Split
1.9 Elect Director James B. Pieri Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
MEDIA GENERAL, INC.
SECURITY ID: 58441K100 TICKER: MEG
Meeting Date: 21-Jul-16 Meeting Type: Annual
1.1 Elect Director Diana F. Cantor Management For Voted - For
1.2 Elect Director Royal W. Carson, III Management For Voted - For
1.3 Elect Director H.c. Charles Diao Management For Voted - For
1.4 Elect Director Dennis J. Fitzsimons Management For Voted - For
1.5 Elect Director Soohyung Kim Management For Voted - For
1.6 Elect Director Douglas W. Mccormick Management For Voted - For
1.7 Elect Director John R. Muse Management For Voted - For
1.8 Elect Director Wyndham Robertson Management For Voted - For
1.9 Elect Director Vincent L. Sadusky Management For Voted - For
1.10 Elect Director Thomas J. Sullivan 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
MEDICAL PROPERTIES TRUST, INC.
SECURITY ID: 58463J304 TICKER: MPW
Meeting Date: 25-May-17 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 William G. Mckenzie (gil) Management For Voted - Against
1.5 Elect Director C. Reynolds Thompson, III Management For Voted - For
1.6 Elect Director D. Paul Sparks, Jr. Management For Voted - For
1.7 Elect Director Michael G. Stewart Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
MEDICINOVA, INC.
SECURITY ID: 58468P206 TICKER: MNOV
Meeting Date: 08-Jun-17 Meeting Type: Annual
1 Elect Director Jeff Himawan Management For Voted - Withheld
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
MEDIDATA SOLUTIONS, INC.
SECURITY ID: 58471A105 TICKER: MDSO
Meeting Date: 30-May-17 Meeting Type: Annual
1a Elect Director Tarek A. Sherif Management For Voted - For
1b Elect Director Glen M. De Vries Management For Voted - For
1c Elect Director Carlos Dominguez Management For Voted - For
1d Elect Director Neil M. Kurtz Management For Voted - For
1e Elect Director George W. Mcculloch Management For Voted - For
1f Elect Director Lee A. Shapiro Management For Voted - For
1g Elect Director Robert B. Taylor 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 Deloitte & Touche LLP As Auditors Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MEDIFAST, INC.
SECURITY ID: 58470H101 TICKER: MED
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Jeffrey J. Brown Management For Voted - For
1.2 Elect Director Kevin G. Byrnes Management For Voted - For
1.3 Elect Director Daniel R. Chard Management For Voted - For
1.4 Elect Director Charles P. Connolly Management For Voted - For
1.5 Elect Director Constance J. Hallquist Management For Voted - For
1.6 Elect Director Michael C. Macdonald Management For Voted - For
1.7 Elect Director Carl E. Sassano Management For Voted - For
1.8 Elect Director Scott D. Schlackman Management For Voted - For
1.9 Elect Director Glenn W. Welling Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Rsm Us LLP As Auditors 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 One Year Voted - One Year
MEDLEY MANAGEMENT INC.
SECURITY ID: 58503T106 TICKER: MDLY
Meeting Date: 10-May-17 Meeting Type: Annual
1.1 Elect Director Brook Taube Management For Voted - Withheld
1.2 Elect Director Seth Taube Management For Voted - Withheld
1.3 Elect Director Jeffrey Tonkel Management For Voted - Withheld
1.4 Elect Director James G. Eaton Management For Voted - For
1.5 Elect Director Jeffrey T. Leeds Management For Voted - For
1.6 Elect Director Guy Rounsaville, Jr. Management For Voted - Withheld
2 Ratify Rsm Us LLP As Auditors Management For Voted - For
MEDNAX, INC.
SECURITY ID: 58502B106 TICKER: MD
Meeting Date: 11-May-17
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 Amend Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
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
MEDPACE HOLDINGS, INC.
SECURITY ID: 58506Q109 TICKER: MEDP
Meeting Date: 19-May-17 Meeting Type: Annual
1.1 Elect Director Bruce Brown Management For Voted - For
1.2 Elect Director Brian T. Carley Management For Voted - Withheld
1.3 Elect Director Robert O. Kraft Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
MEETME, INC.
SECURITY ID: 585141104 TICKER: MEET
Meeting Date: 16-Dec-16 Meeting Type: Annual
1A Elect Director Jean Clifton Management For Voted - For
1B Elect Director Geoffrey Cook Management For Voted - For
1C Elect Director Ernesto Cruz Management For Voted - For
1D Elect Director Spencer Rhodes Management For Voted - For
1E Elect Director Jason Whitt 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
4 Amend Omnibus Stock Plan Management For Voted - For
MENTOR GRAPHICS CORPORATION
SECURITY ID: 587200106 TICKER: MENT
Meeting Date: 02-Feb-17 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
MERCANTILE BANK CORPORATION
SECURITY ID: 587376104 TICKER: MBWM
Meeting Date: 25-May-17 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 Michelle L. Eldridge Management For Voted - For
1.4 Elect Director Jeff A. Gardner Management For Voted - For
1.5 Elect Director Edward B. Grant Management For Voted - For
1.6 Elect Director Robert B. Kaminski, Jr. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Michael H. Price Management For Voted - Withheld
1.8 Elect Director Thomas R. Sullivan Management For Voted - Withheld
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MERCER INTERNATIONAL INC.
SECURITY ID: 588056101 TICKER: MERC
Meeting Date: 31-May-17 Meeting Type: Annual
1.1 Director: Jimmy S.h. Lee Management For Voted - For
1.2 Director: David M. Gandossi Management For Voted - For
1.3 Director: Eric Lauritzen Management For Voted - For
1.4 Director: William D. Mccartney Management For Voted - For
1.5 Director: Bernard J. Picchi Management For Voted - For
1.6 Director: James Shepherd Management For Voted - For
1.7 Director: R. Keith Purchase Management For Voted - For
1.8 Director: Nancy Orr Management For Voted - For
1.9 Director: Martha A.m. Morfitt Management For Voted - For
2 Ratification of the Selection of
PricewaterhouseCoopers LLP As Independent
Registered Public Accounting Firm for 2017. Management For Voted - For
3 Approval of the Advisory (non- Binding) Resolution
to Approve Executive Compensation. Management For Voted - For
4 Approval of the Amendment to the Mercer
International Inc. 2010 Stock Incentive Plan and
the Extension of It's Expiring Date. Management For Voted - For
5 Frequency of Future Advisory Votes on Executive
Compensation. Management Voted - One Year
MERCHANTS BANCSHARES, INC.
SECURITY ID: 588448100 TICKER: MBVT
Meeting Date: 23-Mar-17 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
MERCURY SYSTEMS, INC.
SECURITY ID: 589378108 TICKER: MRCY
Meeting Date: 19-Oct-16 Meeting Type: Annual
1.1 Elect Director James K. Bass Management For Voted - For
1.2 Elect Director Michael A. Daniels 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
MEREDITH CORPORATION
SECURITY ID: 589433101 TICKER: MDP
Meeting Date: 09-Nov-16 Meeting Type: Annual
1.1 Elect Director Stephen M. Lacy Management For Voted - For
1.2 Elect Director D. Mell Meredith Frazier Management For Voted - Split
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify KPMG LLP As Auditors Management For Voted - For
MERIDIAN BANCORP, INC.
SECURITY ID: 58958U103 TICKER: EBSB
Meeting Date: 23-May-17 Meeting Type: Annual
1.1 Elect Director Cynthia C. Carney Management For Voted - For
1.2 Elect Director Carl A. Lagreca Management For Voted - For
1.3 Elect Director Edward J. Merritt Management For Voted - Withheld
1.4 Elect Director James G. Sartori 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: 25-Jan-17 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
4 Amend Omnibus Stock Plan Management For Voted - For
MERIT MEDICAL SYSTEMS, INC.
SECURITY ID: 589889104 TICKER: MMSI
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Kent W. Stanger Management For Voted - Split
1.2 Elect Director Nolan E. Karras Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director David M. Liu Management For Voted - Split
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
MERITAGE HOMES CORPORATION
SECURITY ID: 59001A102 TICKER: MTH
Meeting Date: 19-May-17 Meeting Type: Annual
1.1 Elect Director Peter L. Ax Management For Voted - For
1.2 Elect Director Robert G. Sarver Management For Voted - Against
1.3 Elect Director Gerald Haddock Management For Voted - For
1.4 Elect Director Michael R. Odell Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
MERITOR, INC.
SECURITY ID: 59001K100 TICKER: MTOR
Meeting Date: 26-Jan-17 Meeting Type: Annual
1.1 Elect Director Rhonda L. Brooks Management For Voted - For
1.2 Elect Director Jeffrey A. Craig Management For Voted - For
1.3 Elect Director William J. Lyons Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
MERRIMACK PHARMACEUTICALS, INC.
SECURITY ID: 590328100 TICKER: MACK
Meeting Date: 30-Mar-17 Meeting Type: Special
1 Approve Sale of Company Assets Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
MESA LABORATORIES, INC.
SECURITY ID: 59064R109 TICKER: MLAB
Meeting Date: 02-Nov-16 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 As Auditors Management For Voted - For
META FINANCIAL GROUP, INC.
SECURITY ID: 59100U108 TICKER: CASH
Meeting Date: 23-Jan-17 Meeting Type: Annual
1.1 Elect Director Douglas J. Hajek Management For Voted - For
1.2 Elect Director Kendall E. Stork Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
METALDYNE PERFORMANCE GROUP INC.
SECURITY ID: 59116R107 TICKER: MPG
Meeting Date: 05-Apr-17 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
METHANEX CORPORATION
SECURITY ID: 59151K108 TICKER: MEOH
Meeting Date: 27-Apr-17 Meeting Type: Annual And Special Meeting
01 Election of Directors (Majority Voting) Management Non-Voting
1.1 Director: Bruce Aitken Management For Voted - For
1.2 Director: Douglas Arnell Management For Voted - For
1.3 Director: Howard Balloch Management For Voted - For
1.4 Director: Phillip Cook Management For Voted - For
1.5 Director: John Floren Management For Voted - For
1.6 Director: Thomas Hamilton Management For Voted - For
1.7 Director: Robert Kostelnik Management For Voted - For
1.8 Director: Douglas Mahaffy Management For Voted - For
1.9 Director: A. Terence Poole Management For Voted - For
1.10 Director: Janice Rennie Management For Voted - For
1.11 Director: Margaret Walker Management For Voted - For
1.12 Director: Benita Warmbold Management For Voted - For
02 Ratify Appointment of Independent Auditors Management For Voted - For
03 14a Executive Compensation Management For Voted - For
04 Amend Stock Option Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
METHODE ELECTRONICS, INC.
SECURITY ID: 591520200 TICKER: MEI
Meeting Date: 15-Sep-16 Meeting Type: Annual
1a Elect Director Walter J. Aspatore Management For Voted - For
1b Elect Director Warren L. Batts Management For Voted - For
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 Martha Goldberg Aronson Management For Voted - For
1g Elect Director Isabelle C. Goossen Management For Voted - For
1h Elect Director Christopher J. Hornung Management For Voted - For
1i Elect Director Paul G. Shelton Management For Voted - For
1j Elect Director Lawrence B. Skatoff Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
METTLER-TOLEDO INTERNATIONAL INC.
SECURITY ID: 592688105 TICKER: MTD
Meeting Date: 04-May-17 Meeting Type: Annual
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 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
MGE ENERGY, INC.
SECURITY ID: 55277P104 TICKER: MGEE
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director Londa J. Dewey Management For Voted - Withheld
1.2 Elect Director Regina M. Millner Management For Voted - For
1.3 Elect Director Thomas R. Stolper Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Electrification of the Transportation Sector Study Shareholder Against Voted - Against
MGP INGREDIENTS, INC.
SECURITY ID: 55303J106 TICKER: MGPI
Meeting Date: 01-Jun-17 Meeting Type: Annual
1a Elect Director James L. Bareuther Management For Voted - For
1b Elect Director Terrence P. Dunn Management For Voted - For
1c Elect Director Anthony P. Foglio Management For Voted - For
1d Elect Director Daryl R. Schaller Management For Voted - 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
MICRON TECHNOLOGY, INC.
SECURITY ID: 595112103 TICKER: MU
Meeting Date: 18-Jan-17 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 Amend Omnibus Stock Plan Management For Voted - For
3 Adopt Nol Rights Plan (nol Pill) 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
MICROSEMI CORPORATION
SECURITY ID: 595137100 TICKER: MSCC
Meeting Date: 14-Feb-17 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 Kimberly E. Alexy Management For Voted - For
1.4 Elect Director Thomas R. Anderson Management For Voted - For
1.5 Elect Director William E. Bendush Management For Voted - For
1.6 Elect Director Paul F. Folino Management For Voted - For
1.7 Elect Director William L. Healey Management For Voted - For
1.8 Elect Director Matthew E. Massengill 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 - Split
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
MICROSTRATEGY INCORPORATED
SECURITY ID: 594972408 TICKER: MSTR
Meeting Date: 31-May-17 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 - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
4 Ratify KPMG LLP As Auditors Management For Voted - For
MIDDLEBURG FINANCIAL CORPORATION
SECURITY ID: 596094102 TICKER: MBRG
Meeting Date: 15-Mar-17 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
MIDDLESEX WATER COMPANY
SECURITY ID: 596680108 TICKER: MSEX
Meeting Date: 23-May-17 Meeting Type: Annual
1.1 Elect Director James F. Cosgrove, Jr. Management For Voted - For
1.2 Elect Director John R. Middleton Management For Voted - For
1.3 Elect Director Jeffries Shein 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 Baker Tilly Virchow Krause, LLP As Auditors Management For Voted - For
MIDLAND STATES BANCORP, INC.
SECURITY ID: 597742105 TICKER: MSBI
Meeting Date: 01-May-17 Meeting Type: Annual
1.1 Elect Director Leon J. Holschbach Management For Voted - For
1.2 Elect Director Richard T. Ramos Management For Voted - For
1.3 Elect Director Laurence A. Schiffer Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Jeffrey C. Smith Management For Voted - Against
Meeting Date: 08-Jun-17 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
MIDWEST ONE FINANCIAL GROUP, INC.
SECURITY ID: 598511103 TICKER: MOFG
Meeting Date: 20-Apr-17 Meeting Type: Annual
1.1 Elect Director Charles N. Funk Management For Voted - For
1.2 Elect Director Michael A. Hatch Management For Voted - For
1.3 Elect Director John M. Morrison Management For Voted - For
1.4 Elect Director Douglas K. True Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Rsm Us LLP As Auditors Management For Voted - For
MILACRON HOLDINGS CORP.
SECURITY ID: 59870L106 TICKER: MCRN
Meeting Date: 25-Apr-17 Meeting Type: Annual
1.1 Elect Director Ira G. Boots Management For Voted - For
1.2 Elect Director Gregory D. Brenneman Management For Voted - Withheld
1.3 Elect Director James F. Gentilcore 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
MILLER INDUSTRIES, INC.
SECURITY ID: 600551204 TICKER: MLR
Meeting Date: 26-May-17 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
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Approve Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MIMEDX GROUP, INC.
SECURITY ID: 602496101 TICKER: MDXG
Meeting Date: 17-May-17 Meeting Type: Annual
1a Elect Director Charles R. Evans Management For Voted - For
1b Elect Director Charles E. ('chuck') Koob Management For Voted - Against
1c Elect Director Neil S. Yeston Management For Voted - For
1d Elect Director Luis A. Aguilar Management For Voted - For
2 Ratify Cherry Bekaert LLP As Auditors Management For Voted - For
MINDBODY, INC.
SECURITY ID: 60255W105 TICKER: MB
Meeting Date: 14-Jun-17 Meeting Type: Annual
1.1 Elect Director Court Cunningham Management For Voted - For
1.2 Elect Director Cipora Herman Management For Voted - For
1.3 Elect Director Eric Liaw Management For Voted - Split
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
MINERALS TECHNOLOGIES INC.
SECURITY ID: 603158106 TICKER: MTX
Meeting Date: 17-May-17 Meeting Type: Annual
1a Elect Director Joseph C. Breunig Management For Voted - For
1b Elect Director Duane R. Dunham Management For Voted - 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 Adopt Proxy Access Right Shareholder Against Voted - For
MINERVA NEUROSCIENCES, INC.
SECURITY ID: 603380106 TICKER: NERV
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director Marc D. Beer Management For Voted - For
1.2 Elect Director David Kupfer Management For Voted - For
1.3 Elect Director Jan Van Heek 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
MIRATI THERAPEUTICS, INC.
SECURITY ID: 60468T105 TICKER: MRTX
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director Charles M. Baum Management For Voted - For
1.2 Elect Director Bruce L.a. Carter Management For Voted - For
1.3 Elect Director Henry J. Fuchs Management For Voted - Withheld
1.4 Elect Director Michael Grey Management For Voted - For
1.5 Elect Director Craig Johnson Management For Voted - For
1.6 Elect Director Rodney W. Lappe Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
MISTRAS GROUP, INC.
SECURITY ID: 60649T107 TICKER: MG
Meeting Date: 18-Oct-16 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 Amend Charter to Allow Removal of Directors with Or
Without Cause 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
Meeting Date: 16-May-17 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 - Withheld
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
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
MITEK SYSTEMS, INC.
SECURITY ID: 606710200 TICKER: MITK
Meeting Date: 10-Mar-17 Meeting Type: Annual
1.1 Elect Director James B. Debello Management For Voted - For
1.2 Elect Director William K. 'bill' Aulet Management For Voted - For
1.3 Elect Director Vinton P. Cunningham Management For Voted - For
1.4 Elect Director Kenneth D. Denman Management For Voted - For
1.5 Elect Director James C. Hale Management For Voted - For
1.6 Elect Director Bruce E. Hansen Management For Voted - For
1.7 Elect Director Alex W. 'pete' Hart Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Amend Restricted Stock Plan Management For Voted - Against
4 Ratify Mayer Hoffman Mccann P.c. As Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
MKS INSTRUMENTS, INC.
SECURITY ID: 55306N104 TICKER: MKSI
Meeting Date: 10-May-17 Meeting Type: Annual
1.1 Elect Director John R. Bertucci Management For Voted - Split
1.2 Elect Director Gregory R. Beecher Management For Voted - For
1.3 Elect Director Rick D. Hess 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
MOBILE MINI, INC.
SECURITY ID: 60740F105 TICKER: MINI
Meeting Date: 27-Apr-17 Meeting Type: Annual
1a Elect Director Michael L. Watts Management For Voted - For
1b Elect Director Erik Olsson Management For Voted - For
1c Elect Director Sara R. Dial Management For Voted - For
1d Elect Director Jeffrey S. Goble Management For Voted - For
1e Elect Director James J. Martell Management For Voted - For
1f Elect Director Stephen A. Mcconnell Management For Voted - For
1g Elect Director Frederick G. Mcnamee, III Management For Voted - For
1h Elect Director Kimberly J. Mcwaters Management For Voted - Split
1i 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
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
MOBILEIRON, INC.
SECURITY ID: 60739U204 TICKER: MOBL
Meeting Date: 14-Jun-17 Meeting Type: Annual
1.1 Elect Director Kenneth Klein Management For Voted - For
1.2 Elect Director James Tolonen Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
MODEL N, INC.
SECURITY ID: 607525102 TICKER: MODN
Meeting Date: 17-Feb-17 Meeting Type: Annual
1.1 Elect Director Tim Adams Management For Voted - For
1.2 Elect Director David Bonnette Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
MODINE MANUFACTURING COMPANY
SECURITY ID: 607828100 TICKER: MOD
Meeting Date: 21-Jul-16 Meeting Type: Annual
1a Elect Director David G. Bills Management For Voted - For
1b Elect Director Thomas A. Burke Management For Voted - For
1c Elect Director Charles P. Cooley 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
MOELIS & CO
SECURITY ID: 60786M105 TICKER: MC
Meeting Date: 09-Jun-17
1.1 Elect Kenneth Moelis Management For Voted - For
1.2 Elect Navid Mahmoodzadegan Management For Voted - For
1.3 Elect Jeffrey Raich Management For Voted - For
1.4 Elect Eric Cantor Management For Voted - For
1.5 Elect J. Richard Leaman III Management For Voted - For
1.6 Elect John A. Allison IV Management For Voted - For
1.7 Elect Yvonne Greenstreet Management For Voted - Withheld
1.8 Elect Kenneth L. Shropshire Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Transaction of Other Business Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MOELIS & COMPANY
SECURITY ID: 60786M105 TICKER: MC
Meeting Date: 09-Jun-17 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
3 Other Business Management For Voted - Against
MOHAWK INDUSTRIES, INC.
SECURITY ID: 608190104 TICKER: MHK
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Richard C. Ill Management For Voted - For
1.2 Elect Director Jeffrey S. Lorberbaum Management For Voted - For
1.3 Elect Director Karen A. Smith Bogart Management For Voted - 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 Approve Omnibus Stock Plan Management For Voted - For
MOLINA HEALTHCARE, INC.
SECURITY ID: 60855R100 TICKER: MOH
Meeting Date: 10-May-17 Meeting Type: Annual
1a Elect Director J. Mario Molina Management For Voted - For
1b Elect Director Ronna E. Romney Management For Voted - For
1c Elect Director Dale B. Wolf Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MOMENTA PHARMACEUTICALS, INC.
SECURITY ID: 60877T100 TICKER: MNTA
Meeting Date: 20-Jun-17 Meeting Type: Annual
1a Elect Director Bruce L. Downey Management For Voted - For
1b Elect Director Corey N. Fishman Management For Voted - For
1c Elect Director Georges Gemayel Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - Against
6 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
MONARCH CASINO & RESORT, INC.
SECURITY ID: 609027107 TICKER: MCRI
Meeting Date: 14-Jun-17 Meeting Type: Annual
1a Elect Director Bob Farahi Management For Voted - Against
1b Elect Director Yvette E. Landau Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
MONEYGRAM INTERNATIONAL, INC.
SECURITY ID: 60935Y208 TICKER: MGI
Meeting Date: 16-May-17 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
Meeting Date: 12-Jun-17 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
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
2 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
MONMOUTH REAL ESTATE INVESTMENT CORPORATION
SECURITY ID: 609720107 TICKER: MNR
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Brian H. Haimm Management For Voted - For
1.2 Elect Director Neal Herstik Management For Voted - For
1.3 Elect Director Matthew I. Hirsch Management For Voted - Withheld
1.4 Elect Director Stephen B. Wolgin Management For Voted - For
2 Ratify Pkf O'connor Davies, LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
MONOGRAM RESIDENTIAL TRUST, INC.
SECURITY ID: 60979P105 TICKER: MORE
Meeting Date: 29-Jun-17 Meeting Type: Annual
1.1 Elect Director Mark T. Alfieri Management For Voted - For
1.2 Elect Director David D. Fitch Management For Voted - For
1.3 Elect Director Tammy K. Jones Management For Voted - For
1.4 Elect Director Jonathan L. Kempner Management For Voted - For
1.5 Elect Director W. Benjamin (ben) Moreland Management For Voted - For
1.6 Elect Director E. Alan Patton Management For Voted - For
1.7 Elect Director Timothy J. Pire 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
MONOLITHIC POWER SYSTEMS, INC.
SECURITY ID: 609839105 TICKER: MPWR
Meeting Date: 15-Jun-17 Meeting Type: Annual
1.1 Elect Director Victor K. Lee Management For Voted - For
1.2 Elect Director James C. Moyer 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 One Year Voted - One Year
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MONOTYPE IMAGING HOLDINGS INC.
SECURITY ID: 61022P100 TICKER: TYPE
Meeting Date: 01-May-17 Meeting Type: Annual
1.1 Elect Director Robert L. Lentz Management For Voted - For
1.2 Elect Director Douglas J. Shaw Management For Voted - Against
1.3 Elect Director Peter J. Simone Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
MONRO MUFFLER BRAKE, INC.
SECURITY ID: 610236101 TICKER: MNRO
Meeting Date: 09-Aug-16 Meeting Type: Annual
1.1 Elect Director Donald Glickman Management For Voted - Split
1.2 Elect Director John W. Van Heel Management For Voted - For
1.3 Elect Director James R. Wilen Management For Voted - Split
1.4 Elect Director Elizabeth A. Wolszon Management For Voted - Split
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
MOOG INC.
SECURITY ID: 615394202 TICKER: MOG.A
Meeting Date: 15-Feb-17 Meeting Type: Annual
1 Elect Director Kraig H. Kayser 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
MOTORCAR PARTS OF AMERICA, INC.
SECURITY ID: 620071100 TICKER: MPAA
Meeting Date: 24-Mar-17 Meeting Type: Annual
1.1 Elect Director Selwyn Joffe Management For Voted - For
1.2 Elect Director Scott J. Adelson Management For Voted - For
1.3 Elect Director Rudolph J. Borneo Management For Voted - For
1.4 Elect Director David Bryan Management For Voted - For
1.5 Elect Director Joseph Ferguson Management For Voted - For
1.6 Elect Director Philip Gay Management For Voted - For
1.7 Elect Director Duane Miller Management For Voted - For
1.8 Elect Director Jeffrey Mirvis Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director Timothy D. Vargo Management For Voted - For
1.10 Elect Director Barbara L. Whittaker Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MOVADO GROUP, INC.
SECURITY ID: 624580106 TICKER: MOV
Meeting Date: 22-Jun-17 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 - Withheld
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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
MRC GLOBAL INC.
SECURITY ID: 55345K103 TICKER: MRC
Meeting Date: 02-May-17 Meeting Type: Annual
1.1 Elect Director Rhys J. Best Management For Voted - For
1.2 Elect Director Leonard M. Anthony Management For Voted - For
1.3 Elect Director Barbara J. Duganier Management For Voted - For
1.4 Elect Director Craig Ketchum Management For Voted - For
1.5 Elect Director Gerard P. Krans Management For Voted - For
1.6 Elect Director Andrew R. Lane 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
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MSA SAFETY INCORPORATED
SECURITY ID: 553498106 TICKER: MSA
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director Diane M. Pearse Management For Voted - For
1.2 Elect Director L. Edward Shaw, Jr. Management For Voted - Withheld
1.3 Elect Director William M. Lambert Management For Voted - For
2 Approve Non-employee Director Omnibus Stock Plan Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
MSG NETWORKS INC.
SECURITY ID: 553573106 TICKER: MSGN
Meeting Date: 15-Dec-16 Meeting Type: Annual
1.1 Elect Director Joseph J. Lhota Management For Voted - Withheld
1.2 Elect Director Joel M. Litvin Management For Voted - For
1.3 Elect Director John L. Sykes Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
MTGE INVESTMENT CORP.
SECURITY ID: 55378A105 TICKER: MTGE
Meeting Date: 02-May-17 Meeting Type: Annual
1.1 Elect Director Gary D. Kain Management For Voted - For
1.2 Elect Director Steven W. Abrahams Management For Voted - For
1.3 Elect Director Julia L. Coronado Management For Voted - For
1.4 Elect Director Robert M. Couch Management For Voted - For
1.5 Elect Director Randy E. Dobbs 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
MTS SYSTEMS CORPORATION
SECURITY ID: 553777103 TICKER: MTSC
Meeting Date: 06-Jun-17 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Michael V. Schrock Management For Voted - For
1.6 Elect Director Gail P. Steinel Management For Voted - For
1.7 Elect Director Maximiliane C. Straub 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Omnibus Stock Plan Management For Voted - For
MUELLER INDUSTRIES, INC.
SECURITY ID: 624756102 TICKER: MLI
Meeting Date: 04-May-17 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
1.6 Elect Director John B. Hansen Management For Voted - For
1.7 Elect Director Terry Hermanson 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
MUELLER WATER PRODUCTS, INC.
SECURITY ID: 624758108 TICKER: MWA
Meeting Date: 25-Jan-17 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 Mark J. O'brien Management For Voted - For
1.6 Elect Director Bernard G. Rethore Management For Voted - For
1.7 Elect Director Lydia W. Thomas Management For Voted - For
1.8 Elect Director Michael T. Tokarz 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
MULTI PACKAGING SOLUTIONS INTERNATIONAL LIMITED
SECURITY ID: G6331W109 TICKER: MPSX
Meeting Date: 17-Nov-16 Meeting Type: Annual
1.1 Elect Director Gary Mcgann Management For Voted - For
1.2 Elect Director Thomas S. Souleles 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 Ernst & Young LLP As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
Meeting Date: 05-Apr-17 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
MULTI-COLOR CORPORATION
SECURITY ID: 625383104 TICKER: LABL
Meeting Date: 17-Aug-16 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 Vadis A. Rodato Management For Voted - For
1.7 Elect Director Nigel A. Vinecombe Management For Voted - For
1.8 Elect Director Matthew M. Walsh 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
MUTUALFIRST FINANCIAL, INC.
SECURITY ID: 62845B104 TICKER: MFSF
Meeting Date: 04-May-17 Meeting Type: Annual
1.1 Elect Director Linn A. Crull Management For Voted - Withheld
1.2 Elect Director Wilbur R. Davis Management For Voted - Withheld
1.3 Elect Director Charles J. Viater Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Bkd, LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MYERS INDUSTRIES, INC.
SECURITY ID: 628464109 TICKER: MYE
Meeting Date: 26-Apr-17 Meeting Type: Annual
1.1 Elect Director R. David Banyard Management For Voted - For
1.2 Elect Director Sarah R. Coffin Management For Voted - For
1.3 Elect Director John B. Crowe Management For Voted - For
1.4 Elect Director William A. Foley Management For Voted - For
1.5 Elect Director Daniel R. Lee 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 - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
MYOKARDIA, INC.
SECURITY ID: 62857M105 TICKER: MYOK
Meeting Date: 14-Jun-17 Meeting Type: Annual
1.1 Elect Director Wendy Yarno Management For Voted - For
1.2 Elect Director Mark L. Perry Management For Voted - For
1.3 Elect Director David P. Meeker Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
MYR GROUP INC.
SECURITY ID: 55405W104 TICKER: MYRG
Meeting Date: 27-Apr-17 Meeting Type: Annual
1.1 Elect Director Henry W. Fayne Management For Voted - For
1.2 Elect Director Kenneth M. Hartwick Management For Voted - For
1.3 Elect Director Gary R. Johnson Management For Voted - Against
1.4 Elect Director Bradley T. Favreau 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 Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MYRIAD GENETICS, INC.
SECURITY ID: 62855J104 TICKER: MYGN
Meeting Date: 01-Dec-16 Meeting Type: Annual
1.1 Elect Director Mark C. Capone Management For Voted - For
1.2 Elect Director Heiner Dreismann 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
NABORS INDUSTRIES LTD.
SECURITY ID: G6359F103 TICKER: NBR
Meeting Date: 06-Jun-17
1.1 Elect Tanya S. Beder Management For Voted - For
1.2 Elect James R. Crane Management For Voted - Withheld
1.3 Elect John P. Kotts Management For Voted - Withheld
1.4 Elect Michael C. Linn Management For Voted - Withheld
1.5 Elect Anthony G. Petrello Management For Voted - For
1.6 Elect Dag Skattum Management For Voted - For
1.7 Elect John Yearwood Management For Voted - Withheld
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - Against
4 Frequency of Advisory Vote on Executive Compensation Management One Year Voted - One Year
5 Shareholder Proposal Regarding Proxy Access Shareholder Against Voted - For
NACCO INDUSTRIES, INC.
SECURITY ID: 629579103 TICKER: NC
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director John P. Jumper Management For Voted - Withheld
1.2 Elect Director Dennis W. Labarre Management For Voted - Withheld
1.3 Elect Director Michael S. Miller Management For Voted - For
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
1.8 Elect Director David F. Taplin Management For Voted - Withheld
1.9 Elect Director David B.h. Williams Management For Voted - Withheld
2 Amend Restricted Stock Plan Management For Voted - For
3 Amend Outside Director Stock Awards/options in Lieu
of Cash Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Ratify Ernst & Young LLP As Auditors Management For Voted - For
NANOMETRICS INCORPORATED
SECURITY ID: 630077105 TICKER: NANO
Meeting Date: 23-May-17 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 Robert Deuster Management For Voted - For
1.4 Elect Director Bruce C. Rhine Management For Voted - For
1.5 Elect Director Christopher A. Seams Management For Voted - For
1.6 Elect Director Timothy J. Stultz Management For Voted - For
1.7 Elect Director Christine A. Tsingos Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
6 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
NANOSTRING TECHNOLOGIES, INC.
SECURITY ID: 63009R109 TICKER: NSTG
Meeting Date: 15-Jul-16 Meeting Type: Annual
1.1 Elect Director Nicholas Galakatos Management For Voted - Split
1.2 Elect Director William D. Young Management For Voted - Split
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
Meeting Date: 21-Jun-17 Meeting Type: Annual
1.1 Elect Director R. Bradley Gray Management For Voted - For
1.2 Elect Director Robert M. Hershberg Management For Voted - For
1.3 Elect Director Kirk D. Malloy Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
NANTHEALTH, INC.
SECURITY ID: 630104107 TICKER: NH
Meeting Date: 13-Jun-17 Meeting Type: Annual
1.1 Elect Director Patrick Soon-shiong Management For Voted - For
1.2 Elect Director Michael S. Sitrick Management For Voted - Withheld
1.3 Elect Director Kirk K. Calhoun Management For Voted - Withheld
1.4 Elect Director Mark Burnett Management For Voted - Withheld
1.5 Elect Director Michael Blaszyk 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
NANTKWEST, INC.
SECURITY ID: 63016Q102 TICKER: NK
Meeting Date: 09-Jun-17 Meeting Type: Annual
1.1 Elect Director Patrick Soon-shiong Management For Voted - For
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 D. Blaszyk Management For Voted - For
1.5 Elect Director Richard Kusserow Management For Voted - Withheld
1.6 Elect Director John T. Potts, Jr. Management For Voted - Withheld
1.7 Elect Director John C. Thomas, Jr. Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
NATERA, INC.
SECURITY ID: 632307104 TICKER: NTRA
Meeting Date: 23-May-17 Meeting Type: Annual
1.1 Elect Director Herm Rosenman Management For Voted - Withheld
1.2 Elect Director John Steuart Management For Voted - For
1.3 Elect Director Jonathan Sheena Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
NATHAN'S FAMOUS, INC.
SECURITY ID: 632347100 TICKER: NATH
Meeting Date: 14-Sep-16 Meeting Type: Annual
1.1 Elect Director Robert J. Eide Management For Voted - Withheld
1.2 Elect Director Eric Gatoff Management For Voted - For
1.3 Elect Director Brian S. Genson Management For Voted - Withheld
1.4 Elect Director Barry Leistner Management For Voted - Withheld
1.5 Elect Director Howard M. Lorber Management For Voted - Withheld
1.6 Elect Director Wayne Norbitz Management For Voted - Withheld
1.7 Elect Director A. F. Petrocelli Management For Voted - Withheld
1.8 Elect Director Charles Raich Management For Voted - For
2 Approve Executive Incentive Bonus Plan Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Ratify Grant Thornton LLP As Auditors Management For Voted - For
NATIONAL BANK HOLDINGS CORP.
SECURITY ID: 633707104 TICKER: NBHC
Meeting Date: 03-May-17
1.1 Elect Ralph W. Clermont Management For Voted - For
1.2 Elect Robert E. Dean Management For Voted - For
1.3 Elect Fred J. Joseph Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect G. Timothy Laney Management For Voted - For
1.5 Elect Micho F. Spring Management For Voted - For
1.6 Elect Burney S. Warren, III Management For Voted - For
1.7 Elect Art Zeile Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
NATIONAL BANK HOLDINGS CORPORATION
SECURITY ID: 633707104 TICKER: NBHC
Meeting Date: 03-May-17 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
1.7 Elect Director Art Zeile Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NATIONAL BANKSHARES, INC.
SECURITY ID: 634865109 TICKER: NKSH
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Michael E. Dye Management For Voted - For
1.2 Elect Director J. Lewis Webb, Jr. Management For Voted - For
2.1 Elect Director F. Brad Denardo Management For Voted - Withheld
2.2 Elect Director Norman V. Fitzwater, III Management For Voted - For
3.1 Elect Director Charles E. Green, III Management For Voted - For
3.2 Elect Director Mildred R. Johnson Management For Voted - For
3.3 Elect Director William A. Peery Management For Voted - For
3.4 Elect Director James C. Thompson 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 Yount, Hyde & Barbour P.c. As Auditors Management For Voted - For
NATIONAL BEVERAGE CORP.
SECURITY ID: 635017106 TICKER: FIZZ
Meeting Date: 30-Sep-16 Meeting Type: Annual
1.1 Elect Director Cecil D. Conlee Management For Voted - Withheld
1.2 Elect Director Stanley M. Sheridan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NATIONAL CINEMEDIA, INC.
SECURITY ID: 635309107 TICKER: NCMI
Meeting Date: 28-Apr-17 Meeting Type: Annual
1.1 Elect Director Scott N. Schneider Management For Voted - For
1.2 Elect Director Andrew J. England Management For Voted - For
1.3 Elect Director Lawrence A. Goodman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
NATIONAL COMMERCE CORPORATION
SECURITY ID: 63546L102 TICKER: NCOM
Meeting Date: 23-May-17 Meeting Type: Annual
1.1 Elect Director Joel S. Arogeti Management For Voted - For
1.2 Elect Director Bobby A. Bradley Management For Voted - For
1.3 Elect Director Mark L. Drew Management For Voted - For
1.4 Elect Director R. Holman Head Management For Voted - For
1.5 Elect Director John H. Holcomb, III Management For Voted - For
1.6 Elect Director William E. Matthews, V Management For Voted - For
1.7 Elect Director C. Phillip Mcwane Management For Voted - For
1.8 Elect Director Richard Murray, IV Management For Voted - For
1.9 Elect Director G. Ruffner Page, Jr. Management For Voted - For
1.10 Elect Director Stephen A. Sevigny Management For Voted - For
1.11 Elect Director W. Stancil Starnes Management For Voted - For
1.12 Elect Director Temple W. Tutwiler, III Management For Voted - For
1.13 Elect Director Russell H. Vandevelde, IV Management For Voted - For
1.14 Elect Director Donald F. Wright Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Porter Keadle Moore, Llc As Auditors Management For Voted - For
NATIONAL GENERAL HOLDINGS CORP.
SECURITY ID: 636220303 TICKER: NGHC
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Donald T. Decarlo Management For Voted - For
1.2 Elect Director Patrick Fallon Management For Voted - For
1.3 Elect Director Barry Karfunkel Management For Voted - For
1.4 Elect Director Robert Karfunkel Management For Voted - Withheld
1.5 Elect Director John Marshaleck Management For Voted - For
1.6 Elect Director Barbara Paris Management For Voted - For
1.7 Elect Director Barry D. Zyskind Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NATIONAL HEALTH INVESTORS, INC.
SECURITY ID: 63633D104 TICKER: NHI
Meeting Date: 08-May-17 Meeting Type: Annual
1a Elect Director W. Andrew Adams Management For Voted - Against
1b Elect Director Robert A. Mccabe, Jr. Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
NATIONAL HEALTHCARE CORPORATION
SECURITY ID: 635906100 TICKER: NHC
Meeting Date: 09-May-17 Meeting Type: Annual
1a Elect Director W. Andrew Adams Management For Voted - Against
1b Elect Director Ernest G. Burgess, III Management For Voted - Against
1c Elect Director Emil E. Hassan Management For Voted - Against
1d Elect Director Stephen F. Flatt Management For Voted - For
2 Increase Authorized Common Stock 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 Three Years Voted - One Year
NATIONAL INTERSTATE CORPORATION
SECURITY ID: 63654U100 TICKER: NATL
Meeting Date: 10-Nov-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
NATIONAL PRESTO INDUSTRIES, INC.
SECURITY ID: 637215104 TICKER: NPK
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director Randy F. Lieble Management For Voted - Withheld
1.2 Elect Director Joseph G. Stienessen Management For Voted - For
2 Approve Restricted Stock Plan Management For Voted - For
3 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
NATIONAL RESEARCH CORPORATION
SECURITY ID: 637372202 TICKER: NRCIA
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Joann M. Martin Management For Voted - Withheld
1.2 Elect Director Barbara J. Mowry Management For Voted - 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
NATIONAL STORAGE AFFILIATES TRUST
SECURITY ID: 637870106 TICKER: NSA
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Arlen D. Nordhagen Management For Voted - For
1.2 Elect Director George L. Chapman Management For Voted - Withheld
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: 23-Jun-17 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 Ratify Bkd, 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NATIONSTAR MORTGAGE HOLDINGS INC.
SECURITY ID: 63861C109 TICKER: NSM
Meeting Date: 11-May-17 Meeting Type: Annual
1.1 Elect Director Robert H. Gidel Management For Voted - For
1.2 Elect Director Brett Hawkins Management For Voted - 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
NATURAL GAS SERVICES GROUP, INC.
SECURITY ID: 63886Q109 TICKER: NGS
Meeting Date: 15-Jun-17 Meeting Type: Annual
1.1 Elect Director Stephen C. Taylor Management For Voted - For
1.2 Elect Director Charles G. Curtis Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
NATURAL GROCERS BY VITAMIN COTTAGE, INC.
SECURITY ID: 63888U108 TICKER: NGVC
Meeting Date: 01-Mar-17 Meeting Type: Annual
1.1 Elect Director Zephyr Isely Management For Voted - For
1.2 Elect Director Michael T. Campbell 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: 04-May-17 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 - Withheld
1.5 Elect Director Chris T. Sharng Management For Voted - Withheld
2 Ratify Marcum LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NATURE'S SUNSHINE PRODUCTS, INC.
SECURITY ID: 639027101 TICKER: NATR
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Albert R. Dowden Management For Voted - For
1.2 Elect Director Jia Hongfei 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 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
NATUS MEDICAL INCORPORATED
SECURITY ID: 639050103 TICKER: BABY
Meeting Date: 21-Jun-17 Meeting Type: Annual
1a Elect Director Kenneth E. Ludlum Management For Voted - For
1b Elect Director Barbara R. Paul Management For Voted - For
2 Ratify KPMG LLP As Auditors 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
NAUTILUS, INC.
SECURITY ID: 63910B102 TICKER: NLS
Meeting Date: 25-Apr-17 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 KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NAVIDEA BIOPHARMACEUTICALS, INC.
SECURITY ID: 63937X103 TICKER: NAVB
Meeting Date: 11-Aug-16 Meeting Type: Annual
1.1 Elect Director Y. Michael Rice Management For Voted - For
1.2 Elect Director Eric K. Rowinsky Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Ratify Marcum LLP As Auditors Management For Voted - For
NAVIGANT CONSULTING, INC.
SECURITY ID: 63935N107 TICKER: NCI
Meeting Date: 16-May-17 Meeting Type: Annual
1a Elect Director Kevin M. Blakely 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 Approve Omnibus Stock Plan 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
7 Ratify KPMG LLP As Auditors Management For Voted - For
NAVIOS MARITIME ACQUISITION CORPORATION
SECURITY ID: Y62159101 TICKER: NNA
Meeting Date: 15-Dec-16 Meeting Type: Annual
1.1 Elect Director Ted C. Petrone Management For Voted - For
1.2 Elect Director Nikolaos Veraros 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: 14-Feb-17 Meeting Type: Annual
1.1 Elect Director Troy A. Clarke Management For Voted - For
1.2 Elect Director Jose Maria Alapont Management For Voted - For
1.3 Elect Director Stephen R. D'arcy Management For Voted - For
1.4 Elect Director Vincent J. Intrieri Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Stanley A. Mcchrystal Management For Voted - For
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 F. Sirignano Management For Voted - For
1.9 Elect Director Dennis A. Suskind 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
NBT BANCORP INC.
SECURITY ID: 628778102 TICKER: NBTB
Meeting Date: 23-May-17 Meeting Type: Annual
1a Elect Director Martin A. Dietrich Management For Voted - For
1b Elect Director Patricia T. Civil Management For Voted - For
1c Elect Director Timothy E. Delaney Management For Voted - For
1d Elect Director James H. Douglas Management For Voted - For
1e Elect Director Andrew S. Kowalczyk, III Management For Voted - For
1f Elect Director John C. Mitchell Management For Voted - For
1g Elect Director V. Daniel Robinson, II Management For Voted - For
1h Elect Director Matthew J. Salanger Management For Voted - For
1i Elect Director Joseph A. Santangelo Management For Voted - For
1j Elect Director Lowell A. Seifter Management For Voted - For
1k Elect Director Robert A. Wadsworth Management For Voted - For
1l Elect Director John H. Watt, Jr. Management For Voted - For
1m Elect Director Jack H. Webb 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
NCI BUILDING SYSTEMS, INC.
SECURITY ID: 628852204 TICKER: NCS
Meeting Date: 23-Feb-17 Meeting Type: Annual
1.1 Elect Director Norman C. Chambers Management For Voted - For
1.2 Elect Director Kathleen J. Affeldt Management For Voted - For
1.3 Elect Director George L. Ball Management For Voted - For
1.4 Elect Director Nathan K. Sleeper Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NCI, INC.
SECURITY ID: 62886K104 TICKER: NCIT
Meeting Date: 15-Jun-17 Meeting Type: Annual
1.1 Elect Director Paul A. Dillahay Management For Voted - For
1.2 Elect Director James P. Allen Management For Voted - Withheld
1.3 Elect Director Paul V. Lombardi Management For Voted - For
1.4 Elect Director Cindy E. Moran Management For Voted - For
1.5 Elect Director Charles K. Narang Management For Voted - For
1.6 Elect Director Austin J. Yerks Management For Voted - For
1.7 Elect Director Daniel R. 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 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
NEENAH PAPER, INC.
SECURITY ID: 640079109 TICKER: NP
Meeting Date: 23-May-17 Meeting Type: Annual
1a Elect Director John P. O'donnell Management For Voted - For
1b Elect Director William M. Cook Management For Voted - For
1c Elect Director Philip C. Moore Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
NEFF CORPORATION
SECURITY ID: 640094207 TICKER: NEFF
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director James Continenza Management For Voted - Withheld
1.2 Elect Director Gerard E. Holthaus Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
NEKTAR THERAPEUTICS
SECURITY ID: 640268108 TICKER: NKTR
Meeting Date: 14-Jun-17 Meeting Type: Annual
1a Elect Director Joseph J. Krivulka Management For Voted - For
1b Elect Director Howard W. Robin Management For Voted - For
1c Elect Director Dennis L. Winger Management For Voted - Split
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
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
NELNET, INC.
SECURITY ID: 64031N108 TICKER: NNI
Meeting Date: 25-May-17 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
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 Classify the Board of Directors Management For Voted - Against
NEOGEN CORPORATION
SECURITY ID: 640491106 TICKER: NEOG
Meeting Date: 06-Oct-16 Meeting Type: Annual
1.1 Elect Director William T. Boehm Management For Voted - For
1.2 Elect Director Jack C. Parnell Management For Voted - Withheld
1.3 Elect Director James P. Tobin Management For Voted - For
1.4 Elect Director James C. Borel 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
NEOGENOMICS, INC.
SECURITY ID: 64049M209 TICKER: NEO
Meeting Date: 25-May-17 Meeting Type: Annual
1a Elect Director Douglas M. Vanoort Management For Voted - For
1b Elect Director Steven C. Jones Management For Voted - For
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director Alison L. Hannah Management For Voted - For
1i Elect Director Kieran P. Murphy 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 Crowe Horwath LLP As Auditors Management For Voted - For
NEOPHOTONICS CORPORATION
SECURITY ID: 64051T100 TICKER: NPTN
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director Dmitry Akhanov Management For Voted - Withheld
1.2 Elect Director Timothy S. Jenks Management For Voted - For
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
NEOS THERAPEUTICS, INC.
SECURITY ID: 64052L106 TICKER: NEOS
Meeting Date: 15-Jun-17 Meeting Type: Annual
1.1 Elect Director Vipin Garg Management For Voted - For
1.2 Elect Director Greg Robitaille Management For Voted - For
2 Ratify Rsm Us LLP As Auditors Management For Voted - For
NETGEAR, INC.
SECURITY ID: 64111Q104 TICKER: NTGR
Meeting Date: 01-Jun-17 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Provide Right to Call Special Meeting Management For Voted - For
6 Amend Bylaws-- Call Special Meetings Shareholder Against Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NETLIST, INC.
SECURITY ID: 64118P109 TICKER: NLST
Meeting Date: 31-May-17 Meeting Type: Annual
1.1 Director: Chun Ki Hong Management For Voted - For
1.2 Director: Jeff Benck Management For Voted - For
1.3 Director: Charles F. Cargile Management For Voted - For
1.4 Director: Jun S. Cho Management For Voted - For
1.5 Director: Kiho Choi Management For Voted - For
1.6 Director: Blake A. Welcher Management For Voted - For
2 Ratification of Appointment of Kmj Corbin & Company
LLP As Independent Registered Public Accounting
Firm for the Fiscal Year Ending December 30, 2017. Management For Voted - For
3 Approval of Amendment to Restated Certificate of
Incorporation to Increase the Number of Shares of
Common Stock Authorized to be Issued from
90,000,000 to 150,000,000. Management For Voted - For
NETSCOUT SYSTEMS, INC.
SECURITY ID: 64115T104 TICKER: NTCT
Meeting Date: 20-Sep-16 Meeting Type: Annual
1.1 Elect Director Anil K. Singhal Management For Voted - For
1.2 Elect Director John R. Egan Management For Voted - For
1.3 Elect Director Robert E. Donahue 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
NEUROCRINE BIOSCIENCES, INC.
SECURITY ID: 64125C109 TICKER: NBIX
Meeting Date: 22-May-17 Meeting Type: Annual
1.1 Elect Director Kevin C. Gorman Management For Voted - For
1.2 Elect Director Gary A. Lyons Management For Voted - For
1.3 Elect Director Alfred W. Sandrock, 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 Amend Omnibus Stock Plan Management For Voted - Against
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NEUSTAR, INC.
SECURITY ID: 64126X201 TICKER: NSR
Meeting Date: 14-Mar-17 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
NEVRO CORP.
SECURITY ID: 64157F103 TICKER: NVRO
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Frank Fischer Management For Voted - Split
1.2 Elect Director Shawn T Mccormick 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
NEW JERSEY RESOURCES CORPORATION
SECURITY ID: 646025106 TICKER: NJR
Meeting Date: 25-Jan-17 Meeting Type: Annual
1.1 Elect Director Jane M. Kenny Management For Voted - For
1.2 Elect Director Sharon C. Taylor Management For Voted - For
1.3 Elect Director David A. Trice 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 Deloitte & Touche LLP As Auditors Management For Voted - For
NEW MEDIA INVESTMENT GROUP INC.
SECURITY ID: 64704V106 TICKER: NEWM
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Wesley R. Edens Management For Voted - Withheld
1.2 Elect Director Kevin M. Sheehan Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Declassify the Board of Directors Shareholder Against Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NEW RELIC, INC.
SECURITY ID: 64829B100 TICKER: NEWR
Meeting Date: 16-Aug-16 Meeting Type: Annual
1.1 Elect Director Dan Scholnick Management For Voted - Withheld
1.2 Elect Director James Tolonen Management For Voted - For
2 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
NEW RESIDENTIAL INVESTMENT CORP.
SECURITY ID: 64828T201 TICKER: NRZ
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Alan L. Tyson Management For Voted - Against
1.2 Elect Director David Saltzman 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: 09-Jun-17 Meeting Type: Annual
1.1 Elect Director Wesley R. Edens Management For Voted - Withheld
1.2 Elect Director Stuart A. Mcfarland Management For Voted - For
1.3 Elect Director Robert Savage 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: 11-May-17 Meeting Type: Annual
1.1 Elect Director David R. Bock Management For Voted - For
1.2 Elect Director Michael B. Clement Management For Voted - For
1.3 Elect Director Kevin M. Donlon Management For Voted - Withheld
1.4 Elect Director Alan L. Hainey Management For Voted - Withheld
1.5 Elect Director Steven R. Mumma Management For Voted - For
1.6 Elect Director Steven G. Norcutt 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NEW YORK REIT, INC.
SECURITY ID: 64976L109 TICKER: NYRT
Meeting Date: 30-Dec-16 Meeting Type: Annual
1.1 Elect Director Craig T. Bouchard Management For Voted - For
1.2 Elect Director Robert H. Burns Management For Voted - For
1.3 Elect Director James P. Hoffmann Management For Voted - For
1.4 Elect Director Gregory F. Hughes Management For Voted - For
1.5 Elect Director William M. Kahane Management For Voted - For
1.6 Elect Director Keith Locker Management For Voted - For
1.7 Elect Director James Nelson Management For Voted - For
1.8 Elect Director P. Sue Perrotty Management For Voted - For
1.9 Elect Director Randolph C. Read Management For 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 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
Meeting Date: 03-Jan-17 Meeting Type: Special
1 Approve Plan of Liquidation Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
NEWLINK GENETICS CORPORATION
SECURITY ID: 651511107 TICKER: NLNK
Meeting Date: 12-May-17 Meeting Type: Annual
1.1 Elect Director Charles J. Link, Jr. Management For Voted - For
1.2 Elect Director Paolo Pucci Management For Voted - For
1.3 Elect Director Thomas A. Raffin 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
NEWPARK RESOURCES, INC.
SECURITY ID: 651718504 TICKER: NR
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director David C. Anderson Management For Voted - For
1.2 Elect Director Anthony J. Best Management For Voted - For
1.3 Elect Director G. Stephen Finley Management For Voted - For
1.4 Elect Director Paul L. Howes Management For Voted - For
1.5 Elect Director Roderick A. Larson Management For Voted - Withheld
1.6 Elect Director Gary L. Warren Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
6 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
NEWSTAR FINANCIAL, INC.
SECURITY ID: 65251F105 TICKER: NEWS
Meeting Date: 16-May-17 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 Richard E. Thornburgh 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 Two Years Voted - One Year
4 Ratify KPMG LLP As Auditors Management For Voted - For
NEXPOINT RESIDENTIAL TRUST, INC.
SECURITY ID: 65341D102 TICKER: NXRT
Meeting Date: 15-Jun-17 Meeting Type: Annual
1a Elect Director James Dondero Management For Voted - For
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 - Withheld
1e Elect Director Arthur Laffer Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
NEXSTAR MEDIA GROUP, INC.
SECURITY ID: 65336K103 TICKER: NXST
Meeting Date: 08-Jun-17 Meeting Type: Annual
1.1 Elect Director Dennis A. Miller Management For Voted - For
1.2 Elect Director John R. Muse Management For Voted - For
1.3 Elect Director I. Martin Pompadur Management For Voted - 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 Two Years Voted - Split
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NIC INC.
SECURITY ID: 62914B100 TICKER: EGOV
Meeting Date: 02-May-17 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
NICOLET BANKSHARES, INC.
SECURITY ID: 65406E102 TICKER: NCBS
Meeting Date: 10-Aug-16 Meeting Type: Annual
1.1 Elect Director Robert W. Agnew Management For Voted - For
1.2 Elect Director Robert B. Atwell Management For Voted - For
1.3 Elect Director Michael E. Daniels Management For Voted - For
1.4 Elect Director John N. Dykema Management For Voted - For
1.5 Elect Director Terrence R. Fulwiler Management For Voted - For
1.6 Elect Director Christopher J. Ghidorzi Management For Voted - For
1.7 Elect Director Thomas L. Herlache Management For Voted - For
1.8 Elect Director Louis J. 'rick' Jeanquart Management For Voted - For
1.9 Elect Director Donald J. Long, Jr. Management For Voted - For
1.10 Elect Director Susan L. Merkatoris Management For Voted - For
1.11 Elect Director William D. Murphy Management For Voted - For
1.12 Elect Director Randy J. Rose Management For Voted - For
1.13 Elect Director Elyse Mollner Stackhouse Management For Voted - For
1.14 Elect Director Robert J. Weyers Management For Voted - For
2 Ratify Porter Keadle Moore, Llc As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Robert W. Agnew Management For Voted - For
1.2 Elect Director Robert B. Atwell Management For Voted - For
1.3 Elect Director Michael E. Daniels Management For Voted - For
1.4 Elect Director John N. Dykema Management For Voted - For
1.5 Elect Director Terrence R. Fulwiler Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Christopher J. Ghidorzi Management For Voted - For
1.7 Elect Director Michael J. Gilson Management For Voted - For
1.8 Elect Director Thomas L. Herlache Management For Voted - For
1.9 Elect Director Louis J. "rick" Jeanquart Management For Voted - For
1.10 Elect Director Donald J. Long, Jr. Management For Voted - For
1.11 Elect Director Dustin J. Mcclone Management For Voted - For
1.12 Elect Director Susan L. Merkatoris Management For Voted - For
1.13 Elect Director Randy J. Rose Management For Voted - For
1.14 Elect Director Oliver "pierce" Smith Management For Voted - For
1.15 Elect Director Robert J. Weyers Management For Voted - For
2 Ratify Porter Keadle Moore, Llc As Auditors Management For Voted - For
NII HOLDINGS, INC.
SECURITY ID: 62913F508 TICKER: NIHD
Meeting Date: 24-May-17 Meeting Type: Annual
1A Elect Director Kevin L. Beebe Management For Voted - For
1B Elect Director James V. Continenza Management For Voted - Against
1C Elect Director Howard S. Hoffmann Management For Voted - For
1D Elect Director Ricardo Knoepfelmacher Management For Voted - For
1E Elect Director Christopher T. Rogers Management For Voted - For
1F Elect Director Robert A. Schriesheim Management For Voted - Against
1G Elect Director Steven M. Shindler 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
NIMBLE STORAGE, INC.
SECURITY ID: 65440R101 TICKER: NMBL
Meeting Date: 25-Jul-16 Meeting Type: Annual
1.1 Elect Director Frank Calderoni Management For Voted - For
1.2 Elect Director Jerry M. Kennelly Management For Voted - For
1.3 Elect Director William J. Schroeder 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
NL INDUSTRIES, INC.
SECURITY ID: 629156407 TICKER: NL
Meeting Date: 18-May-17 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director John E. Harper Management For Voted - For
1.5 Elect Director Cecil H. Moore, Jr. Management For Voted - For
1.6 Elect Director Thomas P. Stafford 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
NMI HOLDINGS, INC.
SECURITY ID: 629209305 TICKER: NMIH
Meeting Date: 11-May-17 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 Regina Muehlhauser 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 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
NN, INC.
SECURITY ID: 629337106 TICKER: NNBR
Meeting Date: 14-Dec-16 Meeting Type: Special
1 Approve Omnibus Stock Plan Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 19-May-17 Meeting Type: Annual
1.1 Elect Director Steven T. Warshaw Management For Voted - For
1.2 Elect Director Carey A. Smith 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
NOBILIS HEALTH CORP.
SECURITY ID: 65500B103 TICKER: HLTH
Meeting Date: 12-Jun-17 Meeting Type: Annual
1.1 Elect Director Donald Kramer Management For Voted - Withheld
1.2 Elect Director Steve Ozonian Management For Voted - Withheld
1.3 Elect Director Michael C. Nichols Management For Voted - Withheld
1.4 Elect Director Thomas Foster Management For Voted - Withheld
1.5 Elect Director Neil Badlani Management For Voted - Withheld
2 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NOODLES & COMPANY
SECURITY ID: 65540B105 TICKER: NDLS
Meeting Date: 11-May-17 Meeting Type: Annual
1.1 Elect Director Thomas Lynch Management For Voted - For
1.2 Elect Director Robert Hartnett 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 Amend Executive Incentive Bonus Plan Management For Voted - For
NORDSTROM, INC.
SECURITY ID: 655664100 TICKER: JWN
Meeting Date: 16-May-17 Meeting Type: Annual
1a Elect Director Shellye L. Archambeau Management For Voted - For
1b Elect Director Stacy Brown-philpot Management For Voted - For
1c Elect Director Tanya L. Domier Management For Voted - For
1d Elect Director 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - Against
NORTHERN OIL AND GAS, INC.
SECURITY ID: 665531109 TICKER: NOG
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Lisa Bromiley Management For Voted - For
1.2 Elect Director Michael Frantz 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 Michael Popejoy Management For Voted - For
1.7 Elect Director Richard Weber 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
NORTHFIELD BANCORP, INC.
SECURITY ID: 66611T108 TICKER: NFBK
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director John W. Alexander Management For Voted - For
1.2 Elect Director Annette Catino Management For Voted - For
1.3 Elect Director John P. Connors, 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
NORTHRIM BANCORP, INC.
SECURITY ID: 666762109 TICKER: NRIM
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Joseph M. Beedle Management For Voted - For
1.2 Elect Director Larry S. Cash Management For Voted - For
1.3 Elect Director Anthony Drabek Management For Voted - For
1.4 Elect Director Karl L. Hanneman Management For Voted - For
1.5 Elect Director David W. Karp Management For Voted - For
1.6 Elect Director David J. Mccambridge Management For Voted - For
1.7 Elect Director Krystal M. Nelson Management For Voted - For
1.8 Elect Director Joseph M. Schierhorn Management For Voted - For
1.9 Elect Director John C. Swalling Management For Voted - For
1.10 Elect Director Linda C. Thomas Management For Voted - For
1.11 Elect Director David G. Wight 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 Moss Adams LLP As Auditors Management For Voted - For
NORTHWEST BANCSHARES, INC.
SECURITY ID: 667340103 TICKER: NWBI
Meeting Date: 19-Apr-17 Meeting Type: Annual
1.1 Elect Director William J. Wagner Management For Voted - For
1.2 Elect Director Sonia M. Probst Management For Voted - For
1.3 Elect Director William F. Mcknight Management For Voted - 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
NORTHWEST NATURAL GAS COMPANY
SECURITY ID: 667655104 TICKER: NWN
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director David H. Anderson Management For Voted - For
1.2 Elect Director Martha L. 'stormy' Byorum Management For Voted - For
1.3 Elect Director John D. Carter Management For Voted - For
1.4 Elect Director C. Scott Gibson 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
NORTHWESTERN CORPORATION
SECURITY ID: 668074305 TICKER: NWE
Meeting Date: 27-Apr-17 Meeting Type: Annual
1.1 Elect Director Stephen P. Adik Management For Voted - For
1.2 Elect Director Anthony T. Clark 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 Britt E. Ide Management For Voted - For
1.7 Elect Director Julia L. Johnson Management For Voted - For
1.8 Elect Director Linda G. Sullivan Management For Voted - For
1.9 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Other Business Management For Voted - Against
NORWEGIAN CRUISE LINE HOLDINGS LTD.
SECURITY ID: G66721104 TICKER: NCLH
Meeting Date: 25-May-17 Meeting Type: Annual
1a Elect Director David M. Abrams Management For Voted - For
1b Elect Director John W. Chidsey Management For Voted - For
1c Elect Director Russell W. Galbut Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve PricewaterhouseCoopers LLP As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NOVAN, INC.
SECURITY ID: 66988N106 TICKER: NOVN
Meeting Date: 05-Jun-17 Meeting Type: Annual
1.1 Elect Director Nathan Stasko Management For Voted - For
1.2 Elect Director John Palmour Management For Voted - Withheld
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
NOVANTA INC.
SECURITY ID: 67000B104 TICKER: NOVT
Meeting Date: 10-May-17 Meeting Type: Annual
1.1 Elect Director Stephen W. Bershad Management For Voted - For
1.2 Elect Director Dennis J. Fortino Management For Voted - Split
1.3 Elect Director Matthijs Glastra Management For Voted - For
1.4 Elect Director Brian D. King Management For Voted - For
1.5 Elect Director Ira J. Lamel Management For Voted - For
1.6 Elect Director Dominic A. Romeo 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 Approve PricewaterhouseCoopers LLP As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
NOVAVAX, INC.
SECURITY ID: 670002104 TICKER: NVAX
Meeting Date: 15-Jun-17 Meeting Type: Annual
1.1 Elect Director Stanley C. Erck Management For Voted - For
1.2 Elect Director Rajiv I. Modi 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 Three Years Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
NOVOCURE LIMITED
SECURITY ID: G6674U108 TICKER: NVCR
Meeting Date: 10-May-17 Meeting Type: Annual
1.1 Elect Director Louis J. Lavigne, Jr. Management For Voted - For
1.2 Elect Director Kinyip Gabriel Leung Management For Voted - Against
1.3 Elect Director Martin J. Madden Management For Voted - For
1.4 Elect Director Gert Lennart Perlhagen Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Kost Forer Gabbay & Kasierer As Auditors Management For Voted - For
NOW INC.
SECURITY ID: 67011P100 TICKER: DNOW
Meeting Date: 24-May-17 Meeting Type: Annual
1A Elect Director Richard Alario Management For Voted - For
1B Elect Director Rodney Eads Management For Voted - For
1C Elect Director Merrill A. Miller, 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
NRG YIELD, INC.
SECURITY ID: 62942X306 TICKER: NYLD.A
Meeting Date: 25-Apr-17 Meeting Type: Annual
1.1 Elect Director Mauricio Gutierrez Management For Voted - Withheld
1.2 Elect Director John F. Chlebowski Management For Voted - For
1.3 Elect Director Kirkland B. Andrews Management For Voted - Withheld
1.4 Elect Director John Chillemi Management For Voted - Withheld
1.5 Elect Director Brian R. Ford Management For Voted - For
1.6 Elect Director Ferrell P. Mcclean Management For Voted - For
1.7 Elect Director Christopher S. Sotos 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify KPMG LLP As Auditors Management For Voted - For
NU SKIN ENTERPRISES, INC.
SECURITY ID: 67018T105 TICKER: NUS
Meeting Date: 11-May-17
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 Andrew D. Lipman Management For Voted - For
1.4 Elect Director Steven J. Lund Management For Voted - For
1.5 Elect Director Neil H. Offen Management For Voted - For
1.6 Elect Director Thomas R. Pisano Management For Voted - For
1.7 Elect Director Zheqing (simon) Shen Management For Voted - For
1.8 Elect Director Ritch N. Wood Management For Voted - For
1.9 Elect Director Edwina D. Woodbury 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
NUTRACEUTICAL INTERNATIONAL CORPORATION
SECURITY ID: 67060Y101 TICKER: NUTR
Meeting Date: 23-Jan-17 Meeting Type: Annual
1.1 Elect Director Jeffrey A. Hinrichs Management For Voted - Withheld
1.2 Elect Director J. Kimo Esplin 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
NUTRISYSTEM, INC.
SECURITY ID: 67069D108 TICKER: NTRI
Meeting Date: 10-May-17 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify KPMG LLP As Auditors Management For Voted - For
NUVASIVE, INC.
SECURITY ID: 670704105 TICKER: NUVA
Meeting Date: 18-May-17 Meeting Type: Annual
1a Elect Director Gregory T. Lucier Management For Voted - For
1b Elect Director Leslie V. Norwalk Management For Voted - For
1c Elect Director Michael D. O'halleran Management For Voted - For
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
NV5 GLOBAL, INC.
SECURITY ID: 62945V109 TICKER: NVEE
Meeting Date: 10-Jun-17 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 - Withheld
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 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
NVE CORPORATION
SECURITY ID: 629445206 TICKER: NVEC
Meeting Date: 04-Aug-16 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
NXSTAGE MEDICAL, INC.
SECURITY ID: 67072V103 TICKER: NXTM
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Jeffrey H. Burbank Management For Voted - For
1.2 Elect Director Heyward R. Donigan Management For Voted - For
1.3 Elect Director Robert G. Funari Management For Voted - For
1.4 Elect Director Daniel A. Giannini Management For Voted - For
1.5 Elect Director Earl R. Lewis Management For Voted - For
1.6 Elect Director Jean K. Mixer Management For Voted - For
1.7 Elect Director Craig W. Moore Management For Voted - For
1.8 Elect Director Reid S. Perper Management For Voted - For
1.9 Elect Director James J. Peters 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 Adopt Majority Voting for Uncontested Election of
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
OASIS PETROLEUM INC
SECURITY ID: 674215108 TICKER: OAS
Meeting Date: 04-May-17 Meeting Type: Annual
1.1 Director: Ted Collins, Jr. Management For Voted - For
1.2 Director: John E. Hagale Management For Voted - For
1.3 Director: Douglas E. Swanson, Jr. Management For Voted - For
2. Ratify Appointment of Independent Auditors Management For Voted - For
3. 14a Executive Compensation Management For Voted - For
4. 14a Executive Compensation Vote Frequency Management One Year Voted - One Year
OASIS PETROLEUM INC.
SECURITY ID: 674215108 TICKER: OAS
Meeting Date: 04-May-17 Meeting Type: Annual
1.1 Elect Director Ted Collins, Jr. Management For Voted - For
1.2 Elect Director John E. Hagale Management For Voted - For
1.3 Elect Director Douglas E. Swanson, Jr. 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
OBALON THERAPEUTICS, INC.
SECURITY ID: 67424L100 TICKER: OBLN
Meeting Date: 06-Jun-17 Meeting Type: Annual
1.1 Elect Director Douglas Fisher Management For Voted - For
1.2 Elect Director Sharon Stevenson Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
OCEANEERING INTERNATIONAL, INC.
SECURITY ID: 675232102 TICKER: OII
Meeting Date: 05-May-17 Meeting Type: Annual
1.1 Elect Director William B. Berry Management For Voted - For
1.2 Elect Director T. Jay Collins Management For Voted - For
1.3 Elect Director Jon Erik Reinhardsen Management For Voted - Split
2 Amend 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 Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OCEANFIRST FINANCIAL CORP.
SECURITY ID: 675234108 TICKER: OCFC
Meeting Date: 22-Nov-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-17 Meeting Type: Annual
1.1 Elect Director Steven E. Brady Management For Voted - Withheld
1.2 Elect Director Joseph J. Burke Management For Voted - For
1.3 Elect Director Angelo Catania Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
OCLARO, INC.
SECURITY ID: 67555N206 TICKER: OCLR
Meeting Date: 18-Nov-16 Meeting Type: Annual
1.1 Elect Director Kendall Cowan Management For Voted - For
1.2 Elect Director Joel A. Smith, III Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Grant Thornton LLP As Auditors Management For Voted - For
OCULAR THERAPEUTIX, INC.
SECURITY ID: 67576A100 TICKER: OCUL
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director Jeffrey S. Heier Management For Voted - Withheld
1.2 Elect Director Bruce A. Peacock Management For Voted - For
1.3 Elect Director Amarpreet Sawhney Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
OCWEN FINANCIAL CORPORATION
SECURITY ID: 675746309 TICKER: OCN
Meeting Date: 24-May-17 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Robert J. Lipstein 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Omnibus Stock Plan Management For Voted - For
OFG BANCORP
SECURITY ID: 67103X102 TICKER: OFG
Meeting Date: 26-Apr-17 Meeting Type: Annual
1.1 Elect Director Juan C. Aguayo Management For Voted - Withheld
1.2 Elect Director Rafael F. Martinez-margarida Management For Voted - For
1.3 Elect Director Jorge Colon-gerena 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
OIL STATES INTERNATIONAL, INC.
SECURITY ID: 678026105 TICKER: OIS
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Lawrence R. Dickerson Management For Voted - For
1.2 Elect Director Christopher T. Seaver Management For Voted - For
1.3 Elect Director Cindy B. Taylor 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
OIL-DRI CORPORATION OF AMERICA
SECURITY ID: 677864100 TICKER: ODC
Meeting Date: 13-Dec-16 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 George C. Roeth Management For Voted - For
1.7 Elect Director Allan H. Selig Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Paul E. Suckow Management For Voted - For
1.9 Elect Director Lawrence E. Washow Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
OLD DOMINION FREIGHT LINE, INC.
SECURITY ID: 679580100 TICKER: ODFL
Meeting Date: 17-May-17 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. 14a Executive Compensation Management For Voted - For
3. 14a Executive Compensation Vote Frequency Management One Year Voted - One Year
4. Ratify Appointment of Independent Auditors Management For Voted - For
OLD LINE BANCSHARES, INC.
SECURITY ID: 67984M100 TICKER: OLBK
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Craig E. Clark Management For Voted - For
1.2 Elect Director Gail D. Manuel Management For Voted - For
1.3 Elect Director Gregory S. Proctor, Jr. Management For Voted - For
1.4 Elect Director Suhas R. Shah Management For Voted - For
2 Ratify Dixon Hughes Goodman LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
OLD NATIONAL BANCORP
SECURITY ID: 680033107 TICKER: ONB
Meeting Date: 27-Apr-17 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Amend 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 Crowe Horwath LLP As Auditors Management For Voted - For
OLD SECOND BANCORP, INC.
SECURITY ID: 680277100 TICKER: OSBC
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director William Kane Management For Voted - For
1.2 Elect Director John Ladowicz Management For Voted - For
1.3 Elect Director Patti Temple Rocks Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Plante & Moran, Pllc As Auditors Management For Voted - For
OLIN CORPORATION
SECURITY ID: 680665205 TICKER: OLN
Meeting Date: 27-Apr-17 Meeting Type: Annual
1.1 Elect Director Gray G. Benoist Management For Voted - For
1.2 Elect Director John E. Fischer Management For Voted - For
1.3 Elect Director Richard M. Rompala 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
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
SECURITY ID: 681116109 TICKER: OLLI
Meeting Date: 07-Jun-17 Meeting Type: Annual
1.1 Elect Director Robert Fisch Management For Voted - For
1.2 Elect Director Richard Zannino 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
OLYMPIC STEEL, INC.
SECURITY ID: 68162K106 TICKER: ZEUS
Meeting Date: 28-Apr-17 Meeting Type: Annual
1.1 Elect Director Michael D. Siegal Management For Voted - For
1.2 Elect Director Arthur F. Anton Management For Voted - For
1.3 Elect Director Donald R. Mcneeley Management For Voted - Withheld
1.4 Elect Director Michael G. Rippey Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
OM ASSET MANAGEMENT PLC
SECURITY ID: G67506108 TICKER: OMAM
Meeting Date: 26-Apr-17 Meeting Type: Annual
1.1 Elect Director Peter L. Bain Management For Voted - For
1.2 Elect Director Stuart H. Bohart Management For Voted - Split
1.3 Elect Director Russell T. Carmedy Management For Voted - For
1.4 Elect Director Robert J. Chersi Management For Voted - For
1.5 Elect Director Ingrid G. Johnson Management For Voted - For
1.6 Elect Director Kyle Prechtl Legg Management For Voted - For
1.7 Elect Director James J. Ritchie Management For Voted - For
1.8 Elect Director John D. Rogers Management For Voted - For
1.9 Elect Director Donald J. Schneider Management For Voted - Split
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Appoint KPMG LLP As UK Statutory Auditor Management For Voted - For
4 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Approve Remuneration Policy Management For Voted - For
7 Approve Remuneration Report Management For Voted - For
8 Approve Omnibus Stock Plan Management For Voted - For
9 Amend Non-employee Director Omnibus Stock Plan Management For Voted - For
10 Approve Executive Incentive Bonus Plan Management For Voted - For
OMEGA FLEX, INC.
SECURITY ID: 682095104 TICKER: OFLX
Meeting Date: 07-Jun-17 Meeting Type: Annual
1.1 Elect Director Kevin R. Hoben Management For Voted - For
1.2 Elect Director Mark F. Albino Management For Voted - Withheld
2 Ratify Rsm Us, LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OMEGA PROTEIN CORPORATION
SECURITY ID: 68210P107 TICKER: OME
Meeting Date: 29-Jun-17 Meeting Type: Annual
1a Elect Director Celeste A. Clark Management For Voted - For
1b Elect Director David A. Owen Management For Voted - 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
OMEROS CORPORATION
SECURITY ID: 682143102 TICKER: OMER
Meeting Date: 16-Jun-17 Meeting Type: Annual
1.1 Elect Director Thomas J. Cable Management For Voted - Withheld
1.2 Elect Director Peter A. Demopulos 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 Three Years Voted - One Year
4 Approve Omnibus Stock Plan Management For Voted - Against
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
OMNICELL, INC.
SECURITY ID: 68213N109 TICKER: OMCL
Meeting Date: 23-May-17 Meeting Type: Annual
1.1 Elect Director Sara J. White Management For Voted - For
1.2 Elect Director Joanne B. Bauer Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
OMNOVA SOLUTIONS INC.
SECURITY ID: 682129101 TICKER: OMN
Meeting Date: 22-Mar-17 Meeting Type: Annual
1a Elect Director Joseph M. Gingo Management For Voted - For
1b Elect Director Michael J. Merriman Management For Voted - For
1c Elect Director James A. Mitarotonda Management For Voted - For
1d Elect Director William R. Seelbach Management For Voted - For
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
5 Amend Executive Incentive Bonus Plan Management For Voted - For
6 Amend Executive Incentive Bonus Plan Management For Voted - For
7 Approve Omnibus Stock Plan Management For Voted - For
ON ASSIGNMENT, INC.
SECURITY ID: 682159108 TICKER: ASGN
Meeting Date: 08-Jun-17 Meeting Type: Annual
1.1 Elect Director Peter T. Dameris Management For Voted - For
1.2 Elect Director Jonathan S. Holman Management For Voted - For
1.3 Elect Director Arshad Matin Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
ON DECK CAPITAL, INC.
SECURITY ID: 682163100 TICKER: ONDK
Meeting Date: 10-May-17 Meeting Type: Annual
1.1 Elect Director Noah Breslow Management For Voted - For
1.2 Elect Director Jane J. Thompson Management For Voted - For
1.3 Elect Director Ronald F. Verni Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ON SEMICONDUCTOR CORPORATION
SECURITY ID: 682189105 TICKER: ON
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Election of Directors (Majority Voting) Management For Voted - For
1.2 Election of Directors (Majority Voting) Management For Voted - For
1.3 Election of Directors (Majority Voting) Management For Voted - For
1.4 Election of Directors (Majority Voting) Management For Voted - For
1.5 Election of Directors (Majority Voting) Management For Voted - For
1.6 Election of Directors (Majority Voting) Management For Voted - For
1.7 Election of Directors (Majority Voting) Management For Voted - For
1.8 Election of Directors (Majority Voting) Management For Voted - For
1.9 Election of Directors (Majority Voting) Management For Voted - For
2. 14a Executive Compensation Management For Voted - For
3. 14a Executive Compensation Vote Frequency Management One Year Voted - One Year
4. Ratify Appointment of Independent Auditors Management For Voted - For
5. Amend Stock Compensation Plan Management For Voted - For
6. Amend Employee Stock Purchase Plan Management For Voted - For
7. Director Removal Without Cause Management For Voted - For
8. Authorize Common Stock Increase Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ONCOMED PHARMACEUTICALS, INC.
SECURITY ID: 68234X102 TICKER: OMED
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director Perry A. Karsen Management For Voted - Withheld
1.2 Elect Director Rick E Winningham Management For Voted - For
1.3 Elect Director Michael S. Wyzga Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ONE GAS, INC.
SECURITY ID: 68235P108 TICKER: OGS
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Robert B. Evans Management For Voted - For
1.2 Elect Director Michael G. Hutchinson Management For Voted - 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
ONE LIBERTY PROPERTIES, INC.
SECURITY ID: 682406103 TICKER: OLP
Meeting Date: 14-Jun-17 Meeting Type: Annual
1.1 Elect Director Charles L. Biederman Management For Voted - Against
1.2 Elect Director Patrick J. Callan, Jr. Management For Voted - For
1.3 Elect Director Louis P. Karol 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 Three Years Voted - One Year
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ONEBEACON INSURANCE GROUP, LTD.
SECURITY ID: G67742109 TICKER: OB
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director David T. Foy *withdrawn Resolution* Management Non-Voting
1.2 Elect Director Ira H. Malis Management For Voted - For
1.3 Elect Director Patrick A. Thiele Management For Voted - For
2 Elect Director G. Manning Rountree Management For Voted - Split
3 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Elect Directors Sarah A. Kolar, Jonah Pfeffer and
Davinia Smith to the Board of Directors of Grand
Marais Capital Limited Management For Voted - For
5 Elect Subsidiary Directors Paul H. Mcdonough, John
C. Treacy, Kevin Pearson and Sarah A. Kolar to Any
New Designated Subsidiary Management For Voted - For
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
7 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
8 Approve Omnibus Stock Plan Management For Voted - For
9 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
OPHTHOTECH CORPORATION
SECURITY ID: 683745103 TICKER: OPHT
Meeting Date: 19-May-17 Meeting Type: Annual
1.1 Elect Director Michael Ross Management For Voted - For
1.2 Elect Director Glenn P. Sblendorio 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
OPUS BANK
SECURITY ID: 684000102 TICKER: OPB
Meeting Date: 11-May-17 Meeting Type: Annual
1.1 Elect Director Stephen H. Gordon Management For Voted - For
1.2 Elect Director Mark E. Schaffer Management For Voted - For
1.3 Elect Director Robert J. Shackleton Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
ORASURE TECHNOLOGIES, INC.
SECURITY ID: 68554V108 TICKER: OSUR
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director Ronny B. Lancaster Management For Voted - Withheld
1.2 Elect Director Ronald H. Spair 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
5 Amend Omnibus Stock Plan Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ORBCOMM INC.
SECURITY ID: 68555P100 TICKER: ORBC
Meeting Date: 19-Apr-17 Meeting Type: Annual
1.1 Elect Director Marc J. Eisenberg Management For Voted - For
1.2 Elect Director Timothy Kelleher Management For Voted - For
1.3 Elect Director John Major Management For Voted - Withheld
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
ORCHID ISLAND CAPITAL, INC.
SECURITY ID: 68571X103 TICKER: ORC
Meeting Date: 13-Jun-17 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
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ORCHIDS PAPER PRODUCTS COMPANY
SECURITY ID: 68572N104 TICKER: TIS
Meeting Date: 01-May-17 Meeting Type: Annual
1.1 Elect Director Steven R. Berlin Management For Voted - For
1.2 Elect Director Mario Armando Garcia Management For Voted - Against
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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Hogantaylor LLP As Auditors Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OREXIGEN THERAPEUTICS, INC.
SECURITY ID: 686164104 TICKER: OREX
Meeting Date: 08-Jul-16 Meeting Type: Annual
1.1 Elect Director Brian H. Dovey Management For Voted - For
1.2 Elect Director David J. Endicott Management For Voted - For
1.3 Elect Director Lota S. Zoth Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Approve Reverse Stock Split Management For Voted - For
5 Increase Authorized Common Stock Management For Voted - Against
6 Approve Issuance of Warrants/convertible Debentures Management For Voted - Against
ORGANOVO HOLDINGS, INC.
SECURITY ID: 68620A104 TICKER: ONVO
Meeting Date: 17-Aug-16 Meeting Type: Annual
1 Elect Director Tamar Howson Management For Voted - For
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
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
ORION GROUP HOLDINGS, INC.
SECURITY ID: 68628V308 TICKER: ORN
Meeting Date: 25-May-17 Meeting Type: Annual
1 Elect Director Thomas N. Amonett Management For Voted - Against
2 Elect Director Mark R. Stauffer Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
5 Approve Omnibus Stock Plan Management For Voted - Against
6 Ratify KPMG LLP As Auditors Management For Voted - For
ORITANI FINANCIAL CORP.
SECURITY ID: 68633D103 TICKER: ORIT
Meeting Date: 22-Nov-16 Meeting Type: Annual
1.1 Elect Director Nicholas Antonaccio Management For Voted - Withheld
1.2 Elect Director Harvey R. Hirschfeld Management For Voted - Withheld
1.3 Elect Director Kevin J. Lynch Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ORMAT TECHNOLOGIES, INC.
SECURITY ID: 686688102 TICKER: ORA
Meeting Date: 08-May-17 Meeting Type: Annual
1.1 Elect Director Stanley B. Stern Management For Voted - For
1.2 Elect Director David Granot Management For Voted - For
1.3 Elect Director Robert E. Joyal Management For Voted - 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 Three Years Voted - One Year
5 Approve the Third Amended and Restated Certificate
of Incorporation Management For Voted - For
ORRSTOWN FINANCIAL SERVICES, INC.
SECURITY ID: 687380105 TICKER: ORRF
Meeting Date: 02-May-17 Meeting Type: Annual
1.1 Elect Director Jeffrey W. Coy Management For Voted - Withheld
1.2 Elect Director Cindy J. Joiner Management For Voted - For
1.3 Elect Director Eric A. Segal Management For Voted - Withheld
1.4 Elect Director Joel R. Zullinger 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 Crowe Horwath LLP As Auditors Management For Voted - For
5 Other Business Management For Voted - Against
ORTHOFIX INTERNATIONAL N.V.
SECURITY ID: N6748L102 TICKER: OFIX
Meeting Date: 13-Jun-17 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 Alexis V. Lukianov Management For Voted - For
1.4 Elect Director Lilly Marks Management For Voted - For
1.5 Elect Director Bradley R. Mason Management For Voted - For
1.6 Elect Director Ronald A. Matricaria Management For Voted - For
1.7 Elect Director Michael E. Paolucci Management For Voted - For
1.8 Elect Director Maria Sainz Management For Voted - For
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OSHKOSH CORPORATION
SECURITY ID: 688239201 TICKER: OSK
Meeting Date: 07-Feb-17 Meeting Type: Annual
1.1 Director: Keith J. Allman Management For Voted - For
1.2 Director: Peter B. Hamilton Management For Voted - For
1.3 Director: Wilson R. Jones Management For Voted - For
1.4 Director: Leslie F. Kenne Management For Voted - For
1.5 Director: K. Metcalf-kupres Management For Voted - For
1.6 Director: Steven C. Mizell Management For Voted - For
1.7 Director: Stephen D. Newlin Management For Voted - For
1.8 Director: Craig P. Omtvedt Management For Voted - For
1.9 Director: Duncan J. Palmer Management For Voted - For
1.10 Director: John S. Shiely Management For Voted - For
1.11 Director: William S. Wallace Management For Voted - For
2. Ratify Appointment of Independent Auditors Management For Voted - For
3. 14a Executive Compensation Management For Voted - For
4. 14a Executive Compensation Vote Frequency Management One Year Voted - One Year
5. Approve Stock Compensation Plan Management For Voted - Split
OSI SYSTEMS, INC.
SECURITY ID: 671044105 TICKER: OSIS
Meeting Date: 06-Dec-16 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 Management For Voted - Withheld
1.6 Elect Director James B. Hawkins Management For Voted - For
1.7 Elect Director Gerald Chizever Management For Voted - For
2 Ratify Moss Adams 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
OTONOMY, INC.
SECURITY ID: 68906L105 TICKER: OTIC
Meeting Date: 20-Jun-17 Meeting Type: Annual
1.1 Elect Director Vickie Capps Management For Voted - For
1.2 Elect Director Iain Mcgill Management For Voted - For
1.3 Elect Director Heather Preston 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
OTTER TAIL CORPORATION
SECURITY ID: 689648103 TICKER: OTTR
Meeting Date: 10-Apr-17 Meeting Type: Annual
1.1 Elect Director John D. Erickson Management For Voted - For
1.2 Elect Director Nathan I. Partain Management For Voted - For
1.3 Elect Director James B. Stake Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
OUTERWALL INC.
SECURITY ID: 690070107 TICKER: OUTR
Meeting Date: 07-Jul-16 Meeting Type: Annual
1A Elect Director Nora M. Denzel Management For Voted - For
1B Elect Director Erik E. Prusch 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
OUTFRONT MEDIA INC
SECURITY ID: 69007J106 TICKER: OUT
Meeting Date: 12-Jun-17
1.1 Elect Jeremy J. Male Management For Voted - For
1.2 Elect Joseph H. Wender Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
OUTFRONT MEDIA INC.
SECURITY ID: 69007J106 TICKER: OUT
Meeting Date: 12-Jun-17 Meeting Type: Annual
1 Director: Jeremy J. Male Management For Voted - For
1 Director: Joseph H. Wender 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 2017. 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OVASCIENCE, INC.
SECURITY ID: 69014Q101 TICKER: OVAS
Meeting Date: 08-Jun-17 Meeting Type: Annual
1.1 Elect Director Richard Aldrich Management For Voted - For
1.2 Elect Director Mary Fisher Management For Voted - For
1.3 Elect Director John Sexton Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
OVERSEAS SHIPHOLDING GROUP, INC.
SECURITY ID: 69036R863 TICKER: OSG
Meeting Date: 06-Jun-17 Meeting Type: Annual
1.1 Elect Director Timothy J. Bernlohr Management For Voted - For
1.2 Elect Director Joseph I. Kronsberg Management For Voted - For
1.3 Elect Director Anja L. Manuel Management For Voted - For
1.4 Elect Director Samuel H. Norton Management For Voted - For
1.5 Elect Director Ronald Steger Management For Voted - For
1.6 Elect Director Gary Eugene Taylor Management For Voted - For
1.7 Elect Director Ty E. Wallach Management For Voted - For
1.8 Elect Director Douglas D. Wheat Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Non-employee Director Omnibus Stock Plan Management For Voted - For
OVERSTOCK.COM, INC.
SECURITY ID: 690370101 TICKER: OSTK
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Allison H. Abraham Management For Voted - For
1.2 Elect Director Saum Noursalehi Management For Voted - Withheld
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 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OWENS & MINOR, INC.
SECURITY ID: 690732102 TICKER: OMI
Meeting Date: 05-May-17 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 Barbara B. Hill Management For Voted - For
1.4 Elect Director Lemuel E. Lewis Management For Voted - For
1.5 Elect Director Martha H. Marsh Management For Voted - For
1.6 Elect Director Eddie N. Moore, Jr. Management For Voted - For
1.7 Elect Director P. Cody Phipps Management For Voted - For
1.8 Elect Director James E. Rogers Management For Voted - For
1.9 Elect Director David S. Simmons Management For Voted - For
1.10 Elect Director Robert C. Sledd Management For Voted - For
1.11 Elect Director Anne Marie Whittemore Management For Voted - For
2 Approve Nonqualified 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
OWENS REALTY MORTGAGE, INC.
SECURITY ID: 690828108 TICKER: ORM
Meeting Date: 19-Jun-17 Meeting Type: Annual
1 Elect Director Gary C. Wallace Management For Voted - For
2 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
OXFORD IMMUNOTEC GLOBAL PLC
SECURITY ID: G6855A103 TICKER: OXFD
Meeting Date: 06-Jun-17 Meeting Type: Annual
1 Elect Director Patrick J. Balthrop, Sr. Management For Voted - For
2 Elect Director Patricia Randall Management For Voted - For
3 Elect Director Herm Rosenman Management For Voted - For
4 Approve Audit Committee's Appointment of Ernst &
Young LLP As Auditors 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 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Remuneration Report Management For Voted - For
9 Approve Remuneration Policy Management For Voted - For
10 Amend Omnibus Stock Plan Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OXFORD INDUSTRIES, INC.
SECURITY ID: 691497309 TICKER: OXM
Meeting Date: 14-Jun-17 Meeting Type: Annual
1.1 Elect Director Dennis M. Love Management For Voted - For
1.2 Elect Director Clyde C. Tuggle Management For Voted - Split
1.3 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
4 Advisory Vote on Say on Pay Frequency Management Voted - One Year
P. H. GLATFELTER COMPANY
SECURITY ID: 377316104 TICKER: GLT
Meeting Date: 04-May-17 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 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
P.A.M. TRANSPORTATION SERVICES, INC.
SECURITY ID: 693149106 TICKER: PTSI
Meeting Date: 26-Apr-17 Meeting Type: Annual
1.1 Elect Director Frederick P. Calderone Management For Voted - Withheld
1.2 Elect Director Daniel H. Cushman Management For Voted - Withheld
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 - Withheld
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Ratify Grant Thornton LLP As Auditors Management For Voted - For
PACIFIC BIOSCIENCES OF CALIFORNIA, INC.
SECURITY ID: 69404D108 TICKER: PACB
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director John Milligan Management For Voted - For
1.2 Elect Director Lucy Shapiro Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
5 Require A Majority Vote for the Election of
Directors Shareholder None Voted - For
PACIFIC CONTINENTAL CORPORATION
SECURITY ID: 69412V108 TICKER: PCBK
Meeting Date: 08-Jun-17 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
PACIFIC ETHANOL, INC.
SECURITY ID: 69423U305 TICKER: PEIX
Meeting Date: 15-Jun-17 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 Michael D. Kandris Management For Voted - For
1.4 Elect Director Terry L. Stone Management For Voted - For
1.5 Elect Director John L. Prince Management For Voted - Withheld
1.6 Elect Director Douglas L. Kieta Management For Voted - For
1.7 Elect Director Larry D. Layne 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
PACIFIC MERCANTILE BANCORP
SECURITY ID: 694552100 TICKER: PMBC
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director Romir Bosu Management For Voted - For
1.2 Elect Director Edward J. Carpenter Management For Voted - For
1.3 Elect Director Warren T. Finley Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director John D. Flemming Management For Voted - Withheld
1.5 Elect Director Michael P. Hoopis Management For Voted - For
1.6 Elect Director Denis P. Kalscheur Management For Voted - For
1.7 Elect Director David J. Munio Management For Voted - For
1.8 Elect Director John Thomas Management For Voted - For
1.9 Elect Director Thomas M. Vertin Management For Voted - For
1.10 Elect Director Stephen P. Yost 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
PACIFIC PREMIER BANCORP, INC.
SECURITY ID: 69478X105 TICKER: PPBI
Meeting Date: 27-Mar-17 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 31-May-17 Meeting Type: Annual
1.1 Elect Director John J. Carona Management For Voted - For
1.2 Elect Director Ayad A. Fargo Management For Voted - For
1.3 Elect Director Steven R. Gardner Management For Voted - For
1.4 Elect Director Joseph L. Garrett Management For Voted - For
1.5 Elect Director Jeff C. Jones Management For Voted - For
1.6 Elect Director Simone F. Lagomarsino Management For Voted - For
1.7 Elect Director Michael J. Morris Management For Voted - For
1.8 Elect Director Michael E. Pfau 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 - Against
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
PACIRA PHARMACEUTICALS, INC.
SECURITY ID: 695127100 TICKER: PCRX
Meeting Date: 13-Jun-17 Meeting Type: Annual
1.1 Elect Director Yvonne Greenstreet Management For Voted - For
1.2 Elect Director Gary Pace Management For Voted - Withheld
1.3 Elect Director David Stack Management For 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
PACWEST BANCORP
SECURITY ID: 695263103 TICKER: PACW
Meeting Date: 15-May-17
1.1 Elect Director Tanya M. Acker Management For Voted - For
1.2 Elect Director Paul R. Burke Management For Voted - For
1.3 Elect Director Craig A. Carlson Management For Voted - For
1.4 Elect Director John M. Eggemeyer, III Management For Voted - For
1.5 Elect Director C. William Hosler Management For Voted - For
1.6 Elect Director Susan E. Lester Management For Voted - For
1.7 Elect Director Roger H. Molvar Management For Voted - For
1.8 Elect Director James J. Pieczynski Management For Voted - For
1.9 Elect Director Daniel B. Platt Management For Voted - For
1.10 Elect Director Robert A. Stine Management For Voted - For
1.11 Elect Director Matthew P. Wagner Management For Voted - For
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
6 Adjourn Meeting Management For Voted - For
7 Other Business Management For Voted - For
PANHANDLE OIL AND GAS INC.
SECURITY ID: 698477106 TICKER: PHX
Meeting Date: 08-Mar-17 Meeting Type: Annual
1.1 Elect Director Darryl G. Smette Management For Voted - Withheld
1.2 Elect Director Mark T. Behrman Management For Voted - Withheld
1.3 Elect Director Paul F. Blanchard, 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
PAPA JOHN'S INTERNATIONAL, INC.
SECURITY ID: 698813102 TICKER: PZZA
Meeting Date: 27-Apr-17 Meeting Type: Annual
1a 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 John H. Schnatter Management For Voted - For
1f Elect Director Mark S. Shapiro Management For Voted - For
1g Elect Director W. Kent Taylor 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
PAR PACIFIC HOLDINGS, INC.
SECURITY ID: 69888T207 TICKER: PARR
Meeting Date: 16-May-17 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 - Withheld
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
PARATEK PHARMACEUTICALS, INC.
SECURITY ID: 699374302 TICKER: PRTK
Meeting Date: 15-Jun-17 Meeting Type: Annual
1.1 Elect Director Michael F. Bigham Management For Voted - For
1.2 Elect Director Robert S. Radie 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 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
PAREXEL INTERNATIONAL CORPORATION
SECURITY ID: 699462107 TICKER: PRXL
Meeting Date: 08-Dec-16 Meeting Type: Annual
1.1 Elect Director A. Dana Callow, Jr. Management For Voted - Split
1.2 Elect Director Christopher J. Lindop Management For Voted - For
1.3 Elect Director Josef H. Von Rickenbach Management For Voted - For
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
PARK CITY GROUP, INC.
SECURITY ID: 700215304 TICKER: PCYG
Meeting Date: 26-Oct-16 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Haynie & Company As Auditors Management For Voted - For
PARK ELECTROCHEMICAL CORP.
SECURITY ID: 700416209 TICKER: PKE
Meeting Date: 19-Jul-16 Meeting Type: Annual
1.1 Elect Director Dale E. Blanchfield Management For Voted - For
1.2 Elect Director Emily J. Groehl Management For Voted - For
1.3 Elect Director Brian E. Shore Management For Voted - For
1.4 Elect Director Carl W. Smith Management For Voted - For
1.5 Elect Director Steven T. Warshaw Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Cohnreznick LLP As Auditors Management For Voted - For
PARK NATIONAL CORPORATION
SECURITY ID: 700658107 TICKER: PRK
Meeting Date: 24-Apr-17 Meeting Type: Annual
1a Elect Director C. Daniel Delawder Management For Voted - For
1b Elect Director James R. Deroberts Management For Voted - For
1c Elect Director Alicia J. Hupp Management For Voted - For
1d Elect Director Robert E. O'neill Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Approve Non-employee Director Omnibus Stock Plan 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: 25-May-17 Meeting Type: Annual
1 Election of Director: Walter C. Ayers Management For Voted - For
2 Election of Director: Jean E. Davis Management For Voted - For
3 Election of Director: Jeffrey S. Kane Management For Voted - For
4 Election of Director: Kim S. Price Management For Voted - For
5 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, 2017. Management For Voted - For
6 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: 25-May-17 Meeting Type: Annual
1.1 Elect Director Walter C. Ayers Management For Voted - For
1.2 Elect Director Jean E. Davis Management For Voted - For
1.3 Elect Director Jeffrey S. Kane Management For Voted - For
1.4 Elect Director Kim S. Price Management For Voted - Against
2 Ratify Dixon Hughes Goodman LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PARKER DRILLING COMPANY
SECURITY ID: 701081101 TICKER: PKD
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Robert L. Parker, Jr. Management For Voted - For
1.2 Elect Director Gary G. Rich Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
PARK-OHIO HOLDINGS CORP.
SECURITY ID: 700666100 TICKER: PKOH
Meeting Date: 11-May-17 Meeting Type: Annual
1.1 Elect Director Edward F. Crawford Management For Voted - For
1.2 Elect Director John D. Grampa Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Dan T. Moore, 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 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
PARKWAY PROPERTIES, INC.
SECURITY ID: 70159Q104 TICKER: PKY
Meeting Date: 23-Aug-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
PARKWAY, INC.
SECURITY ID: 70156Q107 TICKER: PKY
Meeting Date: 23-May-17 Meeting Type: Annual
1.1 Elect Director Avi Banyasz Management For Voted - For
1.2 Elect Director James H. Hance, Jr. Management For Voted - For
1.3 Elect Director James R. Heistand Management For Voted - For
1.4 Elect Director Frank J. "tripp" Johnson, III Management For Voted - For
1.5 Elect Director Craig B. Jones Management For Voted - For
1.6 Elect Director R. Dary Stone Management For Voted - For
1.7 Elect Director James A. Thomas 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 Ernst & Young LLP As Auditors Management For Voted - For
PARSLEY ENERGY, INC.
SECURITY ID: 701877102 TICKER: PE
Meeting Date: 02-Jun-17 Meeting Type: Annual
1a Elect Director Bryan Sheffield Management For Voted - For
1b Elect Director A.r. Alameddine Management For Voted - 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 Majority Voting for Uncontested Election of
Directors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PARTY CITY HOLDCO INC.
SECURITY ID: 702149105 TICKER: PRTY
Meeting Date: 07-Jun-17 Meeting Type: Annual
1.1 Elect Director William S. Creekmuir Management For Voted - For
1.2 Elect Director James M. Harrison Management For Voted - For
1.3 Elect Director Norman S. Matthews Management For Voted - For
1.4 Elect Director Joshua M. Nelson Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
PATRICK INDUSTRIES, INC.
SECURITY ID: 703343103 TICKER: PATK
Meeting Date: 17-May-17 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 - Withheld
2 Ratify Crowe Horwath 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
PATTERN ENERGY GROUP INC.
SECURITY ID: 70338P100 TICKER: PEGI
Meeting Date: 01-Jun-17 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
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 Amend Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PAYCOM SOFTWARE, INC.
SECURITY ID: 70432V102 TICKER: PAYC
Meeting Date: 01-May-17 Meeting Type: Annual
1.1 Elect Director Larry Parman Management For Voted - For
1.2 Elect Director J.c. Watts, Jr. Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
PAYLOCITY HOLDING CORPORATION
SECURITY ID: 70438V106 TICKER: PCTY
Meeting Date: 09-Dec-16 Meeting Type: Annual
1.1 Elect Director Steven R. Beauchamp Management For Voted - For
1.2 Elect Director Andres D. Reiner Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
PBF ENERGY INC.
SECURITY ID: 69318G106 TICKER: PBF
Meeting Date: 18-May-17
1.1 Elect Thomas J. Nimbley Management For Voted - For
1.2 Elect Spencer Abraham Management For Voted - For
1.3 Elect Wayne A. Budd Management For Voted - For
1.4 Elect S. Eugene Edwards Management For Voted - For
1.5 Elect William E. Hantke Management For Voted - For
1.6 Elect Dennis M. Houston Management For Voted - For
1.7 Elect Edward F. Kosnik Management For Voted - For
1.8 Elect Robert J. Lavinia Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 2017 Equity Incentive Plan Management For Voted - Against
PC CONNECTION, INC.
SECURITY ID: 69318J100 TICKER: CNXN
Meeting Date: 17-May-17 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
PDC ENERGY, INC.
SECURITY ID: 69327R101 TICKER: PDCE
Meeting Date: 30-May-17 Meeting Type: Annual
1.1 Elect Director David C. Parke Management For Voted - Withheld
1.2 Elect Director Jeffrey C. Swoveland Management For Voted - 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
PDF SOLUTIONS, INC.
SECURITY ID: 693282105 TICKER: PDFS
Meeting Date: 30-May-17 Meeting Type: Annual
1.1 Elect Director Joseph R. Bronson Management For Voted - Split
1.2 Elect Director Marco Iansiti Management For Voted - For
2 Ratify PricewaterhouseCoopers 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
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
PDL BIOPHARMA, INC.
SECURITY ID: 69329Y104 TICKER: PDLI
Meeting Date: 09-Jun-17 Meeting Type: Annual
1.1 Elect Director David W. Gryska Management For Voted - For
1.2 Elect Director Paul W. Sandman Management For Voted - 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
PDVWIRELESS, INC.
SECURITY ID: 69290R104 TICKER: PDVW
Meeting Date: 10-Aug-16 Meeting Type: Annual
1.1 Elect Director Brian D. Mcauley Management For Voted - Withheld
1.2 Elect Director Morgan E. O'brien Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 - Withheld
1.6 Elect Director Peter G. Schiff Management For Voted - For
1.7 Elect Director John C. Sites Management For Voted - For
2 Ratify Pkf O'connor Davies As Auditors Management For Voted - For
PEAPACK-GLADSTONE FINANCIAL CORPORATION
SECURITY ID: 704699107 TICKER: PGC
Meeting Date: 25-Apr-17 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
PEBBLEBROOK HOTEL TRUST
SECURITY ID: 70509V100 TICKER: PEB
Meeting Date: 07-Jul-16 Meeting Type: Annual
1.1 Elect Director Jon E. Bortz Management For Voted - For
1.2 Elect Director Cydney C. Donnell Management For Voted - For
1.3 Elect Director Ron E. Jackson Management For Voted - For
1.4 Elect Director Phillip M. Miller Management For Voted - For
1.5 Elect Director Michael J. Schall Management For Voted - For
1.6 Elect Director Earl E. Webb Management For Voted - For
1.7 Elect Director Laura H. Wright Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Provide Shareholders the Right to Initiate Bylaw
Amendments Shareholder Against Voted - For
Meeting Date: 30-Jun-17 Meeting Type: Annual
1.1 Elect Director Jon E. Bortz Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Cydney C. Donnell Management For Voted - For
1.3 Elect Director Ron E. Jackson Management For Voted - For
1.4 Elect Director Phillip M. Miller Management For Voted - For
1.5 Elect Director Michael J. Schall Management For Voted - For
1.6 Elect Director Earl E. Webb Management For Voted - For
1.7 Elect Director Laura H. Wright Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
PEGASYSTEMS INC.
SECURITY ID: 705573103 TICKER: PEGA
Meeting Date: 21-Jun-17 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 Dianne Ledingham Management For Voted - For
1.5 Elect Director James P. O'halloran Management For Voted - For
1.6 Elect Director Sharon Rowlands Management For Voted - For
1.7 Elect Director Alan Trefler Management For Voted - For
1.8 Elect Director Larry Weber Management For Voted - For
1.9 Elect Director William W. Wyman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
PENDRELL CORPORATION
SECURITY ID: 70686R104 TICKER: PCO
Meeting Date: 07-Jul-16 Meeting Type: Annual
1.1 Elect Director Richard P. Emerson Management For Voted - For
1.2 Elect Director Nicolas Kauser Management For Voted - For
1.3 Elect Director Craig O. Mccaw Management For Voted - Withheld
1.4 Elect Director Lee E. Mikles Management For Voted - For
1.5 Elect Director R. Gerard Salemme Management For Voted - Withheld
1.6 Elect Director Stuart M. Sloan Management For Voted - For
1.7 Elect Director H. Brian Thompson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Approve Reverse Stock Split 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
PENN NATIONAL GAMING, INC.
SECURITY ID: 707569109 TICKER: PENN
Meeting Date: 14-Jun-17 Meeting Type: Annual
1.1 Elect Director Peter M. Carlino Management For Voted - Withheld
1.2 Elect Director Jane Scaccetti Management For Voted - For
1.3 Elect Director Timothy J. Wilmott Management For Voted - For
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
PENNS WOODS BANCORP, INC.
SECURITY ID: 708430103 TICKER: PWOD
Meeting Date: 25-Apr-17 Meeting Type: Annual
1.1 Elect Director James M. Furey, II Management For Voted - For
1.2 Elect Director Richard A. Grafmyre Management For Voted - For
1.3 Elect Director D. Michael Hawbaker Management For Voted - For
1.4 Elect Director Brian L. Knepp Management For Voted - Withheld
1.5 Elect Director John G. Nackley Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify S.r. Snodgrass, P.c. As Auditors Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
SECURITY ID: 709102107 TICKER: PEI
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director George J. Alburger, Jr. Management For Voted - For
1.2 Elect Director Joseph F. Coradino Management For Voted - For
1.3 Elect Director Michael J. Demarco Management For Voted - For
1.4 Elect Director Leonard I. Korman Management For Voted - Withheld
1.5 Elect Director Mark E. Pasquerilla Management For Voted - For
1.6 Elect Director Charles P. Pizzi Management For Voted - For
1.7 Elect Director John J. Roberts Management For Voted - For
1.8 Elect Director Ronald Rubin Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify 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: 23-May-17 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
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
PENNYMAC MORTGAGE INVESTMENT TRUST
SECURITY ID: 70931T103 TICKER: PMT
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Preston Dufauchard Management For Voted - For
1.2 Elect Director Nancy Mcallister Management For Voted - For
1.3 Elect Director Stacey D. 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
PENUMBRA, INC.
SECURITY ID: 70975L107 TICKER: PEN
Meeting Date: 07-Jun-17 Meeting Type: Annual
1a Elect Director Arani Bose Management For Voted - Against
1b Elect Director Bridget O'rourke Management For Voted - For
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
PEOPLES BANCORP INC.
SECURITY ID: 709789101 TICKER: PEBO
Meeting Date: 27-Apr-17 Meeting Type: Annual
1.1 Elect Director Tara M. Abraham Management For Voted - For
1.2 Elect Director James S. Huggins Management For Voted - Withheld
1.3 Elect Director Brooke W. James Management For Voted - For
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: 20-May-17 Meeting Type: Annual
1.1 Elect Director James G. Keisling Management For Voted - For
1.2 Elect Director Ronald G. Kukuchka Management For Voted - For
1.3 Elect Director Robert W. Naismith Management For Voted - For
1.4 Elect Director George H. Stover, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
PEOPLE'S UTAH BANCORP
SECURITY ID: 712706209 TICKER: PUB
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director David G. Anderson Management For Voted - Withheld
1.2 Elect Director Fred W. Fairclough, Jr. Management For Voted - Withheld
1.3 Elect Director Deborah S. Bayle Management For Voted - For
1.4 Elect Director Jonathan B. Gunther Management For Voted - For
2 Ratify Tanner Llc As Auditors Management For Voted - For
PERFICIENT, INC.
SECURITY ID: 71375U101 TICKER: PRFT
Meeting Date: 14-Jun-17 Meeting Type: Annual
1.1 Elect Director Jeffrey S. Davis Management For Voted - For
1.2 Elect Director Ralph C. Derrickson Management For Voted - Against
1.3 Elect Director James R. Kackley Management For Voted - For
1.4 Elect Director David S. Lundeen Management For Voted - For
1.5 Elect Director Brian L. Matthews Management For Voted - For
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Increase Authorized Common Stock Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
6 Approve Executive Incentive Bonus Plan Management For Voted - For
7 Ratify KPMG LLP As Auditors Management For Voted - For
PERFORMANCE FOOD GROUP CO.
SECURITY ID: 71377A103 TICKER: PFGC
Meeting Date: 02-Dec-16 Meeting Type: Annual
1.1 Elect Director George L. Holm Management For Voted - For
1.2 Elect Director Arthur B. Winkleblack Management For Voted - For
1.3 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
PERRY ELLIS INTERNATIONAL, INC.
SECURITY ID: 288853104 TICKER: PERY
Meeting Date: 13-Jun-17 Meeting Type: Annual
1 Elect Director J. David Scheiner Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
PETMED EXPRESS, INC.
SECURITY ID: 716382106 TICKER: PETS
Meeting Date: 29-Jul-16 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 Rsm Us LLP As Auditors Management For Voted - For
4 Approve Restricted Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PFENEX INC.
SECURITY ID: 717071104 TICKER: PFNX
Meeting Date: 05-May-17 Meeting Type: Annual
1.1 Elect Director Jason Grenfell-gardner Management For Voted - For
1.2 Elect Director Sigurdur (siggi) Olafsson Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify KPMG LLP As Auditors Management For Voted - For
PFSWEB, INC.
SECURITY ID: 717098206 TICKER: PFSW
Meeting Date: 09-Jun-17 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
PGT INNOVATIONS, INC.
SECURITY ID: 69336V101 TICKER: PGTI
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Brett N. Milgrim Management For Voted - For
1.2 Elect Director Richard D. Feintuch Management For Voted - For
1.3 Elect Director Jeffery T. Jackson Management For Voted - Split
2 Ratify KPMG LLP As Auditors Management For Voted - For
PHARMATHENE, INC.
SECURITY ID: 71714G102 TICKER: PIP
Meeting Date: 04-May-17 Meeting Type: Special
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Approve Merger Agreement Management For Voted - For
3 Approve Reverse Stock Split Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - Against
5 Adjourn Meeting Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PHARMERICA CORPORATION
SECURITY ID: 71714F104 TICKER: PMC
Meeting Date: 14-Jun-17 Meeting Type: Annual
1.1 Elect Director Frank E. Collins Management For Voted - For
1.2 Elect Director W. Robert Dahl, Jr. Management For Voted - For
1.3 Elect Director Marjorie W. Dorr Management For Voted - For
1.4 Elect Director Patrick G. Lepore Management For Voted - For
1.5 Elect Director Geoffrey G. Meyers Management For Voted - For
1.6 Elect Director Robert A. Oakley Management For Voted - For
1.7 Elect Director Gregory S. Weishar Management For Voted - 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 Adopt Simple Majority Vote Shareholder Against Voted - For
PHH CORPORATION
SECURITY ID: 693320202 TICKER: PHH
Meeting Date: 31-May-17 Meeting Type: Special
1A Approve Sale of Phh Corporation's Portfolio of
Mortgage Servicing Rights Management For Voted - For
1B Approve Sale of Certain Assets and Liabilities of
Phh Home Loans, Llc to Guaranteed Rate Affinity, Llc Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
Meeting Date: 28-Jun-17 Meeting Type: Annual
1.1 Elect Director Jane D. Carlin Management For Voted - For
1.2 Elect Director Robert B. Crowl Management For Voted - For
1.3 Elect Director James O. Egan Management For Voted - For
1.4 Elect Director James C. Neuhauser Management For Voted - For
1.5 Elect Director Charles P. Pizzi Management For Voted - For
1.6 Elect Director Kevin Stein 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
PHIBRO ANIMAL HEALTH CORPORATION
SECURITY ID: 71742Q106 TICKER: PAHC
Meeting Date: 07-Nov-16 Meeting Type: Annual
1.1 Elect Director Jack C. Bendheim Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director E. Thomas Corcoran Management For Voted - Withheld
1.3 Elect Director George Gunn Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
PHOTRONICS, INC.
SECURITY ID: 719405102 TICKER: PLAB
Meeting Date: 07-Mar-17 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
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
PHYSICIANS REALTY TRUST
SECURITY ID: 71943U104 TICKER: DOC
Meeting Date: 03-May-17 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 - Withheld
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
PICO HOLDINGS, INC.
SECURITY ID: 693366205 TICKER: PICO
Meeting Date: 11-Jul-16 Meeting Type: Annual
1a Elect Director Howard B. Brownstein Management For Voted - For
1b Elect Director Kenneth J. Slepicka 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 Change State of Incorporation from California to
Delaware Management For Voted - Against
5 Declassify the Board of Directors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Adjourn Meeting Management For Voted - Against
Meeting Date: 04-May-17 Meeting Type: Annual
1a Elect Director Gregory Bylinsky Management For Voted - For
1b Elect Director Andrew F. Cates Management For Voted - For
1c Elect Director Daniel B. Silvers Management For Voted - Against
1d Elect Director Eric H. Speron Management For Voted - For
1e Elect Director Maxim C.w. Webb Management For Voted - For
2 Advisory (non-binding) Vote Approving the
Combination of the Chairman of the Board of
Directors and Chief Executive Officer Positions 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 Deloitte & Touche LLP As Auditors Management For Voted - For
6 Change State of Incorporation from California to
Delaware Management For Voted - For
7 Adjourn Meeting Management For Voted - Against
PIER 1 IMPORTS, INC.
SECURITY ID: 720279108 TICKER: PIR
Meeting Date: 22-Jun-17 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 Alasdair B. James Management For Voted - For
1.6 Elect Director Terry E. London Management For Voted - For
1.7 Elect Director Cynthia P. Mccague Management For Voted - For
1.8 Elect Director Michael A. Peel Management For Voted - For
1.9 Elect Director Ann M. Sardini 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 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
PINNACLE ENTERTAINMENT, INC.
SECURITY ID: 72348Y105 TICKER: PNK
Meeting Date: 01-May-17 Meeting Type: Annual
1a Elect Director Charles L. Atwood Management For Voted - For
1b Elect Director Stephen C. Comer Management For Voted - For
1c Elect Director Ron Huberman Management For Voted - For
1d Elect Director James L. Martineau Management For Voted - For
1e Elect Director Desiree Rogers Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1f Elect Director Carlos A. Ruisanchez Management For Voted - For
1g Elect Director Anthony M. Sanfilippo Management For Voted - For
1h Elect Director Jaynie M. Studenmund 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 Omnibus Stock Plan Management For Voted - Against
PINNACLE FINANCIAL PARTNERS, INC.
SECURITY ID: 72346Q104 TICKER: PNFP
Meeting Date: 18-Apr-17 Meeting Type: Annual
1.1 Elect Director Charles E. Brock Management For Voted - For
1.2 Elect Director Renda J. Burkhart Management For Voted - For
1.3 Elect Director Gregory L. Burns Management For Voted - For
1.4 Elect Director Marty G. Dickens Management For Voted - For
1.5 Elect Director Thomas C. Farnsworth, III Management For Voted - For
1.6 Elect Director Joseph C. Galante Management For Voted - For
1.7 Elect Director Glenda Baskin Glover Management For Voted - For
1.8 Elect Director David B. Ingram Management For Voted - For
1.9 Elect Director Ed C. Loughry, Jr. Management For Voted - For
1.10 Elect Director Robert A. Mccabe, Jr. Management For Voted - For
1.11 Elect Director Ronald L. Samuels Management For Voted - For
1.12 Elect Director Reese L. Smith, III Management For Voted - For
1.13 Elect Director Gary L. Scott Management For Voted - For
1.14 Elect Director M. Terry Turner 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
Meeting Date: 12-Jun-17 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
PIONEER ENERGY SERVICES CORP.
SECURITY ID: 723664108 TICKER: PES
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director Dean A. Burkhardt Management For Voted - Withheld
1.2 Elect Director Scott D. Urban 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 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
PIPER JAFFRAY COMPANIES
SECURITY ID: 724078100 TICKER: PJC
Meeting Date: 11-May-17 Meeting Type: Annual
1a Elect Director Andrew S. Duff Management For Voted - For
1b Elect Director William R. Fitzgerald Management For Voted - For
1c Elect Director Michael E. Frazier Management For Voted - For
1d Elect Director B. Kristine Johnson Management For Voted - For
1e Elect Director Addison L. Piper Management For Voted - For
1f Elect Director Sherry M. Smith Management For Voted - For
1g Elect Director Philip E. Soran Management For Voted - For
1h Elect Director Scott C. Taylor Management For Voted - For
1i Elect Director Michele Volpi Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
PJT PARTNERS INC.
SECURITY ID: 69343T107 TICKER: PJT
Meeting Date: 04-May-17 Meeting Type: Annual
1a Elect Director Dennis S. Hersch Management For Voted - For
1b Elect Director Thomas M. Ryan Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
PLANET FITNESS, INC.
SECURITY ID: 72703H101 TICKER: PLNT
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Stephen Spinelli, Jr. Management For Voted - Withheld
1.2 Elect Director David Berg Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - Against
PLANET PAYMENT, INC.
SECURITY ID: U72603100 TICKER: PLPM
Meeting Date: 13-Jun-17 Meeting Type: Annual
1 Elect Director Carl J. Williams 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
PLANTRONICS, INC.
SECURITY ID: 727493108 TICKER: PLT
Meeting Date: 04-Aug-16 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 Maria Martinez Management For Voted - For
1.8 Elect Director Marshall Mohr Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PLATFORM SPECIALTY PRODUCTS CORPORATION
SECURITY ID: 72766Q105 TICKER: PAH
Meeting Date: 05-Jun-17 Meeting Type: Annual
1.1 Elect Director Martin E. Franklin Management For Voted - For
1.2 Elect Director Rakesh Sachdev Management For Voted - For
1.3 Elect Director Ian G.h. Ashken Management For Voted - Against
1.4 Elect Director Nicolas Berggruen Management For Voted - For
1.5 Elect Director Michael F. Goss Management For Voted - Against
1.6 Elect Director Ryan Israel Management For Voted - Against
1.7 Elect Director E. Stanley O'neal 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
PLEXUS CORP.
SECURITY ID: 729132100 TICKER: PLXS
Meeting Date: 15-Feb-17 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 Todd P. Kelsey 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
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
PLUG POWER INC.
SECURITY ID: 72919P202 TICKER: PLUG
Meeting Date: 28-Jun-17 Meeting Type: Annual
1.1 Elect Director Lucas P. Schneider Management For Voted - For
1.2 Elect Director Gregory B. Graves Management For Voted - For
1.3 Elect Director Douglas T. Hickey Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Increase Authorized Common Stock Management For Voted - For
4 Approve Issuance of Restricted Stock Upon the
Exercise of Warrant Management For Voted - Against
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
7 Ratify KPMG LLP As Auditors Management For Voted - For
PLY GEM HOLDINGS, INC.
SECURITY ID: 72941W100 TICKER: PGEM
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director Frederick J. Iseman Management For Voted - Withheld
1.2 Elect Director Mary K. Rhinehart Management For Voted - For
1.3 Elect Director Janice E. Stipp 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
PNM RESOURCES, INC.
SECURITY ID: 69349H107 TICKER: PNM
Meeting Date: 16-May-17 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 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
5 Assess Portfolio Impacts of Policies to Meet 2
Degree Scenario Shareholder Against Voted - For
6 Report on Financial Risks of Stranded Carbon Assets Shareholder Against Voted - For
POLYCOM, INC.
SECURITY ID: 73172K104 TICKER: PLCM
Meeting Date: 02-Sep-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
POLYONE CORPORATION
SECURITY ID: 73179P106 TICKER: POL
Meeting Date: 11-May-17 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 Kim Ann Mink Management For Voted - For
1.7 Elect Director Robert M. Patterson Management For Voted - For
1.8 Elect Director William H. Powell Management For Voted - For
1.9 Elect Director Kerry J. Preete 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Approve Omnibus Stock Plan Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
PORTLAND GENERAL ELECTRIC COMPANY
SECURITY ID: 736508847 TICKER: POR
Meeting Date: 26-Apr-17 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1k Elect Director Charles W. Shivery Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
PORTOLA PHARMACEUTICALS, INC.
SECURITY ID: 737010108 TICKER: PTLA
Meeting Date: 16-Jun-17 Meeting Type: Annual
1.1 Elect Director Jeffrey W. Bird Management For Voted - For
1.2 Elect Director John H. Johnson Management For Voted - For
1.3 Elect Director H. Ward Wolff Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
POTBELLY CORPORATION
SECURITY ID: 73754Y100 TICKER: PBPB
Meeting Date: 11-May-17 Meeting Type: Annual
1.1 Elect Director Peter Bassi Management For Voted - For
1.2 Elect Director Marla Gottschalk Management For Voted - For
1.3 Elect Director Aylwin Lewis Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
POTLATCH CORPORATION
SECURITY ID: 737630103 TICKER: PCH
Meeting Date: 01-May-17 Meeting Type: Annual
1a Elect Director John S. Moody Management For Voted - For
1b Elect Director Lawrence S. Peiros Management For Voted - For
1c Elect Director Linda M. Breard Management For Voted - 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
POWELL INDUSTRIES, INC.
SECURITY ID: 739128106 TICKER: POWL
Meeting Date: 22-Feb-17 Meeting Type: Annual
1.1 Elect Director Eugene L. Butler Management For Voted - For
1.2 Elect Director Christopher E. Cragg Management For Voted - For
1.3 Elect Director Bonnie V. Hancock Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
POWER INTEGRATIONS, INC.
SECURITY ID: 739276103 TICKER: POWI
Meeting Date: 19-May-17 Meeting Type: Annual
1.1 Elect Director Wendy Arienzo Management For Voted - For
1.2 Elect Director Balu Balakrishnan Management For Voted - For
1.3 Elect Director Alan D. Bickell Management For Voted - Withheld
1.4 Elect Director Nicholas E. Brathwaite Management For Voted - Withheld
1.5 Elect Director William L. George Management For Voted - For
1.6 Elect Director Balakrishnan S. Iyer Management For Voted - For
1.7 Elect Director E. Floyd Kvamme Management For Voted - Withheld
1.8 Elect Director Steven J. Sharp 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 None Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
PRA GROUP, INC.
SECURITY ID: 69354N106 TICKER: PRAA
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director James A. Nussle Management For Voted - For
1.2 Elect Director Scott M. Tabakin Management For Voted - 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
PRA HEALTH SCIENCES, INC.
SECURITY ID: 69354M108 TICKER: PRAH
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director Colin Shannon Management For Voted - For
1.2 Elect Director James C. Momtazee Management For Voted - Split
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PREFERRED APARTMENT COMMUNITIES, INC.
SECURITY ID: 74039L103 TICKER: APTS
Meeting Date: 04-May-17 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 - Withheld
1.5 Elect Director Gary B. Coursey Management For Voted - For
1.6 Elect Director William J. Gresham 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: 30-May-17 Meeting Type: Annual
1.1 Elect Director Wayne Wu Management For Voted - For
1.2 Elect Director William C.y. Cheng Management For Voted - Withheld
1.3 Elect Director Chih-wei Wu 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
PREFORMED LINE PRODUCTS COMPANY
SECURITY ID: 740444104 TICKER: PLPC
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Matthew D. Frymier Management For Voted - For
1.2 Elect Director Richard R. Gascoigne Management For Voted - For
1.3 Elect Director Maegan A. Ruhlman Management For Voted - Withheld
1.4 Elect Director Robert G. Ruhlman 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
PREMIER FINANCIAL BANCORP, INC.
SECURITY ID: 74050M105 TICKER: PFBI
Meeting Date: 21-Jun-17 Meeting Type: Annual
1.1 Elect Director Toney K. Adkins Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Philip E. Cline Management For Voted - For
1.3 Elect Director Harry M. Hatfield Management For Voted - For
1.4 Elect Director Lloyd G. Jackson, II Management For Voted - For
1.5 Elect Director Keith F. Molihan Management For Voted - For
1.6 Elect Director Marshall T. Reynolds Management For Voted - For
1.7 Elect Director Neal W. Scaggs Management For Voted - Withheld
1.8 Elect Director Robert W. Walker Management For Voted - For
1.9 Elect Director Thomas W. Wright 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
PRESS GANEY HOLDINGS, INC.
SECURITY ID: 74113L102 TICKER: PGND
Meeting Date: 19-Oct-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 - Against
PRESTIGE BRANDS HOLDINGS, INC.
SECURITY ID: 74112D101 TICKER: PBH
Meeting Date: 02-Aug-16 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 Sheila A. Hopkins Management For Voted - For
1.5 Elect Director James M. Jenness Management For Voted - For
1.6 Elect Director Carl J. Johnson Management For Voted - For
1.7 Elect Director Natale S. Ricciardi Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PRICESMART, INC.
SECURITY ID: 741511109 TICKER: PSMT
Meeting Date: 01-Feb-17 Meeting Type: Annual
1.1 Elect Director Sherry S. Bahrambeygui Management For Voted - For
1.2 Elect Director Gonzalo Barrutieta Management For Voted - Withheld
1.3 Elect Director Gordon H. Hanson Management For Voted - For
1.4 Elect Director Leon C. Janks Management For Voted - For
1.5 Elect Director Jose Luis Laparte Management For Voted - For
1.6 Elect Director Mitchell G. Lynn Management For Voted - For
1.7 Elect Director Gary Malino Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Pierre Mignault Management For Voted - Withheld
1.9 Elect Director Robert E. Price Management For Voted - For
1.10 Elect Director Edgar Zurcher Management For Voted - Withheld
PRIMERICA, INC.
SECURITY ID: 74164M108 TICKER: PRI
Meeting Date: 17-May-17 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 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
PRIMO WATER CORPORATION
SECURITY ID: 74165N105 TICKER: PRMW
Meeting Date: 27-Apr-17 Meeting Type: Annual
1.1 Elect Director Billy D. Prim Management For Voted - For
1.2 Elect Director Jack C. Kilgore 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 Amend Omnibus Stock Plan Management For Voted - Against
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
6 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
PRIMORIS SERVICES CORPORATION
SECURITY ID: 74164F103 TICKER: PRIM
Meeting Date: 05-May-17 Meeting Type: Annual
1.1 Elect Director Robert A. Tinstman Management For Voted - Split
1.2 Elect Director David L. King Management For Voted - For
1.3 Elect Director John P. Schauerman 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 Voted - One Year
4 Ratify Moss Adams, LLP As Auditors Management For Voted - For
PRIVATEBANCORP, INC.
SECURITY ID: 742962103 TICKER: PVTB
Meeting Date: 12-May-17 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
PROGENICS PHARMACEUTICALS, INC.
SECURITY ID: 743187106 TICKER: PGNX
Meeting Date: 14-Jun-17 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
PROGRESS SOFTWARE CORPORATION
SECURITY ID: 743312100 TICKER: PRGS
Meeting Date: 15-Jun-17 Meeting Type: Annual
1.1 Elect Director Paul T. Dacier Management For Voted - For
1.2 Elect Director John R. Egan Management For Voted - For
1.3 Elect Director Rainer Gawlick Management For Voted - For
1.4 Elect Director Yogesh Gupta Management For Voted - For
1.5 Elect Director Charles F. Kane Management For Voted - For
1.6 Elect Director David A. Krall Management For Voted - Withheld
1.7 Elect Director Michael L. Mark Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PROOFPOINT, INC.
SECURITY ID: 743424103 TICKER: PFPT
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director Jonathan Feiber Management For Voted - For
1.2 Elect Director Eric Hahn Management For Voted - For
1.3 Elect Director Kevin Harvey Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
PROS HOLDINGS, INC.
SECURITY ID: 74346Y103 TICKER: PRO
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Greg B. Petersen Management For Voted - For
1.2 Elect Director Timothy V. Williams Management For Voted - For
1.3 Elect Director Mariette M. Woestemeyer Management For Voted - Split
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
PROSPERITY BANCSHARES, INC.
SECURITY ID: 743606105 TICKER: PB
Meeting Date: 18-Apr-17 Meeting Type: Annual
1.1 Elect Director William T. Luedke, IV Management For Voted - Split
1.2 Elect Director Perry Mueller, Jr. Management For Voted - Withheld
1.3 Elect Director Harrison Stafford, II Management For Voted - Split
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
PROTAGONIST THERAPEUTICS, INC.
SECURITY ID: 74366E102 TICKER: PTGX
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Julie Papanek Management For Voted - Withheld
1.2 Elect Director Dinesh V. Patel 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
PROTHENA CORPORATION PLC
SECURITY ID: G72800108 TICKER: PRTA
Meeting Date: 17-May-17 Meeting Type: Annual
1a Elect Director Lars G. Ekman Management For Voted - For
1b Elect Director Gene G. Kinney Management For Voted - For
1c Elect Director Dennis J. Selkoe 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 Amend Omnibus Stock Plan Management For Voted - For
5 Authorize Issuance of Equity Securities with
Preemptive Rights Management For Voted - Against
6 Authorize Issuance of Equity Securities Without
Preemptive Rights Management For Voted - Against
7 Adjourn Meeting Management For Voted - Against
PROTO LABS, INC.
SECURITY ID: 743713109 TICKER: PRLB
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Victoria M. Holt Management For Voted - For
1.2 Elect Director Archie C. Black Management For Voted - For
1.3 Elect Director Rainer Gawlick Management For Voted - For
1.4 Elect Director John B. Goodman Management For Voted - For
1.5 Elect Director Donald G. Krantz Management For Voted - For
1.6 Elect Director Sven A. Wehrwein Management For Voted - For
1.7 Elect Director Sujeet Chand Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PROVIDENT BANCORP, INC.
SECURITY ID: 74383X109 TICKER: PVBC
Meeting Date: 15-Sep-16 Meeting Type: Annual
1.1 Elect Director John K. Bosen Management For Voted - Withheld
1.2 Elect Director David P. Mansfield Management For Voted - For
1.3 Elect Director Lisa Destefano Management For Voted - For
1.4 Elect Director James A. Deleo Management For Voted - For
2 Ratify Whittlesey & Hadley, P.c. As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director James A. Deleo Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Laurie H. Knapp Management For Voted - For
1.3 Elect Director Richard L. Peeke Management For Voted - For
2 Ratify Whittlesey & Hadley, P.c. As Auditors Management For Voted - For
PROVIDENT FINANCIAL HOLDINGS, INC.
SECURITY ID: 743868101 TICKER: PROV
Meeting Date: 17-Nov-16 Meeting Type: Annual
1.1 Elect Director Joseph P. Barr Management For Voted - Withheld
1.2 Elect Director Bruce W. Bennett Management For Voted - Withheld
1.3 Elect Director Debbi H. Guthrie 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
PROVIDENT FINANCIAL SERVICES, INC.
SECURITY ID: 74386T105 TICKER: PFS
Meeting Date: 27-Apr-17 Meeting Type: Annual
1.1 Elect Director Robert Adamo Management For Voted - For
1.2 Elect Director Laura L. Brooks Management For Voted - For
1.3 Elect Director Terence Gallagher Management For Voted - For
1.4 Elect Director Carlos Hernandez 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
PS BUSINESS PARKS, INC.
SECURITY ID: 69360J107 TICKER: PSB
Meeting Date: 25-Apr-17 Meeting Type: Annual
1.1 Elect Director Ronald L. Havner, Jr. Management For Voted - Withheld
1.2 Elect Director Maria R. Hawthorne Management For Voted - For
1.3 Elect Director Jennifer Holden Dunbar Management For Voted - For
1.4 Elect Director James H. Kropp Management For Voted - For
1.5 Elect Director 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 Joseph D. Russell, Jr. Management For Voted - For
1.9 Elect Director Peter Schultz 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
PTC THERAPEUTICS, INC.
SECURITY ID: 69366J200 TICKER: PTCT
Meeting Date: 09-Jun-17 Meeting Type: Annual
1.1 Elect Director Stuart W. Peltz Management For Voted - For
1.2 Elect Director Jerome B. Zeldis Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PUMA BIOTECHNOLOGY, INC.
SECURITY ID: 74587V107 TICKER: PBYI
Meeting Date: 12-Jun-17 Meeting Type: Annual
1.1 Elect Director Alan H. Auerbach Management For Voted - For
1.2 Elect Director Jay M. Moyes Management For Voted - Withheld
1.3 Elect Director Adrian M. Senderowicz Management For Voted - For
1.4 Elect Director Troy E. Wilson Management For Voted - For
1.5 Elect Director Frank E. Zavrl Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Against
PURE STORAGE, INC.
SECURITY ID: 74624M102 TICKER: PSTG
Meeting Date: 20-Jun-17 Meeting Type: Annual
1.1 Elect Director Mark Garrett Management For Voted - Withheld
1.2 Elect Director Frank Slootman Management For Voted - For
1.3 Elect Director Mike Speiser 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 One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - Against
PZENA INVESTMENT MANAGEMENT, INC.
SECURITY ID: 74731Q103 TICKER: PZN
Meeting Date: 23-May-17 Meeting Type: Annual
1.1 Elect Director Richard S. Pzena Management For Voted - For
1.2 Elect Director John P. Goetz Management For Voted - Withheld
1.3 Elect Director William L. Lipsey Management For Voted - Withheld
1.4 Elect Director Steven M. Galbraith Management For Voted - For
1.5 Elect Director Joel M. Greenblatt Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Richard P. Meyerowich Management For Voted - For
1.7 Elect Director Charles D. Johnston 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 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - Against
6 Amend Omnibus Stock Plan Management For Voted - Against
7 Provide Directors May be Removed with Or Without
Cause Management For Voted - For
Q2 HOLDINGS, INC.
SECURITY ID: 74736L109 TICKER: QTWO
Meeting Date: 08-Jun-17 Meeting Type: Annual
1.1 Elect Director R. Lynn Atchison Management For Voted - For
1.2 Elect Director Charles T. Doyle Management For Voted - For
1.3 Elect Director Carl James Schaper 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
QAD INC.
SECURITY ID: 74727D306 TICKER: QADA
Meeting Date: 13-Jun-17 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
1f Elect Director Peter R. Van Cuylenburg Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
QCR HOLDINGS, INC.
SECURITY ID: 74727A104 TICKER: QCRH
Meeting Date: 12-May-17 Meeting Type: Annual
1.1 Elect Director Michael L. Peterson Management For Voted - For
1.2 Elect Director George T. Ralph, III Management For Voted - For
1.3 Elect Director Marie Z. Ziegler Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Rsm Us LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
QLIK TECHNOLOGIES INC.
SECURITY ID: 74733T105 TICKER: QLIK
Meeting Date: 17-Aug-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
QTS REALTY TRUST, INC.
SECURITY ID: 74736A103 TICKER: QTS
Meeting Date: 04-May-17 Meeting Type: Annual
1.1 Elect Director Chad L. Williams Management For Voted - For
1.2 Elect Director John W. Barter Management For Voted - For
1.3 Elect Director William O. Grabe Management For Voted - For
1.4 Elect Director Catherine R. Kinney Management For Voted - For
1.5 Elect Director Peter A. Marino Management For Voted - For
1.6 Elect Director Scott D. Miller Management For Voted - For
1.7 Elect Director Philip P. Trahanas 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 Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
QUAD/GRAPHICS, INC.
SECURITY ID: 747301109 TICKER: QUAD
Meeting Date: 15-May-17 Meeting Type: Annual
1.1 Elect Director Mark A. Angelson Management For Voted - For
1.2 Elect Director Douglas P. Buth Management For Voted - For
1.3 Elect Director John C. Fowler Management For Voted - Withheld
1.4 Elect Director Stephen M. Fuller Management For Voted - For
1.5 Elect Director Christopher B. Harned Management For Voted - Withheld
1.6 Elect Director J. Joel Quadracci Management For Voted - For
1.7 Elect Director Kathryn Quadracci Flores Management For Voted - Withheld
1.8 Elect Director Jay O. Rothman Management For Voted - Withheld
1.9 Elect Director John S. Shiely 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
QUAKER CHEMICAL CORPORATION
SECURITY ID: 747316107 TICKER: KWR
Meeting Date: 10-May-17 Meeting Type: Annual
1.1 Elect Director Michael F. Barry Management For Voted - For
1.2 Elect Director Robert E. Chappell Management For Voted - For
1.3 Elect Director Robert H. Rock 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
QUALITY SYSTEMS, INC.
SECURITY ID: 747582104 TICKER: QSII
Meeting Date: 16-Aug-16 Meeting Type: Annual
1.1 Elect Director John R. ('rusty') Frantz Management For Voted - For
1.2 Elect Director Craig A. Barbarosh Management For Voted - For
1.3 Elect Director George H. Bristol Management For Voted - For
1.4 Elect Director 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
QUALYS, INC.
SECURITY ID: 74758T303 TICKER: QLYS
Meeting Date: 05-Jun-17 Meeting Type: Annual
1.1 Elect Director Donald R. Dixon Management For Voted - For
1.2 Elect Director Peter Pace 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
QUANEX BUILDING PRODUCTS CORPORATION
SECURITY ID: 747619104 TICKER: NX
Meeting Date: 02-Mar-17 Meeting Type: Annual
1.1 Elect Director Susan F. Davis Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Curtis M. Stevens 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 Nonqualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify Grant Thornton LLP As Auditors Management For Voted - For
QUANTA SERVICES, INC.
SECURITY ID: 74762E102 TICKER: PWR
Meeting Date: 24-May-17 Meeting Type: Annual
1A. Election of Directors (Majority Voting) Management For Voted - For
1B. Election of Directors (Majority Voting) Management For Voted - For
1C. Election of Directors (Majority Voting) Management For Voted - For
1D. Election of Directors (Majority Voting) Management For Voted - For
1E. Election of Directors (Majority Voting) Management For Voted - For
1F. Election of Directors (Majority Voting) Management For Voted - For
1G. Election of Directors (Majority Voting) Management For Voted - For
1H. Election of Directors (Majority Voting) Management For Voted - For
1I. Election of Directors (Majority Voting) Management For Voted - For
2. 14a Executive Compensation Management For Voted - For
3. 14a Executive Compensation Vote Frequency Management One Year Voted - One Year
4. Ratify Appointment of Independent Auditors Management For Voted - For
QUANTENNA COMMUNICATIONS, INC.
SECURITY ID: 74766D100 TICKER: QTNA
Meeting Date: 09-Jun-17 Meeting Type: Annual
1.1 Elect Director Edward Frank Management For Voted - For
1.2 Elect Director Sam Heidari Management For Voted - For
1.3 Elect Director Harold Hughes Management For Voted - Withheld
2 Adopt the Jurisdiction of Incorporation As the
Exclusive Forum for Certain Disputes Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
QUIDEL CORPORATION
SECURITY ID: 74838J101 TICKER: QDEL
Meeting Date: 16-May-17 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
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
QUINSTREET, INC.
SECURITY ID: 74874Q100 TICKER: QNST
Meeting Date: 28-Oct-16 Meeting Type: Annual
1.1 Elect Director Stuart M. Huizinga Management For Voted - For
1.2 Elect Director David Pauldine Management For Voted - For
1.3 Elect Director James Simons Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
QUORUM HEALTH CORP
SECURITY ID: 74909E106 TICKER: QHC
Meeting Date: 16-May-17 Meeting Type: Annual
1a Elect Director Thomas D. Miller Management For Voted - For
1b Elect Director William M. Gracey Management For Voted - For
1c Elect Director James T. Breedlove Management For Voted - For
1d Elect Director Adam Feinstein Management For Voted - For
1e Elect Director Joseph A. Hastings Management For Voted - For
1f Elect Director William S. Hussey Management For Voted - Withheld
1g Elect Director Barbara R. Paul Management For Voted - Withheld
1h Elect Director R. Lawrence Van Horn 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 Executive Incentive Bonus Plan Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
6 Ratify Deloitte & Touche, LLP As Auditors Management For Voted - For
QUOTIENT TECHNOLOGY INC.
SECURITY ID: 749119103 TICKER: QUOT
Meeting Date: 05-Jun-17 Meeting Type: Annual
1.1 Elect Director Andrew J. Gessow Management For Voted - For
1.2 Elect Director Scott D. Raskin 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
RA PHARMACEUTICALS, INC.
SECURITY ID: 74933V108 TICKER: RARX
Meeting Date: 20-Jun-17 Meeting Type: Annual
1.1 Elect Director Douglas A. Treco Management For Voted - For
1.2 Elect Director Edward T. Mathers Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
RADIAN GROUP INC.
SECURITY ID: 750236101 TICKER: RDN
Meeting Date: 10-May-17 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 Brian D. Montgomery Management For Voted - For
1g Elect Director Gaetano Muzio Management For Voted - For
1h Elect Director Gregory V. Serio Management For Voted - For
1i Elect Director Noel J. Spiegel Management For Voted - For
1j Elect Director Richard G. Thornberry Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers Llc As Auditors Management For Voted - For
RADIANT LOGISTICS INC
SECURITY ID: 75025X100 TICKER: RLGT
Meeting Date: 15-Nov-16 Meeting Type: Annual
1.1 Director: Bohn H. Crain Management For Voted - For
1.2 Director: Jack Edwards Management For Voted - For
1.3 Director: Richard Palmieri Management For Voted - For
1.4 Director: Michael Gould 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, 2017. 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
RADIANT LOGISTICS, INC.
SECURITY ID: 75025X100 TICKER: RLGT
Meeting Date: 15-Nov-16 Meeting Type: Annual
1.1 Elect Director Bohn H. Crain Management For Voted - For
1.2 Elect Director Jack Edwards Management For Voted - For
1.3 Elect Director Richard Palmieri Management For Voted - For
1.4 Elect Director Michael Gould Management For Voted - For
2 Ratify Peterson Sullivan LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
RADISYS CORPORATION
SECURITY ID: 750459109 TICKER: RSYS
Meeting Date: 07-Jun-17 Meeting Type: Annual
1.1 Elect Director Ronald De Lange Management For Voted - For
1.2 Elect Director Brian Bronson Management For Voted - For
1.3 Elect Director Hubert De Pesquidoux Management For Voted - For
1.4 Elect Director C. Scott Gibson Management For Voted - For
1.5 Elect Director Michael G. Hluchyj Management For Voted - For
1.6 Elect Director M. Niel Ransom Management For Voted - For
1.7 Elect Director Vincent H. Tobkin 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 KPMG LLP As Auditors Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - Against
6 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
RADIUS HEALTH, INC.
SECURITY ID: 750469207 TICKER: RDUS
Meeting Date: 07-Jun-17 Meeting Type: Annual
1.1 Elect Director Willard H. Dere Management For Voted - For
1.2 Elect Director Kurt C. Graves Management For Voted - Withheld
1.3 Elect Director Anthony Rosenberg Management For Voted - For
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
RADNET, INC.
SECURITY ID: 750491102 TICKER: RDNT
Meeting Date: 08-Jun-17 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 - Withheld
1.7 Elect Director David L. Swartz Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
6 Other Business Management For Voted - Against
RAIT FINANCIAL TRUST
SECURITY ID: 749227609 TICKER: RAS
Meeting Date: 22-Jun-17 Meeting Type: Annual
1.1 Elect Director Michael J. Malter Management For Voted - For
1.2 Elect Director Andrew Batinovich Management For Voted - For
1.3 Elect Director Scott L.n. Davidson Management For Voted - For
1.4 Elect Director Frank A. Farnesi Management For Voted - For
1.5 Elect Director S. Kristin Kim Management For Voted - For
1.6 Elect Director Jon C. Sarkisian Management For Voted - For
1.7 Elect Director Andrew M. Silberstein Management For Voted - For
1.8 Elect Director Murray Stempel, III Management For Voted - For
1.9 Elect Director Thomas D. Wren 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
RAMBUS INC.
SECURITY ID: 750917106 TICKER: RMBS
Meeting Date: 20-Apr-17 Meeting Type: Annual
1.1 Elect Director Ronald Black Management For Voted - For
1.2 Elect Director Penelope A. Herscher Management For Voted - For
1.3 Elect Director Eric Stang Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
RAMCO-GERSHENSON PROPERTIES TRUST
SECURITY ID: 751452202 TICKER: RPT
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director Stephen R. Blank Management For Voted - Withheld
1.2 Elect Director Dennis Gershenson Management For Voted - For
1.3 Elect Director Arthur Goldberg Management For Voted - Withheld
1.4 Elect Director David J. Nettina Management For Voted - For
1.5 Elect Director Joel M. Pashcow Management For Voted - Withheld
1.6 Elect Director Mark K. Rosenfeld Management For Voted - Withheld
1.7 Elect Director Laurie M. Shahon 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
RAPID7, INC.
SECURITY ID: 753422104 TICKER: RPD
Meeting Date: 12-Jun-17 Meeting Type: Annual
1.1 Elect Director Judy Bruner Management For Voted - Withheld
1.2 Elect Director Benjamin Holzman Management For Voted - Withheld
1.3 Elect Director Tom Schodorf Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - Against
RAVEN INDUSTRIES, INC.
SECURITY ID: 754212108 TICKER: RAVN
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Jason M. Andringa Management For Voted - For
1.2 Elect Director David L. Chicoine Management For Voted - For
1.3 Elect Director Thomas S. Everist Management For Voted - For
1.4 Elect Director Mark E. Griffin Management For Voted - For
1.5 Elect Director Kevin T. Kirby Management For Voted - For
1.6 Elect Director Marc E. Lebaron Management For Voted - Withheld
1.7 Elect Director Daniel A. Rykhus Management For Voted - For
1.8 Elect Director Heather A. Wilson *withdrawn
Resolution* Management Non-Voting
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify Deloitte & Touche, 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: 22-May-17 Meeting Type: Annual
1A Elect Director De Lyle W. Bloomquist Management For Voted - For
1B Elect Director Paul G. Boynton Management For Voted - For
1C Elect Director Mark E. Gaumond 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
RBC BEARINGS INCORPORATED
SECURITY ID: 75524B104 TICKER: ROLL
Meeting Date: 12-Sep-16 Meeting Type: Annual
1.1 Elect Director Mitchell I. Quain Management For Voted - For
1.2 Elect Director Edward D. Stewart Management For Voted - For
1.3 Elect Director Thomas J. O'brien Management For Voted - For
1.4 Elect Director Daniel A. Bergeron 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 Require A Majority Vote for the Election of
Directors Shareholder Against Voted - For
RE/MAX HOLDINGS, INC.
SECURITY ID: 75524W108 TICKER: RMAX
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Roger J. Dow Management For Voted - For
1.2 Elect Director Ronald E. Harrison Management For Voted - For
1.3 Elect Director Joseph A. Desplinter Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
4 Ratify KPMG LLP As Auditors Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - Against
REAL INDUSTRY, INC.
SECURITY ID: 75601W104 TICKER: RELY
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Peter C.b. Bynoe Management For Voted - For
1.2 Elect Director Patrick Deconinck Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director William Hall Management For Voted - Withheld
1.4 Elect Director Patrick E. Lamb Management For Voted - For
1.5 Elect Director Raj Maheshwari Management For Voted - For
1.6 Elect Director Joseph Mcintosh Management For Voted - For
1.7 Elect Director Kyle Ross Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
REALNETWORKS, INC.
SECURITY ID: 75605L708 TICKER: RNWK
Meeting Date: 19-Sep-16 Meeting Type: Annual
1.1 Elect Director Christopher R. Jones Management For Voted - For
1.2 Elect Director Dawn G. Lepore Management For Voted - For
1.3 Elect Director Dominique Trempont Management For Voted - For
1.4 Elect Director Bruce A. Jaffe Management For Voted - For
2 Approve Stock Option Exchange Program Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
REALPAGE, INC.
SECURITY ID: 75606N109 TICKER: RP
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director Alfred R. Berkeley, III Management For Voted - For
1.2 Elect Director Peter Gyenes Management For Voted - Split
1.3 Elect Director Charles F. Kane Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - Split
REATA PHARMACEUTICALS, INC.
SECURITY ID: 75615P103 TICKER: RETA
Meeting Date: 14-Sep-16 Meeting Type: Annual
1.1 Elect Director J. Warren Huff Management For Voted - For
1.2 Elect Director Jack B. Nielsen Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
Meeting Date: 07-Jun-17 Meeting Type: Annual
1.1 Elect Director James E. Bass Management For Voted - Withheld
1.2 Elect Director R. Kent Mcgaughy, Jr. Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RED LION HOTELS CORPORATION
SECURITY ID: 756764106 TICKER: RLH
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Raymond R. Brandstrom Management For Voted - For
1.2 Elect Director James P. Evans Management For Voted - For
1.3 Elect Director Enrico Marini Fichera Management For Voted - For
1.4 Elect Director Joseph B. Megibow Management For Voted - For
1.5 Elect Director Gregory T. Mount Management For Voted - For
1.6 Elect Director Bonny W. Simi Management For Voted - For
1.7 Elect Director Michael Vernon Management For Voted - For
1.8 Elect Director Alexander Washburn Management For Voted - For
1.9 Elect Director Robert G. Wolfe Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Approve/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 Amend Omnibus Stock Plan Management For Voted - For
7 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
RED ROBIN GOURMET BURGERS, INC.
SECURITY ID: 75689M101 TICKER: RRGB
Meeting Date: 18-May-17 Meeting Type: Annual
1a Elect Director Robert B. Aiken Management For Voted - For
1b Elect Director Cambria W. Dunaway Management For Voted - For
1c Elect Director Kalen F. Holmes Management For Voted - For
1d Elect Director Richard J. Howell Management For Voted - For
1e Elect Director Glenn B. Kaufman Management For Voted - For
1f Elect Director Steven K. Lumpkin Management For Voted - For
1g Elect Director Pattye L. Moore Management For Voted - For
1h Elect Director Stuart I. Oran Management For Voted - For
1i Elect Director Denny Marie Post 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 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
6 Ratify KPMG LLP As Auditors Management For Voted - For
REDWOOD TRUST, INC.
SECURITY ID: 758075402 TICKER: RWT
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Richard D. Baum Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 - Against
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
REGENXBIO INC.
SECURITY ID: 75901B107 TICKER: RGNX
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Donald J. Hayden, Jr. Management For Voted - For
1.2 Elect Director A.n. 'jerry' Karabelas Management For Voted - Withheld
1.3 Elect Director Daniel Tasse Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
REGIONAL MANAGEMENT CORP.
SECURITY ID: 75902K106 TICKER: RM
Meeting Date: 27-Apr-17 Meeting Type: Annual
1.1 Elect Director Roel C. Campos Management For Voted - Withheld
1.2 Elect Director Michael R. Dunn Management For Voted - Withheld
1.3 Elect Director Steven J. Freiberg Management For Voted - For
1.4 Elect Director Richard A. Godley Management For Voted - Withheld
1.5 Elect Director Peter R. Knitzer Management For Voted - For
1.6 Elect Director Alvaro G. De Molina 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
3 Amend Omnibus Stock Plan Management For Voted - Against
REGIS CORPORATION
SECURITY ID: 758932107 TICKER: RGS
Meeting Date: 18-Oct-16 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1g Elect Director Stephen E. Watson Management For Voted - For
1h Elect Director David P. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - Against
4 Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
REGULUS THERAPEUTICS INC.
SECURITY ID: 75915K101 TICKER: RGLS
Meeting Date: 01-Jun-17 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 Joseph P. Hagan 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 Pascale Witz Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
REIS, INC.
SECURITY ID: 75936P105 TICKER: REIS
Meeting Date: 01-Jun-17 Meeting Type: Annual
1 Elect Director Lloyd Lynford Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
RENASANT CORPORATION
SECURITY ID: 75970E107 TICKER: RNST
Meeting Date: 25-Apr-17 Meeting Type: Annual
1.1 Elect Director Marshall H. Dickerson Management For Voted - Withheld
1.2 Elect Director R. Rick Hart Management For Voted - Withheld
1.3 Elect Director Richard L. Heyer, Jr. Management For Voted - Withheld
1.4 Elect Director J. Niles Mcneel Management For Voted - Withheld
1.5 Elect Director Michael D. Shmerling 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 Horne, LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RENEWABLE ENERGY GROUP, INC.
SECURITY ID: 75972A301 TICKER: REGI
Meeting Date: 08-May-17 Meeting Type: Annual
1a Elect Director Jeffrey Stroburg Management For Voted - Against
1b Elect Director Christopher D. Sorrells Management For Voted - Against
1c Elect Director Peter J. M. Harding Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
6 Approve Removal of Common Stock Issuance
Restrictions Management For Voted - Against
RENT-A-CENTER, INC.
SECURITY ID: 76009N100 TICKER: RCII
Meeting Date: 08-Jun-17 Meeting Type: Special
Management Proxy (white Proxy Card) Management
1.1 Elect Director Mark E. Speese Management For Do Not Vote
1.2 Elect Director Jeffery M. Jackson Management For Do Not Vote
1.3 Elect Director Leonard H. Roberts Management For Do Not Vote
2 Ratify KPMG LLP As Auditors Management For Do Not Vote
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Do Not Vote
4 Advisory Vote on Say on Pay Frequency Management One Year Do Not Vote
Dissident Proxy (blue Proxy Card) Management
1.1 Elect Director Jeffrey J. Brown Shareholder For Voted - For
1.2 Elect Director Mitchell E. Fadel Shareholder For Voted - For
1.3 Elect Director Christopher B. Hetrick Shareholder For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management None Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management None Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
REPLIGEN CORPORATION
SECURITY ID: 759916109 TICKER: RGEN
Meeting Date: 18-May-17 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Tony J. Hunt Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
6 Require Advance Notice for Shareholder
Proposals/nominations Management For Voted - For
7 Amend Bylaws Management For Voted - For
REPUBLIC BANCORP, INC.
SECURITY ID: 760281204 TICKER: RBCAA
Meeting Date: 20-Apr-17 Meeting Type: Annual
1.1 Elect Director Craig A. Greenberg Management For Voted - For
1.2 Elect Director Michael T. Rust Management For Voted - For
1.3 Elect Director 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 - For
1.6 Elect Director Steven E. Trager Management For Voted - For
1.7 Elect Director Mark A. Vogt 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 Two Years Voted - One Year
4 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
REPUBLIC FIRST BANCORP, INC.
SECURITY ID: 760416107 TICKER: FRBK
Meeting Date: 20-Apr-17 Meeting Type: Annual
1.1 Elect Director Harry D. Madonna Management For Voted - For
1.2 Elect Director Brian P. Tierney 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
RESOLUTE ENERGY CORPORATION
SECURITY ID: 76116A306 TICKER: REN
Meeting Date: 12-May-17 Meeting Type: Annual
1.1 Director: James M. Piccone Management For Voted - For
1.2 Director: Thomas O. Hicks, Jr. Management For Voted - For
2 To Approve, by A Non-binding Advisory Vote, the
Compensation Paid to the Company's Named Executive
Officers Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 To Select, by A Non-binding Advisory Vote, the
Frequency - Every Year, Every Other Year, Or Every
Third Year - at Which the Stockholders of the
Company Will be Asked to Approve, by A Non-binding
Advisory Vote, the Compensation Paid to the Named
Executive Officers of the Company Management Voted - One Year
4 To Approve an Amendment to our 2009 Performance
Incentive Plan to Increase the Maximum Number of
Shares Available for Award Under the Plan by
1,450,000 Shares of our Common Stock Management For Voted - For
5 To Ratify the Company's Stockholder Rights Agreement Management For Voted - Against
6 To Ratify the Appointment of KPMG LLP As our
Independent Registered Public Accounting Firm for
the Fiscal Year Ending December 31, 2017 Management For Voted - For
RESOURCE AMERICA, INC.
SECURITY ID: 761195205 TICKER: REXI
Meeting Date: 25-Aug-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
RESOURCE CAPITAL CORP.
SECURITY ID: 76120W708 TICKER: RSO
Meeting Date: 01-Jun-17 Meeting Type: Annual
1a Elect Director Walter T. Beach Management For Voted - For
1b Elect Director Jeffrey P. Cohen Management For Voted - For
1c Elect Director Andrew L. Farkas Management For Voted - For
1d Elect Director William B. Hart Management For Voted - For
1e Elect Director Gary Ickowicz Management For Voted - For
1f Elect Director Steven J. Kessler Management For Voted - For
1g Elect Director Murray S. Levin Management For Voted - For
1h Elect Director P. Sherrill Neff Management For Voted - For
1i Elect Director Henry R. Silverman Management For Voted - For
1j Elect Director Stephanie H. Wiggins Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
4 Ratify Grant Thornton LLP As Auditors Management For Voted - For
RESOURCES CONNECTION, INC.
SECURITY ID: 76122Q105 TICKER: RECN
Meeting Date: 20-Oct-16 Meeting Type: Annual
1a Elect Director Anthony Cherbak Management For Voted - For
1b Elect Director Neil F. Dimick Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Rsm Us LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
RESTAURANT BRANDS INTERNATIONAL INC.
SECURITY ID: 76131D103 TICKER: QSR
Meeting Date: 05-Jun-17 Meeting Type: Annual/Special
1.1 Elect Director Alexandre Behring Management For Voted - For
1.2 Elect Director Marc Caira Management For Voted - For
1.3 Elect Director Martin E. Franklin Management For Voted - For
1.4 Elect Director Paul J. Fribourg Management For Voted - For
1.5 Elect Director Neil Golden Management For Voted - For
1.6 Elect Director Ali Hedayat Management For Voted - For
1.7 Elect Director Thomas V. Milroy Management For Voted - For
1.8 Elect Director Daniel S. Schwartz Management For Voted - For
1.9 Elect Director Carlos Alberto Sicupira Management For Voted - For
1.10 Elect Director Cecilia Sicupira Management For Voted - For
1.11 Elect Director Roberto Moses Thompson Motta Management For Voted - For
1.12 Elect Director Alexandre Van Damme Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve KPMG LLP As Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
4 Adopt Policy and Report on Board Diversity Shareholder None Voted - For
RETAIL OPPORTUNITY INVESTMENTS CORP.
SECURITY ID: 76131N101 TICKER: ROIC
Meeting Date: 25-Apr-17 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
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
RETAILMENOT, INC.
SECURITY ID: 76132B106 TICKER: SALE
Meeting Date: 27-Apr-17 Meeting Type: Annual
1 Elect Director C. Thomas Ball Management For Voted - Withheld
1.2 Elect Director Eric A. Korman Management For Voted - For
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: 17-May-17 Meeting Type: Annual
1.1 Elect Director Stephen Aselage Management For Voted - For
1.2 Elect Director Timothy Coughlin Management For Voted - For
1.3 Elect Director Roy D. Baynes Management For Voted - For
1.4 Elect Director John W. Kozarich Management For Voted - Withheld
1.5 Elect Director Gary Lyons Management For Voted - For
1.6 Elect Director Jeffrey Meckler Management For Voted - For
1.7 Elect Director John A. Orwin Management For Voted - For
1.8 Elect Director Ron Squarer Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Bdo Usa LLP As Auditors Management For Voted - For
REVANCE THERAPEUTICS, INC.
SECURITY ID: 761330109 TICKER: RVNC
Meeting Date: 11-May-17 Meeting Type: Annual
1a Elect Director L. Daniel Browne Management For Voted - For
1b Elect Director Robert Byrnes Management For Voted - For
1c Elect Director Philip J. Vickers Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
REVLON, INC.
SECURITY ID: 761525609 TICKER: REV
Meeting Date: 31-May-17 Meeting Type: Annual
1.1 Elect Director Ronald O. Perelman Management For Voted - Withheld
1.2 Elect Director E. Scott Beattie Management For Voted - Withheld
1.3 Elect Director Alan Bernikow Management For Voted - Withheld
1.4 Elect Director Kristin Dolan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Fabian Garcia Management For Voted - For
1.6 Elect Director Robert Kretzman Management For Voted - Withheld
1.7 Elect Director Ceci Kurzman Management For Voted - For
1.8 Elect Director Paul 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 Savas Management For Voted - Withheld
1.12 Elect Director Barry F. Schwartz Management For Voted - Withheld
1.13 Elect Director Jonathan Schwartz Management For Voted - For
1.14 Elect Director Cristiana Falcone Sorrell Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
REVOLUTION LIGHTING TECHNOLOGIES, INC.
SECURITY ID: 76155G206 TICKER: RVLT
Meeting Date: 02-May-17 Meeting Type: Annual
1.1 Director: Robert V. Lapenta Management For Voted - For
1.2 Director: James A. Depalma Management For Voted - For
1.3 Director: William D. Ingram Management For Voted - For
1.4 Director: Dennis Mccarthy Management For Voted - For
1.5 Director: Stephen G. Virtue Management For Voted - For
2 Ratification of the Appointment of Rsm Us LLP As
the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2017. Management For Voted - For
3 Approval, on an Advisory Basis, of the Compensation
Paid to the Company's Named Executive Officers for
the Fiscal Year Ended December 31, 2016. Management For Voted - For
4 Amendment No. 4 to the Company's 2013 Stock
Incentive Plan to Increase the Number of Authorized
Shares Under the Plan by 500,000 Shares. Management For Voted - For
REX AMERICAN RESOURCES CORPORATION
SECURITY ID: 761624105 TICKER: REX
Meeting Date: 13-Jun-17 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 - Against
1.7 Elect Director Lee Fisher Management For Voted - For
1.8 Elect Director Zafar Rizvi Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
REXFORD INDUSTRIAL REALTY, INC.
SECURITY ID: 76169C100 TICKER: REXR
Meeting Date: 23-May-17 Meeting Type: Annual
1.1 Elect Director Richard S. Ziman Management For Voted - Withheld
1.2 Elect Director Howard Schwimmer Management For Voted - For
1.3 Elect Director Michael S. Frankel Management For Voted - For
1.4 Elect Director Robert L. Antin Management For Voted - For
1.5 Elect Director Steven C. Good Management For Voted - For
1.6 Elect Director Tyler H. Rose Management For Voted - Withheld
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 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
REXNORD CORPORATION
SECURITY ID: 76169B102 TICKER: RXN
Meeting Date: 28-Jul-16 Meeting Type: Annual
1.1 Elect Director Mark S. Bartlett Management For Voted - For
1.2 Elect Director David C. Longren Management For Voted - For
1.3 Elect Director George C. Moore Management For Voted - Withheld
1.4 Elect Director John M. Stropki Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
RH
SECURITY ID: 74967X103 TICKER: RH
Meeting Date: 27-Jun-17 Meeting Type: Annual
1.1 Elect Director Hilary Krane Management For Voted - For
1.2 Elect Director Katie Mitic Management For Voted - For
1.3 Elect Director Ali Rowghani 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 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RIGEL PHARMACEUTICALS, INC.
SECURITY ID: 766559603 TICKER: RIGL
Meeting Date: 11-May-17 Meeting Type: Annual
1a Elect Director Walter H. Moos Management For Voted - Withheld
1b Elect Director Raul R. Rodriguez 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 - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
6 Ratify Ernst & Young LLP As Auditors Management For Voted - For
RIGHTSIDE GROUP, LTD.
SECURITY ID: 76658B100 TICKER: NAME
Meeting Date: 02-Jun-17 Meeting Type: Annual
1.1 Elect Director Diane M. Irvine Management For Voted - For
1.2 Elect Director Robert J. Majteles Management For Voted - For
1.3 Elect Director Taryn J. Naidu Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
RIGNET, INC.
SECURITY ID: 766582100 TICKER: RNET
Meeting Date: 03-May-17 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 - Withheld
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
1.9 Elect Director Steven E. Pickett Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors 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
RING CENTRAL, INC.
SECURITY ID: 76680R206 TICKER: RNG
Meeting Date: 02-Jun-17 Meeting Type: Annual
1.1 Director: Vladimir Shmunis Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Director: Neil Williams Management For Voted - For
1.3 Director: Robert Theis Management For Voted - For
1.4 Director: Michelle Mckenna-doyle Management For Voted - For
1.5 Director: Allan Thygesen Management For Voted - For
2. Ratify Appointment of Independent Auditors Management For Voted - For
3. 14a Executive Compensation Management For Voted - For
RING ENERGY, INC.
SECURITY ID: 76680V108 TICKER: REI
Meeting Date: 13-Dec-16 Meeting Type: Annual
1.1 Elect Director Kelly Hoffman Management For Voted - For
1.2 Elect Director David A. Fowler Management For Voted - For
1.3 Elect Director Lloyd T. ('tim') Rochford Management For Voted - For
1.4 Elect Director Stanley M. Mccabe Management For Voted - For
1.5 Elect Director Anthony B. Petrelli Management For Voted - For
1.6 Elect Director Clayton E. Woodrum Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
3 Ratify Eide Bailly LLP As Auditors Management For Voted - Split
4 Other Business Management For Voted - Split
RINGCENTRAL, INC.
SECURITY ID: 76680R206 TICKER: RNG
Meeting Date: 02-Jun-17 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
RLI CORP.
SECURITY ID: 749607107 TICKER: RLI
Meeting Date: 04-May-17 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 Calvin G. Butler, Jr. Management For Voted - For
1.6 Elect Director David B. Duclos Management For Voted - For
1.7 Elect Director Jordan W. Graham Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director F. Lynn Mcpheeters Management For Voted - For
1.9 Elect Director Jonathan E. Michael Management For Voted - For
1.10 Elect Director Robert P. Restrepo, Jr. Management For Voted - For
1.11 Elect Director James J. Scanlan Management For Voted - For
1.12 Elect Director Michael J. Stone Management For Voted - For
2 Amend Certificate of Incorporation to Allow for
Removal of Directors with Or Without Cause Management For Voted - For
3 Amend Articles to Conform Director and Officer
Liability Provision to Illinois Statute Management For Voted - For
4 Amend Articles 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
RLJ LODGING TRUST
SECURITY ID: 74965L101 TICKER: RLJ
Meeting Date: 28-Apr-17 Meeting Type: Annual
1.1 Elect Director Robert L. Johnson Management For Voted - For
1.2 Elect Director Ross H. Bierkan 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 Arthur Collins Management For Voted - 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 MEDICAL, INC.
SECURITY ID: 774374102 TICKER: RMTI
Meeting Date: 01-Jun-17 Meeting Type: Special
Management Proxy (white Proxy Card) Management
1 Elect Director David T. Domzalski Management For Do Not Vote
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Do Not Vote
3 Advisory Vote on Say on Pay Frequency Management Three Years Do Not Vote
4 Approve Omnibus Stock Plan Management For Do Not Vote
5 Ratify Plante & Moran, Pllc As Auditors Management For Do Not Vote
Dissident Proxy (blue Proxy Card) Management
1 Elect Director Mark H. Ravich Shareholder For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - Against
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Approve Omnibus Stock Plan Management Against Voted - Against
5 Ratify Plante & Moran, Pllc As Auditors Management None Voted -- For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ROGERS CORPORATION
SECURITY ID: 775133101 TICKER: ROG
Meeting Date: 04-May-17 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 Ganesh Moorthy Management For Voted - For
1.6 Elect Director Helene Simonet Management For Voted - For
1.7 Elect Director Peter C. Wallace 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
ROSETTA STONE INC.
SECURITY ID: 777780107 TICKER: RST
Meeting Date: 19-May-17 Meeting Type: Annual
1.1 Elect Director A. John Hass, III Management For Voted - For
1.2 Elect Director Laurence Franklin 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
ROVI CORPORATION
SECURITY ID: 779376102 TICKER: ROVI
Meeting Date: 07-Sep-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
ROYAL CARIBBEAN CRUISES LTD.
SECURITY ID: V7780T103 TICKER: RCL
Meeting Date: 22-May-17 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 - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Pricewaterhouse Coopers LLP As Auditors Management For Voted - For
RPC, INC.
SECURITY ID: 749660106 TICKER: RES
Meeting Date: 25-Apr-17
1.1 Elect Director R. Randall Rollins Management For Voted - For
1.2 Elect Director Henry B. Tippie Management For Voted - For
1.3 Elect Director James B. Williams 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 Three Years Voted - Three Years
RPX CORPORATION
SECURITY ID: 74972G103 TICKER: RPXC
Meeting Date: 08-Jul-16 Meeting Type: Annual
1.1 Elect Director John A. Amster Management For Voted - For
1.2 Elect Director Steven L. Fingerhood Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
Meeting Date: 13-Jun-17 Meeting Type: Annual
1.1 Elect Director Shelby W. Bonnie Management For Voted - For
1.2 Elect Director Sanford R. Robertson Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
RSP PERMIAN, INC.
SECURITY ID: 74978Q105 TICKER: RSPP
Meeting Date: 24-Feb-17 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-17 Meeting Type: Annual
1.1 Elect Director Steven Gray Management For Voted - For
1.2 Elect Director Michael Grimm Management For Voted - Withheld
1.3 Elect Director Scott Mcneill 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
RTI SURGICAL, INC.
SECURITY ID: 74975N105 TICKER: RTIX
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director Camille Farhat Management For Voted - For
1.2 Elect Director Peter F. Gearen Management For Voted - For
1.3 Elect Director Thomas A. Mceachin Management For Voted - For
1.4 Elect Director Jonathon M. Singer Management For Voted - For
1.5 Elect Director Mark D. Stolper Management For Voted - For
1.6 Elect Director Paul G. Thomas Management For Voted - For
1.7 Elect Director Nicholas J. Valeriani Management For Voted - For
1.8 Elect Director Shirley A. Weis 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
RUBY TUESDAY, INC.
SECURITY ID: 781182100 TICKER: RT
Meeting Date: 05-Oct-16 Meeting Type: Annual
1a Elect Director James J. Buettgen - Resigned Management Non-Voting
1b Elect Director Bernard Lanigan, 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
RUDOLPH TECHNOLOGIES, INC.
SECURITY ID: 781270103 TICKER: RTEC
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director Jeffrey A. Aukerman Management For Voted - For
1.2 Elect Director David B. Miller Management For Voted - For
1.3 Elect Director John R. Whitten Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RUSH ENTERPRISES, INC.
SECURITY ID: 781846209 TICKER: RUSHA
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director W.m. 'rusty' Rush Management For Voted - For
1.2 Elect Director Thomas A. Akin Management For Voted - For
1.3 Elect Director James C. Underwood Management For Voted - For
1.4 Elect Director Raymond J. Chess Management For Voted - Withheld
1.5 Elect Director William H. Cary Management For Voted - For
1.6 Elect Director Kennon H. Guglielmo 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 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
RUTH'S HOSPITALITY GROUP, INC.
SECURITY ID: 783332109 TICKER: RUTH
Meeting Date: 25-May-17 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 Giannella Alvarez Management For Voted - For
1d Elect Director Mary L. Baglivo Management For Voted - For
1e Elect Director Carla R. Cooper Management For Voted - For
1f Elect Director Bannus B. Hudson Management For Voted - For
1g Elect Director Robert S. Merritt 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
RYERSON HOLDING CORPORATION
SECURITY ID: 783754104 TICKER: RYI
Meeting Date: 26-Apr-17 Meeting Type: Annual
1.1 Elect Director Kirk K. Calhoun Management For Voted - For
1.2 Elect Director Jacob Kotzubei 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: 04-May-17 Meeting Type: Annual
1a Elect Director Michael J. Bender Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director Rachna Bhasin Management For Voted - For
1c Elect Director Alvin Bowles Management For Voted - For
1d Elect Director William F. Hagerty, IV Management For Voted - For
1e Elect Director Ellen Levine Management For Voted - For
1f Elect Director Patrick Q. Moore Management For Voted - For
1g Elect Director Robert S. Prather, Jr. Management For Voted - For
1h Elect Director Colin V. Reed 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
S&T BANCORP, INC.
SECURITY ID: 783859101 TICKER: STBA
Meeting Date: 15-May-17 Meeting Type: Annual
1.1 Elect Director Todd D. Brice Management For Voted - For
1.2 Elect Director Michael J. Donnelly Management For Voted - For
1.3 Elect Director James T. Gibson Management For Voted - For
1.4 Elect Director Jeffrey D. Grube Management For Voted - For
1.5 Elect Director Jerry D. Hostetter Management For Voted - For
1.6 Elect Director Frank W. Jones Management For Voted - For
1.7 Elect Director Robert E. Kane Management For Voted - For
1.8 Elect Director David L. Krieger Management For Voted - For
1.9 Elect Director James C. Miller Management For Voted - For
1.10 Elect Director Frank J. Palermo, Jr. Management For Voted - For
1.11 Elect Director Christine J. Toretti Management For Voted - For
1.12 Elect Director Charles G. Urtin Management For Voted - For
1.13 Elect Director Steven J. Weingarten Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SABRA HEALTH CARE REIT, INC.
SECURITY ID: 78573L106 TICKER: SBRA
Meeting Date: 20-Jun-17 Meeting Type: Annual
1a Elect Director Craig A. Barbarosh Management For Voted - For
1b Elect Director Robert A. Ettl Management For Voted - Against
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 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
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SAFEGUARD SCIENTIFICS, INC.
SECURITY ID: 786449207 TICKER: SFE
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Stephen T. Zarrilli 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
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
SAFETY INSURANCE GROUP, INC.
SECURITY ID: 78648T100 TICKER: SAFT
Meeting Date: 24-May-17 Meeting Type: Annual
1a Elect Director David F. Brussard 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
SAGA COMMUNICATIONS, INC.
SECURITY ID: 786598300 TICKER: SGA
Meeting Date: 08-May-17 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 G. Dean Pearce 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
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
SAGE THERAPEUTICS, INC.
SECURITY ID: 78667J108 TICKER: SAGE
Meeting Date: 07-Jun-17 Meeting Type: Annual
1A Elect Director Michael F. Cola Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1B Elect Director Jeffrey M. Jonas Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SAIA, INC.
SECURITY ID: 78709Y105 TICKER: SAIA
Meeting Date: 27-Apr-17 Meeting Type: Annual
1.1 Elect Director John P. Gainor, Jr. Management For Voted - For
1.2 Elect Director Randolph W. Melville Management For Voted - For
1.3 Elect Director Bjorn E. Olsson Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify KPMG LLP As Auditors Management For Voted - For
SALEM MEDIA GROUP, INC.
SECURITY ID: 794093104 TICKER: SALM
Meeting Date: 10-May-17 Meeting Type: Annual
1a Elect Director Stuart W. Epperson Management For Voted - Against
1b Elect Director Edward G. Atsinger, III Management For Voted - For
1c Elect Director Roland S. Hinz Management For Voted - Against
1d Elect Director Richard A. Riddle Management For Voted - For
1e Elect Director Jonathan Venverloh Management For Voted - For
1f Elect Director James Keet Lewis Management For Voted - For
1g Elect Director Eric H. Halvorson Management For Voted - Against
1h Elect Director Edward C. Atsinger Management For Voted - Against
1i Elect Director Stuart W. Epperson, Jr. Management For Voted - Against
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
SANCHEZ ENERGY CORPORATION
SECURITY ID: 79970Y105 TICKER: SN
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director M. Gregory Colvin Management For Voted - For
1.2 Elect Director Alan G. Jackson Management For Voted - Withheld
1.3 Elect Director T. Brian Carney 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
SANDERSON FARMS, INC.
SECURITY ID: 800013104 TICKER: SAFM
Meeting Date: 09-Feb-17 Meeting Type: Annual
1.1 Elect Director Lampkin Butts Management For Voted - Withheld
1.2 Elect Director Beverly Hogan Management For Voted - For
1.3 Elect Director Phil K. Livingston Management For Voted - Withheld
1.4 Elect Director Joe F. Sanderson, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Adopt A Policy to Phase Out Use of Medically
Important Antibiotics for Growth Promotion and
Disease Prevention Shareholder Against Voted - Against
SANDY SPRING BANCORP, INC.
SECURITY ID: 800363103 TICKER: SASR
Meeting Date: 03-May-17 Meeting Type: Annual
1.1 Elect Director Mark E. Friis Management For Voted - For
1.2 Elect Director Pamela A. Little Management For Voted - For
1.3 Elect Director James J. Maiwurm Management For Voted - For
1.4 Elect Director Craig A. Ruppert 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
SANGAMO THERAPEUTICS, INC.
SECURITY ID: 800677106 TICKER: SGMO
Meeting Date: 05-Jun-17 Meeting Type: Annual
1.1 Elect Director H. Stewart Parker Management For Voted - For
1.2 Elect Director Robert F. Carey Management For Voted - For
1.3 Elect Director Stephen G. Dilly Management For Voted - For
1.4 Elect Director Alexander D. Macrae Management For Voted - For
1.5 Elect Director Steven J. Mento Management For Voted - For
1.6 Elect Director Saira Ramasastry Management For Voted - For
1.7 Elect Director William R. Ringo 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
SANMINA CORPORATION
SECURITY ID: 801056102 TICKER: SANM
Meeting Date: 06-Mar-17 Meeting Type: Annual
1a Elect Director Michael J. Clarke Management For Voted - For
1b Elect Director Eugene A. Delaney Management For Voted - For
1c Elect Director John P. Goldsberry Management For Voted - For
1d Elect Director Rita S. Lane 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 - Against
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SAREPTA THERAPEUTICS, INC.
SECURITY ID: 803607100 TICKER: SRPT
Meeting Date: 06-Jun-17 Meeting Type: Annual
1.1 Elect Director Richard J. Barry Management For Voted - For
1.2 Elect Director M. Kathleen Behrens Management For Voted - For
1.3 Elect Director Claude Nicaise Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify KPMG LLP As Auditors Management For Voted - For
SAUL CENTERS, INC.
SECURITY ID: 804395101 TICKER: BFS
Meeting Date: 05-May-17 Meeting Type: Annual
1.1 Elect Director John E. Chapoton Management For Voted - For
1.2 Elect Director H. Gregory Platts Management For Voted - For
1.3 Elect Director B. Francis Saul, II Management For Voted - For
1.4 Elect Director John R. Whitmore 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 None Voted - One Year
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SCANSOURCE, INC.
SECURITY ID: 806037107 TICKER: SCSC
Meeting Date: 01-Dec-16 Meeting Type: Annual
1.1 Elect Director Steven R. Fischer Management For Voted - Withheld
1.2 Elect Director Michael L. Baur Management For Voted - For
1.3 Elect Director Peter C. Browning Management For Voted - For
1.4 Elect Director Michael J. Grainger Management For Voted - For
1.5 Elect Director John P. Reilly Management For Voted - For
1.6 Elect Director Charles R. Whitchurch Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
SCHNITZER STEEL INDUSTRIES, INC.
SECURITY ID: 806882106 TICKER: SCHN
Meeting Date: 25-Jan-17 Meeting Type: Annual
1.1 Elect Director Wayland R. Hicks Management For Voted - For
1.2 Elect Director Judith A. Johansen Management For Voted - For
1.3 Elect Director Tamara L. Lundgren 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-16 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: 20-Apr-17 Meeting Type: Annual
1.1 Elect Director Claire L. Arnold Management For Voted - For
1.2 Elect Director Jeffrey J. Keenan Management For Voted - For
1.3 Elect Director Marco Levi Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SCICLONE PHARMACEUTICALS, INC.
SECURITY ID: 80862K104 TICKER: SCLN
Meeting Date: 08-Jun-17 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers Zhong Tian LLP As
Auditors Management For Voted - For
5 Amend Proxy Access Right Shareholder Against Voted - Against
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
SECURITY ID: 808625107 TICKER: SAIC
Meeting Date: 07-Jun-17 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 John J. Hamre Management For Voted - For
1d Elect Director Timothy J. Mayopoulos Management For Voted - For
1e Elect Director Anthony J. Moraco Management For Voted - For
1f Elect Director Donna S. Morea Management For Voted - For
1g Elect Director Edward J. Sanderson, Jr. Management For Voted - For
1h 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: 14-Jun-17 Meeting Type: Annual
1.1 Elect Director Ronald O. Perelman Management For Voted - For
1.2 Elect Director Kevin M. Sheehan Management For Voted - For
1.3 Elect Director Richard M. Haddrill Management For Voted - Split
1.4 Elect Director M. Gavin Isaacs Management For Voted - Split
1.5 Elect Director Peter A. Cohen Management For Voted - For
1.6 Elect Director Gerald J. Ford Management For Voted - For
1.7 Elect Director David L. Kennedy Management For Voted - Split
1.8 Elect Director Paul M. Meister Management For Voted - For
1.9 Elect Director Gabrielle K. Mcdonald Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Elect Director Barry F. Schwartz Management For Voted - For
1.11 Elect Director Michael J. Regan Management For Voted - Split
1.12 Elect Director Frances F. Townsend Management For Voted - For
1.13 Elect Director Viet D. Dinh Management For Voted - Split
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
SCIQUEST, INC.
SECURITY ID: 80908T101 TICKER: SQI
Meeting Date: 26-Jul-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
SCORPIO BULKERS INC.
SECURITY ID: Y7546A122 TICKER: SALT
Meeting Date: 31-May-17 Meeting Type: Annual
1.1 Elect Director Emanuele A. Lauro Management For Voted - For
1.2 Elect Director Roberto Giorgi Management For Voted - Withheld
1.3 Elect Director Thomas Ostrander Management For Voted - For
2 Ratify PricewaterhouseCoopers Audit As Auditors Management For Voted - For
SCORPIO TANKERS INC.
SECURITY ID: Y7542C106 TICKER: STNG
Meeting Date: 31-May-17 Meeting Type: Annual
1.1 Elect Director Emanuele Lauro Management For Voted - Withheld
1.2 Elect Director Ademaro Lanzara Management For Voted - For
2 Ratify PricewaterhouseCoopers As Auditors Management For Voted - For
SEABOARD CORPORATION
SECURITY ID: 811543107 TICKER: SEB
Meeting Date: 24-Apr-17 Meeting Type: Annual
1.1 Elect Director Steven J. Bresky Management For Voted - For
1.2 Elect Director David A. Adamsen Management For Voted - Split
1.3 Elect Director Douglas W. Baena Management For Voted - For
1.4 Elect Director Edward I. Shifman, Jr. Management For Voted - For
1.5 Elect Director Paul M. Squires 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
3 Advisory Vote on Say on Pay Frequency Management Voted - One Year
4 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Ratify KPMG LLP As Auditors Management For Voted - For
SEACHANGE INTERNATIONAL, INC.
SECURITY ID: 811699107 TICKER: SEAC
Meeting Date: 13-Jul-16 Meeting Type: Annual
1a Elect Director Steven C. Craddock Management For Voted - For
1b Elect Director William Francis Markey, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Grant Thornton LLP As Auditors Management For Voted - For
SEACOAST BANKING CORPORATION OF FLORIDA
SECURITY ID: 811707801 TICKER: SBCF
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Stephen E. Bohner Management For Voted - For
1.2 Elect Director Alvaro J. Monserrat Management For Voted - For
1.3 Elect Director Julie H. Daum Management For Voted - For
1.4 Elect Director Dennis S. Hudson, III 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
SEADRILL LIMITED
SECURITY ID: G7945E105 TICKER: SDRL
Meeting Date: 23-Sep-16 Meeting Type: Annual
1 Reelect John Fredriksen As Director Management For Voted - For
2 Reelect Kate Blankenship As Director Management For Voted - For
3 Reelect Paul M. Leand, Jr., As Director Management For Voted - For
4 Reelect []rjan Svanevik As Director Management For Voted - For
5 Reelect Hans Petter Aas As Director Management For Voted - For
6 Reelect Per Wullf As Director Management For Voted - For
7 Reelect Georgina E. Sousa As Director Management For Voted - For
8 Amend Quorum Requirements Management For Voted - Against
9 Approve PricewaterhouseCoopers LLP As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
10 Approve Remuneration of Directors in the Aggregate
Maximum Amount of Usd 1.5 Million Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SEARS HOLDINGS CORPORATION
SECURITY ID: 812350106 TICKER: SHLD
Meeting Date: 10-May-17 Meeting Type: Annual
1.1 Elect Director Bruce R. Berkowitz Management For Voted - For
1.2 Elect Director Paul G. Depodesta Management For Voted - For
1.3 Elect Director Kunal S. Kamlani Management For Voted - For
1.4 Elect Director William C. Kunkler, III Management For Voted - For
1.5 Elect Director Edward S. Lampert Management For Voted - For
1.6 Elect Director Ann N. Reese Management For Voted - For
1.7 Elect Director Thomas J. Tisch Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
SEARS HOMETOWN AND OUTLET STORES, INC.
SECURITY ID: 812362101 TICKER: SHOS
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director E.j. Bird Management For Voted - For
1.2 Elect Director James F. Gooch Management For Voted - For
1.3 Elect Director Josephine Linden Management For Voted - For
1.4 Elect Director Kevin Longino Management For Voted - For
1.5 Elect Director William K. Phelan Management For Voted - For
1.6 Elect Director Will Powell Management For Voted - For
1.7 Elect Director David Robbins Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
SEAWORLD ENTERTAINMENT, INC.
SECURITY ID: 81282V100 TICKER: SEAS
Meeting Date: 14-Jun-17 Meeting Type: Annual
1a Elect Director David F. D'alessandro Management For Voted - Split
1b Elect Director Joel K. Manby Management For Voted - Split
1c Elect Director Judith A. Mchale Management For Voted - Split
1d Elect Director Ellen O. Tauscher Management For Voted - Split
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SECOND SIGHT MEDICAL PRODUCTS, INC.
SECURITY ID: 81362J100 TICKER: EYES
Meeting Date: 06-Jun-17 Meeting Type: Annual
1a Elect Director Jonathan Will Mcguire Management For Voted - For
1b Elect Director Robert J. Greenberg Management For Voted - For
1c Elect Director William J. Link Management For Voted - Withheld
1d Elect Director Aaron Mendelsohn Management For Voted - For
1e Elect Director Gregg Williams Management For Voted - For
1f Elect Director Matthew Pfeffer Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Gumbiner Savett Inc. As Auditors Management For Voted - For
SECUREWORKS CORP.
SECURITY ID: 81374A105 TICKER: SCWX
Meeting Date: 22-Jun-17 Meeting Type: Annual
1.1 Elect Director Michael R. Cote Management For Voted - For
1.2 Elect Director Yagyensh C. (buno) Pati Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
SELECT COMFORT CORPORATION
SECURITY ID: 81616X103 TICKER: SCSS
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director Kathleen L. Nedorostek Management For Voted - For
1.2 Elect Director Vicki A. O'meara Management For Voted - For
1.3 Elect Director Michael A. Peel Management For Voted - For
1.4 Elect Director Jean-michel Valette Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
SELECT INCOME REIT
SECURITY ID: 81618T100 TICKER: SIR
Meeting Date: 23-May-17 Meeting Type: Annual
1.1 Elect Director Donna D. Fraiche 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SELECT MEDICAL HOLDINGS CORPORATION
SECURITY ID: 81619Q105 TICKER: SEM
Meeting Date: 02-May-17 Meeting Type: Annual
1.1 Elect Director Bryan C. Cressey Management For Voted - For
1.2 Elect Director Robert A. Ortenzio Management For Voted - Against
1.3 Elect Director Harold L. Paz Management For Voted - Against
1.4 Elect Director Leopold Swergold Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
SELECTA BIOSCIENCES, INC.
SECURITY ID: 816212104 TICKER: SELB
Meeting Date: 16-Jun-17 Meeting Type: Annual
1.1 Elect Director Timothy A. Springer Management For Voted - Withheld
1.2 Elect Director Patrick Zenner Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
SELECTIVE INSURANCE GROUP, INC.
SECURITY ID: 816300107 TICKER: SIGI
Meeting Date: 26-Apr-17 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
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 - Against
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 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
SEMGROUP CORPORATION
SECURITY ID: 81663A105 TICKER: SEMG
Meeting Date: 29-Sep-16 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 17-May-17 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 Carlin G. Conner Management For Voted - For
1.4 Elect Director Karl F. Kurz Management For Voted - For
1.5 Elect Director James H. Lytal Management For Voted - For
1.6 Elect Director William J. Mcadam 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Grant Thornton LLP As Auditors Management For Voted - For
5 Authorize New Class of Preferred Stock Management For Voted - Against
SEMTECH CORPORATION
SECURITY ID: 816850101 TICKER: SMTC
Meeting Date: 15-Jun-17 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Omnibus Stock Plan Management For Voted - Against
SENECA FOODS CORPORATION
SECURITY ID: 817070501 TICKER: SENEA
Meeting Date: 29-Jul-16 Meeting Type: Annual
1.1 Elect Director John P. Gaylord Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Susan A. Henry Management For Voted - For
1.3 Elect Director Susan W. Stuart Management For Voted - Withheld
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
SENSEONICS HOLDINGS, INC.
SECURITY ID: 00191Q101 TICKER: SENS
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Timothy T. Goodnow Management For Voted - Withheld
1.2 Elect Director M. James Barrett Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
SENSIENT TECHNOLOGIES CORPORATION
SECURITY ID: 81725T100 TICKER: SXT
Meeting Date: 27-Apr-17 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 Scott C. Morrison Management For Voted - For
1.10 Elect Director Elaine R. Wedral Management For Voted - For
1.11 Elect Director Essie Whitelaw 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 Ernst & Young LLP As Auditors Management For Voted - For
SEQUENTIAL BRANDS GROUP, INC.
SECURITY ID: 81734P107 TICKER: SQBG
Meeting Date: 02-Jun-17 Meeting Type: Annual
1.1 Elect Director Al Gossett Management For Voted - For
1.2 Elect Director Aaron Hollander 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SERES THERAPEUTICS, INC.
SECURITY ID: 81750R102 TICKER: MCRB
Meeting Date: 20-Jun-17 Meeting Type: Annual
1.1 Elect Director Richard N. Kender Management For Voted - For
1.2 Elect Director Lorence H. Kim Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
SERITAGE GROWTH PROPERTIES
SECURITY ID: 81752R100 TICKER: SRG
Meeting Date: 25-Apr-17 Meeting Type: Annual
1.1 Elect Director Kenneth T. Lombard Management For Voted - Against
1.2 Elect Director Benjamin Schall Management For Voted - For
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
SERVICENOW, INC.
SECURITY ID: 81762P102 TICKER: NOW
Meeting Date: 13-Jun-17 Meeting Type: Annual
1a Elect Director John J. Donahoe Management For Voted - For
1b Elect Director Charles H. Giancarlo Management For Voted - For
1c Elect Director Anita M. Sands 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: 17-May-17 Meeting Type: Annual
1.1 Elect Director Steven M. Cakebread Management For Voted - For
1.2 Elect Director Christopher M. Carrington Management For Voted - For
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 Other Business Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SERVISFIRST BANCSHARES, INC.
SECURITY ID: 81768T108 TICKER: SFBS
Meeting Date: 18-May-17 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Dixon Hughes Goodman LLP As Auditors Management For Voted - For
5 Require A Majority Vote for the Election of
Directors Shareholder Against Voted - For
SHAKE SHACK INC.
SECURITY ID: 819047101 TICKER: SHAK
Meeting Date: 12-Jun-17 Meeting Type: Annual
1.1 Elect Director Randy Garutti Management For Voted - For
1.2 Elect Director Joshua Silverman Management For Voted - For
1.3 Elect Director Jonathan D. Sokoloff Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
SHENANDOAH TELECOMMUNICATIONS COMPANY
SECURITY ID: 82312B106 TICKER: SHEN
Meeting Date: 02-May-17 Meeting Type: Annual
1.1 Elect Director Tracy Fitzsimmons Management For Voted - For
1.2 Elect Director John W. Flora Management For Voted - For
1.3 Elect Director Kenneth L. Quaglio Management For Voted - For
1.4 Elect Director Leigh Ann Schultz Management For Voted - 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
SHIP FINANCE INTERNATIONAL LIMITED
SECURITY ID: G81075106 TICKER: SFL
Meeting Date: 23-Sep-16 Meeting Type: Annual
1 Reelect Hans Petter Aas As Director Management For Voted - For
2 Reelect Paul M. Leand, Jr. As Director Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Approve Capital Adjustment Through Reduction in Par
Value and Increase in Authorized Share Capital Management For Voted - For
7 Amend Quorum Requirements Management For Voted - Against
8 Approve Moore Stephens, P.c. As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
9 Approve Remuneration of Directors Management For Voted - For
SHOE CARNIVAL, INC.
SECURITY ID: 824889109 TICKER: SCVL
Meeting Date: 13-Jun-17 Meeting Type: Annual
1.1 Elect Director J. Wayne Weaver Management For Voted - Against
1.2 Elect Director Jeffrey C. Gerstel 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 Deloitte & Touche LLP As Auditors Management For Voted - For
SHOPIFY INC.
SECURITY ID: 82509L107 TICKER: SHOP
Meeting Date: 07-Jun-17 Meeting Type: Annual
01 Election of Directors (Majority Voting) Management Non-Voting
1.1 Director: Tobias L[]tke Management For Voted - For
1.2 Director: Robert Ashe Management For Voted - For
1.3 Director: Steven Collins Management For Voted - For
1.4 Director: Gail Goodman Management For Voted - For
1.5 Director: Jeremy Levine Management For Voted - For
1.6 Director: John Phillips Management For Voted - For
02 Ratify Appointment of Independent Auditors Management For Voted - For
03 14a Executive Compensation Management For Voted - For
SHORE BANCSHARES, INC.
SECURITY ID: 825107105 TICKER: SHBI
Meeting Date: 26-Apr-17 Meeting Type: Annual
1a Elect Director Blenda W. Armistead Management For Voted - For
1b Elect Director David W. Moore Management For Voted - For
1c Elect Director David A. Fike Management For Voted - For
1d Elect Director Clyde V. Kelly, III Management For Voted - For
2 Ratify Dixon Hughes Goodman, LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
SHORETEL, INC.
SECURITY ID: 825211105 TICKER: SHOR
Meeting Date: 09-Nov-16 Meeting Type: Annual
1.1 Elect Director Mark Bregman Management For Voted - For
1.2 Elect Director Marjorie Bowen Management For Voted - For
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
SHUTTERFLY, INC.
SECURITY ID: 82568P304 TICKER: SFLY
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Ann Mather Management For Voted - Withheld
1.2 Elect Director H. Tayloe Stansbury Management For Voted - For
1.3 Elect Director Brian T. Swette 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 PricewaterhouseCoopers LLP As Auditors Management For Voted - For
SHUTTERSTOCK, INC.
SECURITY ID: 825690100 TICKER: SSTK
Meeting Date: 07-Jun-17 Meeting Type: Annual
1.1 Elect Director Deirdre Bigley Management For Voted - For
1.2 Elect Director Jeff Epstein 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
SI FINANCIAL GROUP, INC.
SECURITY ID: 78425V104 TICKER: SIFI
Meeting Date: 10-May-17 Meeting Type: Annual
1.1 Elect Director Mark D. Alliod Management For Voted - For
1.2 Elect Director Michael R. Garvey Management For Voted - For
1.3 Elect Director Kathleen A. Nealon Management For Voted - For
1.4 Elect Director Robert O. Gillard Management For Voted - For
2 Ratify Wolf & Company, P.c. 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
SIERRA BANCORP
SECURITY ID: 82620P102 TICKER: BSRR
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Albert L. Berra Management For Voted - For
1.2 Elect Director Vonn R. Christenson Management For Voted - For
1.3 Elect Director Laurence S. Dutto Management For Voted - For
1.4 Elect Director Kevin J. Mcphaill Management For Voted - For
1.5 Elect Director Gordon T. Woods Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Vavrinek, Trine, Day & Co., LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
SIGMA DESIGNS, INC.
SECURITY ID: 826565103 TICKER: SIGM
Meeting Date: 18-Aug-16 Meeting Type: Annual
1.1 Elect Director J. Michael Dodson Management For Voted - For
1.2 Elect Director Martin Manniche Management For Voted - For
1.3 Elect Director Pete Thompson Management For Voted - For
1.4 Elect Director Thinh Q. Tran Management For Voted - For
2 Ratify Armanino 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
SILGAN HOLDINGS INC.
SECURITY ID: 827048109 TICKER: SLGN
Meeting Date: 05-Jun-17
1.1 Elect Director D. Greg Horrigan Management For Voted - Split
1.2 Elect Director John W. Alden Management For Voted - For
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
SILICOM LTD.
SECURITY ID: M84116108 TICKER: SILC
Meeting Date: 12-Jun-17 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 Reelect Yeshayahu Orbach As Director Management For Voted - For
2 Grant Avi Eizenman Options to Purchase 13,333 Shares Management For Voted - For
3 Grant Yeshayahu Orbach Options to Purchase 13,333
Shares Management For Voted - For
4 Approve Rsu Grant to Avi Eizenman Management For Voted - For
5 Approve Rsu Grant to Yeshayahu Orbach Management For Voted - For
6 Appoint Somekh Chaikin As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
SILICON GRAPHICS INTERNATIONAL CORP.
SECURITY ID: 82706L108 TICKER: SGI
Meeting Date: 11-Oct-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
SILICON LABORATORIES INC.
SECURITY ID: 826919102 TICKER: SLAB
Meeting Date: 20-Apr-17 Meeting Type: Annual
1A Elect Director Navdeep S. Sooch Management For Voted - For
1B Elect Director William P. Wood Management For Voted - For
1C Elect Director Nina Richardson Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
6 Amend Omnibus Stock Plan Management For Voted - For
7 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SILVER BAY REALTY TRUST CORP.
SECURITY ID: 82735Q102 TICKER: SBY
Meeting Date: 05-May-17 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
SILVER SPRING NETWORKS, INC.
SECURITY ID: 82817Q103 TICKER: SSNI
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Scott A. Lang Management For Voted - Withheld
1.2 Elect Director Warren M. Weiss Management For Voted - For
1.3 Elect Director Thomas H. Werner Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
SILVERCREST ASSET MANAGEMENT GROUP INC.
SECURITY ID: 828359109 TICKER: SAMG
Meeting Date: 14-Jun-17 Meeting Type: Annual
1.1 Elect Director Brian D. Dunn Management For Voted - For
1.2 Elect Director Wilmot H. Kidd, III Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
SIMMONS FIRST NATIONAL CORPORATION
SECURITY ID: 828730200 TICKER: SFNC
Meeting Date: 19-Apr-17 Meeting Type: Annual
1 Fix Number of Directors at Thirteen 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 Jerry Hunter Management For Voted - For
2.8 Elect Director Christopher R. Kirkland Management For Voted - For
2.9 Elect Director George A. Makris, Jr. Management For Voted - For
2.10 Elect Director W. Scott Mcgeorge Management For Voted - For
2.11 Elect Director Joseph D. Porter Management For Voted - For
2.12 Elect Director Robert L. Shoptaw Management For Voted - For
2.13 Elect Director Mindy West 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
5 Amend Omnibus Stock Plan Management For Voted - For
6 Amend Omnibus Stock Plan Management For Voted - For
7 Ratify Bkd, LLP As Auditors Management For Voted - For
SIMPSON MANUFACTURING CO., INC.
SECURITY ID: 829073105 TICKER: SSD
Meeting Date: 28-Mar-17 Meeting Type: Special
1 Declassify the Board of Directors Management For Voted - For
2 Eliminate Cumulative Voting Management For Voted - For
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director Karen Colonias Management For Voted - For
1.2 Elect Director Celeste Volz Ford Management For Voted - For
1.3 Elect Director Michael A. Bless Management For Voted - For
2 Amend Executive Incentive Bonus Plan Management For Voted - For
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
SINCLAIR BROADCAST GROUP, INC.
SECURITY ID: 829226109 TICKER: SBGI
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director David D. Smith Management For Voted - Withheld
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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
5 Approve Executive Incentive Bonus Plan Management For Voted - For
SITEONE LANDSCAPE SUPPLY, INC.
SECURITY ID: 82982L103 TICKER: SITE
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director William (bill) W. Douglas, III Management For Voted - Withheld
1.2 Elect Director Michael J. Grebe Management For Voted - For
1.3 Elect Director Jeri L. Isbell Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director David H. Wasserman Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
SJW GROUP
SECURITY ID: 784305104 TICKER: SJW
Meeting Date: 26-Apr-17 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 Gregory P. Landis Management For Voted - For
1.5 Elect Director Debra Man Management For Voted - For
1.6 Elect Director Daniel B. More 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 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
SKECHERS U.S.A., INC.
SECURITY ID: 830566105 TICKER: SKX
Meeting Date: 23-May-17 Meeting Type: Annual
1.1 Director: Geyer Kosinski Management For Voted - For
1.2 Director: Richard Rappaport Management For Voted - For
1.3 Director: Richard Siskind Management For Voted - For
2 14a Executive Compensation Management For Voted - For
3 14a Executive Compensation Vote Frequency Management Three Years Voted - Three Years
4 Approve Stock Compensation Plan Management For Voted - For
5 Adopt Employee Stock Purchase Plan Management For Voted - For
6 S/H Proposal - Human Rights Related Shareholder Against Voted - Against
SKYWEST, INC.
SECURITY ID: 830879102 TICKER: SKYW
Meeting Date: 09-May-17 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
SMART & FINAL STORES, INC.
SECURITY ID: 83190B101 TICKER: SFS
Meeting Date: 23-May-17 Meeting Type: Annual
1a Elect Director David G. Hirz Management For Voted - For
1b Elect Director David B. Kaplan Management For Voted - Against
1c Elect Director Joseph S. Tesoriero Management For Voted - For
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
SMART SAND, INC.
SECURITY ID: 83191H107 TICKER: SND
Meeting Date: 08-Jun-17 Meeting Type: Annual
1.1 Elect Director Sharon S. Spurlin Management For Voted - For
1.2 Elect Director Timothy J. Pawlenty 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
SMARTFINANCIAL, INC.
SECURITY ID: 83190L208 TICKER: SMBK
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Director: Victor L. Barrett Management For Voted - For
1.2 Director: Monique P. Berke Management For Voted - For
1.3 Director: William Y. Carroll, Sr. Management For Voted - For
1.4 Director: William Y. Carroll, Jr. Management For Voted - For
1.5 Director: Frank S. Mcdonald Management For Voted - For
1.6 Director: Ted C. Miller Management For Voted - For
1.7 Director: David A. Ogle Management For Voted - For
1.8 Director: Doyce G. Payne M.D. Management For Voted - For
1.9 Director: Wesley M. Welborn Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Director: Keith E. Whaley O.d. Management For Voted - For
1.11 Director: Geoffrey A. Wolpert Management For Voted - For
2 To Ratify the Appointment of Mauldin & Jenkins, Llc
As our Independent Registered Public Accountants
for our Fiscal Year Ending December 31, 2017. Management For Voted - For
SMITH & WESSON HOLDING CORPORATION
SECURITY ID: 831756101 TICKER: SWHC
Meeting Date: 20-Sep-16 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
Meeting Date: 13-Dec-16 Meeting Type: Special
1 Change Company Name to American Outdoor Brands
Corporation Management For Voted - For
SNAP-ON INCORPORATED
SECURITY ID: 833034101 TICKER: SNA
Meeting Date: 27-Apr-17 Meeting Type: Annual
1 Election of Director: David C. Adams Management For Voted - For
2 Election of Director: Karen L. Daniel Management For Voted - For
3 Election of Director: Ruth Ann M. Gillis Management For Voted - For
4 Election of Director: James P. Holden Management For Voted - For
5 Election of Director: Nathan J. Jones Management For Voted - For
6 Election of Director: Henry W. Knueppel Management For Voted - For
7 Election of Director: W. Dudley Lehman Management For Voted - For
8 Election of Director: Nicholas T. Pinchuk Management For Voted - For
9 Election of Director: Gregg M. Sherrill Management For Voted - For
10 Election of Director: Donald J. Stebbins Management For Voted - For
11 Proposal to Ratify the Appointment of Deloitte &
Touche LLP As the Company's Independent Registered
Public Accounting Firm for Fiscal 2017. Management For Voted - For
12 Advisory Vote to Approve the Compensation of
Snap-on Incorporated's Named Executive Officers, As
Disclosed in (due to Space Limits, See Proxy
Statement for Full Proposal). Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Advisory Vote Related to the Frequency of Future
Advisory Votes (due to Space Limits, See Proxy
Statement for Full Proposal). Management One Year Voted - One Year
SNYDER'S-LANCE, INC.
SECURITY ID: 833551104 TICKER: LNCE
Meeting Date: 03-May-17 Meeting Type: Annual
1.1 Elect Director C. Peter Carlucci, Jr. Management For Voted - Withheld
1.2 Elect Director Brian J. Driscoll Management For Voted - Split
1.3 Elect Director James W. Johnston Management For Voted - For
1.4 Elect Director Patricia A. Warehime Management For Voted - Split
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
SOLAR CAPITAL LTD.
SECURITY ID: 83413U100 TICKER: SLRC
Meeting Date: 17-May-17
1.1 Elect Director Bruce Spohler Management For Voted - For
1.2 Elect Director Steven Hochberg Management For Voted - For
2 Approve Issuance of Shares Below Net Asset Value
(nav) Management For Voted - For
SONIC AUTOMOTIVE, INC.
SECURITY ID: 83545G102 TICKER: SAH
Meeting Date: 18-Apr-17 Meeting Type: Annual
1.1 Elect Director O. Bruton Smith Management For Voted - Against
1.2 Elect Director B. Scott Smith Management For Voted - For
1.3 Elect Director David Bruton Smith Management For Voted - Against
1.4 Elect Director William I. Belk Management For Voted - For
1.5 Elect Director William R. Brooks Management For Voted - Against
1.6 Elect Director Victor H. Doolan Management For Voted - Against
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 - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Amend Certificate of Incorporation to Add Trusts to
the Definition of A Family Controlled Entity 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
6 Amend Non-employee Director Restricted Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SONIC CORP.
SECURITY ID: 835451105 TICKER: SONC
Meeting Date: 19-Jan-17 Meeting Type: Annual
1.1 Elect Director Tony D. Bartel Management For Voted - For
1.2 Elect Director Steven A. Davis Management For Voted - For
1.3 Elect Director Lauren R. Hobart Management For Voted - For
1.4 Elect Director Jeffrey H. Schutz Management For Voted - For
1.5 Elect Director Kathryn L. Taylor Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
SONUS NETWORKS, INC.
SECURITY ID: 835916503 TICKER: SONS
Meeting Date: 09-Jun-17 Meeting Type: Annual
1a Elect Director Matthew W. Bross Management For Voted - For
1b Elect Director Raymond P. Dolan Management For Voted - For
1c Elect Director Beatriz V. Infante Management For Voted - For
1d Elect Director Howard E. Janzen Management For Voted - For
1e Elect Director Richard J. Lynch Management For Voted - For
1f Elect Director Pamela D.a. Reeve Management For Voted - For
1g Elect Director John A. Schofield Management For Voted - For
1h Elect Director Scott E. Schubert Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
SOTHEBY'S
SECURITY ID: 835898107 TICKER: BID
Meeting Date: 12-May-17 Meeting Type: Annual
1.1 Elect Director Jessica M. Bibliowicz Management For Voted - For
1.2 Elect Director Linus W. L. Cheung Management For Voted - For
1.3 Elect Director Kevin C. Conroy Management For Voted - For
1.4 Elect Director Domenico De Sole Management For Voted - For
1.5 Elect Director the Duke of Devonshire Management For Voted - For
1.6 Elect Director Daniel S. Loeb Management For Voted - For
1.7 Elect Director Olivier Reza Management For Voted - For
1.8 Elect Director Marsha E. Simms Management For Voted - For
1.9 Elect Director Thomas S. Smith, Jr. Management For Voted - For
1.10 Elect Director Diana L. Taylor Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11 Elect Director Dennis M. Weibling Management For Voted - For
1.12 Elect Director Harry J. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
SOUTH JERSEY INDUSTRIES, INC.
SECURITY ID: 838518108 TICKER: SJI
Meeting Date: 21-Apr-17 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 Victor A. Fortkiewicz Management For Voted - For
1e Elect Director Sheila Hartnett-devlin 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 Michael J. Renna Management For Voted - For
1i Elect Director Joseph M. Rigby 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
SOUTH STATE CORPORATION
SECURITY ID: 840441109 TICKER: SSB
Meeting Date: 18-Oct-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 20-Apr-17 Meeting Type: Annual
1.1 Elect Director Robert R. Hill, Jr. Management For Voted - For
1.2 Elect Director Paula Harper Bethea Management For Voted - For
1.3 Elect Director Martin B. Davis Management For Voted - For
1.4 Elect Director Thomas J. Johnson Management For Voted - For
1.5 Elect Director Grey B. Murray Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify Dixon Hughes Goodman LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SOUTHERN FIRST BANCSHARES, INC.
SECURITY ID: 842873101 TICKER: SFST
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director Andrew B. Cajka Management For Voted - Withheld
1.2 Elect Director Anne S. Ellefson Management For Voted - Withheld
1.3 Elect Director Fred Gilmer, Jr. Management For Voted - Withheld
1.4 Elect Director Tecumseh Hooper, Jr. Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Elliott Davis Decosimo, Llc As Auditors Management For Voted - For
SOUTHERN MISSOURI BANCORP, INC.
SECURITY ID: 843380106 TICKER: SMBC
Meeting Date: 31-Oct-16 Meeting Type: Annual
1.1 Elect Director Sammy A. Schalk Management For Voted - For
1.2 Elect Director Charles R. Love 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 Bkd, LLP As Auditors Management For Voted - For
SOUTHERN NATIONAL BANCORP OF VA, INC.
SECURITY ID: 843395104 TICKER: SONA
Meeting Date: 21-Jun-17 Meeting Type: Annual
1.1 Director: Neil J. Call Management For Voted - For
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, 2017. 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
4 To Approve A Non-binding Advisory Vote on the
Frequency of Holding Future Advisory Votes
Regarding Compensation of the Company's Named
Executive Officers. Management Voted - One Year
5 To Approve the Southern National Bancorp of
Virginia, Inc. 2017 Equity Compensation Plan. Management For Voted - For
Meeting Date: 21-Jun-17 Meeting Type: Special
1 To Approve the Agreement and Plan of Merger, Dated
As of December 13, 2016, Between the Company and
Eastern Virginia Bankshares, Inc., As Amended. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 To Approve the Adjournment of the Company's Special
Meeting, If Necessary Or Appropriate, to Permit
Further Solicitation of Proxies If There are
Insufficient Votes at the Time of Such Adjournment
to Approve the Merger Agreement. Management For Voted - For
3 To Approve A Non-binding Advisory Vote on Certain
Compensation That May Become Payable to the
Company's Named Executive Officers in Connection
with the Merger. Management For Voted - Against
SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC.
SECURITY ID: 843395104 TICKER: SONA
Meeting Date: 21-Jun-17 Meeting Type: Annual
1 Elect Director Neil J. Call Management For Voted - For
2 Ratify Dixon Hughes Goodman LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Omnibus Stock Plan Management For Voted - For
Meeting Date: 21-Jun-17 Meeting Type: Special
1 Issue Shares in Connection with the Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
3 Advisory Vote on Golden Parachutes Management For Voted - Against
SOUTHSIDE BANCSHARES, INC.
SECURITY ID: 84470P109 TICKER: SBSI
Meeting Date: 10-May-17 Meeting Type: Annual
1.1 Elect Director Lawrence Anderson Management For Voted - For
1.2 Elect Director Michael Bosworth Management For Voted - For
1.3 Elect Director Melvin B. Lovelady Management For Voted - For
1.4 Elect Director Tony Morgan Management For Voted - For
1.5 Elect Director John Sammons Management For Voted - For
1.6 Elect Director William Sheehy Management For Voted - For
1.7 Elect Director Preston L. Smith 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 Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SOUTHWEST BANCORP, INC.
SECURITY ID: 844767103 TICKER: OKSB
Meeting Date: 25-Apr-17 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 HOLDINGS, INC.
SECURITY ID: 844895102 TICKER: SWX
Meeting Date: 04-May-17 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
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
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 PricewaterhouseCoopers LLP As Auditors Management For Voted - For
SP PLUS CORPORATION
SECURITY ID: 78469C103 TICKER: SP
Meeting Date: 09-May-17 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Gregory A. Reid 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 Gordon H. Woodward 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
SPARK ENERGY, INC.
SECURITY ID: 846511103 TICKER: SPKE
Meeting Date: 25-May-17 Meeting Type: Annual
1 Elect Director James G. Jones, II Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
SPARK THERAPEUTICS, INC.
SECURITY ID: 84652J103 TICKER: ONCE
Meeting Date: 31-May-17 Meeting Type: Annual
1.1 Elect Director Steven M. Altschuler Management For Voted - For
1.2 Elect Director Lars G. Ekman Management For Voted - For
1.3 Elect Director Katherine A. High 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 KPMG LLP As Auditors Management For Voted - For
SPARTAN MOTORS, INC.
SECURITY ID: 846819100 TICKER: SPAR
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Andrew M. Rooke Management For Voted - For
1.2 Elect Director Richard R. Current Management For Voted - Withheld
2 Increase Authorized Common Stock 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
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SPARTANNASH COMPANY
SECURITY ID: 847215100 TICKER: SPTN
Meeting Date: 23-May-17 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 David M. Staples Management For Voted - For
1.11 Elect Director William R. Voss Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
SPARTON CORPORATION
SECURITY ID: 847235108 TICKER: SPA
Meeting Date: 02-Nov-16 Meeting Type: Annual
1.1 Elect Director Alan L. Bazaar Management For Voted - For
1.2 Elect Director James D. Fast Management For Voted - Against
1.3 Elect Director Joseph J. Hartnett Management For Voted - For
1.4 Elect Director John A. Janitz Management For Voted - For
1.5 Elect Director Charles R. Kummeth Management For Voted - For
1.6 Elect Director David P. Molfenter Management For Voted - For
1.7 Elect Director James R. Swartwout Management For Voted - Against
1.8 Elect Director Frank A. Wilson Management For Voted - Against
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SPECTRUM PHARMACEUTICALS, INC.
SECURITY ID: 84763A108 TICKER: SPPI
Meeting Date: 13-Jun-17 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 - Withheld
1.5 Elect Director Anthony E. Maida, III Management For Voted - For
1.6 Elect Director Rajesh C. Shrotriya Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Dolatrai Vyas 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 Deloitte & Touche LLP As Auditors Management For Voted - For
5 Require A Majority Vote for the Election of
Directors Shareholder Against Voted - For
SPEEDWAY MOTORSPORTS, INC.
SECURITY ID: 847788106 TICKER: TRK
Meeting Date: 19-Apr-17 Meeting Type: Annual
1.1 Elect Director William R. Brooks Management For Voted - Withheld
1.2 Elect Director Mark M. Gambill Management For Voted - Withheld
1.3 Elect Director James P. Holden 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 Three Years Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Executive Incentive Bonus Plan Management For Voted - For
SPIRE INC.
SECURITY ID: 84857L101 TICKER: SR
Meeting Date: 26-Jan-17 Meeting Type: Annual
1.1 Elect Director Edward L. Glotzbach Management For Voted - For
1.2 Elect Director Rob L. Jones Management For Voted - For
1.3 Elect Director John P. Stupp, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
SPIRIT AIRLINES, INC.
SECURITY ID: 848577102 TICKER: SAVE
Meeting Date: 23-May-17 Meeting Type: Annual
1.1 Elect Director Robert L. Fornaro Management For Voted - For
1.2 Elect Director H. Mcintyre Gardner Management For Voted - For
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
SPOK HOLDINGS, INC.
SECURITY ID: 84863T106 TICKER: SPOK
Meeting Date: 25-Jul-16 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
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
SECURITY ID: 84920Y106 TICKER: SPWH
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Kent V. Graham Management For Voted - Withheld
1.2 Elect Director Gregory P. Hickey Management For Voted - Withheld
1.3 Elect Director John V. Schaefer Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
SPS COMMERCE, INC.
SECURITY ID: 78463M107 TICKER: SPSC
Meeting Date: 23-May-17 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 Amend 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SPX CORPORATION
SECURITY ID: 784635104 TICKER: SPXC
Meeting Date: 08-May-17 Meeting Type: Annual
1.1 Elect Director Ricky D. Puckett Management For Voted - For
1.2 Elect Director Tana L. Utley Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
SPX FLOW, INC.
SECURITY ID: 78469X107 TICKER: FLOW
Meeting Date: 10-May-17 Meeting Type: Annual
1.1 Elect Director Robert F. Hull, Jr. Management For Voted - For
1.2 Elect Director David V. 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
SQUARE, INC.
SECURITY ID: 852234103 TICKER: SQ
Meeting Date: 14-Jun-17 Meeting Type: Annual
1.1 Elect Director Roelof Botha Management For Voted - Withheld
1.2 Elect Director Jim Mckelvey Management For Voted - Withheld
1.3 Elect Director Ruth Simmons 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
SRC ENERGY INC.
SECURITY ID: 78470V108 TICKER: SRCI
Meeting Date: 15-Jun-17 Meeting Type: Annual
1.1 Elect Director Lynn A. Peterson Management For Voted - For
1.2 Elect Director Jack N. Aydin Management For Voted - For
1.3 Elect Director Daniel E. Kelly Management For Voted - For
1.4 Elect Director Paul J. Korus Management For Voted - For
1.5 Elect Director Raymond E. Mcelhaney Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Change Company Name to Src Energy Inc. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STAAR SURGICAL COMPANY
SECURITY ID: 852312305 TICKER: STAA
Meeting Date: 13-Jun-17 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 Certificate of Incorporation Management For Voted - Against
3 Amend Bylaws Management For Voted - For
4 Amend Certificate of Incorporation to Increase
Minimum Number of Authorized Directors from Three
to Five Management For Voted - For
5 Amend Bylaws to Increase Minimum Number of
Authorized Directors from Three to Five Management For Voted - For
6 Amend Certificate of Incorporation to Provide
Directors May be Removed with Or Without Cause Management For Voted - For
7 Amend Bylaws Provide Directors May be Removed with
Or Without Cause Management For Voted - For
8 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
9 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
10 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
STAG INDUSTRIAL, INC.
SECURITY ID: 85254J102 TICKER: STAG
Meeting Date: 01-May-17 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 - Split
1.7 Elect Director Hans S. Weger Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
STAGE STORES, INC.
SECURITY ID: 85254C305 TICKER: SSI
Meeting Date: 01-Jun-17 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
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 Deloitte & Touche LLP As Auditors Management For Voted - For
STAMPS.COM INC.
SECURITY ID: 852857200 TICKER: STMP
Meeting Date: 14-Jun-17 Meeting Type: Annual
1.1 Elect Director Kenneth T. Mcbride Management For Voted - For
1.2 Elect Director Theodore R. Samuels, II 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
STANDARD MOTOR PRODUCTS, INC.
SECURITY ID: 853666105 TICKER: SMP
Meeting Date: 18-May-17 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 Patrick S. Mcclymont Management For Voted - For
1.4 Elect Director Joseph W. Mcdonnell Management For Voted - For
1.5 Elect Director Alisa C. Norris Management For Voted - For
1.6 Elect Director Eric P. Sills Management For Voted - For
1.7 Elect Director Lawrence I. Sills Management For Voted - Withheld
1.8 Elect Director Frederick D. Sturdivant Management For Voted - For
1.9 Elect Director William H. Turner Management For Voted - For
1.10 Elect Director Richard S. Ward Management For Voted - For
1.11 Elect Director Roger M. Widmann Management For Voted - For
2 Ratify Kmpg 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
STANDEX INTERNATIONAL CORPORATION
SECURITY ID: 854231107 TICKER: SXI
Meeting Date: 27-Oct-16 Meeting Type: Annual
1.1 Elect Director Thomas E. Chorman Management For Voted - For
1.2 Elect Director Thomas J. Hansen 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 Bylaws to Allow the Board of Directors to Fix
the Number of Directors from Time to Time, Within
the Existing Range of Between Seven and Fifteen Management For Voted - Against
5 Ratify Grant Thornton LLP As Auditors Management For Voted - For
STATE AUTO FINANCIAL CORPORATION
SECURITY ID: 855707105 TICKER: STFC
Meeting Date: 05-May-17 Meeting Type: Annual
1.1 Elect Director David R. Meuse Management For Voted - For
1.2 Elect Director S. Elaine Roberts Management For Voted - For
1.3 Elect Director Kym M. Hubbard Management For Voted - For
2 Approve Restricted 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
STATE BANK FINANCIAL CORPORATION
SECURITY ID: 856190103 TICKER: STBZ
Meeting Date: 25-May-17 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 Anne H. Kaiser Management For Voted - For
1i Elect Director William D. Mcknight Management For Voted - For
1j Elect Director Robert H. Mcmahon Management For Voted - For
1k Elect Director J. Thomas Wiley, 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 Voted - One Year
4 Ratify Dixon Hughes Goodman LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STATE NATIONAL COMPANIES, INC.
SECURITY ID: 85711T305 TICKER: SNC
Meeting Date: 18-May-17 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 Amend Omnibus Stock 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
STEELCASE INC.
SECURITY ID: 858155203 TICKER: SCS
Meeting Date: 13-Jul-16 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 - Withheld
1.4 Elect Director David W. Joos Management For Voted - For
1.5 Elect Director James P. Keane Management For Voted - For
1.6 Elect Director Robert C. Pew, III Management For Voted - For
1.7 Elect Director Cathy D. Ross Management For Voted - For
1.8 Elect Director Peter M. Wege, II Management For Voted - Withheld
1.9 Elect Director P. Craig Welch, Jr. Management For Voted - Withheld
1.10 Elect Director Kate Pew Wolters 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
STEIN MART, INC.
SECURITY ID: 858375108 TICKER: SMRT
Meeting Date: 20-Jun-17 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 D. Hunt Hawkins 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
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 Voted - One Year
4 Ratify KPMG LLP As Auditors Management For Voted - For
STEMLINE THERAPEUTICS, INC.
SECURITY ID: 85858C107 TICKER: STML
Meeting Date: 19-Jun-17 Meeting Type: Annual
1.1 Elect Director Ron Bentsur Management For Voted - For
1.2 Elect Director Eric L. Dobmeier Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Increase Authorized Common Stock Management For Voted - For
STEPAN COMPANY
SECURITY ID: 858586100 TICKER: SCL
Meeting Date: 25-Apr-17 Meeting Type: Annual
1.1 Elect Director Joaquin Delgado Management For Voted - For
1.2 Elect Director F. Quinn Stepan, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
STERIS PLC
SECURITY ID: G84720104 TICKER: STE
Meeting Date: 02-Aug-16 Meeting Type: Annual
Ordinary Resolutions Management
1a Elect Director Richard C. Breeden Management For Voted - For
1b Elect Director Cynthia L. Feldmann Management For Voted - For
1c Elect Director Jacqueline B. Kosecoff Management For Voted - For
1d Elect Director David B. Lewis Management For Voted - For
1e Elect Director Sir Duncan K. Nichol Management For Voted - For
1f Elect Director Walter M Rosebrough, Jr. Management For Voted - For
1g Elect Director Mohsen M. Sohi Management For Voted - For
1h Elect Director Richard M. Steeves Management For Voted - For
1i Elect Director John P. Wareham Management For Voted - For
1j Elect Director Loyal W. Wilson Management For Voted - For
1k Elect Director Michael B. Wood Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Appoint Ernst & Young LLP As U.k. Statutory Auditors Management For Voted - For
4 Authorize Board to Fix Remuneration of Ernst &
Young As External Auditor 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
7 Approve the Directors' Remuneration Policy Management For Voted - For
8 Approve Executive Incentive Bonus Plan Management For Voted - For
9 Amend Omnibus Stock Plan Management For Voted - For
10 Authorize Share Repurchase Program Management For Voted - Split
11 Authorize to Make an Off-market Purchase Management For Voted - For
Special Resolutions Management
12 Amend Articles of Association Relating to Business
Combinations Management For Voted - For
13 Ratify and Confirm Payment of March 29, 2016
Interim Dividend Management For Voted - For
STERLING BANCORP
SECURITY ID: 85917A100 TICKER: STL
Meeting Date: 23-May-17 Meeting Type: Annual
1.1 Elect Director John P. Cahill Management For Voted - For
1.2 Elect Director James F. Deutsch Management For Voted - For
1.3 Elect Director Navy E. Djonovic Management For Voted - For
1.4 Elect Director Fernando Ferrer Management For Voted - For
1.5 Elect Director Thomas Graham Kahn Management For Voted - For
1.6 Elect Director Jack L. Kopnisky Management For Voted - For
1.7 Elect Director James J. Landy Management For Voted - For
1.8 Elect Director Robert W. Lazar Management For Voted - For
1.9 Elect Director Richard O'toole Management For Voted - For
1.10 Elect Director Burt Steinberg Management For Voted - For
1.11 Elect Director William E. Whiston 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 Crowe Horwath LLP As Auditors Management For Voted - For
Meeting Date: 13-Jun-17 Meeting Type: Special
1 Approve Acquisition Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
STEVEN MADDEN, LTD.
SECURITY ID: 556269108 TICKER: SHOO
Meeting Date: 26-May-17 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
STEWART INFORMATION SERVICES CORPORATION
SECURITY ID: 860372101 TICKER: STC
Meeting Date: 28-Apr-17 Meeting Type: Annual
1.1 Elect Director Arnaud Ajdler Management For Voted - For
1.2 Elect Director Thomas G. Apel Management For Voted - For
1.3 Elect Director C. Allen Bradley, Jr. Management For Voted - For
1.4 Elect Director James Chadwick Management For Voted - For
1.5 Elect Director Glenn C. Christenson Management For Voted - For
1.6 Elect Director Robert L. Clarke Management For Voted - For
1.7 Elect Director Frederick H. Eppinger Management For Voted - For
1.8 Elect Director Matthew W. Morris Management For Voted - For
1.9 Elect Director Clifford Press 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 KPMG LLP As Auditors Management For Voted - For
STIFEL FINANCIAL CORP.
SECURITY ID: 860630102 TICKER: SF
Meeting Date: 06-Jun-17 Meeting Type: Annual
1.1 Elect Director Frederick O. Hanser Management For Voted - For
1.2 Elect Director Ronald J. Kruszewski Management For Voted - For
1.3 Elect Director Thomas W. Weisel Management For Voted - For
1.4 Elect Director Kelvin R. Westbrook Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management Voted - One Year
4 Ratify Ernst &young LLP As Auditors Management For Voted - For
STILLWATER MINING COMPANY
SECURITY ID: 86074Q102 TICKER: SWC
Meeting Date: 25-Apr-17 Meeting Type: Annual
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
3a Elect Director George M. Bee Management For Voted - For
3b Elect Director Michael J. Mcmullen Management For Voted - For
3c Elect Director Patrice E. Merrin Management For Voted - For
3d Elect Director Lawrence Peter O'hagan Management For Voted - For
3e Elect Director Michael S. Parrett Management For Voted - For
3f Elect Director Brian D. Schweitzer Management For Voted - For
3g Elect Director Gary A. Sugar 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
7 Amend Omnibus Stock Plan Management For Voted - For
8 Other Business Management For Voted - Against
9 Adjourn Meeting Management For Voted - Against
STOCK YARDS BANCORP, INC.
SECURITY ID: 861025104 TICKER: SYBT
Meeting Date: 27-Apr-17 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 Donna L. Heitzman Management For Voted - For
1e Elect Director Carl G. Herde Management For Voted - For
1f Elect Director James A. Hillebrand Management For Voted - For
1g Elect Director Richard A. Lechleiter Management For Voted - For
1h Elect Director Richard Northern Management For Voted - For
1i Elect Director Stephen M. Priebe Management For Voted - For
1j Elect Director Norman Tasman Management For Voted - Against
1k Elect Director Kathy C. 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
STONEGATE BANK
SECURITY ID: 861811107 TICKER: SGBK
Meeting Date: 17-Aug-16 Meeting Type: Special
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Split
Meeting Date: 14-Dec-16 Meeting Type: Special
1 Approve Share Issuance to Facilitate Merger
Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Split
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 31-May-17 Meeting Type: Annual
1.1 Elect Director William J. Gallo Management For Voted - For
1.2 Elect Director Jeffrey Holding Management For Voted - Split
1.3 Elect Director Bruce Keir Management For Voted - For
1.4 Elect Director Jeff Nudelman Management For Voted - For
1.5 Elect Director Ariel I. Pereda Management For Voted - For
1.6 Elect Director Lawrence Seidman Management For Voted - For
1.7 Elect Director David Seleski Management For Voted - For
1.8 Elect Director Glenn Straub Management For Voted - For
1.9 Elect Director John Tomlinson Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
STONEGATE MORTGAGE CORPORATION
SECURITY ID: 86181Q300 TICKER: SGM
Meeting Date: 27-Apr-17
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
STONERIDGE, INC.
SECURITY ID: 86183P102 TICKER: SRI
Meeting Date: 09-May-17 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
STRAIGHT PATH COMMUNICATIONS INC.
SECURITY ID: 862578101 TICKER: STRP
Meeting Date: 12-Jan-17 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Fred S. Zeidman Management For Voted - For
2 Ratify Zwick & Banyai, Pllc As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
STRATTEC SECURITY CORPORATION
SECURITY ID: 863111100 TICKER: STRT
Meeting Date: 11-Oct-16 Meeting Type: Annual
1 Elect Director Frank J. Krejci Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
STRATUS PROPERTIES INC.
SECURITY ID: 863167201 TICKER: STRS
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director James E. Joseph Management For Voted - For
1.2 Elect Director Michael D. Madden Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Bkm Sowan Horan, LLP As Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
STRAYER EDUCATION, INC.
SECURITY ID: 863236105 TICKER: STRA
Meeting Date: 02-May-17 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 Nathaniel C. Fick Management For Voted - For
1.6 Elect Director Robert R. Grusky Management For Voted - For
1.7 Elect Director Karl Mcdonnell Management For Voted - For
1.8 Elect Director Todd A. Milano Management For Voted - Against
1.9 Elect Director G. Thomas Waite, III Management For Voted - Against
1.10 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 - 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
STURM, RUGER & COMPANY, INC.
SECURITY ID: 864159108 TICKER: RGR
Meeting Date: 09-May-17 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 Christopher J. Killoy Management For Voted - For
1.6 Elect Director Terrence G. O'connor Management For Voted - For
1.7 Elect Director Amir P. Rosenthal Management For Voted - For
1.8 Elect Director Ronald C. Whitaker Management For Voted - For
1.9 Elect Director Phillip C. Widman Management For Voted - For
2 Ratify Rsm Us LLP As 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
SUCAMPO PHARMACEUTICALS, INC.
SECURITY ID: 864909106 TICKER: SCMP
Meeting Date: 01-Jun-17 Meeting Type: Annual
1 Elect Director Peter Greenleaf Management For Voted - For
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
SUFFOLK BANCORP
SECURITY ID: 864739107 TICKER: SCNB
Meeting Date: 13-Oct-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
SUMMIT FINANCIAL GROUP, INC.
SECURITY ID: 86606G101 TICKER: SMMF
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Duke A. Mcdaniel Management For Voted - Withheld
1.2 Elect Director Kyle E. Almond Management For Voted - For
1.3 Elect Director J. Scott Bridgeforth Management For Voted - For
1.4 Elect Director Georgette R. George Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director John B. Gianola Management For Voted - Withheld
1.6 Elect Director John H. Shott Management For Voted - For
2 Ratify Yount, Hyde & Barbour, P.c. As Auditors Management For Voted - For
SUMMIT HOTEL PROPERTIES, INC.
SECURITY ID: 866082100 TICKER: INN
Meeting Date: 18-May-17 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 - Withheld
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 Charter to Remove Antitakeover Provisions to
Opt Out of Maryland's Unsolicited Takeover Act Management For Voted - For
SUMMIT MATERIALS, INC.
SECURITY ID: 86614U100 TICKER: SUM
Meeting Date: 17-May-17 Meeting Type: Annual
1a Elect Director Ted A. Gardner Management For Voted - For
1b Elect Director John R. Murphy Management For Voted - For
1c Elect Director Steven H. Wunning Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SUN BANCORP, INC.
SECURITY ID: 86663B201 TICKER: SNBC
Meeting Date: 11-May-17 Meeting Type: Annual
1.1 Elect Director Jeffrey S. Brown Management For Voted - For
1.2 Elect Director Sidney R. Brown Management For Voted - For
1.3 Elect Director Anthony R. Coscia Management For Voted - For
1.4 Elect Director F. Clay Creasey, Jr. Management For Voted - For
1.5 Elect Director Peter Galetto, Jr. Management For Voted - For
1.6 Elect Director Eli Kramer Management For Voted - For
1.7 Elect Director James B. Lockhart, III Management For Voted - For
1.8 Elect Director William J. Marino Management For Voted - For
1.9 Elect Director Thomas M. O'brien Management For Voted - For
1.10 Elect Director Keith Stock Management For Voted - For
1.11 Elect Director Grace C. Torres Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
SUN HYDRAULICS CORPORATION
SECURITY ID: 866942105 TICKER: SNHY
Meeting Date: 05-Jun-17 Meeting Type: Annual
1.1 Elect Director Christine L. Koski Management For Voted - For
1.2 Elect Director Alexander Schuetz Management For Voted - For
1.3 Elect Director Douglas M. Britt 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 Voted - One Year
SUNCOKE ENERGY, INC.
SECURITY ID: 86722A103 TICKER: SXC
Meeting Date: 04-May-17 Meeting Type: Annual
1a Elect Director Peter B. Hamilton Management For Voted - Against
1b Elect Director James E. Sweetnam 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
SUNRUN INC.
SECURITY ID: 86771W105 TICKER: RUN
Meeting Date: 26-May-17 Meeting Type: Annual
1.1 Elect Director Edward Fenster Management For Voted - Withheld
1.2 Elect Director Richard Wong Management For Voted - For
1.3 Elect Director Leslie Dach Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
SUNSHINE BANCORP, INC.
SECURITY ID: 86777J108 TICKER: SBCP
Meeting Date: 26-Apr-17 Meeting Type: Annual
1.1 Director: Andrew S. Samuel Management For Voted - For
1.2 Director: George Parmer Management For Voted - For
1.3 Director: John C. Reich Management For Voted - For
1.4 Director: Dana S. Kilborne Management For Voted - For
1.5 Director: W.d. Mcginnes, Jr. Management For Voted - For
2 The Ratification of the Appointment of Hacker,
Johnson & Smith Pa As the Company's Independent
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Registered Public Accounting Firm for the Year
Ending December 31, 2017. Management For Voted - For
SUNSTONE HOTEL INVESTORS, INC.
SECURITY ID: 867892101 TICKER: SHO
Meeting Date: 28-Apr-17 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 Murray J. Mccabe Management For Voted - For
1.7 Elect Director Douglas M. Pasquale Management For Voted - For
1.8 Elect Director Keith P. Russell Management For Voted - For
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
SUPER MICRO COMPUTER, INC.
SECURITY ID: 86800U104 TICKER: SMCI
Meeting Date: 01-Mar-17 Meeting Type: Annual
1.1 Elect Director Charles Liang Management For Voted - For
1.2 Elect Director Sherman Tuan 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 Deloitte & Touche LLP As Auditors Management For Voted - For
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
SECURITY ID: 868168105 TICKER: SUP
Meeting Date: 25-Apr-17 Meeting Type: Annual
1.1 Elect Director Michael R. Bruynesteyn Management For Voted - For
1.2 Elect Director Jack A. Hockema Management For Voted - For
1.3 Elect Director Paul J. Humphries Management For Voted - For
1.4 Elect Director James S. Mcelya Management For Voted - For
1.5 Elect Director Timothy C. Mcquay Management For Voted - For
1.6 Elect Director Ellen B. Richstone Management For Voted - For
1.7 Elect Director Donald J. Stebbins Management For Voted - For
1.8 Elect Director Francisco S. Uranga Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Other Business Management For Voted - Against
SUPERIOR UNIFORM GROUP, INC.
SECURITY ID: 868358102 TICKER: SGC
Meeting Date: 05-May-17 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 - Against
1.6 Elect Director Todd Siegel Management For Voted - For
2 Ratify Mayer Hoffman Mccann P.c. As Auditors Management For Voted - For
SUPERNUS PHARMACEUTICALS, INC.
SECURITY ID: 868459108 TICKER: SUPN
Meeting Date: 13-Jun-17 Meeting Type: Annual
1.1 Elect Director Charles W. Newhall, III Management For Voted - Split
1.2 Elect Director Frederick M. Hudson Management For Voted - 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
SUPERVALU INC.
SECURITY ID: 868536103 TICKER: SVU
Meeting Date: 20-Jul-16 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 Philip L. Francis Management For Voted - For
1d Elect Director Mark Gross 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 Francesca Ruiz De Luzuriaga Management For Voted - For
1h Elect Director Wayne C. Sales Management For Voted - For
1i Elect Director Frank A. Savage Management For Voted - For
1j Elect Director Gerald L. Storch Management For Voted - For
1k Elect Director Mary A. Winston Management For Voted - 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
5 Proxy Access Shareholder Against Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SUPREME INDUSTRIES, INC.
SECURITY ID: 868607102 TICKER: STS
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Edward L. Flynn Management For Voted - For
1.2 Elect Director Mark C. Neilson Management For Voted - Against
1.3 Elect Director Mark D. Weber Management For Voted - For
2 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
SURGERY PARTNERS, INC.
SECURITY ID: 86881A100 TICKER: SGRY
Meeting Date: 02-May-17 Meeting Type: Annual
1.1 Elect Director Matthew I. Lozow Management For Voted - Withheld
1.2 Elect Director Brent Turner 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
SURMODICS, INC.
SECURITY ID: 868873100 TICKER: SRDX
Meeting Date: 14-Feb-17 Meeting Type: Annual
1.1 Elect Director Jose H. Bedoya Management For Voted - For
1.2 Elect Director Susan E. Knight 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
SWIFT TRANSPORTATION COMPANY
SECURITY ID: 87074U101 TICKER: SWFT
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Richard H. Dozer Management For Voted - Withheld
1.2 Elect Director Glenn F. Brown Management For Voted - Withheld
1.3 Elect Director Jose A. Cardenas Management For Voted - For
1.4 Elect Director Jerry Moyes Management For Voted - For
1.5 Elect Director William F. Riley, III Management For Voted - For
1.6 Elect Director David N. Vander Ploeg 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Ratify KPMG LLP As Auditors Management For Voted - For
5 Approve Recapitalization Plan for All Stock to Have
One-vote Per Share Shareholder Against Voted - For
6 Adopt Proxy Access Right Shareholder Against Voted - For
SYKES ENTERPRISES, INCORPORATED
SECURITY ID: 871237103 TICKER: SYKE
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director James S. Macleod Management For Voted - For
1.2 Elect Director William D. Muir, Jr. Management For Voted - For
1.3 Elect Director Lorraine L. Lutton Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
SYNAPTICS INCORPORATED
SECURITY ID: 87157D109 TICKER: SYNA
Meeting Date: 25-Oct-16 Meeting Type: Annual
1a Elect Director Richard A. Bergman Management For Voted - For
1b Elect Director Russell J. Knittel Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Against
SYNCHRONOSS TECHNOLOGIES, INC.
SECURITY ID: 87157B103 TICKER: SNCR
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director Thomas J. Hopkins Management For Voted - For
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
SYNDAX PHARMACEUTICALS, INC.
SECURITY ID: 87164F105 TICKER: SNDX
Meeting Date: 17-May-17 Meeting Type: Annual
1a Elect Director Fabrice Egros Management For Voted - For
1b Elect Director Pierre Legault 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
SYNERGY PHARMACEUTICALS INC.
SECURITY ID: 871639308 TICKER: SGYP
Meeting Date: 27-Jun-17 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 Alan F. Joslyn Management For Voted - For
1.6 Elect Director Richard J. Daly Management For Voted - Withheld
1.7 Elect Director Timothy S. Callahan Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
SYNNEX CORPORATION
SECURITY ID: 87162W100 TICKER: SNX
Meeting Date: 21-Mar-17 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 - Withheld
1.6 Elect Director Dennis Polk Management For Voted - For
1.7 Elect Director Gregory Quesnel Management For Voted - For
1.8 Elect Director Ann Vezina Management For Voted - For
1.9 Elect Director Thomas Wurster Management For Voted - For
1.10 Elect Director Duane Zitzner Management For Voted - For
1.11 Elect Director Andrea Zulberti 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
SYNOVUS FINANCIAL CORP.
SECURITY ID: 87161C501 TICKER: SNV
Meeting Date: 20-Apr-17 Meeting Type: Annual
1A. Election of Directors (Majority Voting) Management For Voted - For
1B. Election of Directors (Majority Voting) Management For Voted - For
1C. Election of Directors (Majority Voting) Management For Voted - For
1D. Election of Directors (Majority Voting) Management For Voted - For
1E. Election of Directors (Majority Voting) Management For Voted - For
1F. Election of Directors (Majority Voting) Management For Voted - For
1G. Election of Directors (Majority Voting) Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1H. Election of Directors (Majority Voting) Management For Voted - For
1I. Election of Directors (Majority Voting) Management For Voted - For
1J. Election of Directors (Majority Voting) Management For Voted - For
1K. Election of Directors (Majority Voting) Management For Voted - For
1L. Election of Directors (Majority Voting) Management For Voted - For
2. 14a Executive Compensation Management For Voted - For
3. Miscellaneous Corporate Actions Management For Voted - For
4. Ratify Appointment of Independent Auditors Management For Voted - For
SYNTA PHARMACEUTICALS CORP.
SECURITY ID: 87162T206 TICKER: SNTA
Meeting Date: 21-Jul-16 Meeting Type: Annual
1 Approve Merger Agreement Management For Voted - For
2 Approve Reverse Stock Split Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4.1 Elect Director Bruce Kovner Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
6 Advisory Vote on Golden Parachutes Management For Voted - For
7 Ratify Ernst & Young LLP As Auditors Management For Voted - For
8 Adjourn Meeting Management For Voted - Against
SYNTEL, INC.
SECURITY ID: 87162H103 TICKER: SYNT
Meeting Date: 07-Jun-17 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 Prashant Ranade Management For Voted - Withheld
1.6 Elect Director Vinod K. Sahney Management For Voted - For
1.7 Elect Director Rex E. Schlaybaugh, Jr. Management For Voted - For
1.8 Elect Director Neerja Sethi 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 Crowe Horwath LLP As Auditors Management For Voted - For
SYNUTRA INTERNATIONAL, INC.
SECURITY ID: 87164C102 TICKER: SYUT
Meeting Date: 17-Mar-17 Meeting Type: Annual
1.1 Elect Director Lei Lin Management For Voted - For
1.2 Elect Director Yalin Wu Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
4 Ratify Deloitte Touche Tohmatsu Certified Public
Accountants LLP As Auditors Management For Voted - For
Meeting Date: 28-Apr-17 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
SYROS PHARMACEUTICALS, INC.
SECURITY ID: 87184Q107 TICKER: SYRS
Meeting Date: 08-Jun-17 Meeting Type: Annual
1.1 Elect Director Amir Nashat Management For Voted - For
1.2 Elect Director Robert T. Nelsen Management For Voted - For
1.3 Elect Director Peter Wirth Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
SYSTEMAX INC.
SECURITY ID: 871851101 TICKER: SYX
Meeting Date: 05-Jun-17 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
T2 BIOSYSTEMS, INC.
SECURITY ID: 89853L104 TICKER: TTOO
Meeting Date: 02-Jun-17 Meeting Type: Annual
1.1 Elect Director Stanley Lapidus Management For Voted - For
1.2 Elect Director John W. Cumming Management For Voted - Against
1.3 Elect Director David Elsbree 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
TABULA RASA HEALTHCARE, INC.
SECURITY ID: 873379101 TICKER: TRHC
Meeting Date: 16-Jun-17 Meeting Type: Annual
1.1 Elect Director Glen Bressner Management For Voted - For
1.2 Elect Director Daniel Lubin Management For Voted - For
1.3 Elect Director Bruce Luehrs Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
TACTILE SYSTEMS TECHNOLOGY, INC.
SECURITY ID: 87357P100 TICKER: TCMD
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director William W. Burke Management For Voted - For
1.2 Elect Director Jordan S. Davis Management For Voted - Withheld
1.3 Elect Director Gerald R. Mattys Management For Voted - For
1.4 Elect Director Richard J. Nigon Management For Voted - For
1.5 Elect Director Kevin H. Roche Management For Voted - For
1.6 Elect Director Peter H. Soderberg Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
TAILORED BRANDS, INC.
SECURITY ID: 87403A107 TICKER: TLRD
Meeting Date: 15-Jun-17 Meeting Type: Annual
1.1 Elect Director Dinesh S. Lathi 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 Irene Chang Britt Management For Voted - For
1.5 Elect Director Rinaldo S. Brutoco Management For Voted - For
1.6 Elect Director Theo Killion Management For Voted - For
1.7 Elect Director Grace Nichols Management For Voted - For
1.8 Elect Director William B. Sechrest Management For Voted - For
1.9 Elect Director Sheldon I. Stein 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
TAKE-TWO INTERACTIVE SOFTWARE, INC.
SECURITY ID: 874054109 TICKER: TTWO
Meeting Date: 22-Sep-16 Meeting Type: Annual
1.1 Elect Director Strauss Zelnick Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
TAL INTERNATIONAL GROUP, INC.
SECURITY ID: 874083108 TICKER: TAL
Meeting Date: 12-Jul-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 Inclusion in Holdco's Amended and Restated
Bye-laws of the Business Combination Provision
Providing for Certain Restrictions on Business
Combinations with Interested Shareholders Management For Voted - Against
TALEN ENERGY CORPORATION
SECURITY ID: 87422J105 TICKER: TLN
Meeting Date: 06-Oct-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 - Against
TALMER BANCORP, INC.
SECURITY ID: 87482X101 TICKER: TLMR
Meeting Date: 14-Jul-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
TANDEM DIABETES CARE, INC.
SECURITY ID: 875372104 TICKER: TNDM
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director Kim D. Blickenstaff Management For Voted - For
1.2 Elect Director Howard E. Greene, Jr. Management For Voted - For
1.3 Elect Director Christopher J. Twomey Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
TAYLOR MORRISON HOME CORPORATION
SECURITY ID: 87724P106 TICKER: TMHC
Meeting Date: 31-May-17 Meeting Type: Annual
1.1 Elect Director Sheryl D. Palmer Management For Voted - For
1.2 Elect Director Jason Keller Management For Voted - Withheld
1.3 Elect Director Peter Lane 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
TCF FINANCIAL CORPORATION
SECURITY ID: 872275102 TICKER: TCB
Meeting Date: 26-Apr-17
1.1 Elect Peter Bell Management For Voted - For
1.2 Elect William F. Bieber Management For Voted - For
1.3 Elect Theodore J. Bigos Management For Voted - For
1.4 Elect Craig R. Dahl Management For Voted - For
1.5 Elect Karen L. Grandstrand Management For Voted - For
1.6 Elect Thomas F. Jasper Management For Voted - For
1.7 Elect George G. Johnson Management For Voted - For
1.8 Elect Richard H. King Management For Voted - For
1.9 Elect Vance K. Opperman Management For Voted - For
1.10 Elect James M. Ramstad Management For Voted - For
1.11 Elect Roger J. Sit Management For Voted - For
1.12 Elect Julie H. Sullivan Management For Voted - For
1.13 Elect Barry N. Winslow Management For Voted - For
1.14 Elect Richard A. Zona Management For Voted - For
2 Permit Removal of Directors Without Cause Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - Against
4 Frequency of Advisory Vote on Executive Compensation Management One Year Voted - One Year
5 Ratification of Auditor Management For Voted - For
TEAM HEALTH HOLDINGS, INC.
SECURITY ID: 87817A107 TICKER: TMH
Meeting Date: 11-Jan-17 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Adjourn Meeting Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TEAM, INC.
SECURITY ID: 878155100 TICKER: TISI
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Louis A. Waters Management For Voted - For
1.2 Elect Director Jeffery G. Davis Management For Voted - For
1.3 Elect Director Gary G. Yesavage Management For Voted - 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 Executive Incentive Bonus Plan Management For Voted - For
TECH DATA CORPORATION
SECURITY ID: 878237106 TICKER: TECD
Meeting Date: 07-Jun-17 Meeting Type: Annual
1a Elect Director Charles E. Adair Management For Voted - For
1b Elect Director Karen M. Dahut Management For Voted - For
1c Elect Director Robert M. Dutkowsky Management For Voted - For
1d Elect Director Harry J. Harczak, Jr. Management For Voted - For
1e Elect Director Bridgette P. Heller Management For Voted - For
1f Elect Director Kathleen Misunas Management For Voted - For
1g Elect Director Thomas I. Morgan Management For Voted - For
1h Elect Director Patrick G. Sayer Management For Voted - Against
1i 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
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
TECHTARGET, INC.
SECURITY ID: 87874R100 TICKER: TTGT
Meeting Date: 16-Jun-17 Meeting Type: Annual
1.1 Elect Director Michael Cotoia Management For Voted - For
1.2 Elect Director Roger M. Marino Management For Voted - Withheld
2 Ratify Bdo Usa 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 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TEEKAY CORPORATION
SECURITY ID: Y8564W103 TICKER: TK
Meeting Date: 15-Jun-17 Meeting Type: Annual
1.1 Elect Director Thomas Kuo-yuen Hsu Management For Voted - Withheld
1.2 Elect Director Axel Karlshoej Management For Voted - Withheld
1.3 Elect Director Bjorn Moller Management For Voted - Withheld
TEEKAY TANKERS LTD.
SECURITY ID: Y8565N102 TICKER: TNK
Meeting Date: 15-Jun-17 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 - Withheld
1.5 Elect Director William Lawes Management For Voted - For
1.6 Elect Director Kenneth Hvid Management For Voted - Withheld
TEJON RANCH CO.
SECURITY ID: 879080109 TICKER: TRC
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director Gregory S. Bielli Management For Voted - For
1.2 Elect Director Anthony L. Leggio Management For Voted - For
1.3 Elect Director Norman J. Metcalfe Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
TELADOC, INC.
SECURITY ID: 87918A105 TICKER: TDOC
Meeting Date: 25-May-17 Meeting Type: Annual
If Proposal 1(b) is Approved Management Non-Voting
If Proposal 1(b) is Not Approved Management Non-Voting
1a Increase Authorized Common Stock Management For Voted - For
1b Declassify the Board of Directors Management For Voted - For
1c Eliminate Supermajority Vote Requirement to Remove
Directors Management For Voted - For
1d Eliminate Supermajority Vote Requirement to Amend
Certificate of Incorporation Management For Voted - For
1e Eliminate Supermajority Vote Requirement to Amend
Bylaws Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.1 Elect Director Helen Darling Management For Voted - For
2.1 Elect Director Thomas Mawhinney Management For Voted - For
2.2 Elect Director Thomas G. Mckinley Management For Voted - For
2.2 Elect Director William H. Frist Management For Voted - For
2.3 Elect Director Arneek Multani Management For Voted - For
2.3 Elect Director Michael Goldstein Management For Voted - For
2.4 Elect Director Jason Gorevic Management For Voted - For
2.5 Elect Director Thomas Mawhinney Management For Voted - For
2.6 Elect Director Thomas G. Mckinley Management For Voted - For
2.7 Elect Director Arneek Multani Management For Voted - For
2.8 Elect Director Kenneth H. Paulus Management For Voted - For
2.9 Elect Director David Shedlarz Management For Voted - For
2.10 Elect Director David B. Snow, Jr. Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
TELEDYNE TECHNOLOGIES INCORPORATED
SECURITY ID: 879360105 TICKER: TDY
Meeting Date: 26-Apr-17 Meeting Type: Annual
1.1 Elect Director Roxanne S. Austin Management For Voted - For
1.2 Elect Director Kenneth C. Dahlberg Management For Voted - For
1.3 Elect Director Robert A. Malone Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
TELENAV, INC.
SECURITY ID: 879455103 TICKER: TNAV
Meeting Date: 17-Nov-16 Meeting Type: Annual
1.1 Elect Director Samuel Chen Management For Voted - For
1.2 Elect Director Wes Cummins 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: 24-May-17 Meeting Type: Annual
1a Elect Director Kenneth D. Tuchman Management For Voted - For
1b Elect Director Steven J. Anenen Management For Voted - For
1c Elect Director Tracy L. Bahl Management For Voted - For
1d Elect Director Gregory A. Conley Management For Voted - For
1e Elect Director Robert N. Frerichs Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1f Elect Director Marc L. Holtzman Management For Voted - For
1g Elect Director Ekta Singh-bushell Management For Voted - 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 Three Years Voted - One Year
TELIGENT, INC.
SECURITY ID: 87960W104 TICKER: TLGT
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Jason Grenfell-gardner Management For Voted - For
1.2 Elect Director Bhaskar Chaudhuri Management For Voted - For
1.3 Elect Director Steven Koehler Management For Voted - For
1.4 Elect Director James C. Gale Management For Voted - For
1.5 Elect Director John Celentano Management For Voted - For
1.6 Elect Director Carole S. Ben-maimon 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
TENNANT COMPANY
SECURITY ID: 880345103 TICKER: TNC
Meeting Date: 26-Apr-17 Meeting Type: Annual
1.1 Elect Director Carol S. Eicher Management For Voted - For
1.2 Elect Director Donal L. Mulligan Management For Voted - 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 Approve Omnibus Stock Plan Management For Voted - For
TENNECO INC.
SECURITY ID: 880349105 TICKER: TEN
Meeting Date: 17-May-17 Meeting Type: Annual
1a Elect Director Thomas C. Freyman Management For Voted - For
1b Elect Director Brian J. Kesseler Management For Voted - For
1c Elect Director Dennis J. Letham Management For Voted - For
1d Elect Director James S. Metcalf Management For Voted - For
1e Elect Director Roger B. Porter Management For Voted - For
1f Elect Director David B. Price, Jr. Management For Voted - For
1g Elect Director Gregg M. Sherrill Management For Voted - For
1h Elect Director Paul T. Stecko Management For Voted - For
1i Elect Director Jane L. Warner Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1j 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
TEREX CORPORATION
SECURITY ID: 880779103 TICKER: TEX
Meeting Date: 11-May-17
1.1 Elect Paula Cholmondeley Management For Voted - For
1.2 Elect Don Defosset Management For Voted - For
1.3 Elect John L. Garrison Jr. Management For Voted - For
1.4 Elect Thomas J. Hansen Management For Voted - For
1.5 Elect Matthew Hepler Management For Voted - For
1.6 Elect Raimund Klinkner Management For Voted - For
1.7 Elect David A. Sachs Management For Voted - For
1.8 Elect Oren G. Shaffer Management For Voted - For
1.9 Elect David C. Wang Management For Voted - For
1.10 Elect Scott W. Wine Management For Voted - Against
2 Ratification of Auditor Management For Voted - For
3 Amendment to the Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
5 Frequency of Advisory Vote on Executive Compensation Management One Year Voted - One Year
TERRAFORM GLOBAL, INC.
SECURITY ID: 88104M101 TICKER: GLBL
Meeting Date: 29-Jun-17 Meeting Type: Annual
1.1 Elect Director Peter Blackmore Management For Voted - For
1.2 Elect Director Frederick J. Boyle Management For Voted - For
1.3 Elect Director Christopher Compton Management For Voted - For
1.4 Elect Director Hanif Dahya Management For Voted - For
1.5 Elect Director Mark Lerdal Management For Voted - For
1.6 Elect Director David J. Mack Management For Voted - For
1.7 Elect Director Alan B. Miller Management For Voted - For
1.8 Elect Director David Ringhofer Management For Voted - For
1.9 Elect Director Gregory Scallen Management For Voted - For
1.10 Elect Director John F. Stark Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
TERRAVIA HOLDINGS, INC.
SECURITY ID: 88105A106 TICKER: TVIA
Meeting Date: 22-May-17 Meeting Type: Annual
1.1 Elect Director Jonathan S. Wolfson Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Gary M. Pfeiffer Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
TERRENO REALTY CORPORATION
SECURITY ID: 88146M101 TICKER: TRNO
Meeting Date: 02-May-17 Meeting Type: Annual
1A Elect Director W. Blake Baird Management For Voted - For
1B Elect Director Michael A. Coke Management For Voted - Against
1C Elect Director Leroy E. Carlson Management For Voted - For
1D Elect Director Peter J. Merlone Management For Voted - For
1E Elect Director Douglas M. Pasquale Management For Voted - For
1F Elect Director Dennis Polk 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 Amend Bylaws Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
TERRITORIAL BANCORP INC.
SECURITY ID: 88145X108 TICKER: TBNK
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Howard Y. Ikeda Management For Voted - Withheld
1.2 Elect Director David S. Murakami Management For Voted - For
2 Ratify Moss Adams LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
6 Amend Executive Incentive Bonus Plan Management For Voted - For
TESARO INC
SECURITY ID: 881569107 TICKER: TSRO
Meeting Date: 11-May-17 Meeting Type: Annual
1.1 Director: Leon O. Moulder, Jr. Management For Voted - For
1.2 Director: Mary Lynne Hedley, Ph.d Management For Voted - For
1.3 Director: David M. Mott Management For Voted - For
1.4 Director: Lawrence M. Alleva Management For Voted - For
1.5 Director: James O. Armitage, M.D. Management For Voted - For
1.6 Director: Earl M. Collier, Jr. Management For Voted - For
1.7 Director: Garry A. Nicholson Management For Voted - For
1.8 Director: Arnold L. Oronsky. Ph.d Management For Voted - For
1.9 Director: Kavita Patel, M.D. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Director: Beth Seidenberg, M.D. Management For Voted - For
2. 14a Executive Compensation Management For Voted - For
3. Ratify Appointment of Independent Auditors Management For Voted - For
TESARO, INC.
SECURITY ID: 881569107 TICKER: TSRO
Meeting Date: 11-May-17 Meeting Type: Annual
1a Elect Director Leon 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 Ratify Ernst & Young, LLP As Auditors Management For Voted - For
TESCO CORPORATION
SECURITY ID: 88157K101 TICKER: TESO
Meeting Date: 16-May-17 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 R. Vance Milligan Management For Voted - For
1.4 Elect Director Douglas R. Ramsay Management For Voted - For
1.5 Elect Director Rose M. Robeson Management For Voted - For
1.6 Elect Director Elijio V. Serrano Management For Voted - For
1.7 Elect Director Michael W. Sutherlin Management For Voted - For
2 Approve Ernst & Young LLP As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
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
TETRA TECH, INC.
SECURITY ID: 88162G103 TICKER: TTEK
Meeting Date: 02-Mar-17 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Joanne M. Maguire Management For Voted - For
1.6 Elect Director Kimberly E. Ritrievi Management For Voted - For
1.7 Elect Director Albert E. Smith Management For Voted - For
1.8 Elect Director J. Kenneth Thompson 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 - 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
TETRA TECHNOLOGIES, INC.
SECURITY ID: 88162F105 TICKER: TTI
Meeting Date: 05-May-17 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 Advisory Vote on Say on Pay Frequency Management Voted - One Year
5 Increase Authorized Common Stock Management For Voted - For
TETRAPHASE PHARMACEUTICALS, INC.
SECURITY ID: 88165N105 TICKER: TTPH
Meeting Date: 31-May-17 Meeting Type: Annual
1.1 Elect Director L. Patrick Gage Management For Voted - For
1.2 Elect Director Nancy Wysenski Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TEXAS CAPITAL BANCSHARES, INC.
SECURITY ID: 88224Q107 TICKER: TCBI
Meeting Date: 18-Apr-17 Meeting Type: Annual
1.1 Elect Director C. Keith Cargill Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
TEXAS ROADHOUSE, INC.
SECURITY ID: 882681109 TICKER: TXRH
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director James R. Ramsey Management For Voted - For
1.2 Elect Director James R. Zarley Management For Voted - 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 Report on Sustainability Shareholder Against Voted - For
TEXTAINER GROUP HOLDINGS LIMITED
SECURITY ID: G8766E109 TICKER: TGH
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director David M. Nurek Management For Voted - Split
1.2 Elect Director Iain Brown Management For Voted - Split
1.3 Elect Director Robert D. Pedersen Management For Voted - Split
2 Accept Financial Statements and Statutory Reports
(voting) Management For Voted - Split
3 Ratify KPMG LLP As Auditors Management For Voted - Split
TG THERAPEUTICS, INC.
SECURITY ID: 88322Q108 TICKER: TGTX
Meeting Date: 16-Jun-17 Meeting Type: Annual
1.1 Elect Director Laurence N. Charney Management For Voted - Withheld
1.2 Elect Director Yann Echelard Management For Voted - For
1.3 Elect Director William J. Kennedy Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 - Withheld
1.7 Elect Director Michael S. Weiss Management For Voted - For
2 Ratify Cohnreznick LLP As Auditors Management For Voted - For
THE ADVISORY BOARD COMPANY
SECURITY ID: 00762W107 TICKER: ABCO
Meeting Date: 31-May-17 Meeting Type: Annual
1.1 Elect Director Sanju K. Bansal Management For Voted - For
1.2 Elect Director David L. Felsenthal Management For Voted - For
1.3 Elect Director Peter J. Grua Management For Voted - For
1.4 Elect Director Nancy Killefer Management For Voted - For
1.5 Elect Director Kelt Kindick Management For Voted - For
1.6 Elect Director Robert W. Musslewhite Management For Voted - For
1.7 Elect Director Mark R. Neaman Management For Voted - For
1.8 Elect Director Leon D. Shapiro Management For Voted - For
1.9 Elect Director Leanne M. Zumwalt Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
THE ANDERSONS, INC.
SECURITY ID: 034164103 TICKER: ANDE
Meeting Date: 12-May-17 Meeting Type: Annual
1.1 Elect Director Patrick E. Bowe Management For Voted - For
1.2 Elect Director Michael J. Anderson, Sr. Management For Voted - For
1.3 Elect Director Gerard M. Anderson Management For Voted - For
1.4 Elect Director 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE BANCORP, INC.
SECURITY ID: 05969A105 TICKER: TBBK
Meeting Date: 29-Sep-16 Meeting Type: Special
1 Approve Conversion of Securities Management For Voted - For
2 Approve Issuance of Shares for A Private Placement Management For Voted - For
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director Daniel G. Cohen Management For Voted - Split
1.2 Elect Director Damian M. Kozlowski Management For Voted - For
1.3 Elect Director Walter T. Beach Management For Voted - For
1.4 Elect Director Michael J. Bradley Management For Voted - For
1.5 Elect Director John C. Chrystal Management For Voted - For
1.6 Elect Director Matthew Cohn Management For Voted - For
1.7 Elect Director John M. Eggemeyer Management For Voted - For
1.8 Elect Director Hersh Kozlov Management For Voted - For
1.9 Elect Director William H. Lamb Management For Voted - For
1.10 Elect Director James J. Mcentee, III Management For Voted - For
1.11 Elect Director Mei-mei Tuan 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
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
SECURITY ID: G0772R208 TICKER: NTB.BH
Meeting Date: 28-Apr-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
(voting) Management For Voted - For
2 Approve PricewaterhouseCoopers As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Fix Number of Directors at Twelve Management For Voted - For
4a Elect Director E. Barclay Simmons Management For Voted - For
4b Elect Director Michael Collins Management For Voted - For
4c Elect Director Alastair Barbour Management For Voted - For
4d Elect Director James F. Burr Management For Voted - For
4e Elect Director Caroline Foulger Management For Voted - For
4f Elect Director Conor O'dea Management For Voted - For
4g Elect Director Wolfgang Schoellkopf Management For Voted - For
4h Elect Director John Wright Management For Voted - For
4i Elect Director David Zwiener Management For Voted - For
5 Authorize Board to Fill Vacancies Management For Voted - For
6 Approve Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE BOSTON BEER COMPANY, INC.
SECURITY ID: 100557107 TICKER: SAM
Meeting Date: 18-May-17 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
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
THE BRINK'S COMPANY
SECURITY ID: 109696104 TICKER: BCO
Meeting Date: 05-May-17 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 Susan E. Docherty Management For Voted - For
1.4 Elect Director Peter A. Feld Management For Voted - For
1.5 Elect Director Reginald D. Hedgebeth Management For Voted - For
1.6 Elect Director Douglas A. Pertz Management For Voted - For
1.7 Elect Director George I. Stoeckert Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
6 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
THE BUCKLE, INC.
SECURITY ID: 118440106 TICKER: BKE
Meeting Date: 30-May-17 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
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 Three Years Voted - One Year
6 Amend Articles of Incorporation Regarding
Limitations on Liability of Directors Management For Voted - For
7 Amend Articles of Incorporation Regarding
Provisions of Indemnification Management For Voted - For
8 Amend Right to Call Special Meeting Management For Voted - Against
THE CATO CORPORATION
SECURITY ID: 149205106 TICKER: CATO
Meeting Date: 19-May-17 Meeting Type: Annual
1.1 Elect Director Bryan F. Kennedy, III Management For Voted - Withheld
1.2 Elect Director Thomas B. Henson 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
THE CHEESECAKE FACTORY INCORPORATED
SECURITY ID: 163072101 TICKER: CAKE
Meeting Date: 08-Jun-17 Meeting Type: Annual
1a Elect Director David Overton Management For Voted - For
1b Elect Director Edie Ames Management For Voted - For
1c Elect Director Alexander L. Cappello Management For Voted - For
1d Elect Director Jerome I. Kransdorf Management For Voted - For
1e Elect Director Laurence B. Mindel Management For Voted - For
1f Elect Director David B. Pittaway Management For Voted - For
1g Elect Director Herbert Simon Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
THE CHEFS' WAREHOUSE, INC.
SECURITY ID: 163086101 TICKER: CHEF
Meeting Date: 19-May-17 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 - For
1.8 Elect Director Katherine Oliver Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
4 Amend Omnibus Stock Plan Management For Voted - For
THE CHEMOURS COMPANY
SECURITY ID: 163851108 TICKER: CC
Meeting Date: 26-Apr-17 Meeting Type: Annual
1a Elect Director Curtis V. Anastasio Management For Voted - For
1b Elect Director Bradley J. Bell Management For Voted - For
1c Elect Director Richard H. Brown Management For Voted - For
1d Elect Director Mary B. Cranston Management For Voted - For
1e Elect Director Curtis J. Crawford Management For Voted - Split
1f Elect Director Dawn L. Farrell Management For Voted - For
1g Elect Director Stephen D. Newlin Management For Voted - For
1h Elect Director Mark P. Vergnano Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
6 Report on Pay Disparity Shareholder Against Voted - Against
THE CHILDREN'S PLACE, INC.
SECURITY ID: 168905107 TICKER: PLCE
Meeting Date: 11-May-17 Meeting Type: Annual
1.1 Elect Director Joseph Alutto Management For Voted - For
1.2 Elect Director John E. Bachman Management For Voted - For
1.3 Elect Director Marla Malcolm Beck Management For Voted - For
1.4 Elect Director Jane Elfers Management For Voted - For
1.5 Elect Director Joseph Gromek Management For Voted - For
1.6 Elect Director Norman Matthews Management For Voted - For
1.7 Elect Director Robert L. Mettler Management For Voted - For
1.8 Elect Director Stanley W. Reynolds Management For Voted - For
1.9 Elect Director Susan Sobbott 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 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
THE CONTAINER STORE GROUP, INC.
SECURITY ID: 210751103 TICKER: TCS
Meeting Date: 01-Aug-16 Meeting Type: Annual
1.1 Elect Director William A. ('kip') Tindell, III Management For Voted - Withheld
1.2 Elect Director Timothy J. Flynn Management For Voted - Withheld
1.3 Elect Director Robert E. Jordan Management For Voted - For
1.4 Elect Director Walter Robb 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-17 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 Company's Executive
Compensation for Its Named Executive Officers
("say-on-pay"). Management For Voted - For
3 For Ratification of Appointment of the Firm of
Dixon Hughes Goodman LLP to Serve As Independent
Registered Public Accountants of the Company for
2017. Management For Voted - For
THE E. W. SCRIPPS COMPANY
SECURITY ID: 811054402 TICKER: SSP
Meeting Date: 02-May-17 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
THE ENSIGN GROUP, INC.
SECURITY ID: 29358P101 TICKER: ENSG
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Roy E. Christensen Management For Voted - Against
1.2 Elect Director John G. Nackel Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Barry M. Smith Management For Voted - For
2 Ratify Deloitte & Touche LLP As 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 - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
6 Report on Sustainability Shareholder Against Voted - For
THE EXONE COMPANY
SECURITY ID: 302104104 TICKER: XONE
Meeting Date: 17-May-17 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 - For
1f Elect Director William F. Strome Management For Voted - Against
1g Elect Director Bonnie K. Wachtel Management For Voted - For
2 Ratify Schneider Downs & Co., Inc. As Auditors Management For Voted - For
THE FINISH LINE, INC.
SECURITY ID: 317923100 TICKER: FINL
Meeting Date: 14-Jul-16 Meeting Type: Annual
1.1 Elect Director Stephen Goldsmith Management For Voted - For
1.2 Elect Director Catherine Langham Management For Voted - For
1.3 Elect Director Norman H. Gurwitz Management For Voted - For
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 - Split
THE FIRST BANCORP, INC.
SECURITY ID: 31866P102 TICKER: FNLC
Meeting Date: 26-Apr-17 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
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 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-17 Meeting Type: Annual
1.1 Elect Director John J. Desmond Management For Voted - For
1.2 Elect Director Howard Thomas Hogan, Jr. Management For Voted - Withheld
1.3 Elect Director Milbrey Rennie Taylor Management For Voted - For
1.4 Elect Director Walter C. Teagle, III Management For Voted - Withheld
1.5 Elect Director Michael N. Vittorio Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Eliminate Cumulative Voting Management For Voted - For
5 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
THE GEO GROUP, INC.
SECURITY ID: 36162J106 TICKER: GEO
Meeting Date: 27-Apr-17 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 - Withheld
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
THE GORMAN-RUPP COMPANY
SECURITY ID: 383082104 TICKER: GRC
Meeting Date: 27-Apr-17 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 - Withheld
1.4 Elect Director Thomas E. Hoaglin Management For Voted - Withheld
1.5 Elect Director Christopher H. Lake Management For Voted - Withheld
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
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
THE GREENBRIER COMPANIES, INC.
SECURITY ID: 393657101 TICKER: GBX
Meeting Date: 06-Jan-17 Meeting Type: Annual
1.1 Elect Director Graeme A. Jack Management For Voted - For
1.2 Elect Director Wendy L. Teramoto 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 HABIT RESTAURANTS, INC.
SECURITY ID: 40449J103 TICKER: HABT
Meeting Date: 21-Jun-17 Meeting Type: Annual
1.1 Elect Director Russell W. Bendel Management For Voted - For
1.2 Elect Director Ira Zecher Management For Voted - Withheld
1.3 Elect Director A. William Allen, III 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: 03-May-17 Meeting Type: Annual
1 Elect Director John R. Harris Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 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 Rsm Us LLP As Auditors Management For Voted - For
THE HANOVER INSURANCE GROUP, INC.
SECURITY ID: 410867105 TICKER: THG
Meeting Date: 16-May-17
1.1 Elect Michael P. Angelini Management For Voted - For
1.2 Elect Jane D. Carlin Management For Voted - For
1.3 Elect Daniel T. Henry Management For Voted - For
1.4 Elect Wendell J. Knox Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Frequency of Advisory Vote on Executive Compensation Management One Year Voted - One Year
4 Ratification of Auditor Management For Voted - For
THE KEYW HOLDING CORPORATION
SECURITY ID: 493723100 TICKER: KEYW
Meeting Date: 10-May-17 Meeting Type: Annual
1a Elect Director Deborah Bonanni Management For Voted - For
1b Elect Director Bill Campbell Management For Voted - For
1c Elect Director Shep Hill 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 Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THE MANITOWOC COMPANY, INC.
SECURITY ID: 563571108 TICKER: MTW
Meeting Date: 02-May-17 Meeting Type: Annual
1.1 Elect Director Jose Maria Alapont Management For Voted - For
1.2 Elect Director Robert G. Bohn Management For Voted - For
1.3 Elect Director Donald M. Condon, Jr. Management For Voted - For
1.4 Elect Director Anne M. Cooney Management For Voted - For
1.5 Elect Director Kenneth W. Krueger Management For Voted - For
1.6 Elect Director Jesse A. Lynn Management For Voted - For
1.7 Elect Director C. David Myers Management For Voted - For
1.8 Elect Director Barry L. Pennypacker Management For Voted - For
1.9 Elect Director John C. Pfeifer Management For Voted - 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
THE MARCUS CORPORATION
SECURITY ID: 566330106 TICKER: MCS
Meeting Date: 04-May-17 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 Allan H. Selig Management For Voted - Withheld
1.4 Elect Director Timothy E. Hoeksema Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Bruce J. Olson Management For Voted - Withheld
1.6 Elect Director Philip L. Milstein Management For Voted - Withheld
1.7 Elect Director Bronson J. Haase Management For Voted - Withheld
1.8 Elect Director Gregory S. Marcus Management For Voted - For
1.9 Elect Director Brian J. Stark Management For Voted - For
1.10 Elect Director Katherine M. Gehl Management For Voted - For
1.11 Elect Director David M. Baum Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
THE MEDICINES COMPANY
SECURITY ID: 584688105 TICKER: MDCO
Meeting Date: 25-May-17 Meeting Type: Annual
1a Elect Director William W. Crouse Management For Voted - For
1b Elect Director Fredric N. Eshelman Management For Voted - For
1c Elect Director Robert J. Hugin Management For Voted - For
1d Elect Director John C. Kelly Management For Voted - For
1e Elect Director Clive A. Meanwell Management For Voted - For
1f Elect Director Paris Panayiotopoulos Management For Voted - For
1g Elect Director Hiroaki Shigeta Management For Voted - For
1h Elect Director Elizabeth H.s. Wyatt 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
THE MEET GROUP, INC.
SECURITY ID: 58513U101 TICKER: MEET
Meeting Date: 05-May-17 Meeting Type: Annual
1A Elect Director Jean Clifton Management For Voted - For
1B Elect Director Geoffrey Cook Management For Voted - For
1C Elect Director Ernesto Cruz Management For Voted - For
1D Elect Director Christopher Fralic Management For Voted - For
1E Elect Director Spencer Rhodes Management For Voted - For
1F Elect Director Jason Whitt Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Rsm Us LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE MIDDLEBY CORPORATION
SECURITY ID: 596278101 TICKER: MIDD
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Selim A. Bassoul Management For Voted - For
1.2 Elect Director Sarah Palisi Chapin Management For Voted - For
1.3 Elect Director Robert B. Lamb Management For Voted - For
1.4 Elect Director Cathy L. Mccarthy Management For Voted - For
1.5 Elect Director John R. Miller, III Management For Voted - For
1.6 Elect Director Gordon O'brien Management For Voted - For
1.7 Elect Director Nassem Ziyad Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
6 Report on Sustainability, Including Ghg Goals Shareholder Against Voted - Against
THE NAVIGATORS GROUP, INC.
SECURITY ID: 638904102 TICKER: NAVG
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Saul L. Basch Management For Voted - For
1.2 Elect Director Terence N. Deeks Management For Voted - For
1.3 Elect Director Stanley A. Galanski Management For Voted - For
1.4 Elect Director Meryl D. Hartzband 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify KPMG LLP As Auditors Management For Voted - For
THE NEW HOME COMPANY INC.
SECURITY ID: 645370107 TICKER: NWHM
Meeting Date: 15-May-17 Meeting Type: Annual
1.1 Elect Director H. Lawrence Webb Management For Voted - For
1.2 Elect Director Paul Heeschen Management For Voted - For
1.3 Elect Director Cathey S. Lowe Management For Voted - For
1.4 Elect Director William A. Witte Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE NEW YORK TIMES COMPANY
SECURITY ID: 650111107 TICKER: NYT
Meeting Date: 19-Apr-17 Meeting Type: Annual
1.1 Elect Director Joichi Ito Management For Voted - For
1.2 Elect Director James A. Kohlberg Management For Voted - For
1.3 Elect Director Brian P. Mcandrews Management For Voted - For
1.4 Elect Director Doreen A. Toben Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
THE PROVIDENCE SERVICE CORPORATION
SECURITY ID: 743815102 TICKER: PRSC
Meeting Date: 27-Jul-16 Meeting Type: Annual
1.1 Elect Director Richard A. Kerley Management For Voted - For
1.2 Elect Director Christopher S. Shackelton 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
4 Amend Omnibus Stock Plan Management For Voted - For
Meeting Date: 15-Jun-17 Meeting Type: Annual
1.1 Elect Director David A. Coulter Management For Voted - For
1.2 Elect Director James M. Lindstrom Management For Voted - For
1.3 Elect Director Leslie V. Norwalk Management For Voted - Split
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
THE RMR GROUP INC.
SECURITY ID: 74967R106 TICKER: RMR
Meeting Date: 29-Mar-17 Meeting Type: Annual
1.1 Elect Director Ann Logan Management For Voted - For
1.2 Elect Director Rosen Plevneliev Management For Voted - For
1.3 Elect Director Adam D. Portnoy Management For Voted - Withheld
1.4 Elect Director Barry M. Portnoy Management For Voted - Withheld
1.5 Elect Director Walter C. Watkins, Jr. 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
THE RUBICON PROJECT, INC.
SECURITY ID: 78112V102 TICKER: RUBI
Meeting Date: 23-May-17 Meeting Type: Annual
1.1 Elect Director Lewis W. Coleman Management For Voted - For
1.2 Elect Director Lisa L. Troe Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
THE SPECTRANETICS CORPORATION
SECURITY ID: 84760C107 TICKER: SPNC
Meeting Date: 08-Jun-17 Meeting Type: Annual
1.1 Elect Director Daniel A. Pelak Management For Voted - For
1.2 Elect Director Maria Sainz 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
THE ST. JOE COMPANY
SECURITY ID: 790148100 TICKER: JOE
Meeting Date: 25-May-17 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 - Against
1d Elect Director Jorge L. Gonzalez Management For Voted - For
1e Elect Director James S. Hunt Management For Voted - For
1f Elect Director Stanley Martin Management For Voted - For
1g Elect Director Thomas P. Murphy, Jr. Management For Voted - For
1h Elect Director Vito S. Portera Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
THE TIMKEN COMPANY
SECURITY ID: 887389104 TICKER: TKR
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Director: Maria A. Crowe Management For Voted - For
1.2 Director: Richard G. Kyle Management For Voted - For
1.3 Director: John A. Luke, Jr. Management For Voted - For
1.4 Director: Christopher L. Mapes Management For Voted - For
1.5 Director: James F. Palmer Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Director: Ajita G. Rajendra Management For Voted - For
1.7 Director: Joseph W. Ralston Management For Voted - For
1.8 Director: Frank C.sullivan Management For Voted - For
1.9 Director: John M. Timken, Jr. Management For Voted - For
1.10 Director: Ward J. Timken, Jr. Management For Voted - For
1.11 Director: Jacqueline F. Woods Management For Voted - For
2. Ratify Appointment of Independent Auditors Management For Voted - For
3. 14a Executive Compensation Management For Voted - For
4. 14a Executive Compensation Vote Frequency Management One Year Voted - One Year
THE YORK WATER COMPANY
SECURITY ID: 987184108 TICKER: YORW
Meeting Date: 01-May-17 Meeting Type: Annual
1.1 Elect Director Erin C. Casey Management For Voted - For
1.2 Elect Director Robert P. Newcomer Management For Voted - For
1.3 Elect Director Ernest J. Waters Management For Voted - For
2 Ratify Baker Tilly Virchow Krause, LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
THERAPEUTICSMD, INC.
SECURITY ID: 88338N107 TICKER: TXMD
Meeting Date: 16-Jun-17 Meeting Type: Annual
1.1 Elect Director Tommy G. Thompson Management For Voted - Withheld
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: 17-May-17 Meeting Type: Annual
1.1 Elect Director Dean J. Mitchell Management For Voted - For
1.2 Elect Director Peter S. Ringrose Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director George M. Whitesides Management For Voted - For
1.4 Elect Director William D. Young Management For Voted - Against
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
THERMON GROUP HOLDINGS, INC.
SECURITY ID: 88362T103 TICKER: THR
Meeting Date: 27-Jul-16 Meeting Type: Annual
1.1 Elect Director Marcus J. George Management For Voted - For
1.2 Elect Director Richard E. Goodrich Management For Voted - For
1.3 Elect Director Kevin J. Mcginty Management For Voted - For
1.4 Elect Director John T. Nesser, III Management For Voted - For
1.5 Elect Director Michael W. Press Management For Voted - For
1.6 Elect Director Stephen A. Snider Management For Voted - For
1.7 Elect Director Charles A. Sorrentino Management For Voted - For
1.8 Elect Director Bruce A. Thames Management For Voted - 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: 03-May-17 Meeting Type: Annual
1.1 Elect Director Steven E. Fass Management For Voted - For
1.2 Elect Director Mary R. Hennessy Management For Voted - For
2 Election of Designated Company Directors of
Non-u.s. Subsidiaries Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Against
5 Approve Ernst & Young Ltd. As Auditors and
Authorize Board to Fix Their Remuneration Auditors Management For Voted - For
TIDEWATER INC.
SECURITY ID: 886423102 TICKER: TDW
Meeting Date: 21-Jul-16 Meeting Type: Annual
1.1 Elect Director M. Jay Allison Management For Voted - For
1.2 Elect Director James C. Day Management For Voted - For
1.3 Elect Director Richard T. Du Moulin Management For Voted - For
1.4 Elect Director Morris E. Foster Management For Voted - For
1.5 Elect Director J. Wayne Leonard Management For Voted - For
1.6 Elect Director Richard D. Paterson Management For Voted - For
1.7 Elect Director Richard A. Pattarozzi Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Jeffrey M. Platt Management For Voted - For
1.9 Elect Director Robert L. Potter Management For Voted - For
1.10 Elect Director Cindy B. Taylor Management For Voted - For
1.11 Elect Director Jack E. 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
TIER REIT, INC.
SECURITY ID: 88650V208 TICKER: TIER
Meeting Date: 03-May-17 Meeting Type: Annual
1.1 Elect Director Richard I. Gilchrist Management For Voted - For
1.2 Elect Director Scott W. Fordham Management For Voted - For
1.3 Elect Director R. Kent Griffin, Jr. Management For Voted - For
1.4 Elect Director Thomas M. Herzog Management For Voted - For
1.5 Elect Director Dennis J. Martin Management For Voted - For
1.6 Elect Director Gregory J. Whyte 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
TILE SHOP HOLDINGS, INC.
SECURITY ID: 88677Q109 TICKER: TTS
Meeting Date: 12-Jul-16 Meeting Type: Annual
1.1 Elect Director Chris R. Homeister Management For Voted - For
1.2 Elect Director Peter J. Jacullo, 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
TILLY'S, INC.
SECURITY ID: 886885102 TICKER: TLYS
Meeting Date: 07-Jun-17 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 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: 29-Jun-17 Meeting Type: Annual
1a Elect Director Richard Battista 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 Ronald S. Rolfe Management For Voted - For
1i Elect Director Dan Rosensweig Management For Voted - For
1j 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 Require Independent Board Chairman Shareholder Against Voted - Against
TIMKENSTEEL CORPORATION
SECURITY ID: 887399103 TICKER: TMST
Meeting Date: 02-May-17 Meeting Type: Annual
1.1 Elect Director Randall H. Edwards Management For Voted - For
1.2 Elect Director Ward J. Timken, Jr. Management For Voted - For
1.3 Elect Director Randall A. Wotring Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TIPTREE INC.
SECURITY ID: 88822Q103 TICKER: TIPT
Meeting Date: 06-Jun-17 Meeting Type: Annual
1.1 Elect Director Paul M. Friedman Management For Voted - Withheld
1.2 Elect Director Bradley E. Smith Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TITAN INTERNATIONAL, INC.
SECURITY ID: 88830M102 TICKER: TWI
Meeting Date: 14-Jun-17 Meeting Type: Annual
1.1 Elect Director Richard M. Cashin, Jr. Management For Voted - Withheld
1.2 Elect Director Gary L. Cowger Management For Voted - Withheld
1.3 Elect Director Albert J. Febbo Management For Voted - Withheld
1.4 Elect Director Peter B. Mcnitt Management For Voted - For
1.5 Elect Director Mark H. Rachesky Management For Voted - For
1.6 Elect Director Maurice M. Taylor, Jr. 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
TITAN MACHINERY INC.
SECURITY ID: 88830R101 TICKER: TITN
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director Tony Christianson Management For Voted - Split
1.2 Elect Director John Henderson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
TIVITY HEALTH, INC.
SECURITY ID: 88870R102 TICKER: TVTY
Meeting Date: 25-May-17 Meeting Type: Annual
1A Elect Director Archelle Georgiou Management For Voted - For
1B Elect Director Robert J. Greczyn, Jr. Management For Voted - For
1C Elect Director Peter A. Hudson Management For Voted - For
1D Elect Director Bradley S. Karro Management For Voted - For
1E Elect Director Paul H. Keckley Management For Voted - For
1F Elect Director Conan J. Laughlin Management For Voted - For
1G Elect Director Lee A. Shapiro Management For Voted - For
1H Elect Director Donato J. Tramuto Management For Voted - For
1I Elect Director Kevin G. Wills Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TIVO CORPORATION
SECURITY ID: 88870P106 TICKER: TIVO
Meeting Date: 26-Apr-17 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 Jeffrey T. Hinson Management For Voted - For
1.5 Elect Director James E. Meyer Management For Voted - Split
1.6 Elect Director Daniel Moloney Management For Voted - For
1.7 Elect Director Raghavendra Rau Management For Voted - For
1.8 Elect Director Glenn W. Welling Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Securities Transfer Restrictions Management For Voted - Split
TIVO INC.
SECURITY ID: 888706108 TICKER: TIVO
Meeting Date: 11-Jul-16 Meeting Type: Annual
1.1 Elect Director William P. Cella Management For Voted - For
1.2 Elect Director Jeffrey T. Hinson Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
Meeting Date: 07-Sep-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
TOKAI PHARMACEUTICALS, INC.
SECURITY ID: 88907J107 TICKER: TKAI
Meeting Date: 09-May-17 Meeting Type: Special
1 Issue Shares in Connection with Acquisition 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 Adjourn Meeting Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TOMPKINS FINANCIAL CORPORATION
SECURITY ID: 890110109 TICKER: TMP
Meeting Date: 08-May-17 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
1.5 Elect Director Susan A. Henry Management For Voted - For
1.6 Elect Director Patricia A. Johnson Management For Voted - For
1.7 Elect Director Frank C. Milewski Management For Voted - For
1.8 Elect Director Thomas R. Rochon Management For Voted - For
1.9 Elect Director Stephen S. Romaine Management For Voted - For
1.10 Elect Director Michael H. Spain Management For Voted - For
1.11 Elect Director Alfred J. Weber Management For Voted - For
1.12 Elect Director Craig Yunker Management For Voted - For
2 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
TOOTSIE ROLL INDUSTRIES, INC.
SECURITY ID: 890516107 TICKER: TR
Meeting Date: 01-May-17 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
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
TOPBUILD CORP.
SECURITY ID: 89055F103 TICKER: BLD
Meeting Date: 01-May-17 Meeting Type: Annual
1.1 Elect Director Mark A. Petrarca Management For Voted - Withheld
1.2 Elect Director Margaret M. Whelan Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TOWER INTERNATIONAL, INC.
SECURITY ID: 891826109 TICKER: TOWR
Meeting Date: 21-Apr-17 Meeting Type: Annual
1.1 Elect Director Alison Davis-blake Management For Voted - For
1.2 Elect Director Frank E. English, Jr. Management For Voted - For
1.3 Elect Director James C. Gouin Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
TOWNEBANK
SECURITY ID: 89214P109 TICKER: TOWN
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Jeffrey F. Benson Management For Voted - For
1.2 Elect Director Douglas D. Ellis Management For Voted - For
1.3 Elect Director John W. Failes Management For Voted - For
1.4 Elect Director William I. Foster, III Management For Voted - Withheld
1.5 Elect Director Stephanie J. Marioneaux Management For Voted - For
1.6 Elect Director Juan M. Montero, II Management For Voted - For
1.7 Elect Director Thomas K. Norment, Jr. Management For Voted - For
1.8 Elect Director Brad E. Schwartz Management For Voted - Withheld
1.9 Elect Director Alan S. Witt Management For Voted - For
1.10 Elect Director Robert M. Oman Management For Voted - For
1.11 Elect Director Elizabeth T. Patterson Management For Voted - For
1.12 Elect Director E. Neal Crawford, Jr. Management For Voted - Withheld
1.13 Elect Director William T. Morrison Management For Voted - Withheld
1.14 Elect Director Dwight C. Schaubach 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
5 Approve Omnibus Stock Plan Management For Voted - For
6 Approve Executive Incentive Bonus Plan Management For Voted - For
TOWNSQUARE MEDIA, INC.
SECURITY ID: 892231101 TICKER: TSQ
Meeting Date: 31-May-17 Meeting Type: Annual
1 Elect Director Stephen Kaplan 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
TPI COMPOSITES, INC.
SECURITY ID: 87266J104 TICKER: TPIC
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director Steven C. Lockard Management For Voted - For
1.2 Elect Director Stephen B. Bransfield Management For Voted - For
1.3 Elect Director Philip J. Deutch Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
TRANSENTERIX, INC.
SECURITY ID: 89366M201 TICKER: TRXC
Meeting Date: 25-May-17 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
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, Jr. Management For Voted - For
1.9 Elect Director William N. Starling, 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 Amend Omnibus Stock Plan Management For Voted - Against
5 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
TRANSUNION
SECURITY ID: 89400J107 TICKER: TRU
Meeting Date: 03-May-17 Meeting Type: Annual
1.1 Elect Director Leo F. Mullin Management For Voted - Withheld
1.2 Elect Director Steven M. Tadler Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
TRAVELPORT WORLDWIDE LIMITED
SECURITY ID: G9019D104 TICKER: TVPT
Meeting Date: 16-Jun-17 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 Elizabeth L. Buse Management For Voted - For
1d Elect Director Steven R. Chambers Management For Voted - For
1e Elect Director Michael J. Durham Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1f Elect Director Scott E. Forbes Management For Voted - For
1g Elect Director Douglas A. Hacker Management For Voted - For
1h Elect Director John B. Smith 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
TRC COMPANIES, INC.
SECURITY ID: 872625108 TICKER: TRR
Meeting Date: 17-Nov-16 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 - For
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 B. Keith Trent Management For Voted - For
1.8 Elect Director Dennis E. Welch Management For Voted - For
1.9 Elect Director Christopher P. Vincze Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
Meeting Date: 08-Jun-17 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
TRECORA RESOURCES
SECURITY ID: 894648104 TICKER: TREC
Meeting Date: 15-Jun-17 Meeting Type: Annual
1.1 Elect Director Nicholas N. Carter Management For Voted - Withheld
1.2 Elect Director Joseph P. Palm Management For Voted - For
1.3 Elect Director Pamela R. Butcher 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
6 Amend Omnibus Stock Plan Management For Voted - For
7 Approve the Ratification Resolutions Identifying
the Possible Defective Corporate Acts Related to
the Amendment and the Existing Awards Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TREDEGAR CORPORATION
SECURITY ID: 894650100 TICKER: TG
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director John D. Gottwald Management For Voted - For
1.2 Elect Director Kenneth R. Newsome Management For Voted - For
1.3 Elect Director Gregory A. Pratt Management For Voted - For
1.4 Elect Director Thomas G. Snead, Jr. Management For Voted - For
1.5 Elect Director John M. Steitz Management For Voted - For
1.6 Elect Director Carl E. Tack, III Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
TREVENA, INC.
SECURITY ID: 89532E109 TICKER: TRVN
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director Adam M. Koppel Management For Voted - For
1.2 Elect Director Anne M. Phillips Management For Voted - For
1.3 Elect Director Barbara Yanni 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: 03-May-17 Meeting Type: Annual
1.1 Elect Director Jay M. Gratz Management For Voted - For
1.2 Elect Director Ronald W. Kaplan Management For Voted - Withheld
1.3 Elect Director Gerald Volas Management For Voted - For
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
TRI POINTE GROUP, INC.
SECURITY ID: 87265H109 TICKER: TPH
Meeting Date: 26-May-17 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 Constance B. Moore Management For Voted - For
1.6 Elect Director Thomas B. Rogers Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
TRICO BANCSHARES
SECURITY ID: 896095106 TICKER: TCBK
Meeting Date: 23-May-17 Meeting Type: Annual
1.1 Elect Director William J. Casey Management For Voted - Withheld
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 - Withheld
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
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
TRIMAS CORPORATION
SECURITY ID: 896215209 TICKER: TRS
Meeting Date: 11-May-17 Meeting Type: Annual
1.1 Elect Director Richard M. Gabrys Management For Voted - For
1.2 Elect Director Eugene A. Miller Management For Voted - For
1.3 Elect Director Herbert K. Parker Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
TRIMBLE INC.
SECURITY ID: 896239100 TICKER: TRMB
Meeting Date: 02-May-17 Meeting Type: Annual
1.1 Elect Director Steven W. Berglund Management For Voted - For
1.2 Elect Director Merit E. Janow Management For Voted - For
1.3 Elect Director Ulf J. Johansson Management For Voted - For
1.4 Elect Director Meaghan Lloyd Management For Voted - For
1.5 Elect Director Ronald S. Nersesian Management For Voted - For
1.6 Elect Director Mark S. Peek Management For Voted - For
1.7 Elect Director Nickolas W. Vande Steeg Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Kaigham (ken) Gabriel 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 Ernst & Young LLP As Auditors Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
6 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
TRINET GROUP, INC.
SECURITY ID: 896288107 TICKER: TNET
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Michael J. Angelakis Management For Voted - For
1.2 Elect Director Burton M. Goldfield Management For Voted - For
1.3 Elect Director David C. Hodgson 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
TRINITY PLACE HOLDINGS INC.
SECURITY ID: 89656D101 TICKER: TPHS
Meeting Date: 15-Jun-17 Meeting Type: Annual
1.1 Elect Director Alan Cohen Management For Voted - For
1.2 Elect Director Matthew Messinger Management For Voted - For
1.3 Elect Director Keith Pattiz Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
TRINSEO S.A.
SECURITY ID: L9340P101 TICKER: TSE
Meeting Date: 21-Jun-17 Meeting Type: Annual
1a Elect K'lynne Johnson As Director Management For Voted - For
1b Elect Jeannot Krecke As Director *withdrawn
Resolution* Management Non-Voting
1c Elect Donald T. Misheff As Director Management For Voted - For
1d Elect Craig A. Rogerson As Director *withdrawn
Resolution* Management Non-Voting
2a Elect Philip Martens As Director Management For Voted - For
2b Elect Joseph Alvarado 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Appoint PricewaterhouseCoopers Societe Luxembourg
As Internal Statutory Auditor Management For Voted - For
9 Appoint PricewaterhouseCoopers LLP As Independent
Auditor Management For Voted - For
10 Authorize Share Repurchase Program Management For Voted - For
11 Amend Articles of Association Management For Voted - For
TRIPLE-S MANAGEMENT CORPORATION
SECURITY ID: 896749108 TICKER: GTS
Meeting Date: 28-Apr-17 Meeting Type: Annual
1a Elect Director Jorge L. Fuentes-benejam Management For Voted - For
1b Elect Director Roberto Santa Maria-ros Management For Voted - For
1c Elect Director Cari M. Dominguez Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Establish Range for Board Size Management For Voted - For
6 Amend Articles Management For Voted - For
7 Amend Articles Management For Voted - For
8 Approve Omnibus Stock Plan Management For Voted - For
TRISTATE CAPITAL HOLDINGS, INC.
SECURITY ID: 89678F100 TICKER: TSC
Meeting Date: 19-May-17 Meeting Type: Annual
1.1 Elect Director David L. Bonvenuto Management For Voted - For
1.2 Elect Director James J. Dolan Management For Voted - For
1.3 Elect Director Mark L. Sullivan Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
TRITON INTERNATIONAL LIMITED
SECURITY ID: G9078F107 TICKER: TRTN
Meeting Date: 10-May-17 Meeting Type: Annual
1.1 Elect Director Brian M. Sondey Management For Voted - For
1.2 Elect Director Simon R. Vernon Management For Voted - For
1.3 Elect Director Robert W. Alspaugh Management For Voted - For
1.4 Elect Director Malcolm P. Baker Management For Voted - For
1.5 Elect Director David A. Coulter Management For Voted - For
1.6 Elect Director Claude Germain Management For Voted - For
1.7 Elect Director Kenneth Hanau Management For Voted - For
1.8 Elect Director John S. Hextall Management For Voted - For
1.9 Elect Director Robert L. Rosner Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
TRIUMPH BANCORP, INC.
SECURITY ID: 89679E300 TICKER: TBK
Meeting Date: 04-May-17 Meeting Type: Annual
1.1 Elect Director Carlos M. Sepulveda, Jr. Management For Voted - Withheld
1.2 Elect Director Charles A. Anderson Management For Voted - For
1.3 Elect Director Justin N. Trail Management For Voted - For
2 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
TRONC, INC.
SECURITY ID: 89703P107 TICKER: TRNC
Meeting Date: 18-Apr-17 Meeting Type: Annual
1.1 Elect Director Carol Crenshaw Management For Voted - For
1.2 Elect Director Justin C. Dearborn Management For Voted - For
1.3 Elect Director David Dreier Management For Voted - For
1.4 Elect Director Eddy W. Hartenstein Management For Voted - Withheld
1.5 Elect Director Michael W. Ferro, Jr. Management For Voted - Withheld
1.6 Elect Director Philip G. Franklin Management For Voted - For
1.7 Elect Director Richard A. Reck Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
TRONOX LIMITED
SECURITY ID: 897051207 TICKER: TROX
Meeting Date: 03-Nov-16 Meeting Type: Special
1 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
2 Approve the Chief Executive Officer Related
Amendments Management For Voted - For
Meeting Date: 21-Apr-17 Meeting Type: Annual
1a Elect Director Thomas Casey Management For Voted - For
1b Elect Director Andrew P. Hines Management For Voted - For
1c Elect Director Wayne A. Hinman Management For Voted - Against
1d Elect Director Peter Johnston Management For Voted - For
1e Elect Director Ilan Kaufthal Management For Voted - For
1f Elect Director Jeffry N. Quinn 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
TROVAGENE, INC.
SECURITY ID: 897238309 TICKER: TROV
Meeting Date: 13-Jun-17 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 S. Markin Management For Voted - Withheld
1.4 Elect Director John P. Brancaccio Management For Voted - For
1.5 Elect Director William (bill) Welch Management For Voted - For
1.6 Elect Director Stanley Tennant Management For Voted - For
1.7 Elect Director Paul Billings Management For Voted - For
2 Ratify Bdo Usa LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
TRUEBLUE, INC.
SECURITY ID: 89785X101 TICKER: TBI
Meeting Date: 11-May-17 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 Kim Harris Jones Management For Voted - For
1e Elect Director Stephen M. Robb Management For Voted - For
1f Elect Director Jeffrey B. Sakaguchi Management For Voted - For
1g Elect Director Joseph P. Sambataro, Jr. Management For Voted - For
1h Elect Director Bonnie W. Soodik Management For Voted - For
1i Elect Director William W. Steele Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
TRUECAR, INC.
SECURITY ID: 89785L107 TICKER: TRUE
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Christopher Claus Management For Voted - For
1.2 Elect Director Steven Dietz Management For Voted - For
1.3 Elect Director John Mendel 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
TRUPANION, INC.
SECURITY ID: 898202106 TICKER: TRUP
Meeting Date: 07-Jun-17 Meeting Type: Annual
1.1 Elect Director Dan Levitan Management For Voted - For
1.2 Elect Director Murray Low Management For Voted - For
1.3 Elect Director Howard Rubin Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
TRUSTCO BANK CORP NY
SECURITY ID: 898349105 TICKER: TRST
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Anthony J. Marinello Management For Voted - Withheld
1.2 Elect Director William D. Powers 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 Crowe Horwath LLP As Auditors Management For Voted - For
TRUSTMARK CORPORATION
SECURITY ID: 898402102 TICKER: TRMK
Meeting Date: 25-Apr-17 Meeting Type: Annual
1.1 Elect Director Adolphus B. Baker Management For Voted - For
1.2 Elect Director William A. Brown Management For Voted - For
1.3 Elect Director James N. Compton Management For Voted - For
1.4 Elect Director Tracy T. Conerly Management For Voted - For
1.5 Elect Director Toni D. Cooley Management For Voted - For
1.6 Elect Director J. Clay Hays, Jr. Management For Voted - For
1.7 Elect Director Gerard R. Host Management For Voted - For
1.8 Elect Director John M. Mccullouch Management For Voted - For
1.9 Elect Director Harris V. Morrissette Management For Voted - For
1.10 Elect Director Richard H. Puckett Management For Voted - For
1.11 Elect Director R. Michael Summerford Management For Voted - For
1.12 Elect Director Harry M. Walker Management For Voted - For
1.13 Elect Director Leroy G. Walker, Jr. Management For Voted - For
1.14 Elect Director William G. Yates, III 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 Crowe Horwath LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TTM TECHNOLOGIES, INC.
SECURITY ID: 87305R109 TICKER: TTMI
Meeting Date: 11-May-17 Meeting Type: Annual
1.1 Elect Director Kenton K. Alder Management For Voted - Withheld
1.2 Elect Director Julie S. England Management For Voted - For
1.3 Elect Director Philip G. Franklin 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
TUESDAY MORNING CORPORATION
SECURITY ID: 899035505 TICKER: TUES
Meeting Date: 16-Nov-16 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 Amend Omnibus Stock Plan Management For Voted - Against
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
TUMI HOLDINGS, INC.
SECURITY ID: 89969Q104 TICKER: TUMI
Meeting Date: 12-Jul-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
TURNING POINT BRANDS, INC.
SECURITY ID: 90041L105 TICKER: TPB
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director Gregory H. A. Baxter Management For Voted - For
1.2 Elect Director H. C. Charles Diao Management For Voted - For
1.3 Elect Director David Glazek Management For Voted - For
1.4 Elect Director George W. Hebard, III Management For Voted - Withheld
1.5 Elect Director Thomas F. Helms, Jr. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Lawrence S. Wexler Management For Voted - For
1.7 Elect Director Arnold Zimmerman Management For Voted - For
2 Ratify Rsm Us LLP As Auditors Management For Voted - For
TUTOR PERINI CORPORATION
SECURITY ID: 901109108 TICKER: TPC
Meeting Date: 24-May-17 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 - For
1.5 Elect Director Michael R. Klein Management For Voted - For
1.6 Elect Director Thomas C. Leppert Management For Voted - For
1.7 Elect Director Robert C. Lieber Management For Voted - For
1.8 Elect Director Dennis D. Oklak Management For Voted - For
1.9 Elect Director Raymond R. Oneglia Management For Voted - For
1.10 Elect Director Dale A. Reiss Management For Voted - For
1.11 Elect Director Donald D. Snyder Management For Voted - For
1.12 Elect Director Dickran M. Tevrizian, Jr. Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
U.S. CONCRETE, INC.
SECURITY ID: 90333L201 TICKER: USCR
Meeting Date: 18-May-17 Meeting Type: Annual
1A Elect Director Eugene I. Davis Management For Voted - Split
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 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
U.S. SILICA HOLDINGS, INC
SECURITY ID: 90346E103 TICKER: SLCA
Meeting Date: 04-May-17 Meeting Type: Annual
1.1 Director: Peter Bernard Management For Voted - For
1.2 Director: William J. Kacal Management For Voted - For
1.3 Director: Charles Shaver Management For Voted - For
1.4 Director: Bryan A. Shinn Management For Voted - For
1.5 Director: J. Michael Stice Management For Voted - For
2. Ratify Appointment of Independent Auditors Management For Voted - For
3. 14a Executive Compensation Management For Voted - For
4. Amend Articles-board Related Management For Voted - For
5. Approve Charter Amendment Management For Voted - For
U.S. SILICA HOLDINGS, INC.
SECURITY ID: 90346E103 TICKER: SLCA
Meeting Date: 04-May-17 Meeting Type: Annual
1.1 Elect Director Peter Bernard Management For Voted - Split
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 - For
4 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
5 Amend Certificate of Incorporation to Remove
Certain Provisions Relating to Ownership of Stock Management For Voted - For
UBIQUITI NETWORKS, INC.
SECURITY ID: 90347A100 TICKER: UBNT
Meeting Date: 14-Dec-16 Meeting Type: Annual
1 Elect Director Ronald A. Sege 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
UFP TECHNOLOGIES, INC.
SECURITY ID: 902673102 TICKER: UFPT
Meeting Date: 06-Jun-17 Meeting Type: Annual
1.1 Elect Director Robert W. Pierce, Jr. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Daniel C. Croteau Management For Voted - Withheld
1.3 Elect Director Cynthia L. Feldmann 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
ULTA BEAUTY, INC.
SECURITY ID: 90384S303 TICKER: ULTA
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director Michelle L. Collins Management For Voted - For
1.2 Elect Director Dennis K. Eck Management For Voted - For
1.3 Elect Director Charles J. Philippin Management For Voted - For
1.4 Elect Director Vanessa A. Wittman Management For Voted - For
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
ULTRA CLEAN HOLDINGS, INC.
SECURITY ID: 90385V107 TICKER: UCTT
Meeting Date: 24-May-17 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 Thomas T. Edman Management For Voted - For
1G Elect Director Barbara V. Scherer Management For Voted - For
1H Elect Director Jeffrey S. Andreson Management For Voted - Against
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
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
ULTRAGENYX PHARMACEUTICAL INC.
SECURITY ID: 90400D108 TICKER: RARE
Meeting Date: 22-Jun-17 Meeting Type: Annual
1a Elect Director Emil D. Kakkis Management For Voted - For
1b Elect Director Daniel G. 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ULTRATECH, INC.
SECURITY ID: 904034105 TICKER: UTEK
Meeting Date: 19-Jul-16 Meeting Type: Special
Management Proxy (white Card) Management
1.1 Elect Director Arthur W. Zafiropoulo Management For Do Not Vote
1.2 Elect Director Michael Child Management For Do Not Vote
1.3 Elect Director Nicholas Konidaris Management For Do Not Vote
1.4 Elect Director Dennis R. Raney Management For Do Not Vote
1.5 Elect Director Henri Richard Management For Do Not Vote
1.6 Elect Director Rick Timmins Management For Do Not Vote
1.7 Elect Director Paramesh Gopi Management For Do Not Vote
2 Ratify Ernst & Young LLP As Auditors Management For Do Not Vote
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Do Not Vote
Dissident Proxy (gold Card) Management
1.1 Elect Directors Ronald Black Shareholder For Voted - Withheld
1.2 Elect Directors Beatriz V. Infante Shareholder For Voted - For
1.3 Management Nominee Arthur W. Zafiropoulo Shareholder For Voted - For
1.4 Management Nominee Michael Child Shareholder For Voted - For
1.5 Management Nominee Dennis R. Raney Shareholder For Voted - For
1.6 Management Nominee Henri Richard Shareholder For Voted - For
1.7 Management Nominee Paramesh Gopi Shareholder For Voted - For
2 Ratify Ernst & Young As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
Meeting Date: 25-May-17 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
UMB FINANCIAL CORPORATION
SECURITY ID: 902788108 TICKER: UMBF
Meeting Date: 25-Apr-17 Meeting Type: Annual
1.1 Elect Director Robin C. Beery Management For Voted - For
1.2 Elect Director Kevin C. Gallagher Management For Voted - For
1.3 Elect Director Greg M. Graves Management For Voted - For
1.4 Elect Director Alexander C. Kemper Management For Voted - For
1.5 Elect Director J. Mariner Kemper Management For Voted - For
1.6 Elect Director Gordon E. Lansford, III Management For Voted - For
1.7 Elect Director Timothy R. Murphy 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 Dylan E. Taylor Management For Voted - For
1.11 Elect Director Paul Uhlmann, III Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.12 Elect Director Leroy J. Williams, 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 Voted - One Year
4 Ratify KPMG LLP As Auditors Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Split
UMH PROPERTIES, INC.
SECURITY ID: 903002103 TICKER: UMH
Meeting Date: 15-Jun-17 Meeting Type: Annual
1.1 Elect Director Jeffrey A. Carus Management For Voted - For
1.2 Elect Director Matthew I. Hirsch Management For Voted - For
1.3 Elect Director Kenneth K. Quigley, Jr. Management For Voted - For
2 Ratify Pkf O'connor Davies, 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
UMPQUA HOLDINGS CORPORATION
SECURITY ID: 904214103 TICKER: UMPQ
Meeting Date: 19-Apr-17 Meeting Type: Annual
1.1 Elect Director Raymond P. Davis Management For Voted - For
1.2 Elect Director Peggy Y. Fowler Management For Voted - For
1.3 Elect Director Stephen M. Gambee Management For Voted - For
1.4 Elect Director James S. Greene Management For Voted - For
1.5 Elect Director Luis F. Machuca Management For Voted - For
1.6 Elect Director Cort L. O'haver 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 Ratify Moss Adams 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 Require A Majority Vote for the Election of
Directors Shareholder Against Voted - For
UNIFI, INC.
SECURITY ID: 904677200 TICKER: UFI
Meeting Date: 26-Oct-16 Meeting Type: Annual
1a Elect Director Robert J. Bishop Management For Voted - For
1b Elect Director Thomas H. Caudle, Jr. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1c Elect Director Paul R. Charron Management For Voted - For
1d Elect Director Archibald Cox, Jr. Management For Voted - For
1e Elect Director James M. Kilts Management For Voted - For
1f Elect Director Kenneth G. Langone Management For Voted - For
1g Elect Director James D. Mead Management For Voted - For
1h Elect Director Suzanne M. Present Management For Voted - For
2 Approve Decrease in Size of Board 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
UNIFIRST CORPORATION
SECURITY ID: 904708104 TICKER: UNF
Meeting Date: 10-Jan-17 Meeting Type: Annual
1.1 Elect Director Ronald D. Croatti Management For Voted - For
1.2 Elect Director Thomas S. Postek Management For Voted - For
1.3 Elect Director Raymond C. Zemlin Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
UNION BANKSHARES CORPORATION
SECURITY ID: 90539J109 TICKER: UBSH
Meeting Date: 02-May-17 Meeting Type: Annual
1.1 Elect Director G. William Beale Management For Voted - Withheld
1.2 Elect Director Gregory L. Fisher Management For Voted - For
1.3 Elect Director Patrick J. Mccann Management For Voted - For
1.4 Elect Director Alan W. Myers Management For Voted - For
1.5 Elect Director Linda V. Schreiner Management For Voted - For
1.6 Elect Director Raymond D. Smoot, Jr. Management For Voted - For
2.1 Elect Director John C. Asbury Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
UNION BANKSHARES, INC.
SECURITY ID: 905400107 TICKER: UNB
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director Steven J. Bourgeois Management For Voted - For
1.2 Elect Director Dawn D. Bugbee Management For Voted - For
1.3 Elect Director Kenneth D. Gibbons Management For Voted - For
1.4 Elect Director John M. Goodrich Management For Voted - For
1.5 Elect Director Timothy W. Sargent Management For Voted - For
1.6 Elect Director David S. Silverman Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director John H. Steel Management For Voted - For
1.8 Elect Director Schuyler W. Sweet Management For Voted - For
1.9 Elect Director Cornelius J. Van Dyke Management For Voted - For
2 Ratify Berry Dunn Mcneil & Parker, Llc As Auditors Management For Voted - For
UNIQUE FABRICATING, INC.
SECURITY ID: 90915J103 TICKER: UFAB
Meeting Date: 08-Jun-17 Meeting Type: Annual
1.1 Elect Director Paul Frascoia Management For Voted - Withheld
1.2 Elect Director Donn J. Viola Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
UNISYS CORPORATION
SECURITY ID: 909214306 TICKER: UIS
Meeting Date: 26-Apr-17 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 Paul E. Martin 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 Increase Authorized Common Stock 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
UNIT CORPORATION
SECURITY ID: 909218109 TICKER: UNT
Meeting Date: 03-May-17 Meeting Type: Annual
1.1 Elect Director J. Michael Adcock Management For Voted - For
1.2 Elect Director Steven B. Hildebrand Management For Voted - For
1.3 Elect Director Larry C. Payne Management For Voted - For
1.4 Elect Director G. Bailey Peyton, IV 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 Amend Omnibus 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
UNITED BANKSHARES, INC.
SECURITY ID: 909907107 TICKER: UBSI
Meeting Date: 07-Apr-17 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Issue Shares in Connection with Acquisition Management For Voted - For
4 Adjourn Meeting Management For Voted - Against
Meeting Date: 25-May-17 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 Bernard H. Clineburg Management For Voted - For
1.4 Elect Director Peter A. Converse Management For Voted - For
1.5 Elect Director Michael P. Fitzgerald Management For Voted - For
1.6 Elect Director Theodore J. Georgelas Management For Voted - For
1.7 Elect Director J. Paul Mcnamara Management For Voted - For
1.8 Elect Director Mark R. Nesselroad Management For Voted - For
1.9 Elect Director Mary K. Weddle Management For Voted - For
1.10 Elect Director Gary G. White Management For Voted - For
1.11 Elect Director P. Clinton Winter 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
UNITED COMMUNITY BANKS, INC.
SECURITY ID: 90984P303 TICKER: UCBI
Meeting Date: 10-May-17 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 David C. Shaver Management For Voted - For
1.9 Elect Director Tim R. Wallis Management For Voted - For
1.10 Elect Director David H. Wilkins Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNITED COMMUNITY FINANCIAL CORP.
SECURITY ID: 909839102 TICKER: UCFC
Meeting Date: 27-Apr-17 Meeting Type: Annual
1.1 Elect Director Richard J. Schiraldi Management For Voted - For
1.2 Elect Director Gary M. Small Management For Voted - For
1.3 Elect Director Ellen J. Tressel 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
UNITED FINANCIAL BANCORP, INC.
SECURITY ID: 910304104 TICKER: UBNK
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director Michael A. Bars Management For Voted - For
1.2 Elect Director Kristen A. Johnson Management For Voted - For
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: 17-May-17 Meeting Type: Annual
1.1 Elect Director Scott L. Carlton Management For Voted - For
1.2 Elect Director Brenda K. Clancy Management For Voted - For
1.3 Elect Director Randy A. Ramlo Management For Voted - For
1.4 Elect Director Susan E. Voss Management For Voted - For
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
UNITED INSURANCE HOLDINGS CORP.
SECURITY ID: 910710102 TICKER: UIHC
Meeting Date: 03-Feb-17 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Gregory C. Branch Management For Voted - Withheld
1.2 Elect Director John L. Forney Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Kent G. Whittemore Management For Voted - For
2 Ratify Rsm Us LLP As Auditors Management For Voted - For
UNITED NATURAL FOODS, INC.
SECURITY ID: 911163103 TICKER: UNFI
Meeting Date: 15-Dec-16 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 Daphne J. Dufresne Management For Voted - For
1e Elect Director Michael S. Funk 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 Proxy Access Shareholder Against Voted - Against
UNITED RENTALS, INC.
SECURITY ID: 911363109 TICKER: URI
Meeting Date: 04-May-17 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 Jason D. Papastavrou Management For Voted - For
1.7 Elect Director Filippo Passerini Management For Voted - For
1.8 Elect Director Donald C. Roof Management For Voted - For
1.9 Elect Director Shiv Singh Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Eliminate Supermajority Vote Requirement Management For Voted - For
6 Shareholders May Call Special Meetings Shareholder Against Voted - For
7 Amend Right to Call Special Meeting Management For Voted - For
UNITED STATES LIME & MINERALS, INC.
SECURITY ID: 911922102 TICKER: USLM
Meeting Date: 27-Apr-17 Meeting Type: Annual
1.1 Elect Director Timothy W. Byrne Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
UNITIL CORPORATION
SECURITY ID: 913259107 TICKER: UTL
Meeting Date: 26-Apr-17 Meeting Type: Annual
1.1 Elect Director Robert V. Antonucci Management For Voted - For
1.2 Elect Director David P. Brownell Management For Voted - For
1.3 Elect Director Albert H. Elfner, III Management For Voted - Split
1.4 Elect Director Michael B. Green Management For Voted - For
1.5 Elect Director M. Brian O'shaughnessy Management For Voted - Split
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 - Split
UNIVAR INC
SECURITY ID: 91336L107 TICKER: UNVR
Meeting Date: 04-May-17 Meeting Type: Annual
1.1 Director: Mr. Daniel P. Doheny Management For Voted - For
1.2 Director: Mr. Edward J. Mooney Management For Voted - For
1.3 Director: Ms. Juliet Teo Management For Voted - For
1.4 Director: Mr. David H. Wasserman Management For Voted - For
2. Ratify Appointment of Independent Auditors Management For Voted - For
3. 14a Executive Compensation Management For Voted - For
4. Adopt Omnibus Stock Option Plan Management For Voted - For
5. Approve Cash/stock Bonus Plan Management For Voted - For
UNIVAR INC.
SECURITY ID: 91336L107 TICKER: UNVR
Meeting Date: 04-May-17 Meeting Type: Annual
1.1 Elect Director Daniel P. Doheny Management For Voted - For
1.2 Elect Director Edward J. Mooney Management For Voted - For
1.3 Elect Director Juliet Teo Management For Voted - Withheld
1.4 Elect Director David H. Wasserman 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 Approve Omnibus Stock Plan Management For Voted - For
5 Approve Executive Incentive Bonus Plan Management For Voted - For
UNIVERSAL AMERICAN CORP.
SECURITY ID: 91338E101 TICKER: UAM
Meeting Date: 16-Feb-17 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
UNIVERSAL CORPORATION
SECURITY ID: 913456109 TICKER: UVV
Meeting Date: 04-Aug-16 Meeting Type: Annual
1.1 Elect Director Thomas H. Johnson Management For Voted - For
1.2 Elect Director Michael T. Lawton Management For Voted - For
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 Mediation of Alleged Human Rights Violations Shareholder Against Voted - Against
UNIVERSAL DISPLAY CORPORATION
SECURITY ID: 91347P105 TICKER: OLED
Meeting Date: 22-Jun-17 Meeting Type: Annual
1a Elect Director Steven V. Abramson Management For Voted - For
1b Elect Director Richard C. Elias Management For Voted - For
1c Elect Director Elizabeth H. Gemmill Management For Voted - Split
1d Elect Director Rosemarie B. Greco Management For Voted - For
1e Elect Director C. Keith Hartley Management For Voted - Split
1f Elect Director Lawrence Lacerte Management For Voted - Split
1g Elect Director Sidney D. Rosenblatt Management For Voted - Split
1h Elect Director Sherwin I. Seligsohn Management For Voted - Split
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
UNIVERSAL ELECTRONICS INC.
SECURITY ID: 913483103 TICKER: UEIC
Meeting Date: 05-Jun-17 Meeting Type: Annual
1 Elect Director Paul D. Arling Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Grant Thornton LLP As Auditors Management For Voted - For
UNIVERSAL FOREST PRODUCTS, INC.
SECURITY ID: 913543104 TICKER: UFPI
Meeting Date: 18-Apr-17 Meeting Type: Annual
1a Elect Director Gary F. Goode Management For Voted - For
1b Elect Director Mary E. Tuuk Management For Voted - For
1c Elect Director Michael G. Wooldridge Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UNIVERSAL HEALTH REALTY INCOME TRUST
SECURITY ID: 91359E105 TICKER: UHT
Meeting Date: 07-Jun-17 Meeting Type: Annual
1.1 Elect Director Alan B. Miller Management For Voted - For
1.2 Elect Director Robert F. Mccadden 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
UNIVERSAL INSURANCE HOLDINGS, INC.
SECURITY ID: 91359V107 TICKER: UVE
Meeting Date: 15-Jun-17 Meeting Type: Annual
1.1 Elect Director Scott P. Callahan Management For Voted - For
1.2 Elect Director Kimberly D. Cooper Management For Voted - For
1.3 Elect Director Sean P. Downes Management For Voted - For
1.4 Elect Director Darryl L. Lewis Management For Voted - For
1.5 Elect Director Ralph J. Palmieri Management For Voted - For
1.6 Elect Director Richard D. Peterson Management For Voted - For
1.7 Elect Director Michael A. Pietrangelo Management For Voted - For
1.8 Elect Director Ozzie A. Schindler Management For Voted - For
1.9 Elect Director Jon W. Springer Management For Voted - For
1.10 Elect Director Joel M. Wilentz 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 - Against
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Amend Omnibus Stock Plan Management For Voted - For
6 Ratify Plante & Moran, Pllc As Auditors Management For Voted - For
UNIVERSAL LOGISTICS HOLDINGS, INC.
SECURITY ID: 91388P105 TICKER: ULH
Meeting Date: 27-Apr-17 Meeting Type: Annual
1.1 Elect Director Grant E. Belanger Management For Voted - For
1.2 Elect Director Frederick P. Calderone Management For Voted - Withheld
1.3 Elect Director Joseph J. Casaroll Management For Voted - For
1.4 Elect Director Daniel J. Deane Management For Voted - For
1.5 Elect Director Manuel J. Moroun Management For Voted - Withheld
1.6 Elect Director Matthew T. Moroun Management For Voted - Withheld
1.7 Elect Director Michael A. Regan Management For Voted - For
1.8 Elect Director Jeff Rogers Management For Voted - Withheld
1.9 Elect Director Daniel C. Sullivan Management For Voted - For
1.10 Elect Director Richard P. Urban Management For Voted - Withheld
1.11 Elect Director H.e. 'scott' Wolfe 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 Three Years Voted - One Year
4 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
UNIVEST CORPORATION OF PENNSYLVANIA
SECURITY ID: 915271100 TICKER: UVSP
Meeting Date: 18-Apr-17 Meeting Type: Annual
1.1 Elect Director Roger H. Ballou Management For Voted - For
1.2 Elect Director Douglas C. Clemens Management For Voted - Withheld
1.3 Elect Director R. Lee Delp Management For Voted - For
1.4 Elect Director K. Leon Moyer Management For Voted - Withheld
1.5 Elect Director P. Gregory Shelly Management For Voted - 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
URANIUM ENERGY CORP.
SECURITY ID: 916896103 TICKER: UEC
Meeting Date: 28-Jul-16 Meeting Type: Annual
1.1 Elect Director Amir Adnani Management For Voted - For
1.2 Elect Director Spencer Abraham Management For Voted - Withheld
1.3 Elect Director IVan Obolensky Management For Voted - For
1.4 Elect Director Vincent Della Volpe Management For Voted - For
1.5 Elect Director David Kong Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Ganpat Mani 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
URBAN EDGE PROPERTIES
SECURITY ID: 91704F104 TICKER: UE
Meeting Date: 10-May-17 Meeting Type: Annual
1.1 Elect Director Michael A. Gould Management For Voted - For
1.2 Elect Director Steven J. Guttman Management For Voted - For
1.3 Elect Director Kevin P. O'shea Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
URSTADT BIDDLE PROPERTIES INC.
SECURITY ID: 917286205 TICKER: UBA
Meeting Date: 22-Mar-17 Meeting Type: Annual
1.1 Elect Director Kevin J. Bannon Management For Voted - Withheld
1.2 Elect Director Richard Grellier Management For Voted - Withheld
1.3 Elect Director Charles D. Urstadt Management For Voted - Withheld
2 Ratify Pkf O'connor Davies, 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
US ECOLOGY, INC.
SECURITY ID: 91732J102 TICKER: ECOL
Meeting Date: 23-May-17 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
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
USA TECHNOLOGIES, INC.
SECURITY ID: 90328S500 TICKER: USAT
Meeting Date: 08-Jun-17 Meeting Type: Annual
1.1 Elect Director Steven D. Barnhart Management For Voted - For
1.2 Elect Director Joel Brooks Management For Voted - For
1.3 Elect Director Stephen P. Herbert Management For Voted - For
1.4 Elect Director Robert L. Metzger Management For Voted - For
1.5 Elect Director Albin F. Moschner Management For Voted - For
1.6 Elect Director William J. Reilly, Jr. Management For Voted - For
1.7 Elect Director William J. Schoch 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
USA TRUCK, INC.
SECURITY ID: 902925106 TICKER: USAK
Meeting Date: 10-May-17 Meeting Type: Annual
1.1 Elect Director Barbara J. Faulkenberry Management For Voted - For
1.2 Elect Director M. Susan Chambers 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 Omnibus Stock Plan Management For Voted - For
USANA HEALTH SCIENCES, INC.
SECURITY ID: 90328M107 TICKER: USNA
Meeting Date: 03-May-17 Meeting Type: Annual
1.1 Elect Director Myron W. Wentz Management For Voted - For
1.2 Elect Director Robert Anciaux Management For Voted - For
1.3 Elect Director Gilbert A. Fuller Management For Voted - Withheld
1.4 Elect Director Kevin G. Guest Management For Voted - For
1.5 Elect Director Feng Peng Management For Voted - For
1.6 Elect Director D. Richard Williams Management For Voted - For
1.7 Elect Director Frederic J. Winssinger Management For Voted - 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
UTAH MEDICAL PRODUCTS, INC.
SECURITY ID: 917488108 TICKER: UTMD
Meeting Date: 05-May-17 Meeting Type: Annual
1.1 Elect Director Ernst G. Hoyer Management For Voted - For
1.2 Elect Director James H. Beeson Management For Voted - Withheld
2 Ratify Jones Simkins Llc As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
VAIL RESORTS, INC.
SECURITY ID: 91879Q109 TICKER: MTN
Meeting Date: 08-Dec-16 Meeting Type: Annual
1a Elect Director Susan L. Decker Management For Voted - For
1b Elect Director Roland A. Hernandez Management For Voted - For
1c Elect Director Robert A. Katz Management For Voted - For
1d Elect Director John T. Redmond Management For Voted - For
1e Elect Director Michele Romanow Management For Voted - For
1f Elect Director Hilary A. Schneider Management For Voted - For
1g Elect Director D. Bruce Sewell Management For Voted - For
1h Elect Director John F. Sorte Management For Voted - For
1i Elect Director Peter A. Vaughn 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
VALHI, INC.
SECURITY ID: 918905100 TICKER: VHI
Meeting Date: 25-May-17 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 Robert D. Graham Management For Voted - For
1.5 Elect Director W. Hayden Mcilroy Management For Voted - For
1.6 Elect Director Mary A. Tidlund 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VALLEY NATIONAL BANCORP
SECURITY ID: 919794107 TICKER: VLY
Meeting Date: 27-Apr-17 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 - For
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 Suresh L. Sani Management For Voted - For
1l 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Increase Authorized Preferred and Common Stock Management For Voted - Against
VANDA PHARMACEUTICALS INC.
SECURITY ID: 921659108 TICKER: VNDA
Meeting Date: 15-Jun-17 Meeting Type: Annual
1.1 Elect Director Richard W. Dugan Management For Voted - Withheld
1.2 Elect Director Vincent J. Milano Management For 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
VANTIV, INC.
SECURITY ID: 92210H105 TICKER: VNTV
Meeting Date: 02-May-17 Meeting Type: Annual
1.1 Elect Director Kevin Costello Management For Voted - For
1.2 Elect Director Lisa Hook Management For Voted - For
1.3 Elect Director David Karnstedt 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
VARONIS SYSTEMS, INC.
SECURITY ID: 922280102 TICKER: VRNS
Meeting Date: 05-May-17 Meeting Type: Annual
1.1 Elect Director Yakov Faitelson Management For Voted - For
1.2 Elect Director Ohad Korkus Management For Voted - Withheld
1.3 Elect Director Thomas F. Mendoza Management For Voted - For
2 Ratify Ernst & Young Global Limited As Auditors Management For Voted - For
3 Other Business Management For Voted - Against
VASCO DATA SECURITY INTERNATIONAL, INC.
SECURITY ID: 92230Y104 TICKER: VDSI
Meeting Date: 14-Jun-17 Meeting Type: Annual
1.1 Elect Director T. Kendall Hunt Management For Voted - For
1.2 Elect Director Michael P. Cullinane Management For Voted - Withheld
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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
4 Ratify KPMG LLP As Auditors Management For Voted - For
VASCULAR SOLUTIONS, INC.
SECURITY ID: 92231M109 TICKER: VASC
Meeting Date: 16-Feb-17 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
VECTOR GROUP LTD.
SECURITY ID: 92240M108 TICKER: VGR
Meeting Date: 27-Apr-17 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 - For
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Participate in Mediation of Alleged Human Rights
Violation Shareholder Against Voted - Against
VECTRUS, INC.
SECURITY ID: 92242T101 TICKER: VEC
Meeting Date: 12-May-17 Meeting Type: Annual
1a Elect Director William F. Murdy Management For Voted - For
1b Elect Director Melvin F. Parker Management For Voted - For
1c Elect Director Stephen L. Waechter Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
VEECO INSTRUMENTS INC.
SECURITY ID: 922417100 TICKER: VECO
Meeting Date: 04-May-17 Meeting Type: Annual
1.1 Elect Director Kathleen A. Bayless Management For Voted - For
1.2 Elect Director Gordon Hunter Management For Voted - For
1.3 Elect Director Peter J. Simone Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
3 Advisory Vote on Say on Pay Frequency Management Voted - One Year
4 Ratify KPMG LLP As Auditors Management For Voted - For
VERA BRADLEY, INC.
SECURITY ID: 92335C106 TICKER: VRA
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Mary Lou Kelley Management For Voted - For
1.2 Elect Director John E. Kyees Management For Voted - For
1.3 Elect Director Matthew Mcevoy Management For Voted - For
1.4 Elect Director Robert Wallstrom Management For Voted - For
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
VERACYTE, INC.
SECURITY ID: 92337F107 TICKER: VCYT
Meeting Date: 06-Jun-17 Meeting Type: Annual
1.1 Elect Director Bonnie H. Anderson Management For Voted - For
1.2 Elect Director Robert S. Epstein Management For Voted - For
1.3 Elect Director Evan Jones Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
VERIFONE SYSTEMS, INC.
SECURITY ID: 92342Y109 TICKER: PAY
Meeting Date: 23-Mar-17
1.1 Elect Director Robert W. Alspaugh Management For Voted - For
1.2 Elect Director Karen Austin Management For Voted - For
1.3 Elect Director Paul Galant Management For Voted - For
1.4 Elect Director Alex W. (pete) Hart Management For Voted - For
1.5 Elect Director Robert B. Henske Management For Voted - For
1.6 Elect Director Eitan Raff Management For Voted - For
1.7 Elect Director Jonathan I. Schwartz Management For Voted - For
1.8 Elect Director Jane J. Thompson Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
VERINT SYSTEMS INC.
SECURITY ID: 92343X100 TICKER: VRNT
Meeting Date: 22-Jun-17 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 Penelope Herscher Management For Voted - For
1.5 Elect Director William Kurtz Management For Voted - For
1.6 Elect Director Richard Nottenburg Management For Voted - For
1.7 Elect Director Howard Safir Management For Voted - For
1.8 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VERITEX HOLDINGS, INC.
SECURITY ID: 923451108 TICKER: VBTX
Meeting Date: 06-Apr-17 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-17 Meeting Type: Annual
1 Remove the Range of the Size of the Board of
Directors Management For Voted - Against
2.1 Elect Director C. Malcolm Holland, III Management For Voted - For
2.2 Elect Director William C. Murphy Management For Voted - For
2.3 Elect Director Pat S. Bolin Management For Voted - For
2.4 Elect Director April Box Management For Voted - For
2.5 Elect Director Blake Bozman Management For Voted - For
2.6 Elect Director Ned N. Fleming, III Management For Voted - For
2.7 Elect Director Mark C. Griege Management For Voted - For
2.8 Elect Director Gordon Huddleston Management For Voted - For
2.9 Elect Director Michael A. Kowalski Management For Voted - For
2.10 Elect Director Gregory B. Morrison Management For Voted - For
2.11 Elect Director John T. Sughrue Management For Voted - For
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
VERITIV CORPORATION
SECURITY ID: 923454102 TICKER: VRTV
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director Daniel T. Henry Management For Voted - For
1.2 Elect Director Liza K. Landsman Management For Voted - For
1.3 Elect Director Mary A. Laschinger Management For Voted - For
1.4 Elect Director Tracy A. Leinbach Management For Voted - For
1.5 Elect Director William E. Mitchell Management For Voted - For
1.6 Elect Director Michael P. Muldowney Management For Voted - For
1.7 Elect Director Charles G. Ward, III Management For Voted - For
1.8 Elect Director John J. Zillmer Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Against
5 Amend Executive Incentive Bonus Plan 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: 25-May-17 Meeting Type: Annual
1.1 Elect Director Srinivas Akkaraju Management For Voted - Withheld
1.2 Elect Director John Varian Management For Voted - For
1.3 Elect Director Eric L. Dobmeier Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
VIAD CORP
SECURITY ID: 92552R406 TICKER: VVI
Meeting Date: 18-May-17 Meeting Type: Annual
1a Elect Director Edward E. Mace Management For Voted - For
1b Elect Director Joshua E. Schechter Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Omnibus Stock Plan Management For Voted - For
VIASAT, INC.
SECURITY ID: 92552V100 TICKER: VSAT
Meeting Date: 08-Sep-16 Meeting Type: Annual
1.1 Elect Director Richard Baldridge Management For Voted - Withheld
1.2 Elect Director B. Allen Lay Management For Voted - Withheld
1.3 Elect Director Jeffrey Nash 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
VIAVI SOLUTIONS INC.
SECURITY ID: 925550105 TICKER: VIAV
Meeting Date: 15-Nov-16 Meeting Type: Annual
1A Elect Director Richard E. Belluzzo Management For Voted - For
1B Elect Director Keith Barnes Management For Voted - For
1C Elect Director Tor Braham Management For Voted - For
1D Elect Director Timothy Campos Management For Voted - For
1E Elect Director Donald Colvin Management For Voted - For
1F Elect Director Masood A. Jabbar Management For Voted - For
1G Elect Director Pamela Strayer Management For Voted - For
1H Elect Director Oleg Khaykin 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
VICOR CORPORATION
SECURITY ID: 925815102 TICKER: VICR
Meeting Date: 16-Jun-17 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 - Withheld
1.4 Elect Director James A. Simms Management For Voted - For
1.5 Elect Director Claudio Tuozzolo Management For Voted - For
1.6 Elect Director Patrizio Vinciarelli Management For Voted - For
1.7 Elect Director Jason L. Carlson Management For Voted - For
1.8 Elect Director Liam K. Griffin Management For Voted - For
1.9 Elect Director H. Allen Henderson 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 Amend Omnibus Stock Plan Management For Voted - Against
5 Amend Omnibus Stock Plan Management For Voted - For
6 Amend Omnibus Stock Plan Management For Voted - For
7 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
VILLAGE SUPER MARKET, INC.
SECURITY ID: 927107409 TICKER: VLGEA
Meeting Date: 16-Dec-16 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 Nicholas Sumas Management For Voted - Withheld
1.6 Elect Director John J. Sumas Management For Voted - Withheld
1.7 Elect Director Kevin Begley 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
3 Approve Omnibus Stock Plan Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VINCE HOLDING CORP.
SECURITY ID: 92719W108 TICKER: VNCE
Meeting Date: 31-May-17 Meeting Type: Annual
1.1 Elect Director Jerome Griffith Management For Voted - Withheld
1.2 Elect Director Brendan Hoffman Management For Voted - For
1.3 Elect Director Marc J. Leder Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
VIRGIN AMERICA INC.
SECURITY ID: 92765X208 TICKER: VA
Meeting Date: 26-Jul-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
VIRNETX HOLDING CORPORATION
SECURITY ID: 92823T108 TICKER: VHC
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director Kendall Larsen Management For Voted - For
1.2 Elect Director Gary Feiner Management For Voted - Withheld
2 Ratify Farber Hass Hurley 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 Three Years Voted - One Year
VIRTU FINANCIAL, INC.
SECURITY ID: 928254101 TICKER: VIRT
Meeting Date: 30-Jun-17 Meeting Type: Annual
1.1 Elect Director Douglas A. Cifu Management For Voted - For
1.2 Elect Director John F. (jack) Sandner Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
VIRTUS INVESTMENT PARTNERS, INC.
SECURITY ID: 92828Q109 TICKER: VRTS
Meeting Date: 19-May-17 Meeting Type: Annual
1a Elect Director George R. Aylward Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director Sheila Hooda Management For Voted - For
1c Elect Director Mark C. Treanor Management For Voted - 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
VIRTUSA CORPORATION
SECURITY ID: 92827P102 TICKER: VRTU
Meeting Date: 07-Sep-16 Meeting Type: Annual
1.1 Elect Director Kris Canekeratne Management For Voted - For
1.2 Elect Director Barry R. Nearhos Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
VISHAY INTERTECHNOLOGY, INC.
SECURITY ID: 928298108 TICKER: VSH
Meeting Date: 23-May-17 Meeting Type: Annual
1.1 Elect Director Abraham Ludomirski Management For Voted - For
1.2 Elect Director Ronald Ruzic Management For Voted - For
1.3 Elect Director Raanan Zilberman Management For Voted - For
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 Voted - One Year
5 Amend Executive Incentive Bonus Plan Management For Voted - For
VISHAY PRECISION GROUP, INC.
SECURITY ID: 92835K103 TICKER: VPG
Meeting Date: 25-May-17 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
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 Recapitalization Plan for All Stock to Have
One-vote Per Share Shareholder Against Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VISTEON CORPORATION
SECURITY ID: 92839U206 TICKER: VC
Meeting Date: 08-Jun-17 Meeting Type: Annual
1A. Election of Directors (Majority Voting) Management For Voted - For
1B. Election of Directors (Majority Voting) Management For Voted - For
1C. Election of Directors (Majority Voting) Management For Voted - For
1D. Election of Directors (Majority Voting) Management For Voted - For
1E. Election of Directors (Majority Voting) Management For Voted - For
1F. Election of Directors (Majority Voting) Management For Voted - For
1G. Election of Directors (Majority Voting) Management For Voted - For
1H. Election of Directors (Majority Voting) Management For Voted - For
1I. Election of Directors (Majority Voting) Management For Voted - For
1J. Election of Directors (Majority Voting) Management For Voted - For
2. Ratify Appointment of Independent Auditors Management For Voted - For
3. 14a Executive Compensation Management For Voted - For
VITAL THERAPIES, INC.
SECURITY ID: 92847R104 TICKER: VTL
Meeting Date: 23-May-17 Meeting Type: Annual
1.1 Elect Director Cheryl L. Cohen Management For Voted - For
1.2 Elect Director Errol R. Halperin Management For Voted - Withheld
1.3 Elect Director J. Michael Millis Management For Voted - Withheld
1.4 Elect Director Lowell E. Sears 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-17 Meeting Type: Annual
1.1 Elect Director B. Michael Becker Management For Voted - For
1.2 Elect Director John D. Bowlin Management For Voted - For
1.3 Elect Director Deborah M. Derby Management For Voted - For
1.4 Elect Director Tracy Dolgin Management For Voted - For
1.5 Elect Director David H. Edwab Management For Voted - For
1.6 Elect Director Guillermo G. Marmol Management For Voted - For
1.7 Elect Director Beth M. Pritchard Management For Voted - For
1.8 Elect Director Timothy J. Theriault Management For Voted - For
1.9 Elect Director Alexander W. Smith Management For Voted - For
1.10 Elect Director Colin Watts Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend 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
VIVINT SOLAR, INC.
SECURITY ID: 92854Q106 TICKER: VSLR
Meeting Date: 20-Jun-17 Meeting Type: Annual
1a Elect Director David Bywater Management For Voted - For
1b Elect Director Alex J. Dunn Management For Voted - Withheld
1c Elect Director Peter F. Wallace Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
VOCERA COMMUNICATIONS, INC.
SECURITY ID: 92857F107 TICKER: VCRA
Meeting Date: 02-Jun-17 Meeting Type: Annual
1.1 Elect Director Michael Burkland Management For Voted - For
1.2 Elect Director John B. Grotting Management For Voted - For
1.3 Elect Director Howard E. Janzen Management For Voted - For
1.4 Elect Director Alexa King Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
VONAGE HOLDINGS CORP.
SECURITY ID: 92886T201 TICKER: VG
Meeting Date: 08-Jun-17 Meeting Type: Annual
1a Elect Director Carolyn Katz Management For Voted - For
1b Elect Director John J. Roberts Management For Voted - For
1c Elect Director Carl Sparks Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify Tax Benefits Preservation Plan Management For Voted - Split
VOXX INTERNATIONAL CORPORATION
SECURITY ID: 91829F104 TICKER: VOXX
Meeting Date: 21-Jul-16 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 - For
1.5 Elect Director Patrick M. Lavelle Management For Voted - For
1.6 Elect Director Charles M. Stoehr Management For Voted - For
1.7 Elect Director Ari M. Shalam 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
VOYAGER THERAPEUTICS, INC.
SECURITY ID: 92915B106 TICKER: VYGR
Meeting Date: 19-Jun-17 Meeting Type: Annual
1a Elect Director Steven Hyman Management For Voted - For
1b Elect Director James A. Geraghty Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
VSE CORPORATION
SECURITY ID: 918284100 TICKER: VSEC
Meeting Date: 02-May-17 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 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
VTV THERAPEUTICS INC.
SECURITY ID: 918385105 TICKER: VTVT
Meeting Date: 01-May-17 Meeting Type: Annual
1.1 Elect Director Jeffrey B. Kindler Management For Voted - Withheld
1.2 Elect Director Steven M. Cohen Management For Voted - Withheld
1.3 Elect Director John A. Fry Management For Voted - For
1.4 Elect Director Paul M. Meister Management For Voted - Withheld
1.5 Elect Director Craig C. Parker Management For Voted - For
1.6 Elect Director Paul G. Savas Management For Voted - Withheld
1.7 Elect Director Noel J. Spiegel Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
VWR CORPORATION
SECURITY ID: 91843L103 TICKER: VWR
Meeting Date: 02-May-17 Meeting Type: Annual
1 Election of Director: Nicholas W. Alexos Management For Voted - For
2 Election of Director: Robert L. Barchi Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Election of Director: Edward A. Blechschmidt Management For Voted - For
4 Election of Director: Manuel Brocke-benz Management For Voted - For
5 Election of Director: Robert P. Decresce Management For Voted - For
6 Election of Director: Harry M. Jansen Kraemer Management For Voted - For
7 Election of Director: Pamela Forbes Lieberman Management For Voted - For
8 Election of Director: Timothy P. Sullivan Management For Voted - For
9 Election of Director: Robert J. Zollars Management For Voted - For
10 Ratification of the Appointment of KPMG LLP As the
Company's Independent Registered Public Accounting
Firm for 2017. Management For Voted - For
11 Advisory Approval of Named Executive Officer
Compensation. Management For Voted - For
W&T OFFSHORE, INC.
SECURITY ID: 92922P106 TICKER: WTI
Meeting Date: 01-Sep-16 Meeting Type: Special
1 Increase Authorized Common Stock Management For Voted - Against
2 Approve the Issuance of Shares in Connection with
the Exchange Offer Management For Voted - Against
Meeting Date: 03-May-17 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
6 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
WABASH NATIONAL CORPORATION
SECURITY ID: 929566107 TICKER: WNC
Meeting Date: 18-May-17 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 John E. Kunz Management For Voted - For
1.4 Elect Director Larry J. Magee Management For Voted - For
1.5 Elect Director Ann D. Murtlow Management For Voted - For
1.6 Elect Director Scott K. Sorensen Management For Voted - For
1.7 Elect Director Brent L. Yeagy Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Approve Omnibus Stock Plan Management For Voted - Split
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
WABCO HOLDINGS INC.
SECURITY ID: 92927K102 TICKER: WBC
Meeting Date: 24-May-17 Meeting Type: Annual
1.1 Elect Director G. Peter D'aloia Management For Voted - For
1.2 Elect Director Juergen W. Gromer Management For Voted - For
1.3 Elect Director Mary L. Petrovich Management For Voted - For
2 Ratify Ernst & Young Bedrijfsrevisoren
Bcvba/reviseurs D'entreprises Sccrl 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
WADDELL & REED FINANCIAL, INC.
SECURITY ID: 930059100 TICKER: WDR
Meeting Date: 27-Apr-17 Meeting Type: Annual
1.1 Elect Director Sharilyn S. Gasaway Management For Voted - For
1.2 Elect Director Alan W. Kosloff Management For Voted - For
1.3 Elect Director Jerry W. Walton 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
WAGEWORKS, INC.
SECURITY ID: 930427109 TICKER: WAGE
Meeting Date: 27-Apr-17 Meeting Type: Annual
1.1 Elect Director Mariann Byerwalter Management For Voted - For
1.2 Elect Director John W. Larson 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: 18-May-17 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Michael D. Malone Management For Voted - For
1.4 Elect Director John Rice Management For Voted - For
1.5 Elect Director Dana L. Schmaltz Management For Voted - For
1.6 Elect Director Howard W. Smith, III Management For Voted - For
1.7 Elect Director William M. Walker Management For Voted - For
1.8 Elect Director Michael J. Warren Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
WALTER INVESTMENT MANAGEMENT CORP.
SECURITY ID: 93317W102 TICKER: WAC
Meeting Date: 17-May-17 Meeting Type: Annual
1a Elect Director George M. Awad Management For Voted - For
1b Elect Director Daniel G. Beltzman Management For Voted - Against
1c Elect Director Michael M. Bhaskaran Management For Voted - For
1d Elect Director Alvaro G. De Molina Management For Voted - For
1e Elect Director Neal P. Goldman Management For Voted - For
1f Elect Director William J. Meurer Management For Voted - For
1g Elect Director Vadim Perelman Management For Voted - For
1h Elect Director Anthony N. Renzi 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 Approve Omnibus Stock Plan Management For Voted - Against
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
WASHINGTON FEDERAL, INC.
SECURITY ID: 938824109 TICKER: WAFD
Meeting Date: 18-Jan-17 Meeting Type: Annual
1.1 Elect Director David K. Grant Management For Voted - For
1.2 Elect Director Randall H. Talbot Management For Voted - For
1.3 Elect Director Anna C. Johnson 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
WASHINGTON PRIME GROUP INC
SECURITY ID: 93964W108 TICKER: WPG
Meeting Date: 30-Aug-16 Meeting Type: Annual
1.1 Elect Director Louis G. Conforti Management For Voted - For
1.2 Elect Director John J. Dillon, III Management For Voted - For
1.3 Elect Director Robert J. Laikin Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director John F. Levy Management For Voted - For
1.5 Elect Director Mark S. Ordan Management For Voted - Withheld
1.6 Elect Director Jacquelyn R. Soffer Management For Voted - Withheld
2 Change Company Name to "washington Prime Group Inc." 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
WASHINGTON PRIME GROUP INC.
SECURITY ID: 93964W108 TICKER: WPG
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director J. Taggert Birge Management For Voted - For
1.2 Elect Director Louis G. Conforti Management For Voted - For
1.3 Elect Director John J. Dillon, III Management For Voted - For
1.4 Elect Director Robert J. Laikin Management For Voted - For
1.5 Elect Director John F. Levy Management For Voted - For
1.6 Elect Director Sheryl G. Von Blucher Management For Voted - For
1.7 Elect Director Jacquelyn R. Soffer Management For Voted - For
2 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3 Amend Articles of Incorporation to Change the Vote
Requirement to Amend Bylaws 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
6 Ratify Ernst & Young LLP As Auditors Management For Voted - For
WASHINGTON REAL ESTATE INVESTMENT TRUST
SECURITY ID: 939653101 TICKER: WRE
Meeting Date: 01-Jun-17 Meeting Type: Annual
1 Declassify the Board of Directors Management For Voted - For
2 Amend Bylaws Management For Voted - For
3.1 Elect Director Benjamin S. Butcher Management For Voted - For
3.2 Elect Director Edward S. Civera Management For Voted - For
3.3 Elect Director Ellen M. Goitia 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 Ernst & Young LLP As Auditors Management For Voted - For
WASHINGTON TRUST BANCORP, INC.
SECURITY ID: 940610108 TICKER: WASH
Meeting Date: 25-Apr-17 Meeting Type: Annual
1.1 Elect Director John J. Bowen Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Robert A. Dimuccio Management For Voted - For
1.3 Elect Director H. Douglas Randall, III Management For Voted - Withheld
1.4 Elect Director John F. Treanor 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
WASHINGTONFIRST BANKSHARES, INC
SECURITY ID: 940730104 TICKER: WFBI
Meeting Date: 26-Apr-17 Meeting Type: Annual
1.1 Director: Juan A. Mencia# Management For Voted - For
1.2 Director: Mark C. Michael# Management For Voted - For
1.3 Director: James P. Muldoon# Management For Voted - For
1.4 Director: William C. Oldaker# Management For Voted - For
1.5 Director: Jon M. Peterson# Management For Voted - For
1.6 Director: Gail M. Steckler# Management For Voted - For
1.7 Director: Obiora "bo" Menkiti* 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, 2017. Management For Voted - For
3 Proposal to Approve the Compensation of Its Named
Executive Officers As Disclosed in the Proxy
Statement. Management For Voted - For
WASHINGTONFIRST BANKSHARES, INC.
SECURITY ID: 940730104 TICKER: WFBI
Meeting Date: 26-Apr-17 Meeting Type: Annual
1.1 Elect Director Juan A. Mencia Management For Voted - For
1.2 Elect Director Mark C. Michael Management For Voted - For
1.3 Elect Director James P. Muldoon Management For Voted - For
1.4 Elect Director William C. Oldaker Management For Voted - For
1.5 Elect Director Jon M. Peterson Management For Voted - For
1.6 Elect Director Gail R. Steckler Management For Voted - For
1.7 Elect Director Obiora 'bo' Menkiti 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
WATERSTONE FINANCIAL, INC.
SECURITY ID: 94188P101 TICKER: WSBF
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director Michael L. Hansen Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Stephen J. Schmidt 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
WATTS WATER TECHNOLOGIES, INC.
SECURITY ID: 942749102 TICKER: WTS
Meeting Date: 17-May-17 Meeting Type: Annual
1.1 Elect Director Robert L. Ayers Management For Voted - For
1.2 Elect Director Christopher L. Conway Management For Voted - For
1.3 Elect Director David A. Dunbar Management For Voted - For
1.4 Elect Director Jes Munk Hansen Management For Voted - For
1.5 Elect Director W. Craig Kissel Management For Voted - For
1.6 Elect Director Joseph T. Noonan Management For Voted - For
1.7 Elect Director Robert J. Pagano, Jr. Management For Voted - For
1.8 Elect Director Merilee Raines Management For Voted - For
1.9 Elect Director Joseph W. Reitmeier Management For Voted - For
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
WAVE LIFE SCIENCES LTD.
SECURITY ID: Y95308105 TICKER: WVE
Meeting Date: 18-Aug-16 Meeting Type: Annual
1.1 Elect Director Paul B. Bolno Management For Voted - For
1.2 Elect Director Gregory L. Verdine Management For Voted - Against
1.3 Elect Director Peter Kolchinsky Management For Voted - For
1.4 Elect Director Koji Miura Management For Voted - Against
1.5 Elect Director Ken Takanashi Management For Voted - For
1.6 Elect Director Masaharu Tanaka Management For Voted - Against
1.7 Elect Director Takeshi Wada Management For Voted - For
2 Approve KPMG LLP As Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Approve Issuance of Equity Or Equity-linked
Securities with Or Without Preemptive Rights Management For Voted - For
WAYFAIR INC.
SECURITY ID: 94419L101 TICKER: W
Meeting Date: 17-May-17 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 James Miller Management For Voted - For
1h Elect Director Romero Rodrigues Management For Voted - For
1i Elect Director Niraj Shah Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
WCI COMMUNITIES, INC.
SECURITY ID: 92923C807 TICKER: WCIC
Meeting Date: 10-Feb-17 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
WD-40 COMPANY
SECURITY ID: 929236107 TICKER: WDFC
Meeting Date: 13-Dec-16 Meeting Type: Annual
1.1 Elect Director Peter D. Bewley Management For Voted - For
1.2 Elect Director Daniel T. Carter Management For Voted - For
1.3 Elect Director Melissa Claassen Management For Voted - For
1.4 Elect Director Mario L. Crivello Management For Voted - For
1.5 Elect Director Eric P. Etchart Management For Voted - For
1.6 Elect Director Linda A. Lang Management For Voted - For
1.7 Elect Director Daniel E. Pittard Management For Voted - For
1.8 Elect Director Garry O. Ridge Management For Voted - For
1.9 Elect Director Gregory A. Sandfort Management For Voted - For
1.10 Elect Director Neal E. Schmale 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
WEB.COM GROUP, INC.
SECURITY ID: 94733A104 TICKER: WEB
Meeting Date: 10-May-17 Meeting Type: Annual
1.1 Elect Director David L. Brown Management For Voted - For
1.2 Elect Director Timothy I. Maudlin Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WEBMD HEALTH CORP.
SECURITY ID: 94770V102 TICKER: WBMD
Meeting Date: 29-Sep-16 Meeting Type: Annual
1.1 Elect Director Jerome C. Keller Management For Voted - For
1.2 Elect Director Stanley S. Trotman, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director William J. Marino Management For Voted - For
1.2 Elect Director Kristiina Vuori Management For Voted - For
1.3 Elect Director Martin J. Wygod 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 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
WEBSTER FINANCIAL CORPORATION
SECURITY ID: 947890109 TICKER: WBS
Meeting Date: 27-Apr-17 Meeting Type: Annual
1a Elect Director William L. Atwell Management For Voted - For
1b Elect Director Joel S. Becker Management For Voted - For
1c Elect Director John J. Crawford Management For Voted - For
1d Elect Director Elizabeth E. Flynn Management For Voted - For
1e Elect Director Laurence C. Morse Management For Voted - For
1f Elect Director Karen R. Osar Management For Voted - For
1g Elect Director Mark Pettie Management For Voted - For
1h Elect Director Charles W. Shivery Management For Voted - For
1i Elect Director James C. Smith Management For Voted - For
1j Elect Director Lauren C. States Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
WEIGHT WATCHERS INTERNATIONAL, INC.
SECURITY ID: 948626106 TICKER: WTW
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Raymond Debbane Management For Voted - Withheld
1.2 Elect Director Cynthia Elkins Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Jonas M. Fajgenbaum Management For Voted - Withheld
2.4 Elect Director Thilo Semmelbauer Management For Voted - Withheld
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Against
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
WEIS MARKETS, INC.
SECURITY ID: 948849104 TICKER: WMK
Meeting Date: 27-Apr-17 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 - 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
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
WELLCARE HEALTH PLANS, INC.
SECURITY ID: 94946T106 TICKER: WCG
Meeting Date: 24-May-17 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 H. James Dallas Management For Voted - For
1e Elect Director Kevin F. Hickey Management For Voted - For
1f Elect Director Christian P. Michalik Management For Voted - For
1g Elect Director 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
WERNER ENTERPRISES, INC.
SECURITY ID: 950755108 TICKER: WERN
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Gregory L. Werner Management For Voted - Withheld
1.2 Elect Director Gerald H. Timmerman Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Diane K. Duren 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
WESBANCO, INC.
SECURITY ID: 950810101 TICKER: WSBC
Meeting Date: 19-Apr-17 Meeting Type: Annual
1.1 Elect Director Abigail M. Feinknopf Management For Voted - For
1.2 Elect Director Jay T. Mccamic Management For Voted - Split
1.3 Elect Director F. Eric Nelson, Jr. Management For Voted - For
1.4 Elect Director Todd F. Clossin Management For Voted - For
1.5 Elect Director Denise Knouse-snyder Management For Voted - Split
1.6 Elect Director Gary L. Libs Management For Voted - For
1.7 Elect Director Kerry M. Stemler 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 Omnibus Stock Plan Management For Voted - For
WESCO AIRCRAFT HOLDINGS, INC.
SECURITY ID: 950814103 TICKER: WAIR
Meeting Date: 26-Jan-17 Meeting Type: Annual
1.1 Elect Director Thomas M. Bancroft Management For Voted - For
1.2 Elect Director Adam J. Palmer Management For Voted - Withheld
1.3 Elect Director Norton A. Schwartz Management For Voted - For
1.4 Elect Director Randy J. Snyder 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
WEST BANCORPORATION, INC.
SECURITY ID: 95123P106 TICKER: WTBA
Meeting Date: 27-Apr-17 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 - For
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Rsm Us LLP As Auditors Management For Voted - For
WEST CORPORATION
SECURITY ID: 952355204 TICKER: WSTC
Meeting Date: 16-May-17 Meeting Type: Annual
1a Elect Director Thomas B. Barker Management For Voted - For
1b Elect Director Anthony J. Dinovi Management For Voted - Against
1c Elect Director Diane E. Offereins Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
WEST MARINE, INC.
SECURITY ID: 954235107 TICKER: WMAR
Meeting Date: 01-Jun-17 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
6 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
WESTAMERICA BANCORPORATION
SECURITY ID: 957090103 TICKER: WABC
Meeting Date: 27-Apr-17 Meeting Type: Annual
1.1 Elect Director Etta Allen Management For Voted - Split
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
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 - Split
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - Split
WESTERN ALLIANCE BANCORPORATION
SECURITY ID: 957638109 TICKER: WAL
Meeting Date: 06-Jun-17 Meeting Type: Annual
1A. Election of Directors (Majority Voting) Management For Voted - For
1B. Election of Directors (Majority Voting) Management For Voted - For
1C. Election of Directors (Majority Voting) Management For Voted - For
1D. Election of Directors (Majority Voting) Management For Voted - For
1E. Election of Directors (Majority Voting) Management For Voted - For
1F. Election of Directors (Majority Voting) Management For Voted - For
1G. Election of Directors (Majority Voting) Management For Voted - For
1H. Election of Directors (Majority Voting) Management For Voted - For
1I. Election of Directors (Majority Voting) Management For Voted - For
1J. Election of Directors (Majority Voting) Management For Voted - For
1K. Election of Directors (Majority Voting) Management For Voted - For
1L. Election of Directors (Majority Voting) Management For Voted - For
1M. Election of Directors (Majority Voting) Management For Voted - For
1N. Election of Directors (Majority Voting) Management For Voted - For
2. 14a Executive Compensation Management For Voted - For
3. Ratify Appointment of Independent Auditors Management For Voted - For
WESTERN ASSET MORTGAGE CAPITAL CORPORATION
SECURITY ID: 95790D105 TICKER: WMC
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director Edward D. Fox Management For Voted - For
1.2 Elect Director James W. Hirschmann, III Management For Voted - Withheld
1.3 Elect Director Ranjit M. Kripalani Management For Voted - For
1.4 Elect Director M. Christian Mitchell Management For Voted - For
1.5 Elect Director Jennifer W. Murphy 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WESTERN NEW ENGLAND BANCORP, INC.
SECURITY ID: 958892101 TICKER: WNEB
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Elect Director Laura Benoit Management For Voted - For
1.2 Elect Director Donna J. Damon Management For Voted - For
1.3 Elect Director Lisa G. Mcmahon Management For Voted - For
1.4 Elect Director Steven G. Richter Management For Voted - For
1.5 Elect Director William J. Wagner Management For Voted - Against
1.6 Elect Director Gary G. Fitzgerald Management For Voted - For
1.7 Elect Director Paul C. Picknelly Management For Voted - For
1.8 Elect Director William D. Masse Management For Voted - For
1.9 Elect Director Gregg F. Orlen 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 Wolf & Company, P.c. As Auditors Management For Voted - For
WESTERN REFINING, INC.
SECURITY ID: 959319104 TICKER: WNR
Meeting Date: 24-Mar-17 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 Increase Authorized Common Stock Management For Voted - For
WESTFIELD FINANCIAL, INC.
SECURITY ID: 96008P104 TICKER: WFD
Meeting Date: 29-Sep-16 Meeting Type: Annual
1 Issue Shares in Connection with A Merger Agreement Management For Voted - For
2.1 Elect Director Kevin M. Sweeney Management For Voted - For
2.2 Elect Director Christos A. Tapases Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Wolf & Company, P.c. As Auditors Management For Voted - For
5 Adjourn Meeting Management For Voted - Against
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
SECURITY ID: 929740108 TICKER: WAB
Meeting Date: 10-May-17
1.1 Elect Director Philippe Alfroid Management For Voted - For
1.2 Elect Director Raymond T. Betler Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Emilio A. Fernandez Management For Voted - For
1.4 Elect Director Lee B. Foster, II 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 Non-employee Director Omnibus Stock Plan Management For Voted - For
6 Ratify Ernst & Young LLP As Auditors Management For Voted - For
WESTLAKE CHEMICAL CORPORATION
SECURITY ID: 960413102 TICKER: WLK
Meeting Date: 19-May-17 Meeting Type: Annual
1 Director: Dorothy C. Jenkins Management For Voted - For
1 Director: Max L. Lukens Management For Voted - For
2 An Advisory Vote to Approve Named Executive Officer
Compensation Management For Voted - For
3 To Recommend, by Non-binding Vote, the Frequency of
Executive Compensation Votes Management Voted - One Year
4 To Approve A Proposed Amendment to the Company's
Amended and Restated Certificate of Incorporation
to Increase the Maximum Size of the Board of
Directors to 15 Directors Management For Voted - For
5 To Ratify the Appointment of PricewaterhouseCoopers
LLP to Serve As our Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2017 Management For Voted - For
6 To Amend and Restate the 2013 Omnibus Incentive
Plan to Add an Annual Limit on Compensation to
Non-employee Directors and to Re-approve the
Performance Goals Under Such Plan. Management For Voted - For
WESTMORELAND COAL COMPANY
SECURITY ID: 960878106 TICKER: WLB
Meeting Date: 16-May-17 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 Jeffrey S. Stein 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 Amend Omnibus Stock 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
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
WESTWOOD HOLDINGS GROUP, INC.
SECURITY ID: 961765104 TICKER: WHG
Meeting Date: 26-Apr-17 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 - For
1.4 Elect Director Ellen H. Masterson Management For Voted - For
1.5 Elect Director Robert D. Mcteer Management For Voted - For
1.6 Elect Director Geoffrey R. Norman Management For Voted - For
1.7 Elect Director Martin J. Weiland Management For Voted - For
1.8 Elect Director Raymond E. Wooldridge Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
6 Amend Certificate of Incorporation to Permit
Removal of Directors with Or Without Cause Management For Voted - For
WEYCO GROUP, INC.
SECURITY ID: 962149100 TICKER: WEYS
Meeting Date: 09-May-17 Meeting Type: Annual
1.1 Elect Director Thomas W. Florsheim, Jr. Management For Voted - For
1.2 Elect Director Robert Feitler Management For Voted - Withheld
2 Ratify Baker Tilly Virchow Krause, LLP As 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 - For
5 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
WGL HOLDINGS, INC.
SECURITY ID: 92924F106 TICKER: WGL
Meeting Date: 01-Feb-17 Meeting Type: Annual
1.1 Elect Director Michael D. Barnes Management For Voted - For
1.2 Elect Director George P. Clancy, Jr. Management For Voted - For
1.3 Elect Director James W. Dyke, Jr. Management For Voted - For
1.4 Elect Director Nancy C. Floyd Management For Voted - For
1.5 Elect Director Linda R. Gooden Management For Voted - For
1.6 Elect Director James F. Lafond Management For Voted - For
1.7 Elect Director Debra L. Lee Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Terry D. Mccallister Management For Voted - For
1.9 Elect Director Dale S. Rosenthal Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
Meeting Date: 10-May-17 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
WHITESTONE REIT
SECURITY ID: 966084204 TICKER: WSR
Meeting Date: 11-May-17 Meeting Type: Annual
1.1 Elect Director Donald F. Keating 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 - Against
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
5 Ratify Pannell Kerr Forster of Texas, P.c. As
Auditors Management For Voted - For
WILLBROS GROUP, INC.
SECURITY ID: 969203108 TICKER: WG
Meeting Date: 01-Jun-17 Meeting Type: Annual
1 Eliminate Supermajority Vote Requirement Management For Voted - For
2 Declassify the Board of Directors Management For Voted - For
3.1 Elect Director W. Gary Gates Management For Voted - For
3.2 Elect Director Daniel E. Lonergan 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 Approve Omnibus Stock Plan Management For Voted - For
7 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
WILLIAM LYON HOMES
SECURITY ID: 552074700 TICKER: WLH
Meeting Date: 23-May-17 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director William H. Lyon Management For Voted - Withheld
1.6 Elect Director Matthew R. Niemann Management For Voted - For
1.7 Elect Director Lynn Carlson Schell Management For Voted - For
1.8 Elect Director Matthew R. Zaist 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
WILLIS LEASE FINANCE CORPORATION
SECURITY ID: 970646105 TICKER: WLFC
Meeting Date: 25-May-17 Meeting Type: Annual
1 Elect Director Robert T. Morris Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify KPMG LLP As Auditors Management For Voted - For
WILSHIRE BANCORP, INC.
SECURITY ID: 97186T108 TICKER: WIBC
Meeting Date: 14-Jul-16 Meeting Type: Annual
1 Approve Merger Agreement Between Wilshire Bancorp,
Inc. and Bbcn Bancorp, Inc. Management For Voted - For
2.1 Elect Director Steven J. Didion Management For Voted - For
2.2 Elect Director Daisy Y. Ha Management For Voted - For
2.3 Elect Director Jae Whan Yoo 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
5 Adjourn Meeting Management For Voted - Against
WINDSTREAM HOLDINGS, INC.
SECURITY ID: 97382A200 TICKER: WIN
Meeting Date: 24-Feb-17 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: 25-May-17 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Julie A. Shimer Management For Voted - For
1h Elect Director Marc F. Stoll Management For Voted - For
1i Elect Director Michael G. Stoltz Management For Voted - For
1j Elect Director Tony Thomas Management For Voted - For
1k Elect Director Walter L. Turek Management For Voted - For
1l Elect Director Alan L. Wells 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 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
WINGSTOP INC.
SECURITY ID: 974155103 TICKER: WING
Meeting Date: 03-May-17 Meeting Type: Annual
1.1 Elect Director Lynn Crump-caine Management For Voted - For
1.2 Elect Director Wesley S. Mcdonald Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
WINMARK CORPORATION
SECURITY ID: 974250102 TICKER: WINA
Meeting Date: 26-Apr-17 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 Amend Stock Option Plan Management For Voted - Against
4 Ratify Grant Thornton LLP As Auditors Management For Voted - For
WINNEBAGO INDUSTRIES, INC.
SECURITY ID: 974637100 TICKER: WGO
Meeting Date: 13-Dec-16 Meeting Type: Annual
1.1 Elect Director Michael J. Happe Management For Voted - For
1.2 Elect Director Robert M. Chiusano 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
WINTRUST FINANCIAL CORPORATION
SECURITY ID: 97650W108 TICKER: WTFC
Meeting Date: 25-May-17 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 William J. Doyle 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
WISDOMTREE INVESTMENTS, INC.
SECURITY ID: 97717P104 TICKER: WETF
Meeting Date: 20-Jun-17 Meeting Type: Annual
1.1 Elect Director Frank Salerno Management For Voted - For
1.2 Elect Director R. Jarrett Lilien Management For Voted - Withheld
1.3 Elect Director Jonathan Steinberg Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
WIX.COM LTD
SECURITY ID: M98068105 TICKER: WIX
Meeting Date: 07-Sep-16 Meeting Type: Annual
1 Approve Charter Amendment Management For Voted - For
2A1 Election of Directors (full Slate) Management For Voted - For
2A2 Election of Directors (full Slate) Management For Voted - For
2A3 Election of Directors (full Slate) Management For Voted - For
2.2 Election of Directors (full Slate) Management For Voted - For
2.3 Election of Directors (full Slate) Management For Voted - For
3.1 Director Fees Management For Voted - For
3.2 Approve Option Grants Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.3 Approve Option Grants Management For Voted - For
4 Ratify Appointment of Independent Auditors Management For Voted - For
WMIH CORP.
SECURITY ID: 92936P100 TICKER: WMIH
Meeting Date: 01-Jun-17 Meeting Type: Annual
1.1 Elect Director William C. Gallagher Management For Voted - For
1.2 Elect Director Diane B. Glossman Management For Voted - For
1.3 Elect Director Christopher J. Harrington Management For Voted - For
1.4 Elect Director Tagar C. Olson Management For Voted - For
1.5 Elect Director Michael J. Renoff Management For Voted - For
1.6 Elect Director Steven D. Scheiwe Management For Voted - For
1.7 Elect Director Michael L. Willingham Management For Voted - For
2 Ratify Bpm LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
WOLVERINE WORLD WIDE, INC.
SECURITY ID: 978097103 TICKER: WWW
Meeting Date: 04-May-17 Meeting Type: Annual
1.1 Elect Director William K. Gerber Management For Voted - For
1.2 Elect Director Blake W. Krueger Management For Voted - For
1.3 Elect Director Nicholas T. Long Management For Voted - For
1.4 Elect Director Michael A. Volkema 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 Executive Incentive Bonus Plan Management For Voted - For
WOODWARD, INC.
SECURITY ID: 980745103 TICKER: WWD
Meeting Date: 25-Jan-17 Meeting Type: Annual
1.1 Elect Director Mary L. Petrovich Management For Voted - For
1.2 Elect Director Paul Donovan Management For Voted - For
1.3 Elect Director Jonathan W. Thayer Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WORKIVA INC.
SECURITY ID: 98139A105 TICKER: WK
Meeting Date: 13-Jun-17 Meeting Type: Annual
1.1 Elect Director Michael M. Crow Management For Voted - Withheld
1.2 Elect Director Eugene S. Katz Management For Voted - For
1.3 Elect Director Matthew M. Rizai 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
WORLD ACCEPTANCE CORPORATION
SECURITY ID: 981419104 TICKER: WRLD
Meeting Date: 03-Aug-16 Meeting Type: Annual
1.1 Elect Director Ken R. Bramlett, Jr. Management For Voted - Withheld
1.2 Elect Director James R. Gilreath Management For Voted - Withheld
1.3 Elect Director Charles D. Way Management For Voted - Withheld
1.4 Elect Director Scott J. Vassalluzzo Management For Voted - For
1.5 Elect Director Darrell E. Whitaker Management For Voted - For
1.6 Elect Director Janet Lewis Matricciani 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
WORLD WRESTLING ENTERTAINMENT, INC.
SECURITY ID: 98156Q108 TICKER: WWE
Meeting Date: 20-Apr-17 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 Robyn W. Peterson Management For Voted - For
1.8 Elect Director Frank A. Riddick, III Management For Voted - For
1.9 Elect Director Jeffrey R. Speed Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
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
WORTHINGTON INDUSTRIES, INC.
SECURITY ID: 981811102 TICKER: WOR
Meeting Date: 29-Sep-16 Meeting Type: Annual
1.1 Elect Director Kerrii B. Anderson Management For Voted - For
1.2 Elect Director John P. Mcconnell Management For Voted - For
1.3 Elect Director Mary Schiavo Management For Voted - Withheld
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
WRIGHT MEDICAL GROUP N V
SECURITY ID: N96617118 TICKER: WMGI
Meeting Date: 23-Jun-17 Meeting Type: Annual
1A. Election of Directors (Majority Voting) Management For Voted - For
1B. Election of Directors (Majority Voting) Management For Voted - For
1C. Election of Directors (Majority Voting) Management For Voted - For
1D. Election of Directors (Majority Voting) Management For Voted - For
1E. Election of Directors (Majority Voting) Management For Voted - For
1F. Election of Directors (Majority Voting) Management For Voted - For
1G. Election of Directors (full Slate) Management For Voted - For
1G. Election of Directors (Majority Voting) Management For Voted - For
1H. Election of Directors (Majority Voting) Management For Voted - For
2. Ratify Appointment of Independent Auditors Management For Voted - For
3. Ratify Appointment of Independent Auditors Management For Voted - For
4. Adopt Accounts for Past Year Management For Voted - For
5. Approve Director Liability Insurance Management For Voted - For
6. Authorize Directors to Repurchase Shares Management For Voted - For
7. Approve Stock Compensation Plan Management For Voted - For
8. 14a Executive Compensation Management For Voted - For
9. 14a Executive Compensation Vote Frequency Management One Year Voted - One Year
WRIGHT MEDICAL GROUP N.V.
SECURITY ID: N96617118 TICKER: WMGI
Meeting Date: 23-Jun-17 Meeting Type: Annual
1a Elect Robert J. Palmisano As Director Management For Voted - For
1b Elect David D. Stevens As Director Management For Voted - For
1c Elect Gary D. Blackford As Director Management For Voted - For
1d Elect John L. Miclot As Director Management For Voted - For
1e Elect Kevin C. O'boyle As Director Management For Voted - For
1f Elect Amy S. Paul As Director Management For Voted - For
1g Elect Richard F. Wallman As Director Management For Voted - For
1h Elect Elizabeth H. Weatherman As Director 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 Ratify KPMG N.v. As Auditors Management For Voted - For
4 Adopt Financial Statements and Statutory Reports Management For Voted - For
5 Approve Discharge of Management Board Management For Voted - For
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Approve Omnibus Stock Plan 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 Management One Year Voted - One Year
WSFS FINANCIAL CORPORATION
SECURITY ID: 929328102 TICKER: WSFS
Meeting Date: 27-Apr-17 Meeting Type: Annual
1.1 Elect Director Francis B. Brake, Jr. Management For Voted - For
1.2 Elect Director Mark A. Turner Management For Voted - For
1.3 Elect Director Patrick J. Ward Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
XACTLY CORPORATION
SECURITY ID: 98386L101 TICKER: XTLY
Meeting Date: 20-Jun-17 Meeting Type: Annual
1.1 Elect Director Lauren P. Flaherty Management For Voted - For
1.2 Elect Director Carol G. Mills Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
XBIOTECH INC.
SECURITY ID: 98400H102 TICKER: XBIT
Meeting Date: 19-Jun-17 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 - Withheld
1.4 Elect Director Daniel Vasella Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
XCERRA CORPORATION
SECURITY ID: 98400J108 TICKER: XCRA
Meeting Date: 07-Dec-16 Meeting Type: Annual
1.1 Elect Director Mark S. Ain Management For Voted - Against
1.2 Elect Director Jorge L. Titinger Management For Voted - Against
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 Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
XENCOR, INC.
SECURITY ID: 98401F105 TICKER: XNCR
Meeting Date: 22-Jun-17 Meeting Type: Annual
1.1 Elect Director Bassil I. Dahiyat Management For Voted - For
1.2 Elect Director Kevin Gorman Management For Voted - For
1.3 Elect Director A. Bruce Montgomery Management For Voted - For
1.4 Elect Director Kurt Gustafson Management For Voted - For
1.5 Elect Director Yujiro S. Hata 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
XENIA HOTELS & RESORTS, INC.
SECURITY ID: 984017103 TICKER: XHR
Meeting Date: 23-May-17 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
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 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
XENITH BANKSHARES, INC.
SECURITY ID: 984102103 TICKER: XBKS
Meeting Date: 21-Nov-16 Meeting Type: Annual
1.1 Elect Director James F. Burr Management For Voted - For
1.2 Elect Director Patrick E. Corbin Management For Voted - For
1.3 Elect Director Henry P. Custis, Jr. Management For Voted - For
1.4 Elect Director Palmer P. Garson Management For Voted - For
1.5 Elect Director Robert B. Goldstein Management For Voted - For
1.6 Elect Director Edward Grebow Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director T. Gaylon Layfield, III Management For Voted - For
1.8 Elect Director Robert J. Merrick Management For Voted - For
1.9 Elect Director William A. Paulette Management For Voted - For
1.10 Elect Director John S. Poelker Management For Voted - For
1.11 Elect Director Scott A. Reed Management For Voted - For
1.12 Elect Director Thomas G. Snead Management For Voted - For
1.13 Elect Director W. Lewis Witt Management For Voted - For
2 Approve Reverse Stock Split Management For Voted - Against
3 Ratify KPMG LLP As Auditors Management For Voted - For
XO GROUP INC.
SECURITY ID: 983772104 TICKER: XOXO
Meeting Date: 25-May-17 Meeting Type: Annual
1.1 Elect Director David Liu Management For Voted - Withheld
1.2 Elect Director Elizabeth Schimel Management For Voted - Withheld
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
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
XPERI CORPORATION
SECURITY ID: 98421B100 TICKER: XPER
Meeting Date: 27-Apr-17 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 George A. Riedel Management For Voted - For
1.4 Elect Director John Chenault Management For Voted - For
1.5 Elect Director Thomas Lacey Management For Voted - For
1.6 Elect Director Tudor Brown Management For Voted - For
1.7 Elect Director David C. Habiger Management For Voted - Split
2 Approve Executive Incentive Bonus Plan Management For Voted - For
3 Amend Nonqualified Employee Stock Purchase 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 PricewaterhouseCoopers LLP As Auditors Management For Voted - For
XPO LOGISTICS, INC.
SECURITY ID: 983793100 TICKER: XPO
Meeting Date: 20-Dec-16 Meeting Type: Special
1 Approve Omnibus Stock Plan 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: 10-May-17 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 - Against
4 Report on Annual Sustainability Shareholder Against Voted - For
XURA, INC.
SECURITY ID: 98420V107 TICKER: MESG
Meeting Date: 16-Aug-16 Meeting Type: Annual
1 Approve Merger Agreement Management For Voted - For
2a Elect Director Susan D. Bowick Management For Voted - For
2b Elect Director James Budge Management For Voted - For
2c Elect Director Niccolo De Masi Management For Voted - For
2d Elect Director Matthew A. Drapkin Management For Voted - For
2e Elect Director Doron Inbar Management For Voted - For
2f Elect Director Henry R. Nothhaft Management For Voted - For
2g Elect Director Philippe Tartavull Management For Voted - For
2h Elect Director Mark C. Terrell Management For Voted - For
3 Ratify Kesselman & Kesselman As Auditors Management For Voted - For
4 Adjourn Meeting Management For Voted - Against
YADKIN FINANCIAL CORPORATION
SECURITY ID: 984305102 TICKER: YDKN
Meeting Date: 09-Dec-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
YOUR COMMUNITY BANKSHARES INC.
SECURITY ID: 98779U106 TICKER: YCB
Meeting Date: 19-Aug-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
YRC WORLDWIDE INC.
SECURITY ID: 984249607 TICKER: YRCW
Meeting Date: 02-May-17 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
4 Advisory Vote on Say on Pay Frequency Management Voted - One Year
ZAFGEN, INC.
SECURITY ID: 98885E103 TICKER: ZFGN
Meeting Date: 21-Jun-17 Meeting Type: Annual
1.1 Elect Director Thomas E. Hughes Management For Voted - For
1.2 Elect Director John L. Lamattina Management For Voted - For
1.3 Elect Director Frank E. Thomas Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ZAGG INC
SECURITY ID: 98884U108 TICKER: ZAGG
Meeting Date: 22-Jun-17 Meeting Type: Annual
1.1 Elect Director Randall L. Hales Management For Voted - For
1.2 Elect Director Cheryl A. Larabee Management For Voted - For
1.3 Elect Director E. Todd Heiner Management For Voted - For
1.4 Elect Director Daniel R. Maurer Management For Voted - For
1.5 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 Amend Omnibus Stock Plan Management For Voted - For
ZEBRA TECHNOLOGIES CORPORATION
SECURITY ID: 989207105 TICKER: ZBRA
Meeting Date: 18-May-17 Meeting Type: Annual
1.1 Director: Anders Gustafsson Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Director: Andrew K. Ludwick Management For Voted - For
1.3 Director: Janice M. Roberts Management For Voted - For
2. 14a Executive Compensation Management For Voted - For
3. 14a Executive Compensation Vote Frequency Management One Year Voted - One Year
4. Ratify Appointment of Independent Auditors Management For Voted - For
ZELTIQ AESTHETICS INC.
SECURITY ID: 98933Q108 TICKER: ZLTQ
Meeting Date: 27-Apr-17 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. 14a Executive Compensation Management For Voted - For
3. Approve Motion to Adjourn Meeting Management For Voted - For
ZELTIQ AESTHETICS, INC.
SECURITY ID: 98933Q108 TICKER: ZLTQ
Meeting Date: 27-Apr-17 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
ZENDESK, INC.
SECURITY ID: 98936J101 TICKER: ZEN
Meeting Date: 16-May-17 Meeting Type: Annual
1.1 Elect Director Mikkel Svane Management For Voted - For
1.2 Elect Director Elizabeth Nelson Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ZIONS BANCORPORATION
SECURITY ID: 989701107 TICKER: ZION
Meeting Date: 02-Jun-17 Meeting Type: Annual
1A Elect Director Jerry C. Atkin Management For Voted - For
1B Elect Director Gary L. Crittenden Management For Voted - For
1C Elect Director Suren K. Gupta Management For Voted - For
1D Elect Director J. David Heaney Management For Voted - For
1E Elect Director Vivian S. Lee Management For Voted - For
1F Elect Director 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1J Elect Director Barbara A. Yastine Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
ZIOPHARM ONCOLOGY, INC.
SECURITY ID: 98973P101 TICKER: ZIOP
Meeting Date: 14-Jun-17 Meeting Type: Annual
1.1 Elect Director Murray Brennan Management For Voted - Withheld
1.2 Elect Director James A. Cannon Management For Voted - For
1.3 Elect Director Wyche Fowler, Jr. Management For Voted - For
1.4 Elect Director Randal J. Kirk Management For Voted - For
1.5 Elect Director Scott Tarriff Management For Voted - For
1.6 Elect Director Michael Weiser 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
ZIX CORPORATION
SECURITY ID: 98974P100 TICKER: ZIXI
Meeting Date: 07-Jun-17 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
ZOE'S KITCHEN, INC.
SECURITY ID: 98979J109 TICKER: ZOES
Meeting Date: 08-Jun-17 Meeting Type: Annual
1A Elect Director Kevin Miles Management For Voted - For
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
ZOGENIX, INC.
SECURITY ID: 98978L204 TICKER: ZGNX
Meeting Date: 13-Jul-16 Meeting Type: Annual
1.1 Elect Director Roger L. Hawley Management For Voted - Withheld
1.2 Elect Director Erle T. Mast Management For Voted - For
1.3 Elect Director Renee P. Tannenbaum Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Approve Stock Option Exchange Program - Withdrawn Management Non-Voting
Meeting Date: 23-May-17 Meeting Type: Annual
1.1 Elect Director Louis C. Bock Management For Voted - For
1.2 Elect Director Cam L. Garner Management For Voted - For
1.3 Elect Director Mark Wiggins Management For Voted - For
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
ZUMIEZ INC.
SECURITY ID: 989817101 TICKER: ZUMZ
Meeting Date: 31-May-17 Meeting Type: Annual
1A Elect Director Thomas D. Campion Management For Voted - Split
1B Elect Director Sarah (sally) G. Mccoy Management For Voted - For
1C Elect Director Ernest R. 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 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 31, 2017