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, 2017 to June 30, 2018
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 FUN
D 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
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ADVANCED INFORMATION TECHNOLOGY PCL
SECURITY ID: Y0014H109 TICKER: AIT
Meeting Date: 10-Apr-18
1.1 Elect Thanarak Phongphatar as Director Management Against Voted - For
1.2 Elect Pisak Charudilaka as Director Management Against Voted - For
1.3 Elect Sripop Sarasas as Director Management Against Voted - For
1.4 Elect Kijja Laoboonchai as Director Management Against Voted - For
2 Approve Minutes of Previous Meeting Management Against Voted - For
3 Acknowledge Operating Results and Annual Report Management Against Voted - For
4 Approve Financial Statements Management Against Voted - For
5 Approve Allocation of Income and Dividend Payment Management Against Voted - For
6 Approve Remuneration of Directors Management Against Voted - For
7 Approve Auditors and Authorize Board to Fix Their
Remuneration Management Against Voted - For
8 Other Business Management Against Voted - Against
AEGEAN AIRLINES SA
SECURITY ID: X18035109 TICKER: AEGN
Meeting Date: 16-May-18
1.1 Elect Directors Management Against Voted - Against
1.2 Elect Members of Audit Committee Management Against Voted - For
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Approve Allocation of Income Management Against Voted - For
4 Approve Discharge of Board and Auditors Management Against Voted - For
5 Approve Auditors and Fix Their Remuneration Management Against Voted - Against
6 Amend Corporate Purpose Management Against Voted - For
7 Amend Company Articles Management Against Voted - For
8 Approve Director Remuneration Management Against Voted - Against
9 Other Business Management Against Voted - Against
AGILE GROUP HOLDINGS LTD.
SECURITY ID: G01198103 TICKER: 3383
Meeting Date: 14-May-18
1.1 Elect Chen Zhuo Lin as Director Management Against Voted - For
1.2 Elect Luk Sin Fong, Fion as Director Management Against Voted - For
1.3 Elect Chan Cheuk Nam as Director Management Against Voted - For
1.4 Elect Cheng Hon Kwan as Director Management Against Voted - For
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Approve Final Dividend Management Against Voted - For
4 Authorize Board to Fix Remuneration of Directors Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management Against Voted - For
6 Authorize Repurchase of Issued Share Capital Management Against Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - Against
8 Authorize Reissuance of Repurchased Shares Management Against Voted - Against
AGRICULTURAL BANK OF CHINA LIMITED
SECURITY ID: B620Y41 TICKER: 1288
Meeting Date: 15-Dec-17
1.1 Elect Wang Wei as Director Management Against Voted - For
1.2 Elect Guo Ningning as Director Management Against Voted - For
1.3 Elect Zhang Dinglong as Director Shareholder Against Voted - Against
1.4 Elect Chen Jianbo as Director Shareholder Against Voted - Against
1.5 Elect Xu Jiandong as Director Shareholder Against Voted - Against
2 Amend Rules and Procedures Regarding General
Meetings of Shareholders Management Against Voted - For
3 Amend Rules and Procedures Regarding Meetings of
Board of Directors Management Against Voted - Against
4 Amend Rules and Procedures Regarding Meetings of
Board of Supervisors Management Against Voted - For
5 Approve Write-off of Credit Asets Management Against Voted - For
6 Approve Remuneration Plan of Directors and
Supervisors Management Against Voted - For
Meeting Date: 29-Mar-18
1.1 Elect LI Qiyun as Director Management Against Voted - For
2 Approve Fixed Assets Investment Budget of the Bank
for 2018 Management Against Voted - For
3 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Shareholder Against Voted - Against
4 Approve Class and Par Value of the Shares to Be
Issued Under the Private Placement Shareholder Against Voted - For
5 Approve Issuance Method in Relation to the Plan of
Private Placement of A Shares Shareholder Against Voted - For
6 Approve Amount and Use of Proceeds in Relation to
the Plan of Private Placement of A Shares Shareholder Against Voted - For
7 Approve Target Subscribers and Subscription Method
in Relation to the Plan of Private Placement of A
Shares Shareholder Against Voted - For
8 Approve Issuance Price and Method for Determining
the Issuance Price in Relation to the Plan of
Private Placement of A Shares Shareholder Against Voted - For
9 Approve Number of Shares to Be Issued Under the
Private Placement Shareholder Against Voted - For
10 Approve Lock-up Period for the Private Placement Shareholder Against Voted - For
11 Approve Place of Listing in Relation to the Plan of
Private Placement of A Shares Shareholder Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Approve the Arrangement for the Accumulated
Undistributed Profits Before the Private Placement
Completion Shareholder Against Voted - For
13 Approve Validity Period of the Resolution Regarding
the Private Placement Shareholder Against Voted - For
14 Approve Relevant Authorization in Relation to the
Private Placement and Listing Shareholder Against Voted - For
15 Approve Proposal on Being Qualified for Private
Placement of A Shares Shareholder Against Voted - For
16 Approve Feasibility Report on Use of Proceeds from
Private Placement Shareholder Against Voted - For
17 Approve Report on Utilization of Proceeds from
Previous Fund Raising Shareholder Against Voted - For
18 Approve Dilution of Current Returns by the Private
Placement of A Shares and Compensatory Measures Shareholder Against Voted - For
19 Approve Shareholder Return Plan for the Next Three
Years Shareholder Against Voted - For
Meeting Date: 11-May-18
1.1 Elect Xiao Xing as Director Shareholder Against Voted - For
1.2 Elect Hu Xiaohui as Director Shareholder Against Voted - For
2 Approve 2017 Work Report of the Board of Directors Management Against Voted - For
3 Approve 2017 Work Report of the Board of Supervisors Management Against Voted - For
4 Approve 2017 Final Financial Accounts Management Against Voted - For
5 Approve 2017 Profit Distribution Plan Management Against Voted - For
6 Approve PricewaterhouseCoopers Zhong Tian LLP and
PricewaterhouseCoopers as External Auditors Management Against Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - Against
8 Approve Adjustments to the Authorization Granted to
the Board to Make External Donations Shareholder Against Voted - For
AKBANK T.A.S.
SECURITY ID: M0300L106 TICKER: AKBNK
Meeting Date: 26-Mar-18
1.1 Elect Presiding Council of Meeting Management Against Voted - For
1.2 Elect Directors Management Against Voted - Against
2 Accept Board Report Management Against Voted - For
3 Accept Audit Report Management Against Voted - For
4 Accept Financial Statements Management Against Voted - For
5 Ratify Director Appointments Management Against Voted - Against
6 Approve Discharge of Board Management Against Voted - For
7 Approve Allocation of Income Management Against Voted - For
8 Approve Director Remuneration Management Against Voted - Against
9 Ratify External Auditors Management Against Voted - For
10 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Involved with Companies with Similar Corporate
Purpose Management Against Voted - For
11 Approve Upper Limit of Donations for 2018 Management Against Voted - Against
12 Receive Information on Donations Made in 2017 Management Non-Voting
ALBARAKA TURK KATILIM BANKASI AS
SECURITY ID: M0478U102 TICKER: ALBRK
Meeting Date: 28-Mar-18
1 Open Meeting and Elect Presiding Council of Meeting Management Against Voted - For
2 Authorize Presiding Council to Sign Minutes of
Meeting Management Against Voted - For
3 Accept Board Report Management Against Voted - For
4 Accept Audit Report Management Against Voted - For
5 Accept Financial Statements Management Against Voted - For
6 Approve Discharge of Board Management Against Voted - For
7 Approve Discharge of Auditors Management Against Voted - For
8 Approve Allocation of Income Management Against Voted - For
9 Approve Director Remuneration Management Against Voted - For
10 Ratify External Auditors Management Against Voted - For
11 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management Against Voted - For
12 Receive Information on Share Repurchases Management Non-Voting
13 Approve Share Repurchase Program Management Against Voted - For
14 Approve Donation Policy and Receive Information on
Donations Made in 2017 Management Against Voted - For
15 Receive Information on Code of Ethics and Policy on
Fighting Against Bribery and Corruption Management Non-Voting
16 Wishes Management Non-Voting
ALDAR PROPERTIES PJSC
SECURITY ID: M0517N101 TICKER: ALDAR
Meeting Date: 21-Mar-18
1.1 Elect Mohamed Al Mubarak as a Director Management Against Voted - For
2 Approve Board Report on Company Operations for FY
2017 Management Against Voted - For
3 Approve Auditors' Report on Company Financial
Statements for FY 2017 Management Against Voted - For
4 Accept Financial Statements and Statutory Reports
for FY 2017 Management Against Voted - For
5 Approve Dividends of AED 0.12 per Share for FY 2017 Management Against Voted - For
6 Approve Remuneration of Directors for FY 2017 Management Against Voted - For
7 Approve Discharge of Directors and Auditors for FY
2017 Management Against Voted - For
8 Approve Discharge of Auditors for FY 2017 Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Ratify Auditors and Fix Their Remuneration for FY
2018 Management Against Voted - For
10 Approve Social Contributions Up to 2 Percent of Net
Profits of FY 2016 and FY 2017 Management Against Voted - For
11 Approve Setting Foreign Shareholding to 49 Percent
and Amend Article 7 of Bylaws Accordingly Management Against Voted - For
12 Amend Article 24.4 of Bylaws Re: Board Meetings
Quorum and Resolutions Management Against Voted - For
ALIBABA GROUP HOLDING LIMITED
SECURITY ID: 01609W102 TICKER: BABA
Meeting Date: 18-Oct-17
1.1 Elect Jack Yun Ma as Director Management Against Voted - Against
1.2 Elect Masayoshi Son as Director Management Against Voted - Against
1.3 Elect Walter Teh Ming Kwauk as Director Management Against Voted - For
2 Ratify PricewaterhouseCoopers as Auditors Management Against Voted - For
ALLIANZ MALAYSIA BERHAD
SECURITY ID: Y59057102 TICKER: ALLIANZ
Meeting Date: 22-May-18
1.1 Elect Thillainathan A/L Ramasamy as Director Management Against Voted - For
1.2 Elect Zain Al-'Abidin Ibni Tuanku Muhriz as Director Management Against Voted - For
2 Approve Directors' Fees for the financial year
ended December 31, 2017 Management Against Voted - For
3 Approve Remuneration of Directors from May 23, 2018
until the next AGM of the Company Management Against Voted - For
4 Approve PricewaterhouseCoopers PLT as Auditors and
Authorize Board to Fix Their Remuneration Management Against Voted - For
5 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Allianz
SE Group Management Against Voted - For
6 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Shook Lin
& Bok Management Against Voted - Against
7 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Rapidpro
Consulting Sdn Bhd Management Against Voted - For
ALVIVA HOLDINGS LIMITED
SECURITY ID: S61058103 TICKER: AVV
Meeting Date: 23-Nov-17
1.1 Re-elect Seadimo Chaba as Director Management Against Voted - For
1.2 Re-elect Ndumi Medupe as Chairperson of the Audit
and Risk Committee Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Re-elect Seadimo Chaba as Member of the Audit and
Risk Committee Management Against Voted - For
2 Authorise Repurchase of Issued Share Capital Management Against Voted - For
3 Approve Financial Assistance in Terms of Section 44
of the Companies Act Management Against Voted - For
4 Approve Financial Assistance in the Form of
Guarantees to Absa Bank Limited Management Against Voted - For
5 Approve Non-executive Director's Fees Management Against Voted - For
6 Reappoint SizweNtsalubaGobodo Incorporated as
Auditors of the Company with Alex Philippou as the
Designated Partner Management Against Voted - For
7 Approve Remuneration Policy Management Against Voted - For
8 Place Authorised but Unissued Shares under Control
of Directors Management Against Voted - For
9 Authorise Board to Issue Shares for Cash Management Against Voted - For
10 Authorise Ratification of Approved Resolutions Management Against Voted - For
AMBEV S.A.
SECURITY ID: P0273S127 TICKER: ABEV3
Meeting Date: 27-Apr-18
1.1 Elect Fiscal Council Members and Alternates Management For Do Not Vote
1.2 Elect Aldo Luiz Mendes as Fiscal Council Member and
Vinicius Balbino Bouhid as Alternate Appointed by
Minority Shareholder Shareholder Against Voted - For
2 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2017 Management Against Voted - For
3 Approve Allocation of Income and Dividends Management Against Voted - For
4 In Case One of the Nominees Leaves the Fiscal
Council Slate Due to a Separate Minority Election,
as Allowed Under Articles 161 and 240 of the
Brazilian Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate? Management For Voted - Against
5 Approve Remuneration of Company's Management Management Against Voted - For
6 Approve Remuneration of Fiscal Council Members Management Against Voted - For
7 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management Against Voted - For
8 Approve Agreement for Partial Spin-Off of Arosuco
Aromas e Sucos Ltda. and Absorption of Spun-Off
Assets Management Against Voted - For
9 Ratify Apsis Consultoria e Avaliacoes Ltda. as the
Independent Firm to Appraise Proposed Transaction Management Against Voted - For
10 Approve Independent Firm's Appraisals Management Against Voted - For
11 Approve Absorption of Spun-Off Assets Management Against Voted - For
12 Authorize Board to Ratify and Execute Approved
Resolutions Management Against Voted - For
13 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ANADOLU CAM SANAYII AS
SECURITY ID: M1015M108 TICKER: ANACM
Meeting Date: 21-Mar-18
1.1 Elect Presiding Council of Meeting and Authorize
Presiding Council to Sign Minutes of Meeting Management Against Voted - For
1.2 Elect Directors Management Against Voted - For
2 Accept Statutory Reports Management Against Voted - For
3 Accept Financial Statements Management Against Voted - For
4 Approve Discharge of Board Management Against Voted - For
5 Approve Director Remuneration Management Against Voted - For
6 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management Against Voted - For
7 Approve Allocation of Income Management Against Voted - For
8 Ratify External Auditors Management Against Voted - For
9 Receive Information on Donations Made in 2017 and
Approve Upper Limit of Donations for 2018 Management Against Voted - For
10 Receive Information on the Guarantees, Pledges, and
Mortgages Provided by the Company to Third Parties Management Non-Voting
ANGANG STEEL COMPANY LIMITED
SECURITY ID: Y0132D105 TICKER: 347
Meeting Date: 05-Jun-18
1.1 Elect Feng Changli as Director Shareholder Against Voted - For
2 Approve 2017 Report of the Board of Directors Management Against Voted - For
3 Approve 2017 Report of the Supervisory Committee Management Against Voted - For
4 Approve 2017 Annual Report and Its Extracts Management Against Voted - For
5 Approve 2017 Auditors' Report Management Against Voted - For
6 Approve 2017 Profit Distribution Plan Management Against Voted - For
7 Approve 2017 Remuneration of Directors and
Supervisors Management Against Voted - For
8 Amend Articles of Association Management Against Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - Against
10 Approve ShineWing Certified Public Accountants as
Auditors and Authorize Board to Fix Their
Remuneration Shareholder Against Voted - For
11 Approve Resignation of Luo Yucheng as Director Shareholder Against Voted - For
12 Approve Issuance of Short-term Financial Bill of
the Company in the Inter-Bank Bond Market Shareholder Against Voted - For
13 Approve Issuance of Ultra Short-term Financial Bill
of the Company in the Inter-Bank Bond Market Shareholder Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AREZZO INDUSTRIA E COMERCIO SA
SECURITY ID: B3NS1W0 TICKER: ARZZ3
Meeting Date: 20-Apr-18
1 Accept Management Statements for Fiscal Year Ended
Dec. 31, 2017 Management Against Voted - For
2 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2017 Management Against Voted - For
3 Approve Allocation of Income and Dividends Management Against Voted - For
4 Approve Remuneration of Company's Management Management Against Voted - For
5 Do You Wish to Request Installation of a Fiscal
Council, Under the Terms of Article 161 of the
Brazilian Corporate Law? Management Against Voted - For
ASTRAL FOODS LTD
SECURITY ID: S0752H102 TICKER: ARL
Meeting Date: 08-Feb-18
1.1 Re-elect Tshepo Shabangu as Director Management Against Voted - For
1.2 Re-elect Takalani Maumela as Director Management Against Voted - For
1.3 Re-elect Diederik Fouche as Member of the Audit and
Risk Management Committee Management Against Voted - For
1.4 Re-elect Dr Theunie Lategan as Member of the Audit
and Risk Management Committee Management Abstain Voted - Abstain
1.5 Re-elect Tshepo Shabangu as Member of the Audit and
Risk Management Committee Management Against Voted - For
1.6 Re-elect Gary Arnold as Member of the Social and
Ethics Committee Management Against Voted - For
1.7 Re-elect Theunis Eloff as Member of the Social and
Ethics Committee Management Against Voted - For
1.8 Re-elect Len Hansen as Member of the Social and
Ethics Committee Management Against Voted - For
1.9 Re-elect Takalani Maumela as Member of the Social
and Ethics Committee Management Against Voted - For
2 Accept Financial Statements and Statutory Reports
for the Year Ended 30 September 2017 Management Against Voted - For
3 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company with D von Hoesslin as the Individual
Designated Auditor Management Against Voted - For
4 Authorise the Audit and Risk Management Committee
to Fix Remuneration of the Auditors Management Against Voted - For
5 Approve Remuneration Policy Management Against Voted - Against
6 Approve Remuneration Implementation Report Management Against Voted - Against
7 Authorise Ratification of Approved Resolutions Management Against Voted - For
8 Approve Forfeitable Share Plan Management Against Voted - For
9 Approve Fees Payable to the Non-executive Chairman Management Against Voted - Against
10 Approve Fees Payable to Non-executive Directors Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Approve Fees Payable to Non-executive Directors for
Participation in Unscheduled Board Meetings and
Services Undertaken Management Against Voted - For
12 Approve Reimbursement of Value Added Tax Levied
Against Certain Directors Management Against Voted - For
13 Approve Financial Assistance in Terms of Section 45
of the Companies Act Management Against Voted - For
14 Approve Financial Assistance to Employees For the
Purpose of Participating in the Forfeitable Share
Plan Management Against Voted - For
15 Approve Financial Assistance to Directors and
Prescribed Officers For The Purpose of
Participating in the Forfeitable Share Plan Management Against Voted - For
Meeting Date: 19-Apr-18
16 Approve Remuneration of Non-Executive Chairman Management Against Voted - Against
Meeting Date: 14-Jun-18
17 Approve the Fee Payable to the Non-Executive
Chairman Management Against Voted - For
AU OPTRONICS CORP
SECURITY ID: Y0451X104 TICKER: 2409
Meeting Date: 15-Jun-18
1 Approve Business Operations Report and Financial
Statements Management Against Voted - For
2 Approve Profit Distribution Management Against Voted - For
3 Approve Issuance of Ordinary Shares or Issuance of
Ordinary Shares to Participate in the Issuance of
Global Depository Receipt or Issuance of Foreign or
Domestic Convertible Bonds Management Against Voted - For
4 Approve Release of Restrictions of Competitive
Activities of Directors Management Against Voted - For
AUTOHOME INC.
SECURITY ID: 05278C107 TICKER: ATHM
Meeting Date: 01-Dec-17
1.1 Elect Director Han Qiu Management Against Voted - Against
1.2 Elect Director Zheng Liu Management Against Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BANCO BTG PACTUAL SA
SECURITY ID: B7TQMK1 TICKER: BPAC5
Meeting Date: 27-Oct-17
1 Approve Minutes of Meeting Management Against Did Not Vote
2 Approve Agreement to Absorb Thor Comercializadora
de Energia S.A. Management Against Did Not Vote
3 Approve Agreement to Absorb BTG Pactual Servicos
Energeticos Ltda. Management Against Did Not Vote
4 Ratify Acal Auditores Independentes S/S as the
Independent Firm to Appraise Proposed Transactions Management Against Did Not Vote
5 Approve Independent Firm's Appraisal on Thor
Comercializadora de Energia S.A. Management Against Did Not Vote
6 Approve Independent Firm's Appraisal on BTG Pactual
Servicos Energeticos Ltda. Management Against Did Not Vote
7 Approve Absorption of Thor Comercializadora de
Energia S.A. Management Against Did Not Vote
8 Approve Absorption of BTG Pactual Servicos
Energeticos Ltda. Management Against Did Not Vote
9 Authorize Board to Ratify and Execute Approved
Resolutions Management Against Did Not Vote
Meeting Date: 27-Apr-18
1.1 Elect Marcelo Kalim as Director Management Against Voted - For
1.2 Elect John Huw Gwili Jenkins as Director Management Against Voted - Against
1.3 Elect Roberto Balls Sallouti as Director Management Against Voted - Against
1.4 Elect Claudio Eugenio Stiller Galeazzi as Director Management Against Voted - Against
1.5 Elect Nelson Azevento Jobim as Director Management Against Voted - Against
1.6 Elect Mark Clifford Maletz as Director Management Against Voted - Against
1.7 Elect Guillermo Ortiz Martinez as Director Management Against Voted - Against
1.8 Elect Eduardo Henrique de Mello Motta Loyo as
Director Management Against Voted - Against
2 In Case Cumulative Voting Is Adopted, Do You Wish
to Equally Distribute Your Votes for Each Supported
Nominee? Management For Voted - Abstain
3 Percentage of Votes to Be Assigned - Elect Marcelo
Kalim as Director Management For Voted - Abstain
4 Percentage of Votes to Be Assigned - Elect John Huw
Gwili Jenkins as Director Management For Voted - Abstain
5 Percentage of Votes to Be Assigned - Elect Roberto
Balls Sallouti as Director Management For Voted - Abstain
6 Percentage of Votes to Be Assigned - Elect Claudio
Eugenio Stiller Galeazzi as Director Management For Voted - Abstain
7 Percentage of Votes to Be Assigned - Elect Nelson
Azevento Jobim as Director Management For Voted - Abstain
8 Percentage of Votes to Be Assigned - Elect Mark
Clifford Maletz as Director Management For Voted - Abstain
9 Percentage of Votes to Be Assigned - Elect
Guillermo Ortiz Martinez as Director Management For Voted - Abstain
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Percentage of Votes to Be Assigned - Elect Eduardo
Henrique de Mello Motta Loyo as Director Management For Voted - Abstain
11 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2017 Management Against Voted - For
12 Approve Allocation of Income and Dividends Management Against Voted - For
13 Approve Remuneration of Company's Management Management Against Voted - Against
14 Amend Article 5 to Reflect Changes in Capital Management Against Voted - For
15 Consolidate Bylaws Management Against Voted - For
16 Rectify Remuneration of Company's Management for
Fiscal Year 2017 Management Against Voted - Against
BANCO DO BRASIL S.A.
SECURITY ID: P11427112 TICKER: BBAS3
Meeting Date: 05-Jul-17
1.1 Elect Eduardo Salloum as Alternate Fiscal Council
Member Management Against Voted - For
2 Approve Listing of Company in State-Owned
Enterprise Governance Program of BM&FBovespa Management Against Voted - For
Meeting Date: 25-Apr-18
1.1 Elect Luis Otavio Saliba Furtado as Director Management Against Voted - For
2 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2017 Management Against Voted - For
3 Approve Allocation of Income and Dividends Management Against Voted - For
4 In Case Cumulative Voting Is Adopted, Do You Wish
to Equally Distribute Your Votes for Each Supported
Nominee? Management For Voted - Abstain
5 Percentage of Votes to Be Assigned - Elect Luis
Otavio Saliba Furtado as Director Management For Voted - Abstain
6 Approve Remuneration of Fiscal Council Members Management Against Voted - For
7 Approve Remuneration of Company's Management Management Against Voted - For
8 Approve Remuneration of Audit Committee Members Management Against Voted - Against
9 Do You Wish to Adopt Cumulative Voting for the
Election of the Members of the Board of Directors,
Under the Terms of Article 141 of the Brazilian
Corporate Law? Management For Voted - Abstain
10 As an Ordinary Shareholder, Would You like to
Request a Separate Minority Election of a Member of
the Board of Directors, Under the Terms of Article
141 of the Brazilian Corporate Law? Management For Voted - Abstain
11 Amend Articles Management Against Voted - For
12 Approve Share Matching Plan Management Against Voted - Against
13 Approve Usage of Treasury Shares in any
Transactions Stated in Article 10 of the Bylaws Management Against Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BANCO ESTADO DO RIO GRANDE DO SUL SA
SECURITY ID: P12553247 TICKER: BRSR6
Meeting Date: 09-Apr-18
1.1 Elect Adriano Cives Seabra as Director Appointed by
Preferred Shareholder Shareholder Against Voted - For
2 In Case Neither Class of Shares Reaches the Minimum
Quorum Required by the Brazilian Corporate Law to
Elect a Board Representative in Separate Elections,
Would You Like to Use Your Votes to Elect the
Candidate with More Votes to Represent Both Classes? Management Against Voted - For
Meeting Date: 27-Apr-18
1.1 Elect Massao Fabio Oya as Fiscal Council Member and
Maria Elvira Lopes Gimenez as Alternate Appointed
by Preferred Shareholder Shareholder Against Voted - For
BANK OF CHINA LIMITED
SECURITY ID: Y0698A107 TICKER: 3988
Meeting Date: 28-Jun-18
1.1 Elect Zhang Qingsong as Director Management Against Voted - For
1.2 Elect Li Jucai as Director Management Against Voted - For
1.3 Elect Chen Yuhua as Supervisor Management Against Voted - For
1.4 Elect Liao Qiang as Director Shareholder Against Voted - For
2 Approve 2017 Work Report of Board of Directors Management Against Voted - For
3 Approve 2017 Work Report of Board of Supervisors Management Against Voted - For
4 Approve 2017 Annual Financial Report Management Against Voted - For
5 Approve 2017 Profit Distribution Plan Management Against Voted - For
6 Approve 2018 Annual Budget for Fixed Assets
Investment Management Against Voted - For
7 Approve Ernst & Young Hua Ming as External Auditor Management Against Voted - For
8 Approve 2016 Remuneration Distribution Plan of
Directors Management Against Voted - For
9 Approve 2016 Remuneration Distribution Plan of
Supervisors Management Against Voted - For
10 Approve Capital Management Plan for the Years
2017-2020 Management Against Voted - For
11 Approve Adjusting the Authorization of Outbound
Donations Management Against Voted - For
12 Approve Issuance of Bonds Management Against Voted - For
13 Approve Issuance of Qualified Write-down Tier 2
Capital Instruments Management Against Voted - For
14 Approve Issuance of Write-down Undated Capital Bonds Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BEIJING JINGKELONG CO LTD.
SECURITY ID: Y0771X107 TICKER: 814
Meeting Date: 28-Sep-17
1 Approve Equity Transfer Agreement and Related
Transactions Management Against Voted - For
BHARAT PETROLEUM CORPORATION LTD.
SECURITY ID: Y0882Z116 TICKER: BPCL
Meeting Date: 06-Jul-17
1 Authorize Capitalization of Reserves for Bonus Issue Management Against Voted - For
Meeting Date: 12-Sep-17
1.1 Reelect Ramesh Srinivasan as Director Management Against Voted - Against
1.2 Elect Rajkumar Duraiswamy as Director and Approve
Appointment of Rajkumar Duraiswamy as Chairman &
Managing Director Management Against Voted - For
1.3 Elect Vishal V Sharma as Director Management Against Voted - For
1.4 Elect Paul Antony as Government Nominee Director Management Against Voted - Against
1.5 Elect Sivakumar Krishnamurthy as Director (Finance) Management Against Voted - Against
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Confirm Interim Dividends and Declare Final Dividend Management Against Voted - For
4 Approve Remuneration of Joint Statutory Auditors Management Against Voted - For
5 Approve Issuance of Non-Convertible
Bonds/Debentures and/ or other Debt Securities on
Private Placement Basis Management Against Voted - For
6 Approve Material Related Party Transactions Management Against Voted - For
7 Approve Remuneration of Cost Auditors Management Against Voted - For
BID CORPORATION LIMITED
SECURITY ID: BZBFKT7 TICKER: BID
Meeting Date: 09-Nov-17
1.1 Elect Stephen Koseff as Director Management Against Voted - For
1.2 Re-elect Paul Baloyi as Director Management Against Voted - For
1.3 Re-elect Helen Wiseman as Director Management Against Voted - For
1.4 Re-elect Paul Baloyi as Member of the Audit and
Risk Committee Management Against Voted - For
1.5 Re-elect Nigel Payne as Member of the Audit and
Risk Committee Management Against Voted - For
1.6 Re-elect Helen Wiseman as Chairman of the Audit and
Risk Committee Management Against Voted - For
2 Reappoint KPMG as Auditors of the Company with
Mohammed Hassan as the Individual Registered Auditor Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Remuneration Policy Management Against Voted - For
4 Approve Implementation of Remuneration Policy Management Against Voted - For
5 Place Authorised but Unissued Shares under Control
of Directors Management Against Voted - For
6 Authorise Board to Issue Shares for Cash Management Against Voted - For
7 Approve Pro Rata Reduction of Stated Capital in
lieu of Dividend Management Against Voted - For
8 Authorise Creation and Issuance of Convertible
Debentures or Other Convertible Instruments Management Against Voted - For
9 Authorise Ratification of Approved Resolutions Management Against Voted - For
10 Authorise Repurchase of Issued Share Capital Management Against Voted - For
11 Approve Non-Executive Directors' Remuneration Management Against Voted - For
12 Approve Financial Assistance to Related or
Inter-related Companies and Corporations Management Against Voted - For
BLOOMBERRY RESORTS CORPORATION
SECURITY ID: Y0010C104 TICKER: BLOOM
Meeting Date: 05-Jun-18
1.1 Elect Enrique K. Razon, Jr. as Director Management Against Voted - For
1.2 Elect Jose Eduardo J. Alarilla as Director Management Against Voted - Against
1.3 Elect Thomas Arasi as Director Management Against Voted - Against
1.4 Elect Christian R. Gonzalez as Director Management Against Voted - Against
1.5 Elect Donato C. Almeda as Director Management Against Voted - Against
1.6 Elect Carlos C. Ejercito as Director Management Against Voted - For
1.7 Elect Jon Ramon Aboitiz as Director Management Against Voted - For
2 Call to Order Management Against Voted - For
3 Determination of Existence of Quorum Management Against Voted - For
4 Approve Report of the Chairman Management Against Voted - For
5 Approve Audited Financial Statements Management Against Voted - For
6 Approve Amendment to the Section 1, Article II of
the By-Laws of the Corporation to Change the Date
of the Annual Meeting Date from Any Day in June of
Each Year to Every Third Thursday of April Each Year Management Against Voted - For
7 Appoint External Auditor Management Against Voted - For
8 Approve Other Matters Management Against Voted - Against
BLUE LABEL TELECOMS LTD
SECURITY ID: S12461109 TICKER: BLU
Meeting Date: 26-Jul-17
1 Amend the Terms of Blue Label's Participation in
the Cell C Recapitalisation Management Against Voted - For
2 Place Authorised but Unissued Shares under Control
of Directors for the Purposes of the Cell C Vendor
Consideration Placement Pursuant To The Cell C
Recapitalisation Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Place Authorised but Unissued Shares under Control
of Directors for the Purposes of the 3G Acquisition
Issue Pursuant to the 3G Acquisition Management Against Voted - For
4 Authorise Ratification of Approved Resolutions Management Against Voted - For
BREM HOLDING BERHAD
SECURITY ID: Y09692107 TICKER: BREM
Meeting Date: 20-Sep-17
1.1 Elect Khoo Hui Keam as Director Management Against Voted - Against
1.2 Elect Khoo Hui Giok as Director Management Against Voted - Against
1.3 Elect Abu Sujak Bin Hj. Mahmud as Director Management Against Voted - For
2 Approve Remuneration of Directors in Ended March
31, 2017 Management Against Voted - For
3 Approve Directors' Benefits from February 1, 2017
Until the Next Annual General Meeting Management Against Voted - For
4 Approve Baker Tilly Monteiro Heng as Auditors and
Authorize Board to Fix Their Remuneration Management Against Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - For
6 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management Against Voted - For
7 Authorize Share Repurchase Program Management Against Voted - For
8 Approve Wong Miow Song to Continue Office as
Independent Non-Executive Director Management Against Voted - For
9 Approve Abu Sujak Bin Hj. Mahmud to Continue Office
as Independent Non-Executive Director Management Against Voted - For
BTG PACTUAL PARTICIPATIONS LTD.
SECURITY ID: TICKER: BBTG35
Meeting Date: 06-Sep-17
1 Ratify Change in the Company's Name to PPLA
Participations Ltd. and Ratify change of BTG
Investments L.P. Name to PPLA Investments L.P. Management Against Did Not Vote
2 Approve 9:1 Reverse Stock Split of Class A and
Class B shares Management Against Did Not Vote
3 Amend Articles Re: Company name and Share Capital Management Against Did Not Vote
4 Ratify Baker Tilly 4Partners Auditores
Independentes as Auditors Management Against Did Not Vote
CAL-COMP ELECTRONICS (THAILAND) PCL
SECURITY ID: Y1062G142 TICKER: CCET
Meeting Date: 10-Aug-17
1 Approve Minutes of Previous Meeting Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve the Connected Transaction and the
Acquisition and Disposal of Assets in Respect of
the Acquisition of Kinpo Electronics (Philippines)
Inc.'s Shares by the Company's Subsidiary Management Against Voted - For
3 Other Business Management Against Voted - Against
CAP S.A.
SECURITY ID: P25625107 TICKER: CAP
Meeting Date: 17-Apr-18
1.1 Elect Directors Management Against Voted - Against
2 Accept Annual Report, Financial Statements, Company
Status Report and Auditor's Report Management Against Voted - For
3 Approve Dividend Policy and Dividend Distribution
of USD 0.31 per Share Management Against Voted - For
4 Approve Remuneration of Directors Management Against Voted - For
5 Appoint Auditors Management Against Voted - For
6 Designate Risk Assessment Companies Management Against Voted - For
7 Approve Annual Report, Remuneration and Budget of
Directors' Committee Management Against Voted - For
8 Other Business Management Against Voted - Against
CD PROJEKT S.A.
SECURITY ID: X6002X106 TICKER: CDR
Meeting Date: 11-Oct-17
1.1 Elect Meeting Chairman Management Against Voted - For
1.2 Elect Supervisory Board Member Management Against Voted - Against
2 Open Meeting Management Non-Voting
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management Against Voted - For
5 Amend Statute; Authorize Supervisory Board to
Approve Consolidated Text of Statute Shareholder Against Voted - For
6 Transact Other Business Management Against Voted - Against
7 Close Meeting Management Non-Voting
Meeting Date: 08-May-18
1.1 Elect Meeting Chairman Management Against Voted - For
2 Open Meeting Management Non-Voting
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management Against Voted - For
5 Receive Management Board Report, Financial
Statements, and Consolidated Financial Statements Management Non-Voting
6 Approve Financial Statements Management Against Voted - For
7 Approve Consolidated Financial Statements Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Approve Management Board Report on Company's and
Group's Operations Management Against Voted - For
9 Approve Allocation of Income Management Against Voted - For
10 Approve Allocation of Income from Previous Years Management Against Voted - For
11 Approve Discharge of Adam Kicinski (CEO) Management Against Voted - For
12 Approve Discharge of Marcin Iwinski (Deputy CEO) Management Against Voted - For
13 Approve Discharge of Piotr Nielubowicz (Deputy CEO) Management Against Voted - For
14 Approve Discharge of Adam Badowski (Management
Board Member) Management Against Voted - For
15 Approve Discharge of Michal Nowakowski (Management
Board Member) Management Against Voted - For
16 Approve Discharge of Piotr Karwowski (Management
Board Member) Management Against Voted - For
17 Approve Discharge of Oleg Klapovskiy (Management
Board Member) Management Against Voted - For
18 Approve Discharge of Katarzyna Szwarc (Supervisory
Board Chairman) Management Against Voted - For
19 Approve Discharge of Piotr Pagowski (Supervisory
Board Deputy Chairman) Management Against Voted - For
20 Approve Discharge of Michal Bien (Supervisory Board
Member) Management Against Voted - For
21 Approve Discharge of Krzysztof Kilian (Supervisory
Board Member) Management Against Voted - For
22 Approve Discharge of Maciej Nielubowicz
(Supervisory Board Member) Management Against Voted - For
23 Approve Discharge of Maciej Majewski (Supervisory
Board Member) Management Against Voted - For
24 Approve Remuneration of Audit Committee Members Management Against Voted - For
25 Authorize Share Repurchase Program Management Against Voted - Against
26 Close Meeting Management Non-Voting
CEBU AIR INC.
SECURITY ID: B2NRDY6 TICKER: CEB
Meeting Date: 25-May-18
1.1 Elect John L. Gokongwei, Jr. as Director Management Against Voted - For
1.2 Elect James L. Go as Director Management Against Voted - For
1.3 Elect Lance Y. Gokongwei as Director Management Against Voted - For
1.4 Elect Frederick D. Go as Director Management Against Voted - For
1.5 Elect Robina Y. Gokongwei-Pe as Director Management Against Voted - For
1.6 Elect Jose F. Buenaventura as Director Management Against Voted - For
1.7 Elect Cornelio T. Peralta as Director Management Against Voted - For
1.8 Elect Antonio L. Go as Director Management Against Voted - For
1.9 Elect Wee Khoon Oh as Director Management Against Voted - For
2 Approve the Minutes of the Annual Meeting of
Stockholders Held on May 19, 2017 Management Against Voted - For
3 Approve Financial Statements for the Preceding Year Management Against Voted - For
4 Appoint SyCip Gorres Velayo & Co. as External
Auditor Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Ratify All Acts of the Board of Directors and Its
Committees, Officers, and Management Management Against Voted - For
6 Approve Other Matters Management Against Voted - Against
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
SECURITY ID: P2577R110 TICKER: CMIG4
Meeting Date: 11-Jun-18
1.1 Elect Director Appointed by Preferred Shareholder Shareholder Against Voted - Abstain
2 In Case Neither Class of Shares Reaches the Minimum
Quorum Required by the Brazilian Corporate Law to
Elect a Board Representative in Separate Elections,
Would You Like to Use Your Votes to Elect the
Candidate with More Votes to Represent Both Classes? Management Against Voted - For
CENTURY ENKA LTD.
SECURITY ID: Y12489111 TICKER: 500280
Meeting Date: 05-Aug-17
1.1 Reelect Rajashree Birla as Director Management Against Voted - Against
1.2 Elect O.R. Chitlange as Director Management Against Voted - For
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Approve Dividend Management Against Voted - For
4 Approve Khimji Kunverji & Co., Chartered
Accountants as Auditors Management Against Voted - For
5 Approve Appointment and Remuneration of O.R.
Chitlange as Managing Director Management Against Voted - For
6 Approve Remuneration of Cost Auditors Management Against Voted - For
7 Approve Issuance of Non-Convertible Debentures on
Private Placement Basis Management Against Voted - For
CHANGYOU.COM LTD.
SECURITY ID: 15911M107 TICKER: CYOU
Meeting Date: 07-Jul-17
1.1 Elect Charles Zhang as Director Management Against Voted - For
1.2 Elect Dewen Chen as Director Management Against Voted - For
1.3 Elect Dave De Yang as Director Management Against Voted - For
1.4 Elect Xiao Chen as Director Management Against Voted - For
1.5 Elect Charles (Sheung Wai) Chan as Director Management Against Voted - For
2 Approve Appointment of PricewaterhouseCoopers Zhong
Tian LLP as Auditor Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHANJET INFORMATION TECHNOLOGY COMPANY LIMITED
SECURITY ID: BNFVQY4 TICKER: 1588
Meeting Date: 28-May-18
1 Approve 2017 Report of the Board of Directors Management Against Voted - For
2 Approve 2017 Report of the Supervisory Committee Management Against Voted - For
3 Approve 2017 Final Financial Accounts Management Against Voted - For
4 Approve Ernst & Young as International Auditors and
Ernst & Young Hua Ming LLP as PRC Auditors and
Authorize Audit Committee of the Board to Fix Their
Remuneration Management Against Voted - For
5 Amend Articles of Association Management Against Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - Against
CHINA CONSTRUCTION BANK CORPORATION
SECURITY ID: Y1397N101 TICKER: 939
Meeting Date: 09-Oct-17
1.1 Elect Tian Guoli and Authorize the Remuneration
Committee to Fix His Remuneration Management Against Voted - For
Meeting Date: 29-Jun-18
1.2 Elect Wang Zuji as Director Management Against Voted - For
1.3 Elect Pang Xiusheng as Director Management Against Voted - For
1.4 Elect Zhang Gengsheng as Director Management Against Voted - For
1.5 Elect Li Jun as Director Management Against Voted - For
1.6 Elect Anita Fung Yuen Mei as Director Management Against Voted - For
1.7 Elect Carl Walter as Director Management Against Voted - For
1.8 Elect Kenneth Patrick Chung as Director Management Against Voted - For
1.9 Elect Wu Jianhang as Supervisor Management Against Voted - For
1.10 Elect Fang Qiuyue as Supervisor Management Against Voted - For
2 Approve 2017 Report of the Board of Directors Management Against Voted - For
3 Approve 2017 Report of the Board of Supervisors Management Against Voted - For
4 Approve 2017 Final Financial Accounts Management Against Voted - For
5 Approve 2017 Profit Distribution Plan Management Against Voted - For
6 Approve Budget of 2018 Fixed Assets Investment Management Against Voted - For
7 Approve Remuneration Distribution and Settlement
Plan for Directors in 2016 Management Against Voted - For
8 Approve Remuneration Distribution and Settlement
Plan for Supervisors in 2016 Management Against Voted - For
9 Approve Capital Plan for 2018 to 2020 Management Against Voted - For
10 Approve PricewaterhouseCoopers Zhong Tian LLP as
Domestic Auditors and PricewaterhouseCoopers as
International Auditors and Fix Their Remuneration Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Approve Amendments to the Authorization to the
Board of Directors by the Shareholders' General
Meeting on External Donations Management Against Voted - For
CHINA NATIONAL MATERIALS CO., LTD.
SECURITY ID: Y15048104 TICKER: 1893
Meeting Date: 06-Dec-17
1 Approve Merger by Absorption of China National
Materials Company Limited by China National
Building Material Company Limited Management Against Voted - For
2 Authorize Board to Deal With All Matters in
Relation to Merger Agreement Management Against Voted - For
3 Adopt Share Option Incentive Scheme Management Against Voted - Against
4 Approve Merger by Absorption of China National
Materials Company Limited by China National
Building Material Company Limited Management Against Voted - For
CHINA OVERSEAS GRAND OCEANS GROUP LTD.
SECURITY ID: Y77224106 TICKER: 81
Meeting Date: 29-Dec-17
1.1 Elect Yan Jianguo as Director Management Against Voted - For
2 Approve Rights Issue, Underwriting Agreement,
Whitewash Waiver and Related Transactions Management Against Voted - For
Meeting Date: 07-Jun-18
1.1 Elect Zhang Guiqing as Director Management Against Voted - For
1.2 Elect Chung Shui Ming, Timpson as Director Management Against Voted - Against
1.3 Elect Lam Kin Fung, Jeffrey as Director Management Against Voted - Against
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Approve Final Dividend Management Against Voted - For
4 Authorize Board to Fix Remuneration of Directors Management Against Voted - For
5 Approve BDO Limited as Auditors and Authorize Board
to Fix Their Remuneration Management Against Voted - For
6 Authorize Repurchase of Issued Share Capital Management Against Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - Against
8 Authorize Reissuance of Repurchased Shares Management Against Voted - Against
CHINA PETROLEUM & CHEMICAL CORP.
SECURITY ID: Y15010104 TICKER: 386
Meeting Date: 15-May-18
1.1 Elect Dai Houliang as Director Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Li Yunpeng as Director Management Against Voted - For
1.3 Elect Jiao Fangzheng as Director Management Against Voted - For
1.4 Elect Ma Yongsheng as Director Management Against Voted - For
1.5 Elect Ling Yiqun as Director Management Against Voted - For
1.6 Elect Liu Zhongyun as Director Management Against Voted - For
1.7 Elect Li Yong as Director Management Against Voted - For
1.8 Elect Tang Min as Director Management Against Voted - For
1.9 Elect Fan Gang as Director Management Against Voted - For
1.10 Elect Cai Hongbin as Director Management Against Voted - For
1.11 Elect Ng, Kar Ling Johnny as Director Management Against Voted - For
1.12 Elect Zhao Dong as Supervisor Management Against Voted - For
1.13 Elect Jiang Zhenying as Supervisor Management Against Voted - For
1.14 Elect Yang Changjiang as Supervisor Management Against Voted - For
1.15 Elect Zhang Baolong as Supervisor Management Against Voted - For
1.16 Elect Zou Huiping as Supervisor Management Against Voted - For
2 Approve Report of the Board of Directors Management Against Voted - For
3 Approve Report of the Board of Supervisors Management Against Voted - For
4 Approve 2017 Financial Reports Management Against Voted - For
5 Approve 2017 Profit Distribution Plan Management Against Voted - For
6 Approve Interim Profit Distribution Plan Management Against Voted - For
7 Approve PricewaterhouseCoopers Zhong Tian LLP and
PricewaterhouseCoopers as External Auditors and
Authorize Board to Fix Their Remuneration Management Against Voted - For
8 Approve Service Contracts Between the Company and
Directors and Supervisors Management Against Voted - For
9 Amend Articles of Association Management Against Voted - For
10 Amend Rules of Procedure Regarding Meetings of
Board of Directors Management Against Voted - For
11 Approve the Establishment of the Board Committee Management Against Voted - For
12 Authorize Board to Determine the Proposed Plan for
the Issuance of Debt Financing Instruments Management Against Voted - Against
13 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - Against
CHINA SANJIANG FINE CHEMICALS COMPANY LTD.
SECURITY ID: B3TYW07 TICKER: 2198
Meeting Date: 21-May-18
1.1 Elect Guan Jianzhong as Director Management Against Voted - For
1.2 Elect Han Jianping as Director Management Against Voted - For
1.3 Elect Rao Huotao as Director Management Against Voted - For
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Approve Final Dividend Management Against Voted - For
4 Authorize Board to Fix Remuneration of Directors Management Against Voted - For
5 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management Against Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Authorize Repurchase of Issued Share Capital Management Against Voted - For
8 Authorize Reissuance of Repurchased Shares Management Against Voted - Against
9 Approve Xing Xing Steam Supply Agreement, Annual
Caps and Related Transactions Management Against Voted - For
10 Approve Sanjiang Chemical Steam Supply Agreement,
Annual Caps and Related Transactions Management Against Voted - For
11 Approve Sanjiang New Material Steam Supply, Annual
Caps and Related Transactions Management Against Voted - For
CHINA SHINEWAY PHARMACEUTICAL GROUP LTD.
SECURITY ID: G2110P100 TICKER: 2877
Meeting Date: 31-May-18
1.1 Elect Li Zhenjiang as Director Management Against Voted - For
1.2 Elect Xin Yunxia as Director Management Against Voted - For
1.3 Elect Sun Liutai as Director Management Against Voted - For
1.4 Elect Luo Guoan as Director Management Against Voted - For
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Authorize Board to Fix Remuneration of Directors Management Against Voted - For
4 Approve Deloitte Touche Tohmatsu as Auditor and
Authorize Board to Fix Their Remuneration Management Against Voted - For
5 Authorize Repurchase of Issued Share Capital Management Against Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - Against
7 Authorize Reissuance of Repurchased Shares Management Against Voted - Against
8 Approve Final Dividend Management Against Voted - For
9 Approve Special Dividend Management Against Voted - For
CHINA SUNSHINE PAPER HOLDINGS COMPANY LTD.
SECURITY ID: G215A0105 TICKER: 2002
Meeting Date: 29-Sep-17
1 Approve Grant of Award Shares to Wang Dongxing
Under the Share Award Scheme Management Against Voted - Against
2 Approve Grant of Award Shares to Wang Changhai
Under the Share Award Scheme Management Against Voted - Against
3 Approve Grant of Award Shares to Liu Wenzheng Under
the Share Award Scheme Management Against Voted - Against
4 Approve Allotment and Issuance of Shares Pursuant
to the Share Award Scheme Management Against Voted - Against
5 Authorize Board to Deal with All Matters in
Relation to the Allotment and Issue of the Awarded
Shares Pursuant to the Scheme Management Against Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CKH FOOD & HEALTH LIMITED
SECURITY ID: B628SW1 TICKER: A900120
Meeting Date: 25-Oct-17
1.1 Elect Lin Jinsheng as Inside Director Management Against Voted - For
1.2 Elect Kim Byeong-jae as Outside Director Management Against Voted - For
2 Approve Financial Statements and Allocation of
Income Management Against Voted - For
3 Appoint Liu Yan as Internal Auditor Management Against Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management Against Voted - For
5 Authorize Board to Fix Remuneration of Internal
Auditor Management Against Voted - For
CNOOC LTD.
SECURITY ID: Y1662W117 TICKER: 883
Meeting Date: 31-May-18
1.1 Elect Yuan Guangyu as Director Management Against Voted - For
1.2 Elect Yang Hua as Director Management Against Voted - For
1.3 Elect Wang Dongjin as Director Management Against Voted - For
1.4 Elect Tse Hau Yin, Aloysius as Director Management Against Voted - For
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Approve Final Dividend Management Against Voted - For
4 Authorize Board to Fix the Remuneration of Directors Management Against Voted - For
5 Approve Deloitte Touche Tohmatsu as Independent
Auditors and Authorize Board to Fix Their
Remuneration Management Against Voted - For
6 Authorize Repurchase of Issued Share Capital Management Against Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - Against
8 Authorize Reissuance of Repurchased Shares Management Against Voted - Against
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
SECURITY ID: P8228H104 TICKER: SBSP3
Meeting Date: 21-Aug-17
1.1 Elect Lucas Navarro Prado as Director Management Against Did Not Vote
2 Fix Number of Directors at Eight Management Against Did Not Vote
3 Rectify Remuneration of Company's Management and
Fiscal Council members Previously Approved at the
April 28, 2017, AGM Management Against Did Not Vote
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COMPANIA CERVECERIAS UNIDAS S.A.
SECURITY ID: P24905104 TICKER: CCU
Meeting Date: 11-Apr-18
1 Receive Chairman's Report Management Non-Voting
2 Approve Financial Statements and Statutory Reports Management Against Voted - For
3 Approve Allocation of Income and Dividends of CLP
108.89 per Share and CLP 217.78 per ADR to Be
Distributed on April 26, 2018 Management Against Voted - For
4 Present Dividend Policy and Distribution Procedures Management Non-Voting
5 Approve Remuneration of Directors Management Against Voted - For
6 Approve Remuneration and Budget of Directors'
Committee Management Against Voted - For
7 Approve Remuneration and Budget of Audit Committee Management Against Voted - For
8 Appoint Auditors Management Against Voted - For
9 Designate Risk Assessment Companies Management Against Voted - For
10 Receive Directors' Committee Report on Activities Management Non-Voting
11 Receive Report Regarding Related-Party Transactions Management Non-Voting
12 Transact Other Business Management Non-Voting
COUNTRY GARDEN HOLDINGS COMPANY LTD.
SECURITY ID: G24524103 TICKER: 2007
Meeting Date: 17-May-18
1.1 Elect Yeung Kwok Yeung as Director Management Against Voted - For
1.2 Elect Yang Ziying as Director Management Against Voted - For
1.3 Elect Yang Zhicheng as Director Management Against Voted - For
1.4 Elect Tong Wui Tung as Director Management Against Voted - For
1.5 Elect Huang Hongyan as Director Management Against Voted - For
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Approve Final Dividend Management Against Voted - For
4 Authorize Board to Fix the Remuneration of Directors Management Against Voted - For
5 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management Against Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - Against
7 Authorize Repurchase of Issued Share Capital Management Against Voted - For
8 Authorize Reissuance of Repurchased Shares Management Against Voted - Against
9 Adopt New Articles of Association Management Against Voted - For
10 Approve CGS Share Option Scheme Management Against Voted - Against
11 Approve Grant of Options to Mo Bin Under the CGS
Share Option Scheme Management Against Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DAEHAN FLOUR MILLS CO. LTD.
SECURITY ID: Y18601107 TICKER: A001130
Meeting Date: 16-Mar-18
1.1 Elect Three Inside Directors and One Outside
Director (Bundled) Management Against Voted - For
2 Approve Financial Statements and Allocation of
Income Management Against Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management Against Voted - For
4 Authorize Board to Fix Remuneration of Internal
Auditor Management Against Voted - Against
DAEYANG ELECTRIC CO LTD.
SECURITY ID: B6608H8 TICKER: A108380
Meeting Date: 28-Mar-18
1 Approve Financial Statements and Allocation of
Income Management Against Voted - For
2 Appoint Baek Seong-gwon as Internal Auditor Management Against Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management Against Voted - For
4 Authorize Board to Fix Remuneration of Internal
Auditor Management Against Voted - For
5 Approve Stock Option Grants Management Against Voted - For
DOGAN SIRKETLER GRUBU HOLDING A.S.
SECURITY ID: M2810S100 TICKER: DOHOL
Meeting Date: 30-Mar-18
1.1 Elect Directors Management Against Voted - Against
2 Open Meeting and Elect Presiding Council of Meeting Management Against Voted - For
3 Authorize Presiding Council to Sign Minutes of
Meeting Management Against Voted - For
4 Accept Board Report Management Against Voted - For
5 Accept Audit Report Management Against Voted - For
6 Accept Financial Statements Management Against Voted - For
7 Approve Discharge of Board Management Against Voted - For
8 Approve Allocation of Income Management Against Voted - For
9 Receive Information on Remuneration Policy Management Non-Voting
10 Approve Director Remuneration Management Against Voted - Against
11 Ratify External Auditors Management Against Voted - For
12 Approve Upper Limit of Donations for 2018 Management Against Voted - Against
13 Authorize Issuance of Bonds and/or Commercial Papers Management Against Voted - Against
14 Approve Distribution of Interim Dividends Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management Against Voted - For
16 Receive Information on Related Party Transactions Management Non-Voting
17 Receive Information on Donations Made in 2017 Management Non-Voting
18 Receive Information on Guarantees, Pledges and
Mortgages Provided by the Company to Third Parties Management Non-Voting
Meeting Date: 11-May-18
19 Open Meeting and Elect Presiding Council of Meeting Management Against Voted - For
20 Authorize Presiding Council to Sign Minutes of
Meeting Management Against Voted - For
21 Receive Information on Sale of Asset and Related
Transactions Management Non-Voting
22 Approve Sale of Asset Management Against Voted - Against
23 Authorize Board to Conclude or Terminate the
Transaction Proposed Under Item 4 in Line with the
Decision of Turkish Competition Board Management Against Voted - Against
DONGBU HITEK CO. LTD.
SECURITY ID: Y3062U105 TICKER: A000990
Meeting Date: 27-Oct-17
1 Amend Articles of Incorporation Management Against Voted - For
DONGYANG E&P INC.
SECURITY ID: Y2107H103 TICKER: A079960
Meeting Date: 26-Mar-18
1.1 Elect Noh Young-suk as Inside Director Management Against Voted - For
2 Approve Financial Statements and Allocation of
Income Management Against Voted - For
3 Amend Articles of Incorporation Management Against Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management Against Voted - For
5 Authorize Board to Fix Remuneration of Internal
Auditor Management Against Voted - For
ECOPETROL S.A.
SECURITY ID: B2473N4 TICKER: ECOPETROL
Meeting Date: 23-Mar-18
1.1 Elect Chairman of Meeting Management Against Voted - For
1.2 Elect Meeting Approval Committee Management Against Voted - For
1.3 Elect Directors Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Safety Guidelines Management Non-Voting
3 Verify Quorum Management Non-Voting
4 Opening by Chief Executive Officer Management Non-Voting
5 Approve Meeting Agenda Management Against Voted - For
6 Appoint Committee in Charge of Scrutinizing
Elections and Polling Management Against Voted - For
7 Present Board of Directors' Report, CEO's
Evaluation and Compliance with the Corporate
Governance Code Management Non-Voting
8 Present Board of Directors and Chairman's Report Management Non-Voting
9 Present Individual and Consolidated Financial
Statements Management Non-Voting
10 Present Auditor's Report Management Non-Voting
11 Approve Financial Statements and Statutory Reports Management Against Voted - For
12 Approve Allocation of Income Management Against Voted - For
13 Approve Auditors and Authorize Board to Fix Their
Remuneration Management Against Voted - For
14 Amend Bylaws Management Against Voted - Against
15 Transact Other Business (Non-Voting) Management Non-Voting
EMPRESAS CMPC S.A.
SECURITY ID: P3712V107 TICKER: CMPC
Meeting Date: 27-Apr-18
1 Accept Financial Statements and Statutory Reports Management Against Voted - For
2 Approve Dividend Distribution of CLP 17 per Share Management Against Voted - For
3 Receive Report Regarding Related-Party Transactions Management Against Voted - For
4 Appoint Auditors and Designate Risk Assessment
Companies Management Against Voted - For
5 Approve Remuneration of Directors; Approve
Remuneration and Budget of Directors' Committee Management Against Voted - For
6 Receive Dividend Policy and Distribution Procedures Management Against Voted - For
7 Other Business Management Against Voted - Against
EREGLI DEMIR VE CELIK FABRIKALARI TAS
SECURITY ID: M40710101 TICKER: EREGL
Meeting Date: 30-Mar-18
1.1 Elect Directors Management Against Voted - For
2 Open Meeting and Elect Presiding Council of Meeting Management Against Voted - For
3 Authorize Presiding Council to Sign Minutes of
Meeting Management Against Voted - For
4 Accept Board Report Management Against Voted - For
5 Accept Audit Report Management Against Voted - For
6 Accept Financial Statements Management Against Voted - For
7 Approve Discharge of Board Management Against Voted - For
8 Approve Allocation of Income Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Approve Director Remuneration Management Against Voted - Against
10 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management Against Voted - For
11 Ratify External Auditors Management Against Voted - For
12 Receive Information on Guarantees, Pledges and
Mortgages provided by the Company to Third Parties Management Non-Voting
13 Approve Upper Limit of Donations for 2018 and
Receive Information on Donations Made in 2017 Management Against Voted - Against
14 Close Meeting Management Non-Voting
ESTACIO PARTICIPACOES SA
SECURITY ID: P3784E108 TICKER: ESTC3
Meeting Date: 31-Aug-17
1 Add Articles 17 and 18 Management Against Did Not Vote
2 Amend Article 37 Paragraph 2 Management Against Did Not Vote
3 Amend Article 37 Paragraph 4 Management Against Did Not Vote
4 Amend Article 37 Paragraph 9 Management Against Did Not Vote
5 Amend Article 37 Paragraph 10 Management Against Did Not Vote
6 Consolidate Bylaws Management Against Did Not Vote
Meeting Date: 18-Apr-18
1.1 Elect Directors Management Against Voted - For
1.2 Elect Fiscal Council Members Management Against Voted - For
2 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2017 Management Against Voted - For
3 Approve Allocation of Income and Dividends Management Against Voted - For
4 Fix Number of Directors Management Against Voted - For
5 Do You Wish to Adopt Cumulative Voting for the
Election of the Members of the Board of Directors,
Under the Terms of Article 141 of the Brazilian
Corporate Law? Management For Voted - Abstain
6 In Case There is Any Change to the Board Slate
Composition, May Your Votes Still be Counted for
the Proposed Slate? Management For Voted - Against
7 In Case Cumulative Voting Is Adopted, Do You Wish
to Equally Distribute Your Votes to All Nominees in
the Slate? Management For Voted - Abstain
8 Percentage of Votes to Be Assigned - Elect Juan
Pablo Zucchini as Director Management For Voted - Abstain
9 Percentage of Votes to Be Assigned - Elect Brenno
Raiko de Souza as Director Management For Voted - Abstain
10 Percentage of Votes to Be Assigned - Elect Mauricio
Luis Lucchetti as Director Management For Voted - Abstain
11 Percentage of Votes to Be Assigned - Elect Libano
Miranda Barroso as Director Management For Voted - Abstain
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Percentage of Votes to Be Assigned - Elect Igor
Xavier Correia Lima as Director Management For Voted - Abstain
13 Percentage of Votes to Be Assigned - Elect Flavio
Benicio Jansen Ferreira as Director Management For Voted - Abstain
14 Percentage of Votes to Be Assigned - Elect Jackson
Medeiros de Farias Schneider as Director Management For Voted - Abstain
15 Percentage of Votes to Be Assigned - Elect Osvaldo
Burgos Schirmer as Director Management For Voted - Abstain
16 Percentage of Votes to Be Assigned - Elect Luiz
Roberto Liza Curi as Director Management For Voted - Abstain
17 Approve Remuneration of Company's Management Management Against Voted - For
18 Do You Wish to Request Installation of a Fiscal
Council, Under the Terms of Article 161 of the
Brazilian Corporate Law? Management Against Voted - For
19 In Case One of the Nominees Leaves the Fiscal
Council Slate Due to a Separate Minority Election,
as Allowed Under Articles 161 and 240 of the
Brazilian Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate? Management For Voted - Against
20 Approve Remuneration of Fiscal Council Members Management Against Voted - For
21 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management Against Voted - For
EXXARO RESOURCES LTD
SECURITY ID: S26949107 TICKER: EXX
Meeting Date: 20-Nov-17
1 Authorise Specific Repurchase of Exxaro Shares Management Against Voted - For
2 Approve Revocation of Special Resolution 1 if the
Second Repurchase Scheme is Not Approved or is
Treated as a Nullity Management Against Voted - For
3 Authorise Specific Issuance of Exxaro Shares to
NewBEECo Management Against Voted - For
4 Approve Financial Assistance to NewBEECo Management Against Voted - For
5 Authorise Ratification of Approved Resolutions Management Against Voted - For
Meeting Date: 24-May-18
1.1 Re-elect Monhla Hlahla as Director Management Against Voted - For
1.2 Elect Daphne Mashile-Nkosi as Director Management Against Voted - For
1.3 Elect Likhapha Mbatha as Director Management Against Voted - For
1.4 Re-elect Zwelibanzi Mntambo as Director Management Against Voted - Against
1.5 Re-elect Vuyisa Nkonyeni as Director Management Against Voted - For
1.6 Elect Anuradha Sing as Director Management Against Voted - For
1.7 Re-elect Jeff van Rooyen as Director Management Against Voted - For
1.8 Elect Ras Myburgh as Member of the Audit Committee Management Against Voted - For
1.9 Re-elect Vuyisa Nkonyeni as Member of the Audit
Committee Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Re-elect Jeff van Rooyen as Member of the Audit
Committee Management Against Voted - For
1.11 Elect Likhapha Mbatha as Member of the Social and
Ethics Committee Management Against Voted - For
1.12 Elect Anuradha Sing as Member of the Social and
Ethics Committee Management Against Voted - For
1.13 Elect Peet Snyders as Member of the Social and
Ethics Committee Management Against Voted - For
2 Reappoint PricewaterhouseCoopers Incorporated as
Auditors of the Company and Appoint TD Shango as
the Designated Audit Partner Management Against Voted - For
3 Authorise Board to Issue Shares for Cash Management Against Voted - For
4 Place Authorised but Unissued Shares under Control
of Directors Management Against Voted - For
5 Authorise Ratification of Approved Resolutions Management Against Voted - For
6 Approve Non-executive Directors' Fees Management Against Voted - For
7 Adopt New Memorandum of Incorporation Management Against Voted - Against
8 Authorise Repurchase of Issued Share Capital Management Against Voted - For
9 Approve Remuneration Policy Management Against Voted - For
10 Approve Implementation Report of the Remuneration
Policy Management Against Voted - For
11 Approve Disposal of All the Remaining Tronox Shares Management Against Voted - For
12 Authorise Ratification of Approved Resolution Management Against Voted - For
FIBRA PROLOGIS
SECURITY ID: BN56JP1 TICKER: FIBRAPL 14
Meeting Date: 20-Sep-17
1 Approve Substitution of Trustee by Another Mexican
Credit Institution to Act as Trustee of the Trust Management Against Voted - For
2 Approve Multivalue Program for Issuance of Real
Estate Trust Certificates and Long-Term Trust
Certificates Management Against Voted - For
3 Authorize Trustee and or Common Representative to
Carry out All Necessary Actions to Formalize
Adopted Resolutions Management Against Voted - For
4 Designate Representatives Board to Ratify and
Execute Approved Resolutions Management Against Voted - For
5 Amend Trust Agreement Management Against Voted - For
6 Authorize Trustee and or Common Representative to
Carry out All Necessary Actions to Formalize
Adopted Resolutions Management Against Voted - For
7 Designate Representatives Board to Ratify and
Execute Approved Resolutions Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIRSTRAND LTD
SECURITY ID: S5202Z131 TICKER: FSR
Meeting Date: 30-Nov-17
1.1 Re-elect Pat Goss as Director Management Against Voted - For
1.2 Re-elect Paul Harris as Director Management Against Voted - Against
1.3 Re-elect Russell Loubser as Director Management Against Voted - For
1.4 Re-elect Tandi Nzimande as Director Management Against Voted - For
1.5 Elect Thandie Mashego as Director Management Against Voted - For
1.6 Elect Herman Bosman as Director Management Against Voted - Against
2 Reappoint Deloitte & Touche as Auditors of the
Company Management Against Voted - For
3 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company Management Against Voted - For
4 Approve Remuneration Policy Management Against Voted - Against
5 Approve Remuneration Implementation Report Management Against Voted - Against
6 Place Authorised but Unissued Ordinary Shares under
Control of Directors Management Against Voted - For
7 Authorise Board to Issue Shares for Cash Management Against Voted - For
8 Authorise Ratification of Approved Resolutions Management Against Voted - For
9 Authorise Repurchase of Issued Share Capital Management Against Voted - For
10 Approve Financial Assistance to Directors and
Prescribed Officers as Employee Share Scheme
Beneficiaries Management Against Voted - Against
11 Approve Financial Assistance to Related and
Inter-related Entities Management Against Voted - For
12 Approve Remuneration of Non-executive Directors Management Against Voted - For
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
SECURITY ID: P4182H115 TICKER: FEMSA UBD
Meeting Date: 16-Mar-18
1.1 Elect Directors and Secretaries, Verify Director's
Independence Classification as Per Mexican
Securities Law, and Approve their Remuneration Management Against Voted - For
1.2 Elect Members and Chairmen of Finance and Planning,
Audit, and Corporate Practices Committees; Approve
Their Remuneration Management Against Voted - For
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Accept Report on Adherence to Fiscal Obligations Management Against Voted - For
4 Approve Allocation of Income and Cash Dividends Management Against Voted - For
5 Set Maximum Amount of Share Repurchase Program Management Against Voted - For
6 Authorize Board to Ratify and Execute Approved
Resolutions Management Against Voted - For
7 Approve Minutes of Meeting Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FORD OTOMOTIV SANAYI AS
SECURITY ID: M7608S105 TICKER: FROTO
Meeting Date: 27-Oct-17
1 Open Meeting and Elect Presiding Council of Meeting Management Against Voted - For
2 Ratify Director Appointment Management Against Voted - For
3 Approve Special Dividend Management Against Voted - For
4 Wishes Management Non-Voting
GEELY AUTOMOBILE HOLDINGS LTD.
SECURITY ID: G3777B103 TICKER: 175
Meeting Date: 18-Sep-17
1 Approve Joint Venture Agreement and Related
Transactions Management Against Voted - For
Meeting Date: 27-Dec-17
2 Approve LYNK & CO Financing Arrangements, Annual
Caps and Related Transactions Management Against Voted - For
3 Approve Baoji Acquisition Agreement and Related
Transactions Management Against Voted - For
4 Approve Yili Acquisition Agreement and Related
Transactions Management Against Voted - For
5 Approve SZX Acquisition Agreement and Related
Transactions Management Against Voted - For
6 Approve Powertrain Sales Agreement, Annual Caps for
Three Financial Years Ending December 31, 2020 and
Related Transactions Management Against Voted - For
7 Approve the Revised Annual Cap Amounts Under the
Services Agreement for Two Financial Years Ending
December 31, 2018 Management Against Voted - For
Meeting Date: 25-May-18
1.1 Elect Gui Sheng Yue as Director Management Against Voted - For
1.2 Elect An Cong Hui as Director Management Against Voted - For
1.3 Elect Wei Mei as Director Management Against Voted - For
1.4 Elect An Qing Heng as Director Management Against Voted - For
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Approve Final Dividend Management Against Voted - For
4 Authorize Board to Fix Remuneration of Directors Management Against Voted - For
5 Approve Grant Thornton Hong Kong Limited as
Auditors and Authorize Board to Fix Their
Remuneration Management Against Voted - For
6 Authorize Repurchase of Issued Share Capital Management Against Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Authorize Reissuance of Repurchased Shares Management Against Voted - Against
GRENDENE SA
SECURITY ID: P49516100 TICKER: GRND3
Meeting Date: 23-Apr-18
1.1 Elect Directors Management Against Voted - Against
2 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2017 Management Against Voted - For
3 Approve Allocation of Income and Dividends Management Against Voted - For
4 Fix Number of Directors at Six Management Against Voted - For
5 In Case There is Any Change to the Board Slate
Composition, May Your Votes Still be Counted for
the Proposed Slate? Management For Voted - Against
6 In Case Cumulative Voting Is Adopted, Do You Wish
to Equally Distribute Your Votes to All Nominees in
the Slate? Management For Voted - Abstain
7 Percentage of Votes to Be Assigned - Elect
Alexandre Grendene Bartelle as Board Chairman Management For Voted - Abstain
8 Percentage of Votes to Be Assigned - Elect Pedro
Grendene Bartelle as Vice-Chairman Management For Voted - Abstain
9 Percentage of Votes to Be Assigned - Elect Renato
Ochman as Director Management For Voted - Abstain
10 Percentage of Votes to Be Assigned - Elect Mailson
Ferreira da Nobrega as Director Management For Voted - Abstain
11 Percentage of Votes to Be Assigned - Elect Oswaldo
de Assis Filho as Director Management For Voted - Abstain
12 Percentage of Votes to Be Assigned - Elect Walter
Janssen Neto as Independent Director Management For Voted - Abstain
13 Do You Wish to Adopt Cumulative Voting for the
Election of the Members of the Board of Directors,
Under the Terms of Article 141 of the Brazilian
Corporate Law? Management For Voted - Abstain
14 As an Ordinary Shareholder, Would You like to
Request a Separate Minority Election of a Member of
the Board of Directors, Under the Terms of Article
141 of the Brazilian Corporate Law? Management For Voted - Abstain
15 Approve Remuneration of Company's Management Management Against Voted - For
16 Do You Wish to Request Installation of a Fiscal
Council, Under the Terms of Article 161 of the
Brazilian Corporate Law? Management Against Voted - For
17 Approve 1:3 Stock Split Management Against Voted - For
18 Amend Articles 5 and 6 to Reflect Changes in Capital Management Against Voted - For
GRUPA LOTOS SA
SECURITY ID: X32440103 TICKER: LTS
Meeting Date: 28-Jun-18
1.1 Elect Meeting Chairman Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Supervisory Board Member Shareholder For Voted - Against
2 Open Meeting Management Non-Voting
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management Against 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 Against Voted - For
10 Approve Consolidated Financial Statements Management Against Voted - For
11 Approve Management Board Report on Company's and
Group's Operations Management Against Voted - For
12 Approve Allocation of Income and Dividends of PLN 1
per Share Management Against Voted - For
13 Approve Discharge of Mateusz Bonca (Deputy CEO) Management Against Voted - For
14 Approve Discharge of Jaroslaw Kawula (Deputy CEO) Management Against Voted - For
15 Approve Discharge of Marcin Jastrzebski (Deputy
CEO, CEO) Management Against Voted - For
16 Approve Discharge of Mariusz Machajewski (Former
Deputy CEO) Management Against Voted - For
17 Approve Discharge of Beata Kozlowska-Chyla
(Supervisory Board Chairman) Management Against Voted - For
18 Approve Discharge of Piotr Ciacho (Supervisory
Board Member) Management Against Voted - For
19 Approve Discharge of Katarzyna Lewandowska
(Supervisory Board Member) Management Against Voted - For
20 Approve Discharge of Dariusz Figura (Supervisory
Board Member) Management Against Voted - For
21 Approve Discharge of Mariusz Golecki (Supervisory
Board Member) Management Against Voted - For
22 Approve Discharge of Adam Lewandowski (Supervisory
Board Member) Management Against Voted - For
23 Approve Discharge of Agnieszka Szklarczyk-Mierzwa
(Supervisory Board Member) Management Against Voted - For
24 Approve Acquisition of 3.3 Million Shares in
Increased Share Capital of LOTOS Upstream Sp. z o.o. Management Against Voted - For
25 Amend Statute Shareholder Against Voted - For
26 Authorize Supervisory Board to Approve Consolidated
Text of Statute Shareholder Against Voted - For
27 Recall Supervisory Board Member Shareholder For Voted - Against
28 Close Meeting Management Non-Voting
GRUPO ELEKTRA S.A.B. DE C.V.
SECURITY ID: P3642B213 TICKER: ELEKTRA *
Meeting Date: 16-Mar-18
1.1 Elect and or Ratify Directors, Secretary, Deputy
Secretary, and Members of Audit and Corporate
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Practices Committees; Verify Independence
Classification; Approve Their Remuneration Management Against Voted - Against
2 Approve Board's Report Management Against Voted - For
3 Approve Financial Statements and Allocation of
Income Management Against Voted - For
4 Approve Report of Audit Committee Management Against Voted - For
5 Approve Report of Corporate Practices Committee Management Against Voted - For
6 Approve Board's Report on Share Repurchase Policy
and Share Repurchase Fund Management Against Voted - For
7 Authorize Board to Ratify and Execute Approved
Resolutions Management Against Voted - For
8 Other Business Management Against Voted - Against
GUANGNAN (HOLDINGS) LTD
SECURITY ID: Y2929Z133 TICKER: 1203
Meeting Date: 06-Jun-18
1.1 Elect Tan Yunbiao as Director Management Against Voted - For
1.2 Elect Gerard Joseph McMahon as Director Management Against Voted - For
1.3 Elect Wong Yau Kar, David as Director Management Against Voted - For
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Approve Final Dividend Management Against Voted - For
4 Authorize Board to Fix Remuneration of Directors Management Against Voted - For
5 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management Against Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - Against
7 Authorize Repurchase of Issued Share Capital Management Against Voted - For
8 Authorize Reissuance of Repurchased Shares Management Against Voted - Against
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED
SECURITY ID: Y29446120 TICKER: 500670
Meeting Date: 29-Sep-17
1.1 Reelect Mamta Verma as Director Management Against Voted - Against
1.2 Elect Anil Mukim as Director Management Against Voted - Against
1.3 Reelect C.S. Mani as Director Management Against Voted - For
1.4 Reelect Arvind Sahay as Director Management Against Voted - Against
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Approve Dividend Management Against Voted - For
4 Approve SRBC & Co. LLP, Chartered Accountants as
Auditors and Authorize Board to Fix Their
Remuneration Management Against Voted - Against
5 Approve Remuneration of Cost Auditors Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HARBIN ELECTRIC COMPANY LTD.
SECURITY ID: Y30683109 TICKER: 1133
Meeting Date: 01-Dec-17
1 Approve Issuance of New Domestic Shares Under
Specific Mandate Management Against Voted - For
2 Approve Renewal of Unified Social Credit Code in
Relation to the Amendments to Articles of
Association Management Against Voted - For
3 Approve Additional Requirements for Construction
Work of the Communist Party of China in Relation to
the Amendments to Articles of Association Management Against Voted - Against
4 Approve Registered Capital and Shareholding
Structure in Relation to the Amendments to Articles
of Association Management Against Voted - For
5 Authorize Board to Handle All Matters in Relation
to the Issue of New Domestic Shares and Amendments
to Articles of Association Management Against Voted - Against
6 Approve Issuance of New Domestic Shares Under
Specific Mandate Management Against Voted - For
HEINEKEN MALAYSIA BHD
SECURITY ID: Y29432104 TICKER: HEIM
Meeting Date: 11-May-18
1.1 Elect Ngiam Pick Ngoh, Linda as Director Management Against Voted - For
1.2 Elect Hans Essaadi as Director Management Against Voted - For
1.3 Elect Lim Rern Ming, Geraldine as Director Management Against Voted - Against
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Approve Final Dividend Management Against Voted - For
4 Approve Directors' Fees and Benefits Management Against Voted - For
5 Approve Deloitte PLT as Auditors and Authorize
Board to Fix Their Remuneration Management Against Voted - For
6 Approve Martin Giles Manen to Continue Office as
Independent Non-Executive Director Management Against Voted - For
7 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management Against Voted - For
8 Adopt New Constitution Management Against Voted - For
HELLENIC PETROLEUM SA
SECURITY ID: X3234A111 TICKER: ELPE
Meeting Date: 06-Jul-17
1 Approve Memorandum of Understanding For Sale of
Stake in the Hellenic Gas Transmission System
Operator SA Management Against Voted - For
2 Amend Stock Option Plan Management Against Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 14-May-18
3 Approve Sale of Company Stake in " Hellenic Gas
Transmission System Operator (DESFA) S.A." Management Against Voted - For
Meeting Date: 06-Jun-18
1.1 Elect Directors Management Against Voted - Against
1.2 Elect Members of Audit Committee Management Against Voted - For
1.3 Elect Theodoros Pantalakis as Director Management Against Voted - Against
1.4 Elect Spyros Pantelias as Director Management Against Voted - Against
2 Accept Statutory Reports Management Against Voted - For
3 Accept Financial Statements Management Against Voted - For
4 Approve Allocation of Income and Dividends Management Against Voted - For
5 Approve Discharge of Board and Auditors Management Against Voted - For
6 Approve Director Remuneration Management Against Voted - Against
7 Approve Auditors and Fix Their Remuneration Management Against Voted - For
8 Various Announcements Management Non-Voting
HENGYUAN REFINING COMPANY BHD
SECURITY ID: Y77403106 TICKER: HENGYUAN
Meeting Date: 24-May-18
1.1 Elect Wang ZongQuan as Director Management Against Voted - For
1.2 Elect Alan Hamzah Sendut as Director Management Against Voted - For
1.3 Elect Lim Tau Kien as Director Management Against Voted - For
1.4 Elect Fauziah Hisham as Director Management Against Voted - For
1.5 Elect Liang Kok Siang as Director Management Against Voted - For
2 Approve PricewaterhouseCoopers PLT as Auditors and
Authorize Board to Fix Their Remuneration Management Against Voted - For
3 Approve Directors' Fees and Benefits Management Against Voted - For
4 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - For
5 Authorize Share Repurchase Program Management Against Voted - For
6 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management Against Voted - For
7 Approve Final Dividend Shareholder For Voted - Against
8 Approve Formal Dividend Policy Shareholder For Voted - Against
9 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management Against Voted - For
HINDALCO INDUSTRIES LTD
SECURITY ID: Y3196V185 TICKER: 500440
Meeting Date: 13-Sep-17
1.1 Reelect A.K. Agarwala as Director Management Against Voted - For
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Dividend Management Against Voted - For
4 Approve Price Waterhouse & Co. Chartered
Accountants LLP as Auditors and Authorize Board to
Fix Their Remuneration Management Against Voted - For
5 Approve Remuneration of Cost Auditors Management Against Voted - For
6 Approve Issuance of Non-Convertible Debentures on
Private Placement Basis Management Against Voted - For
HINDUJA GLOBAL SOLUTIONS LTD
SECURITY ID: Y3726K105 TICKER: 532859
Meeting Date: 07-Jun-18
1 Increase Authorized Share Capital and Amend
Memorandum of Association Management Against Voted - For
HISENSE KELON ELECTRICAL HOLDINGS COMPANY LTD.
SECURITY ID: Y3226R105 TICKER: 000921
Meeting Date: 22-Sep-17
1.1 Elect Liu Xiao Feng as Director and Authorize Board
to Fix His Remuneration Shareholder Against Voted - For
2 Approve Disposal of Equity Interest in Foshan City
Shunde District Baohong Property Management Company
Limited Management Against Voted - For
3 Approve Supplemental Agreement to the Business
Framework Agreement 1 Between the Company and
Qingdao Hisense Hitachi Air-Conditioning Systems
Co., Ltd., Related Transactions and the Relevant
Annual Caps Shareholder Against Voted - For
HON HAI PRECISION INDUSTRY CO., LTD.
SECURITY ID: Y36861105 TICKER: 2317
Meeting Date: 31-Jan-18
1.1 Elect Kuo Cheng Wang with ID No. F120591XXX as
Independent Director Management Against Voted - For
2 Approve Proposal for Foxconn Industrial Internet
Co., Ltd., a Subsidiary of Hon Hai Precision
Industry Co., Ltd. to Issue an Initial Public
Offering of CNY-denominated Ordinary Shares on
Shanghai Stock Exchange Management Against Voted - For
3 Approve Release of Restrictions of Competitive
Activities of Directors Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 22-Jun-18
4 Approve Business Operations Report and Financial
Statements Management Against Voted - For
5 Approve Plan on Profit Distribution Management Against Voted - For
6 Approve Capital Decrease via Cash Management Against Voted - For
HONG LEONG BANK BERHAD
SECURITY ID: Y36503103 TICKER: HLBANK
Meeting Date: 23-Oct-17
1.1 Elect Chok Kwee Bee as Director Management Against Voted - For
1.2 Elect Nicholas John Lough @ Sharif Lough bin
Abdullah as Director Management Against Voted - For
1.3 Elect Quek Leng Chan as Director Management Against Voted - For
2 Approve Final Dividend Management Against Voted - For
3 Approve Remuneration of Directors Management Against Voted - For
4 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management Against Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - For
6 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management Against Voted - For
HONG LEONG INDUSTRIES BERHAD
SECURITY ID: Y36771106 TICKER: HLIND
Meeting Date: 27-Oct-17
1.1 Elect Zaha Rina binti Zahari as Director Management Against Voted - For
1.2 Elect Peter Ho Kok Wai as Director Management Against Voted - For
1.3 Elect Quek Sue Yian as Director Management Against Voted - For
1.4 Elect Naquiah bt Almarhum Tuanku Ja'afar as Director Management Against Voted - For
2 Approve Remuneration of Directors Management Against Voted - For
3 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management Against Voted - For
4 Approve Ahmad Johari bin Tun Abdul Razak to
Continue Office as Independent Non-Executive
Director Management Against Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - For
6 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Hong
Leong Company (Malaysia) Berhad and Persons
Connected to Them Management Against Voted - For
7 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Hong Bee
Hardware Company Sdn. Berhad and Hong Bee Hardware
Company, Sdn. Bhd. and Its Subsidiaries Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Yamaha
Motor Co., Ltd and Its Subsidiaries Management Against Voted - For
9 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Hong
Leong Investment Holdings Pte. Ltd. and Persons
Connected to Them Management Against Voted - For
INDEKS BILGISAYAR SISTEMLERI MUHENDISLIK SANAYI VE TICARET AS
SECURITY ID: M53478109 TICKER: INDES
Meeting Date: 14-May-18
1.1 Elect Directors and Approve Their Remuneration Management Against Voted - Against
2 Open Meeting and Elect Presiding Council of Meeting Management Against Voted - For
3 Authorize Presiding Council to Sign Minutes of
Meeting Management Against Voted - For
4 Accept Board Report Management Against Voted - For
5 Accept Audit Report Management Against Voted - For
6 Accept Financial Statements Management Against Voted - For
7 Approve Discharge of Board Management Against Voted - For
8 Ratify External Auditors Management Against Voted - For
9 Approve Allocation of Income Management Against 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 2017 and
Approve Upper Limit of Donations for 2018 Management Against Voted - Against
12 Receive Information on Guarantees, Pledges and
Mortgages provided by the Company to Third parties Management Non-Voting
13 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management Against Voted - For
14 Wishes Management Non-Voting
INDIAN OIL CORPORATION LTD
SECURITY ID: Y3925Y112 TICKER: 530965
Meeting Date: 29-Aug-17
1.1 Reelect Verghese Cherian as Director Management Against Voted - Against
1.2 Reelect Anish Aggarwal as Director Management Against Voted - Against
1.3 Elect S.S.V. Ramakumar as Director Management Against Voted - Against
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Approve Final Dividend and Confirm Interim Dividend Management Against Voted - For
4 Approve Remuneration of Cost Auditors Management Against Voted - For
5 Approve Issuance of Secured/Unsecured Redeemable
Non-Convertible Debentures/Bonds on Private
Placement Basis Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 07-Mar-18
6 Increase Authorized Share Capital and Amend
Memorandum & Articles of Association Management Against Voted - For
7 Authorize Capitalization of Reserves for Bonus Issue Management Against Voted - For
INDRAPRASTHA GAS LTD.
SECURITY ID: Y39881100 TICKER: 532514
Meeting Date: 28-Sep-17
1.1 Elect Ramesh Srinivasan as Director Management Against Voted - Against
1.2 Elect Manoj Jain as Director Management Against Voted - Against
1.3 Elect Varsha Joshi as Director Management Against Voted - Against
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Confirm Interim Dividend and Declare Final Dividend Management Against Voted - For
4 Approve Remuneration of Statutory Auditors Management Against Voted - For
5 Approve Remuneration of Cost Auditors Management Against Voted - For
6 Approve Related Party Transactions with GAIL
(India) Limited Regarding Purchase APM Gas Management Against Voted - Against
7 Approve Related Party Transactions with GAIL
(India) Limited Regarding Purchase PMT Gas Management Against Voted - Against
8 Approve Sub-Division of Shares Management Against Voted - For
9 Amend Memorandum of Association to Reflect Changes
in Capital Management Against Voted - For
10 Amend Articles of Association to Reflect Changes in
Capital Management Against Voted - For
Meeting Date: 05-Dec-17
1.1 Reelect S. S. Rao as Director Management Against Voted - For
1.2 Reelect V. Ranganathan as Director Management Against Voted - For
1.3 Reelect Santosh Kumar Bajpai as Director Management Against Voted - For
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
SECURITY ID: Y3990B112 TICKER: 1398
Meeting Date: 29-Nov-17
1.1 Elect Anthony Francis Neoh as Director Management Against Voted - For
2 Approve Remuneration of Directors and Supervisors
for 2016 Management Against Voted - For
3 Amend Rules and Procedures Regarding General
Meetings of Shareholders Management Against Voted - For
4 Amend Rules and Procedures Regarding Meetings of
Board of Directors Management Against Voted - Against
5 Amend Rules and Procedures Regarding Meetings of
Board of Supervisors Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 26-Jun-18
1.1 Elect Cheng Fengchao Director Management Against Voted - For
2 Approve 2017 Work Report of the Board of Directors Management Against Voted - For
3 Approve 2017 Work Report of the Board of Supervisors Management Against Voted - For
4 Approve 2017 Audited Accounts Management Against Voted - For
5 Approve 2017 Profit Distribution Plan Management Against Voted - For
6 Approve 2018 Fixed Asset Investment Budget Management Against Voted - For
7 Approve 2018-2020 Capital Planning Management Against Voted - For
8 Approve KPMG Huazhen LLP and KPMG as External
Auditors and KPMG Huazhen LLP as Internal Control
Auditors Management Against Voted - For
9 Amend Plan on Authorization of the Shareholders'
General Meeting to the Board of Directors Management Against Voted - For
INFOSYS LTD.
SECURITY ID: Y4082C133 TICKER: INFY
Meeting Date: 23-Jun-18
1.1 Reelect U. B. Pravin Rao as Director Management Against Voted - For
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Approve Dividend Management Against Voted - For
4 Approve Deloitte Haskins & Sells LLP, Chartered
Accountants as Statutory Auditors and Authorize
Board to Fix Their Remuneration Management Against Voted - For
INSAS BERHAD
SECURITY ID: Y40908116 TICKER: INSAS
Meeting Date: 23-Nov-17
1.1 Elect Wong Gian Kui as Director Management Against Voted - For
1.2 Elect Tan Seng Chuan as Director Management Against Voted - Against
2 Approve Directors' Fees Management Against Voted - For
3 Approve Directors' Benefits Management Against Voted - For
4 Approve SJ Grant Thornton as Auditors and Authorize
Board to Fix Their Remuneration Management Against Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - For
6 Authorize Share Repurchase Program Management Against Voted - For
7 Approve Kemala Pahang Tengku Hajjah Aishah bte
Sultan Haji Ahmad Shah to Continue Office as
Independent Non-Executive Director Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INVESTEC LTD
SECURITY ID: S39081138 TICKER: INL
Meeting Date: 10-Aug-17
1.1 Re-elect Zarina Bassa as Director Management Against Voted - For
1.2 Re-elect Glynn Burger as Director Management Against Voted - For
1.3 Re-elect Laurel Bowden as Director Management Against Voted - For
1.4 Re-elect Cheryl Carolus as Director Management Against Voted - For
1.5 Re-elect Peregrine Crosthwaite as Director Management Against Voted - For
1.6 Re-elect Hendrik du Toit as Director Management Against Voted - For
1.7 Re-elect David Friedland as Director Management Against Voted - For
1.8 Re-elect Charles Jacobs as Director Management Against Voted - Against
1.9 Re-elect Bernard Kantor as Director Management Against Voted - For
1.10 Re-elect Ian Kantor as Director Management Against Voted - For
1.11 Re-elect Stephen Koseff as Director Management Against Voted - For
1.12 Re-elect Lord Malloch-Brown as Director Management Against Voted - For
1.13 Re-elect Khumo Shuenyane as Director Management Against Voted - For
1.14 Re-elect Fani Titi as Director Management Against Voted - For
2 Approve the DLC Remuneration Report Management Against Voted - For
3 Authorise Ratification of Approved Resolutions Management Against Voted - For
4 Present Financial Statements and Statutory Reports
for the Year Ended 31 March 2017 Management Non-Voting
5 Sanction the Interim Dividend on the Ordinary Shares Management Against Voted - For
6 Approve Final Dividend on the Ordinary Shares and
the Dividend Access (South African Resident)
Redeemable Preference Share Management Against Voted - For
7 Reappoint Ernst & Young Inc as Joint Auditors of
the Company Management Against Voted - For
8 Reappoint KPMG Inc as Joint Auditors of the Company Management Against Voted - For
9 Place Unissued Ordinary Shares Under Control of
Directors Management Against Voted - For
10 Place Unissued Variable Rate, Cumulative,
Redeemable Preference Shares and Perpetual
Preference Shares Under Control of Directors Management Against Voted - For
11 Place Unissued Special Convertible Redeemable
Preference Shares Under Control of Directors Management Against Voted - For
12 Authorise Repurchase of Issued Ordinary Shares Management Against Voted - For
13 Authorise Repurchase of Class ILRP2 Preference
Shares, Redeemable Preference Shares and Perpetual
Preference Shares Management Against Voted - For
14 Approve Financial Assistance to Subsidiaries and
Directors Management Against Voted - For
15 Approve Non-Executive Directors' Remuneration Management Against Voted - For
16 Accept Financial Statements and Statutory Reports Management Against Voted - For
17 Sanction the Interim Dividend on the Ordinary Shares Management Against Voted - For
18 Approve Final Dividend Management Against Voted - For
19 Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration Management Against Voted - For
20 Authorise Issue of Equity with Pre-emptive Rights Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
21 Authorise Market Purchase of Ordinary Shares Management Against Voted - For
22 Authorise Market Purchase of Preference Shares Management Against Voted - For
23 Authorise EU Political Donations and Expenditure Management Against Voted - For
IRB BRASIL RESSEGUROS SA
SECURITY ID: BYZ6D56 TICKER: IRBR3
Meeting Date: 14-Mar-18
1.1 Elect Directors and Alternates Management Against Voted - For
1.2 Elect Fiscal Council Members and Alternates Management Against Voted - For
1.3 Elect Director Appointed by Minority Shareholder Shareholder Against Voted - Abstain
2 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2017 Management Against Voted - For
3 Approve Capital Budget, Allocation of Income and
Dividends Management Against Voted - For
4 In Case There is Any Change to the Board Slate
Composition, May Your Votes Still be Counted for
the Proposed Slate? Management For Voted - Against
5 In Case Cumulative Voting Is Adopted, Do You Wish
to Equally Distribute Your Votes to All Nominees in
the Slate? Management For Voted - Abstain
6 Percentage of Votes to be Assigned - Elect Otavio
Ladeira de Medeiros as Director and Charles
Carvalho Guedes as Alternate Management For Voted - Abstain
7 Percentage of Votes to be Assigned - Elect
Alexsandro Broedel Lopes as Director and Osvaldo do
Nascimento as Alternate Management For Voted - Abstain
8 Percentage of Votes to be Assigned - Elect Flavio
Eduardo Arakaki as Director and Fernando Henrique
Augusto as Alternate Management For Voted - Abstain
9 Percentage of Votes to be Assigned - Elect Raimundo
Lourenco Maria Christians as Director and William
Pereira Pinto as Alternate Management For Voted - Abstain
10 Percentage of Votes to be Assigned - Elect Ney
Ferraz Dias as Director and Ivan Luiz Gontijo
Junior as Alternate Management For Voted - Abstain
11 Percentage of Votes to be Assigned - Elect Helio
Lima Magalhaes as Director and Mario Luiz Amabile
as Alternate Management For Voted - Abstain
12 Percentage of Votes to be Assigned - Elect Edson
Soares Ferreira as Director and Heraldo Gilberto de
Oliveira as Alternate Management For Voted - Abstain
13 Percentage of Votes to be Assigned - Elect Jose
Mauricio Pereira Coelho as Director and Werner
Romera Suffert as Alternate Management For Voted - Abstain
14 In Case One of the Nominees Leaves the Fiscal
Council Slate Due to a Separate Minority Election,
as Allowed Under Articles 161 and 240 of the
Brazilian Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate? Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Do You Wish to Adopt Cumulative Voting for the
Election of the Members of the Board of Directors,
Under the Terms of Article 141 of the Brazilian
Corporate Law? Management For Voted - Abstain
16 Approve Remuneration of Company's Management and
Fiscal Council Members Management Against Voted - Against
JASTRZEBSKA SPOLKA WEGLOWA SA
SECURITY ID: B6R2S06 TICKER: JSW
Meeting Date: 18-Jan-18
1.1 Elect Meeting Chairman Management Against Voted - For
1.2 Elect Members of Vote Counting Commission Management Against Voted - For
1.3 Elect Supervisory Board Member Management Against Voted - Against
1.4 Elect Supervisory Board Member Management Against Voted - Against
2 Open Meeting Management Non-Voting
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management Against Voted - For
5 Approve Acquisition of Shares in Increased Share
Capital of Jastrzebskie Zaklady Remontowe Sp. z o.o. Management Against Voted - For
6 Authorize Acquisition of Investment Certificates of
JSW Stabilization Closed-End Investment Fund Management Against Voted - For
7 Receive Report on Procedure of Election of Employee
Representative Management Non-Voting
8 Receive Report on Procedure of Election of
Management Board Members Management Non-Voting
9 Close Meeting Management Non-Voting
Meeting Date: 29-May-18
1.1 Elect Meeting Chairman Management Against Voted - For
1.2 Elect Members of Vote Counting Commission Management Against Voted - For
1.3 Elect Supervisory Board Member Management Against Voted - Against
2 Open Meeting Management Non-Voting
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management Against Voted - For
5 Receive Supervisory Board Report on Its Review of
Financial Statements, Management Board Report on
Company's Operations, Report on Payments for Public
Administration, and Management Board Proposals on
Allocation of Income Management Non-Voting
6 Receive Supervisory Board Report on Its Review of
Consolidated Financial Statements and Management
Board Report on Group's Operations Management Non-Voting
7 Receive Supervisory Board Report on Its Work
Including Its Review of Company's Standing,
External Control System, and Risk Management System Management Non-Voting
8 Receive Financial Statements Management Non-Voting
9 Receive Management Board Report on Company's
Operations Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Receive Report on Payments for Public Administration Management Non-Voting
11 Receive Management Board Proposal on Allocation of
Income Management Non-Voting
12 Receive Management Board Proposal on Allocation of
Income Indicated in Section 'Other Comprehensive
Income' Management Non-Voting
13 Approve Financial Statements Management Against Voted - For
14 Approve Management Board Report on Company's
Operations Management Against Voted - For
15 Approve Report on Payments for Public Administration Management Against Voted - For
16 Approve Allocation of Income Management Against Voted - For
17 Approve Allocation of Income Indicated in Section
'Other Comprehensive Income' Management Against Voted - For
18 Receive Consolidated Financial Statements Management Non-Voting
19 Receive Management Board Report on Group's
Operations Management Non-Voting
20 Approve Consolidated Financial Statements Management Against Voted - For
21 Approve Management Board Report on Group's
Operations Management Against Voted - For
22 Receive Report on Representation Expenses, Expenses
for Legal, Marketing, Public Relations, Social
Communication, Consultancy Services, with Opinion
of Supervisory Board Management Non-Voting
23 Approve Discharge of Daniel Ozon (Management Board
Member) Management Against Voted - For
24 Approve Discharge of Tomasz Gawlik (Management
Board Member) Management Against Voted - For
25 Approve Discharge of Jolanta Gruszka (Management
Board Member) Management Against Voted - For
26 Approve Discharge of Robert Ostrowski (Management
Board Member) Management Against Voted - For
27 Approve Discharge of Artur Wojtkow (Management
Board Member) Management Against Voted - For
28 Approve Discharge of Artur Dyczko (Management Board
Member) Management Against Voted - For
29 Approve Discharge of Tomasz Sledz (Management Board
Member) Management Against Voted - For
30 Approve Discharge of Jozef Pawlinow (Management
Board Member) Management Against Voted - For
31 Approve Discharge of Daniel Ozon (Supervisory Board
Member) Management Against Voted - For
32 Approve Discharge of Halina Buk (Supervisory Board
Member) Management Against Voted - For
33 Approve Discharge of Krzysztof Kwasniewski
(Supervisory Board Member) Management Against Voted - For
34 Approve Discharge of Tomasz Lis (Supervisory Board
Member) Management Against Voted - For
35 Approve Discharge of Antoni Malinowski (Supervisory
Board Member) Management Against Voted - For
36 Approve Discharge of Alojzy Nowak (Supervisory
Board Member) Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
37 Approve Discharge of Adam Pawlicki (Supervisory
Board Member) Management Against Voted - For
38 Approve Discharge of Eugeniusz Baron (Supervisory
Board Member) Management Against Voted - For
39 Approve Discharge of Robert Kudelski (Supervisory
Board Member) Management Against Voted - For
40 Approve Discharge of Andrzej Palarczyk (Supervisory
Board Member) Management Against Voted - For
41 Approve Discharge of Jan Przywara (Supervisory
Board Member) Management Against Voted - For
42 Receive Report on Election of Employee
Representatives to Supervisory Board Management Non-Voting
43 Approve Election of Employee Representative to
Supervisory Board Management Against Voted - Against
44 Amend Statute; Approve Consolidated Text of Statute Management Against Voted - Against
45 Close Meeting Management Non-Voting
JINDAL STAINLESS (HISAR) LIMITED
SECURITY ID: BD0Q9Y5 TICKER: 539597
Meeting Date: 26-Sep-17
1.1 Reelect Ashok Kumar Gupta as Director Management Against Voted - For
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Approve Lodha & Co. Chartered Accountants and S.S.
Kothari Mehta & Co., Chartered Accountants as Joint
Statutory Auditors and N. C. Aggarwal & Co.,
Chartered Accountants as Branch Auditors and
Authorize Board to Fix Their Remuneration Management Against Voted - For
4 Approve Commission Remuneration to Abhyuday Jindal
as Non Executive Vice Chairman Management Against Voted - For
5 Approve Remuneration of Cost Auditors Management Against Voted - For
6 Approve Material Related Party Transactions Management Against Voted - For
KALPATARU POWER TRANSMISSION LTD
SECURITY ID: Y45237115 TICKER: 522287
Meeting Date: 11-Aug-17
1.1 Reelect Manish Mohnot as Director Management Against Voted - For
1.2 Elect Anjali Seth as Director Management Against Voted - For
1.3 Elect Subodh Kumar Jain as Director Management Against Voted - For
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Accept Consolidated Financial Statements and
Statutory Reports Management Against Voted - For
4 Approve Dividend Management Against Voted - For
5 Approve Deloitte Haskins & Sells LLP, Chartered
Accountants, Ahmedabad as Auditors and Authorize
Board to Fix Their Remuneration Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve Appointment and Remuneration of Mofatraj P.
Munot as Executive Chairman Management Against Voted - For
7 Approve Issuance of Secure/Unsecured Redeemable
Non-Convertible Debentures Management Against Voted - For
8 Approve Remuneration of Cost Auditors Management Against Voted - For
KENANGA INVESTMENT BANK BERHAD
SECURITY ID: BD2Z8V0 TICKER: KENANGA
Meeting Date: 23-May-18
1.1 Elect Ahmad Alwee Alsree as Director Management Against Voted - For
1.2 Elect Luigi Fortunato Ghirardello as Director Management Against Voted - For
1.3 Elect Jeremy Nasrulhaq as Director Management Against Voted - For
1.4 Elect Norazian Ahmad Tajuddin as Director Management Against Voted - For
1.5 Elect Kanagaraj Lorenz as Director Management Against Voted - For
2 Approve Final Dividend Management Against Voted - For
3 Approve Remuneration of Directors for the Financial
Year Ended December 31, 2017 Management Against Voted - For
4 Approve Benefits Payable to Non-Executive Chairman,
Non-Executive Deputy Chairman and Non-Executive
Directors for Period from May 24, 2018 until the
Next AGM Management Against Voted - For
5 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management Against Voted - For
6 Approve Grant of Shares to Chay Wai Leong under
Employees' Share Scheme Management Against Voted - Against
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - For
8 Authorize Share Repurchase Program Management Against Voted - For
KGI SECURITIES (THAILAND) PCL
SECURITY ID: Y4757T171 TICKER: KGI
Meeting Date: 24-Jan-18
1 Approve Minutes of Previous Meeting Management Against Voted - For
2 Approve Immediate Increase of Limit and Further
Increase of the Limit of the Maximum Outstanding
Issue Size of All Derivative Warrants Issued by the
Company Management Against Voted - For
3 Other Business Management Against Voted - Against
Meeting Date: 10-Apr-18
1.1 Elect Foong Hock Meng as Director Management Against Voted - Against
1.2 Elect Pisit Leeahtam as Director Management Against Voted - For
1.3 Elect Chih-Hung Lin as Director Management Against Voted - For
1.4 Elect Wisit Wongpaisan as Director Management Against Voted - For
2 Approve Minutes of Previous Meeting Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Acknowledge Annual Report Management Non-Voting
4 Approve Financial Statements Management Against Voted - For
5 Approve Dividend Payment Management Against Voted - For
6 Approve Remuneration of Directors Management Against Voted - For
7 Approve Deloitte Touche Tohmatsu Jaiyos Audit Co.,
Ltd as Auditors and Authorize Board to Fix Their
Remuneration Management Against Voted - For
8 Other Business Management Against Voted - Against
KINGBOARD CHEMICAL HOLDINGS LTD
SECURITY ID: G52562140 TICKER: 148
Meeting Date: 28-May-18
1.1 Elect Chang Wing Yiu as Director Management Against Voted - For
1.2 Elect Cheung Ka Shing as Director Management Against Voted - For
1.3 Elect Chen Maosheng as Director Management Against Voted - For
1.4 Elect Cheung Ming Man as Director Management Against Voted - For
1.5 Elect Chan Wing Kee as Director Management Against Voted - For
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Approve Final Dividend Management Against Voted - For
4 Authorize Board to Fix Remuneration of Directors Management Against Voted - For
5 Approve Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management Against Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - Against
7 Authorize Repurchase of Issued Share Capital Management Against Voted - For
8 Authorize Reissuance of Repurchased Shares Management Against Voted - Against
9 Adoption of the EEIC Scheme and Termination of EEIC
Existing Scheme Management Against Voted - Against
Meeting Date: 19-Jun-18
10 Change English Name and Chinese Name of the Company Management Against Voted - For
KINGBOARD LAMINATES HOLDINGS LTD.
SECURITY ID: G5257K107 TICKER: 1888
Meeting Date: 28-May-18
1.1 Elect Zhou Pei Feng as Director Management Against Voted - For
1.2 Elect Lo Ka Leong as Director Management Against Voted - For
1.3 Elect Ip Shu Kwan, Stephen as Director Management Against Voted - For
1.4 Elect Zhang Lu Fu as Director Management Against Voted - For
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Approve Final Dividend Management Against Voted - For
4 Authorize Board to Fix Remuneration of Directors Management Against Voted - For
5 Approve Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - Against
7 Authorize Repurchase of Issued Share Capital Management Against Voted - For
8 Authorize Reissuance of Repurchased Shares Management Against Voted - Against
KIRLOSKAR FERROUS INDUSTRIES LTD
SECURITY ID: Y4807J132 TICKER: 500245
Meeting Date: 03-Aug-17
1.1 Reelect Atul C. Kirloskar as Director Management Against Voted - For
1.2 Elect Yashwant Shripad Bhave as Director Management Against Voted - For
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Approve Dividend Management Against Voted - For
4 Approve Kirtane & Pandit LLP, Chartered Accountants
as Auditors and Authorize Board to Fix Their
Remuneration Management Against Voted - For
5 Approve Remuneration of Cost Auditors Management Against Voted - For
6 Approve Commission Remuneration to Non-Executive
Directors Management Against Voted - For
7 Approve KFIL Employee Stock Option Scheme 2017
("KFIL ESOS 2017") and Grant of Options Under the
KFIL ESOS 2017 Management Against Voted - Against
8 Approve Appointment and Remuneration of Gauri
Kirloskar as Senior General Manager Management Against Voted - For
KPIT TECHNOLOGIES LIMITED
SECURITY ID: Y4984R147 TICKER: 532400
Meeting Date: 05-Apr-18
1 Adopt New Articles of Association Management Against Voted - For
KSL HOLDINGS BERHAD
SECURITY ID: Y48682101 TICKER: KSL
Meeting Date: 28-May-18
1.1 Elect Khoo Cheng Hai @ Ku Cheng Hai as Director Management Against Voted - For
1.2 Elect Ku Tien Sek as Director Management Against Voted - For
2 Approve Remuneration of Directors for the Financial
Year Ended December 31, 2017 Management Against Voted - For
3 Approve Remuneration of Directors for the Financial
Year Ending December 31, 2018 Management Against Voted - For
4 Approve Ecovis AHL PLT as Auditors and Authorize
Board to Fix Their Remuneration Management Against Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - For
6 Authorize Share Repurchase Program Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Approve Gow Kow to Continue Office as Independent
Non-Executive Director Management Against Voted - For
8 Approve Goh Tyau Soon to Continue Office as
Independent Non-Executive Director Management Against Voted - For
9 Approve Tey Ping Cheng to Continue Office as
Independent Non-Executive Director Management Against Voted - For
10 Approve Issuance of New Ordinary Shares Under the
Dividend Reinvestment Plan Management Against Voted - For
11 Adopt New Constitution Management Against Voted - For
KUMBA IRON ORE LTD
SECURITY ID: S4341C103 TICKER: KIO
Meeting Date: 11-May-18
1.1 Re-elect Dolly Mokgatle as Director Management Against Voted - For
1.2 Elect Sango Ntsaluba as Director Management Against Voted - For
1.3 Elect Dr Mandla Gantsho as Director Management Against Voted - For
1.4 Elect Ntombi Langa-Royds as Director Management Against Voted - For
1.5 Elect Mary Bomela as Director Management Against Voted - For
1.6 Re-elect Dolly Mokgatle as Member of the Audit
Committee Management Against Voted - For
1.7 Re-elect Terence Goodlace as Member of the Audit
Committee Management Against Voted - For
1.8 Elect Sango Ntsaluba as Member of the Audit
Committee Management Against Voted - For
1.9 Elect Mary Bomela as Member of the Audit Committee Management Against Voted - For
2 Reappoint Deloitte & Touche as Auditors of the
Company and Appoint Nita Ranchod as Individual
Designated Auditor Management Against Voted - For
3 Approve Remuneration Policy Management Against Voted - For
4 Approve Remuneration Implementation Report Management Against Voted - Against
5 Amend Long-Term Incentive Plan Management Against Voted - For
6 Place Authorised but Unissued Shares under Control
of Directors Management Against Voted - For
7 Authorise Ratification of Approved Resolutions Management Against Voted - For
8 Authorise Board to Issue Shares for Cash Management Against Voted - For
9 Approve Remuneration of Non-Executive Directors Management Against Voted - For
10 Approve Chairman's Fees Management Against Voted - For
11 Approve Financial Assistance in Terms of Sections
44 and 45 of the Companies Act Management Against Voted - For
12 Authorise Repurchase of Issued Share Capital Management Against Voted - For
KWANGJU BANK CO. LTD.
SECURITY ID: BJVDZB6 TICKER: A192530
Meeting Date: 27-Sep-17
1.1 Elect Song Jong-wook as Inside Director Management Against Voted - For
1.2 Elect Jang Su-yeon as Inside Director Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Amend Articles of Incorporation Management Against Voted - For
Meeting Date: 22-Mar-18
1.1 Elect Jang Myeong-cheol as Outside Director Management Against Voted - For
1.2 Elect Kim Sang-guk as Outside Director Management Against Voted - For
1.3 Elect Ji Byeong-moon as Outside Director Management Against Voted - For
1.4 Elect Kang Sang-baek as Outside Director to serve
as Audit Committee Member Management Against Voted - For
1.5 Elect Jang Myeong-cheol as a Member of Audit
Committee Management Against Voted - For
1.6 Elect Kim Sang-guk as a Member of Audit Committee Management Against Voted - For
1.7 Elect Ji Byeong-moon as a Member of Audit Committee Management Against Voted - For
2 Approve Financial Statements and Allocation of
Income Management Against Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management Against Voted - For
4 Approve Terms of Retirement Pay Management Against Voted - For
LG CORP.
SECURITY ID: Y52755108 TICKER: A003550
Meeting Date: 23-Mar-18
1.1 Elect One Inside Director and One Outside Director
(Bundled) Management Against Voted - For
1.2 Elect Lee Jang-gyu as a Member of Audit Committee Management Against Voted - For
2 Approve Financial Statements and Allocation of
Income Management Against Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management Against Voted - Against
Meeting Date: 29-Jun-18
1.1 Elect Koo Gwang-mo as Inside Director Management Against Voted - For
1.2 Elect Kim Sang-heon as Outside Director Management Against Voted - For
1.3 Elect Kim Sang-heon as a Member of Audit Committee Management Against Voted - For
LG DISPLAY CO., LTD.
SECURITY ID: Y5255T100 TICKER: A034220
Meeting Date: 15-Mar-18
1.1 Elect Hwang Sung sik as Outside Director Management Against Voted - For
1.2 Elect Lee Byungho as Outside Director Management Against Voted - For
1.3 Elect Han Sang beom as Inside Director Management Against Voted - For
1.4 Elect Hwang Sung sik as a Member of Audit Committee Management Against Voted - For
2 Approve Financial Statements and Allocation of
Income Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management Against Voted - For
LG ELECTRONICS INC.
SECURITY ID: Y5275H177 TICKER: A066570
Meeting Date: 16-Mar-18
1.1 Elect Jo Seong Jin as Inside Director Management Against Voted - For
1.2 Elect Choi Joon Keun as Outside Director Management Against Voted - For
1.3 Elect Choi Joon keun as a Member of Audit Committee Management Against Voted - For
2 Approve Financial Statements and Allocation of
Income Management Against Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management Against Voted - Against
LG INNOTEK CO., LTD.
SECURITY ID: Y5276D100 TICKER: A011070
Meeting Date: 15-Mar-18
1.1 Elect Jeong Hyeon-ock as Non-independent
non-executive Director Management Against Voted - For
1.2 Elect Chae Jun as Outside Director Management Against Voted - For
1.3 Elect Chae Jun as a Member of Audit Committee Management Against Voted - For
2 Approve Financial Statements and Allocation of
Income Management Against Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management Against Voted - Against
LG UPLUS CORP.
SECURITY ID: Y5276R125 TICKER: A032640
Meeting Date: 16-Mar-18
1.1 Elect Two Outside Directors and One NI-NED (Bundled) Management Against Voted - For
1.2 Elect Two Members of Audit Committee Management Against Voted - For
2 Approve Financial Statements and Allocation of
Income Management Against Voted - For
3 Amend Articles of Incorporation Management Against Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LII HEN INDUSTRIES BHD
SECURITY ID: Y5285V109 TICKER: LIIHEN
Meeting Date: 01-Nov-17
1 Approve Acquisition of the Entire Share Capital of
Domain Partners Sdn Bhd Management Against Voted - For
LION INDUSTRIES CORPORATION BERHAD
SECURITY ID: Y5306T109 TICKER: LIONIND
Meeting Date: 23-Nov-17
1.1 Elect Chong Jee Min as Director Management Against Voted - For
1.2 Elect Kamaruddin @ Abas bin Nordin as Director Management Against Voted - For
2 Approve Directors' Fee for Financial Year Ended
June 30, 2017 Management Against Voted - For
3 Approve Directors' Benefits for Period Commencing
February 1, 2017 until the Next Annual General
Meeting Management Against Voted - For
4 Approve Deloitte PLT as Auditors and Authorize
Board to Fix Their Remuneration Management Against Voted - For
5 Approve Chong Jee Min to Continue Office as
Independent Non-Executive Director Management Against Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - For
7 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management Against Voted - For
LOGAN PROPERTY HOLDINGS CO., LTD.
SECURITY ID: BH6X937 TICKER: 3380
Meeting Date: 20-Jun-18
1.1 Elect Lai Zhuobin as Director Management Against Voted - For
1.2 Elect Zhang Huaqiao as Director Management Against Voted - Against
1.3 Elect Cai Suisheng as Director Management Against Voted - Against
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Approve Final Dividend Management Against Voted - For
4 Authorize Board to Fix the Remuneration of Directors Management Against Voted - For
5 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management Against Voted - For
6 Authorize Repurchase of Issued Share Capital Management Against Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - Against
8 Authorize Reissuance of Repurchased Shares Management Against Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LONKING HOLDINGS LTD.
SECURITY ID: G5636C107 TICKER: 3339
Meeting Date: 29-May-18
1.1 Elect Li San Yim as Director Management Against Voted - For
1.2 Elect Chen Chao as Director Management Against Voted - For
1.3 Elect Luo Jianru as Director Management Against Voted - For
1.4 Elect Zheng Kewen as Director Management Against Voted - For
1.5 Elect Yin Kunlun as Director Management Against Voted - For
1.6 Elect Ngai Ngan Ying as Director Management Against Voted - For
1.7 Elect Wu Jian Ming as Director Management Against Voted - For
1.8 Elect Chen Zhen as Director Management Against Voted - For
1.9 Elect Qian Shizheng as Director and Authorize Board
to Fix His Remuneration Management Against Voted - Against
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Approve Final Dividend Management Against Voted - For
4 Authorize Board to Fix Remuneration of Directors Management Against Voted - For
5 Approve Ernst & Young, Certified Public Accountants
as Auditor and Authorize Board to Fix Their
Remuneration Management Against Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - Against
7 Authorize Repurchase of Issued Share Capital Management Against Voted - For
8 Authorize Reissuance of Repurchased Shares Management Against Voted - Against
LOTTE HIMART CO. LTD.
SECURITY ID: B66Z237 TICKER: A071840
Meeting Date: 30-Mar-18
1.1 Elect Kim Hyeon-cheol as Inside Director Management Against Voted - For
1.2 Elect Choi Young-hong as Outside Director Management Against Voted - For
1.3 Elect Lee Jang-young as Outside Director Management Against Voted - For
1.4 Elect Ahn Seung-ho as Outside Director Management Against Voted - For
1.5 Elect Bang Won-pal as Outside Director Management Against Voted - For
1.6 Elect Choi Young-hong as a Member of Audit Committee Management Against Voted - For
1.7 Elect Lee Jang-young as a Member of Audit Committee Management Against Voted - For
2 Approve Financial Statements Management Against Voted - For
3 Approve Appropriation of Income Management Against Voted - For
4 Amend Articles of Incorporation Management Against Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MAGAZINE LUIZA SA
SECURITY ID: B4975P9 TICKER: MGLU3
Meeting Date: 13-Apr-18
1.1 Elect Directors Management Against Voted - For
1.2 Elect Fiscal Council Members Management Abstain Voted - Abstain
1.3 Elect Eduardo Christovam Galdi Mestieri as Fiscal
Council Member Appointed by Minority Shareholder Shareholder Against Voted - For
1.4 Elect Thiago Costa Jacinto as Alternate Fiscal
Council Member Appointed by Minority Shareholder Shareholder Against Voted - For
2 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2017 Management Against Voted - For
3 Approve Allocation of Income and Dividends Management Against Voted - For
4 Fix Number of Directors at Seven Management Against Voted - For
5 Do You Wish to Adopt Cumulative Voting for the
Election of the Members of the Board of Directors,
Under the Terms of Article 141 of the Brazilian
Corporate Law? Management For Voted - Abstain
6 In Case There is Any Change to the Board Slate
Composition, May Your Votes Still be Counted for
the Proposed Slate? Management For Voted - Against
7 In Case Cumulative Voting Is Adopted, Do You Wish
to Equally Distribute Your Votes to All Nominees in
the Slate? Management For Voted - Abstain
8 Percentage of Votes to Be Assigned - Elect Luiza
Helena Trajano Inacio Rodrigues as Director Management For Voted - Abstain
9 Percentage of Votes to Be Assigned - Elect Marcelo
Jose Ferreira e Silva as Director Management For Voted - Abstain
10 Percentage of Votes to Be Assigned - Elect Carlos
Renato Donzelli as Director Management For Voted - Abstain
11 Percentage of Votes to Be Assigned - Elect Ines
Correa de Souza as Independent Director Management For Voted - Abstain
12 Percentage of Votes to Be Assigned - Elect Jose
Paschoal Rossetti as Independent Director Management For Voted - Abstain
13 Percentage of Votes to Be Assigned - Elect Betania
Tanure de Barros as Independent Director Management For Voted - Abstain
14 Percentage of Votes to Be Assigned - Elect Silvio
Romero de Lemos Meira as Independent Director Management For Voted - Abstain
15 As an Ordinary Shareholder, Would You like to
Request a Separate Minority Election of a Member of
the Board of Directors, Under the Terms of Article
141 of the Brazilian Corporate Law? Management For Voted - Abstain
16 In Case One of the Nominees Leaves the Fiscal
Council Slate Due to a Separate Minority Election,
as Allowed Under Articles 161 and 240 of the
Brazilian Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate? Management For Voted - Against
17 Approve Remuneration of Company's Management Management Against Voted - For
18 Ratify Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2016 Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
19 Reconstitute Profit Reserves from Previous Years Management Against Voted - For
20 Amend Articles and Consolidate Bylaws Management Against Voted - Against
MAGNITOGORSK IRON & STEEL WORKS PJSC
SECURITY ID: X5170Z109 TICKER: MAGN
Meeting Date: 29-Sep-17
1 Approve Interim Dividends for First Six Months of
Fiscal 2017 Management Against Voted - For
Meeting Date: 08-Dec-17
2 Approve Interim Dividends for First Nine Months of
Fiscal 2017 Management Against Voted - For
Meeting Date: 01-Jun-18
1.1 Elect Viktor Rashnikov as Director Management For Voted - Against
1.2 Elect Ruben Aganbegyan as Director Management Against Voted - For
1.3 Elect Kirill Lyovin as Director Management For Voted - Against
1.4 Elect Nikolay Lyadov as Director Management For Voted - Against
1.5 Elect Valery Martsinovich as Director Management Against Voted - For
1.6 Elect Ralph Tavakolyan Morgan as Director Management Against Voted - For
1.7 Elect Olga Rashnikova as Director Management For Voted - Against
1.8 Elect Zumrud Rustamova as Director Management For Voted - Against
1.9 Elect Sergey Ushakov as Director Management For Voted - Against
1.10 Elect Pavel Shilyaev as Director Management For Voted - Against
1.11 Elect Aleksandr Maslennikov as Member of Audit
Commission Management Against Voted - For
1.12 Elect Oksana Dyuldina as Member of Audit Commission Management Against Voted - For
1.13 Elect Galina Akimova as Member of Audit Commission Management Against Voted - For
2 Approve Annual Report Management Against Voted - For
3 Approve Financial Statements Management Against Voted - For
4 Approve Allocation of Income Management Against Voted - For
5 Approve Dividends of RUB 0.806 Management Against Voted - For
6 Ratify PricewaterhouseCoopers as Auditor Management Against Voted - For
7 Approve Remuneration of Directors Management Against Voted - For
8 Approve Remuneration of Members of Audit Commission Management Against Voted - Against
Meeting Date: 13-Jun-18
9 Approve Interim Dividends for First Three Months of
Fiscal 2018 Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MALAYAN BANKING BERHAD
SECURITY ID: Y54671105 TICKER: MAYBANK
Meeting Date: 12-Apr-18
1.1 Elect Mohaiyani binti Shamsudin as Director Management Against Voted - For
1.2 Elect Edwin Gerungan as Director Management Against Voted - For
1.3 Elect Che Zakiah binti Che Din as Director Management Against Voted - For
2 Accept Financial Statements and Statutory Reports
for the Financial Year Ended Management Against Voted - For
3 Approve Final Dividends Management Against Voted - For
4 Approve Remuneration of Directors Management Against Voted - For
5 Approve Director's Benefits Management Against Voted - For
6 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management Against Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - For
8 Approve Issuance of New Ordinary Shares Under the
Dividend Reinvestment Plan Management Against Voted - For
9 Approve Grant of Shares to Abdul Farid bin Alias
Under the Proposed ESS Management Against Voted - Against
10 Amend Memorandum and Articles of Association Management Against Voted - For
11 Approve Subscription by Permodalan Nasional Berhad
of New Ordinary Shares in Maybank Asset Management
Group Berhad, a Wholly-Owned Subsidiary of the
Company Management Against Voted - For
MALAYSIA AIRPORTS HOLDINGS BERHAD
SECURITY ID: Y5585D106 TICKER: AIRPORT
Meeting Date: 08-May-18
1.1 Elect Zainol Anwar Ibni Syed Putra Jamalullail as
Director Management Against Voted - For
1.2 Elect Mohd Khairul Adib Abd Rahman as Director Management Against Voted - For
1.3 Elect Jamilah Dato' Hashim as Director Management Against Voted - For
1.4 Elect Yam Kong Choy as Director Management Against Voted - For
1.5 Elect Zalekha Hassan as Director Management Against Voted - For
1.6 Elect Rosli Abdullah as Director Management Against Voted - For
2 Approve Final Dividends Management Against Voted - For
3 Approve Directors' Fees Management Against Voted - For
4 Approve Directors' Benefits Management Against Voted - For
5 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MALAYSIAN PACIFIC INDUSTRIES BERHAD
SECURITY ID: Y56939104 TICKER: MPI
Meeting Date: 25-Oct-17
1.1 Elect Dennis Ong Lee Khian as Director Management Against Voted - For
1.2 Elect Mohamad Kamarudin bin Hassan as Director Management Against Voted - For
2 Approve Remuneration of Directors Management Against Voted - For
3 Approve KPMG PLT as Auditors and Authorize Board to
Fix Their Remuneration Management Against Voted - For
4 Approve Zaid bin Syed Jaffar Albar to Continue
Office as Independent Non-Executive Director Management Against Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - For
6 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management Against Voted - For
7 Authorize Share Repurchase Program Management Against Voted - For
MANGALORE REFINERY & PETROCHEMICALS LTD.
SECURITY ID: Y5763P137 TICKER: 500109
Meeting Date: 19-Aug-17
1.1 Reelect Vinod S. Shenoy as Director Management Against Voted - Against
1.2 Elect Manjula C. as Director Management Against Voted - For
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Approve Dividend Management Against Voted - For
4 Approve Remuneration of Joint Statutory Auditors Management Against Voted - For
5 Approve Remuneration of Cost Auditors Management Against Voted - For
6 Approve Issuance of Non-Convertible Debentures on
Private Placement Basis Management Against Voted - For
MASSMART HOLDINGS LTD
SECURITY ID: S4799N114 TICKER: MSM
Meeting Date: 24-May-18
1.1 Elect Susan Muigai as Director Management Against Voted - For
1.2 Elect Roger Burnley as Director Management Against Voted - For
1.3 Re-elect Chris Seabrooke as Director Management Against Voted - For
1.4 Re-elect Guy Hayward as Director Management Against Voted - For
1.5 Re-elect Chris Seabrooke as Chairman of the Audit
Committee Management Against Voted - For
1.6 Re-elect Dr Lulu Gwagwa as Member of the Audit
Committee Management Against Voted - For
1.7 Re-elect Phumzile Langeni as Member of the Audit
Committee Management Against Voted - For
2 Reappoint Ernst & Young Inc as Auditors of the
Company with Roger Hillen as the Audit Partner Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Authorise Board to Issue Shares for Cash Management Against Voted - For
4 Approve Remuneration Policy Management Against Voted - For
5 Approve Remuneration Implementation Report Management Against Voted - For
6 Authorise Repurchase of Issued Share Capital Management Against Voted - For
7 Approve Fees of the Chairman of the Board Management Against Voted - For
8 Approve Fees of the Deputy Chairman of the Board Management Against Voted - For
9 Approve Fees of the Independent Non-Executive
Directors Management Against Voted - For
10 Approve Fees of the Audit Committee Chairman Management Against Voted - For
11 Approve Fees of the Risk Committee Chairman Management Against Voted - For
12 Approve Fees of the Remuneration Committee Chairman Management Against Voted - For
13 Approve Fees of the Nomination and Social and
Ethics Committee Chairmen Management Against Voted - For
14 Approve Fees of the Audit Committee Members Management Against Voted - For
15 Approve Fees of the Other Board Committee Members Management Against Voted - For
16 Approve Financial Assistance in Terms of Section 45
of the Companies Act Management Against Voted - For
METRO RETAIL STORES GROUP, INC.
SECURITY ID: BYNWVL8TICKER: MRSGI
Meeting Date: 04-May-18
1.1 Elect Frank S. Gaisano as Director Management Against Voted - For
1.2 Elect Arthur Emmanuel as Director Management Against Voted - Against
1.3 Elect Margaret G. Ang as Director Management Against Voted - Against
1.4 Elect Jack S. Gaisano as Director Management Against Voted - Against
1.5 Elect Edward S. Gaisano as Director Management Against Voted - Against
1.6 Elect Guillermo L. Parayno, Jr. as Director Management Against Voted - For
1.7 Elect Ricardo Nicanor N. Jacinto as Director Management Against Voted - For
2 Approve the Minutes of the Annual Meeting of the
Stockholders Held on May 5, 2017 Management Against Voted - For
3 Approve the Annual Report and Audited Financial
Statements Management Against Voted - For
4 Appoint SGV & Co. as External Auditor Management Against Voted - For
5 Ratify All Acts and Resolutions of the Board of
Directors and its Committees, Officers and
Management Since the Last Annual Stockholders'
Meeting Up to the Date of this Meeting Management Against Voted - For
MFEC PCL
SECURITY ID: Y6031J101 TICKER: MFEC
Meeting Date: 23-Apr-18
1.1 Elect Anan Leetrakul as Director Management Against Voted - For
1.2 Elect Suchart Thammapitakgul as Director Management Against Voted - For
1.3 Elect Uthai Tanlamai as Director Management Against Voted - For
2 Approve Minutes of Previous Meeting Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Acknowledge Company's Performance Management Against Voted - For
4 Approve Financial Statements Management Against Voted - For
5 Approve Allocation of Income and Dividend Payment Management Against Voted - For
6 Approve Remuneration of Directors Management Against Voted - For
7 Approve Dharmniti Law Office Company Limited as
Auditors and Authorize Board to Fix Their
Remuneration Management Against Voted - For
8 Other Business Management Against Voted - Against
MIRAE ASSET LIFE INSURANCE CO. LTD.
SECURITY ID: BYW7G64 TICKER: A085620
Meeting Date: 04-Aug-17
1.1 Elect Gwak Woon-seok as Inside Director Management Against Voted - For
2 Approve Merger Agreement with PCA Life Insurance
Korea Management Against Voted - For
3 Amend Articles of Incorporation Management Against Voted - For
MISC BERHAD
SECURITY ID: Y6080H105 TICKER: MISC
Meeting Date: 27-Apr-18
1.1 Elect Halim bin Mohyiddin as Director Management Against Voted - For
1.2 Elect Mohd Yusri bin Mohamed Yusof as Director Management Against Voted - For
1.3 Elect Liza binti Mustapha as Director Management Against Voted - For
1.4 Elect Manharlal Ratilal as Director Management Against Voted - For
1.5 Elect Lim Beng Choon as Director Management Against Voted - For
2 Approve Directors' Fees for the Financial Year
Ended December 31, 2017 Management Against Voted - For
3 Approve Directors' Fees From January 1, 2018 Until
the Next AGM Management Against Voted - For
4 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management Against Voted - For
5 Authorize Share Repurchase Program Management Against Voted - For
6 Adopt New Constitution Management Against Voted - For
MMI HOLDINGS LTD
SECURITY ID: S5064H104 TICKER: MMI
Meeting Date: 24-Nov-17
1.1 Elect Stephen Jurisich as Director Management Against Voted - For
1.2 Re-elect Fatima Jakoet as Director Management Against Voted - For
1.3 Re-elect Johnson Njeke as Director Management Against Voted - For
1.4 Re-elect Niel Krige as Director Management Against Voted - For
1.5 Re-elect Vuyisa Nkonyeni as Director Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Re-elect Frans Truter as Member of the Audit
Committee Management Against Voted - For
1.7 Re-elect Syd Muller as Member of the Audit Committee Management Against Voted - For
1.8 Re-elect Fatima Jakoet as Member of the Audit
Committee Management Against Voted - For
1.9 Re-elect Louis von Zeuner as Member of the Audit
Committee Management Against Voted - For
2 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company with Andrew Taylor as the Designated
Audit Partner Management Against Voted - For
3 Approve Remuneration Policy Management Against Voted - Against
4 Authorise Ratification of Approved Resolutions Management Against Voted - For
5 Approve Non-Executive Directors' Fees Management Against Voted - For
6 Approve Fees of Chairman and Deputy Chairman Management Against Voted - For
7 Approve Financial Assistance in Terms of Section 44
of the Companies Act Management Against Voted - Against
8 Approve Financial Assistance in Terms of Section 45
of the Companies Act Management Against Voted - For
9 Authorise Repurchase of Issued Share Capital Management Against Voted - For
MONDI LTD
SECURITY ID: S5274K103 TICKER: MND
Meeting Date: 16-May-18
1.1 Elect Stephen Young as Director Management Against Voted - For
1.2 Re-elect Tanya Fratto as Director Management Against Voted - For
1.3 Re-elect Stephen Harris as Director Management Against Voted - For
1.4 Re-elect Andrew King as Director Management Against Voted - For
1.5 Re-elect Peter Oswald as Director Management Against Voted - For
1.6 Re-elect Fred Phaswana as Director Management Against Voted - For
1.7 Re-elect Dominique Reiniche as Director Management Against Voted - For
1.8 Re-elect David Williams as Director Management Against Voted - For
1.9 Re-elect Tanya Fratto as Member of the DLC Audit
Committee Management Against Voted - For
1.10 Re-elect Stephen Harris as Member of the DLC Audit
Committee Management Against Voted - For
1.11 Elect Stephen Young as Member of the DLC Audit
Committee Management Against Voted - For
2 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2017 Management Against Voted - For
3 Approve Remuneration Policy Management Against Voted - For
4 Approve Remuneration Report Management Against Voted - For
5 Approve Non-executive Directors' Fees Management Against Voted - For
6 Approve Rationalisation of the Fee Structure of the
Non-executive Directors Management Against Voted - For
7 Approve Final Dividend Management Against Voted - For
8 Approve Special Dividend Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company with Michal Kotze as the Registered
Auditor Management Against Voted - For
10 Authorise the DLC Audit Committee to Fix
Remuneration of Auditors Management Against Voted - For
11 Approve Financial Assistance in Terms of Section 44
and/or 45 of the SA Companies Act Management Against Voted - For
12 Place Authorised but Unissued Ordinary Shares Under
Control of Directors Management Against Voted - For
13 Place Authorised but Unissued Special Converting
Shares Under Control of Directors Management Against Voted - For
14 Authorise Board to Issue Shares for Cash Management Against Voted - For
15 Authorise Repurchase of Issued Share Capital Management Against Voted - For
16 Accept Financial Statements and Statutory Reports Management Against Voted - For
17 Approve Remuneration Report Management Against Voted - For
18 Approve Final Dividend Management Against Voted - For
19 Approve Special Dividend Management Against Voted - For
20 Reappoint PricewaterhouseCoopers LLP as Auditors Management Against Voted - For
21 Authorise the DLC Audit Committee to Fix
Remuneration of Auditors Management Against Voted - For
22 Authorise Issue of Equity with Pre-emptive Rights Management Against Voted - For
23 Authorise Issue of Equity without Pre-emptive Rights Management Against Voted - For
24 Authorise Market Purchase of Ordinary Shares Management Against Voted - For
MOORIM PAPER CO. LTD.
SECURITY ID: Y7752H100 TICKER: A009200
Meeting Date: 22-Mar-18
1.1 Elect Lee Doh-gyun as Inside Director Management Against Voted - For
2 Approve Financial Statements and Allocation of
Income Management Against Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management Against Voted - For
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
SECURITY ID: X55904100 TICKER: MOH
Meeting Date: 06-Jun-18
1.1 Elect Directors (Bundled) Management Against Voted - Against
1.2 Elect Members of Audit Committee Management Against Voted - For
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Approve Discharge of Board and Auditors Management Against Voted - For
4 Approve Dividends Management Against Voted - For
5 Approve Auditors and Fix Their Remuneration Management Against Voted - For
6 Approve Director Remuneration Management Against Voted - For
7 Approve Cash Awards to Personnel and Board Members Management Against Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Approve Early Termination of Share Repurchased
Program Management Against Voted - For
9 Authorize Share Repurchase Program Management Against Voted - For
10 Approve Decision on Formation of Taxed Reserves
Account Management Against Voted - For
MURRAY & ROBERTS HOLDINGS LTD
SECURITY ID: S52800133 TICKER: MUR
Meeting Date: 02-Nov-17
1.1 Elect Diane McCann (Radley) as Director Management Against Voted - For
1.2 Elect Emma Mashilwane as Director Management Against Voted - For
1.3 Elect Alex Maditsi as Director Management Against Voted - For
1.4 Re-elect Suresh Kana as Director Management Against Voted - For
1.5 Re-elect Xolani Mkhwanazi as Director Management Against Voted - For
1.6 Elect Daniel Grobler as Director Management Against Voted - For
1.7 Elect Diane McCann (Radley) as Chairman of the
Audit & Sustainability Committee Management Against Voted - For
1.8 Elect Emma Mashilwane as Member of the Audit &
Sustainability Committee Management Against Voted - For
1.9 Re-elect Keith Spence as Member of the Audit &
Sustainability Committee Management Against Voted - For
2 Reappoint Deloitte & Touche as Auditors of the
Company with Graeme Berry as the Designated Audit
Partner Management Against Voted - For
3 Approve Remuneration Policy Management Against Voted - For
4 Approve Remuneration Implementation Report Management Against Voted - For
5 Approve Fees Payable to Non-Executive Directors Management Against Voted - For
6 Authorise Repurchase of Issued Share Capital Management Against Voted - For
NATIONAL CENTRAL COOLING COMPANY (TABREED)
SECURITY ID: 6388379 TICKER: TABREED
Meeting Date: 11-Sep-17
1.1 Elect Directors (Bundled) Management Against Voted - Against
2 Amend Articles of Association Management Against Voted - For
NESTLE (MALAYSIA) BERHAD
SECURITY ID: Y6269X103 TICKER: NESTLE
Meeting Date: 26-Apr-18
1.1 Elect Rafik Bin Shah Mohamad as Director Management Against Voted - For
1.2 Elect Rafiah Binti Salim as Director Management Against Voted - For
1.3 Elect Martin Peter Kruegel as Director Management Against Voted - For
2 Approve KPMG PLT as Auditors and Authorize Board to
Fix Their Remuneration Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Final Dividend Management Against Voted - For
4 Approve Remuneration of Directors for the Financial
Year Ended December 31, 2017 Management Against Voted - For
5 Approve Remuneration of Directors for the Financial
Period from July 1, 2018 to June 30, 2019 Management Against Voted - For
6 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management Against Voted - For
7 Approve Rafik Bin Shah Mohamad to Continue Office
as Independent Non-Executive Director Management Against Voted - For
8 Approve Rafiah Binti Salim to Continue Office as
Independent Non-Executive Director Management Against Voted - For
9 Amend Constitution Management Against Voted - For
NETEASE INC.
SECURITY ID: 64110W102 TICKER: NTES
Meeting Date: 08-Sep-17
1.1 Elect William Lei Ding as Director Management Against Voted - For
1.2 Elect Alice Cheng as Director Management Against Voted - For
1.3 Elect Denny Lee as Director Management Against Voted - For
1.4 Elect Joseph Tong as Director Management Against Voted - For
1.5 Elect Lun Feng as Director Management Against Voted - For
1.6 Elect Michael Leung as Director Management Against Voted - For
1.7 Elect Michael Tong as Director Management Against Voted - For
2 Approve Appointment of PricewaterhouseCoopers Zhong
Tian LLP as Auditor Management Against Voted - For
NIIT TECHNOLOGIES LIMITED
SECURITY ID: Y62769107 TICKER: 532541
Meeting Date: 22-Sep-17
1.1 Reelect Arvind Thakur as Director Management Against Voted - For
1.2 Elect Holly Jane Morris as Director Management Against Voted - For
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Approve Dividend Management Against Voted - For
4 Approve S R Batliboi & Associates LLP, Chartered
Accountants as Auditors and Authorize Board to Fix
Their Remuneration Management Against Voted - For
NINE DRAGONS PAPER (HOLDINGS) LTD.
SECURITY ID: G65318100 TICKER: 2689
Meeting Date: 18-Dec-17
1.1 Elect Zhang Cheng Fei as Director Management Against Voted - Against
1.2 Elect Lau Chun Shun as Director Management Against Voted - Against
1.3 Elect Zhang Lianpeng as Director Management Against Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Tam Wai Chu, Maria as Director Management Against Voted - Against
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Approve Final Dividend Management Against Voted - For
4 Authorize Board to Fix Remuneration of Directors Management Against Voted - For
5 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management Against Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - Against
7 Authorize Repurchase of Issued Share Capital Management Against Voted - For
8 Authorize Reissuance of Repurchased Shares Management Against Voted - Against
9 Approve Share Premium Reduction and the Credit
Arising be Transferred to the Contributed Surplus Management Against Voted - For
NMDC LTD.
SECURITY ID: Y62393114 TICKER: 526371
Meeting Date: 22-Sep-17
1.1 Reelect Devinder Singh Ahluwalia as Director Management Against Voted - Against
1.2 Reelect Narendra K Nanda as Director Management Against Voted - Against
1.3 Elect Saraswati Prasad as Director Management Against Voted - Against
1.4 Elect N. Baijendra Kumar as Director and Approve
Appointment of N. Baijendra Kumar as Chairman cum
Managing Director Management Against Voted - For
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Confirm Payment First Interim Dividend and Declare
Final Dividend Management Against Voted - For
4 Approve Remuneration of Auditors Management Against Voted - For
5 Approve Remuneration of Cost Auditors Management Against Voted - For
NOVOLIPETSK STEEL
SECURITY ID: 67011E204 TICKER: NLMK
Meeting Date: 08-Jun-18
1.1 Elect Oleg Bagrin as Director Management For Voted - Against
1.2 Elect Thomas Veraszto as Director Management Against Voted - For
1.3 Elect Helmut Wieser as Director Management For Voted - Against
1.4 Elect Nikolay Gagarin as Director Management For Voted - Against
1.5 Elect Vladimir Lisin as Director Management For Voted - Against
1.6 Elect Maryan Oudeman as Director Management Against Voted - For
1.7 Elect Karen Sarkisov as Director Management For Voted - Against
1.8 Elect Stanislav Shekshnya as Director Management Against Voted - For
1.9 Elect Benedict Sciortino as Director Management Against Voted - For
1.10 Elect Grigory Fedorishin as President Management Against Voted - For
1.11 Elect Elena Zvyagina as Member of Audit Commission Management Against Voted - For
1.12 Elect Yulia Kunikhina as Member of Audit Commission Management Against Voted - For
1.13 Elect Mikhail Makeev as Member of Audit Commission Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.14 Elect Elena Skladchikova as Member of Audit
Commission Management Against Voted - For
1.15 Elect Sergey Ushkov as Member of Audit Commission Management Against Voted - For
2 Approve Annual Report Management Against Voted - For
3 Approve Financial Statements Management Against Voted - For
4 Approve Allocation of Income and Dividends of RUB
14.04 per Share Management Against Voted - For
5 Approve Interim Dividends of RUB 5.73 per Share for
First Three Months of Fiscal 2018 Management Against Voted - For
6 Approve Remuneration of Directors Management Against Voted - For
7 Ratify PriceWaterhouseCoopers as RAS Auditor Management Against Voted - For
8 Ratify PriceWaterhouseCoopers as IFRS Auditor Management Against Voted - For
OTP BANK PLC
SECURITY ID: X60746181 TICKER: OTP
Meeting Date: 13-Apr-18
1.1 Elect Supervisory Board Member Management Against Voted - For
1.2 Elect Audit Committee Members Management Against Voted - For
2 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management Against Voted - For
3 Approve Company's Corporate Governance Statement Management Against Voted - For
4 Approve Discharge of Management Board Management Against Voted - For
5 Approve Auditors and Authorize Board to Fix Their
Remuneration Management Against Voted - Against
6 Amend Bylaws Management Against Voted - For
7 Approve Remuneration Policy Management Against Voted - For
8 Approve Remuneration of Management Board,
Supervisory Board, and Audit Committee Members Management Against Voted - For
9 Authorize Share Repurchase Program Management Against Voted - Against
PADINI HOLDINGS BERHAD
SECURITY ID: Y6649L100 TICKER: PADINI
Meeting Date: 16-Nov-17
1.1 Elect Yong Pang Chaun as Director Management Against Voted - For
1.2 Elect Chia Swee Yuen as Director Management Against Voted - For
1.3 Elect Yong Lai Wah as Director Management Against Voted - For
1.4 Elect Chew Voon Chyn as Director Management Against Voted - For
2 Approve Directors' Fees Management Against Voted - For
3 Approve Directors' Benefits (Excluding Directors'
Fees) Management Against Voted - For
4 Approve BDO as Auditors and Authorize Board to Fix
Their Remuneration Management Against Voted - For
5 Authorize Share Repurchase Program Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PEPSI-COLA PRODUCTS PHILIPPINES, INC.
SECURITY ID: Y6837G103 TICKER: PIP
Meeting Date: 11-May-18
1.1 Elect Yongsang You as Director Management Against Voted - For
1.2 Elect Younggoo Lee as Director Management Against Voted - Against
1.3 Elect Byoung Tak Hur as Director Management Against Voted - Against
1.4 Elect Yun Gie Park as Director Management Against Voted - Against
1.5 Elect Praveen Someshwar as Director Management Against Voted - Against
1.6 Elect Rizwan Qamar as Director Management Against Voted - Against
1.7 Elect Samudra Bhattacharya as Director Management Against Voted - Against
1.8 Elect Rafael M. Alunan III as Director Management Against Voted - For
1.9 Elect Oscar S. Reyes as Director Management Against Voted - For
2 Approve Minutes of the Previous Annual
Stockholders' Meeting Held on May 26, 2017 Management Against Voted - For
3 Approve Audited Financial Statements for the Year
Ended Dec. 31, 2017 Management Against Voted - For
4 Ratify Acts of the Board of Directors and
Management for the Previous Year Management Against Voted - For
5 Appoint External Auditors Management Against Voted - For
PEREGRINE HOLDINGS LTD
SECURITY ID: S6050J112 TICKER: PGR
Meeting Date: 07-Sep-17
1.1 Re-elect Leonard Harris as Director Management Against Voted - For
1.2 Re-elect Steven Stein as Director Management Against Voted - For
1.3 Re-elect Clive Beaver as Member of the Audit
Committee Management Against Voted - For
1.4 Re-elect Stefaan Sithole as Member of the Audit
Committee Management Against Voted - For
1.5 Re-elect Steven Stein as Chairman of the Audit
Committee Management Against Voted - For
2 Accept Financial Statements and Statutory Reports
for the Year Ended 31 March 2017 Management Against Voted - For
3 Appoint Deloitte & Touche as Auditors of the
Company with Jose Lito Sousa Nunes as the
Individual Registered Auditor and Authorise Their
Remuneration Management Against Voted - For
4 Place Authorised but Unissued Shares under Control
of Directors Management Against Voted - For
5 Approve Remuneration Policy Management Against Voted - Against
6 Authorise Board to Issue Shares for Cash Management Against Voted - For
7 Authorise Ratification of Approved Resolutions Management Against Voted - For
8 Approve Non-Executive Directors' Fees Management Against Voted - For
9 Authorise Repurchase of Issued Share Capital Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Approve Financial Assistance to Related and
Inter-related Parties Management Against Voted - For
PETROBRAS DISTRIBUIDORA S.A.
SECURITY ID: 2683777 TICKER: BRDT3
Meeting Date: 25-Apr-18
1.1 Elect Augusto Marques da Cruz Filho as Director Management Against Voted - For
1.2 Elect Clemir Carlos Magro as Director Management Against Voted - For
1.3 Elect Durval Jose Soledade Santos as Director Management For Do Not Vote
1.4 Elect Roberto Oliveira de Lima as Director Management Against Voted - For
1.5 Elect Cesar Suaki dos Santos as Director Management Against Voted - For
1.6 Elect Fernando Antonio Ribeiro Soares as Director Management Against Voted - For
1.7 Elect Alexandre Magalh[]es da Silveira as Director
Appointed by Minority Shareholder Shareholder Against Voted - For
1.8 Elect Flavio Coelho Dantas as Director Appointed by
Minority Shareholder Shareholder Against Voted - For
1.9 Elect Roberto Antonio Mendes as Director Appointed
by Minority Shareholder Shareholder Against Voted - For
1.10 Elect Shakhaf Wine as Director Appointed by
Minority Shareholder Shareholder Against Voted - For
1.11 Elect Joao Verner Juenemann as Fiscal Council
Member and Maria Carmen Westerlund Montera as
Alternate Appointed by Minority Shareholder Shareholder Against Voted - For
2 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2017 Management Against Voted - For
3 Approve Allocation of Income Management Against Voted - For
4 Do You Wish to Adopt Cumulative Voting for the
Election of the Members of the Board of Directors,
Under the Terms of Article 141 of the Brazilian
Corporate Law? Management Against Voted - For
5 In Case Cumulative Voting Is Adopted, Do You Wish
to Equally Distribute Your Votes for Each Supported
Nominee? Management Against Voted - For
6 Percentage of Votes to Be Assigned - Elect Augusto
Marques da Cruz Filho as Director Management For Voted - Abstain
7 Percentage of Votes to Be Assigned - Elect Clemir
Carlos Magro as Director Management For Voted - Abstain
8 Percentage of Votes to Be Assigned - Elect Durval
Jose Soledade Santos as Director Management For Voted - Abstain
9 Percentage of Votes to Be Assigned - Elect Roberto
Oliveira de Lima as Director Management For Voted - Abstain
10 Percentage of Votes to Be Assigned - Elect Cesar
Suaki dos Santos as Director Management For Voted - Abstain
11 Percentage of Votes to Be Assigned - Elect Fernando
Antonio Ribeiro Soares as Director Management For Voted - Abstain
12 Percentage of Votes to Be Assigned - Elect
Alexandre Magalh[]es da Silveira as Director
Appointed by Minority Shareholder Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Percentage of Votes to Be Assigned - Elect Flavio
Coelho Dantas as Director Appointed by Minority
Shareholder Management Against Voted - For
14 Percentage of Votes to Be Assigned - Elect Roberto
Antonio Mendes as Director Appointed by Minority
Shareholder Management Against Voted - For
15 Percentage of Votes to Be Assigned - Elect Shakhaf
Wine as Director Appointed by Minority Shareholder Management Against Voted - For
16 Approve Remuneration of Company's Management and
Fiscal Council Members Management Against Voted - For
17 Authorize Capitalization of Reserves Management Against Voted - For
18 Amend Articles and Consolidate Bylaws Management Against Voted - For
PETROCHINA COMPANY LIMITED
SECURITY ID: Y6883Q138 TICKER: 857
Meeting Date: 05-Jun-18
1 Approve 2017 Report of the Board of Directors Management Against Voted - For
2 Approve 2017 Report of the Supervisory Committee Management Against Voted - For
3 Approve 2017 Financial Report Management Against Voted - For
4 Approve Final Dividend Management Against Voted - For
5 Authorize Board to Determine the Distribution of
Interim Dividends Management Against Voted - For
6 Approve KPMG Huazhen as Domestic Auditors and KPMG
as International Auditors and Authorize Board to
Fix Their Remuneration Management Against Voted - For
7 Approve Provision of Guarantee and Relevant
Authorizations Management Against Voted - Against
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights for A Shares
and/or H shares Management Against Voted - Against
PETRON MALAYSIA REFINING & MARKETING BHD
SECURITY ID: Y23187100 TICKER: PETRONM
Meeting Date: 07-Jun-18
1.1 Elect Ramon S. Ang as Director Management Against Voted - For
1.2 Elect Aurora T. Calderon as Director Management Against Voted - For
1.3 Elect Antonio M. Cailao as Director Management Against Voted - For
2 Approve Final Dividend Management Against Voted - For
3 Approve Zainal Abidin Putih to Continue Office as
Independent Non-Executive Director Management Against Voted - For
4 Approve Directors' Fees and Benefits Management Against Voted - For
5 Approve KPMG PLT as Auditors and Authorize Board to
Fix Their Remuneration Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PETRONAS CHEMICALS GROUP BERHAD
SECURITY ID: B5KQGT3 TICKER: PCHEM
Meeting Date: 02-May-18
1.1 Elect Arif Mahmood as Director Management Against Voted - For
1.2 Elect Vimala V.R. Menon as Director Management Against Voted - For
1.3 Elect Zakaria Kasah as Director Management Against Voted - For
2 Approve Directors' Fees and Allowances for
Financial Year Ending December 31, 2018 Management Against Voted - For
3 Approve Directors' Fees and Allowances for From
January 1, 2018 Until Next Annual General Meeting Management Against Voted - For
4 Approve KPMG PLT as Auditors and Authorize Board to
Fix Their Remuneration Management Against Voted - For
PHOENIX NEW MEDIA LTD.
SECURITY ID: 71910C103 TICKER: FENG
Meeting Date: 16-Nov-17
1.1 Elect Betty Yip Ho as Director Management Against Voted - Against
2 Approve Financial Statements Management Against Voted - For
3 Approve Appointment of PricewaterhouseCoopers Zhong
Tian LLP as Auditor Management Against Voted - For
4 Authorize Board to Fix Remuneration of Independent
Auditors Management Against Voted - For
5 Approve Authorization of the Board to Handle All
Related Matters Management Against Voted - Against
POLSKI KONCERN NAFTOWY ORLEN SA
SECURITY ID: X6922W204 TICKER: PKN
Meeting Date: 02-Feb-18
1.1 Elect Meeting Chairman Management Against Voted - For
1.2 Elect Members of Vote Counting Commission Management Against Voted - For
2 Open Meeting Management Non-Voting
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management Against Voted - For
5 Amend Jan. 24, 2017, EGM, Resolution Re:
Remuneration of Management Board Members Management Against Voted - Against
6 Approve Changes in Composition of Supervisory Board Management Against Voted - Against
7 Amend Statute Re: Corporate Purpose Management Against Voted - For
8 Approve Consolidated Text of Statute Management Against Voted - For
9 Close Meeting Management Non-Voting
Meeting Date: 26-Jun-18
1.1 Elect Meeting Chairman Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Members of Vote Counting Commission Management Against Voted - For
1.3 Elect Supervisory Board Member Shareholder For Voted - Against
2 Open Meeting Management Non-Voting
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management Against Voted - For
5 Receive Management Board Report on Company's and
Group's Operations Management Non-Voting
6 Receive Financial Statements and Management Board
Proposal on Allocation of Income Management Non-Voting
7 Receive Consolidated Financial Statements Management Non-Voting
8 Receive Supervisory Board Report Management Non-Voting
9 Receive Management Board Report on Expenses Related
to Representation, Legal Services, Marketing
Services, Public Relations Services, Social
Communication Services, and Management Advisory
Services Management Non-Voting
10 Approve Management Board Report on Company's and
Group's Operations Management Against Voted - For
11 Approve Financial Statements Management Against Voted - For
12 Approve Consolidated Financial Statements Management Against Voted - For
13 Approve Allocation of Income and Dividends of PLN 3
per Share Management Against Voted - For
14 Approve Discharge of Wojciech Jasinski (Management
Board Member) Management Against Voted - For
15 Approve Discharge of Miroslaw Kochalski (Management
Board Member) Management Against Voted - For
16 Approve Discharge of Slawomir Jedrzejczyk
(Management Board Member) Management Against Voted - For
17 Approve Discharge of Krystian Pater (Management
Board Member) Management Against Voted - For
18 Approve Discharge of Zbigniew Leszczynski
(Management Board Member) Management Against Voted - For
19 Approve Discharge of Wieslaw Protasewicz
(Management Board Member) Management Against Voted - For
20 Approve Discharge of Maria Sosnowska (Management
Board Member) Management Against Voted - For
21 Approve Discharge of Piotr Chelminski (Management
Board Member) Management Against Voted - For
22 Approve Discharge of Angelina Sarota (Supervisory
Board Chairman) Management Against Voted - For
23 Approve Discharge of Radoslaw Kwasnicki
(Supervisory Board Member) Management Against Voted - For
24 Approve Discharge of Mateusz Bochacik (Supervisory
Board Member) Management Against Voted - For
25 Approve Discharge of Adrian Dworzynski (Supervisory
Board Member) Management Against Voted - For
26 Approve Discharge of Agnieszka Krzetowska
(Supervisory Board Member) Management Against Voted - For
27 Approve Discharge of Izabela Felczak-Poturnicka
((Supervisory Board Member) Management Against Voted - For
28 Approve Discharge of Wojciech Krynski (Supervisory
Board Member) Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
29 Approve Discharge of Artur Gabor (Supervisory Board
Member) Management Against Voted - For
30 Approve Discharge of Wieslaw Protasewicz
(Supervisory Board Member) Management Against Voted - For
31 Amend Statute Re: Supervisory Board Management Against Voted - For
32 Amend Statute Re: Management Board Management Against Voted - For
33 Approve Consolidated Text of Statute Management Against Voted - For
34 Approve Terms of Remuneration of Management Board
Members Shareholder For Voted - Against
35 Close Meeting Management Non-Voting
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
SECURITY ID: X6582S105 TICKER: PGN
Meeting Date: 13-Sep-17
1.1 Elect Meeting Chairman Management Against Voted - For
2 Open Meeting Management Non-Voting
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Prepare List of Shareholders Management Non-Voting
5 Approve Agenda of Meeting Management Against Voted - For
6 Amend Statute Management Against Voted - For
7 Approve Claims for Damages Caused by Radoslaw
Dudzinski, Slawomir Hinc, Miroslaw Szkaluba, and
Grazyna Piotrowska-Oliwa, Former Management Board
Members Management Against Voted - For
8 Approve Purchase of Tangible Fixed Assets under
Construction Management Against Voted - Against
9 Approve Purchase of Fixed Asset Management Against Voted - Against
10 Close Meeting Management Non-Voting
Meeting Date: 21-Oct-17
1.1 Elect Meeting Chairman Management Against Voted - For
2 Open Meeting Management Non-Voting
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Prepare List of Shareholders Management Non-Voting
5 Approve Agenda of Meeting Management Against Voted - For
6 Amend Statute Management Against Voted - For
7 Close Meeting Management Non-Voting
Meeting Date: 21-Feb-18
1.1 Elect Meeting Chairman Management Against Voted - For
2 Open Meeting Management Non-Voting
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Prepare List of Shareholders Management Non-Voting
5 Approve Agenda of Meeting Management Against Voted - For
6 Approve Sale of Real Estate Property Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Approve Claims for Damages Caused by Jacek
Murawski, Jerzy Kurella, Zbigniew Skrzypkiewicz,
Jaroslaw Bauc, Andrzej Parafianowicz, Mariusz
Zawisza, and Waldemar Wojcik, Former Management
Board Members Management Against Voted - For
8 Close Meeting Management Non-Voting
Meeting Date: 16-May-18
1.1 Elect Meeting Chairman Management Against Voted - For
2 Open Meeting Management Non-Voting
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Prepare List of Shareholders Management Non-Voting
5 Approve Agenda of Meeting Management Against Voted - For
6 Approve Acquisition of 649,210 Shares in Increased
Capital of Polska Spolka Gazownictwa sp. z o.o. Management Against Voted - For
7 Approve Acquisition of 459,233 Shares in Increased
Share Capital of PGNiG Obrot Detaliczny sp. z o.o. Management Against Voted - For
8 Close Meeting Management Non-Voting
Meeting Date: 29-Jun-18
1.1 Elect Meeting Chairman Management Against Voted - For
2 Open Meeting Management Non-Voting
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Prepare List of Shareholders Management Non-Voting
5 Approve Agenda of Meeting Management Against Voted - For
6 Approve Financial Statements Management Against Voted - For
7 Approve Consolidated Financial Statements and
Management Board Report on Company's and Group's
Operations Management Against Voted - For
8 Approve Discharge of Piotr Wozniak (CEO) Management Against Voted - For
9 Approve Discharge of Radoslaw Bartosik (Deputy CEO) Management Against Voted - For
10 Approve Discharge of Lukasz Kroplewski (Deputy CEO) Management Against Voted - For
11 Approve Discharge of Michal Pietrzyk (Deputy CEO) Management Against Voted - For
12 Approve Discharge of Maciej Wozniak (Deputy CEO) Management Against Voted - For
13 Approve Discharge of Waldemar Wojcik (Deputy CEO) Management Against Voted - For
14 Approve Discharge of Magdalena Zegarska (Deputy CEO) Management Against Voted - For
15 Approve Discharge of Bartlomiej Nowak (Supervisory
Board Chairman) Management Against Voted - For
16 Approve Discharge of Wojciech Bienkowski
(Supervisory Board Deputy Chairman) Management Against Voted - For
17 Approve Discharge of Slawomir Borowiec (Supervisory
Board Member) Management Against Voted - For
18 Approve Discharge of Mateusz Boznanski (Supervisory
Board Member) Management Against Voted - For
19 Approve Discharge of Piotr Sprzaczak (Supervisory
Board Member) Management Against Voted - For
20 Approve Discharge of Andrzej Gonet (Supervisory
Board Member) Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
21 Approve Discharge of Piotr Broda (Supervisory Board
Member) Management Against Voted - For
22 Approve Discharge of Mieczyslaw Kawecki
(Supervisory Board Member) Management Against Voted - For
23 Approve Discharge of Stanislaw Sieradzki
(Supervisory Board Member) Management Against Voted - For
24 Approve Discharge of Grzegorz Tchorek (Supervisory
Board Member) Management Against Voted - For
25 Approve Discharge of Anna Wellisz (Supervisory
Board Member) Management Against Voted - For
26 Approve Discharge of Ryszard Wasowicz (Supervisory
Board Member) Management Against Voted - For
27 Approve Discharge of Magdalena Zegarska
(Supervisory Board Member) Management Against Voted - For
28 Approve Allocation of Income and Dividends of PLN
0.15 per Share Management Against Voted - For
29 Amend Statute Management Against Voted - For
30 Close Meeting Management Non-Voting
POLY PROPERTY GROUP CO., LTD.
SECURITY ID: Y70620102 TICKER: 119
Meeting Date: 24-May-18
1.1 Elect Han Qingtao as Director Management Against Voted - For
1.2 Elect Ye Liwen as Director Management Against Voted - Against
1.3 Elect Leung Sau Fan, Sylvia as Director Management Against Voted - For
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Approve Final Dividend Management Against Voted - For
4 Authorize Board to Fix Remuneration of Directors Management Against Voted - For
5 Approve BDO Limited as Auditor and Authorize Board
to Fix Their Remuneration Management Against Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - Against
7 Authorize Repurchase of Issued Share Capital Management Against Voted - For
8 Authorize Reissuance of Repurchased Shares Management Against Voted - Against
POLYPLEX CORPORATION LTD.
SECURITY ID: Y7062F125 TICKER: 524051
Meeting Date: 11-Sep-17
1.1 Reelect Sanjiv Saraf as Director Management Against Voted - For
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Approve Final Dividend Management Against Voted - For
4 Approve S S Kothari Mehta & Co., Chartered
Accountants, New Delhi as Auditors and Authorize
Board to Fix Their Remuneration Management Against Voted - For
5 Approve Remuneration of Cost Auditors Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PORTO SEGURO SA
SECURITY ID: P7905C107 TICKER: PSSA3
Meeting Date: 06-Sep-17
1 Amend Article 18 Management Against Voted - For
2 Amend Article 18 Paragraph 1 Management Against Voted - For
3 Amend Article 22 Paragraphs 4 and 5 Management Against Voted - For
4 Amend Article 27 Management Against Voted - For
5 Consolidate Bylaws Management Against Voted - For
Meeting Date: 29-Mar-18
1.1 Elect Directors Management Against Voted - Against
2 Approve Long-Term Incentive Plan Management Against Voted - Against
3 Authorize Capitalization of Reserves and Amend
Article 5 Accordingly Management Against Voted - For
4 Amend Executive Officers Composition and Amend
Articles 18 and 22 Accordingly Management Against Voted - For
5 Amend Articles Management Against Voted - For
6 Consolidate Bylaws Management Against Voted - For
7 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management Against Voted - For
8 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2017 Management Against Voted - For
9 Approve Allocation of Income Management Against Voted - For
10 Ratify Board Deliberations Re:
Interest-On-Capital-Stock-Payments Management Against Voted - For
11 Approve Date of Interest-On-Capital-Stock Payments Management Against Voted - For
12 In Case There is Any Change to the Board Slate
Composition, May Your Votes Still be Counted for
the Proposed Slate? Management For Voted - Against
13 In Case Cumulative Voting Is Adopted, Do You Wish
to Equally Distribute Your Votes to All Nominees in
the Slate? Management For Voted - Abstain
14 Percentage of Votes to Be Assigned - Elect Jayme
Brasil Garfinkel as Board Chairman Management For Voted - Abstain
15 Percentage of Votes to Be Assigned - Elect Marco
Ambrogio Crespi Bonomi as Board Vice-Chairman Management For Voted - Abstain
16 Percentage of Votes to Be Assigned - Elect Bruno
Campos Garfinkel as Director Management For Voted - Abstain
17 Percentage of Votes to Be Assigned - Elect Fabio
Luchetti as Director Management For Voted - Abstain
18 Percentage of Votes to Be Assigned - Elect Luiz
Alberto Pomarole as Director Management For Voted - Abstain
19 Percentage of Votes to Be Assigned - Elect Marcio
de Andrade Schettini as Director Management For Voted - Abstain
20 Percentage of Votes to Be Assigned - Elect Pedro
Luiz Cerize as Independent Director Management For Voted - Abstain
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
21 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Audit Committee Members Management Against Voted - Against
22 As an Ordinary Shareholder, Would You like to
Request a Separate Minority Election of a Member of
the Board of Directors, Under the Terms of Article
141 of the Brazilian Corporate Law? Management For Voted - Abstain
23 Do You Wish to Request Installation of a Fiscal
Council, Under the Terms of Article 161 of the
Brazilian Corporate Law? Management Against Voted - For
24 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management Against Voted - For
POSCO
SECURITY ID: Y70750115 TICKER: A005490
Meeting Date: 09-Mar-18
1.1 Elect Oh In-hwan as Inside Director Management Against Voted - For
1.2 Elect Chang In-hwa as Inside Director Management Against Voted - For
1.3 Elect Yu Seong as Inside Director Management Against Voted - For
1.4 Elect Chon Jung-son as Inside Director Management Against Voted - For
1.5 Elect Kim Sung-Jin as Outside Director Management Against Voted - For
1.6 Elect Kim Joo-hyun as Outside Director Management Against Voted - For
1.7 Elect Bahk Byong-won as Outside Director Management Against Voted - For
1.8 Elect Bahk Byong-won as a Member of Audit Committee Management Against Voted - For
2 Approve Financial Statements and Allocation of
Income Management Against Voted - For
3 Amend Articles of Incorporation (Purpose of Company
Business) Management Against Voted - For
4 Amend Articles of Incorporation (Number of
Directors) Management Against Voted - For
5 Amend Articles of Incorporation (Reorganization of
Special Committees) Management Against Voted - For
6 Approve Total Remuneration of Inside Directors and
Outside Directors Management Against Voted - For
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
SECURITY ID: X6919X108 TICKER: PKO
Meeting Date: 18-May-18
1.1 Elect Meeting Chairman Management Against Voted - For
1.2 Elect Supervisory Board Member Management Against Voted - Against
2 Open Meeting Management Non-Voting
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management Against Voted - For
5 Receive Financial Statements and Management Board
Proposal on Allocation of Income Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Receive Management Board Report on Company's and
Group's Operations, Consolidated Financial
Statements, and Management Board Report on
Non-Financial Information Management Non-Voting
7 Receive Supervisory Board Report Management Non-Voting
8 Approve Financial Statements Management Against Voted - For
9 Approve Management Board Report on Company's and
Group's Operations Management Against Voted - For
10 Approve Consolidated Financial Statements Management Against Voted - For
11 Approve Management Board Report on Company's and
Group's Non-Financial Information Management Against Voted - For
12 Approve Supervisory Board Report Management Against Voted - For
13 Approve Allocation of Income Management Against Voted - For
14 Approve Dividends of PLN 0.55 per Share Management Against Voted - For
15 Approve Discharge of Zbigniew Jagiello (CEO) Management Against Voted - For
16 Approve Discharge of Rafal Antczak (Deputy CEO) Management Against Voted - For
17 Approve Discharge of Maks Kraczkowski (Deputy CEO) Management Against Voted - For
18 Approve Discharge of Mieczyslaw Krol (Deputy CEO) Management Against Voted - For
19 Approve Discharge of Adam Marciniak (Deputy CEO) Management Against Voted - For
20 Approve Discharge of Piotr Mazur (Deputy CEO) Management Against Voted - For
21 Approve Discharge of Jakub Papierski (Deputy CEO) Management Against Voted - For
22 Approve Discharge of Jan Rosciszewski (Deputy CEO) Management Against Voted - For
23 Approve Discharge of Bartosz Drabikowski (Deputy
CEO) Management Against Voted - For
24 Approve Discharge of Janusz Derda (Deputy CEO) Management Against Voted - For
25 Approve Discharge of Piotr Sadownik (Supervisory
Board Chairman) Management Against Voted - For
26 Approve Discharge of Grazyna Ciurzynska
(Supervisory Board Deputy Chairman) Management Against Voted - For
27 Approve Discharge of Zbigniew Hajlasz (Supervisory
Board Secretary) Management Against Voted - For
28 Approve Discharge of Mariusz Andrzejewski
(Supervisory Board Member) Management Against Voted - For
29 Approve Discharge of Miroslaw Barszcz (Supervisory
Board Member) Management Against Voted - For
30 Approve Discharge of Adam Budnikowski (Supervisory
Board Member) Management Against Voted - For
31 Approve Discharge of Wojciech Jasinski (Supervisory
Board Member) Management Against Voted - For
32 Approve Discharge of Andrzej Kisielewicz
(Supervisory Board Member) Management Against Voted - For
33 Approve Discharge of Elzbieta Maczynska-Ziemacka
(Supervisory Board Member) Management Against Voted - For
34 Approve Discharge of Janusz Ostaszewski
(Supervisory Board Member) Management Against Voted - For
35 Approve Discharge of Jerzy Paluchniak (Supervisory
Board Member) Management Against Voted - For
36 Amend Statute Management Against Voted - For
37 Receive Supervisory Board Report on Remuneration
Policy and Compliance with Corporate Governance
Principles Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
38 Recall Supervisory Board Member Management Against Voted - Against
39 Close Meeting Management Non-Voting
PT ADARO ENERGY TBK
SECURITY ID: Y7087B109 TICKER: ADRO
Meeting Date: 23-Apr-18
1 Accept Annual Report and Financial Statements Management Against Voted - For
2 Approve Allocation of Income Management Against Voted - For
3 Approve Changes in Board of Company Management Against Voted - For
4 Approve Auditors Management Against Voted - For
5 Approve Remuneration of Directors and Commissioners Management Against Voted - For
PT BANK CIMB NIAGA TBK
SECURITY ID: Y71193158 TICKER: BNGA
Meeting Date: 24-Aug-17
1.1 Elect Directors and Commissioners Management Against Voted - For
2 Amend Articles of Association Management Against Voted - For
3 Approve Share Repurchase Program Management Against Voted - For
PT BANK NEGARA INDONESIA (PERSERO) TBK
SECURITY ID: Y74568166 TICKER: BBNI
Meeting Date: 02-Nov-17
1.1 Elect Directors and Commissioners Management Against Voted - Against
Meeting Date: 20-Mar-18
2 Approve Financial Statements, Statutory Reports,
and Discharge of Directors and Commissioners Management Against Voted - For
3 Approve Allocation of Income Management Against Voted - For
4 Approve Remuneration and Tantiem of Directors and
Commissioners Management Against Voted - For
5 Appoint Auditors of the Company and the Partnership
and Community Development Program (PCDP) Management Against Voted - For
6 Approve Bank Action Plan (Recovery Plan) Management Against Voted - For
7 Approve the Enforcement of the State-owned Minister
Regulation No. PER-02/MBU/7/2017 on the Partnership
and Community Development Programs of the
State-owned Enterprises Management Against Voted - For
8 Amend Articles of Association Management Against Voted - Against
9 Approve Changes in Board of Company Management Against Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PT BANK PAN INDONESIA TBK
SECURITY ID: Y7136J285 TICKER: PNBN
Meeting Date: 21-May-18
1.1 Elect Directors and Commissioners Management Against Voted - Against
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Approve Allocation of Income Management Against Voted - For
4 Approve Remuneration of Directors and Commissioners Management Against Voted - For
5 Approve Delegation of Duties of Directors Management Against Voted - For
6 Approve Auditors Management Against Voted - For
7 Approve Bank Action Plan (Recovery Plan) Management Against Voted - For
PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK
SECURITY ID: B8FQLP0 TICKER: BJTM
Meeting Date: 06-Dec-17
1 Approve Share Repurchase Program Management Against Voted - Against
2 Amend Directors' Workbook Management Against Voted - Against
3 Amend Pension Fund Regulations Management Against Voted - Against
Meeting Date: 20-Feb-18
4 Accept Financial Statements, Annual Report and
Commissioners' Report Management Against Voted - For
5 Approve Allocation of Income, Dividends and Tantiem
of Directors and Commissioners Management Against Voted - For
6 Appoint Auditors Management Against Voted - For
7 Amend Article 4 of the Articles of the Association
Re: Implementation of the Management Employee Stock
Options Plan (MESOP) Management Against Voted - Against
8 Approve Changes in Board of Company Management Against Voted - Against
9 Accept Report on Implementation of Spin-Off
Agreement Management Against Voted - For
Meeting Date: 26-Jun-18
10 Amend Articles of Association Management Against Voted - Against
11 Amend Delegation of Duties of Directors Management Against Voted - For
12 Amend Company's Implementation Manual Management Against Voted - Against
PT GUDANG GARAM TBK
SECURITY ID: Y7121F165 TICKER: GGRM
Meeting Date: 26-Jun-18
1 Accept Directors' Report Management Against Voted - For
2 Accept Financial Statements Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Dividends Management Against Voted - For
4 Approve Auditors Management Against Voted - For
PTT GLOBAL CHEMICAL PUBLIC CO., LTD.
SECURITY ID: Y7135Z108 TICKER: PTTGC
Meeting Date: 09-Apr-18
1.1 Elect Piyasvasti Amranand as Director Management Against Voted - For
1.2 Elect Pakorn Nilprapunt as Director Management Against Voted - For
1.3 Elect Somkit Lertpaithoon as Director Management Against Voted - For
1.4 Elect Nithi Chungcharoen as Director Management Against Voted - For
1.5 Elect Boobpha Amornkiatkajorn as Director Management Against Voted - For
2 Acknowledge Operation Results, Business Plan of the
Company and Approve Financial Statements Management Against Voted - For
3 Approve Allocation of Income and Dividend Payment Management Against Voted - For
4 Approve Remuneration of Directors Management Against Voted - For
5 Approve KPMG Phoomchai Audit Ltd. as Auditors and
Authorize Board to Fix Their Remuneration Management Against Voted - For
6 Amend Articles of Association Management Against Voted - For
7 Other Business Management Against Voted - Against
PTT PCL
SECURITY ID: Y6883U105 TICKER: PTT
Meeting Date: 12-Apr-18
1.1 Elect Nuntawan Sakuntanaga as Director Management Against Voted - For
1.2 Elect Thon Thamrongnawasawat as Director Management Against Voted - For
1.3 Elect Surapon Nitikraipot as Director Management Against Voted - For
1.4 Elect Danucha Pichayanan as Director Management Against Voted - For
1.5 Elect Tevin Vongvanich as Director Management Against Voted - For
2 Acknowledge Performance Report and Approve
Financial Statements Management Against Voted - For
3 Approve Allocation of Profit and Dividend Payment Management Against Voted - For
4 Approve Office of The Auditor General of Thailand
as Auditors Management Against Voted - For
5 Approve Reduction in Registered Capital and Amend
Memorandum of Association to Reflect Decrease in
Registered Capital Management Against Voted - For
6 Approve Change in Par Value and Amend Memorandum of
Association Management Against Voted - For
7 Approve External Fund Raising Plan 2018-2022 Management Against Voted - For
8 Amend Articles of Association Management Against Voted - For
9 Approve Remuneration of Directors Management Against Voted - For
10 Acknowledge Progress of the 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 Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Other Business Management Against Voted - Against
QGEP PARTICIPACOES S.A.
SECURITY ID: B3M5360 TICKER: QGEP3
Meeting Date: 11-Apr-18
1.1 Elect Directors Management Against Voted - For
1.2 Elect Fiscal Council Members and Alternates Management Against Voted - For
2 Amend Articles 1, 5, 13, 15, 16, 19, 21, 24, 27,
Chapter VII and 47. Management Against Voted - For
3 Consolidate Bylaws Management Against Voted - For
4 Accept Management Statements for Fiscal Year Ended
Dec. 31, 2017 Management Against Voted - For
5 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2017 Management Against Voted - For
6 Approve Allocation of Income Management Against Voted - For
7 Fix Number of Directors at Seven Management Against Voted - For
8 Do You Wish to Adopt Cumulative Voting for the
Election of the Members of the Board of Directors,
Under the Terms of Article 141 of the Brazilian
Corporate Law? Management For Voted - Abstain
9 In Case There is Any Change to the Board Slate
Composition, May Your Votes Still be Counted for
the Proposed Slate? Management For Voted - Against
10 In Case Cumulative Voting Is Adopted, Do You Wish
to Equally Distribute Your Votes to All Nominees in
the Slate? Management For Voted - Abstain
11 Percentage of Votes to Be Assigned - Elect Antonio
Augusto de Queiroz Galvao as Director Management For Voted - Abstain
12 Percentage of Votes to Be Assigned - Elect Ricardo
de Queiroz Galvao as Director Management For Voted - Abstain
13 Percentage of Votes to Be Assigned - Elect Mauricio
Jose de Queiroz Galvao as Director Management For Voted - Abstain
14 Percentage of Votes to Be Assigned - Elect Leduvy
de Pina Gouvea Filho as Director Management For Voted - Abstain
15 Percentage of Votes to Be Assigned - Elect Jose
Augusto Fernandes Filho as Director Management For Voted - Abstain
16 Percentage of Votes to Be Assigned - Elect Jose
Luiz Alqueres as Independent Director Management For Voted - Abstain
17 Percentage of Votes to Be Assigned - Elect Luiz
Carlos de Lemos Costamilan as Independent Director Management For Voted - Abstain
18 As an Ordinary Shareholder, Would You like to
Request a Separate Minority Election of a Member of
the Board of Directors, Under the Terms of Article
141 of the Brazilian Corporate Law? Management For Voted - Abstain
19 Approve Remuneration of Company's Management Management Against Voted - For
20 Install Fiscal Council Management Against Voted - For
21 In Case One of the Nominees Leaves the Fiscal
Council Slate Due to a Separate Minority Election,
as Allowed Under Articles 161 and 240 of the
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Brazilian Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate? Management For Voted - Against
22 Approve Remuneration of Fiscal Council Members Management Against Voted - For
23 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management Against Voted - For
REDINGTON (INDIA) LIMITED
SECURITY ID: Y72020103 TICKER: 532805
Meeting Date: 19-Nov-17
1 Approve Redington Stock Appreciation Right Scheme
2017 and Approve Issuance of Stock Appreciation
Rights to the Employees of the Company Management Against Voted - Against
2 Approve Redington Stock Appreciation Right Scheme
2017 and Approve Issuance of Stock Appreciation
Rights to the Employees of the Subsidiaries of the
Company Management Against Voted - Against
3 Approve Declassification/Reclassification of the
Status of Harrow Investment Holding Limited as
Promoter of the Company Management Against Voted - For
ROAD KING INFRASTRUCTURE LTD.
SECURITY ID: G76058109 TICKER: 1098
Meeting Date: 07-Aug-17
1 Approve Shareholders Agreement and Related
Transactions Management Against Voted - For
SAERON AUTOMOTIVE CORP.
SECURITY ID: Y7543N101 TICKER: A075180
Meeting Date: 23-Mar-18
1.1 Elect One Inside Director, One NI-NED and One
Outside Director (Bundled) Management Against Voted - For
2 Approve Financial Statements and Allocation of
Income Management Against Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management Against Voted - For
4 Authorize Board to Fix Remuneration of Internal
Auditor Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SAMSUNG ELECTRONICS CO. LTD.
SECURITY ID: Y74718100 TICKER: A005930
Meeting Date: 23-Mar-18
1.1 Elect Kim Jeong-hun as Outside Director Management Against Voted - For
1.2 Elect Kim Sun-uk as Outside Director Management Against Voted - For
1.3 Elect Park Byung-gook as Outside Director Management Against Voted - For
1.4 Elect Lee Sang-hoon as Inside Director Management Against Voted - Against
1.5 Elect Kim Ki-nam as Inside Director Management Against Voted - For
1.6 Elect Kim Hyun-suk as Inside Director Management Against Voted - For
1.7 Elect Koh Dong-jin as Inside Director Management Against Voted - For
1.8 Elect Kim Sun-uk as a Member of Audit Committee Management Against Voted - For
2 Approve Financial Statements and Allocation of
Income Management Against Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management Against Voted - For
4 Amend Articles of Incorporation Management Against Voted - For
SAMYOUNG ELECTRONICS CO. LTD.
SECURITY ID: Y74992101 TICKER: A005680
Meeting Date: 23-Mar-18
1.1 Elect Five Inside Directors (Bundled) Management Against Voted - For
2 Approve Financial Statements and Allocation of
Income Management Against Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management Against Voted - For
4 Authorize Board to Fix Remuneration of Internal
Auditor Management Against Voted - For
SAN MIGUEL CORPORATION
SECURITY ID: 799085303 TICKER: SMC
Meeting Date: 14-Jun-18
1.1 Elect Eduardo M. Cojuangco, Jr. as Director Management Against Voted - For
1.2 Elect Ramon S. Ang as Director Management Withhold Voted - Withheld
1.3 Elect Leo S. Alvez as Director Management Withhold Voted - Withheld
1.4 Elect Aurora T. Calderon as Director Management Withhold Voted - Withheld
1.5 Elect Joselito D. Campos, Jr. as Director Management Withhold Voted - Withheld
1.6 Elect Jose C. de Venecia, Jr. as Director Management Withhold Voted - Withheld
1.7 Elect Menardo R. Jimenez as Director Management Withhold Voted - Withheld
1.8 Elect Estelito P. Mendoza as Director Management Withhold Voted - Withheld
1.9 Elect Alexander J. Poblador as Director Management Withhold Voted - Withheld
1.10 Elect Thomas A. Tan as Director Management Withhold Voted - Withheld
1.11 Elect Ramon F. Villavicencio as Director Management Withhold Voted - Withheld
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.12 Elect I[]igo Zobel as Director Management Withhold Voted - Withheld
1.13 Elect Reynaldo G. David as Director Management Against Voted - For
1.14 Elect Reynato S. Puno as Director Management Against Voted - For
1.15 Elect Margarito B. Teves as Director Management Against Voted - For
2 Approve the Minutes of the 2017 Annual
Stockholders' Meeting Management Against Voted - For
3 Approve the Annual Report of the Company for Year
Ended December 31, 2017 Management Against Voted - For
4 Ratify All Acts of the Board of Directors and
Officers Since the 2017 Annual Stockholders' Meeting Management Against Voted - For
5 Appoint R.G. Manabat & Company CPAs as External
Auditors Management Against Voted - For
SAN MIGUEL FOOD & BEVERAGE, INC.
SECURITY ID: Y7510J109 TICKER: FB
Meeting Date: 11-May-18
1.1 Elect Eduardo M. Cojuangco, Jr. as Director Management Against Voted - For
1.2 Elect Ramon S. Ang as Director Management Against Voted - For
1.3 Elect Francisco S. Alejo III as Director Management Against Voted - For
1.4 Elect Menardo R. Jimenez as Director Management Against Voted - For
1.5 Elect Rolando L. Macasaet as Director Management Against Voted - For
1.6 Elect Romela M. Bengzon as Director Management Against Voted - For
1.7 Elect Carmelo L. Santiago as Director Management Against Voted - For
1.8 Elect Minita V. Chico-Nazario as Director Management Against Voted - For
1.9 Elect Ricardo C. Marquez as Director Management Against Voted - For
2 Approve Minutes of the Annual Stockholders' Meeting
Held on May 12, 2017 and Special Stockholders'
Meeting Held on January 18, 2018 Management Against Voted - For
3 Approve Annual Report of the Company for the Year
Ended Dec. 31, 2017 Management Against Voted - For
4 Ratify All Acts of the Board of Directors and
Officers Since the 2017 Annual Stockholders' Meeting Management Against Voted - For
5 Approve Amendments to the By-laws to Set Out the
New Corporate Name of the Company in the Title of
the By-laws Management Against Voted - For
6 Approve Amendments to the By-laws to Set Out the
New Corporate Name of the Company in the Official
Seal of the Company Under Article XI Management Against Voted - For
7 Approve Amendments to the By-laws to Set Out the
Disqualification for Director in the Company Under
Article II, Section 1 Management Against Voted - For
8 Appoint R.G. Manabat & Co. as External Auditors of
the Company Management Against Voted - For
9 Approve Other Matters Management Against Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SAN MIGUEL PURE FOODS COMPANY, INC.
SECURITY ID: Y7510J109 TICKER: PF
Meeting Date: 18-Jan-18
1 Approve Amendment of Articles of Incorporation to
Change/Expand Primary Purpose of the Company and
Amend Article II of the Articles of Incorporation Management Against Voted - For
2 Approve Amendment of Articles of Incorporation to
Change Corporate Name of the Company to San Miguel
Food and Beverage, Inc. and Amend Article I of the
Articles of Incorporation Management Against Voted - For
3 Approve Amendment of Articles of Incorporation to
Reduce Par Value Of Common Shares, Delegation to
Management of the Approval of the Mechanics for the
Implementation of the Stock Split and Amend Article
VII of the Articles of Incorporation Management Against Voted - For
4 Approve Amendment of Articles of Incorporation to
Deny Pre-emptive Rights for Issuances or
Dispositions of All Common Shares and Amend Article
VII of the Articles of Incorporation Management Against Voted - Against
5 Approve Increase in the Authorized Capital Stock
and the Amendment of Articles of Incorporation to
Reflect the Increase Management Against Voted - Against
6 Approve Share Swap Transaction Management Against Voted - Against
7 Approve Tender Offer for San Miguel Brewery Inc.
and Ginebra San Miguel Inc. Shares Held by Minority
Shareholders in Connection with the Share Swap
Transaction Management Against Voted - Against
8 Approve Listing of Additional Issued Shares on
Philippine Stock Exchange and Issuance of Shares to
San Miguel Corporation Under the Share Swap
Transaction Management Against Voted - Against
SANSIRI PCL
SECURITY ID: Y7511B204 TICKER: SIRI
Meeting Date: 27-Apr-18
1.1 Elect Jesadavat Priebjrivat as Director Management Against Voted - For
1.2 Elect Thongchai Jira-alongkorn as Director Management Against Voted - For
1.3 Elect Porntat Amatavivadhana as Director Management Against Voted - For
1.4 Elect Vichaya Chatikavanij as Director Management Against Voted - For
1.5 Elect Uthai Uthaisangsuk as Director Management Against Voted - For
1.6 Elect Supakorn Vejjajiva as Director Management Against Voted - For
2 Approve Minutes of Previous Meeting Management Against Voted - For
3 Approve Annual Report and Directors' Report Management Against Voted - For
4 Approve Financial Statements and Statutory Reports Management Against Voted - For
5 Approve Allocation of Income and Dividend Payment Management Against Voted - For
6 Approve Remuneration of Directors and Sub-Committees Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Approve EY Office Limited as Auditors and Authorize
Board to Fix Their Remuneration Management Against Voted - For
8 Approve Increase of Debenture Issuance Amount Management Against Voted - For
9 Approve Reduction in Registered Capital and Amend
Memorandum of Association to Reflect Decrease in
Registered Capital Management Against Voted - For
10 Other Business Management Against Voted - Against
SBERBANK OF RUSSIA PJSC
SECURITY ID: X76318108 TICKER: SBER
Meeting Date: 08-Jun-18
1.1 Elect Esko Tapani Aho as Director Management Against Voted - For
1.2 Elect Leonid Boguslavsky as Director Management Against Voted - For
1.3 Elect Valery Goreglyad as Director Management For Voted - Against
1.4 Elect German Gref as Director Management For Voted - Against
1.5 Elect Bella Zlatkis as Director Management For Voted - Against
1.6 Elect Nadezhda Ivanova as Director Management For Voted - Against
1.7 Elect Sergey Ignatyev as Director Management For Voted - Against
1.8 Elect Alexander Kuleshov as Director Management Against Voted - For
1.9 Elect Vladimir Mau as Director Management For Voted - Against
1.10 Elect Gennady Melikyan as Director Management Against Voted - For
1.11 Elect Maksim Oreshkin as Director Management For Voted - Against
1.12 Elect Olga Skorobogatova as Director Management For Voted - Against
1.13 Elect Nadia Wells as Director Management Against Voted - For
1.14 Elect Sergey Shvetsov as Director Management For Voted - Against
1.15 Elect Alexey Bogatov as Member of Audit Commission Management Against Voted - For
1.16 Elect Natalya Borodina as Member of Audit Commission Management Against Voted - For
1.17 Elect Maria Voloshina as Member of Audit Commission Management Against Voted - For
1.18 Elect Tatyana Domanskaya as Member of Audit
Commission Management Against Voted - For
1.19 Elect Yulia Isakhanova as Member of Audit Commission Management Against Voted - For
1.20 Elect Irina Litvinova as Member of Audit Commission Management Against Voted - For
1.21 Elect Aleksey Minenko as Member of Audit Commission Management Against Voted - For
2 Approve Annual Report Management Against Voted - For
3 Approve Financial Statements Management Against Voted - For
4 Approve Allocation of Income and Dividends of RUB
12 per Share Management Against Voted - For
5 Ratify PricewaterhouseCoopers as Auditor Management Against Voted - For
6 Approve Related-Party Transaction Re: Liability
Insurance for Directors, Executives, and Company Management Against Voted - For
7 Approve New Edition of Charter Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SEAH HOLDINGS CORP.
SECURITY ID: Y75484108 TICKER: A058650
Meeting Date: 23-Mar-18
1.1 Elect Two Directors (Bundled) Management Against Voted - For
2 Approve Financial Statements and Allocation of
Income Management Against Voted - For
3 Appoint Shin Yong-in as Internal Auditor Management Against Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management Against Voted - For
5 Authorize Board to Fix Remuneration of Internal
Auditor Management Against Voted - For
SEWON PRECISION INDUSTRY CO. LTD.
SECURITY ID: Y7675G106 TICKER: A021820
Meeting Date: 22-Sep-17
1.1 Elect One Inside Director and Two Outside Directors
(Bundled) Management Against Voted - Against
1.2 Elect Two Members of Audit Committee Management Against Voted - Against
2 Approve Financial Statements and Allocation of
Income Management Against Voted - For
3 Amend Articles of Incorporation Management Against Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management Against Voted - Against
SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD.
SECURITY ID: G6419E146 TICKER: 563
Meeting Date: 19-Apr-18
1.1 Elect Lou Jun as Director Management Against Voted - For
1.2 Elect Fei Zuoxiang as Director Management Against Voted - For
2 Approve Acquisition Agreement and Related
Transactions Management Against Voted - For
Meeting Date: 23-May-18
1.1 Elect Zhong Tao as Director Management Against Voted - For
1.2 Elect Qiao Zhigang as Director Management Against Voted - For
1.3 Elect Ji Gang as Director Management Non-Voting
1.4 Elect Yang Jianwei as Director Management Non-Voting
1.5 Elect Ye Weiqi as Director Management Against Voted - For
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Approve Final Dividend Management Against Voted - For
4 Approve Special Dividend Management Against Voted - For
5 Authorize Board to Fix the Remuneration of Directors Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve Deloitte Touche Tohmatsu as Auditor and
Authorize Board to Fix Their Remuneration Management Against Voted - For
7 Authorize Repurchase of Issued Share Capital Management Against Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - Against
9 Authorize Reissuance of Repurchased Shares Management Against Voted - Against
SHUI ON LAND LIMITED
SECURITY ID: G81151113 TICKER: 272
Meeting Date: 16-May-18
1.1 Elect Douglas H. H. Sung as Director Management Against Voted - For
1.2 Elect Frankie Y. L. Wong as Director Management Against Voted - For
1.3 Elect Anthony J. L. Nightingale as Director Management Against Voted - Against
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Approve Final Dividend Management Against Voted - For
4 Authorize Board to Fix Remuneration of Directors Management Against Voted - For
5 Approve Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management Against Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - Against
7 Authorize Repurchase of Issued Share Capital Management Against Voted - For
8 Authorize Reissuance of Repurchased Shares Management Against Voted - Against
SILICON MOTION TECHNOLOGY CORPORATION
SECURITY ID: 82706C108 TICKER: SIMO
Meeting Date: 27-Sep-17
1.1 Elect Lien-Chun Liu as Director Management Against Voted - For
2 Approve Appointment of Deloitte & Touche as
Independent Auditor Management Against Voted - For
SINO BIOPHARMACEUTICAL LTD.
SECURITY ID: G8167W138 TICKER: 1177
Meeting Date: 29-May-18
1.1 Elect Tse Ping as Director Management Against Voted - For
1.2 Elect Li Mingqin as Director Management Against Voted - For
1.3 Elect Lu Zhengfei as Director Management Against Voted - For
1.4 Elect Li Dakui as Director Management Against Voted - For
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Approve Final Dividend Management Against Voted - For
4 Authorize Board to Fix Remuneration of Director Management Against Voted - For
5 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - Against
7 Authorize Repurchase of Issued Share Capital Management Against Voted - For
8 Authorize Reissuance of Repurchased Shares Management Against Voted - Against
9 Approve Bonus Issue of Shares Management Against Voted - For
SINO-OCEAN GROUP HOLDING LIMITED
SECURITY ID: Y8002N103 TICKER: 3377
Meeting Date: 30-Dec-17
1 Adopt New Share Option Scheme and Related
Transactions Management Against Voted - Against
2 Approve Grant of 756 Million Share Options Under
the New Share Option Scheme Management Against Voted - Against
3 Approve Grant of 378 Million Share Options Under
the New Share Option Scheme Management Against Voted - Against
Meeting Date: 18-May-18
1.1 Elect Sum Pui Ying as Director and Authorize Board
to Fix His Remuneration Management Against Voted - For
1.2 Elect Han Xiaojing as Director and Authorize Board
to Fix His Remuneration Management Against Voted - For
1.3 Elect Suen Man Tak as Director and Authorize Board
to Fix His Remuneration Management Against Voted - For
1.4 Elect Jin Qingjun as Director and Authorize Board
to Fix His Remuneration Management Against Voted - Against
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Approve Final Dividend Management Against Voted - For
4 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management Against Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - Against
6 Authorize Repurchase of Issued Share Capital Management Against Voted - For
7 Authorize Reissuance of Repurchased Shares Management Against Voted - Against
SINOTRUK (HONG KONG) LIMITED
SECURITY ID: Y8014Z102 TICKER: 3808
Meeting Date: 27-Jun-18
1.1 Elect Wang Bozhi as Director Management Against Voted - For
1.2 Elect Kong Xiangquan as Director Management Against Voted - Against
1.3 Elect Liu Wei as Director Management Against Voted - Against
1.4 Elect Liu Peimin as Director Management Against Voted - Against
1.5 Elect Chen Zheng as Director Management Against Voted - For
1.6 Elect Wang Dengfeng as Director Management Against Voted - For
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Approve Final Dividend Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Authorize Board to Fix Remuneration of Directors Management Against Voted - For
5 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management Against Voted - For
6 Approve Supplemental Agreement to the 2018 Products
Purchase Agreement and the Relevant Revised CCT Cap Management Against Voted - For
7 Approve Supplemental Agreement to the 2018 Parts
Purchase Agreement and the Relevant Revised CCT Cap Management Against Voted - For
8 Approve the Transactions under the 2021 Financial
Services Agreement and the Supplemental Agreements
to the 2021 Financial Services Agreement and the
Respective Annual Caps for the Three Years Ending
31 December 2021 Management Against Voted - Against
9 Approve the Transactions under the 2021 Products
Sales Agreement and the Respective Annual Caps for
the Three Years Ending 31 December 2021 Management Against Voted - For
10 Approve the Transactions under the 2021 Parts Sales
Agreement and the Respective Annual Caps for the
Three Years Ending 31 December 2021 Management Against Voted - For
11 Approve the Transactions under the 2021 Products
Purchase Agreement and the Respective Annual Caps
for the Three Years Ending 31 December 2021 Management Against Voted - For
12 Approve the Transactions under the 2021 Parts
Purchase Agreement and the Respective Annual Caps
for the Three Years Ending 31 December 2021 Management Against Voted - For
SK HYNIX INC.
SECURITY ID: Y3817W109 TICKER: A000660
Meeting Date: 28-Mar-18
1.1 Elect Park Sung-wook as Inside Director Management Against Voted - For
1.2 Elect Song Ho-keun as Outside Director Management Against Voted - For
1.3 Elect Cho Hyun-jae as Outside Director Management Against Voted - For
1.4 Elect Yoon Tae-hwa as Outside Director Management Against Voted - For
1.5 Elect Yoon Tae-hwa as a Member of Audit Committee Management Against Voted - For
2 Approve Financial Statements and Allocation of
Income Management Against Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management Against Voted - For
4 Approve Stock Option Grants Management Against Voted - For
5 Approve Stock Option Grants Management Against Voted - For
SK TELECOM CO.
SECURITY ID: Y4935N104 TICKER: A017670
Meeting Date: 21-Mar-18
1.1 Elect Ryu Young-sang as Inside Director Management Against Voted - For
1.2 Elect Yoon Young-min as Outside Director Management Against Voted - For
1.3 Elect Yoon Young-min as a Member of Audit Committee Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Financial Statements and Allocation of
Income Management Against Voted - For
3 Approve Stock Option Grants Management Against Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management Against Voted - For
SOUTHERN COPPER CORPORATION
SECURITY ID: 84265V105 TICKER: SCCO
Meeting Date: 26-Apr-18
1.1 Elect Director German Larrea Mota-Velasco Management Withhold Voted - Withheld
1.2 Elect Director Oscar Gonzalez Rocha Management Withhold Voted - Withheld
1.3 Elect Director Vicente Ariztegui Andreve Management Against Voted - For
1.4 Elect Director Alfredo Casar Perez Management Against Voted - For
1.5 Elect Director Enrique Castillo Sanchez Mejorada Management Against Voted - For
1.6 Elect Director Xavier Garcia de Quevedo Topete Management Withhold Voted - Withheld
1.7 Elect Director Rafael A. Mac Gregor Anciola Management Against Voted - For
1.8 Elect Director Daniel Mu[]iz Quintanilla Management Against Voted - For
1.9 Elect Director Luis Miguel Palomino Bonilla Management Against Voted - For
1.10 Elect Director Gilberto Perezalonso Cifuentes Management Withhold Voted - Withheld
1.11 Elect Director Carlos Ruiz Sacristan Management Against Voted - For
2 Amend Non-Employee Director Restricted Stock Plan Management Against Voted - For
3 Ratify Galaz,Yamazaki, Ruiz Urquiza S.C. as Auditors Management Against Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
STANDARD BANK GROUP LTD
SECURITY ID: S80605140 TICKER: SBK
Meeting Date: 24-May-18
1.1 Re-elect Thulani Gcabashe as Director Management Against Voted - For
1.2 Elect Hao Hu as Director Management Against Voted - For
1.3 Re-elect Kgomotso Moroka as Director Management Against Voted - For
1.4 Re-elect Atedo Peterside as Director Management Against Voted - For
1.5 Re-elect Peter Sullivan as Director Management Against Voted - For
1.6 Elect Lubin Wang as Director Management Against Voted - For
2 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2017 Management Against Voted - For
3 Reappoint KPMG Inc as Auditors of the Company Management Against Voted - For
4 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company Management Against Voted - For
5 Place Authorised but Unissued Ordinary Shares under
Control of Directors Management Against Voted - For
6 Place Authorised but Unissued Non-redeemable
Preference Shares under Control of Directors Management Against Voted - For
7 Approve Remuneration Policy Management Against Voted - For
8 Approve Remuneration Implementation Report Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Approve Fees of Chairman Management Against Voted - For
10 Approve Fees of Director Management Against Voted - For
11 Approve Fees of International Director Management Against Voted - For
12 Approve Fees of Group Directors' Affairs Committee
Member Management Against Voted - For
13 Approve Fees of Group Risk and Capital Management
Committee Chairman Management Against Voted - For
14 Approve Fees of Group Risk and Capital Management
Committee Member Management Against Voted - For
15 Approve Fees of Group Remuneration Committee
Chairman Management Against Voted - For
16 Approve Fees of Group Remuneration Committee Member Management Against Voted - For
17 Approve Fees of Group Social and Ethics Committee
Chairman Management Against Voted - For
18 Approve Fees of Group Social and Ethics Committee
Member Management Against Voted - For
19 Approve Fees of Group Audit Committee Chairman Management Against Voted - For
20 Approve Fees of Group Audit Committee Member Management Against Voted - For
21 Approve Fees of Group Technology and Information
Committee Chairman Management Against Voted - For
22 Approve Fees of Group Technology and Information
Committee Member Management Against Voted - For
23 Approve Fees of Group Model Approval Committee
Chairman Management Against Voted - For
24 Approve Fees of Group Model Approval Committee
Member Management Against Voted - For
25 Approve Fees of Ad hoc Meeting Attendance Management Against Voted - For
26 Authorise Repurchase of Issued Ordinary Share
Capital Management Against Voted - For
27 Authorise Repurchase of Issued Preference Share
Capital Management Against Voted - For
28 Approve Financial Assistance in Terms of Section 45
of the Companies Act Management Against Voted - For
SYNTEC CONSTRUCTION PUBLIC CO LTD
SECURITY ID: Y83218100 TICKER: SYNTEC
Meeting Date: 27-Apr-18
1.1 Elect Somchai Sirilertpanich as Director Management Against Voted - For
1.2 Elect Tawee Kullertprasert as Director Management Against Voted - For
1.3 Elect Benjawan Sinkunakorn as Director Management Against Voted - For
2 Approve Minutes of Previous Meeting Management Against Voted - For
3 Acknowledge Operating Results and Annual Report Management Non-Voting
4 Approve Financial Statements Management Against Voted - For
5 Approve Dividend Payment Management Against Voted - For
6 Approve Remuneration of Directors Management Against Voted - For
7 Approve NPS Siam Audit Limited as Auditors and
Authorize Board to Fix Their Remuneration Management Against Voted - For
8 Amend Articles of Association Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Other Business Management Against Voted - Against
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
SECURITY ID: Y84629107 TICKER: 2330
Meeting Date: 05-Jun-18
1.1 Elect F.C. Tseng with Shareholder No. 104 as
Non-Independent Director Management Against Voted - For
1.2 Elect Mei-ling Chen , a Representative of National
Development Fund, Executive Yuan with Shareholder
No. 1, as Non-Independent Director Management Against Voted - For
1.3 Elect Mark Liu with Shareholder No. 10758 as
Non-Independent Director Management Against Voted - For
1.4 Elect C.C. Wei with Shareholder No. 370885 as
Non-Independent Director Management Against Voted - For
1.5 Elect Sir Peter L. Bonfield with ID No. 504512XXX
as Independent Director Management Against Voted - For
1.6 Elect Stan Shih with Shareholder No. 534770 as
Independent Director Management Against Voted - For
1.7 Elect Thomas J. Engibous with ID No. 515274XXX as
Independent Director Management Against Voted - For
1.8 Elect Kok-Choo Chen with ID No. A210358XXX as
Independent Director Management Against Voted - For
1.9 Elect Michael R. Splinter with ID No. 488601XXX as
Independent Director Management Against Voted - For
2 Approve Business Operations Report and Financial
Statements Management Against Voted - For
3 Approve Profit Distribution Management Against Voted - For
4 Approve Amendments to Articles of Association Management Against Voted - For
TATA CONSULTANCY SERVICES LTD.
SECURITY ID: Y85279100 TICKER: TCS
Meeting Date: 26-May-18
1 Approve Issuance of Bonus Shares Management Against Voted - For
Meeting Date: 15-Jun-18
1.1 Elect N. Chandrasekaran as Director Management Against Voted - For
1.2 Elect Aarthi Subramanian as Director Management Against Voted - For
1.3 Elect Pradeep Kumar Khosla as Director Management Against Voted - For
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Confirm Interim Dividend and Declare Final Dividend Management Against Voted - For
4 Approve B S R & Co. LLP Chartered Accountants as
Auditors and Authorize Board to Fix Their
Remuneration Management Against Voted - For
5 Approve Branch Auditors and Authorize Board to Fix
Their Remuneration Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TATA STEEL LTD.
SECURITY ID: Y8547N139 TICKER: 500470
Meeting Date: 08-Aug-17
1.1 Reelect Dinesh Kumar Mehrotra as Director Management Against Voted - For
1.2 Reelect Koushik Chatterjee as Director Management Against Voted - For
1.3 Elect N. Chandrasekaran as Director Management Against Voted - For
1.4 Elect Peter (Petrus) Blauwhoff as Director Management Against Voted - For
1.5 Elect Aman Mehta as Director Management Against Voted - Against
1.6 Elect Deepak Kapoor as Director Management Against Voted - For
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Accept Consolidated Financial Statements and
Statutory Reports Management Against Voted - For
4 Approve Dividend Management Against Voted - For
5 Approve Price Waterhouse & Co Chartered Accountants
LLP, Chartered Accountants as Auditors and
Authorize Board to Fix Their Remuneration Management Against Voted - For
6 Approve Remuneration of Cost Auditors Management Against Voted - For
7 Authorize Issuance of Non-Convertible Debentures on
Private Placement Basis Management Against Voted - For
TATNEFT PJSC
SECURITY ID: X89366102 TICKER: TATN
Meeting Date: 22-Jun-18
1.1 Elect Radik Gaizatullin as Director Management For Voted - Against
1.2 Elect Laslo Gerech as Director Management Against Voted - For
1.3 Elect Nail Ibragimov as Director Management For Voted - Against
1.4 Elect Yuri Levin as Director Management For Voted - Against
1.5 Elect Nail Maganov as Director Management For Voted - Against
1.6 Elect Renat Muslimov as Director Management For Voted - Against
1.7 Elect Rafail Nurmukhametov as Director Management For Voted - Against
1.8 Elect Rinat Sabirov as Director Management For Voted - Against
1.9 Elect Valery Sorokin as Director Management For Voted - Against
1.10 Elect Shafagat Takhautdinov as Director Management For Voted - Against
1.11 Elect Rustam Khalimov as Director Management For Voted - Against
1.12 Elect Azat Khamaev as Director Management For Voted - Against
1.13 Elect Rais Khisamov as Director Management For Voted - Against
1.14 Elect Rene Steiner as Director Management Against Voted - For
1.15 Elect Kseniya Borzunova as Member of Audit
Commission Management Against Voted - For
1.16 Elect Ranilya Gizatova as Member of Audit Commission Management Against Voted - For
1.17 Elect Gusel Gilfanova as Member of Audit Commission Management Against Voted - For
1.18 Elect Zalyaev Salavat as Member of Audit Commission Management Against Voted - For
1.19 Elect Venera Kuzmina as Member of Audit Commission Management Against Voted - For
1.20 Elect Liliya Rakhimzyanova as Member of Audit
Commission Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.21 Elect Nazilya Farkhutdinova as Member of Audit
Commission Management Against Voted - For
1.22 Elect Ravil Sharifullin as Member of Audit
Commission Management Against Voted - For
2 Approve Annual Report Management Against Voted - For
3 Approve Financial Statements Management Against Voted - For
4 Approve Allocation of Income and Dividends Management Against Voted - For
5 Ratify Auditor Management Against Voted - For
TELECOM EGYPT SAE
SECURITY ID: M87886103 TICKER: ETEL
Meeting Date: 29-Mar-18
1 Approve Board Report on Company Operations for FY
2017 Management For Do Not Vote
2 Approve Auditors' Report on Company Financial
Statements for FY 2017 Management For Do Not Vote
3 Accept Financial Statements and Statutory Reports
for FY 2017 Management For Do Not Vote
4 Ratify Auditors and Fix Their Remuneration for FY
2018 Management For Do Not Vote
5 Approve Board Changes Management For Do Not Vote
6 Approve Discharge of Directors for FY 2017 Management For Do Not Vote
7 Approve Charitable Donations for FY 2018 Management For Do Not Vote
8 Approve Sitting Fees and Travel Allowances of
Directors for FY 2018 Management For Do Not Vote
9 Approve Related Party Transactions for FY 2017 and
FY 2018 Management For Do Not Vote
10 Approve Allocation of Income for FY 2017 Management For Do Not Vote
11 Authorize Company to Establish a New Entity Management For Do Not Vote
12 Amend Article 21 of Bylaws Management For Do Not Vote
TELKOM SA SOC LIMITED
SECURITY ID: S84197102 TICKER: TKG
Meeting Date: 24-Aug-17
1.1 Elect Dr Hamadoun Toure as Director Management Against Voted - For
1.2 Re-elect Susan Botha as Director Management Against Voted - For
1.3 Re-elect Khanyisile Kweyama as Director Management Against Voted - For
1.4 Re-elect Fagmeedah Petersen-Lurie as Director Management Against Voted - For
1.5 Re-elect Louis Von Zeuner as Director Management Against Voted - For
1.6 Re-elect Itumeleng Kgaboesele as Member of the
Audit Committee Management Against Voted - For
1.7 Re-elect Kholeka Mzondeki as Member of the Audit
Committee Management Against Voted - For
1.8 Re-elect Louis von Zeuner as Member of the Audit
Committee Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Re-elect Rex Tomlinson as Member of the Audit
Committee Management Against Voted - For
2 Reappoint Ernst & Young Inc as Auditors of the
Company and Appoint Delanie Lamprecht as Individual
Designated Auditor Management Against Voted - Against
3 Reappoint Nkonki Inc as Auditors of the Company and
Appoint Brian Mungofa as Individual Designated
Auditor Management Against Voted - Against
4 Place Authorised but Unissued Shares under Control
of Directors Management Against Voted - For
5 Approve Remuneration Policy Management Against Voted - For
6 Authorise Repurchase of Issued Share Capital Management Against Voted - For
7 Authorise Board to Issue Shares for Cash Management Against Voted - For
8 Approve Remuneration of Non-executive Directors Management Against Voted - For
9 Approve Financial Assistance to Related or
Inter-related Companies and Entities Management Against Voted - For
TENAGA NASIONAL BERHAD
SECURITY ID: Y85859109 TICKER: TENAGA
Meeting Date: 18-Dec-17
1.1 Elect Juniwati Rahmat Hussin as Director Management Against Voted - For
1.2 Elect Amran Hafiz bin Affifudin as Director Management Against Voted - For
1.3 Elect Badrul Ilahan bin Abd Jabbar as Director Management Against Voted - For
1.4 Elect Azman bin Mohd as Director Management Against Voted - For
1.5 Elect Chor Chee Heung as Director Management Against Voted - For
1.6 Elect Leo Moggie as Director Management Against Voted - For
2 Approve Final Dividend Management Against Voted - For
3 Approve Directors' Fees Management Against Voted - For
4 Approve Directors' Benefits Management Against Voted - For
5 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management Against Voted - For
6 Authorize Share Repurchase Program Management Against Voted - For
7 Adopt New Constitution Management Against Voted - For
Meeting Date: 15-May-18
1.1 Elect Abd Manaf bin Hashim as Director Management Against Voted - For
1.2 Elect Sakthivel Alagappan as Director Management Against Voted - For
1.3 Elect Gee Siew Yoong as Director Management Against Voted - For
1.4 Elect Noraini binti Che Dan as Director Management Against Voted - For
2 Approve Directors' Fees Management Against Voted - For
3 Approve Directors' Benefits Management Against Voted - For
4 Approve PricewaterhouseCoopers PLT as Auditors and
Authorize Board to Fix Their Remuneration Management Against Voted - For
5 Authorize Share Repurchase Program Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TENCENT HOLDINGS LTD.
SECURITY ID: G87572148 TICKER: 700
Meeting Date: 16-May-18
1.1 Elect Li Dong Sheng as Director Management Against Voted - Against
1.2 Elect Iain Ferguson Bruce as Director Management Against Voted - For
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Approve Final Dividend Management Against Voted - For
4 Authorize Board to Fix Remuneration of Directors Management Against Voted - For
5 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management Against Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - Against
7 Authorize Repurchase of Issued Share Capital Management Against Voted - For
8 Authorize Reissuance of Repurchased Shares Management Against Voted - Against
TERA SEMICON CORP.
SECURITY ID: B79WMN2TICKER: A123100
Meeting Date: 31-Oct-17
1.1 Elect Lee Jae-gyeong as Inside Director Management Against Voted - For
2 Amend Articles of Incorporation Management Against Voted - For
3 Appoint Moon Sang-Young as Internal Auditor Management Against Voted - Against
Meeting Date: 26-Mar-18
1.1 Elect Lee Yong-han as Inside Director Management Against Voted - For
1.2 Elect Park Jae-geun as Outside Director Management Against Voted - For
2 Approve Financial Statements and Allocation of
Income Management Against Voted - For
3 Amend Articles of Incorporation Management Against Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Director Management Against Voted - For
5 Authorize Board to Fix Remuneration of Internal
Auditor Management Against Voted - For
TERNIUM S.A.
SECURITY ID: 880890108 TICKER: TX
Meeting Date: 02-May-18
1.1 Reelect Directors Management Against Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management Against Voted - For
3 Approve Financial Statements Management Against Voted - For
4 Approve Allocation of Income and Dividends of USD
0.11 per Share Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Discharge of Directors Management Against Voted - For
6 Approve Remuneration of Directors Management Against Voted - Against
7 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management Against Voted - For
8 Allow Board to Appoint One or More of its Members
as Company's Attorney-in-Fact Management Against Voted - For
9 Amend Article 11 Re: Audit Committee Management Against Voted - For
10 Amend Article 15 Re: Date and Place of Annual
General Meeting Management Against Voted - For
11 Amend Article 16 Re: Notices of Meeting Management Against Voted - For
12 Amend Article 19 Re: Vote and Minutes Management Against Voted - For
13 Amend Article 20 Re: Fiscal Year Management Against Voted - For
14 Amend Article 22 Re: Appraisal Rights Management Against Voted - For
15 Amend Article 24 Re: Liquidation Management Against Voted - For
THIRUMALAI CHEMICALS LIMITED
SECURITY ID: Y8800Q126 TICKER: 500412
Meeting Date: 22-Jul-17
1.1 Reelect R.Sampath as Director Management Against Voted - For
1.2 Elect Arun Ramanathan as Director Management Against Voted - For
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Approve Dividend Management Against Voted - For
4 Approve Walker Chandiok & Co LLP, Chartered
Accountants as Auditors and Authorize Board to Fix
Their Remuneration Management Against Voted - For
5 Approve Reappointment and Remuneration of Ramya
Bharathram as Wholetime Director Management Against Voted - For
6 Approve Remuneration of Cost Auditors Management Against Voted - For
TMK PAO
SECURITY ID: 87260R201 TICKER: TMKS
Meeting Date: 21-Jun-18
1.1 Elect Andrey Kaplunov as Director Management For Voted - Against
1.2 Elect Sergey Kravchenko as Director Management Against Voted - For
1.3 Elect Yaroslav Kuzminov as Director Management For Voted - Against
1.4 Elect Peter O'Brien as Director Management Against Voted - For
1.5 Elect Sergey Papin as Director Management For Voted - Against
1.6 Elect Aleksandr Pumpyansky as Director Management For Voted - Against
1.7 Elect Dmitry Pumpyansky as Director Management For Voted - Against
1.8 Elect Robert Foresman as Director Management Against Voted - For
1.9 Elect Anatoly Chubays as Director Management For Voted - Against
1.10 Elect Aleksandr Shiryayev as Director Management For Voted - Against
1.11 Elect Aleksandr Shokhin as Director Management For Voted - Against
1.12 Elect Mikhail Khodorovsky as Member of Audit
Commission Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.13 Elect Aleksnadr Valeev as Member of Audit Commission Management Against Voted - For
1.14 Elect Sergey Sidnev as Member of Audit Commission Management Against Voted - For
2 Approve Allocation of Income and Dividends of RUB
2.28 per Share Management Against Voted - For
3 Ratify Auditor Management Against Voted - For
4 Approve New Edition of Charter Management Against Voted - Against
5 Approve New Edition of Regulations on General
Meetings Management Against Voted - Against
6 Approve New Edition of Regulations on Board of
Directors Management Against Voted - Against
7 Approve Related-Party Transaction Re: Guarantee
Agreement Management Against Voted - For
TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI AS
SECURITY ID: B4WW142TICKER: TRGYO
Meeting Date: 19-Jun-18
1.1 Elect Directors Management Against Voted - For
2 Open Meeting and Elect Presiding Council of Meeting Management Against Voted - For
3 Authorize Presiding Council to Sign Minutes of
Meeting Management Against Voted - For
4 Accept Board Report Management Against Voted - For
5 Accept Audit Report Management Against Voted - For
6 Accept Financial Statements Management Against Voted - For
7 Approve Allocation of Income Management Against Voted - For
8 Approve Discharge of Board Management Against Voted - For
9 Approve Director Remuneration Management Against Voted - For
10 Ratify External Auditors Management Against Voted - For
11 Approve Upper Limit of Donations for 2018 and
Receive Information on Donations Made in 2017 Management Against Voted - Against
12 Receive Information on Related Party Transactions Management Non-Voting
13 Receive Information on Guarantees, Pledges and
Mortgages Provided by the Companies to Third Parties Management Non-Voting
14 Receive Information on Director Transactions Management Non-Voting
15 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management Against Voted - For
16 Wishes Management Non-Voting
17 Close Meeting Management Non-Voting
TROPICANA CORPORATION BERHAD
SECURITY ID: Y4419Q102 TICKER: TROP
Meeting Date: 30-May-18
1.1 Elect Dickson Tan Yong Loong as Director Management Against Voted - Against
1.2 Elect Dillon Tan Yong Chin as Director Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Lim Thean Shiang as Director Management Against Voted - For
1.4 Elect Lim Wee Chai as Director Management Against Voted - For
1.5 Elect Kang Ai Lin as Director Management Against Voted - For
2 Approve Remuneration of Directors Management Against Voted - For
3 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management Against Voted - For
4 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - For
5 Authorize Share Repurchase Program Management Against Voted - For
6 Approve Issuance of Shares Under the Dividend
Reinvestment Scheme Management Against Voted - For
TURK HAVA YOLLARI A.O.
SECURITY ID: M8926R100 TICKER: THYAO
Meeting Date: 04-May-18
1 Open Meeting and Elect Presiding Council of Meeting Management Against Voted - For
2 Accept Board Report Management Against Voted - For
3 Accept Audit Report Management Against Voted - For
4 Accept Financial Statements Management Against Voted - For
5 Approve Discharge of Board Management Against Voted - For
6 Approve Allocation of Income Management Against Voted - For
7 Approve Director Remuneration Management Against Voted - Against
8 Ratify External Auditors Management Against Voted - For
9 Receive Information on the Guarantees, Pledges, and
Mortgages Provided by the Company to Third Parties Management Non-Voting
10 Approve Upper Limit of Donations for 2018 and
Receive Information on Donations Made in 2017 Management Against Voted - Against
11 Wishes Management Non-Voting
TURKIYE GARANTI BANKASI A.S.
SECURITY ID: M4752S106 TICKER: GARAN
Meeting Date: 29-Mar-18
1.1 Elect Directors Management Against Voted - For
2 Open Meeting and Elect Presiding Council of Meeting Management Against Voted - For
3 Accept Board Report Management Against Voted - For
4 Accept Audit Report Management Against Voted - For
5 Accept Financial Statements Management Against Voted - For
6 Approve Dividend Distribution Policy Management Against Voted - For
7 Approve Allocation of Income Management Against Voted - For
8 Ratify Director Appointments Management Against Voted - For
9 Approve Discharge of Board Management Against Voted - For
10 Ratify External Auditors Management Against Voted - For
11 Receive Information on Remuneration Policy Management Non-Voting
12 Approve Director Remuneration Management Against Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Approve Upper Limit of Donations for 2018 and
Receive Information on Donations Made in 2017 Management Against 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 Against Voted - For
15 Receive Information in Accordance to Article 1.3.6
of Capital Market Board Corporate Governance
Principles Management Non-Voting
TURKIYE SISE VE CAM FABRIKALARI AS
SECURITY ID: M9013U105 TICKER: SISE
Meeting Date: 21-Mar-18
1.1 Elect Presiding Council of Meeting and Authorize
Presiding Council to sign Meeting Minutes Management Against Voted - For
1.2 Elect Directors Management Against Voted - For
2 Accept Statutory Reports Management Against Voted - For
3 Accept Financial Statements Management Against Voted - For
4 Ratify Director Appointment Management Against Voted - For
5 Approve Discharge of Board Management Against Voted - For
6 Approve Director Remuneration Management Against Voted - Against
7 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management Against Voted - For
8 Approve Allocation of Income Management Against Voted - For
9 Ratify External Auditors Management Against Voted - For
10 Approve Upper Limit of Donations in 2018 and
Receive Information on Donations Made in 2017 Management Against Voted - For
11 Receive Information on the Guarantees, Pledges, and
Mortgages Provided by the Company to Third Parties Management Non-Voting
UCHI TECHNOLOGIES BERHAD
SECURITY ID: Y9035F109 TICKER: UCHITEC
Meeting Date: 24-May-18
1.1 Elect Charlie Ong Chye Lee as Director Management Against Voted - For
1.2 Elect Kao, De-Tsan as Director Management Against Voted - For
1.3 Elect Chin Yau Meng as Director Management Against Voted - For
1.4 Elect Lim Tian How as Director Management Against Voted - For
2 Approve Final Dividend Management Against Voted - For
3 Approve Directors' Fees Management Against Voted - For
4 Approve Deloitte PLT as Auditors and Authorize
Board to Fix Their Remuneration Management Against Voted - For
5 Approve Charlie Ong Chye Lee to Continue Office as
Independent Non-Executive Director Management Against Voted - For
6 Authorize Share Repurchase Program Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Approve Grant of Options and Issuance of Shares to
Chin Yau Meng Under the Uchi Technologies Berhad
Employees' Share Option Scheme 2016 Management Against Voted - Against
8 Approve Grant of Options and Issuance of Shares to
Lim Tian How Under the Uchi Technologies Berhad
Employees' Share Option Scheme 2016 Management Against Voted - Against
9 Approve Capital Repayment via Reduction of Share
Capital Management Against Voted - For
UIL CO. LTD.
SECURITY ID: Y98531109 TICKER: A049520
Meeting Date: 29-Dec-17
1.1 Elect Lee Soon-young as Inside Director Management Against Voted - For
Meeting Date: 16-Mar-18
1.2 Elect Lee Beom-hui as Inside Director Management Against Voted - For
1.3 Elect Park Gwang-woo as Outside Director Management Against Voted - For
2 Approve Financial Statements and Allocation of
Income Management Against Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management Against Voted - For
4 Approve Stock Option Grants Management Against Voted - For
UNISEM (M) BERHAD
SECURITY ID: Y9158L107 TICKER: UNISEM
Meeting Date: 25-Apr-18
1.1 Elect Francis Chia Mong Tet as Director Management Against Voted - For
1.2 Elect John Chia Sin Tet as Director Management Against Voted - For
2 Approve Final Dividend Management Against Voted - For
3 Approve Remuneration of Directors Management Against Voted - For
4 Approve Deloitte PLT as Auditors and Authorize
Board to Fix Their Remuneration Management Against Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - For
6 Authorize Share Repurchase Program Management Against Voted - For
7 Adopt New Constitution Management Against Voted - For
UNITED MICROELECTRONICS CORP
SECURITY ID: Y92370108 TICKER: 2303
Meeting Date: 12-Jun-18
1.1 Elect Cheng-Li Huang with Shareholder No. 1817061
and ID No. R100769XXX as Independent Director Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Wenyi Chu with Shareholder No. 1517926 and ID
No. E221624XXX as Independent Director Management Against Voted - For
1.3 Elect Lih J. Chen with Shareholder No. 1415445 and
ID No. J100240XXX as Independent Director Management Against Voted - For
1.4 Elect Jyuo-Min Shyu with ID No. F102333XXX as
Independent Director Management Against Voted - For
1.5 Elect Chung Laung Liu with Shareholder No. 1701337
and ID No. S124811XXX as Non-Independent Director Management Against Voted - For
1.6 Elect Ting-Yu Lin with Shareholder No. 5015 as
Non-Independent Director Management Against Voted - For
1.7 Elect Stan Hung with Shareholder No. 111699 as
Non-Independent Director Management Against Voted - For
1.8 Elect SC Chien, Representative of Hsun Chieh
Investment Co., with Shareholder No. 195818 as
Non-Independent Director Management Against Voted - For
1.9 Elect Jason Wang, Representative of Silicon
Integrated Systems Corp., with Shareholder No.
1569628 as Non-Independent Director Management Against Voted - For
2 Approve Business Operations Report and Financial
Statements Management Against Voted - For
3 Approve Plan on Profit Distribution Management Against Voted - For
4 Approve Amendments to Articles of Association Management Against Voted - For
5 Approve Issuance of Ordinary Shares or Issuance of
Ordinary Shares to Participate in the Issuance of
Global Depository Receipt or Issuance of Global or
Domestic Convertible Bonds Management Against Voted - For
6 Approve Release of Restrictions of Competitive
Activities of Newly Appointed Directors Management Against Voted - For
VAKKO TEKSTIL VE HAZIR GIYIM SANAYI ISLETMELERI AS
SECURITY ID: M9682F108 TICKER: VAKKO
Meeting Date: 10-Apr-18
1.1 Elect Directors Management Against Voted - Against
2 Open Meeting and Elect Presiding Council of Meeting Management Against Voted - For
3 Accept Board Report Management Against Voted - For
4 Accept Audit Report Management Against Voted - For
5 Receive Information on Donations Made in 2017 Management Non-Voting
6 Accept Financial Statements Management Against Voted - For
7 Approve Allocation of Income Management Against Voted - For
8 Approve Discharge of Board Management Against Voted - For
9 Approve Director Remuneration Management Against Voted - For
10 Approve Upper Limit of Donations for 2018 Management Against Voted - Against
11 Ratify External Auditors Management Against 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 Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VAKRANGEE LIMITED
SECURITY ID: Y93389131 TICKER: 511431
Meeting Date: 23-Sep-17
1.1 Reelect Dinesh Nandwana as Director Management Against Voted - For
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Approve Dividend Management Against Voted - For
4 Approve Price Waterhouse Chartered Accountants as
Auditors and Authorize Board to Fix Their
Remuneration Management Against Voted - For
Meeting Date: 16-Dec-17
5 Increase Authorized Share Capital and Amend
Memorandum of Association Management Against Voted - For
6 Approve Issuance of Bonus Shares Management Against Voted - For
Meeting Date: 13-Jun-18
7 Approve A.P. Sanzgiri & Co., Chartered Accountants
as Auditors and Authorize Board to Fix Their
Remuneration Management Against Voted - For
VALE S.A.
SECURITY ID: P2605D109 TICKER: VALE3
Meeting Date: 18-Oct-17
1.1 Elect Isabella Saboya as Director Appointed by
Minority Shareholder Shareholder Against Voted - Abstain
1.2 Elect Ricardo Reisen de Pinho as Director and
Marcio Guedes Pereira Junior as Alternate Appointed
by Minority Shareholder Shareholder Against Voted - Abstain
1.3 Elect Sandra Guerra as Director Appointed by
Minority Shareholder Shareholder Against Voted - For
1.4 Elect Marcelo Gasparino da Silva as Director and
Bruno C.H. Bastit as Alternate Appointed by
Minority Shareholder Shareholder Against Voted - Abstain
1.5 Elect Sandra Guerra as Director Appointed by
Minority Shareholder Shareholder Against Voted - For
1.6 Elect Marcelo Gasparino da Silva as Director and
Bruno C.H. Bastit as Alternate Appointed by
Minority Shareholder Shareholder Against Voted - Abstain
2 Amend Articles Management Against Voted - For
3 Approve Conversion Ratio of One Class A Preferred
Shares into 0.9342 Common Shares Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 21-Dec-17
4 Approve Listing of Company Shares in Novo Mercado
Segment of the Sao Paulo Stock Exchange Management Against Voted - For
5 Amend Articles Management Against Voted - For
6 Approve Agreement to Absorb Balderton Trading Corp.
(Balderton) Management Against Voted - For
7 Approve Agreement to Absorb Fortlee Investments
Ltd. (Fortlee) Management Against Voted - For
8 Approve Agreement for Partial Spin-Off of
Empreendimentos Brasileiros de Mineracao S.A. (EBM)
and Absorption of Spun-Off Assets Management Against Voted - For
9 Ratify Premiumbravo Auditores Independentes as the
Independent Firm to Appraise Proposed Transactions Management Against Voted - For
10 Approve Independent Firm's Appraisal on Balderton
Trading Corp. (Balderton) Management Against Voted - For
11 Approve Independent Firm's Appraisal on Fortlee
Investments Ltd. (Fortlee) Management Against Voted - For
12 Approve Independent Firm's Appraisal on
Empreendimentos Brasileiros de Mineracao S.A. (EBM) Management Against Voted - For
13 Approve Absorption of Balderton Trading Corp.
(Balderton) Management Against Voted - For
14 Approve Absorption of Fortlee Investments Ltd.
(Fortlee) Management Against Voted - For
15 Approve Partial Spin-Off of Empreendimentos
Brasileiros de Mineracao S.A. (EBM) Management Against Voted - For
16 Ratify Election of Toshiya Asahi as Director and
Gilmar Dalilo Cezar Wanderley as Alternate Management Against Voted - For
17 Approve Listing of Company Shares in Novo Mercado
Segment of the Sao Paulo Stock Exchange Management Against Voted - For
18 Amend Articles Management Against Voted - For
19 Approve Agreement to Absorb Balderton Trading Corp.
(Balderton) Management Against Voted - For
20 Approve Agreement to Absorb Fortlee Investments
Ltd. (Fortlee) Management Against Voted - For
21 Approve Agreement for Partial Spin-Off of
Empreendimentos Brasileiros de Mineracao S.A. (EBM)
and Absorption of Spun-Off Assets Management Against Voted - For
22 Ratify Premiumbravo Auditores Independentes as the
Independent Firm to Appraise Proposed Transactions Management Against Voted - For
23 Approve Independent Firm's Appraisal on Balderton
Trading Corp. (Balderton) Management Against Voted - For
24 Approve Independent Firm's Appraisal on Fortlee
Investments Ltd. (Fortlee) Management Against Voted - For
25 Approve Independent Firm's Appraisal on
Empreendimentos Brasileiros de Mineracao S.A. (EBM) Management Against Voted - For
26 Approve Absorption of Balderton Trading Corp.
(Balderton) Management Against Voted - For
27 Approve Absorption of Fortlee Investments Ltd.
(Fortlee) Management Against Voted - For
28 Approve Partial Spin-Off of Empreendimentos
Brasileiros de Mineracao S.A. (EBM) Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
29 Ratify Election of Toshiya Asahi as Director and
Gilmar Dalilo Cezar Wanderley as Alternate Management Against Voted - For
Meeting Date: 13-Apr-18
1.1 Elect Fiscal Council Members and Alternates Management Against Voted - For
1.2 Elect Fiscal Council Members and Alternates Management Against Voted - For
2 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2017 Management Against Voted - For
3 Approve Allocation of Income, Capital Budget and
Dividends Management Against Voted - For
4 Ratify Election of Ney Roberto Ottoni de Brito as
Director Management Against Voted - Against
5 In Case One of the Nominees Leaves the Fiscal
Council Slate Due to a Separate Minority Election,
as Allowed Under Articles 161 and 240 of the
Brazilian Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate? Management For Voted - Against
6 Approve Remuneration of Company's Management and
Fiscal Council Members Management Against Voted - Against
7 Ratify Remuneration of Company's Management and
Fiscal Council Members for Fiscal Year 2017 Management Against Voted - Against
8 Amend Articles and Consolidate Bylaws Management Against Voted - For
9 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2017 Management Against Voted - For
10 Approve Allocation of Income, Capital Budget and
Dividends Management Against Voted - For
11 Ratify Election of Ney Roberto Ottoni de Brito as
Director Management Against Voted - Against
12 Approve Remuneration of Company's Management and
Fiscal Council Members Management Against Voted - Against
13 Ratify Remuneration of Company's Management and
Fiscal Council Members for Fiscal Year 2017 Management Against Voted - Against
14 Amend Articles and Consolidate Bylaws Management Against Voted - For
VENKY'S (INDIA) LTD
SECURITY ID: Y9536C118 TICKER: 523261
Meeting Date: 11-Sep-17
1.1 Reelect Jitendra M. Desai as Director Management Against Voted - For
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Approve Dividend Management Against Voted - For
4 Approve B D Jokhakar & Co, Chartered Accountants as
Auditors and Authorize Board to Fix Their
Remuneration Management Against Voted - For
5 Approve Remuneration of Cost Auditors Management Against Voted - For
6 Approve Commission Remuneration to Non-Executive
Directors Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VESTEL ELEKTRONIK SANAYI VE TICARET AS
SECURITY ID: M9747B100 TICKER: VESTL
Meeting Date: 09-May-18
1.1 Elect Directors Management Against Voted - For
2 Open Meeting and Elect Presiding Council of Meeting Management Against Voted - For
3 Authorize Presiding Council to Sign Minutes of
Meeting Management Against Voted - For
4 Accept Board Report Management Against Voted - For
5 Accept Audit Report Management Against Voted - For
6 Accept Financial Statements Management Against Voted - For
7 Approve Discharge of Board Management Against Voted - For
8 Approve Director Remuneration Management Against Voted - For
9 Approve Allocation of Income Management Against 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 Against Voted - For
11 Ratify External Auditors Management Against Voted - For
12 Approve Upper Limit of Donations for 2018 and
Receive Information on Donations Made in 2017 Management Against Voted - For
13 Receive Information on Guarantees, Pledges and
Mortgages provided by the Company to Third parties Management Non-Voting
14 Close Meeting Management Non-Voting
VIA VAREJO SA
SECURITY ID: P47751105 TICKER: VVAR3
Meeting Date: 26-Apr-18
1.1 Elect Fiscal Council Members Management Abstain Voted - Abstain
1.2 Elect Marcel Cecchi Vieira as Fiscal Council Member
and Guillermo Oscar Braunbeck as Alternate
Appointed by Minority Shareholder Shareholder Against Voted - For
1.3 Elect Marcel Cecchi Vieira as Fiscal Council Member
and Guillermo Oscar Braunbeck as Alternate
Appointed by Preferred Shareholder Shareholder Against Voted - For
2 Approve Investment Plan Management Against Voted - For
3 Rectify and Ratify Remuneration of Company's
Management for 2017 Management Against Voted - For
4 Amend Article 5 to Reflect Changes in Capital Management Against Voted - For
5 Approve Decrease in Size of Board from 17 to a
Maximum of 12 Members and Amend Article 19 Management Against Voted - For
6 Amend Article 19, Paragraph 5 Management Against Voted - Against
7 Amend Article 19, Paragraph 6 Management Against Voted - Against
8 Add Paragraph 7 to Article 19 Management Against Voted - For
9 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2017 Management Against Voted - For
11 Approve Allocation of Income and Dividends Management Against Voted - For
12 In Case One of the Nominees Leaves the Fiscal
Council Slate Due to a Separate Minority Election,
as Allowed Under Articles 161 and 240 of the
Brazilian Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate? Management For Voted - Against
13 Approve Remuneration of Directors Management Against Voted - Against
14 Approve Remuneration of Company's Management Management Against Voted - Against
15 Approve Fiscal Council Members Remuneration Management Against Voted - For
VIJAYA BANK LTD.
SECURITY ID: Y9374P114 TICKER: 532401
Meeting Date: 21-Jul-17
1.1 Elect Naresh Kumar Drall as Director Management For Do Not Vote
1.2 Elect Rajan Dogra as Director Management For Do Not Vote
1.3 Elect Raghvender Gupta as Director Management Against Voted - Against
1.4 Elect Suneel Maggo as Director Management Against Voted - Against
VITRO S.A.B. DE C.V.
SECURITY ID: P9802B109 TICKER: VITRO A
Meeting Date: 27-Feb-18
1.1 Elect or Ratify Chairman and Members of Board of
Directors, Verify their Independence and Approve
their Remuneration; Elect or Ratify Board Secretary Management Against Voted - Against
1.2 Elect or Ratify Chairmen of Audit and Corporate
Practices Committees Management Against Voted - Against
2 Present Activity Reports of Audit and Corporate
Practices Committees; Accept Report on Operations
and Activities Undertaken by Board of Directors Management Against Voted - For
3 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 Against Voted - For
4 Approve Allocation of Income Management Against Voted - For
5 Set Maximum Amount of Share Repurchase Program Management Against Voted - For
6 Approve Cash Dividends of USD 0.065 Per Share Management Against Voted - For
7 Authorize Board to Ratify and Execute Approved
Resolutions Management Against Voted - For
VITROX CORPORATION BERHAD
SECURITY ID: Y937A3108 TICKER: VITROX
Meeting Date: 24-May-18
1.1 Elect Kiew Kwong Sen as Director Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Ahmad Fadzil Bin Mohamad Hani as Director Management Against Voted - Against
1.3 Elect Mary Yeo Chew Yen as Director Management Against Voted - For
2 Approve Final Dividend Management Against Voted - For
3 Approve Remuneration of Directors Management Against Voted - For
4 Approve Directors' Benefits (Excluding Directors'
Fees) to Non-Executive Directors for the Financial
Year Ended December 31, 2017 Management Against Voted - For
5 Approve Directors' Benefits (Excluding Directors'
Fees) to Non-Executive Directors from June 1, 2018
Until the Next AGM Management Against Voted - For
6 Approve Crowe Horwath as Auditors and Authorize
Board to Fix Their Remuneration Management Against Voted - For
7 Approve Kiew Kwong Sen to Continue Office as
Independent Non-Executive Director Management Against Voted - For
8 Approve Ahmad Fadzil Bin Mohamad Hani to Continue
Office as Independent Non-Executive Director Management Against Voted - Against
9 Approve Chuah Poay Ngee to Continue Office as
Independent Non-Executive Director Management Against Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - For
11 Authorize Share Repurchase Program Management Against Voted - For
VULCABRAS/AZALEIA SA
SECURITY ID: P98074118 TICKER: VULC3
Meeting Date: 06-Sep-17
1 Approve Listing of Company Shares in Novo Mercado
Segment of BM&FBovespa Management Against Did Not Vote
2 Amend Articles Re: Novo Mercado and Remove Article
42 from the Bylaws Management Against Did Not Vote
3 Consolidate Bylaws Management Against Did Not Vote
4 Authorize Board to Ratify and Execute Approved
Resolutions Management Against Did Not Vote
Meeting Date: 12-Jan-18
5 Approve Stock Option Plan Management Against Voted - Against
6 Authorize Board to Ratify and Execute Approved
Resolutions Management Against Voted - Against
Meeting Date: 25-Apr-18
7 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2017 Management Against Voted - For
8 Approve Allocation of Income Management Against Voted - For
9 Approve Remuneration of Company's Management Management Against Voted - Against
10 Do You Wish to Request Installation of a Fiscal
Council, Under the Terms of Article 161 of the
Brazilian Corporate Law? Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WEIBO CORPORATION
SECURITY ID: 948596101 TICKER: WB
Meeting Date: 02-Nov-17
1.1 Elect Director Charles Chao Management Against Voted - Against
1.2 Elect Director Daniel Yong Zhang Management Against Voted - Against
WEICHAI POWER CO., LTD.
SECURITY ID: Y9531A109 TICKER: 2338
Meeting Date: 30-Aug-17
1.1 Elect Wu Hongwei as Supervisor Shareholder Against Voted - For
2 Approve Issuance of Bonds Management Against Voted - For
3 Approve Grant of Guarantee for the Benefit of
Weichai International Hong Kong Energy Group Co.,
Limited in Respect of the Bonds Issue Management Against Voted - For
4 Approve Supplemental Agreement to the Weichai
Westport Supply Agreement and Relevant New Caps Management Against Voted - For
5 Approve Supplemental Agreement to the Weichai
Westport Purchase Agreement and Relevant New Caps Management Against Voted - For
6 Approve Supplemental Agreement to the Weichai
Westport Logistics Agreement and Relevant New Caps Management Against Voted - For
7 Approve Supplemental Agreement to the Weichai
Westport Leasing Agreement and Relevant New Caps Management Against Voted - For
8 Approve Supplemental Agreement to the Shaanxi
Zhongqi Purchase Agreement and Relevant New Caps Management Against Voted - For
9 Approve Grant of Guarantee for the Benefit of
Weichai International Hong Kong Energy Group Co.,
Limited in Respect of a Bank Loan and Related
Transactions Shareholder Against Voted - For
Meeting Date: 30-Nov-17
10 Amend Articles of Association Management Against Voted - Against
11 Approve Provision of Guarantee Management Against Voted - For
Meeting Date: 14-Jun-18
1.1 Elect Lu Wenwu as Supervisor Management Against Voted - For
1.2 Elect Wu Hongwei as Supervisor Management Against Voted - For
1.3 Elect Tan Xuguang as Director Management Against Voted - For
1.4 Elect Wang Yuepu as Director Management Against Voted - For
1.5 Elect Jiang Kui as Director Management Against Voted - For
1.6 Elect Zhang Quan as Director Management Against Voted - For
1.7 Elect Xu Xinyu as Director Management Against Voted - For
1.8 Elect Sun Shaojun as Director Management Against Voted - For
1.9 Elect Yuan Hongming as Director Management Against Voted - For
1.10 Elect Yan Jianbo as Director Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11 Elect Gordon Riske as Director Management Against Voted - For
1.12 Elect Michael Martin Macht as Director Management Against Voted - For
1.13 Elect Zhang Zhong as Director Management Against Voted - For
1.14 Elect Wang Gongyong as Director Management Against Voted - For
1.15 Elect Ning Xiangdong as Director Management Against Voted - For
1.16 Elect Li Hongwu as Director Management Against Voted - For
1.17 Elect Wen Daocai as Director Management Against Voted - For
2 Approve 2017 Annual Report Management Against Voted - For
3 Approve 2017 Report of the Board of Directors Management Against Voted - For
4 Approve 2017 Report of the Supervisory Committee Management Against Voted - For
5 Approve 2017 Audited Financial Statements and
Auditors' Report Management Against Voted - For
6 Approve 2017 Final Financial Report Management Against Voted - For
7 Approve 2018 Financial Budget Report Management Against Voted - For
8 Approve Profit Distribution Management Against Voted - For
9 Approve Ernst & Young Hua Ming LLP as Auditors and
Authorize Board to Fix Their Remuneration Management Against Voted - For
10 Approve Shangdong Hexin Accountants LLP as Internal
Control Auditors Management Against Voted - For
11 Approve Interim Dividend Management Against Voted - For
12 Amend Articles of Association Management Against Voted - For
13 Amend Rules and Procedures Regarding Board Meetings Management Against Voted - For
14 Amend Rules of Procedure for General Meetings Management Against Voted - For
15 Approve Grant of Guarantee by the Company for the
Benefit of Weichai Power (Hong Kong) International
Development Cp., Ltd. in Respect of a Loan Management Against Voted - For
16 Approve Provision for Assets Impairment Management Against Voted - For
WEIQIAO TEXTILE CO., LTD.
SECURITY ID: Y95343102 TICKER: 2698
Meeting Date: 04-Oct-17
1.1 Elect Chen Shuwen as Director Management Against Voted - Against
2 Approve 2016 Report of the Board of Directors and
Supervisory Committee Management Against Voted - For
3 Approve 2016 Consolidated Audited Financial
Statements of the Company and Its Subsidiaries Management Against Voted - For
4 Approve 2016 Profit Distribution Plan and Payment
of Final Dividends Management Against Voted - For
5 Approve 2016 Final Accounts Report of the Company
and 2016 International Auditor's Report Management Against Voted - For
6 Approve Remuneration Proposal for the Company's
Directors and Supervisors Management Against Voted - For
7 Approve ShineWing Certified Public Accountants as
Domestic Auditor and ShineWing (HK) CPA Limited as
International Auditor and Authorize Board to Fix
Their Remuneration Management Against Voted - For
8 Other Business Management Against Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - Against
WILSON BAYLY HOLMES-OVCON LTD
SECURITY ID: S5923H105 TICKER: WBO
Meeting Date: 22-Nov-17
1.1 Re-elect Ross Gardiner as Director Management Against Voted - For
1.2 Re-elect Nomgando Matyumza as Chairperson of the
Audit Committee Management Abstain Voted - Abstain
1.3 Re-elect Ross Gardiner as Member of the Audit
Committee Management Against Voted - For
1.4 Elect Savannah Maziya as Member of the Audit
Committee Management Against Voted - For
2 Reappoint BDO South Africa Inc as Auditors of the
Company with Jeanie Roberts as the Designated
Auditor Management Against Voted - For
3 Approve Remuneration Policy Management Against Voted - For
4 Approve Remuneration Policy and Implementation
Report Management Against Voted - For
5 Place Authorised But Unissued Shares under Control
of Directors Management Against Voted - For
6 Authorise Ratification of Approved Resolutions Management Against Voted - For
7 Approve Remuneration of Non-executive Directors Management Against Voted - For
8 Approve Financial Assistance in Terms of Sections
44 and 45 of the Companies Act Management Against Voted - For
9 Authorise Repurchase of Issued Share Capital Management Against Voted - For
WNS (HOLDINGS) LIMITED
SECURITY ID: 92932M101 TICKER: WNS
Meeting Date: 27-Sep-17
1.1 Reelect Keshav R. Murugesh as a Director Management Against Voted - For
1.2 Reelect Michael Menezes as a Director Management Against Voted - For
1.3 Reelect Keith Haviland as a Director Management Against Voted - For
2 Accept Financial Statements and Statutory Reports Management Against Voted - For
3 Ratify Grant Thornton India LLP as Auditors Management Against Voted - For
4 Authorize Board to Fix Remuneration of Auditors Management Against Voted - For
5 Approve Remuneration of Directors Management Against Voted - For
Meeting Date: 30-Mar-18
6 Approve Share Repurchase Program Management Against Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: ACADIAN ASSET MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
XIWANG SPECIAL STEEL CO., LTD.
SECURITY ID: B7K6BR0 TICKER: 1266
Meeting Date: 01-Jun-18
1.1 Elect Li Hai Xia as Director Management Against Voted - For
1.2 Elect Wang Yong as Director Management Against Voted - For
1.3 Elect Leung Shu Sun as Director Management Against Voted - For
2 Approve Financial Statements and Statutory Reports Management Against Voted - For
3 Approve Final Dividend Management Against Voted - For
4 Authorize Board to Fix Remuneration of Directors Management Against Voted - For
5 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management Against Voted - For
6 Authorize Repurchase of Issued Share Capital Management Against Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management Against Voted - Against
8 Authorize Reissuance of Repurchased Shares Management Against Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3I GROUP PLC
SECURITY ID: G88473148 TICKER: III
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Jonathan Asquith as Director Management For Voted - For
5 Re-elect Caroline Banszky as Director Management For Voted - For
6 Re-elect Simon Borrows as Director Management For Voted - For
7 Re-elect Stephen Daintith as Director Management For Voted - For
8 Re-elect Peter Grosch as Director Management For Voted - For
9 Re-elect David Hutchison as Director Management For Voted - For
10 Re-elect Simon Thompson as Director Management For Voted - For
11 Re-elect Julia Wilson as Director Management For Voted - For
12 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
13 Authorise Board Acting Through the Audit and
Compliance Committee to Fix Remuneration of Auditors Management For Voted - For
14 Authorise EU Political Donations and Expenditure Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
ACERINOX S.A.
SECURITY ID: E0060D145 TICKER: ACX
Meeting Date: 09-May-18 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 Management For Voted - For
5 Amend Article 25 Re: Director Remuneration Management For Voted - For
6 Approve Remuneration Policy Management For Voted - For
7.1 Reelect Rafael Miranda Robredo as Director Management For Voted - For
7.2 Reelect Bernardo Velazquez Herreros as Director Management For Voted - For
7.3 Reelect Santos Martinez-Conde Gutierrez-Barquin as
Director Management For Voted - For
7.4 Reelect Mvuleny Geoffrey Qhena as Director Management For Voted - For
7.5 Elect Katsuhisa Miyakusu as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Authorize Increase in Capital up to 50 Percent via
Issuance of Equity or Equity-Linked Securities
without Preemptive Rights Management For Voted - Against
9 Approve Restricted Stock Plan Management For Voted - For
10 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
11 Advisory Vote on Remuneration Report Management For Voted - For
12 Receive Chairman Report on Compliance with the Good
Governance Code Management Non-Voting
13 Approve Minutes of Meeting Management For Voted - For
ADECCO GROUP AG
SECURITY ID: H00392318 TICKER: ADEN
Meeting Date: 19-Apr-18 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
2.50 per Share Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1 Approve Remuneration of Directors in the Amount of
CHF 4.7 Million Management For Voted - For
4.2 Approve Remuneration of Executive Committee in the
Amount of CHF 35 Million Management For Voted - For
5.1.1 Reelect Rolf Doerig as Director Board Chairman Management For Voted - For
5.1.2 Reelect Jean-Christophe Deslarzes as Director Management For Voted - For
5.1.3 Reelect Ariane Gorin as Director Management For Voted - For
5.1.4 Reelect Alexander Gut as Director Management For Voted - For
5.1.5 Reelect Didier Lambouche as Director Management For Voted - For
5.1.6 Reelect David Prince as Director Management For Voted - For
5.1.7 Reelect Kathleen Taylor as Director Management For Voted - For
5.1.8 Elect Regula Wallimann as Director Management For Voted - For
5.2.1 Reappoint Jean-Christophe Deslarzes as Member of
the Compensation Committee Management For Voted - For
5.2.2 Reappoint Alexander Gut as Member of the
Compensation Committee Management For Voted - For
5.2.3 Reappoint 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 and Young AG as Auditors Management For Voted - For
6 Approve Reduction in Share Capital Through
Cancelation of Repurchased Shares Management For Voted - For
7 Transact Other Business (Voting) Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ADIDAS AG
SECURITY ID: D0066B102 TICKER: ADS
Meeting Date: 09-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (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
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Approve Remuneration System for Management Board
Members Management For Voted - Against
6 Amend Corporate Purpose Management For Voted - For
7 Elect Frank Appel to the Supervisory Board Management For Voted - For
8 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 2.5
Billion; Approve Creation of EUR 12.5 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
9.1 Ratify KPMG AG as Auditors for Fiscal 2018 Management For Voted - For
9.2 Ratify KPMG AG as Auditors for Half-Year and
Quarterly Reports 2018 Management For Voted - For
9.3 Ratify KPMG AG as Auditors for the 2018 Interim
Financial Statements Until the 2019 AGM Management For Voted - For
ADMIRAL GROUP PLC
SECURITY ID: G0110T106 TICKER: ADM
Meeting Date: 26-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Elect Andrew Crossley as Director Management For Voted - For
6 Re-elect Annette Court as Director Management For Voted - For
7 Re-elect David Stevens as Director Management For Voted - For
8 Re-elect Geraint Jones as Director Management For Voted - For
9 Re-elect Colin Holmes as Director Management For Voted - For
10 Re-elect Jean Park 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 Re-elect Justine Roberts as Director Management For Voted - For
14 Reappoint Deloitte LLP as Auditors Management For Voted - For
15 Authorise Audit Committee to Fix Remuneration of
Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Authorise EU Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Adopt New Articles of Association Management For Voted - For
22 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
AEON DELIGHT CO. LTD.
SECURITY ID: J27145101 TICKER: 9787
Meeting Date: 18-May-18 Meeting Type: Annual
1.1 Elect Director Nakayama, Ippei Management For Voted - For
1.2 Elect Director Hamada, Kazumasa Management For Voted - For
1.3 Elect Director Yamazato, Nobuo Management For Voted - For
1.4 Elect Director Yashi, Tajiro Management For Voted - For
1.5 Elect Director Furukawa, Yukio Management For Voted - For
1.6 Elect Director Sadaoka, Hiroki Management For Voted - For
1.7 Elect Director Shikata, Motoyuki Management For Voted - For
1.8 Elect Director Mito, Hideyuki Management For Voted - For
1.9 Elect Director Sato, Hiroyuki Management For Voted - For
1.10 Elect Director Fujita, Masaaki Management For Voted - For
1.11 Elect Director Hompo, Yoshiaki Management For Voted - For
2 Appoint Statutory Auditor Tsusue, Koji Management For Voted - For
AEON FINANCIAL SERVICE CO., LTD.
SECURITY ID: J0021H107 TICKER: 8570
Meeting Date: 20-Jun-18 Meeting Type: Annual
1.1 Elect Director Suzuki, Masaki Management For Voted - For
1.2 Elect Director Kawahara, Kenji Management For Voted - For
1.3 Elect Director Mizuno, Masao Management For Voted - For
1.4 Elect Director Watanabe, Hiroyuki Management For Voted - For
1.5 Elect Director Wakabayashi, Hideki Management For Voted - For
1.6 Elect Director Mangetsu, Masaaki Management For Voted - For
1.7 Elect Director Yamada, Yoshitaka Management For Voted - For
1.8 Elect Director Suzuki, Kazuyoshi Management For Voted - For
1.9 Elect Director Arai, Naohiro Management For Voted - For
1.10 Elect Director Ishizuka, Kazuo Management For Voted - For
1.11 Elect Director Saito, Tatsuya Management For Voted - For
1.12 Elect Director Otsuru, Motonari Management For Voted - For
1.13 Elect Director Hakoda, Junya Management For Voted - For
1.14 Elect Director Nakajima, Yoshimi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Appoint Statutory Auditor Suzuki, Junichi Management For Voted - Against
AFRICAN PHOENIX INVESTMENTS LTD
SECURITY ID: S01035112 TICKER: AXL
Meeting Date: 19-Jul-17 Meeting Type: Annual
1 Reappoint 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 Re-elect Morris Mthombeni as Director Management For Voted - For
2.2 Re-elect Alethea Conrad as Director Management For Voted - For
2.3 Elect John Evans as Director Management For Voted - For
2.4 Elect Isaac Shongwe as Director Management For Voted - For
2.5 Elect Peter Mountford as Director Management For Voted - For
2.6 Elect Carmen Le Grange as Director Management For Voted - For
3.1 Elect Morris Mthombeni as Chairman of the Audit and
Risk Committee Management For Voted - For
3.2 Re-elect Daniel Vlok as Member of the Audit and
Risk Committee Management For Voted - For
3.3 Elect Carmen Le Grange as Member of the Audit and
Risk Committee Management For Voted - For
4 Approve Remuneration Policy Management For Voted - For
5 Authorise Ratification of Approved Resolutions Management For Voted - For
6 Approve Non-executive Directors' Remuneration Management For Voted - For
7 Approve Financial Assistance in Terms of Section 44
of the Companies Act Management For Voted - Against
8 Approve Financial Assistance in Terms of Section 45
of the Companies Act Management For Voted - For
9 Amend Memorandum of Incorporation Management For Voted - Against
AIRBUS SE
SECURITY ID: F17114103 TICKER: AIR
Meeting Date: 11-Apr-18 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2.1 Discussion on Company's Corporate Governance
Structure Management Non-Voting
2.2 Receive Report on Business and Financial Statements Management Non-Voting
2.3 Discuss Implementation of the Remuneration Policy Management Non-Voting
2.4 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
3 Discussion of Agenda Items Management Non-Voting
4.1 Adopt Financial Statements Management For Voted - For
4.2 Approve Allocation of Income and Dividends of EUR
of 1.50 per Share Management For Voted - For
4.3 Approve Discharge of Non-Executive Members of the
Board of Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.4 Approve Discharge of Executive Members of the Board
of Directors Management For Voted - For
4.5 Ratify Ernst & Young as Auditors Management For Voted - For
4.6 Reelect Maria Amparo Moraleda Martinez as a
Non-Executive Director Management For Voted - For
4.7 Elect Victor Chu as a Non-Executive Director Management For Voted - For
4.8 Elect Jean-Pierre Clamadieu as a Non-Executive
Director Management For Voted - For
4.9 Elect Rene Obermann as a Non-Executive Director Management For Voted - For
4.10 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
4.11 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
4.12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
4.13 Approve Cancellation of Repurchased Shares Management For Voted - For
5 Close Meeting Management Non-Voting
AJISEN (CHINA) HOLDINGS LTD.
SECURITY ID: G0192S109 TICKER: 538
Meeting Date: 13-Jul-17 Meeting Type: Special
1 Adopt New Share Option Scheme Management For Voted - Against
Meeting Date: 23-May-18 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 Wai as Director Management For Voted - For
3a2 Elect Katsuaki Shigemitsu 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: 08-Sep-17 Meeting Type: Special
Special Meeting Management Non-Voting
1 Elect Thierry Vanlancker to Management Board Management For Voted - For
2 Discuss Public Offer by PPG Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 30-Nov-17 Meeting Type: Special
Special Meeting Management Non-Voting
1 Elect M.J. de Vries to Management Board Management For Voted - For
2a Elect P.W. Thomas to Supervisory Board Management For Voted - For
2b Elect S.M Clark to Supervisory Board Management For Voted - For
2c Elect M. Jaski to Supervisory Board Management For Voted - For
3 Approve Spin-Off with Specialty Chemicals Business Management For Voted - For
Meeting Date: 26-Apr-18 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 Discussion on Company's Corporate Governance
Structure Management Non-Voting
2.c Discuss Remuneration Report Containing Remuneration
Policy for Management Board Members Management Non-Voting
3.a Adopt Financial Statements and Statutory Reports Management For Voted - For
3.b Discuss on the Company's Dividend Policy Management Non-Voting
3.c Approve Dividends of EUR 2.50 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 N.S. Andersen to Supervisory Board Management For Voted - For
5.b Reelect B.E. Grote to Supervisory Board Management For Voted - For
6 Amend the Remuneration Policy of the Management
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 Close Meeting Management Non-Voting
ALFRESA HOLDINGS CORP.
SECURITY ID: J0109X107 TICKER: 2784
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Amend Articles to Amend Business Lines Management For Voted - For
2.1 Elect Director Kanome, Hiroyuki Management For Voted - For
2.2 Elect Director Kubo, Taizo Management For Voted - For
2.3 Elect Director Miyake, Shunichi Management For Voted - For
2.4 Elect Director Masunaga, Koichi Management For Voted - For
2.5 Elect Director Izumi, Yasuki Management For Voted - For
2.6 Elect Director Arakawa, Ryuji Management For Voted - For
2.7 Elect Director Katsuki, Hisashi Management For Voted - For
2.8 Elect Director Shimada, Koichi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.9 Elect Director Terai, Kimiko Management For Voted - For
2.10 Elect Director Yatsurugi, Yoichiro Management For Voted - For
2.11 Elect Director Konno, Shiho Management For Voted - For
3.1 Appoint Statutory Auditor Kuwayama, Kenji Management For Voted - For
3.2 Appoint Statutory Auditor Ito, Takashi Management For Voted - For
4 Appoint Alternate Statutory Auditor Ueda, Yuji Management For Voted - For
ALMACENES EXITO S.A.
SECURITY ID: 2051181 TICKER: EXITO
Meeting Date: 23-Mar-18 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 Appoint Auditors for 2018-2020 Management For Voted - For
11 Approve Remuneration of Auditors Management For Voted - For
12 Elect Directors Management For Voted - For
13 Approve Remuneration of Directors Management For Voted - For
14.a Approve Allocation of Income Management For Voted - For
14.b Approve Donations Management For Voted - For
14.c Amend Bylaws Management For Voted - For
14.d Amend Regulations on General Meetings Management For Voted - For
15 Shareholder Proposals Management For Voted - Against
ALPARGATAS S.A.
SECURITY ID: P8511H118 TICKER: ALPA4
Meeting Date: 27-Apr-18 Meeting Type: Annual
Meeting for Preferred Shareholders Management Non-Voting
1 As a Preferred Shareholder, Would You like to
Request a Separate Minority Election of a Member of
the Board of Directors, Under the Terms of Article
141 of the Brazilian Corporate Law? Management None Voted - Abstain
2 Do You Wish to Request Installation of a Fiscal
Council, Under the Terms of Article 161 of the
Brazilian Corporate Law? Management None Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALPHA BANK AE
SECURITY ID: X1687N119 TICKER: ALPHA
Meeting Date: 29-Jun-18 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Auditors Management For Voted - For
3 Approve Auditors and Fix Their Remuneration Management For Voted - For
4 Approve Director Remuneration Management For Voted - For
5 Ratify Johannes Herman Frederik Umbgrove as
Director and Member of Audit Committee Management For Voted - For
6.1 Re-elect Georgios Aronis as Director Management For Voted - For
6.2 Re-elect Efthimios Vidalis as Director Management For Voted - For
6.3 Re-elect Artemis Theodoridis as Director Management For Voted - For
6.4 Re-elect Demetrios Mantzounis as Director Management For Voted - For
6.5 Re-elect Vassilios Rapanos as Director Management For Voted - For
6.6 Re-elect Spyros Filaretos as Director Management For Voted - For
6.7 Elect Jean Cheval as Director Management For Voted - For
6.8 Re-elect Ibrahim Dabdoub as Director Management For Voted - For
6.9 Re-elect Carolyn Dittmeier as Director Management For Voted - For
6.10 Re-elect Richard Gildea as Director Management For Voted - For
6.11 Re-elect Shahzad Shahbaz as Director Management For Voted - For
6.12 Elect Johannes Herman Frederik Umbgrove as Director Management For Voted - For
6.13 Re-elect Jan Vanhevel as Director Management For Voted - For
7 Approve Severance Agreements with Executives Management For Voted - For
8 Approve Saving Plans with Executives Management For Voted - For
9 Amend Articles: Board-Related Management For Voted - For
10 Authorize Board to Participate in Companies with
Similar Business Interests Management For Voted - For
ALS LIMITED
SECURITY ID: Q20240109 TICKER: ALQ
Meeting Date: 20-Jul-17 Meeting Type: Annual
1 Elect Grant Murdoch as Director Management For Voted - For
2 Elect John Mulcahy as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Grant of Performance Rights to Raj
Naran, Managing Director and CEO of the Company Management For Voted - For
ALUMINA LTD.
SECURITY ID: Q0269M109 TICKER: AWC
Meeting Date: 24-May-18 Meeting Type: Annual
2 Approve Remuneration Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3a Elect Emma Stein as Director Management For Voted - For
3b Elect Deborah O'Toole as Director Management For Voted - For
3c Elect John Bevan as Director Management For Voted - For
4 Approve Grant of Performance Rights to Mike Ferraro Management For Voted - For
5 Approve Re-insertion of Proportional Takeover
Provisions in Constitution Management For Voted - For
AMADEUS IT GROUP SA
SECURITY ID: B3MSM28 TICKER: AMS
Meeting Date: 20-Jun-18 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 for FY 2018 Management For Voted - For
5 Appoint Ernst & Young as Auditor for FY 2019, 2020
and 2021 Management For Voted - For
6 Amend Article 42 Re: Audit Committee Management For Voted - For
7.1 Ratify Appointment of and Elect Pilar Garcia
Ceballos-Zuniga as Director Management For Voted - For
7.2 Elect Stephan Gemkow as Director Management For Voted - For
7.3 Elect Peter Kurpick as Director Management For Voted - For
7.4 Reelect Jose Antonio Tazon Garcia as Director Management For Voted - For
7.5 Reelect Luis Maroto Camino as Director Management For Voted - For
7.6 Reelect David Webster as Director Management For Voted - For
7.7 Reelect Guillermo de la Dehesa Romero as Director Management For Voted - For
7.8 Reelect Clara Furse as Director Management For Voted - For
7.9 Reelect Pierre-Henri Gourgeon as Director Management For Voted - For
7.10 Reelect Francesco Loredan as Director Management For Voted - For
8 Advisory Vote on Remuneration Report Management For Voted - For
9 Approve Remuneration Policy Management For Voted - For
10 Approve Remuneration of Directors Management For Voted - For
11.1 Approve Performance Share Plan Management For Voted - For
11.2 Approve Restricted Stock Plan Management For Voted - For
11.3 Approve Share Matching Plan Management For Voted - For
11.4 Authorize Board to Ratify and Execute Approved
Resolutions Re: Remuneration Plans Management For Voted - For
12 Authorize Share Repurchase Program Management For Voted - For
13 Authorize Issuance of Convertible Bonds,
Debentures, Warrants, and Other Debt Securities
without Preemptive Rights up to EUR 5 Billion Management For Voted - For
14 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMCOR LIMITED
SECURITY ID: Q03080100 TICKER: AMC
Meeting Date: 01-Nov-17 Meeting Type: Annual
2a Elect Paul Brasher as Director Management For Voted - For
2b Elect Eva Cheng as Director Management For Voted - For
2c Elect Tom Long as Director Management For Voted - For
3 Approve the Grant of Options and Performance Shares
to Ron Delia Management For Voted - For
4 Approve the Potential Termination Benefits Management For Voted - For
5 Approve the Remuneration Report Management For Voted - For
AMER SPORTS CORPORATION
SECURITY ID: X01416118 TICKER: AMEAS
Meeting Date: 08-Mar-18 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 0.70 Per
Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
EUR 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 Manel Adell, Ilkka Brotherus, Tamara
Minick-Scokalo, Hannu Ryopponen, Bruno Salzer and
Lisbeth Valther as Directors; Elect Petri Kokko as
New Director Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify Ernst & Young as Auditors Management For Voted - For
15 Authorize Share Repurchase Program Management For Voted - For
16 Approve Issuance and/or Conveyance of up to 10
Million Shares without Preemptive Rights Management For Voted - For
17 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMS AG
SECURITY ID: A0699G109 TICKER: AMS
Meeting Date: 06-Jun-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.33 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
7.1 Elect Hans Kaltenbrunner as Supervisory Board Member Management For Voted - For
7.2 Elect Michael Grimm as Supervisory Board Member Management For Voted - For
7.3 Elect Yen Yen Tan as Supervisory Board Member Management For Voted - For
7.4 Elect Monika Henzinger as Supervisory Board Member Management For Voted - For
8 Approve Creation of EUR 8.4 Million Capital
Increase without Preemptive Rights Management For Voted - For
9 Receive Report on Share Repurchase Program Management Non-Voting
ANDRITZ AG
SECURITY ID: A11123105 TICKER: ANDR
Meeting Date: 23-Mar-18 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 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
8 Approve Stock Option Plan Management For Voted - For
ANGLO AMERICAN PLATINUM LTD
SECURITY ID: S9122P108 TICKER: AMS
Meeting Date: 12-Apr-18 Meeting Type: Annual
Ordinary Resolutions Management Non-Voting
1.1 Re-elect Chris Griffith as Director Management For Voted - For
1.2 Re-elect Richard Dunne as Director Management For Voted - For
1.3 Re-elect John Vice as Director Management For Voted - For
1.4 Re-elect Peter Mageza as Director Management For Voted - For
1.5 Re-elect Valli Moosa as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Elect Stephen Pearce as Director Management For Voted - For
3.1 Re-elect Richard Dunne as Member of the Audit and
Risk Committee Management For Voted - For
3.2 Re-elect Peter Mageza as Member of the Audit and
Risk Committee Management For Voted - For
3.3 Re-elect John Vice as Member of the Audit and Risk
Committee Management For Voted - For
3.4 Re-elect Daisy Naidoo as Member of the Audit and
Risk Committee Management For Voted - For
4 Reappoint Deloitte & Touche as Auditors of the
Company with G Berry as the Individual Designated
Auditor Management For Voted - For
5 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
6 Authorise Ratification of Approved Resolutions Management For Voted - For
Non-binding Advisory Vote Management Non-Voting
7.1 Approve Remuneration Policy Management For Voted - For
7.2 Approve Remuneration Implementation Report Management For Voted - For
Special Resolutions Management Non-Voting
1 Approve Non-Executive Directors' Fees Management For Voted - For
2 Approve Financial Assistance in Terms of Sections
44 and 45 of the Companies Act Management For Voted - For
3 Authorise Repurchase of Issued Share Capital Management For Voted - For
ANGLO AMERICAN PLC
SECURITY ID: G03764134 TICKER: AAL
Meeting Date: 08-May-18 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 Chambers as Director Management For Voted - For
4 Elect Ian Ashby as Director Management For Voted - For
5 Re-elect Mark Cutifani as Director Management For Voted - For
6 Re-elect Nolitha Fakude as Director Management For Voted - For
7 Re-elect Byron Grote as Director Management For Voted - For
8 Re-elect Sir Philip Hampton as Director Management For Voted - For
9 Re-elect Tony O'Neill as Director Management For Voted - For
10 Re-elect Stephen Pearce as Director Management For Voted - For
11 Re-elect Mphu Ramatlapeng as Director Management For Voted - For
12 Re-elect Jim Rutherford as Director Management For Voted - For
13 Re-elect Anne Stevens as Director Management For Voted - For
14 Re-elect Jack Thompson as Director Management For Voted - For
15 Reappoint Deloitte LLP as Auditors Management For Voted - For
16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17 Approve Remuneration Report Management For Voted - For
18 Approve Sharesave Plan Management For Voted - For
19 Approve Share Incentive Plan Management For Voted - For
20 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Repurchase of Unlisted Cumulative
Preference Shares Management For Voted - For
24 Adopt New Articles of Association Management For Voted - For
25 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
ANHEUSER-BUSCH INBEV SA
SECURITY ID: B6399C107 TICKER: ABI
Meeting Date: 25-Apr-18 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
A1 Receive Directors' Report (Non-Voting) Management Non-Voting
A2 Receive Auditors' Report (Non-Voting) Management Non-Voting
A3 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
A4 Approve Financial Statements, Allocation of Income,
and Dividends of EUR 3.60 per Share Management For Voted - For
A5 Approve Discharge of Directors Management For Voted - For
A6 Approve Discharge of Auditors Management For Voted - For
A7.a Reelect Paul Cornet de Ways Ruart as Director Management For Voted - Against
A7.b Reelect Stefan Descheemaeker as Director Management For Voted - Against
A7.c Reelect Gregoire de Spoelberch as Director Management For Voted - Against
A7.d Reelect Alexandre Van Damme as Director Management For Voted - Against
A7.e Reelect Alexandre Behring as Director Management For Voted - Against
A7.f Reelect Paulo Lemann as Director Management For Voted - Against
A7.g Reelect Carlos Alberto da Veiga Sicupira as Director Management For Voted - Against
A7.h Reelect Marcel Herrmann Telles as Director Management For Voted - Against
A7.i Reelect Maria Asuncion Aramburuzabala as Director Management For Voted - Against
A7.j Reelect Martin J. Barrington as Director Management For Voted - Against
A7.k Reelect William F. Gifford, Jr. as Director Management For Voted - Against
A7.l Reelect Alejandro Santo Domingo Davila as Director Management For Voted - Against
A8.a Approve Remuneration Report Management For Voted - Against
A8.b Approve Increase of Fixed Annual Fee of the Chairman Management For Voted - For
A8.c Approve Non-Executive Director Stock Option Grants Management For Voted - Against
A8.d Approve Auditors' Remuneration Management For Voted - For
B1 Authorize Implementation of Approved Resolutions
and Filing of Required Documents/Formalities at
Trade Registry Management For Voted - For
ANTOFAGASTA PLC
SECURITY ID: G0398N128 TICKER: ANTO
Meeting Date: 23-May-18 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
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Final Dividend Management For Voted - For
4 Re-elect Jean-Paul Luksic as Director Management For Voted - For
5 Re-elect Ollie Oliveira as Director Management For Voted - For
6 Re-elect Gonzalo Menendez as Director Management For Voted - For
7 Re-elect Ramon Jara as Director Management For Voted - For
8 Re-elect Juan Claro as Director Management For Voted - For
9 Re-elect William Hayes as Director Management For Voted - For
10 Re-elect Tim Baker as Director Management For Voted - For
11 Re-elect Andronico Luksic as Director Management For Voted - For
12 Re-elect Vivianne Blanlot as Director Management For Voted - For
13 Re-elect Jorge Bande as Director Management For Voted - For
14 Re-elect Francisca Castro as Director Management For Voted - For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
16 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
ARCELORMITTAL
SECURITY ID: BYPBS67 TICKER: MT
Meeting Date: 09-May-18 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Receive Board's and Auditor's Reports Management Non-Voting
I Approve Consolidated Financial Statements Management For Voted - For
II Approve Financial Statements Management For Voted - For
III Approve Allocation of Income and Dividends of USD
0.10 Per Share Management For Voted - For
IV Approve Remuneration of Directors Management For Voted - For
V Approve Discharge of Directors Management For Voted - For
VI Reelect Karyn Ovelmen as Director Management For Voted - For
VII Reelect Tye Burt as Director Management For Voted - For
VIII Ratify Deloitte as Auditor Management For Voted - For
IX Approve Share Plan Grant Under the Performance
Share Unit Plan Management For Voted - For
Meeting Date: 16-May-18 Meeting Type: Special
Special Meeting Agenda Management Non-Voting
1 Approve Change of Currency of the Share Capital
from EUR to USD and Amend Articles 5.1 and 5.2 and
the Second Paragraph of Article 17 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ASALEO CARE LTD.
SECURITY ID: BNKVHC4 TICKER: AHY
Meeting Date: 23-Apr-18 Meeting Type: Annual
2 Elect Sue Morphet as Director Management For Voted - For
3 Approve the Adoption of Remuneration Report Management For Voted - For
ASML HOLDING NV
SECURITY ID: N07059178 TICKER: ASML
Meeting Date: 25-Apr-18 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 Discussion on Company's Corporate Governance
Structure Management Non-Voting
4.a Discuss Remuneration Policy for Management Board Management Non-Voting
4.b Adopt Financial Statements and Statutory Reports Management For Voted - For
4.c Receive Clarification on Company's Reserves and
Dividend Policy Management Non-Voting
4.d Approve Dividends of EUR 1.40 Per Share 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 Approve 200,000 Performance Shares for Board of
Management Management For Voted - For
7.a Announce Intention to Reappoint Peter T.F.M.
Wennink to Management Board Management Non-Voting
7.b Announce Intention to Reappoint Martin A. van den
Brink to Management Board Management Non-Voting
7.c Announce Intention to Reappoint Frederic J.M.
Schneider-Maunoury to Management Board Management Non-Voting
7.d Announce Intention to Appoint Christophe D. Fouquet
to Management Board Management Non-Voting
7.e Announce Intention to Reappoint Roger J.M. Dassen
to Management Board Management Non-Voting
8.a Reelect J.M.C. (Hans) Stork to Supervisory Board Management For Voted - For
8.b Elect T.L. (Terri) Kelly to Supervisory Board Management For Voted - For
8.c Receive Retirement Schedule of the Supervisory Board Management Non-Voting
9 Ratify KPMG as Auditors Management For Voted - For
10.a Grant Board Authority to Issue Shares up to 5
Percent of Issued Capital for General Purposes Management For Voted - For
10.b Authorize Board to Exclude Preemptive Rights from
Share Issuances under Item 10.a Management For Voted - For
10.c Grant Board Authority to Issue or Grant Rights to
Subscribe for Ordinary Shares up to 5 Percent in
Case of Merger or Acquisition Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10.d Authorize Board to Exclude Preemptive Rights from
Share Issuances under Item 10.c Management For Voted - For
11.a Authorize Repurchase of up to 10 Percent of Issued
Share Capital Management For Voted - For
11.b Authorize Additional Repurchase of up to 10 Percent
of Issued Share Capital Management For Voted - For
12 Authorize Cancellation of Repurchased Shares Management For Voted - For
13 Other Business (Non-Voting) Management Non-Voting
14 Close Meeting Management Non-Voting
ASSA ABLOY AB
SECURITY ID: W0817X105 TICKER: ASSA B
Meeting Date: 26-Apr-18 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
3.30 Per Share Management For Voted - For
9c 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
11a Approve Remuneration of Directors in the Amount of
SEK 2.1 million for Chairman, SEK 900,000 for Vice
Chairman and SEK 630,000 for Other Directors;
Approve Remuneration for Committee Work Management For Voted - For
11b Approve Remuneration of Auditors Management For Voted - For
12a Reelect Lars Renstrom (Chairman), Carl Douglas
(Vice Chair), Ulf Ewaldsson, Eva Karlsson, Birgitta
Klasen, Sofia Schorling Hogberg and Jan Svensson as
Directors; Elect Lena Olving as New Director Management For Voted - For
12b Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
13 Authorize Chairman of Board and Representatives of
Five of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
14 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
15 Authorize Class B Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
16 Approve Performance Share Matching Plan LTI 2018 Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Close Meeting Management Non-Voting
ASTELLAS PHARMA INC.
SECURITY ID: J03393105 TICKER: 4503
Meeting Date: 15-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 18 Management For Voted - For
2 Amend Articles to Amend Business Lines - Adopt
Board Structure with Audit Committee - Amend
Provisions on Number of Directors - Authorize
Directors to Execute Day to Day Operations without
Full Board Approval - Indemnify Directors Management For Voted - For
3.1 Elect Director Hatanaka, Yoshihiko Management For Voted - For
3.2 Elect Director Yasukawa, Kenji Management For Voted - For
3.3 Elect Director Aizawa, Yoshiharu Management For Voted - For
3.4 Elect Director Sekiyama, Mamoru Management For Voted - For
3.5 Elect Director Yamagami, Keiko Management For Voted - For
4.1 Elect Director and Audit Committee Member Fujisawa,
Tomokazu Management For Voted - For
4.2 Elect Director and Audit Committee Member Sakai,
Hiroko Management For Voted - For
4.3 Elect Director and Audit Committee Member Kanamori,
Hitoshi Management For Voted - For
4.4 Elect Director and Audit Committee Member Uematsu,
Noriyuki Management For Voted - For
4.5 Elect Director and Audit Committee Member Sasaki,
Hiro Management For Voted - For
5 Elect Alternate Director and Audit Committee Member
Shibumura, Haruko 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 Trust-Type Equity Compensation Plan Management For Voted - For
9 Approve Annual Bonus Management For Voted - For
AUTO TRADER GROUP PLC
SECURITY ID: BVYVFW2TICKER: AUTO
Meeting Date: 21-Sep-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 Ed Williams as Director Management For Voted - For
5 Re-elect Trevor Mather as Director Management For Voted - For
6 Re-elect Sean Glithero as Director Management For Voted - Abstain
7 Re-elect David Keens as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Re-elect Jill Easterbrook as Director Management For Voted - For
9 Re-elect Jeni Mundy as Director Management For Voted - For
10 Elect Nathan Coe as Director Management For Voted - For
11 Reappoint KPMG LLP as Auditors Management For Voted - For
12 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
13 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
14 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
15 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or
Specified Capital Investment Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
17 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
AXA
SECURITY ID: F06106102 TICKER: CS
Meeting Date: 25-Apr-18 Meeting Type: Annual/Special
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.26 per Share Management For Voted - For
4 Approve Compensation of Denis Duverne, Chairman of
the Board Management For Voted - For
5 Approve Compensation of Thomas Buberl, CEO Management For Voted - For
6 Approve Remuneration Policy of Denis Duverne,
Chairman of the Board Management For Voted - For
7 Approve Remuneration Policy of Thomas Buberl, CEO Management For Voted - For
8 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
9 Approve Severance Agreement with Thomas Buberl Management For Voted - For
10 Reelect Denis Duverne as Director Management For Voted - For
11 Reelect Thomas Buberl as Director Management For Voted - For
12 Reelect Andre Francois-Poncet as Director Management For Voted - For
13 Elect Patricia Barbizet as Director Management For Voted - For
14 Elect Rachel Duan as Director Management For Voted - For
15 Renew Appointment of PricewaterhouseCoopers Audit
as Auditor Management For Voted - For
16 Appoint Patrice Morot as Alternate Auditor Management For Voted - For
17 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.9 Million Management For Voted - For
18 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Extraordinary Business Management Non-Voting
19 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
20 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
21 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
22 Amend Article 10 of Bylaws Re: Employee
Representatives Management For Voted - For
23 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
AXEL SPRINGER SE
SECURITY ID: D76169115 TICKER: SPR
Meeting Date: 18-Apr-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (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
2017 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Members
Other than Friede Springer for Fiscal 2017 Management For Voted - For
4.2 Approve Discharge of Supervisory Board Member
Friede Springer for Fiscal 2017 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2018 Management For Voted - For
6.1 Elect Iris Knobloch to the Supervisory Board Management For Voted - For
6.2 Elect Alexander Karp to the Supervisory Board Management For Voted - For
7 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares without
Preemptive Rights Management For Voted - Against
8 Authorize Management Board Not to Disclose
Individualized Remuneration of its Members Management For Voted - For
9 Approve Affiliation Agreement with BILD GmbH Management For Voted - For
10 Approve Affiliation Agreement with Axel Springer
All Media GmbH Management For Voted - For
11 Approve Affiliation Agreements with Subsidiary
Sales Impact GmbH Management For Voted - For
12 Approve Affiliation Agreement with Subsidiary
Einhundertste "Media"
Vermoegensverwaltungsgesellschaft mbH Management For Voted - For
13 Approve Affiliation Agreement with Subsidiary
Einhunderterste
"Media"Vermoegensverwaltungsgesellschaft mbH Management For Voted - For
Shareholder Proposal Submitted by Axel Springer
Gesellschaft fuer Publizistik GmbH & Co Management Non-Voting
14 Approve EUR 10.5 Million Share Capital Increase
without Preemptive Rights Shareholder For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AXIS BANK LTD.
SECURITY ID: Y0487S103 TICKER: 532215
Meeting Date: 26-Jul-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend Management For Voted - For
3 Reelect Usha Sangwan as Director Management For Voted - Against
4 Reelect B. Babu Rao as Director Management For Voted - For
5 Approve S.R. Batliboi & Co. LLP, Chartered
Accountants as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
6 Approve Remuneration of Sanjiv Misra as Part-Time
Non-Executive Chairman Management For Voted - For
7 Approve Revision in the Remuneration of Shikha
Sharma as Managing Director and CEO Management For Voted - For
8 Approve Revision in the Remuneration of V.
Srinivasan as Deputy Managing Director Management For Voted - For
9 Approve Revision in the Remuneration of Rajiv Anand
as Executive Director (Retail Banking) Management For Voted - For
10 Approve Revision in the Remuneration of Rajesh
Dahiya as Executive Director (Corporate Centre) Management For Voted - For
11 Approve Issuance of Debt Securities on Private
Placement Basis Management For Voted - For
Meeting Date: 08-Dec-17 Meeting Type: Special
1 Approve Issuance of Equity Shares to Investors 1
and 2 and Issuance of Convertible Warrants to
Investor 3 on Preferential Basis Management For Voted - For
2 Approve Issuance of Equity Shares to Investors 7
and 8 and Issuance of Equity Shares and Convertible
Warrants to Investors 4, 5 and 6 on Preferential
Basis Management For Voted - For
3 Approve Issuance of Equity Shares to Life Insurance
Corporation of India on Preferential Basis Management For Voted - For
Meeting Date: 20-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Reelect Rajiv Anand as Director Management For Voted - For
3 Reelect Rajesh Dahiya as Director Management For Voted - For
4 Approve Haribhakti & Co. LLP, Chartered
Accountants, Mumbai as Auditors and Authorize Board
to Fix Their Remuneration Management For Voted - For
5 Elect Stephen Pagliuca as Director Management For Voted - For
6 Approve Remuneration of Sanjiv Misra as
Non-Executive Chairman Management For Voted - For
7 Approve Reappointment and Remuneration of Shikha
Sharma as Managing Director& CEO Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Approve Revision in the Remuneration of V.
Srinivasan as Deputy Managing Director Management For Voted - For
9 Approve Revision in the Remuneration of Rajiv Anand
as Executive Director (Retail Banking) Management For Voted - For
10 Approve Revision in the Remuneration of Rajesh
Dahiya as Executive Director (Corporate Centre) Management For Voted - For
11 Approve Increase in Borrowing Powers Management For Voted - For
12 Approve Issuance of Debt Securities on Private
Placement Basis Management For Voted - For
AZBIL CORP.
SECURITY ID: J96348107 TICKER: 6845
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 41 Management For Voted - For
2 Amend Articles to Remove All Provisions on Advisory
Positions Management For Voted - For
3.1 Elect Director Sone, Hirozumi Management For Voted - For
3.2 Elect Director Iwasaki, Masato Management For Voted - For
3.3 Elect Director Hojo, Yoshimitsu Management For Voted - For
3.4 Elect Director Yokota, Takayuki Management For Voted - For
3.5 Elect Director Hamada, Kazuyasu Management For Voted - For
3.6 Elect Director Sasaki, Tadayuki Management For Voted - For
3.7 Elect Director Eugene Lee Management For Voted - For
3.8 Elect Director Tanabe, Katsuhiko Management For Voted - For
3.9 Elect Director Ito, Takeshi Management For Voted - For
3.10 Elect Director Fujiso, Waka Management For Voted - For
B2W COMPANHIA DIGITAL
SECURITY ID: P19055113 TICKER: BTOW3
Meeting Date: 30-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2017 Management For Voted - For
2 Approve Remuneration of Company's Management Management For Voted - Against
3 Do You Wish to Request Installation of a Fiscal
Council, Under the Terms of Article 161 of the
Brazilian Corporate Law? Management None Voted - For
Meeting Date: 30-Apr-18 Meeting Type: Special
1 Amend Articles Management For Voted - For
2 Consolidate Bylaws Management For Voted - For
3 Approve Incentive Plan with Restricted Shares Management For Voted - Against
4 Do You Wish to Request Installation of a Fiscal
Council, Under the Terms of Article 161 of the
Brazilian Corporate Law? Management None Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BAE SYSTEMS PLC
SECURITY ID: G06940103 TICKER: BA.
Meeting Date: 10-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Sir Roger Carr as Director Management For Voted - For
5 Re-elect Elizabeth Corley as Director Management For Voted - For
6 Re-elect Jerry DeMuro as Director Management For Voted - For
7 Re-elect Harriet Green as Director Management For Voted - For
8 Re-elect Christopher Grigg as Director Management For Voted - For
9 Re-elect Peter Lynas as Director Management For Voted - For
10 Re-elect Paula Reynolds as Director Management For Voted - For
11 Re-elect Nicholas Rose as Director Management For Voted - For
12 Re-elect Ian Tyler as Director Management For Voted - For
13 Re-elect Charles Woodburn as Director Management For Voted - For
14 Elect Revathi Advaithi as Director Management For Voted - For
15 Appoint Deloitte LLP as Auditors Management For Voted - For
16 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
BANCO BRADESCO S.A.
SECURITY ID: P1808G117 TICKER: BBDC4
Meeting Date: 12-Mar-18 Meeting Type: Annual
Meeting for Preferred Shareholders Management Non-Voting
1.1 Elect Luiz Carlos de Freitas as Fiscal Council
Member and Joao Sabino as Alternate Appointed by
Preferred Shareholder Shareholder None Voted - Abstain
1.2 Elect Walter Luis Bernardes Albertoni as Fiscal
Council Member and Reginaldo Ferreira Alexandre as
Alternate Appointed by Preferred Shareholder Shareholder None Voted - For
1.3 Elect Luiz Alberto de Castro Falleiros as Fiscal
Council Member and Eduardo Georges Chehab as
Alternate Appointed by Preferred Shareholder Shareholder None Voted - Abstain
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BANCO BTG PACTUAL SA
SECURITY ID: B7TQMK1 TICKER: BPAC5
Meeting Date: 27-Oct-17 Meeting Type: Special
1 Approve Minutes of Meeting Management For Voted - For
2 Approve Agreement to Absorb Thor Comercializadora
de Energia S.A. Management For Voted - For
3 Approve Agreement to Absorb BTG Pactual Servicos
Energeticos Ltda. Management For Voted - For
4 Ratify Acal Auditores Independentes S/S as the
Independent Firm to Appraise Proposed Transactions Management For Voted - For
5 Approve Independent Firm's Appraisal on Thor
Comercializadora de Energia S.A. Management For Voted - For
6 Approve Independent Firm's Appraisal on BTG Pactual
Servicos Energeticos Ltda. Management For Voted - For
7 Approve Absorption of Thor Comercializadora de
Energia S.A. Management For Voted - For
8 Approve Absorption of BTG Pactual Servicos
Energeticos Ltda. Management For Voted - For
9 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 27-Apr-18 Meeting Type: Annual
1.1 Elect Marcelo Kalim as Director Management For Voted - For
1.2 Elect John Huw Gwili Jenkins as Director Management For Voted - Against
1.3 Elect Roberto Balls Sallouti as Director Management For Voted - Against
1.4 Elect Claudio Eugenio Stiller Galeazzi as Director Management For Voted - Against
1.5 Elect Nelson Azevento Jobim as Director Management For Voted - Against
1.6 Elect Mark Clifford Maletz as Director Management For Voted - Against
1.7 Elect Guillermo Ortiz Martinez as Director Management For Voted - Against
1.8 Elect Eduardo Henrique de Mello Motta Loyo as
Director Management For Voted - Against
2 In Case Cumulative Voting Is Adopted, Do You Wish
to Equally Distribute Your Votes for Each Supported
Nominee? Management None Voted - Abstain
APPLICABLE ONLY IF CUMULATIVE VOTING IS ADOPTED -
If You Vote FOR on Item 2, Votes Will Be
Automatically Distributed in Equal % Amongst
Candidates You Chose. If You Vote AGST, Contact
Your Client Service Rep to Disproportionately
Allocate % of Votes Management Non-Voting
3.1 Percentage of Votes to Be Assigned - Elect Marcelo
Kalim as Director Management None Voted - Abstain
3.2 Percentage of Votes to Be Assigned - Elect John Huw
Gwili Jenkins as Director Management None Voted - Abstain
3.3 Percentage of Votes to Be Assigned - Elect Roberto
Balls Sallouti as Director Management None Voted - Abstain
3.4 Percentage of Votes to Be Assigned - Elect Claudio
Eugenio Stiller Galeazzi as Director Management None Voted - Abstain
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.5 Percentage of Votes to Be Assigned - Elect Nelson
Azevento Jobim as Director Management None Voted - Abstain
3.6 Percentage of Votes to Be Assigned - Elect Mark
Clifford Maletz as Director Management None Voted - Abstain
3.7 Percentage of Votes to Be Assigned - Elect
Guillermo Ortiz Martinez as Director Management None Voted - Abstain
3.8 Percentage of Votes to Be Assigned - Elect Eduardo
Henrique de Mello Motta Loyo as Director Management None Voted - Abstain
4 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2017 Management For Voted - For
5 Approve Allocation of Income and Dividends Management For Voted - For
6 Approve Remuneration of Company's Management Management For Voted - Against
Meeting Date: 27-Apr-18 Meeting Type: Special
1 Amend Article 5 to Reflect Changes in Capital Management For Voted - For
2 Consolidate Bylaws Management For Voted - For
3 Rectify Remuneration of Company's Management for
Fiscal Year 2017 Management For Voted - Against
BANCO SANTANDER S.A.
SECURITY ID: E19790109 TICKER: SAN
Meeting Date: 22-Mar-18 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 Fix Number of Directors at 15 Management For Voted - For
3.B Elect Alvaro Antonio Cardoso de Souza as Director Management For Voted - For
3.C Ratify Appointment of and Elect Ramiro Mato
Garcia-Ansorena as Director Management For Voted - For
3.D Reelect Carlos Fernandez Gonzalez as Director Management For Voted - For
3.E Reelect Ignacio Benjumea Cabeza de Vaca as Director Management For Voted - For
3.F Reelect Guillermo de la Dehesa as Director Management For Voted - For
3.G Reelect Sol Daurella Comadran as Director Management For Voted - For
3.H Reelect Homaira Akbari as Director Management For Voted - For
4 Authorize Share Repurchase Program Management For Voted - For
5.A Amend Articles Re: Creation of Shareholder Value
and Quantitative Composition of the Board Management For Voted - For
5.B Amend Articles Re: Delegation of Board Powers to
the Board Committees Management For Voted - For
5.C Amend Article 60 Re: Corporate Governance Report Management For Voted - For
6 Approve Capital Raising Management For Voted - For
7 Authorize Increase in Capital up to 50 Percent via
Issuance of Equity or Equity-Linked Securities,
Excluding Preemptive Rights of up to 20 Percent Management For Voted - For
8 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Approve Remuneration Policy Management For Voted - For
10 Approve Remuneration of Directors Management For Voted - For
11 Fix Maximum Variable Compensation Ratio Management For Voted - For
12.A Approve Deferred Multiyear Objectives Variable
Remuneration Plan Management For Voted - For
12.B Approve Deferred and Conditional Variable
Remuneration Plan Management For Voted - For
12.C Approve Buy-out Policy Management For Voted - For
12.D Approve Employee Stock Purchase Plan Management For Voted - For
13 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
14 Advisory Vote on Remuneration Report Management For Voted - For
BANDAI NAMCO HOLDINGS INC.
SECURITY ID: J48454102 TICKER: 7832
Meeting Date: 18-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 111 Management For Voted - For
2.1 Elect Director Taguchi, Mitsuaki Management For Voted - For
2.2 Elect Director Otsu, Shuji Management For Voted - For
2.3 Elect Director Asako, Yuji Management For Voted - For
2.4 Elect Director Kawaguchi, Masaru Management For Voted - For
2.5 Elect Director Oshita, Satoshi Management For Voted - For
2.6 Elect Director Hagiwara, Hitoshi Management For Voted - For
2.7 Elect Director Kawashiro, Kazumi Management For Voted - For
2.8 Elect Director Miyakawa, Yasuo Management For Voted - For
2.9 Elect Director Matsuda, Yuzuru Management For Voted - For
2.10 Elect Director Kuwabara, Satoko Management For Voted - For
2.11 Elect Director Noma, Mikiharu Management For Voted - For
3.1 Appoint Statutory Auditor Nagaike, Masataka Management For Voted - For
3.2 Appoint Statutory Auditor Shinoda, Toru Management For Voted - For
3.3 Appoint Statutory Auditor Sudo, Osamu Management For Voted - For
3.4 Appoint Statutory Auditor Kamijo, Katsuhiko Management For Voted - For
4 Approve Equity Compensation Plan Management For Voted - For
BANGKOK BANK PUBLIC CO. LTD
SECURITY ID: Y0606R101 TICKER: BBL
Meeting Date: 12-Apr-18 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 Deja Tulananda as Director Management For Voted - For
6.2 Elect Kovit Poshyananda as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.3 Elect Amorn Chandarasomboon as Director Management For Voted - For
6.4 Elect Mongkolchaleam Yugala as Director Management For Voted - For
6.5 Elect Suvarn Thansathit as Director Management For Voted - For
6.6 Elect Chansak Fuangfu as Director Management For Voted - For
7 Acknowledge Remuneration of Directors Management Non-Voting
8 Approve Deloitte Touche Tohmatsu Jaiyos Audit Co.,
Ltd. as Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
9 Amend Articles of Association Management For Voted - For
10 Other Business Management For Voted - Against
BANK OF IRELAND GROUP PLC
SECURITY ID: G49374146 TICKER: BIRG
Meeting Date: 20-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4(a) Re-elect Kent Atkinson as Director Management For Voted - For
4(b) Elect Richard Goulding as Director Management For Voted - For
4(c) Re-elect Patrick Haren as Director Management For Voted - For
4(d) Re-elect Archie Kane as Director Management For Voted - For
4(e) Re-elect Andrew Keating as Director Management For Voted - For
4(f) Re-elect Patrick Kennedy as Director Management For Voted - For
4(g) Re-elect Davida Marston as Director Management For Voted - For
4(h) Elect Francesca McDonagh as Director Management For Voted - For
4(i) Re-elect Fiona Muldoon as Director Management For Voted - For
4(j) Re-elect Patrick Mulvihill as Director Management For Voted - For
5 Ratify KPMG as Auditors Management For Voted - For
6 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
7 Authorise Market Purchase of Ordinary Shares Management For Voted - For
8 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity in Relation to Additional
Tier 1 Contingent Equity Conversion Notes Management For Voted - For
11 Authorise Issue of Equity without Pre-emptive
Rights in Relation to Additional Tier 1 Contingent
Equity Conversion Notes Management For Voted - For
BANKIA SA
SECURITY ID: BZ3C3Q4 TICKER: BKIA
Meeting Date: 14-Sep-17 Meeting Type: Special
1 Approve Acquisition of Banco Mare Nostrum SA by
Company Management For Voted - For
2.1 Fix Number of Directors at 12 Management For Voted - For
2.2 Elect Carlos Egea Krauel as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
4 Receive Information on Amendments to Board of
Directors Regulations Re: Merger of Bankia SA and
Banco Mare Nostrum SA Management Non-Voting
Meeting Date: 10-Apr-18 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 Fix Number of Directors at 12 Management For Voted - For
3 Renew Appointment of Ernst & Young as Auditor Management For Voted - For
4 Authorize Increase in Capital up to 50 Percent via
Issuance of Equity or Equity-Linked Securities,
Excluding Preemptive Rights of up to 20 Percent Management For Voted - For
5 Authorize Issuance of Convertible Bonds,
Debentures, Warrants, and Other Debt Securities up
to EUR 1.5 Billion with Exclusion of Preemptive
Rights up to 20 Percent of Capital Management For Voted - For
6 Authorize Share Repurchase Program Management For Voted - For
7 Approve Shares-in-lieu-of-Bonus Plan as Part of the
2018 Annual Variable Remuneration of Executive
Directors 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
BARCLAYS PLC
SECURITY ID: G08036124 TICKER: BARC
Meeting Date: 01-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Matthew Lester as Director Management For Voted - For
4 Elect Mike Turner as Director Management For Voted - For
5 Re-elect Mike Ashley as Director Management For Voted - For
6 Re-elect Tim Breedon as Director Management For Voted - For
7 Re-elect Sir Ian Cheshire as Director Management For Voted - For
8 Re-elect Mary Francis as Director Management For Voted - For
9 Re-elect Crawford Gillies as Director Management For Voted - For
10 Re-elect Sir Gerry Grimstone as Director Management For Voted - For
11 Re-elect Reuben Jeffery III as Director Management For Voted - For
12 Re-elect John McFarlane as Director Management For Voted - For
13 Re-elect Tushar Morzaria as Director Management For Voted - For
14 Re-elect Dambisa Moyo as Director Management For Voted - For
15 Re-elect Diane Schueneman as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Re-elect James Staley as Director Management For Voted - For
17 Reappoint KPMG LLP as Auditors Management For Voted - For
18 Authorise the Board 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 Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
23 Authorise Issue of Equity in Relation to the
Issuance of Contingent Equity Conversion Notes Management For Voted - For
24 Authorise Issue of Equity without Pre-emptive
Rights in Relation to the Issuance of Contingent
Equity Conversion Notes Management For Voted - For
25 Authorise Market Purchase of Ordinary Shares Management For Voted - For
26 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
27 Approve Scrip Dividend Programme Management For Voted - For
28 Approve Cancellation of the Share Premium Account Management For Voted - For
BARRATT DEVELOPMENTS PLC
SECURITY ID: G08288105 TICKER: BDEV
Meeting Date: 15-Nov-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 Approve Special Dividend Management For Voted - For
6 Elect Jessica White as Director Management For Voted - For
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 Re-elect Jock Lennox as Director Management For Voted - Against
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 Amend Long Term Performance Plan Management For Voted - For
18 Amend Deferred Bonus Plan 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 - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BARRICK GOLD CORPORATION
SECURITY ID: 067901108 TICKER: ABX
Meeting Date: 24-Apr-18 Meeting Type: Annual
1.1 Elect Director Maria Ignacia Ben[]tez Management For Voted - For
1.2 Elect Director Gustavo A. Cisneros Management For Voted - For
1.3 Elect Director Graham G. Clow Management For Voted - For
1.4 Elect Director Kelvin P.M. Dushnisky Management For Voted - For
1.5 Elect Director J. Michael Evans Management For Voted - For
1.6 Elect Director Brian L. Greenspun Management For Voted - For
1.7 Elect Director J. Brett Harvey Management For Voted - For
1.8 Elect Director Patricia A. Hatter Management For Voted - For
1.9 Elect Director Nancy H.O. Lockhart Management For Voted - For
1.10 Elect Director Pablo Marcet Management For Voted - For
1.11 Elect Director Anthony Munk Management For Voted - For
1.12 Elect Director J. Robert S. Prichard Management For Voted - For
1.13 Elect Director Steven J. Shapiro Management For Voted - For
1.14 Elect Director John L. Thornton Management For Voted - For
1.15 Elect Director Ernie L. Thrasher 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
BASF SE
SECURITY ID: D06216101 TICKER: BAS
Meeting Date: 04-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
3.10 per Share Management For Voted - For
3 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2018 Management For Voted - For
6 Approve Remuneration System for Management Board
Members Management For Voted - For
BAYERISCHE MOTOREN WERKE AG (BMW)
SECURITY ID: D12096109 TICKER: BMW
Meeting Date: 17-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Allocation of Income and Dividends of EUR
4.00 per Ordinary Share and EUR 4.02 per Preference
Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2018 Management For Voted - For
6.1 Elect Kurt Bock to the Supervisory Board Management For Voted - For
6.2 Reelect Reinhard Huettl to the Supervisory Board Management For Voted - For
6.3 Reelect Karl-Ludwig Kley to the Supervisory Board Management For Voted - For
6.4 Reelect Renate Koecher to the Supervisory Board Management For Voted - For
7 Approve Remuneration System for Management Board
Members Management For Voted - Against
BCE INC.
SECURITY ID: 05534B760 TICKER: BCE
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Elect Director Barry K. Allen Management For Voted - For
1.2 Elect Director Sophie Brochu Management For Voted - For
1.3 Elect Director Robert E. Brown Management For Voted - For
1.4 Elect Director George A. Cope Management For Voted - For
1.5 Elect Director David F. Denison Management For Voted - For
1.6 Elect Director Robert P. Dexter Management For Voted - For
1.7 Elect Director Ian Greenberg Management For Voted - For
1.8 Elect Director Katherine Lee Management For Voted - For
1.9 Elect Director Monique F. Leroux Management For Voted - For
1.10 Elect Director Gordon M. Nixon Management For Voted - For
1.11 Elect Director Calin Rovinescu Management For Voted - For
1.12 Elect Director Karen Sheriff Management For Voted - For
1.13 Elect Director Robert C. Simmonds Management For Voted - For
1.14 Elect Director Paul R. Weiss Management For Voted - For
2 Ratify Deloitte LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
Shareholder Proposal Management Non-Voting
4 SP 1: Cease the Use of Comparisons to Determine the
Compensation of Board of Directors Shareholder Against Voted - Against
BEC WORLD PUBLIC COMPANY LIMITED
SECURITY ID: Y0769B141 TICKER: BEC
Meeting Date: 27-Apr-18 Meeting Type: Annual
1 Acknowledge Operating Results Management Non-Voting
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividend Payment Management For Voted - For
4.1 Elect Prachum Maleenont as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.2 Elect Amphorn Maleenont as Director Management For Voted - Against
4.3 Elect Ratchanee Nipatakusol as Director Management For Voted - Against
4.4 Elect Prathan Rangsimaporn as Director Management For Voted - For
4.5 Elect Manit Boonprakob as Director Management For Voted - For
5 Approve Remuneration of Directors and Sub-Committee
Members Management For Voted - For
6 Approve Dr. Virach & Associates Office as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
7 Authorize Issuance of Debentures Management For Voted - For
BERENDSEN PLC
SECURITY ID: G26796147 TICKER: BRSN
Meeting Date: 31-Aug-17 Meeting Type: Court
Court Meeting Management Non-Voting
1 Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 31-Aug-17 Meeting Type: Special
1 Approve Matters Relating to the Offer by Elis SA
for Berendsen plc Management For Voted - For
BGEO GROUP PLC
SECURITY ID: B759CR1 TICKER: BGEO
Meeting Date: 30-Apr-18 Meeting Type: Annual
1 Approve Scheme of Arrangement Management For Voted - For
2 Approve Demerger of the Investment Business from
the Group Management For Voted - For
3 Approve Bank of Georgia Executive Equity
Compensation Plan Management For Voted - For
4 Approve Georgia Capital Executive Equity
Compensation Plan Management For Voted - For
5 Approve Payments to Irakli Gilauri Management For Voted - Abstain
6 Accept Financial Statements and Statutory Reports Management For Voted - For
7 Approve Final Dividend Management For Voted - For
8 Approve Remuneration Report Management For Voted - For
9 Re-elect Neil Janin as Director Management For Voted - For
10 Re-elect Irakli Gilauri as Director Management For Voted - For
11 Re-elect David Morrison as Director Management For Voted - For
12 Re-elect Alasdair Breach as Director Management For Voted - For
13 Re-elect Kim Bradley as Director Management For Voted - For
14 Re-elect Tamaz Georgadze as Director Management For Voted - For
15 Re-elect Hanna Loikkanen as Director Management For Voted - For
16 Elect Jonathan Muir as Director Management For Voted - For
17 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
Meeting Date: 30-Apr-18 Meeting Type: Court
Court Meeting Management Non-Voting
1 Approve Scheme of Arrangement Management For Voted - For
BHARTI AIRTEL LTD.
SECURITY ID: Y0885K108 TICKER: 532454
Meeting Date: 24-Jul-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividends on Equity Shares Management For Voted - For
3 Reelect Faisal Thani Al-Thani as Director Management For Voted - Against
4 Approve Deloitte Haskins & Sells LLP, Chartered
Accountants as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
5 Reelect Manish Kejriwal as Director Management For Voted - Against
6 Approve Reappointment and Remuneration of Gopal
Vittal as Managing Director Management For Voted - For
7 Authorize Board to Fix Remuneration of Cost Auditors Management For Voted - For
8 Amend Employee Stock Option Scheme Management For Voted - Against
Meeting Date: 19-Sep-17 Meeting Type: Court
Court-Ordered Meeting for Shareholders Management Non-Voting
1 Approve Scheme of Amalgamation Management For Voted - For
Meeting Date: 09-May-18 Meeting Type: Special
Postal Ballot Management Non-Voting
1 Approve Issuance of Unsecured/Secured Redeemable
Non-Convertible Debentures/Bonds on Private
Placement Basis Management For Voted - For
BHP BILLITON LIMITED
SECURITY ID: Q1498M100 TICKER: BHP
Meeting Date: 16-Nov-17 Meeting Type: Annual
Management Proposals Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Appoint KPMG LLP as Auditor of the Company Management For Voted - For
3 Authorize the Risk and Audit Committee to Fix
Remuneration of the Auditors Management For Voted - For
4 Approve General Authority to Issue Shares in BHP
Billiton Plc Management For Voted - For
5 Approve General Authority to Issue Shares in BHP
Billiton Plc for Cash Management For Voted - For
6 Approve the Repurchase of Shares in BHP Billiton Plc Management For Voted - For
7 Approve the Directors' Remuneration Policy Report Management For Voted - For
8 Approve the Remuneration Report Other Than the Part
Containing the Directors' Remuneration Policy Management For Voted - For
9 Approve the Remuneration Report Management For Voted - For
10 Approve Leaving Entitlements Management For Voted - For
11 Approve the Grant of Awards to Andrew Mackenzie,
Executive Director of the Company Management For Voted - For
12 Elect Terry Bowen as Director Management For Voted - For
13 Elect John Mogford as Director Management For Voted - For
14 Elect Malcolm Broomhead as Director Management For Voted - For
15 Elect Anita Frew as Director Management For Voted - For
16 Elect Carolyn Hewson as Director Management For Voted - For
17 Elect Andrew Mackenzie as Director Management For Voted - For
18 Elect Lindsay Maxsted as Director Management For Voted - For
19 Elect Wayne Murdy as Director Management For Voted - For
20 Elect Shriti Vadera as Director Management For Voted - For
21 Elect Ken MacKenzie as Director Management For Voted - For
Shareholder Proposals Management Non-Voting
22 Approve the Amendments to the Company's Constitution Shareholder Against Voted - Against
23 Approve Contingent Resolution- Energy Policy and
Climate Risk Disclosure Shareholder Against Voted - Against
BHP BILLITON PLC
SECURITY ID: G10877101 TICKER: BLT
Meeting Date: 19-Oct-17 Meeting Type: Annual
Management Proposals Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Reappoint KPMG LLP as Auditors Management For Voted - For
3 Authorise the Risk and Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
4 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
5 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
6 Authorise Market Purchase of Ordinary Shares Management For Voted - For
7 Approve Remuneration Policy Management For Voted - For
8 Approve Remuneration Report for UK Law Purposes Management For Voted - For
9 Approve Remuneration Report for Australian Law
Purposes Management For Voted - For
10 Approve Leaving Entitlements Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Approve Grant of Awards under the Group's Incentive
Plans to Andrew Mackenzie Management For Voted - For
12 Elect Terry Bowen as Director Management For Voted - For
13 Elect John Mogford as Director Management For Voted - For
14 Re-elect Malcolm Broomhead as Director Management For Voted - For
15 Re-elect Anita Frew as Director Management For Voted - For
16 Re-elect Carolyn Hewson as Director Management For Voted - For
17 Re-elect Andrew Mackenzie as Director Management For Voted - For
18 Re-elect Lindsay Maxsted as Director Management For Voted - For
19 Re-elect Wayne Murdy as Director Management For Voted - For
20 Re-elect Shriti Vadera as Director Management For Voted - For
21 Re-elect Ken MacKenzie as Director Management For Voted - For
Shareholder Proposals Management Non-Voting
22 Amend the Constitution Shareholder Against Voted - Against
23 Review the Public Policy Advocacy on Climate Change
and Energy Shareholder Against Voted - Against
BLUESCOPE STEEL LTD.
SECURITY ID: Q1415L102 TICKER: BSL
Meeting Date: 11-Oct-17 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3a Elect John Bevan as Director Management For Voted - For
3b Elect Penny Bingham-Hall as Director Management For Voted - For
3c Elect Rebecca Dee-Bradbury as Director Management For Voted - For
3d Elect Jennifer Lambert as Director Management For Voted - For
4 Approve Renewal of Proportional Takeover Provisions Management For Voted - For
5 Approve the Grant of Share Rights to Mark Vassella Management For Voted - For
6 Approve the Grant of Alignment Rights to Mark
Vassella Management For Voted - For
BNP PARIBAS SA
SECURITY ID: F1058Q238 TICKER: BNP
Meeting Date: 24-May-18 Meeting Type: Annual/Special
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
3.02 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Renew Appointments of Deloitte & Associ[]s as
Auditor and BEAS as Alternate Auditor Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Renew Appointment of Mazars as Auditor and Appoint
Charles de Boisriou as Alternate Auditor Management For Voted - For
8 Renew Appointment of Pricewaterhousecoopers as
Auditor and Appoint Jean-Baptiste Deschryver as
Alternate Auditor Management For Voted - For
9 Reelect Pierre Andr[] de Chalendar as Director Management For Voted - For
10 Reelect Denis Kessler as Director Management For Voted - For
11 Reelect Laurence Parisot as Director Management For Voted - For
12 Approve Remuneration Policy of Chairman Management For Voted - For
13 Approve Remuneration Policy of CEO and Vice-CEO Management For Voted - For
14 Approve Compensation of Jean Lemierre, Chairman Management For Voted - For
15 Approve Compensation of Jean-Laurent Bonnafe, CEO Management For Voted - For
16 Approve Compensation of Philippe Bordenave, Vice-CEO Management For Voted - For
17 Approve the Overall Envelope of Compensation of
Certain Senior Management, Responsible Officers and
the Risk-takers Management For Voted - For
18 Fix Maximum Variable Compensation Ratio for
Executives and Risk Takers Management For Voted - For
Extraordinary Business Management Non-Voting
19 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion Management For Voted - For
20 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 240 Million Management For Voted - For
21 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
22 Set Total Limit for Capital Increase without
Preemptive Rights to Result from Issuance Requests
Under Items 20 and 21 at EUR 240 Million Management For Voted - For
23 Authorize Capitalization of Reserves of Up to EUR 1
Billion for Bonus Issue or Increase in Par Value Management For Voted - For
24 Set Total Limit for Capital Increase with or
without Preemptive Rights to Result from Issuance
Requests Under Items 19 to 21 at EUR 1 Billion 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 14.5 and 16.7 of Bylaws Re: Age Limit
of Chairman, CEO and Vice-CEO Management For Voted - For
28 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
BP PLC
SECURITY ID: G12793108 TICKER: BP.
Meeting Date: 21-May-18 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
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Re-elect Bob Dudley as Director Management For Voted - For
4 Re-elect Brian Gilvary as Director Management For Voted - For
5 Re-elect Nils Andersen as Director Management For Voted - For
6 Re-elect Alan Boeckmann as Director Management For Voted - For
7 Re-elect Frank Bowman as Director Management For Voted - For
8 Elect Dame Alison Carnwath as Director Management For Voted - For
9 Re-elect Ian Davis as Director Management For Voted - For
10 Re-elect Dame Ann Dowling as Director Management For Voted - For
11 Re-elect Melody Meyer as Director Management For Voted - For
12 Re-elect Brendan Nelson as Director Management For Voted - For
13 Re-elect Paula Reynolds as Director Management For Voted - For
14 Re-elect Sir John Sawers as Director Management For Voted - For
15 Re-elect Carl-Henric Svanberg as Director Management For Voted - For
16 Appoint Deloitte LLP as Auditors and Authorise
Their Remuneration Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise 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 Approve Scrip Dividend Program Management For Voted - For
24 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
BRENNTAG AG
SECURITY ID: B4YVF56 TICKER: BNR
Meeting Date: 20-Jun-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.10 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2018 Management For Voted - For
6 Approve Creation of EUR 35 Million Pool of Capital
with Partial Exclusion of Preemptive Rights 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 2
Billion; Approve Creation of EUR 15.5 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
BRITISH AMERICAN TOBACCO PLC
SECURITY ID: G1510J102 TICKER: BATS
Meeting Date: 19-Jul-17 Meeting Type: Special
1 Approve Matters Relating to the Acquisition of the
Remaining Common Stock of Reynolds American Inc. Management For Voted - For
Meeting Date: 25-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Reappoint KPMG LLP as Auditors Management For Voted - For
4 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
5 Re-elect Richard Burrows as Director Management For Voted - For
6 Re-elect Nicandro Durante as Director Management For Voted - For
7 Re-elect Sue Farr as Director Management For Voted - For
8 Re-elect Dr Marion Helmes as Director Management For Voted - Against
9 Re-elect Savio Kwan as Director Management For Voted - For
10 Re-elect Dimitri Panayotopoulos as Director Management For Voted - For
11 Re-elect Kieran Poynter as Director Management For Voted - For
12 Re-elect Ben Stevens as Director Management For Voted - For
13 Elect Luc Jobin as Director Management For Voted - For
14 Elect Holly Koeppel as Director Management For Voted - For
15 Elect Lionel Nowell, III as Director Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise EU Political Donations and Expenditure Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
BROOKFIELD ASSET MANAGEMENT INC.
SECURITY ID: 112585104 TICKER: BAM.A
Meeting Date: 15-Jun-18 Meeting Type: Annual/Special
1.1 Elect Director M. Elyse Allan Management For Voted - For
1.2 Elect Director Angela F. Braly Management For Voted - For
1.3 Elect Director 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Deloitte LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 Amend Escrowed Stock Plan Management For Voted - For
BUCHER INDUSTRIES AG
SECURITY ID: H10914176 TICKER: BUCN
Meeting Date: 18-Apr-18 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
6.50 per Share Management For Voted - For
4.1.1 Reelect Claude Cornaz as Director Management For Voted - Against
4.1.2 Reelect Anita Hauser as Director Management For Voted - Against
4.1.3 Reelect Michael Hauser as Director Management For Voted - Against
4.1.4 Reelect Philip Mosimann as Director and as Board
Chairman Management For Voted - Against
4.1.5 Reelect Heinrich Spoerry as Director Management For Voted - Against
4.1.6 Reelect Valentin Vogt as Director Management For Voted - For
4.2 Elect Martin Hirzel as Director Management For Voted - For
4.3.1 Reappoint Claude Cornaz as Member of the
Compensation Committee Management For Voted - Against
4.3.2 Reappoint Anita Hauser as Member of the
Compensation Committee Management For Voted - Against
4.3.3 Reappoint Valentin Vogt as Member of the
Compensation Committee Management For Voted - For
4.4 Designate Mathe & Partner as Independent Proxy Management For Voted - For
4.5 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
5.1 Approve Variable Remuneration of Executive
Committee in the Amount of CHF 2.7 Million Management For Voted - For
5.2 Approve Remuneration Report (Non-Binding) Management For Voted - For
5.3 Approve Remuneration of Directors in the Amount of
CHF 1.4 Million Management For Voted - For
5.4 Approve Fixed Remuneration of Executive Committee
in the Amount of CHF 5 Milion Management For Voted - For
6 Transact Other Business (Voting) Management For Voted - Against
BUNZL PLC
SECURITY ID: G16968110 TICKER: BNZL
Meeting Date: 18-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Re-elect 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Re-elect Brian May as Director Management For Voted - For
7 Re-elect Eugenia Ulasewicz as Director Management For Voted - For
8 Re-elect Jean-Charles Pauze as Director Management For Voted - For
9 Re-elect Vanda Murray as Director Management For Voted - For
10 Re-elect Lloyd Pitchford as Director Management For Voted - For
11 Elect Stephan Nanninga as Director Management For Voted - For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
13 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
14 Approve Remuneration Report Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
CALTEX AUSTRALIA LTD.
SECURITY ID: Q19884107 TICKER: CTX
Meeting Date: 10-May-18 Meeting Type: Annual
2a Elect Barbara Ward as Director Management For Voted - For
2b Elect Trevor Bourne as Director Management For Voted - For
2c Elect Mark Chellew as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve Grant of Performance Rights to Julian Segal Management For Voted - For
CANADIAN NATURAL RESOURCES LIMITED
SECURITY ID: 136385101 TICKER: CNQ
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Elect Director Catherine M. Best Management For Voted - For
1.2 Elect Director N. Murray Edwards Management For Voted - For
1.3 Elect Director Timothy W. Faithfull Management For Voted - For
1.4 Elect Director Christopher L. Fong Management For Voted - For
1.5 Elect Director Gordon D. Giffin Management For Voted - For
1.6 Elect Director Wilfred A. Gobert Management For Voted - For
1.7 Elect Director Steve W. Laut Management For Voted - For
1.8 Elect Director Tim S. McKay Management For Voted - For
1.9 Elect Director Frank J. McKenna Management For Voted - For
1.10 Elect Director David A. Tuer Management For Voted - For
1.11 Elect Director Annette M. Verschuren Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CANADIAN PACIFIC RAILWAY LIMITED
SECURITY ID: 13645T100 TICKER: CP
Meeting Date: 10-May-18 Meeting Type: Annual
1 Ratify Deloitte LLP as Auditors Management For Voted - For
2 Advisory Vote on Executive Compensation Approach Management For Voted - Against
3.1 Elect Director John Baird Management For Voted - For
3.2 Elect Director Isabelle Courville Management For Voted - For
3.3 Elect Director Keith E. Creel Management For Voted - For
3.4 Elect Director Gillian (Jill) H. Denham Management For Voted - For
3.5 Elect Director Rebecca MacDonald Management For Voted - For
3.6 Elect Director Matthew H. Paull Management For Voted - For
3.7 Elect Director Jane L. Peverett Management For Voted - For
3.8 Elect Director Andrew F. Reardon Management For Voted - For
3.9 Elect Director Gordon T. Trafton II Management For Voted - For
CAPITA PLC
SECURITY ID: G1846J115 TICKER: CPI
Meeting Date: 09-May-18 Meeting Type: Special
1 Authorise Issue of Equity in Connection with the
Rights Issue Management For Voted - For
2 Authorise Issue of Equity without Pre-emptive
Rights in Connection with the Rights Issue Management For Voted - For
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Re-elect Sir Ian Powell as Director Management For Voted - For
4 Elect Jonathan Lewis as Director Management For Voted - For
5 Re-elect Nick Greatorex as Director Management For Voted - For
6 Re-elect Gillian Sheldon as Director Management For Voted - For
7 Re-elect Matthew Lester as Director Management For Voted - For
8 Re-elect John Cresswell as Director Management For Voted - For
9 Re-elect Andrew Williams as Director Management For Voted - For
10 Elect Baroness Lucy Neville-Rolfe as Director Management For Voted - For
11 Reappoint KPMG LLP as Auditors Management For Voted - For
12 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
13 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
14 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
15 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CARLSBERG
SECURITY ID: K36628137 TICKER: CARL B
Meeting Date: 14-Mar-18 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
16 Per Share Management For Voted - For
4a 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
4b Authorize Share Repurchase Program Management For Voted - Against
5a Reelect Flemming Besenbacher as Director Management For Voted - For
5b Reelect Lars Rebien Sorensen as Director Management For Voted - For
5c Reelect Carl Bache as Director Management For Voted - For
5d Reelect Richard Burrows as Director Management For Voted - Abstain
5e Reelect Donna Cordner as Director Management For Voted - For
5f Reelect Nancy Cruickshank as Director Management For Voted - For
5g Reelect Soren-Peter Fuchs Olesen as Director 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 Magdi Batato 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: 11-Apr-18 Meeting Type: Annual
1 Re-elect Micky Arison as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
2 Re-elect Sir Jonathon Band as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
3 Elect Jason Cahilly as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
4 Re-elect Helen Deeble as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
5 Re-elect Arnold Donald as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
6 Re-elect Richard Glasier as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
7 Re-elect Debra Kelly-Ennis as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
8 Re-elect Sir John Parker as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
9 Re-elect Stuart Subotnick as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Re-elect Laura Weil as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
11 Re-elect Randall Weisenburger as Director of
Carnival Corporation and as a Director of Carnival
plc Management For Voted - For
12 Advisory Vote to Approve Executive Compensation Management For Voted - For
13 Approve Remuneration Report Management For Voted - For
14 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
15 Authorise the Audit Committee of Carnival plc to
Fix Remuneration of Auditors Management For Voted - For
16 Accept Financial Statements and Statutory Reports 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
CARSALES.COM LTD.
SECURITY ID: Q21411105 TICKER: CAR
Meeting Date: 27-Oct-17 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - Abstain
3 Elect Walter Pisciotta as Director Management For Voted - For
4 Elect Richard Collins as Director Management For Voted - For
5 Elect Jeffrey Browne as Director Management For Voted - For
6a Approve Grant of Deferred Short Term Incentive
Performance Rights to Cameron Mclntyre Management For Voted - For
6b Approve Grant of Long Term Incentive Options and
Performance Rights to Cameron Mclntyre Management For Voted - For
7 Approve the Spill Resolution Management Against Voted - Against
CASIO COMPUTER CO. LTD.
SECURITY ID: J05250139 TICKER: 6952
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 30 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 Masuda, Yuichi Management For Voted - For
2.5 Elect Director Yamagishi, Toshiyuki Management For Voted - For
2.6 Elect Director Takano, Shin Management For Voted - For
2.7 Elect Director Ishikawa, Hirokazu Management For Voted - For
2.8 Elect Director Kotani, Makoto Management For Voted - For
3 Appoint Statutory Auditor Chiba, Michiko Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHEUNG KONG PROPERTY HOLDINGS LTD.
SECURITY ID: BWX52N2 TICKER: 1113
Meeting Date: 24-Aug-17 Meeting Type: Special
1 Approve Sale and Purchase Agreement and Related
Transactions Management For Voted - For
2 Approve Change of English Name and Chinese Name of
the Company Management For Voted - For
CHIBA BANK LTD.
SECURITY ID: J05670104 TICKER: 8331
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 7.5 Management For Voted - For
2.1 Elect Director Kimura, Osamu Management For Voted - For
2.2 Elect Director Takatsu, Norio Management For Voted - For
2.3 Elect Director Inamura, Yukihito Management For Voted - For
2.4 Elect Director Shinozaki, Tadayoshi Management For Voted - For
CHINA MENGNIU DAIRY CO., LTD.
SECURITY ID: G21096105 TICKER: 2319
Meeting Date: 28-Aug-17 Meeting Type: Special
1 Approve Sale and Purchase Agreement and Related
Transactions Management For Voted - For
Meeting Date: 04-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Ma Jianping as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
3b Elect Niu Gensheng as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
3c Elect Julian Juul Wolhardt as Director and
Authorize Board to Fix His Remuneration Management For Voted - For
3d Elect Pascal De Petrini 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
SECURITY ID: Y1489Q103 TICKER: 144
Meeting Date: 19-Mar-18 Meeting Type: Special
1 Approve Share Purchase Agreement A and Related
Transactions Management For Voted - For
2 Approve Share Purchase Agreement B and Related
Transactions Management For Voted - For
3 Approve Share Purchase Agreement C and Related
Transactions Management For Voted - For
4 Approve Termination Agreement and Related
Transactions Management For Voted - For
5 Approve Acquisition Agreement and Related
Transactions Management For Voted - For
Meeting Date: 01-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3Aa Elect Fu Gangfeng as Director Management For Voted - For
3Ab Elect Su Jian as Director Management For Voted - For
3Ac Elect Bai Jingtao as Director Management For Voted - For
3Ad Elect Kut Ying Hay as Director Management For Voted - For
3Ae Elect Lee Yip Wah Peter as Director Management For Voted - For
3Af Elect Li Kwok Heem John as Director Management For Voted - For
3Ag Elect Li Ka Fai David as Director Management For Voted - Against
3B Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Deloitte Touche Tohmatsu as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5A Approve Grant of Options Under the Share Option
Scheme Management For Voted - Against
5B Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5C Authorize Repurchase of Issued Share Capital Management For Voted - For
5D Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHINA RESOURCES BEER (HOLDINGS) CO., LTD.
SECURITY ID: Y15037107 TICKER: 291
Meeting Date: 24-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Elect Hou Xiaohai as Director Management For Voted - For
3.2 Elect Li Ka Cheung, Eric as Director Management For Voted - For
3.3 Elect Cheng Mo Chi, Moses as Director Management For Voted - Against
3.4 Elect Bernard Charnwut Chan as Director Management For Voted - For
3.5 Approve Directors' Fees Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
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 - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHROMA ATE INC.
SECURITY ID: Y1604M102 TICKER: 2360
Meeting Date: 08-Jun-18 Meeting Type: Annual
1 Approve Business Operations Report and Financial
Statements Management For Voted - For
2 Approve Profit Distribution Management For Voted - For
3 Approve Amendments to Articles of Association Management For Voted - For
CIE AUTOMOTIVE S.A.
SECURITY ID: E21245118 TICKER: CIE
Meeting Date: 24-Apr-18 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 Approve Extraordinary Dividends via Distribution of
Subsidiary Global Dominion Access Shares Management For Voted - For
4 Authorize Share Repurchase and Capital Reduction
via Amortization of Repurchased Shares Management For Voted - For
5 Renew Appointment of PricewaterhouseCoopers as
Auditor Management For Voted - For
6 Elect Santos Martinez-Conde Gutierrez Barquin as
Director Management For Voted - Against
7 Approve Remuneration Policy Management For Voted - Against
8 Approve Share Appreciation Rights Plan Management For Voted - Against
9 Advisory Vote on Remuneration Report Management For Voted - Against
10 Authorize Board to Create and Fund Associations and
Foundations Management For Voted - For
11 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
12 Approve Minutes of Meeting Management For Voted - For
CJ O SHOPPING CO. LTD.
SECURITY ID: Y16608104 TICKER: A035760
Meeting Date: 27-Mar-18 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.1 Elect Noh Jun-hyeong as Outside Director Management For Voted - For
2.2 Elect Hong Ji-ah as Outside Director Management For Voted - For
3.1 Elect Noh Jun-hyeong as a Member of Audit Committee Management For Voted - For
3.2 Elect Hong Ji-ah as a Member of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5 Amend Articles of Incorporation Management For Voted - For
Meeting Date: 29-May-18 Meeting Type: Special
1 Amend Articles of Incorporation Management For Voted - Against
2 Approve Merger Agreement with CJ E&M Management For Voted - Against
3.1 Elect Kim Seong-su as Inside Director Management For Voted - For
3.2 Elect Choi Eun-seok as Inside Director Management For Voted - For
3.3 Elect Park Yang-woo as Outside Director Management For Voted - For
3.4 Elect Hong Ji-ah as Outside Director Management For Voted - For
4.1 Elect Park Yang-woo as a Member of Audit Committee Management For Voted - For
4.2 Elect Hong Ji-ah as a Member of Audit Committee Management For Voted - For
CK ASSET HOLDINGS LIMITED
SECURITY ID: BYZQ077 TICKER: 1113
Meeting Date: 11-Oct-17 Meeting Type: Special
1 Approve Joint Venture Transaction Management For Voted - For
Meeting Date: 10-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Elect Ip Tak Chuen, Edmond as Director Management For Voted - For
3.2 Elect Chiu Kwok Hung, Justin as Director Management For Voted - For
3.3 Elect Chow Wai Kam as Director Management For Voted - For
3.4 Elect Chow Nin Mow, Albert as Director Management For Voted - For
3.5 Elect Hung Siu-lin, Katherine 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
CK HUTCHISON HOLDINGS LIMITED
SECURITY ID: Y13213106 TICKER: 1
Meeting Date: 10-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3a Elect Fok Kin Ning, Canning as Director Management For Voted - For
3b Elect Ip Tak Chuen, Edmond as Director Management For Voted - For
3c Elect Lai Kai Ming, Dominic as Director Management For Voted - For
3d Elect Lee Yeh Kwong, Charles as Director Management For Voted - For
3e Elect Leung Siu Hon as Director Management For Voted - For
3f Elect Kwok Tun-li, Stanley as Director Management For Voted - For
3g Elect Wong Yick-ming, Rosanna as Director Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditors 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
CLEANAWAY WASTE MANAGEMENT LIMITED
SECURITY ID: Q91932105 TICKER: CWY
Meeting Date: 26-Oct-17 Meeting Type: Annual
2 Approve Remuneration Report Management For Voted - For
3a Elect Philippe Etienne as Director Management For Voted - For
3b Elect Terry Sinclair as Director Management For Voted - For
4a Approve the Issuance of Performance Rights to Vik
Bansal Under the Long-Term Incentive Plan Management For Voted - For
4b Approve the Issuance of Performance Rights to Vik
Bansal Under the Deferred Equity Plan Management For Voted - For
5 Approve the Amendments to the Company's Constitution Management For Voted - For
CLOSE BROTHERS GROUP PLC
SECURITY ID: G22120102 TICKER: CBG
Meeting Date: 16-Nov-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 Mike Biggs as Director Management For Voted - For
6 Re-elect Preben Prebensen as Director Management For Voted - For
7 Re-elect Jonathan Howell as Director Management For Voted - For
8 Re-elect Elizabeth Lee as Director Management For Voted - For
9 Re-elect Oliver Corbett as Director Management For Voted - For
10 Re-elect Geoffrey Howe as Director Management For Voted - For
11 Re-elect Lesley Jones as Director Management For Voted - For
12 Re-elect Bridget Macaskill as Director Management For Voted - For
13 Appoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Approve Omnibus Share Incentive Plan Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
21 Approve Cancellation of Share Premium Account Management For Voted - For
CNH INDUSTRIAL N.V.
SECURITY ID: BDSV2V0 TICKER: CNHI
Meeting Date: 13-Apr-18 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 Discussion on Company's Corporate Governance
Structure Management Non-Voting
2.c Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
2.d Adopt Financial Statements Management For Voted - For
2.e Approve Dividends of EUR 0.14 Per Share 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 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 Ratify Ernst & Young as Auditors Management For Voted - For
5.a Grant Board Authority to Issue Shares Up to 15
Percent of Issued Capital Plus Additional 15
Percent in Case of Merger or Acquisition Management For Voted - Against
5.b Authorize Board to Exclude Preemptive Rights from
Share Issuances under Item 5a Management For Voted - Against
5.c Grant Board Authority to Issue Special Voting Shares Management For Voted - Against
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COCA-COLA AMATIL LTD.
SECURITY ID: Q2594P146 TICKER: CCL
Meeting Date: 16-May-18 Meeting Type: Annual
1 Approve Remuneration Report Management For Voted - For
2a Elect Ilana Atlas as Director Management For Voted - For
2b Elect Julie Coates as Director Management For Voted - For
2c Elect Jorge Gardu[]o as Director Management For Voted - For
3 Approve Grant of Performance Rights to Alison
Watkins Management For Voted - For
COLOPLAST A/S
SECURITY ID: K16018184 TICKER: COLO B
Meeting Date: 07-Dec-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 Management For Voted - For
4.1.a Amend Articles Re: Delete Principal Name Following
the Secondary Name Management For Voted - For
4.1.b Amend Articles Re: Delete Reference to Registered
Office Management For Voted - For
4.1.c Amend Articles Re: Company Registrar Management For Voted - For
4.1.d Amend Articles Re: Change Statutory Limitation
Period Applying to Unclaimed Dividends from Five to
Three Years - A shares Management For Voted - For
4.1.e Amend Articles Re: Change Statutory Limitation
Period Applying to Unclaimed Dividends from Five to
Three Years - B Shares Management For Voted - For
4.1.f Approve Creation of DKK 15 Million Pool of Capital
without Preemptive Rights Management For Voted - For
4.1.g Amend Articles Re: Electronic Communication with
Shareholders - General Meeting Convening Management For Voted - For
4.1.h Amend Articles Re: Electronic Communication with
Shareholders - Admission Cards Management For Voted - For
4.1.i Amend Articles Re: Electronic Communication with
Shareholders Management For Voted - For
4.1.j Amend Articles Re: Delete Article 9(3) Management For Voted - For
4.1.k Amend Articles Re: Chairman of the Meeting Management For Voted - For
4.1.l Enable Company to Communicate Electronically with
Shareholders Management For Voted - For
4.2 Authorize Share Repurchase Program Management For Voted - For
5.1 Reelect Michael Pram Rasmussen as Director
(Chairman) Management For Voted - For
5.2 Reelect Niels Peter Louis-Hansen as Director
(Deputy Chairman) 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.5 Reelect Jette Nygaard-Andersen as Director Management For Voted - For
5.6 Reelect Jorgen Tang-Jensen as Director Management For Voted - For
5.7 Elect Carsten Hellmann as New Director Management For Voted - For
6 Ratify PricewaterhouseCoopers as Auditors Management For Voted - Abstain
7 Other Business Management Non-Voting
COMPAGNIE FINANCIERE RICHEMONT SA
SECURITY ID: H25662158 TICKER: CFR
Meeting Date: 13-Sep-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
1.80 per Registered A Share and CHF 0.18 per
Registered B Share Management For Voted - For
3 Approve Discharge of Board of Directors Management For Voted - For
4.1 Reelect Johann Rupert as Director and Board Chairman Management For Voted - For
4.2 Reelect Josua Malherbe as Director Management For Voted - For
4.3 Reelect Jean-Blaise Eckert as Director Management For Voted - For
4.4 Reelect Ruggero Magnoni as Director Management For Voted - For
4.5 Reelect Jeff Moss as Director Management For Voted - For
4.6 Reelect Guillaume Pictet as Director Management For Voted - For
4.7 Reelect Alan Quasha as Director Management For Voted - For
4.8 Reelect Maria Ramos as Director Management For Voted - For
4.9 Reelect Jan Rupert as Director Management For Voted - For
4.10 Reelect Gary Saage as Director Management For Voted - For
4.11 Reelect Cyrille Vigneron as Director Management For Voted - For
4.12 Elect Nikesh Arora as Director Management For Voted - For
4.13 Elect Nicolas Bos of Clifton as Director Management For Voted - For
4.14 Elect Clay Brendish as Director Management For Voted - For
4.15 Elect Burkhart Grund as Director Management For Voted - For
4.16 Elect Keyu Jin as Director Management For Voted - For
4.17 Elect Jerome Lambert as Director Management For Voted - For
4.18 Elect Vesna Nevistic as Director Management For Voted - For
4.19 Elect Anton Rupert as Director Management For Voted - For
5.1 Appoint Clay Brendish as Member of the Compensation
Committee Management For Voted - For
5.2 Appoint Guillaume Pictet as Member of the
Compensation Committee Management For Voted - For
5.3 Appoint Maria Ramos as Member of the Compensation
Committee Management For Voted - For
6 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
7 Designate Francoise Demierre Morand as Independent
Proxy Management For Voted - For
8.1 Approve Maximum Remuneration of Directors in the
Amount of CHF 8.4 Million Management For Voted - For
8.2 Approve Maximum Fixed Remuneration of Executive
Committee in the Amount of CHF 11 Million Management For Voted - For
8.3 Approve Maximum Variable Remuneration of Executive
Committee in the Amount of CHF 12.3 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Transact Other Business (Voting) Management For Voted - For
COMPANIA CERVECERIAS UNIDAS S.A.
SECURITY ID: P24905104 TICKER: CCU
Meeting Date: 11-Apr-18 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
108.89 per Share and CLP 217.78 per ADR to Be
Distributed on April 26, 2018 Management For Voted - For
4 Present Dividend Policy and Distribution Procedures 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 Transact Other Business Management Non-Voting
COMPANIA DE MINAS BUENAVENTURA S.A.
SECURITY ID: 204448104 TICKER: BVN
Meeting Date: 27-Mar-18 Meeting Type: Annual
Meeting for ADR Holders Management Non-Voting
1 Approve Annual Report Management For Voted - For
2 Approve Financial Statements Management For Voted - For
3 Approve Remuneration of Directors Management For Voted - For
4 Appoint Auditors Management For Voted - For
5 Approve Dividends Management For Voted - For
COMPANIA SUD AMERICANA DE VAPORES S.A.
SECURITY ID: P3064M101 TICKER: VAPORES
Meeting Date: 31-Aug-17 Meeting Type: Special
1 Extend to Maximum of 180 Days the Authorization to
Board of Directors to Set Placing Price of Shares
of Capital Increase Approved by EGM on March 30,
2017 Management For Voted - For
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 18-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration of Directors for FY 2018 and
Present Their Report on Expenses Management For Voted - For
3 Approve Remuneration and Budget of Directors'
Committee for FY 2018 and Present Their Report on
Activities and Expenses for FY 2017 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: 08-Feb-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Re-elect Dominic Blakemore as Director Management For Voted - For
6 Re-elect Richard Cousins as Director (Withdrawn
Resolution) Management For Voted - Abstain
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 Stefan Bomhard as Director Management For Voted - For
12 Re-elect Don Robert as Director Management For Voted - For
13 Re-elect Nelson Silva as Director Management For Voted - For
14 Re-elect Ireena Vittal as Director Management For Voted - Abstain
15 Re-elect Paul Walsh 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 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 Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Authorise the Company to Call General Meeting with
14 Working Days' Notice Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CONCORDIA FINANCIAL GROUP LTD.
SECURITY ID: BD97JW7 TICKER: 7186
Meeting Date: 19-Jun-18 Meeting Type: Annual
1.1 Elect Director Kawamura, Kenichi Management For Voted - For
1.2 Elect Director Oya, Yasuyoshi Management For Voted - For
1.3 Elect Director Okanda,Tomo Management For Voted - For
1.4 Elect Director Nozawa, Yasutaka Management For Voted - For
1.5 Elect Director Morio, Minoru Management For Voted - For
1.6 Elect Director Inoue, Ken Management For Voted - For
1.7 Elect Director Nemoto, Naoko Management For Voted - For
CONSTELLATION SOFTWARE INC.
SECURITY ID: 21037X100 TICKER: CSU
Meeting Date: 26-Apr-18 Meeting Type: Annual
1.1 Elect Director Jeff Bender Management For Voted - For
1.2 Elect Director Lawrence Cunningham Management For Voted - For
1.3 Elect Director Meredith (Sam) Hayes Management For Voted - For
1.4 Elect Director Robert Kittel Management For Voted - For
1.5 Elect Director Mark Leonard Management For Voted - For
1.6 Elect Director Paul McFeeters Management For Voted - For
1.7 Elect Director Mark Miller Management For Voted - For
1.8 Elect Director Lori O'Neill Management For Voted - For
1.9 Elect Director Stephen R. Scotchmer Management For Voted - For
1.10 Elect Director Robin Van Poelje Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
Shareholder Proposal Management Non-Voting
3 SP 1: Female Representation and Adopt Board
Diversity Policy Shareholder Against Voted - For
CONVATEC GROUP PLC
SECURITY ID: BD3VFW7 TICKER: CTEC
Meeting Date: 10-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Sir Christopher Gent as Director Management For Voted - For
5 Re-elect Paul Moraviec as Director Management For Voted - For
6 Elect Frank Schulkes as Director Management For Voted - For
7 Re-elect Steve Holliday as Director Management For Voted - For
8 Re-elect Jesper Ovesen as Director Management For Voted - For
9 Re-elect Rick Anderson as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Re-elect Kasim Kutay as Director Management For Voted - For
11 Elect Dr Ros Rivaz as Director Management For Voted - For
12 Elect Dr Regina Benjamin as Director Management For Voted - For
13 Elect Margaret Ewing as Director Management For Voted - For
14 Reappoint Deloitte LLP Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Issue of Equity 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 - For
CRH PLC
SECURITY ID: G25508105 TICKER: CRG
Meeting Date: 26-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - Against
4a Elect Richard Boucher as Director Management For Voted - For
4b Re-elect Nicky Hartery as Director Management For Voted - For
4c Re-elect Patrick Kennedy as Director Management For Voted - For
4d Re-elect Donald McGovern Jr. as Director Management For Voted - For
4e Re-elect Heather Ann McSharry as Director Management For Voted - For
4f Re-elect Albert Manifold as Director Management For Voted - For
4g Re-elect Senan Murphy as Director Management For Voted - For
4h Re-elect Gillian Platt as Director Management For Voted - For
4i Re-elect Lucinda Riches as Director Management For Voted - For
4j Re-elect Henk Rottinghuis as Director Management For Voted - For
4k 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
13 Amend Articles of Association Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CRODA INTERNATIONAL PLC
SECURITY ID: G25536106 TICKER: CRDA
Meeting Date: 25-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Alan Ferguson as Director Management For Voted - For
5 Re-elect Steve Foots as Director Management For Voted - For
6 Re-elect Anita Frew as Director Management For Voted - For
7 Re-elect Helena Ganczakowski as Director Management For Voted - For
8 Re-elect Keith Layden as Director Management For Voted - For
9 Re-elect Jez Maiden as Director Management For Voted - For
10 Re-elect Steve Williams as Director Management For Voted - For
11 Appoint 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 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
CTS EVENTIM AG & CO KGAA
SECURITY ID: D1648T108 TICKER: EVD
Meeting Date: 08-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (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
0.59 per Share Management For Voted - For
4 Approve Discharge of Personally Liable Partner for
Fiscal 2017 Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
6 Ratify KPMG AG as Auditors for Fiscal 2018 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 800
Million; Approve Creation of EUR 19.2 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
8 Approve Affiliation Agreement CTS Eventim Solutions
GmbH Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Approve Affiliation Agreement with Ticket Online
Sales & Service Center GmbH Management For Voted - For
DAIFUKU CO. LTD.
SECURITY ID: J08988107 TICKER: 6383
Meeting Date: 22-Jun-18 Meeting Type: Annual
1.1 Elect Director Tanaka, Akio Management For Voted - For
1.2 Elect Director Geshiro, Hiroshi Management For Voted - For
1.3 Elect Director Inohara, Mikio Management For Voted - For
1.4 Elect Director Honda, Shuichi Management For Voted - For
1.5 Elect Director Iwamoto, Hidenori Management For Voted - For
1.6 Elect Director Nakashima, Yoshiyuki Management For Voted - For
1.7 Elect Director Sato, Seiji Management For Voted - For
1.8 Elect Director Kashiwagi, Noboru Management For Voted - For
1.9 Elect Director Ozawa, Yoshiaki Management For Voted - For
1.10 Elect Director Sakai, Mineo Management For Voted - For
2.1 Appoint Statutory Auditor Kimura, Yoshihisa Management For Voted - For
2.2 Appoint Statutory Auditor Miyajima, Tsukasa Management For Voted - For
DAI-ICHI LIFE HOLDINGS INC.
SECURITY ID: B601QS4 TICKER: 8750
Meeting Date: 25-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 50 Management For Voted - For
2.1 Elect Director Watanabe, Koichiro Management For Voted - For
2.2 Elect Director Inagaki, Seiji Management For Voted - For
2.3 Elect Director Tsuyuki, Shigeo Management For Voted - For
2.4 Elect Director Tsutsumi, Satoru Management For Voted - For
2.5 Elect Director Ishii, Kazuma Management For Voted - For
2.6 Elect Director Taketomi, Masao Management For Voted - For
2.7 Elect Director Teramoto, Hideo Management For Voted - For
2.8 Elect Director George Olcott Management For Voted - For
2.9 Elect Director Maeda, Koichi Management For Voted - For
2.10 Elect Director Inoue, Yuriko Management For Voted - For
3.1 Elect Director and Audit Committee Member Nagahama,
Morinobu Management For Voted - For
3.2 Elect Director and Audit Committee Member Kondo,
Fusakazu Management For Voted - For
3.3 Elect Director and Audit Committee Member Sato,
Rieko Management For Voted - For
3.4 Elect Director and Audit Committee Member Shu,
Ungyon Management For Voted - For
3.5 Elect Director and Audit Committee Member Masuda,
Koichi Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Elect Alternate Director and Audit Committee Member
Tsuchiya, Fumiaki Management For Voted - For
5 Approve Equity Compensation Plan Management For Voted - For
DAIRY FARM INTERNATIONAL HOLDINGS LTD.
SECURITY ID: G2624N153 TICKER: D01
Meeting Date: 09-May-18 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports
and Declare Final Dividend Management For Voted - For
2 Re-elect Mark Greenberg as Director Management For Voted - For
3 Elect Ian McLeod as Director Management For Voted - For
4 Re-elect Anthony Nightingale as Director Management For Voted - For
5 Re-elect Percy Weatherall as Director 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
DAIWA HOUSE INDUSTRY CO. LTD.
SECURITY ID: J11508124 TICKER: 1925
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 62 Management For Voted - For
2.1 Elect Director Higuchi, Takeo Management For Voted - For
2.2 Elect Director Yoshii, Keiichi Management For Voted - For
2.3 Elect Director Ishibashi, Tamio Management For Voted - For
2.4 Elect Director Kawai, Katsutomo Management For Voted - For
2.5 Elect Director Kosokabe, Takeshi Management For Voted - For
2.6 Elect Director Tsuchida, Kazuto Management For Voted - For
2.7 Elect Director Fujitani, Osamu Management For Voted - For
2.8 Elect Director Hori, Fukujiro Management For Voted - For
2.9 Elect Director Hama, Takashi Management For Voted - For
2.10 Elect Director Yamamoto, Makoto Management For Voted - For
2.11 Elect Director Tanabe, Yoshiaki Management For Voted - For
2.12 Elect Director Otomo, Hirotsugu Management For Voted - For
2.13 Elect Director Urakawa, Tatsuya Management For Voted - For
2.14 Elect Director Dekura, Kazuhito Management For Voted - For
2.15 Elect Director Ariyoshi, Yoshinori Management For Voted - For
2.16 Elect Director Shimonishi, Keisuke 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 Appoint Statutory Auditor Nakazato, Tomoyuki Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
5 Approve Career Achievement Bonus for Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DANSKE BANK A/S
SECURITY ID: K22272114 TICKER: DANSKE
Meeting Date: 15-Mar-18 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of DKK
10.00 Per Share Management For Voted - For
4a Reelect Ole Andersen as Director Management For Voted - Abstain
4b Reelect Jorn Jensen as Director Management For Voted - For
4c Reelect Carol Sergeant as Director Management For Voted - For
4d Reelect Lars-Erik Brenoe as Director Management For Voted - For
4e Reelect Rolv Ryssdal as Director Management For Voted - For
4f Reelect Hilde Tonne as Director Management For Voted - For
4g Reelect Jens Due Olsen as Director Management For Voted - For
4h Elect Ingrid Bonde as New Director Management For Voted - For
5 Ratify Deloitte as Auditor Management For Voted - For
6a Approve DKK 408.7 Million Reduction in Share
Capital via Share Cancellation Management For Voted - For
6b Approve Creation of DKK 1.79 Billion Pool of
Capital with Preemptive Rights Management For Voted - For
6c Approve Creation of DKK 895 Million Pool of Capital
without Preemptive Rights Management For Voted - For
6d Amend Articles Re: Remove Age Limit For Directors Management For Voted - For
6e Amend Articles Re: Number of Members of Executive
Board Management For Voted - For
7 Authorize Share Repurchase Program Management For Voted - For
8 Approve Remuneration in the Amount of DKK 1.88
Million for Chairman, DKK 806,250 for Vice Chairman
and DKK 537,500 for Other Board Members; Approve
Remuneration for Committee Work Management For Voted - For
9 Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
10 Other Business Management Non-Voting
DAVIDE CAMPARI-MILANO S.P.A.
SECURITY ID: T24091117 TICKER: CPR
Meeting Date: 19-Dec-17 Meeting Type: Special
Ordinary Business Management Non-Voting
1 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
Meeting Date: 23-Apr-18 Meeting Type: Annual
Ordinary Business Management Non-Voting
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Remuneration Policy Management For Voted - For
3 Approve Stock Option Plan Management For Voted - Against
4 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - Against
DBS GROUP HOLDINGS LTD.
SECURITY ID: Y20246107 TICKER: D05
Meeting Date: 25-Apr-18 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend and Special Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Elect Peter Seah Lim Huat as Director Management For Voted - For
6 Elect Piyush Gupta as Director Management For Voted - For
7 Elect Andre Sekulic as Director Management For Voted - For
8 Elect Olivier Lim Tse Ghow as Director Management For Voted - For
9 Approve Grant of Awards and Issuance of Shares
Under the DBSH Share Plan Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
11 Approve Issuance of Shares Under the DBSH Scrip
Dividend Scheme Management For Voted - For
12 Authorize Share Repurchase Program Management For Voted - For
DCC PLC
SECURITY ID: G2689P101 TICKER: DCC
Meeting Date: 14-Jul-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
and Review the Company's Affairs 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 Elect Emma FitzGerald as Director Management For Voted - For
5b Re-elect David Jukes as Director Management For Voted - For
5c Re-elect Pamela Kirby as Director Management For Voted - For
5d Re-elect Jane Lodge as Director Management For Voted - For
5e Re-elect Cormac McCarthy as Director Management For Voted - For
5f Re-elect John Moloney as Director Management For Voted - For
5g Re-elect Donal Murphy as Director Management For Voted - For
5h Re-elect Fergal O'Dwyer as Director Management For Voted - For
5i 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
10 Authorise Market Purchase of Shares Management For Voted - For
11 Authorise Reissuance Price Range of Treasury Shares Management For Voted - For
12 Amend Long Term Incentive Plan Management For Voted - For
DELFI LTD.
SECURITY ID: Y6804G102 TICKER: P34
Meeting Date: 30-Apr-18 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 Pedro Mata-Bruckmann as Director Management For Voted - For
4 Elect Davinder Singh as Director Management For Voted - For
5 Approve Directors' Fees 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 - Against
8 Approve Issuance of Shares Under the Delfi Limited
Scrip Dividend Scheme Management For Voted - For
9 Approve Mandate for Interested Person Transactions Management For Voted - For
DELTA ELECTRONICS INC.
SECURITY ID: Y20263102 TICKER: 2308
Meeting Date: 11-Jun-18 Meeting Type: Annual
1 Approve Financial Statements Management For Voted - For
2 Approve Profit Distribution Management For Voted - For
3 Amend Articles of Association Management For Voted - For
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT
DIRECTORS VIA CUMULATIVE VOTING Management Non-Voting
4.1 Elect Yancey Hai, with Shareholder No.00038010, as
Non-Independent Director Management For Voted - For
4.2 Elect Mark Ko, with Shareholder No.00015314, as
Non-Independent Director Management For Voted - For
4.3 Elect Bruce CH Cheng, with Shareholder No.00000001,
as Non-Independent Director Management For Voted - For
4.4 Elect Ping Cheng, with Shareholder No.00000043, as
Non-Independent Director Management For Voted - For
4.5 Elect Simon Chang, with Shareholder No.00000019, as
Non-Independent Director Management For Voted - For
4.6 Elect Albert Chang, with Shareholder No.00000032,
as Non-Independent Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.7 Elect Victor Cheng, with Shareholder No.00000044,
as Non-Independent Director Management For Voted - For
4.8 Elect Yung-Chin Chen, with ID No. A100978XXX, as
Independent Director Management For Voted - For
4.9 Elect George Chao, with ID No. K101511XXX, as
Independent Director Management For Voted - For
4.10 Elect Tsong-Pyng Perng, with ID No. J100603XXX, as
Independent Director Management For Voted - For
4.11 Elect Ji-Ren Lee, with ID No. Y120143XXX, as
Independent Director Management For Voted - For
5 Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - Against
DEUTSCHE TELEKOM AG
SECURITY ID: D2035M136 TICKER: DTE
Meeting Date: 17-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.65 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2018 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 8
Billion; Approve Creation of EUR 1.2 Billion Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
7 Elect Margret Suckale to the Supervisory Board Management For Voted - For
8 Elect Guenther Braeunig to the Supervisory Board Management For Voted - For
9 Elect Harald Krueger to the Supervisory Board Management For Voted - For
10 Elect Ulrich Lehner to the Supervisory Board Management For Voted - For
11 Amend Articles Re: Attendance and Voting Rights at
the AGM Management For Voted - For
DEVRO PLC
SECURITY ID: G2743R101 TICKER: DVO
Meeting Date: 25-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Re-elect Gerard Hoetmer as Director Management For Voted - For
4 Re-elect Rutger Helbing as Director Management For Voted - For
5 Re-elect Jane Lodge as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Re-elect Malcolm Swift as Director Management For Voted - For
7 Re-elect Paul Withers as Director Management For Voted - For
8 Reappoint KPMG LLP as Auditors Management For Voted - For
9 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
10 Approve Remuneration Report Management For Voted - For
11 Authorise Issue of Equity 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 in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
14 Authorise Market Purchase of Ordinary Shares Management For Voted - For
15 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
DIAGEO PLC
SECURITY ID: G42089113 TICKER: DGE
Meeting Date: 20-Sep-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 Peggy Bruzelius as Director Management For Voted - For
6 Re-elect Lord Davies of Abersoch as Director Management For Voted - For
7 Re-elect Javier Ferran as Director Management For Voted - For
8 Re-elect Ho KwonPing as Director Management For Voted - For
9 Re-elect Betsy Holden as Director Management For Voted - For
10 Re-elect Nicola Mendelsohn as Director Management For Voted - For
11 Re-elect Ivan Menezes as Director Management For Voted - For
12 Re-elect Kathryn Mikells as Director Management For Voted - For
13 Re-elect Alan Stewart 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 Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise EU Political Donations and Expenditure Management For Voted - For
20 Adopt Share Value Plan Management For Voted - For
DKSH HOLDING AG
SECURITY ID: B71QPM2 TICKER: DKSH
Meeting Date: 22-Mar-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Allocation of Income and Dividends of 1.65
CHF 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 2.8 Million Management For Voted - For
4.2 Approve Maximum Remuneration of Executive Committee
in the Amount of CHF 18.5 Million Management For Voted - For
5.1a Reelect Joerg Wolle as Director Management For Voted - For
5.1b Reelect Frank Gulich as Director Management For Voted - For
5.1c Reelect David Kamenetzky as Director Management For Voted - For
5.1d Reelect Adrian Keller as Director Management For Voted - For
5.1e Reelect Andreas Keller as Director Management For Voted - For
5.1f Reelect Robert Peugeot as Director Management For Voted - Against
5.1g Reelect Theo Siegert as Director Management For Voted - For
5.1h Reelect Hans Tanner as Director Management For Voted - Against
5.1i Elect Annette Koehler as Director Management For Voted - For
5.1j Elect Eunice Zehnder-Lai as Director Management For Voted - For
5.2 Reelect Joerg Wolle as Board Chairman Management For Voted - For
5.3.1 Reappoint Adrian Keller as Member of the Nomination
and Compensation Committee Management For Voted - For
5.3.2 Reappoint Frank Gulich as Member of the Nomination
and Compensation Committee Management For Voted - For
5.3.3 Reappoint Robert Peugeot as Member of the
Nomination and Compensation Committee Management For Voted - Against
5.3.4 Appoint Eunice Zehnder-Lai as Member of the
Nomination and Compensation Committee Management For Voted - For
5.4 Ratify Ernst & Young AG as Auditors Management For Voted - For
5.5 Designate Ernst Widmer as Independent Proxy Management For Voted - For
6 Transact Other Business (Voting) Management For Voted - Against
DNB ASA
SECURITY ID: R1812S105 TICKER: DNB
Meeting Date: 24-Apr-18 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
7.10 Per Share Management For Voted - For
5a Approve Suggested Remuneration Policy And Other
Terms of Employment For Executive Management
(Consultative Vote) Management For Voted - For
5b Approve Binding Remuneration Policy And Other Terms
of Employment For Executive Management Management For Voted - For
6 Approve Company's Corporate Governance Statement Management For Voted - For
7 Approve Remuneration of Auditors of NOK 578,000 Management For Voted - For
8 Approve NOK 244 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Authorize Share Repurchase Program Management For Voted - For
10 Reelect Tore Olaf Rimmereid, Jaan Ivar Semlitsch
and Berit Svendsen as Directors; Elect Olaug Svarva
as Chairman Management For Voted - For
11 Reelect Karl Moursund and Mette I. Wikborg as
Members of the Nominating Committee; Elect Camilla
Grieg as Chairman and Ingebret G. Hisdal as New
Member Management For Voted - For
12 Approve Remuneration of Directors in the Amount of
NOK 530,000 for Chairman, NOK 350,000 for Vice
Chairman and NOK 350,000 for Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration for Nominating Committee Management For Voted - For
DULUXGROUP LTD
SECURITY ID: B3VL4P5 TICKER: DLX
Meeting Date: 21-Dec-17 Meeting Type: Annual
2.1 Elect Peter Kirby as Director Management For Voted - For
2.2 Elect Judith Swales as Director Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4.1 Approve the Issuance of Shares to Patrick Houlihan Management For Voted - For
4.2 Approve the Issuance of Shares to Stuart Boxer Management For Voted - For
5 Approve the Grant of Share Rights Under the
Non-Executive Director and Executive Sacrifice
Share Acquisition Plan Management For Voted - For
EAST JAPAN RAILWAY CO.
SECURITY ID: J1257M109 TICKER: 9020
Meeting Date: 22-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 70 Management For Voted - For
2.1 Elect Director Tomita, Tetsuro Management For Voted - For
2.2 Elect Director Ogata, Masaki Management For Voted - For
2.3 Elect Director Fukasawa, Yuji Management For Voted - For
2.4 Elect Director Kawanobe, Osamu Management For Voted - For
2.5 Elect Director Nakai, Masahiko Management For Voted - For
2.6 Elect Director Maekawa, Tadao Management For Voted - For
2.7 Elect Director Ota, Tomomichi Management For Voted - For
2.8 Elect Director Arai, Kenichiro Management For Voted - For
2.9 Elect Director Matsuki, Shigeru Management For Voted - For
2.10 Elect Director Akaishi, Ryoji Management For Voted - For
2.11 Elect Director Kise, Yoichi Management For Voted - For
2.12 Elect Director Nishino, Fumihisa Management For Voted - For
2.13 Elect Director Hamaguchi, Tomokazu Management For Voted - For
2.14 Elect Director Ito, Motoshige Management For Voted - For
2.15 Elect Director Amano, Reiko Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EASYJET PLC
SECURITY ID: G2915P107 TICKER: EZJ
Meeting Date: 08-Feb-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Ordinary Dividend Management For Voted - For
5 Re-elect John Barton as Director Management For Voted - For
6 Elect Johan Lundgren as Director Management For Voted - For
7 Re-elect Andrew Findlay as Director Management For Voted - For
8 Re-elect Charles Gurassa as Director Management For Voted - For
9 Re-elect Adele Anderson as Director Management For Voted - For
10 Re-elect Dr Andreas Bierwirth as Director Management For Voted - For
11 Elect Moya Greene as Director Management For Voted - For
12 Re-elect Andy Martin 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 Adopt New Articles of Association Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
EDENRED
SECURITY ID: B62G1B5 TICKER: EDEN
Meeting Date: 03-May-18 Meeting Type: Annual/Special
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.85 per Share Management For Voted - For
4 Approve Stock Dividend Program Management For Voted - For
5 Ratify Appointment of Dominique D'Hinnin as Director Management For Voted - For
6 Reelect Bertrand Dumazy as Director Management For Voted - Against
7 Reelect Gabriele Galateri Di Genola as Director Management For Voted - For
8 Reelect Maelle Gavet as Director Management For Voted - For
9 Reelect Jean-Romain Lhomme as Director Management For Voted - For
10 Approve Remuneration Policy for Chairman and CEO Management For Voted - For
11 Approve Compensation of Bertrand Dumazy, Chairman
and CEO Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Approve Severance Payment Agreement with Bertrand
Dumazy Management For Voted - Against
13 Approve Unemployment Insurance Agreement with
Bertrand Dumazy Management For Voted - For
14 Approve Health Insurance Coverage Agreement with
Bertrand Dumazy Management For Voted - For
15 Approve Additional Pension Scheme Agreement with
Bertrand Dumazy Management For Voted - For
16 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
17 Renew Appointment of Deloitte and Associes as
Auditor Management For Voted - For
18 Decision Not to Renew BEAS as Alternate Auditor Management For Voted - For
19 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Extraordinary Business Management Non-Voting
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 155,366,138 Management For Voted - For
22 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 23,540,324 Management For Voted - For
23 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 23,540,324 Management For Voted - For
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 Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
26 Authorize Capitalization of Reserves of Up to EUR
155,366,138 for Bonus Issue or Increase in Par Value Management For Voted - For
27 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
28 Authorize up to 1.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
29 Amend Article 12 of Bylaws Re: Employee
Representatives Management For Voted - For
Ordinary Business Management Non-Voting
30 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ELIS
SECURITY ID: BVSS790 TICKER: ELIS
Meeting Date: 31-Aug-17 Meeting Type: Annual/Special
Extraordinary Business Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Approve Contribution in Kind Agreement, its
Valuation and Remuneration, Re: Acquisition of
Berendsen Shares Management For Voted - For
2 Approve Issuance of Equity or Equity-Linked
Securities for Canada Pension Plan Investment
Board, up to Aggregate Nominal Amount of EUR
200,000,014.62 Management For Voted - For
3 Eliminate Preemptive Rights Pursuant to Item 2
Above in Favor of Canada Pension Plan Investment
Board Management For Voted - For
4 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
Ordinary Business Management Non-Voting
5 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
Meeting Date: 18-May-18 Meeting Type: Annual/Special
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Treatment of Losses Management For Voted - For
4 Approve Dividends of EUR 0.37 per Share Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
6 Approve Severance Payment Agreement with Xavier
Martire, Chairman of the Management Board Management For Voted - For
7 Approve Severance Payment Agreement with Louis
Guyot, Management Board Member Management For Voted - For
8 Approve Severance Payment Agreement with Matthieu
Lecharny, Management Board Member Management For Voted - For
9 Reelect Agnes Pannier-Runacher as Supervisory Board
Member Management For Voted - Against
10 Reelect Maxime de Bentzmann as Supervisory Board
Member Management For Voted - For
11 Ratify Appointment of Joy Verle as Supervisory
Board Member Management For Voted - For
12 Approve Remuneration Policy of the Chairman of the
Supervisory Board Management For Voted - For
13 Approve Remuneration Policy of Supervisory Board
Members Management For Voted - For
14 Approve Remuneration Policy of the Chairman of the
Management Board Management For Voted - For
15 Approve Remuneration Policy of Members of the
Management Board Management For Voted - For
16 Approve Compensation of Thierry Morin, Chairman of
the Supervisory Board Management For Voted - For
17 Approve Compensation of Xavier Martire, Chairman of
the Management Board Management For Voted - Against
18 Approve Compensation of Louis Guyot, Management
Board Member Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
19 Approve Compensation of Matthieu Lecharny,
Management Board Member Management For Voted - For
20 Approve Remuneration of Supervisory Board Members
in the Aggregate Amount of EUR 600,000 Management For Voted - For
21 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Extraordinary Business Management Non-Voting
22 Authorize Capitalization of Reserves of Up to EUR
130 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 110 Million Management For Voted - For
24 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 22 Million or for
Future Exchange Offers Management For Voted - For
25 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
26 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
27 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
28 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - Against
29 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
30 Set Total Limit for Capital Increase to Result from
Issuance Requests Under Items 23-28 at EUR 110
Million Management For Voted - For
31 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
32 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
EMBRAER SA
SECURITY ID: P3700H201 TICKER: EMBR3
Meeting Date: 12-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2017 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Fiscal Council Members and Alternates Management For Voted - For
4 In Case One of the Nominees Leaves the Fiscal
Council Slate Due to a Separate Minority Election,
as Allowed Under Articles 161 and 240 of the
Brazilian Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate? Management None Voted - Against
5 Approve Remuneration of Company's Management Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve Remuneration of Fiscal Council Members Management For Voted - For
7 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
Meeting Date: 12-Apr-18 Meeting Type: Special
1 Approve Agreement to Absorb Bradar Industria S.A. Management For Voted - For
2 Approve Agreement to Absorb Industria Aeronautica
Neiva Ltda. Management For Voted - For
3 Ratify Apsis Consultoria e Avaliacoes Ltda. as the
Independent Firm to Appraise Proposed Transactions Management For Voted - For
4 Approve Independent Firm's Appraisal on Bradar
Industria S.A. Management For Voted - For
5 Approve Independent Firm's Appraisal on Industria
Aeronautica Neiva Ltda. Management For Voted - For
6 Approve Absorption of Bradar Industria S.A. Management For Voted - For
7 Approve Absorption of Industria Aeronautica Neiva
Ltda. Management For Voted - For
8 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
ENAEX S.A.
SECURITY ID: P3710P102 TICKER: ENAEX
Meeting Date: 19-Apr-18 Meeting Type: Annual
1 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of USD
0.15 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
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ENERGY DEVELOPMENT CORPORATION
SECURITY ID: Y2292S104 TICKER: EDC
Meeting Date: 12-Dec-17 Meeting Type: Special
3 Approve Minutes of Previous Shareholder Meeting Management For Voted - For
4 Amend the Seventh Article of the Articles of
Incorporation Management For Voted - For
5 Approve Amendments to the By-laws Management For Voted - For
6 Approve Other Matters Management For Voted - Against
10 Adjournment Management For Voted - For
EQUITY GROUP HOLDINGS PLC
SECURITY ID: V3254M104 TICKER: EQTY
Meeting Date: 03-May-18 Meeting Type: Annual
Constitution of The Meeting Management Non-Voting
1 Read Notice Convening Meeting and Verify Quorum Management For Voted - For
Ordinary Business Management Non-Voting
1 Accept Financial Statements and Statutory Reports 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 Ansell as Director Management For Voted - For
4.3 Ratify Appointment of May Wamae as Director Management For Voted - For
4.4 Ratify Appointment of Vijay Gidoomal as Director Management For Voted - For
4.5 Ratify Appointment of Isaac Macharia as Director Management For Voted - For
5.1 Reelect Evelyn Rutagwenda as Member of Audit
Committee Management For Voted - For
5.2 Reelect Dennis Aluanga as Member of Audit Committee Management For Voted - For
5.3 Reelect David Ansell as Member of Audit Committee Management For Voted - For
5.4 Reelect Vijay Gidoomal as Member of Audit Committee Management For Voted - For
6 Ratify PricewaterhouseCoopers (PWC) as Auditors and
Fix Their Remuneration Management For Voted - For
Special Business Management Non-Voting
1 Approve Employee Share Ownership Plan Management For Voted - Against
Other Business Management Non-Voting
ESPRIT HOLDINGS LIMITED
SECURITY ID: G3122U145 TICKER: 330
Meeting Date: 23-Nov-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a1 Elect Thomas Tang Wing Yung as Director Management For Voted - For
2a2 Elect Jurgen Alfred Rudolf Friedrich as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2a3 Elect Jose Maria Castellano R[]os 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
EUROFINS SCIENTIFIC SE
SECURITY ID: F3322K104 TICKER: ERF
Meeting Date: 26-Apr-18 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Acknowledge Board's Reports Management For Voted - For
2 Approve Report on Related Party Transactions Management For Voted - For
3 Acknowledge Auditor's Reports Management For Voted - For
4 Approve Consolidated Financial Statements Management For Voted - For
5 Approve Financial Statements Management For Voted - For
6 Approve Allocation of Income Management For Voted - For
7 Approve Discharge of Directors Management For Voted - For
8 Approve Discharge of Auditors Management For Voted - For
9 Reelect Patrizia Luchetta as Director Management For Voted - For
10 Reelect Fereshteh Pouchantchi as Director Management For Voted - For
11 Renew Appointment of PricewaterhouseCoopers as
Auditor Management For Voted - For
12 Approve Remuneration of Directors Management For Voted - For
13 Acknowledge Information on Repurchase Program Management For Voted - For
14 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
EXPERIAN PLC
SECURITY ID: G32655105 TICKER: EXPN
Meeting Date: 20-Jul-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 Caroline Donahue as Director Management For Voted - For
5 Elect Mike Rogers as Director Management For Voted - For
6 Re-elect Brian Cassin as Director Management For Voted - For
7 Re-elect Roger Davis as Director Management For Voted - For
8 Re-elect Luiz Fleury as Director Management For Voted - For
9 Re-elect Deirdre Mahlan as Director Management For Voted - For
10 Re-elect Lloyd Pitchford as Director Management For Voted - For
11 Re-elect Don Robert as Director Management For Voted - For
12 Re-elect George Rose as Director Management For Voted - For
13 Re-elect Paul Walker as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Re-elect Kerry Williams 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 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
FAIRFAX FINANCIAL HOLDINGS LIMITED
SECURITY ID: 303901102 TICKER: FFH
Meeting Date: 26-Apr-18 Meeting Type: Annual/Special
1 Approve Increase In The Minimum And Maximum Number
of Directors from Between 3 and 10 To Between 5 and
12 Management For Voted - For
2.1 Elect Director Anthony F. Griffiths Management For Voted - For
2.2 Elect Director Robert J. Gunn Management For Voted - For
2.3 Elect Director Alan D. Horn Management For Voted - For
2.4 Elect Director Karen L. Jurjevich Management For Voted - For
2.5 Elect Director Christine N. McLean Management For Voted - For
2.6 Elect Director John R.V. Palmer Management For Voted - For
2.7 Elect Director Timothy R. Price Management For Voted - For
2.8 Elect Director Brandon W. Sweitzer Management For Voted - For
2.9 Elect Director Lauren C. Templeton Management For Voted - For
2.10 Elect Director Benjamin P. Watsa Management For Voted - For
2.11 Elect Director V. Prem Watsa Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
FAIRFAX MEDIA LTD.
SECURITY ID: Q37116102 TICKER: FXJ
Meeting Date: 02-Nov-17 Meeting Type: Annual
1 Approve the Capital Reduction Management For Voted - For
2 Elect Mickie Rosen as Director Management For Voted - For
3 Elect Todd Sampson as Director Management For Voted - For
4 Approve Grant of Performance Shares and Performance
Rights to Gregory Hywood Management For Voted - For
5 Approve the Remuneration Report Management For Voted - For
6 Approve the Potential Termination Benefits of
Antony Catalano Management For Voted - For
Meeting Date: 02-Nov-17 Meeting Type: Court
Court-Ordered Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Approve the Scheme of Arrangement Between the
Fairfax Media Limited and Its Shareholders Management For Voted - For
FANUC CORP.
SECURITY ID: J13440102 TICKER: 6954
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 297.75 Management For Voted - For
2.1 Elect Director Inaba, Yoshiharu Management For Voted - For
2.2 Elect Director Yamaguchi, Kenji Management For Voted - For
2.3 Elect Director Uchida, Hiroyuki Management For Voted - For
2.4 Elect Director Gonda, Yoshihiro Management For Voted - For
2.5 Elect Director Inaba, Kiyonori Management For Voted - For
2.6 Elect Director Noda, Hiroshi Management For Voted - For
2.7 Elect Director Kohari, Katsuo Management For Voted - For
2.8 Elect Director Matsubara, Shunsuke Management For Voted - For
2.9 Elect Director Okada, Toshiya Management For Voted - For
2.10 Elect Director Richard E. Schneider Management For Voted - For
2.11 Elect Director Tsukuda, Kazuo Management For Voted - For
2.12 Elect Director Imai, Yasuo Management For Voted - For
2.13 Elect Director Ono, Masato Management For Voted - For
3 Appoint Statutory Auditor Sumikawa, Masaharu Management For Voted - For
FIRST PACIFIC CO., LTD.
SECURITY ID: G34804107 TICKER: 142
Meeting Date: 05-Jun-18 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 Anthoni Salim as Director Management For Voted - For
4.2 Elect Christopher H. Young as Director Management For Voted - For
4.3 Elect Philip Fan Yan Hok as Director Management For Voted - For
4.4 Elect Tedy Djuhar as Director Management For Voted - For
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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FOURLIS HOLDINGS SA
SECURITY ID: X29966177 TICKER: FOYRK
Meeting Date: 15-Jun-18 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 Capitalization of Reserves Management For Voted - For
6 Approve Reduction in Issued Share Capital Management For Voted - For
FRANCO-NEVADA CORPORATION
SECURITY ID: 351858105 TICKER: FNV
Meeting Date: 09-May-18 Meeting Type: Annual/Special
1.1 Elect Director Pierre Lassonde Management For Voted - For
1.2 Elect Director David Harquail Management For Voted - For
1.3 Elect Director Tom Albanese Management For Voted - For
1.4 Elect Director Derek W. Evans Management For Voted - For
1.5 Elect Director Catharine Farrow Management For Voted - For
1.6 Elect Director Louis Gignac Management For Voted - For
1.7 Elect Director Randall Oliphant Management For Voted - For
1.8 Elect Director David R. Peterson Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 Amend Share Compensation Plan Management For Voted - For
FRESENIUS MEDICAL CARE AG & CO. KGAA
SECURITY ID: D2734Z107 TICKER: FME
Meeting Date: 17-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
1.06 per Share Management For Voted - Against
3 Approve Discharge of Personally Liable Partner for
Fiscal 2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2018 Management For Voted - For
6 Amend Articles of Association Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FUJI MEDIA HOLDINGS, INC.
SECURITY ID: J15477102 TICKER: 4676
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2.1 Elect Director Kano, Shuji Management For Voted - Against
2.2 Elect Director Miyauchi, Masaki 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 Habara, Tsuyoshi Management For Voted - For
2.6 Elect Director Hieda, Hisashi Management For Voted - For
2.7 Elect Director Endo, Ryunosuke Management For Voted - For
2.8 Elect Director Kishimoto, Ichiro Management For Voted - For
2.9 Elect Director Yokoyama, Atsushi Management For Voted - For
2.10 Elect Director Matsumura, Kazutoshi Management For Voted - For
2.11 Elect Director Ishihara, Takashi Management For Voted - For
2.12 Elect Director Kiyohara, Takehiko Management For Voted - For
2.13 Elect Director Shimatani, Yoshishige Management For Voted - For
2.14 Elect Director Miki, Akihiro Management For Voted - For
2.15 Elect Director Ishiguro, Taizan Management For Voted - For
2.16 Elect Director Yokota, Masafumi Management For Voted - For
2.17 Elect Director Terasaki, Kazuo Management For Voted - For
3 Appoint Statutory Auditor Minami, Nobuya Management For Voted - For
FUJIFILM HOLDINGS CORP.
SECURITY ID: J14208102 TICKER: 4901
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 37.5 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 Kawada, Tatsuo Management For Voted - For
2.5 Elect Director Kaiami, Makoto Management For Voted - For
2.6 Elect Director Kitamura, Kunitaro Management For Voted - For
2.7 Elect Director Iwasaki, Takashi Management For Voted - For
2.8 Elect Director Okada, Junji Management For Voted - For
2.9 Elect Director Goto, Teiichi Management For Voted - For
2.10 Elect Director Eda, Makiko Management For Voted - For
3 Appoint Statutory Auditor Sugita, Naohiko Management For Voted - For
4 Approve Compensation Ceiling for Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FUKUOKA FINANCIAL GROUP INC.
SECURITY ID: J17129107 TICKER: 8354
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 7.5 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 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
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
G4S PLC
SECURITY ID: G39283109 TICKER: GFS
Meeting Date: 15-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect John Ramsay as Director Management For Voted - For
5 Re-elect Ashley Almanza as Director Management For Voted - For
6 Re-elect John Connolly as Director Management For Voted - For
7 Re-elect John Daly as Director Management For Voted - For
8 Re-elect Winnie Kin Wah Fok as Director Management For Voted - For
9 Re-elect Steve Mogford as Director Management For Voted - For
10 Re-elect Paul Spence as Director Management For Voted - For
11 Re-elect Barbara Thoralfsson as Director Management For Voted - For
12 Re-elect Tim Weller as Director Management For Voted - For
13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
14 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
15 Authorise EU Political Donations and Expenditure Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Adopt New Articles of Association Management For Voted - For
21 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
GEA GROUP AG
SECURITY ID: D28304109 TICKER: G1A
Meeting Date: 19-Apr-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (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
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2018 Management For Voted - For
6 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares without
Tender and Preemptive Rights Management For Voted - For
7 Voting Instructions for Motions or Nominations by
Shareholders that are not Made Accessible Before
the AGM and that are Made or Amended in the Course
of the AGM Management None Voted - Against
GEBERIT AG
SECURITY ID: H2942E124 TICKER: GEBN
Meeting Date: 04-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
10.40 per Share Management For Voted - For
3 Approve Discharge of Board of Directors Management For Voted - For
4.1.1 Reelect Albert Baehny as Director and Board Chairman Management For Voted - For
4.1.2 Reelect Felix Ehrat as Director Management For Voted - For
4.1.3 Reelect Thomas Huebner as Director Management For Voted - For
4.1.4 Reelect Hartmut Reuter as Director Management For Voted - For
4.1.5 Reelect Jorgen Tang-Jensen Director Management For Voted - For
4.1.6 Reelect Eunice Zehnder-Lai as Director Management For Voted - For
4.2.1 Reelect Hartmut Reuter as Member of the Nomination
and Compensation Committee Management For Voted - For
4.2.2 Reelect Jorgen Tang-Jensen as Member of the
Nomination and Compensation Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.2.3 Reelect Eunice Zehnder-Lai as Member of the
Nomination and Compensation Committee Management For Voted - For
5 Designate Roger Mueller as Independent Proxy Management For Voted - For
6 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
7.1 Approve Remuneration Report Management For Voted - For
7.2 Approve Remuneration of Directors in the Amount of
CHF 2.4 Million Management For Voted - For
7.3 Approve Remuneration of Executive Committee in the
Amount of CHF 11.3 Million Management For Voted - For
8 Transact Other Business (Voting) Management For Voted - Against
GENPACT LIMITED
SECURITY ID: G3922B107 TICKER: G
Meeting Date: 08-May-18 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
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 Amend Bundled Employee Stock Purchase Plans Management For Voted - For
4 Ratify KPMG as Auditors Management For Voted - For
GERRESHEIMER AG
SECURITY ID: D2852S109 TICKER: GXI
Meeting Date: 25-Apr-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.10 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify Deloitte GmbH as Auditors for Fiscal 2018 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GESTAMP AUTOMOCION, S.A.
SECURITY ID: BD6K6R3 TICKER: GEST
Meeting Date: 07-May-18 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 Ratify Appointment of and Elect Shinichi Hori as
Director Management For Voted - For
4 Approve Remuneration Policy Management For Voted - For
5 Advisory Vote on Remuneration Report Management For Voted - For
6 Renew Appointment of Ernst & Young as Auditor Management For Voted - For
7 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
8 Approve Minutes of Meeting Management For Voted - For
GIANT MANUFACTURING CO., LTD.
SECURITY ID: Y2708Z106 TICKER: 9921
Meeting Date: 22-Jun-18 Meeting Type: Annual
1 Approve Financial Statements Management For Voted - For
2 Approve Plan on Profit Distribution Management For Voted - For
3 Approve Amendments to Articles of Association Management For Voted - For
4 Approve to Establish Rules and Procedures for
Election of Directors Management For Voted - For
5 Approve Amendments to Rules and Procedures
Regarding Shareholder's General Meeting Management For Voted - For
6 Approve Amendments to Lending Procedures and Caps Management For Voted - For
7 Amend Procedures for Endorsement and Guarantees Management For Voted - For
8 Approve Amendments to Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT
DIRECTORS VIA CUMULATIVE VOTING Management Non-Voting
9.1 Elect CHUNG-YI WU, with SHAREHOLDER NO.N103319XXX
as Independent Director Management For Voted - Against
9.2 Elect HUNG-SHOU CHEN, with SHAREHOLDER
NO.F120677XXX as Independent Director Management For Voted - For
9.3 Elect REI-LIN,LUO with ,SHAREHOLDER NO.L120083XXX
as Independent Director Management For Voted - For
9.4 Elect Non-independent Director No. 1 Shareholder None Voted - Against
9.5 Elect Non-independent Director No. 2 Shareholder None Voted - Against
9.6 Elect Non-independent Director No. 3 Shareholder None Voted - Against
9.7 Elect Non-independent Director No. 4 Shareholder None Voted - Against
9.8 Elect Non-independent Director No. 5 Shareholder None Voted - Against
9.9 Elect Non-independent Director No. 6 Shareholder None Voted - Against
9.10 Elect Non-independent Director No. 7 Shareholder None Voted - Against
9.11 Elect Non-independent Director No. 8 Shareholder None Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Approve Release of Restrictions of Competitive
Activities of Newly Appointed Directors and
Representatives Management For Voted - Against
GILDAN ACTIVEWEAR INC.
SECURITY ID: 375916103 TICKER: GIL
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Elect Director William D. Anderson Management For Voted - For
1.2 Elect Director Donald C. Berg Management For Voted - For
1.3 Elect Director Maryse Bertrand Management For Voted - For
1.4 Elect Director Marcello (Marc) Caira Management For Voted - For
1.5 Elect Director Glenn J. Chamandy Management For Voted - For
1.6 Elect Director Shirley E. Cunningham Management For Voted - For
1.7 Elect Director Russell Goodman Management For Voted - For
1.8 Elect Director George Heller Management For Voted - For
1.9 Elect Director Charles M. Herington Management For Voted - For
1.10 Elect Director Craig A. Leavitt Management For Voted - For
1.11 Elect Director Anne Martin-Vachon Management For Voted - For
1.12 Elect Director Gonzalo F. Valdes-Fauli Management For Voted - For
2 Advisory Vote on Executive Compensation Approach Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
GL LTD.
SECURITY ID: BZ027D2 TICKER: B16
Meeting Date: 19-Oct-17 Meeting Type: Annual
1 Approve First and Final Dividend Management For Voted - For
2 Elect Kwek Leng Hai as Director Management For Voted - For
3 Elect Paul Jeremy Brough as Director Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - Against
7 Approve Grant of Options and Issuance of Shares
Under the GL Limited Executives' Share Option
Scheme 2008 Management For Voted - Against
8 Approve Amendments to the Guocoleisure Limited
Executives' Share Option Scheme 2008 Management For Voted - Against
GLENCORE PLC
SECURITY ID: B4T3BW6 TICKER: GLEN
Meeting Date: 02-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Reduction of the Company's Capital
Contribution Reserves Management For Voted - For
3 Re-elect Anthony Hayward as Director Management For Voted - For
4 Re-elect Ivan Glasenberg as Director Management For Voted - For
5 Re-elect Peter Coates as Director Management For Voted - For
6 Re-elect Leonhard Fischer as Director Management For Voted - For
7 Elect Martin Gilbert as a Director Management For Voted - For
8 Re-elect John Mack as Director Management For Voted - For
9 Elect Gill Marcus as a Director Management For Voted - For
10 Re-elect Patrice Merrin as Director Management For Voted - For
11 Approve Remuneration Report Management For Voted - For
12 Reappoint Deloitte LLP as Auditors Management For Voted - For
13 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
14 Authorise Issue of Equity 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 PORTS INVESTMENTS PLC
SECURITY ID: 37951Q202 TICKER: GLPR
Meeting Date: 11-Dec-17 Meeting Type: Special
Meeting for GDR Holders Management Non-Voting
1 Elect Inna Kuznetsova as Director and Approve Her
Remuneration Management For Voted - For
2 Elect Lambros Papadopoulos as Director and Approve
His Remuneration Management For Voted - For
Meeting Date: 29-Jan-18 Meeting Type: Special
Meeting for ADR Holders Management Non-Voting
1 Approve Resignation of Gerard Jan Van Spall as
Director Management For Voted - For
2 Elect Iana Boyd as Director and Approve Her
Remuneration Management For Voted - Against
Meeting Date: 02-Mar-18 Meeting Type: Special
Meeting for GDR Holders Management Non-Voting
1 Elect Soren Sjostrand Jakobsen as Director and
Approve his Remuneration Management For Voted - Against
Meeting Date: 14-May-18 Meeting Type: Annual
Meeting for GDR Holders Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Fix Number of Directors at 15 Management For Voted - For
4 Reelect Britta Dalunde as Director and Approve Her
Remuneration Management For Voted - For
5 Reelect Inna Kuznetsova as Director and Approve Her
Remuneration Management For Voted - For
6 Reelect Lampros Papadopoulos as Director and
Approve His Remuneration Management For Voted - For
7 Reelect Alexander Iodchin as Director and Approve
His Remuneration Management For Voted - For
8 Reelect Laoura Michael as Director and Approve Her
Remuneration Management For Voted - For
9 Reelect Soren Jakobsen as Director and Approve His
Remuneration Management For Voted - For
10 Reelect Morten Engelstoft as Director and Approve
His Remuneration Management For Voted - For
11 Reelect Nicholas Charles Terry as Director and
Approve His Remuneration Management For Voted - For
12 Reelect Iana Boyd as Director and Approve Her
Remuneration Management For Voted - For
13 Reelect Michalakis Christofides as Director and
Approve His Remuneration Management For Voted - For
14 Approve Resignation of Bryan Smith as Director Management For Voted - For
15 Approve Resignation of Vadim Kryukov as Director Management For Voted - For
16 Elect Sergey N. Shishkarev as Director Without
Remuneration Management For Voted - For
17 Elect Anton G. Chertkov as Director Without
Remuneration Management For Voted - For
18 Elect Stavros Pavlou as Director and Approve His
Remuneration Management For Voted - For
19 Elect George Yiallourides as Director and Approve
His Remuneration Management For Voted - For
20 Elect Demos Katsis as Director Without Remuneration Management For Voted - For
Meeting Date: 29-Jun-18 Meeting Type: Special
Meeting for GDR Holders Management Non-Voting
1 Approve Remuneration of the Chairman of Audit and
Risk Committee Management For Voted - For
2 Approve Remuneration of the Chairman of Nomination
Committee Management For Voted - For
3 Approve Remuneration of the Chairman of
Remuneration Committee Management For Voted - For
GLOBALTRANS INVESTMENT PLC
SECURITY ID: 37949E204 TICKER: GLTR
Meeting Date: 23-Apr-18 Meeting Type: Annual
Meeting for GDR Holders Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividends of RUB 44.85 per Share Management For Voted - For
3 Ratify PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Approve Discharge of Directors Management For Voted - For
5 Elect Michael Zampelas as Director and Approve His
Remuneration Management For Voted - For
6 Elect Johann Franz Durrer as Director and Approve
His Remuneration Management For Voted - For
7 Elect John Carroll Colley as Director and Approve
His Remuneration Management For Voted - For
8 Elect George Papaioannou as Director and Approve
His Remuneration Management For Voted - For
9 Elect Alexander Eliseev as Director Management For Voted - For
10 Elect Andrey Gomon as Director Management For Voted - For
11 Elect Sergey Maltsev as Director Management For Voted - For
12 Elect Elia Nicolaou as Director and Approve Her
Remuneration Management For Voted - For
13 Elect Melina Pyrgou as Director Management For Voted - For
14 Elect Konstantin Shirokov as Director Management For Voted - For
15 Elect Alexander Tarasov as Director Management For Voted - For
16 Elect Michael Thomaides as Director Management For Voted - For
17 Elect Marios Tofaros as Director and Approve His
Remuneration Management For Voted - For
18 Elect Sergey Tolmachev as Director Management For Voted - For
19 Elect Alexander Storozhev as Director Management For Voted - For
GLORY LTD.
SECURITY ID: J17304130 TICKER: 6457
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 51 Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
3.1 Elect Director Onoe, Hirokazu Management For Voted - For
3.2 Elect Director Miwa, Motozumi Management For Voted - For
3.3 Elect Director Onoe, Hideo Management For Voted - For
3.4 Elect Director Mabuchi, Shigetoshi Management For Voted - For
3.5 Elect Director Kotani, Kaname Management For Voted - For
3.6 Elect Director Harada, Akihiro Management For Voted - For
3.7 Elect Director Sasaki, Hiroki Management For Voted - For
3.8 Elect Director Iki, Joji Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
5 Approve Compensation Ceilings for Directors and
Statutory Auditors Management For Voted - For
6 Approve Trust-Type Equity Compensation Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GN STORE NORD A/S
SECURITY ID: K4001S214 TICKER: GN
Meeting Date: 13-Mar-18 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
1.25 Per Share Management For Voted - For
4 Approve Remuneration of Directors in the Amount of
DKK 825,000 for Chairman, DKK 550,000 for Vice
Chairman, and DKK 275,000 for Other Members;
Approve Remuneration for Committee Work; Approve
Meeting Fees Management For Voted - For
5.1 Reelect Per Wold-Olsen as Director Management For Voted - For
5.2 Reelect William E. Hoover as Director Management For Voted - For
5.3 Reelect Wolfgang Reim as Director Management For Voted - For
5.4 Reelect Helene Barnekow as Director Management For Voted - For
5.5 Reelect Ronica Wang as Director Management For Voted - For
5.6 Elect Gitte Pugholm Aabo as New Director Management For Voted - For
6 Ratify Ernst&Young as Auditors Management For Voted - For
7.1.1 Authorize Share Repurchase Program Management For Voted - For
7.1.2 Approve Creation of DKK 116 Million Pool of Capital
without Preemptive Rights Management For Voted - For
7.1.3 Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
7.1.4 Amend Articles Re: Language of Publications Management For Voted - For
7.2 Proposals From Shareholders (None Submitted) Management Non-Voting
8 Other Business Management Non-Voting
GOODBABY INTERNATIONAL HOLDINGS LTD.
SECURITY ID: B5VVFL2 TICKER: 1086
Meeting Date: 21-Sep-17 Meeting Type: Special
1a Approve Sale and Purchase Agreement Management For Voted - For
1b Approve Whitewash Waiver Management For Voted - For
Meeting Date: 28-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Yang Ilcheul as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
3b Elect Xia Xinyue as Director and Authorize Board to
Fix His Remuneration Management For Voted - For
3c Elect Fu Jingqiu as Director and Authorize Board to
Fix Her Remuneration Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3d Elect Ho Kwok Yin, Eric as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
3e Elect Chiang Yun as Director and Authorize Board to
Fix Her Remuneration Management For Voted - For
4 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
Meeting Date: 28-May-18 Meeting Type: Special
1 Approve Grant of Share Options to Martin Pos Under
the Share Option Scheme and Authorize Board to Deal
With All Matters in Relation to Issuance of the New
Shares and Grant of Share Options Management For Voted - Against
2 Approve Grant of Share Options to Ilcheul Yang
Under the Share Option Scheme and Authorize Board
to Deal With All Matters in Relation to Issuance of
the New Shares and Grant of Share Options Management For Voted - Against
3 Approve Grant of Share Options to Xia Xinyue Under
the Share Option Scheme and Authorize Board to Deal
With All Matters in Relation to Issuance of the New
Shares and Grant of Share Options Management For Voted - Against
4 Approve Refreshment of Scheme Mandate Limit Under
the Share Option Scheme and Authorize Board to Deal
With All Matters in Relation to Issuance of the New
Shares and Grant of Share Options Management For Voted - Against
GREAT EASTERN HOLDINGS LIMITED
SECURITY ID: Y2854Q108 TICKER: G07
Meeting Date: 19-Apr-18 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 Koh Beng Seng as Director Management For Voted - Against
3a2 Elect Law Song Keng as Director Management For Voted - For
3a3 Elect Soon Tit Koon as Director Management For Voted - For
3b1 Elect Lee Fook Sun as Director Management For Voted - For
3b2 Elect Teoh Lian Ee 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 Under the Great Eastern
Holdings Limited Scrip Dividend Scheme Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GRIFOLS SA
SECURITY ID: E5706X124 TICKER: GRF
Meeting Date: 24-May-18 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 Renew
Appointment of 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 Belen Villalonga Morenes as Director Management For Voted - For
6.2 Reelect Marla E. Salmon as Director Management For Voted - For
7 Advisory Vote on Remuneration Report Management For Voted - Against
8 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
GRINDROD LTD
SECURITY ID: S3302L128 TICKER: GND
Meeting Date: 31-May-18 Meeting Type: Annual
1 Present the Annual Financial Statements and Reports
for the Year Ended 31 December 2017 Management Non-Voting
2.1.1 Re-elect Gerhard Kotze as Alternate Director Management For Voted - For
2.1.2 Re-elect Zola Malinga as Director Management For Voted - For
2.1.3 Re-elect Raymond Ndlovu as Alternate Director Management For Voted - For
2.2 Re-elect Grant Gelink as Chairman of the Audit
Committee Management For Voted - For
2.3.1 Re-elect Walter Geach as Member of the Audit
Committee Management For Voted - For
2.3.2 Re-elect Raymond Ndlovu as Member of the Audit
Committee Management For Voted - For
2.4.1 Reappoint Deloitte & Touche as Auditors of the
Company Management For Voted - For
2.4.2 Reappoint K Peddie as Designated Audit Partner Management For Voted - For
2.5 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
2.6 Authorise Board to Issue Shares for Cash Management For Voted - For
3.1 Approve Non-executive Directors' Fees Management For Voted - For
3.2 Approve Financial Assistance in Terms of Section 44
of the Companies Act Management For Voted - For
3.3 Approve Financial Assistance in Terms of Section 45
of the Companies Act Management For Voted - For
3.4 Authorise Repurchase of Issued Share Capital Management For Voted - For
4.1 Approve Remuneration Policy Management For Voted - Against
4.2 Approve Implementation Report Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 04-Jun-18 Meeting Type: Special
1 Approve Matters Relating to the Grindrod Shipping
Business Disposal which constitutes as a Category 1
Transaction Management For Voted - For
2 Approve Listing of Grindrod Shipping Ordinary
Shares as Primary Listed on NASDAQ and Secondary
Listed on the Main Board of the JSE Management For Voted - For
3 Authorise Ratification of Approved Resolutions Management For Voted - For
GRIVALIA PROPERTIES REIC
SECURITY ID: X2379J101 TICKER: GRIV
Meeting Date: 21-Mar-18 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Approve Financial Statements and Income Allocation Management For Voted - For
2 Approve Discharge of Board and Auditors Management For Voted - For
3 Approve Auditors and Fix Their Remuneration Management For Voted - For
4 Appoint Surveyors and Approve Their Fees Management For Voted - For
5 Approve Related Party Transactions Management For Voted - For
6 Authorize Share Repurchase Program Management For Voted - For
7 Elect Directors and Members of Audit Committee Management For Voted - For
8 Authorize Board to Participate in Companies with
Similar Business Interests Management For Voted - For
9 Various Announcements Management Non-Voting
GROUPE EUROTUNNEL SE
SECURITY ID: F477AL114 TICKER: GET
Meeting Date: 18-Apr-18 Meeting Type: Annual/Special
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
0.3 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 Ongoing Transactions Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Reelect Jacques Gounon as Director Management For Voted - For
7 Ratify the Appointement of Bertrand Badre as
Director Management For Voted - For
8 Reelect Bertrand Badre as Director Management For Voted - For
9 Reelect Corinne Bach as Director Management For Voted - For
10 Reelect Patricia Hewitt as Director Management For Voted - For
11 Reelect Philippe Vasseur as Director Management For Voted - For
12 Reelect Tim Yeo as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Elect Giovanni Castellucci as Director Management For Voted - For
14 Elect Elisabetta De Bernardi di Valserra as Director Management For Voted - For
15 Approve Compensation of Jacques Gounon, CEO and
Chairman Management For Voted - For
16 Approve Compensation of Francois Gauthey, Vice-CEO Management For Voted - For
17 Approve Remuneration Policy of CEO and Chairman Management For Voted - For
18 Approve Remuneration Policy of Vice-CEO Management For Voted - For
Extraordinary Business Management Non-Voting
19 Authorize up to 0.08 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
20 Authorize New Class of Preferred Stock (Actions D)
and Amend Article 9, 10, 11 and 39 Accordingly Management For Voted - For
21 Subject to Approval of Item Above, Authorize up to
1.5 Million Shares Resulting from the Conversion of
Preference Shares Reserved for Corporate Officers
and Employees and Amend Article 6 of Bylaws
Accordingly Management For Voted - For
22 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
23 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
24 Amend Article 15,16 and 17 of Bylaws Re: Employee
Representatives, Directors' Shares and Director's
Length of Term Management For Voted - For
25 Amend Article 15 of Bylaws Re: Number of Board of
Directors Members Management For Voted - For
26 Amend Article 23 of Bylaws Re: Age Limit for CEO
and Vice-CEO Management For Voted - For
27 Change Company Name to Getlink SE and Amend Article
3 of Bylaws Accordingly Management For Voted - For
28 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
SECURITY ID: P4950U165 TICKER: GFINBUR O
Meeting Date: 27-Apr-18 Meeting Type: Annual
1.1 Approve CEO's Report and Auditor's Report; Board's
Opinion on Reports Management For Voted - For
1.2 Approve Board's Report on Accounting Policies and
Criteria for Preparation of Financial Statements Management For Voted - For
1.3 Approve Report on Activities and Operations
Undertaken by Board Management For Voted - For
1.4 Approve Individual and Consolidated Financial
Statements Management For Voted - For
1.5 Approve Report on Activities Undertaken by Audit
and Corporate Practices Committees Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Dividends Management For Voted - For
4 Elect or Ratify Directors and Company Secretary Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Remuneration of Directors and Company
Secretary Management For Voted - For
6 Elect or Ratify Members of Corporate Practices and
Audit Committees Management For Voted - For
7 Approve Remuneration of Members of Corporate
Practices and Audit Committees Management For Voted - For
8 Set Maximum Amount of Share Repurchase Reserve;
Approve Share Repurchase Report Management For Voted - For
9 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
GRUPO LALA S.A.B. DE C.V.
SECURITY ID: BFNXZM7 TICKER: LALA B
Meeting Date: 27-Apr-18 Meeting Type: Annual
1.1 Approve Board of Directors' Report on Principal
Accounting Policies and Criteria, and Disclosure
Policy Management For Voted - For
1.2 Approve Report on Activities and Operations
Undertaken by Board Management For Voted - For
1.3 Approve CEO's Report, Including Auditor's Report
and Board's Opinion on CEO's Report Management For Voted - For
1.4 Approve Financial Statements and Allocation of
Income Management For Voted - For
1.5 Approve Audit and Corporate Practices Committees'
Reports Management For Voted - For
1.6 Approve Report on Acquisition and Placing of Own
Shares Management For Voted - For
1.7 Approve Report on Adherence to Fiscal Obligations Management For Voted - For
2 Approve Discharge Board of Directors and CEO Management For Voted - For
3 Elect and or Ratify Directors, Secretary and
Committee Members; Approve Their Remuneration Management For Voted - Against
4 Set Aggregate Nominal Amount of Share Repurchase
Reserve Management For Voted - For
5 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
6 Approve Minutes of Meeting Management For Voted - For
GRUPO TELEVISA S.A.B.
SECURITY ID: P4987V137 TICKER: TLEVISA CPO
Meeting Date: 27-Apr-18 Meeting Type: Annual/Special
Meeting for ADR Holders Management Non-Voting
Meeting for Series L Shareholders Management Non-Voting
1 Elect or Ratify Directors Representing Series L
Shareholders Management For Voted - Against
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting for Series D Shareholders Management Non-Voting
1 Elect or Ratify Directors Representing Series D
Shareholders Management For Voted - Against
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
Ordinary Meeting of Series A and B Management Non-Voting
1 Approve Financial Statements and Statutory Reports
as Required by Article 28 of Mexican Securities
Law, Approve Financial Statements; Approve
Discharge of Directors, CEO and Board Committees Management For Voted - Against
2 Present Report on Compliance with Fiscal Obligations Management For Voted - For
3 Approve Allocation of Income Management For Voted - Against
4 Set Aggregate Nominal Amount of Share Repurchase
Reserve; Receive Report on Policies and Board's
Decisions on Share Repurchase and Sale of Treasury
Shares Management For Voted - Against
5 Elect or Ratify Members of Board, Secretary and
Other Officers Management For Voted - Against
6 Elect or Ratify Members of Executive Committee Management For Voted - Against
7 Elect or Ratify Chairman of Audit Committee Management For Voted - Against
8 Elect or Ratify Chairman of Corporate Practices
Committee Management For Voted - Against
9 Approve Remuneration of Board Members, Executive,
Audit and Corporate Practices Committees, and
Secretary Management For Voted - For
10 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Extraordinary Meeting of Series A and B Management Non-Voting
1 Approve Cancellation of Shares and Consequently
Reduction in Share Capital; Amend Article 6 Management For Voted - Against
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
GS HOME SHOPPING INC.
SECURITY ID: Y2901Q101 TICKER: A028150
Meeting Date: 16-Mar-18 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 Seong-goo as Inside Director Management For Voted - For
3.2 Elect Kim Won-sik as Inside Director Management For Voted - For
3.3 Elect Heo Yeon-soo as Non-Independent Non-Executive
Director Management For Voted - Against
3.4 Elect Won Jong-seung as Non-Independent
Non-Executive Director Management For Voted - For
3.5 Elect Lee Hwa-seop as Outside Director Management For Voted - For
4 Elect Lee Hwa-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
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GUD HOLDINGS LTD.
SECURITY ID: Q43709106 TICKER: GUD
Meeting Date: 26-Oct-17 Meeting Type: Annual
2.1 Elect Mark Smith as Director Management For Voted - For
2.2 Elect Graeme Billings as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve Grant of Performance Rights to Jonathan Ling Management For Voted - For
5 Approve the Increase in Maximum Aggregate
Remuneration of Directors Management For Voted - For
6 Approve the Renewal of the Proportional Takeover
Provisions Management For Voted - For
GVC HOLDINGS PLC
SECURITY ID: L41518108 TICKER: GVC
Meeting Date: 14-Dec-17 Meeting Type: Special
1 Approve Remuneration Policy Management For Voted - Against
2 Approve Annual and Deferred Bonus Plan Management For Voted - Against
3 Approve Long Term Incentive Plan Management For Voted - For
Meeting Date: 08-Mar-18 Meeting Type: Special
1 Approve Acquisition of Ladbrokes Coral Group plc Management For Voted - For
2 Authorise Issue of Shares Pursuant to the Scheme of
Arrangement Management For Voted - For
3 Amend Articles of Association to Increase Share
Capital Management For Voted - For
4 Approve the Entry by the Company into an Indemnity
in the CVR Instrument Management For Voted - For
Meeting Date: 06-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
3 Reappoint Grant Thornton UK LLP as Auditors Management For Voted - For
4 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
5 Elect Jane Anscombe as Director Management For Voted - For
6 Elect Paul Bowtell 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 - Against
11 Re-elect Stephen Morana as Director Management For Voted - For
12 Re-elect Will Whitehorn 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Authorise Market Purchase of Ordinary Shares Management For Voted - For
16 Amend Articles of Association Management For Voted - For
HANA FINANCIAL GROUP INC.
SECURITY ID: Y29975102 TICKER: A086790
Meeting Date: 23-Mar-18 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Yoon Sung-bock as Outside Director Management For Voted - For
3.2 Elect Kim Hong-jin as Outside Director Management For Voted - For
3.3 Elect Park Si-hwan as Outside Director Management For Voted - For
3.4 Elect Paik Tae-seung as Outside Director Management For Voted - For
3.5 Elect Yang Dong-hoon as Outside Director Management For Voted - For
3.6 Elect Heo Yoon as Outside Director Management For Voted - For
3.7 Elect Kim Jung-tai as Inside Director Management For Voted - For
4 Elect Park Won-koo as Outside Director to serve as
Audit Committee Member Management For Voted - For
5.1 Elect Kim Hong-jin as a Member of Audit Committee Management For Voted - For
5.2 Elect Paik Tae-seung as a Member of Audit Committee Management For Voted - For
5.3 Elect Heo Yoon as a Member of Audit Committee Management For Voted - For
6 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HANNOVER RUECK SE
SECURITY ID: D3015J135 TICKER: HNR1
Meeting Date: 07-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (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
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5.1 Elect Ursula Lipowsky to the Supervisory Board Management For Voted - For
5.2 Elect Torsten Leue to the Supervisory Board Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HAW PAR CORPORATION LIMITED
SECURITY ID: V42666103 TICKER: H02
Meeting Date: 23-Aug-17 Meeting Type: Special
1 Approve Disposal of Shares in the Capital of United
Industrial Corporation Limited in Exchange For
Shares in the Capital of UOL Group Limited Management For Voted - For
Meeting Date: 24-Apr-18 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 Lim as Director Management For Voted - For
4 Elect Chew Kia Ngee as Director Management For Voted - For
5 Elect Peter Sim Swee Yam as Director Management For Voted - Against
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: 15-Nov-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 Approve Special Dividend Management For Voted - For
6 Re-elect Alan Thomson as Director Management For Voted - For
7 Re-elect Alistair Cox as Director Management For Voted - For
8 Re-elect Paul Venables as Director Management For Voted - For
9 Re-elect Victoria Jarman as Director Management For Voted - For
10 Re-elect Torsten Kreindl as Director Management For Voted - For
11 Re-elect Mary Rainey as Director Management For Voted - For
12 Re-elect Peter Williams as Director Management For Voted - For
13 Elect Andrew Martin as Director Management For Voted - For
14 Elect Susan Murray as Director Management For Voted - For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
21 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
HEIDELBERGCEMENT AG
SECURITY ID: D31709104 TICKER: HEI
Meeting Date: 09-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.90 per Share Management For Voted - For
3.1 Approve Discharge of Management Board Member Bernd
Scheifele for Fiscal 2017 Management For Voted - For
3.2 Approve Discharge of Management Board Member
Dominik von Achten for Fiscal 2017 Management For Voted - For
3.3 Approve Discharge of Management Board Member Kevin
Gluskie for Fiscal 2017 Management For Voted - For
3.4 Approve Discharge of Management Board Member Hakan
Gurdal for Fiscal 2017 Management For Voted - For
3.5 Approve Discharge of Management Board Member Jon
Morrish for Fiscal 2017 Management For Voted - For
3.6 Approve Discharge of Management Board Member Lorenz
Naeger for Fiscal 2017 Management For Voted - For
3.7 Approve Discharge of Management Board Member Albert
Scheuer for Fiscal 2017 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member
Fritz-Juergen Heckmann for Fiscal 2017 Management For Voted - For
4.2 Approve Discharge of Supervisory Board Member Heinz
Schmitt for Fiscal 2017 Management For Voted - For
4.3 Approve Discharge of Supervisory Board Member Josef
Heumann for Fiscal 2017 Management For Voted - For
4.4 Approve Discharge of Supervisory Board Member
Gabriele Kailing for Fiscal 2017 Management For Voted - For
4.5 Approve Discharge of Supervisory Board Member
Ludwig Merckle for Fiscal 2017 Management For Voted - For
4.6 Approve Discharge of Supervisory Board Member
Tobias Merckle for Fiscal 2017 Management For Voted - For
4.7 Approve Discharge of Supervisory Board Member Alan
Murray for Fiscal 2017 Management For Voted - For
4.8 Approve Discharge of Supervisory Board Member
Juergen Schneider for Fiscal 2017 Management For Voted - For
4.9 Approve Discharge of Supervisory Board Member
Werner Schraeder for Fiscal 2017 Management For Voted - For
4.10 Approve Discharge of Supervisory Board member
Frank-Dirk Steininger for Fiscal 2017 Management For Voted - For
4.11 Approve Discharge of Supervisory Board Member
Margret Suckale for Fiscal 2017 Management For Voted - For
4.12 Approve Discharge of Supervisory Board Member
Stephan Wehning for Fiscal 2017 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.13 Approve Discharge of Supervisory Board Member
Marion Weissenberger-Eibl for Fiscal 2017 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2018 Management For Voted - For
6 Elect Margret Suckale to the Supervisory Board 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 4
Billion; Approve Creation of EUR 118.8 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
HEINEKEN NV
SECURITY ID: N39427211 TICKER: HEIA
Meeting Date: 19-Apr-18 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1.a Receive Report of Management Board (Non-Voting) Management Non-Voting
1.b Discuss Remuneration Report Containing Remuneration
Policy for Management Board Members Management Non-Voting
1.c Adopt Financial Statements Management For Voted - For
1.d Receive Explanation on Dividend Policy Management Non-Voting
1.e Approve Dividends of EUR 1.47 per Share Management For Voted - For
1.f Approve Discharge of Management Board Management For Voted - For
1.g Approve Discharge of Supervisory Board Management For Voted - For
2.a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
2.b Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Management For Voted - For
2.c Authorize Board to Exclude Preemptive Rights from
Share Issuances under Item 2b Management For Voted - For
3 Discussion on Company's Corporate Governance
Structure Management Non-Voting
4 Amend Articles 4, 9, 10, 12, 13 and 16 of the
Articles of Association Management For Voted - For
5.a Reelect Jose Antonio Fernandez Carbajal to
Supervisory Board Management For Voted - Against
5.b Reelect Javier Gerardo Astaburuaga Sanjines to
Supervisory Board Management For Voted - For
5.c Reelect Jean-Marc Huet to Supervisory Board Management For Voted - For
5.d Elect Marion Helmes to Supervisory Board Management For Voted - For
HELVETIA HOLDING AG
SECURITY ID: H35927120 TICKER: HELN
Meeting Date: 20-Apr-18 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Allocation of Income and Dividends of CHF
23.00 per Share Management For Voted - For
4.1 Elect Doris Schurter as Director and Board Chairman Management For Voted - Against
4.2.a Reelect Hans-Juerg Bernet as Director Management For Voted - Against
4.2.b Elect Beat Fellmann as Director Management For Voted - For
4.2.c Reelect Jean-Rene Fournier as Director Management For Voted - Against
4.2.d Reelect Ivo Furrer as Director Management For Voted - For
4.2.e Reelect Hans Kuenzle as Director Management For Voted - Against
4.2.f Reelect Christoph Lechner as Director Management For Voted - Against
4.2.g Reelect Gabriela Payer as Director Management For Voted - For
4.2.h Elect Thomas Schmueckli as Director Management For Voted - Against
4.2.i Reelect Andreas von Planta as Director Management For Voted - For
4.2.j Elect Ragula Wallimann as Director Management For Voted - For
4.3.a Reappoint Hans-Juerg Bernet as Member of the
Compensation Committee Management For Voted - Against
4.3.b Reappoint Christoph Lechner as Member of the
Compensation Committee Management For Voted - Against
4.3.c Reappoint Gabriela Payer as Member of the
Compensation Committee Management For Voted - For
4.3.d Reappoint 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 3.1 Million Management For Voted - For
5.2 Approve Fixed Remuneration of Executive Committee
in the Amount of CHF 8.2 Million Management For Voted - For
5.3 Approve Total Amount of Retroactive Fixed
Remuneration of Directors in the Amount of CHF
700,000 for Fiscal 2017 Management For Voted - For
5.4 Approve Variable Remuneration of Executive
Committee in the Amount of CHF 5.5 Million for
Fiscal 2017 Management For Voted - For
6 Designate Schmuki Bachmann as Independent Proxy Management For Voted - For
7 Ratify KPMG AG as Auditors Management For Voted - For
8 Transact Other Business (Voting) Management For Voted - Against
HENGAN INTERNATIONAL GROUP CO. LTD.
SECURITY ID: G4402L128 TICKER: 1044
Meeting Date: 17-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Xu Shui Shen as Director Management For Voted - For
4 Elect Xu Da Zuo as Director Management For Voted - For
5 Elect Sze Wong Kim as Director Management For Voted - For
6 Elect Hui Ching Chi as Director Management For Voted - For
7 Elect Ada Ying Kay Wong as Director Management For Voted - Against
8 Authorize Board to Fix Remuneration of Directors Management For Voted - For
9 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
11 Authorize Repurchase of Issued Share Capital Management For Voted - For
12 Authorize Reissuance of Repurchased Shares Management For Voted - Against
HERMES INTERNATIONAL
SECURITY ID: F48051100 TICKER: RMS
Meeting Date: 05-Jun-18 Meeting Type: Annual/Special
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Discharge of General Managers Management For Voted - For
4 Approve Allocation of Income and Ordinary Dividends
of EUR 4.10 per Share and Extraordinary Dividends
of EUR 5.00 per Share Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
7 Approve Compensation of Axel Dumas, General Manager Management For Voted - Against
8 Approve Compensation of Emile Hermes SARL, General
Manager Management For Voted - Against
9 Reelect Matthieu Dumas as Supervisory Board Member Management For Voted - Against
10 Reelect Blaise Guerrand as Supervisory Board Member Management For Voted - Against
11 Reelect Olympia Guerrand as Supervisory Board Member Management For Voted - Against
12 Reelect Robert Peugeot as Supervisory Board Member Management For Voted - Against
Extraordinary Business Management Non-Voting
13 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
14 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
HIRATA CORP.
SECURITY ID: J21043104 TICKER: 6258
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 125 Management For Voted - For
2 Amend Articles to Remove Provisions on Takeover
Defense Management For Voted - For
3 Elect Director Fujimoto, Yasuhiro Management For Voted - For
4.1 Appoint Statutory Auditor Torisu, Noriaki Management For Voted - For
4.2 Appoint Statutory Auditor Endo, Yasuhiko Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HITACHI HIGH-TECHNOLOGIES CORP.
SECURITY ID: J20416103 TICKER: 8036
Meeting Date: 22-Jun-18 Meeting Type: Annual
1.1 Elect Director Kitayama, Ryuichi Management For Voted - For
1.2 Elect Director Miyazaki, Masahiro Management For Voted - For
1.3 Elect Director Nakashima, Ryuichi Management For Voted - For
1.4 Elect Director Hayakawa, Hideyo Management For Voted - For
1.5 Elect Director Toda, Hiromichi Management For Voted - For
1.6 Elect Director Nishimi, Yuji Management For Voted - For
1.7 Elect Director Tamura, Mayumi Management For Voted - For
HITACHI LTD.
SECURITY ID: J20454112 TICKER: 6501
Meeting Date: 20-Jun-18 Meeting Type: Annual
1 Approve Reverse Stock Split to Comply with Exchange
Mandate and Decrease Authorized Capital in
Connection with Reverse Stock Split Management For Voted - For
2.1 Elect Director Ihara, Katsumi Management For Voted - For
2.2 Elect Director Cynthia Carroll Management For Voted - For
2.3 Elect Director Joe Harlan Management For Voted - For
2.4 Elect Director George Buckley Management For Voted - For
2.5 Elect Director Louise Pentland Management For Voted - For
2.6 Elect Director Mochizuki, Harufumi Management For Voted - For
2.7 Elect Director Yamamoto, Takatoshi Management For Voted - For
2.8 Elect Director Yoshihara, Hiroaki Management For Voted - For
2.9 Elect Director Tanaka, Kazuyuki Management For Voted - For
2.10 Elect Director Nakanishi, Hiroaki Management For Voted - For
2.11 Elect Director Nakamura, Toyoaki Management For Voted - For
2.12 Elect Director Higashihara, Toshiaki Management For Voted - For
HITE JINRO LTD.
SECURITY ID: Y44441106 TICKER: A000080
Meeting Date: 23-Mar-18 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Park Tae-young as Inside Director Management For Voted - Against
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HOMESERVE PLC
SECURITY ID: G8291Z148 TICKER: HSV
Meeting Date: 21-Jul-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 Barry Gibson as Director Management For Voted - For
6 Re-elect Richard Harpin as Director Management For Voted - For
7 Re-elect Martin Bennett as Director Management For Voted - For
8 Re-elect Johnathan Ford as Director Management For Voted - For
9 Re-elect Stella David as Director Management For Voted - For
10 Re-elect Chris Havemann as Director Management For Voted - For
11 Re-elect Ben Mingay as Director Management For Voted - For
12 Re-elect Mark Morris as Director Management For Voted - For
13 Elect David Bower as Director Management For Voted - For
14 Elect Tom Rusin as Director Management For Voted - For
15 Elect Katrina Cliffe as Director Management For Voted - For
16 Elect Edward Fitzmaurice as Director Management For Voted - For
17 Reappoint Deloitte LLP as Auditors Management For Voted - For
18 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
19 Authorise 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 - For
HOSHIZAKI CORP.
SECURITY ID: J23254105 TICKER: 6465
Meeting Date: 28-Mar-18 Meeting Type: Annual
1.1 Elect Director Sakamoto, Seishi Management For Voted - For
1.2 Elect Director Kobayashi, Yasuhiro Management For Voted - For
1.3 Elect Director Hongo, Masami Management For Voted - For
1.4 Elect Director Kawai, Hideki Management For Voted - For
1.5 Elect Director Maruyama, Satoru Management For Voted - 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 Ochiai, Shinichi Management For Voted - For
1.9 Elect Director Furukawa, Yoshio Management For Voted - For
1.10 Elect Director Seko, Yoshihiko Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.1 Elect Director and Audit Committee Member
Kitagaito, Hiromitsu Management For Voted - For
2.2 Elect Director and Audit Committee Member
Motomatsu, Shigeru Management For Voted - For
3.1 Elect Alternate Director and Audit Committee Member
Suzuki, Takeshi Management For Voted - For
3.2 Elect Alternate Director and Audit Committee Member
Suzuki, Tachio Management For Voted - For
4 Approve Director Retirement Bonus Management For Voted - Against
5 Approve Bonus Related to Retirement Bonus System
Abolition Management For Voted - Against
6 Approve Equity Compensation Plan Management For Voted - For
HOYA CORP.
SECURITY ID: J22848105 TICKER: 7741
Meeting Date: 21-Jun-18 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 Yoshihara, Hiroaki Management For Voted - For
1.7 Elect Director Suzuki, Hiroshi Management For Voted - For
HSBC HOLDINGS PLC
SECURITY ID: G4634U169 TICKER: HSBA
Meeting Date: 20-Apr-18 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 Mark Tucker as Director Management For Voted - For
3(b) Elect John Flint as Director Management For Voted - For
3(c) Re-elect Kathleen Casey as Director Management For Voted - For
3(d) Re-elect Laura Cha as Director Management For Voted - For
3(e) Re-elect Henri de Castries as Director Management For Voted - For
3(f) Re-elect Lord Evans of Weardale as Director Management For Voted - For
3(g) Re-elect Irene Lee as Director Management For Voted - For
3(h) Re-elect Iain Mackay as Director Management For Voted - For
3(i) Re-elect Heidi Miller as Director Management For Voted - For
3(j) Re-elect Marc Moses as Director Management For Voted - For
3(k) Re-elect David Nish as Director Management For Voted - For
3(l) Re-elect Jonathan Symonds as Director Management For Voted - For
3(m) Re-elect Jackson Tai as Director Management For Voted - For
3(n) Re-elect Pauline van der Meer Mohr as Director Management For Voted - For
4 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 - 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 Directors to Allot Any Repurchased Shares Management For Voted - For
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 - For
14 Approve Scrip Dividend Alternative Management For Voted - For
15 Adopt New Articles of Association Management For Voted - For
16 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
HYUNDAI ELEVATOR CO. LTD.
SECURITY ID: Y3835T104 TICKER: A017800
Meeting Date: 26-Mar-18 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Amend Articles of Incorporation Management For Voted - For
2.2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Jang Byeong-woo as Inside Director Management For Voted - For
3.2 Elect Kim Ho-jin as Non-Independent Non-Executive
Director Management For Voted - For
3.3 Elect Yoo Jong-sang as Outside Director Management For Voted - For
3.4 Elect Seo Dong-beom as Outside Director Management For Voted - For
4.1 Elect Yoo Jong-sang as a Member of Audit Committee Management For Voted - For
4.2 Elect Seo Dong-beom as aMember of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HYUNDAI MOTOR CO.
SECURITY ID: Y38472109 TICKER: A005380
Meeting Date: 16-Mar-18 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Ha Eon-tae as Inside Director Management For Voted - Against
2.2 Elect Lee Dong-gyu as Outside Director Management For Voted - Against
2.3 Elect Lee Byeong-guk as Outside Director Management For Voted - For
3.1 Elect Lee Dong-gyu as a Member of Audit Committee Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.2 Elect Lee Byeong-guk as a Member of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
IDEA CELLULAR LTD
SECURITY ID: Y3857E100 TICKER: IDEA
Meeting Date: 26-Jun-18 Meeting Type: Special
1 Change Company Name to Vodafone Idea Limited Management For Voted - For
2 Approve Issuance of Non-Convertible Debentures on
Private Placement Basis Management For Voted - For
IG GROUP HOLDINGS PLC
SECURITY ID: G4753Q106 TICKER: IGG
Meeting Date: 21-Sep-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 Andy Green as Director Management For Voted - For
6 Re-elect Peter Hetherington as Director Management For Voted - For
7 Re-elect Paul Mainwaring as Director Management For Voted - For
8 Re-elect June Felix as Director Management For Voted - For
9 Re-elect Stephen Hill as Director Management For Voted - For
10 Re-elect Malcom Le May as Director Management For Voted - For
11 Re-elect Jim Newman as Director Management For Voted - For
12 Re-elect Sam Tymms as Director Management For Voted - For
13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
14 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
ILUKA RESOURCES LTD.
SECURITY ID: Q4875J104 TICKER: ILU
Meeting Date: 24-Apr-18 Meeting Type: Annual
1 Elect Robert Cole as Director Management For Voted - For
2 Elect James (Hutch) Ranck as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve the Remuneration Report Management For Voted - For
4 Approve Grant of Securities to Tom O'Leary Management For Voted - For
IMERYS
SECURITY ID: F49644101 TICKER: NK
Meeting Date: 04-May-18 Meeting Type: Annual/Special
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
2.075 per Share Management For Voted - For
4 Approve Auditors' Special Report on New
Related-Party Transactions Management For Voted - Against
5 Approve Remuneration Policy of Executive Corporate
Officers Management For Voted - Against
6 Approve Compensation of Gilles Michel, CEO and Chair Management For Voted - Against
7 Reelect Gilles Michel as Director Management For Voted - Against
8 Reelect Ulysses Kyriacopoulos as Director Management For Voted - Against
9 Reelect Marie-Francoise Walbaum as Director Management For Voted - For
10 Elect Conrad Keijzer as Director Management For Voted - For
11 Change Location of Registered Office to 43, Quai de
Grenelle 75015 Paris and Amend Article 4 of Bylaws
Accordingly Management For Voted - For
12 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.2 Million Management For Voted - For
13 Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - For
Extraordinary Business Management Non-Voting
14 Authorize up to 3 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - Against
15 Amend Article 12 and 14 of Bylaws Re: Age Limit of
Director and Appointement of Censor Management For Voted - Against
16 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
IMI PLC
SECURITY ID: G47152106 TICKER: IMI
Meeting Date: 03-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Re-elect Lord Smith of Kelvin as Director Management For Voted - For
6 Re-elect Carl-Peter Forster as Director Management For Voted - For
7 Re-elect Birgit Norgaard as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
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 Roy Twite 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
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 - For
INCHCAPE PLC
SECURITY ID: G47320174 TICKER: INCH
Meeting Date: 24-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Stefan Bomhard as Director Management For Voted - For
5 Re-elect Jerry Buhlmann as Director Management For Voted - For
6 Re-elect Rachel Empey as Director Management For Voted - For
7 Re-elect Richard Howes as Director Management For Voted - For
8 Re-elect John Langston as Director Management For Voted - For
9 Re-elect Coline McConville as Director Management For Voted - For
10 Re-elect Nigel Northridge as Director Management For Voted - For
11 Re-elect Nigel Stein as Director Management For Voted - For
12 Re-elect Till Vestring as Director Management For Voted - For
13 Appoint Deloitte LLP as Auditors Management For Voted - For
14 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INDUSTRIAS BACHOCO S.A.B. DE C.V.
SECURITY ID: 456463108 TICKER: IBA
Meeting Date: 25-Apr-18 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 - Against
6 Elect or Ratify Chairman and Members of Audit and
Corporate Practices Committee Management For Voted - Against
7 Approve Remuneration of Directors, Board Secretary,
and Audit and Corporate Practices Committee
Chairman and Members Management For Voted - For
8 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
9 Approve Minutes of Meeting Management For Voted - For
INFORMA PLC
SECURITY ID: G4770C106 TICKER: INF
Meeting Date: 17-Apr-18 Meeting Type: Special
1 Approve Matters Relating to the Acquisition of UBM
plc Management For Voted - For
Meeting Date: 25-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Policy Management For Voted - Against
4 Approve Remuneration Report Management For Voted - For
5 Re-elect Derek Mapp as Director Management For Voted - Abstain
6 Re-elect Stephen Carter as Director Management For Voted - For
7 Re-elect Gareth Wright as Director Management For Voted - For
8 Re-elect Gareth Bullock as Director Management For Voted - For
9 Re-elect Cindy Rose as Director Management For Voted - For
10 Re-elect Helen Owers as Director Management For Voted - For
11 Re-elect Stephen Davidson as Director Management For Voted - For
12 Re-elect David Flaschen as Director Management For Voted - For
13 Re-elect John Rishton 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 Amend 2014 Long-Term Incentive Plan Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
19 Amend 2017 U.S. Employee Stock Purchase Plan Management For Voted - For
20 Approve Increase in the Maximum Aggregate
Remuneration Payable to Non-executive Directors Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
INPEX CORPORATION
SECURITY ID: J2467E101 TICKER: 1605
Meeting Date: 26-Jun-18 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 - Against
2.2 Elect Director Ueda, Takayuki 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 Trust-Type Equity Compensation Plan Management For Voted - For
INTERNATIONAL PERSONAL FINANCE PLC
SECURITY ID: G4906Q102 TICKER: IPF
Meeting Date: 04-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Dan O'Connor as Director Management For Voted - For
5 Re-elect Gerard Ryan as Director Management For Voted - For
6 Re-elect Justin Lockwood as Director Management For Voted - For
7 Re-elect Tony Hales as Director Management For Voted - For
8 Re-elect John Mangelaars as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Re-elect Richard Moat as Director Management For Voted - For
10 Re-elect Cathryn Riley as Director Management For Voted - For
11 Reappoint Deloitte LLP as Auditors Management For Voted - For
12 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
13 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
14 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
15 Authorise 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
INTERTEK GROUP PLC
SECURITY ID: G4911B108 TICKER: ITRK
Meeting Date: 24-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Graham Allan as Director Management For Voted - For
5 Elect Gurnek Bains as Director Management For Voted - For
6 Elect Jean-Michel Valette as Director Management For Voted - For
7 Re-elect Sir David Reid as Director Management For Voted - For
8 Re-elect Andre Lacroix as Director Management For Voted - For
9 Re-elect Edward Leigh as Director Management For Voted - For
10 Re-elect Dame Louise Makin as Director Management For Voted - For
11 Re-elect Andrew Martin as Director Management For Voted - For
12 Re-elect Gill Rider as Director Management For Voted - For
13 Re-elect Lena Wilson 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 EU Political Donations and Expenditure Management For Voted - For
18 Approve Increase in the Maximum Aggregate Fees
Payable to Directors Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise 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
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INTESA SANPAOLO SPA
SECURITY ID: T55067101 TICKER: ISP
Meeting Date: 27-Apr-18 Meeting Type: Annual/Special
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 Integrate Remuneration of External Auditors Management For Voted - For
3.a Approve Remuneration Policy Management For Voted - For
3.b Approve Fixed-Variable Compensation Ratio Management For Voted - For
3.c Approve Annual Incentive Plan Management For Voted - For
3.d Authorize Share Repurchase Program and Reissuance
of Repurchased Shares to Service Annual Incentive
Plan Management For Voted - For
3.e Approve POP Long-Term Incentive Plan Management For Voted - For
3.f Approve LECOIP 2.0 Long-Term Incentive Plan Management For Voted - Against
Extraordinary Business Management Non-Voting
1 Approve Conversion of Saving Shares into Ordinary
Shares Management For Voted - For
2 Authorize Board to Increase Capital to Service
LECOIP 2.0 Long-Term Incentive Plan Management For Voted - Against
IPH LTD
SECURITY ID: BS7K5S1 TICKER: IPH
Meeting Date: 20-Nov-17 Meeting Type: Annual
3a Elect Richard Grellman as Director Management For Voted - For
3b Elect Andrew Blattman as Director Management For Voted - For
4 Approve the Grant of Performance Rights to Andrew
Blattman Management For Voted - For
5 Approve the Remuneration Report Management For Voted - For
IRISH CONTINENTAL GROUP PLC
SECURITY ID: BLP5857 TICKER: IR5B
Meeting Date: 10-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3(a) Re-elect John McGuckian as Director Management For Voted - For
3(b) Re-elect Eamonn Rothwell as Director Management For Voted - For
3(c) Re-elect David Ledwidge as Director Management For Voted - For
3(d) Re-elect Catherine Duffy as Director Management For Voted - For
3(e) Re-elect Brian O'Kelly as Director Management For Voted - For
3(f) Re-elect John Sheehan as Director Management For Voted - For
4 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
9 Authorise Market Purchase and Overseas Market
Purchase of Ordinary Shares Management For Voted - For
10 Authorise the Company to Determine the Price Range
at which Treasury Shares may be Re-issued Off-Market Management For Voted - For
11 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
ISETAN MITSUKOSHI HOLDINGS LTD
SECURITY ID: J25038100 TICKER: 3099
Meeting Date: 18-Jun-18 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 - Against
2.2 Elect Director Sugie, Toshihiko Management For Voted - Against
2.3 Elect Director Takeuchi, Toru Management For Voted - For
2.4 Elect Director Shirai, Toshinori Management For Voted - For
2.5 Elect Director Muto, Takaaki 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
2.9 Elect Director Kuboyama, Michiko Management For Voted - For
ITAUSA, INVESTIMENTOS ITAU S.A.
SECURITY ID: P58711105 TICKER: ITSA4
Meeting Date: 12-Apr-18 Meeting Type: Annual
Meeting for Preferred Shareholders Management Non-Voting
1 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: 22-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 38 Management For Voted - For
2 Amend Articles to Clarify Director Authority on
Shareholder Meetings Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.1 Elect Director Okafuji, Masahiro Management For Voted - For
3.2 Elect Director Suzuki, Yoshihisa Management For Voted - For
3.3 Elect Director Yoshida, Tomofumi 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 Muraki, Atsuko Management For Voted - For
3.7 Elect Director Mochizuki, Harufumi Management For Voted - For
3.8 Elect Director Kawana, Masatoshi Management For Voted - For
4 Appoint Statutory Auditor Tsuchihashi, Shuzaburo Management For Voted - For
5 Amend Articles to Authorize Cancellation of the
Company's Treasury Shares at Shareholder Meetings Shareholder Against Voted - For
6 Cancel the Company's Treasury Shares Shareholder Against Voted - For
ITOCHU TECHNO-SOLUTIONS CORP.
SECURITY ID: J25022104 TICKER: 4739
Meeting Date: 20-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 47.5 Management For Voted - For
2.1 Elect Director Kikuchi, Satoshi Management For Voted - For
2.2 Elect Director Matsushima, Toru Management For Voted - For
2.3 Elect Director Matsuzawa, Masaaki Management For Voted - For
2.4 Elect Director Okubo, Tadataka Management For Voted - For
2.5 Elect Director Susaki, Takahiro Management For Voted - For
2.6 Elect Director Nakamori, Makiko Management For Voted - For
2.7 Elect Director Obi, Toshio Management For Voted - For
2.8 Elect Director Imagawa, Kiyoshi Management For Voted - For
2.9 Elect Director Yamaguchi, Tadayoshi Management For Voted - For
3 Appoint Alternate Statutory Auditor Tanimoto, Seiji Management For Voted - For
ITV PLC
SECURITY ID: G4984A110 TICKER: ITV
Meeting Date: 10-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Salman Amin as Director Management For Voted - For
5 Re-elect Sir Peter Bazalgette as Director Management For Voted - For
6 Elect Margaret Ewing as Director Management For Voted - For
7 Re-elect Roger Faxon as Director Management For Voted - For
8 Re-elect Ian Griffiths as Director Management For Voted - For
9 Re-elect Mary Harris as Director Management For Voted - For
10 Re-elect Anna Manz as Director Management For Voted - For
11 Elect Dame Carolyn McCall as Director Management For Voted - For
12 Reappoint KPMG LLP as Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 EU Political Donations and Expenditure Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
JAPAN AIRLINES CO. LTD.
SECURITY ID: B8BRV46 TICKER: 9201
Meeting Date: 19-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 57.5 Management For Voted - For
2.1 Elect Director Ueki, Yoshiharu Management For Voted - For
2.2 Elect Director Akasaka, Yuji Management For Voted - For
2.3 Elect Director Fujita, Tadashi Management For Voted - For
2.4 Elect Director Saito, Norikazu Management For Voted - For
2.5 Elect Director Kikuyama, Hideki Management For Voted - For
2.6 Elect Director Shin, Toshinori Management For Voted - For
2.7 Elect Director Shimizu, Shinichiro Management For Voted - For
2.8 Elect Director Kobayashi, Eizo Management For Voted - For
2.9 Elect Director Ito, Masatoshi Management For Voted - For
2.10 Elect Director Hatchoji, Sonoko Management For Voted - For
3 Appoint Statutory Auditor Kubo, Shinsuke Management For Voted - For
JAPAN EXCHANGE GROUP INC.
SECURITY ID: J6254G104 TICKER: 8697
Meeting Date: 20-Jun-18 Meeting Type: Annual
1.1 Elect Director Tsuda, Hiroki Management For Voted - For
1.2 Elect Director Kiyota, Akira Management For Voted - For
1.3 Elect Director Miyahara, Koichiro Management For Voted - For
1.4 Elect Director Yamaji, Hiromi Management For Voted - For
1.5 Elect Director Miyama, Hironaga Management For Voted - For
1.6 Elect Director Christina L. Ahmadjian Management For Voted - For
1.7 Elect Director Endo, Nobuhiro Management For Voted - For
1.8 Elect Director Ogita, Hitoshi Management For Voted - For
1.9 Elect Director Kubori, Hideaki Management For Voted - For
1.10 Elect Director Koda, Main Management For Voted - For
1.11 Elect Director Kobayashi, Eizo Management For Voted - For
1.12 Elect Director Minoguchi, Makoto Management For Voted - For
1.13 Elect Director Mori, Kimitaka Management For Voted - For
1.14 Elect Director Yoneda, Tsuyoshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JAPAN POST HOLDINGS CO., LTD.
SECURITY ID: BYT8143 TICKER: 6178
Meeting Date: 20-Jun-18 Meeting Type: Annual
1.1 Elect Director Nagato, Masatsugu Management For Voted - For
1.2 Elect Director Suzuki, Yasuo Management For Voted - For
1.3 Elect Director Ikeda, Norito Management For Voted - For
1.4 Elect Director Yokoyama, Kunio Management For Voted - For
1.5 Elect Director Uehira, Mitsuhiko Management For Voted - For
1.6 Elect Director Mukai, Riki Management For Voted - For
1.7 Elect Director 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 Ishihara, Kunio Management For Voted - For
1.11 Elect Director Charles D. Lake II Management For Voted - For
1.12 Elect Director Hirono, Michiko Management For Voted - For
1.13 Elect Director Munakata, Norio Management For Voted - For
1.14 Elect Director Okamoto, Tsuyoshi Management For Voted - For
1.15 Elect Director Koezuka, Miharu Management For Voted - For
2 Amend Articles to Freeze Additional Disposal of
Shares Held by the Government Shareholder Against Voted - Against
3 Amend Articles to Take the Company Private by
Tender Offer or Management Buyout Shareholder Against Voted - Against
4 Amend Articles to Disclose Contracted Delivery Fees Shareholder Against Voted - Against
JAPAN TOBACCO INC
SECURITY ID: J27869106 TICKER: 2914
Meeting Date: 27-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 70 Management For Voted - For
2 Amend Articles to Remove All Provisions on Advisory
Positions Management For Voted - For
3.1 Elect Director Tango, Yasutake Management For Voted - For
3.2 Elect Director Terabatake, Masamichi Management For Voted - For
3.3 Elect Director Iwai, Mutsuo Management For Voted - For
3.4 Elect Director Minami, Naohiro Management For Voted - For
3.5 Elect Director Hirowatari, Kiyohide Management For Voted - For
3.6 Elect Director Koda, Main Management For Voted - For
3.7 Elect Director Watanabe, Koichiro Management For Voted - For
4 Appoint Statutory Auditor Nagata, Ryoko Management For Voted - For
5 Appoint Alternate Statutory Auditor Masaki, Michio Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JARDINE MATHESON HOLDINGS LTD.
SECURITY ID: G50736100 TICKER: J36
Meeting Date: 10-May-18 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports
and Declare Final Dividend Management For Voted - For
2 Elect Alex Newbigging as Director Management For Voted - For
3 Re-elect Anthony Nightingale as Director Management For Voted - For
4 Re-elect YK Pang as Director Management For Voted - For
5 Re-elect Percy Weatherall as Director 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
JCDECAUX SA
SECURITY ID: F5333N100 TICKER: DEC
Meeting Date: 17-May-18 Meeting Type: Annual/Special
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Treatment of Losses and Dividends of EUR
0.56 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
5 Reelect Pierre Mutz as Supervisory Board member Management For Voted - For
6 Reelect Pierre-Alain Pariente as Supervisory Board
Member Management For Voted - For
7 Reelect Xavier de Sarrau as Supervisory Board Member Management For Voted - For
8 Renew Appointment of KPMG SA as Auditor Management For Voted - For
9 Renew Appointment of Ernst & Young et Autres as
Auditor Management For Voted - For
10 Approve Remuneration Policy of Chairman of
Management Board and Management Board Members Management For Voted - Against
11 Approve Remuneration Policy of Chairman of
Supervisory Board and Supervisory Board Members Management For Voted - For
12 Approve Compensation of Jean-Francois Decaux,
Chairman of Management Board Management For Voted - For
13 Approve Compensation of Jean-Charles Decaux,
Jean-Sebastien Decaux, Emmanuel Bastide, David
Bourg and Daniel Hofer, Management Board Members Management For Voted - Against
14 Approve Compensation of Gerard Degonse, Chairman of
Supervisory Board Management For Voted - For
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
Extraordinary Business Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
17 Authorize up to 4 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - Against
18 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans 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
JFE HOLDINGS, INC.
SECURITY ID: J2817M100 TICKER: 5411
Meeting Date: 21-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 50 Management For Voted - For
2.1 Elect Director Hayashida, Eiji Management For Voted - For
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 Yoshida, Masao Management For Voted - For
2.7 Elect Director Yamamoto, Masami Management For Voted - For
2.8 Elect Director Kemori, Nobumasa Management For Voted - For
3.1 Appoint Statutory Auditor Oyagi, Shigeo Management For Voted - For
3.2 Appoint Statutory Auditor Numagami, Tsuyoshi Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
5 Approve Compensation Ceilings for Directors and
Statutory Auditors Management For Voted - For
6 Approve Trust-Type Equity Compensation Plan Management For Voted - For
7 Remove Director Koji Kakigi from Office Shareholder Against Voted - Against
JOHN WOOD GROUP PLC
SECURITY ID: G9745T100 TICKER: WG.
Meeting Date: 11-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Re-elect Ian Marchant as Director Management For Voted - For
5 Re-elect Jann Brown as Director Management For Voted - For
6 Re-elect Thomas Botts as Director Management For Voted - For
7 Re-elect Jacqui Ferguson as Director Management For Voted - For
8 Re-elect Mary Shafer-Malicki as Director Management For Voted - For
9 Re-elect Jeremy Wilson as Director Management For Voted - For
10 Re-elect Robin Watson as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Re-elect David Kemp as Director Management For Voted - For
12 Elect Linda Adamany as Director Management For Voted - For
13 Elect Roy Franklin as Director Management For Voted - For
14 Elect Ian McHoul as Director Management For Voted - Abstain
15 Appoint 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 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
JUMBO SA
SECURITY ID: X4114P111 TICKER: BELA
Meeting Date: 08-Nov-17 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2.a Approve Allocation of Income Management For Voted - For
2.b Approve Remuneration of Certain Board Members Management For Voted - Against
3 Approve Discharge of Board and Auditors Management For Voted - For
4 Approve Auditors and Fix Their Remuneration Management For Voted - For
5 Elect Directors (Bundled) Management For Voted - For
6 Elect Members of Audit Committee Management For Voted - For
7 Approve Related Party Transactions Management For Voted - Against
8 Authorize Issuance of New Convertible Bond Management For Voted - For
JUPITER FUND MANAGEMENT PLC
SECURITY ID: B53P200 TICKER: JUP
Meeting Date: 16-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Elect Roger Yates as Director Management For Voted - For
5 Re-elect Liz Airey as Director Management For Voted - For
6 Re-elect Jonathon Bond as Director Management For Voted - For
7 Re-elect Edward Bonham Carter as Director Management For Voted - For
8 Re-elect Charlotte Jones as Director Management For Voted - For
9 Re-elect Bridget Macaskill as Director Management For Voted - For
10 Re-elect Maarten Slendebroek as Director Management For Voted - For
11 Re-elect Karl Sternberg as Director Management For Voted - For
12 Re-elect Polly Williams as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Reappoint 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 Approve Long Term Incentive Plan Management For Voted - Against
18 Approve Deferred Bonus 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
JUST EAT PLC
SECURITY ID: BKX5CN8 TICKER: JE.
Meeting Date: 26-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Re-elect Andrew Griffith as Director Management For Voted - For
5 Re-elect Paul Harrison as Director Management For Voted - For
6 Re-elect Gwyn Burr as Director Management For Voted - For
7 Re-elect Frederic Coorevits as Director Management For Voted - For
8 Re-elect Roisin Donnelly as Director Management For Voted - For
9 Re-elect Diego Oliva as Director Management For Voted - For
10 Elect Alistair Cox as Director Management For Voted - For
11 Elect Peter Plumb as Director Management For Voted - For
12 Elect Mike Evans as Director Management For Voted - For
13 Reappoint Deloitte LLP as Auditors Management For Voted - For
14 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
15 Authorise Issue of Equity 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 EU Political Donations and Expenditure Management For Voted - For
20 Approve Deferred Share Bonus Plan Management For Voted - For
21 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KAO CORP.
SECURITY ID: J30642169 TICKER: 4452
Meeting Date: 23-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 56 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 Shinobe, Osamu Management For Voted - For
3 Appoint Statutory Auditor Oka, Nobuhiro Management For Voted - For
KASIKORNBANK PCL
SECURITY ID: Y4591R100 TICKER: KBANK
Meeting Date: 04-Apr-18 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 Elect Sujitpan Lamsam as Director Management For Voted - For
5.2 Elect Abhijai Chandrasen as Director Management For Voted - For
5.3 Elect Wiboon Khusakul as Director Management For Voted - For
5.4 Elect Predee Daochai as Director Management For Voted - For
6.1 Elect Patchara Samalapa as Director Management For Voted - For
6.2 Elect Kobkarn Wattanavrangkul 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 - For
10 Amend Articles of Association Management For Voted - For
11 Approve Framework of Business Expansion via
Business Acquisition or Joint Venture Management For Voted - Against
12 Other Business Management Non-Voting
KDDI CORPORATION
SECURITY ID: J31843105 TICKER: 9433
Meeting Date: 20-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 45 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Amend Articles to Amend Business Lines Management For Voted - For
3.1 Elect Director Tanaka, Takashi Management For Voted - For
3.2 Elect Director Morozumi, Hirofumi Management For Voted - For
3.3 Elect Director Takahashi, Makoto Management For Voted - For
3.4 Elect Director Ishikawa, Yuzo Management For Voted - For
3.5 Elect Director Uchida, Yoshiaki Management For Voted - For
3.6 Elect Director Shoji, Takashi Management For Voted - For
3.7 Elect Director Muramoto, Shinichi Management For Voted - For
3.8 Elect Director Mori, Keiichi Management For Voted - For
3.9 Elect Director Morita, Kei Management For Voted - For
3.10 Elect Director Yamaguchi, Goro Management For Voted - For
3.11 Elect Director Ueda, Tatsuro Management For Voted - For
3.12 Elect Director Tanabe, Kuniko Management For Voted - For
3.13 Elect Director Nemoto, Yoshiaki Management For Voted - For
3.14 Elect Director Oyagi, Shigeo Management For Voted - For
4 Appoint Statutory Auditor Yamamoto, Yasuhide Management For Voted - For
5 Approve Trust-Type Equity Compensation Plan Management For Voted - For
KIRIN HOLDINGS CO., LTD.
SECURITY ID: 497350108 TICKER: 2503
Meeting Date: 29-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 25.5 Management For Voted - For
2.1 Elect Director Isozaki, Yoshinori Management For Voted - For
2.2 Elect Director Nishimura, Keisuke Management For Voted - For
2.3 Elect Director Miyoshi, Toshiya Management For Voted - For
2.4 Elect Director Ishii, Yasuyuki Management For Voted - For
2.5 Elect Director Yokota, Noriya 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
3.1 Appoint Statutory Auditor Ito, Akihiro Management For Voted - For
3.2 Appoint Statutory Auditor Nakata, Nobuo Management For Voted - For
KOITO MANUFACTURING CO. LTD.
SECURITY ID: J34899104 TICKER: 7276
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 60 Management For Voted - For
2 Appoint Alternate Statutory Auditor Kimeda, Hiroshi Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KOMERCNI BANKA A.S.
SECURITY ID: X45471111 TICKER: KOMB
Meeting Date: 25-Apr-18 Meeting Type: Annual
1 Amend Articles of Association Management For Voted - For
2 Approve Management Board Report on Company's
Operations and State of Its Assets in Fiscal 2017 Management For Voted - For
3 Receive Report on Act Providing for Business
Undertaking in Capital Market Management Non-Voting
4 Receive Management Board Report on Related Entities Management Non-Voting
5 Receive Consolidated and Standalone Financial
Statements; Receive Proposal of Allocation of Income Management Non-Voting
6 Receive Supervisory Board Reports on Financial
Statements; Proposal on Allocation of Income; Its
Activities; and Management Board Report on Related
Entities Management Non-Voting
7 Receive Audit Committee Report Management Non-Voting
8 Approve Consolidated Financial Statements Management For Voted - For
9 Approve Standalone Financial Statements Management For Voted - For
10 Approve Allocation of Income and Dividends of CZK
47 per Share Management For Voted - For
11 Elect Petr Dvorak as Audit Committee Member Management For Voted - For
12 Ratify Deloitte Audit s.r.o. as Auditor Management For Voted - For
KONINKLIJKE AHOLD DELHAIZE NV
SECURITY ID: N0139V142 TICKER: AD
Meeting Date: 11-Apr-18 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 Discussion on Company's Corporate Governance
Structure Management Non-Voting
4 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
5 Discuss Implementation of Remuneration Policy of
the Management Board Management Non-Voting
6 Adopt 2017 Financial Statements Management For Voted - For
7 Approve Dividends of EUR 0.63 Per Share Management For Voted - For
8 Approve Discharge of Management Board Management For Voted - For
9 Approve Discharge of Supervisory Board Management For Voted - For
10 Elect Wouter Kolk to Management Board Management For Voted - For
11 Reelect Rene Hooft Graafland to Supervisory Board Management For Voted - For
12 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
13 Grant Board Authority to Issue Shares Up to 10
Percent of Issued Capital Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Authorize Board to Exclude Preemptive Rights from
Share Issuances Under Item 13 Management For Voted - For
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
16 Approve Reduction in Share Capital by Cancellation
of Shares Under Item 15 Management For Voted - For
17 Close Meeting Management Non-Voting
KONINKLIJKE BOSKALIS WESTMINSTER NV
SECURITY ID: N14952266 TICKER: BOKA
Meeting Date: 09-May-18 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 Elect J.P. de Kreij to Supervisory Board Management For Voted - For
9 Elect H.J. Hazewinkel to Supervisory Board Management For Voted - For
10 Elect J.H. Kamps to Management Board Management For Voted - For
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12 Other Business (Non-Voting) Management Non-Voting
13 Close Meeting Management Non-Voting
KONINKLIJKE KPN NV
SECURITY ID: N4297B146 TICKER: KPN
Meeting Date: 04-Sep-17 Meeting Type: Special
Special Meeting Management Non-Voting
1 Open Meeting Management Non-Voting
2 Elect Edzard Overbeek to Supervisory Board Management For Voted - For
3 Close Meeting Management Non-Voting
Meeting Date: 06-Dec-17 Meeting Type: Special
Special Meeting Management Non-Voting
1 Open Meeting and Announcements Management Non-Voting
2a Announce Intention to Appoint Maximo Ibarra to
Management Board Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2b Approve Compensation Payment to Maximo Ibarra Management For Voted - For
3 Close Meeting Management Non-Voting
Meeting Date: 18-Apr-18 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 Discussion on Company's Corporate Governance
Structure Management Non-Voting
4 Discuss Remuneration Policy for Management Board Management Non-Voting
5 Adopt Financial Statements Management For Voted - For
6 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
7 Approve Dividends of EUR 0.127 Per Share Management For Voted - For
8 Approve Discharge of Management Board Management For Voted - For
9 Approve Discharge of Supervisory Board Management For Voted - For
10 Amend Articles of Association Re: Change of
Registered Office of KPN to Rotterdam Management For Voted - For
11 Ratify Ernst & Young as Auditors Management For Voted - For
12 Announce Intention to Reappoint Jan Kees De Jager
to Management Board Management Non-Voting
13 Opportunity to Make Recommendations Management Non-Voting
14 Elect C.J.G. Zuiderwijk to Supervisory Board Management For Voted - For
15 Elect D.W. Sickinghe to Supervisory Board Management For Voted - For
16 Announce Vacancies on the Supervisory Board Management Non-Voting
17 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
18 Authorize Cancellation of Repurchased Shares Management For Voted - For
19 Grant Board Authority to Issue Shares up to 10
Percent of Issued Capital Management For Voted - For
20 Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
21 Close Meeting Management Non-Voting
KONINKLIJKE PHILIPS NV
SECURITY ID: N6817P109 TICKER: PHIA
Meeting Date: 20-Oct-17 Meeting Type: Special
Special Meeting Management Non-Voting
1 Elect M.J. van Ginneken to Management Board Management For Voted - For
2 Amend Article 10 Re: Setting the Required Minimum
Number of Members of the Board of Management Management For Voted - For
Meeting Date: 03-May-18 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 President's Speech Management Non-Voting
2.a Discuss Remuneration Policy Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.b Discussion on Company's Corporate Governance
Structure Management Non-Voting
2.c Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
2.d Adopt Financial Statements Management For Voted - For
2.e Approve Dividends of EUR 0.80 Per Share Management For Voted - For
2.f Approve Discharge of Management Board Management For Voted - For
2.g Approve Discharge of Supervisory Board Management For Voted - For
3.a Reelect Orit Gadiesh to Supervisory Board Management For Voted - For
3.b Elect Paul Stoffels to Supervisory Board Management For Voted - For
4.a Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Management For Voted - For
4.b Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Approve Cancellation of Repurchased Shares Management For Voted - For
7 Other Business (Non-Voting) Management Non-Voting
KOSE CORP.
SECURITY ID: J3622S100 TICKER: 4922
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 85 Management For Voted - For
2.1 Elect Director Kobayashi, Kazutoshi Management For Voted - For
2.2 Elect Director Kobayashi, Takao Management For Voted - For
2.3 Elect Director Kobayashi, Yusuke Management For Voted - For
2.4 Elect Director Toigawa, Iwao Management For Voted - For
2.5 Elect Director Kitagawa, Kazuya Management For Voted - For
2.6 Elect Director Kikuma, Yukino Management For Voted - For
3 Approve Director Retirement Bonus Management For Voted - Against
KT CORP.
SECURITY ID: Y49915104 TICKER: A030200
Meeting Date: 23-Mar-18 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Amend Articles of Incorporation - Business
Objectives Management For Voted - For
2.2 Amend Articles of Incorporation - Corporate
Governance Reform Management For Voted - For
3.1 Elect Ku Hyeon-mo as Inside Director Management For Voted - For
3.2 Elect Oh Seong-mok as Inside Director Management For Voted - For
3.3 Elect Chang Suk-gwon as Outside Director Management For Voted - For
3.4 Elect Kim Dae-yoo as Outside Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.5 Elect Lee Gang-cheol as Outside Director Management For Voted - For
4.1 Elect Chang Suk-gwon as a Member of Audit Committee Management For Voted - For
4.2 Elect Im Il as a Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KUBOTA CORPORATION
SECURITY ID: J36662138 TICKER: 6326
Meeting Date: 23-Mar-18 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 Yoshikawa, Masato Management For Voted - For
1.7 Elect Director Sasaki, Shinji Management For Voted - For
1.8 Elect Director Matsuda, Yuzuru Management For Voted - For
1.9 Elect Director Ina, Koichi Management For Voted - For
1.10 Elect Director Shintaku, Yutaro Management For Voted - For
2.1 Appoint Statutory Auditor Fukuyama, Toshikazu Management For Voted - For
2.2 Appoint Statutory Auditor Hiyama, Yasuhiko Management For Voted - For
2.3 Appoint Statutory Auditor Fujiwara, Masaki Management For Voted - For
3 Approve Compensation Ceiling for Directors Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
KYOCERA CORP.
SECURITY ID: J37479110 TICKER: 6971
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 60 Management For Voted - For
2 Elect Director Jinno, Junichi Management For Voted - For
LEGRAND
SECURITY ID: F56196185 TICKER: LR
Meeting Date: 30-May-18 Meeting Type: Annual/Special
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.26 per Share Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Compensation of Gilles Schnepp, Chairman
and CEO Management For Voted - For
5 Approve Remuneration Policy of Chairman of the
Board since Feb. 8, 2018 Management For Voted - For
6 Approve Remuneration Policy of CEO since Feb. 8,
2018 Management For Voted - For
7 Approve Non-Compete Agreement with Benoit Coquart Management For Voted - For
8 Approve Additional Pension Scheme Agreement with
Benoit Coquart Management For Voted - For
9 Approve Remuneration of Directors in the Aggregate
Amount of EUR 900,000 Management For Voted - For
10 Reelect Olivier Bazil as Director Management For Voted - For
11 Reelect Gilles Schnepp as Director Management For Voted - For
12 Elect Edward A. Gilhuly as Director Management For Voted - For
13 Elect Patrick Koller as Director Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Extraordinary Business Management Non-Voting
15 Amend Article 9 of Bylaws to Comply with Legal
Changes Re: Employee Representatives Management For Voted - For
16 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
17 Authorize up to 1.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
18 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million Management For Voted - For
19 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 100 Million Management For Voted - For
20 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 100 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 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 Capital Increase of up to 5 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
25 Set Total Limit for Capital Increase to Result from
Issuance Requests Under Items 18-21 and 23-24 at
EUR 200 Million Management For Voted - For
Ordinary Business Management Non-Voting
26 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LG CORP.
SECURITY ID: Y52755108 TICKER: A003550
Meeting Date: 23-Mar-18 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect One Inside Director and One Outside Director
(Bundled) Management For Voted - For
3 Elect Lee Jang-gyu as a Member of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
Meeting Date: 29-Jun-18 Meeting Type: Special
1.1 Elect Koo Gwang-mo as Inside Director Management For Voted - For
1.2 Elect Kim Sang-heon as Outside Director Management For Voted - For
2 Elect Kim Sang-heon as a Member of Audit Committee Management For Voted - For
LI NING COMPANY LTD.
SECURITY ID: G5496K124 TICKER: 2331
Meeting Date: 15-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2.1a Elect Li Ning as Director Management For Voted - For
2.1b Elect Li Qilin as Director Management For Voted - For
2.1c Elect Chan Chung Bun, Bunny 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
LIXIL GROUP CORPORATION
SECURITY ID: J2855M103 TICKER: 5938
Meeting Date: 21-Jun-18 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
1.11 Elect Director Shirai, Haruo Management For Voted - For
1.12 Elect Director Kawamoto, Ryuichi Management For Voted - For
LLOYDS BANKING GROUP PLC
SECURITY ID: G5542W106 TICKER: LLOY
Meeting Date: 24-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Elect Lord Lupton as Director Management For Voted - For
3 Re-elect Lord Blackwell as Director Management For Voted - For
4 Re-elect Juan Colombas as Director Management For Voted - For
5 Re-elect George Culmer as Director Management For Voted - For
6 Re-elect Alan Dickinson as Director Management For Voted - For
7 Re-elect Anita Frew as Director Management For Voted - For
8 Re-elect Simon Henry as Director Management For Voted - For
9 Re-elect Antonio Horta-Osorio as Director Management For Voted - For
10 Re-elect Deborah McWhinney as Director Management For Voted - For
11 Re-elect Nick Prettejohn as Director Management For Voted - For
12 Re-elect Stuart Sinclair as Director Management For Voted - For
13 Re-elect Sara Weller as Director Management For Voted - For
14 Approve Remuneration Report Management For Voted - Against
15 Approve Final Dividend Management For Voted - For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
17 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
18 Authorise EU Political Donations and Expenditure Management For Voted - For
19 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity in Relation to the Issue
of Regulatory Capital Convertible Instruments Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
23 Authorise Issue of Equity without Pre-emptive
Rights in Relation to the Issue of Regulatory
Capital Convertible Instruments Management For Voted - For
24 Authorise Market Purchase of Ordinary Shares Management For Voted - For
25 Authorise Market Purchase of Preference Shares Management For Voted - For
26 Adopt New Articles of Association Management For Voted - For
27 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LOBLAW COMPANIES LIMITED
SECURITY ID: 539481101 TICKER: L
Meeting Date: 03-May-18 Meeting Type: Annual/Special
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
1.5 Elect Director William A. Downe Management For Voted - For
1.6 Elect Director M. Marianne Harris Management For Voted - For
1.7 Elect Director Claudia Kotchka Management For Voted - For
1.8 Elect Director 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
3 Allow Board to Appoint Additional Directors Up to a
Maximum of One Third of the Number of Directors
Elected at the Previous Meeting Management For Voted - For
Shareholder Proposals Management Non-Voting
4 SP 1: Living Wage Shareholder Against Voted - Against
5 SP 2: Require Independent Board Chairman Shareholder Against Voted - Against
LOGITECH INTERNATIONAL S.A.
SECURITY ID: H50430232 TICKER: LOGN
Meeting Date: 12-Sep-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Appropriation Of Retained Earnings Management For Voted - For
5 Approve Discharge of Board and Senior Management Management For Voted - For
Elections to the Board of Directors Management Non-Voting
6A Elect Director Patrick Aebischer Management For Voted - For
6B Elect Director Edouard Bugnion Management For Voted - For
6C Elect Director Bracken Darrell Management For Voted - For
6D Elect Director Sally Davis Management For Voted - For
6E Elect Director Guerrino De Luca Management For Voted - For
6F Elect Director Sue Gove Management For Voted - For
6G Elect Director Didier Hirsch Management For Voted - For
6H Elect Director Neil Hunt Management For Voted - For
6I Elect Director Dimitri Panayotopoulos Management For Voted - For
6J Elect Director Lung Yeh Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6K Elect Director Wendy Becker Management For Voted - For
6L Elect Director Neela Montgomery Management For Voted - For
7 Elect Guerrino De Luca as Board Chairman Management For Voted - For
Appoint Compensation Committee Management Non-Voting
8A Appoint Edouard Bugnion as Member of the
Compensation Committee Management For Voted - For
8B Appoint Sally Davis as Member of the Compensation
Committee Management For Voted - For
8C Appoint Neil Hunt as Member of the Compensation
Committee Management For Voted - For
8D Appoint Dimitri Panayotopoulos 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 24,650,000 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
A Authorize Independent Representative to Vote on Any
Amendment to Previous Resolutions Management For Voted - For
LOPEZ HOLDINGS CORPORATION
SECURITY ID: Y07949103 TICKER: LPZ
Meeting Date: 14-Jun-18 Meeting Type: Annual
1 Approve the Minutes of the Annual Stockholders'
Meeting Held on June 8, 2017 Management For Voted - For
2 Approve the Audited Financial Statements for the
Year Ended December 31, 2017 Management For Voted - For
3 Ratify the Acts of the Board and Management Management For Voted - For
Elect 7 Directors by Cumulative Voting Management Non-Voting
4.1 Elect Oscar M. Lopez as Director Management For Voted - For
4.2 Elect Manuel M. Lopez as Director Management For Voted - For
4.3 Elect Eugenio Lopez III as Director Management For Voted - Against
4.4 Elect Salvador G. Tirona as Director Management For Voted - For
4.5 Elect Cesar E. A. Virata as Director Management For Voted - For
4.6 Elect Lilia R. Bautista as Director Management For Voted - For
4.7 Elect Monico V. Jacob as Director Management For Voted - For
5 Appoint Sycip, Gorres, Velayo & Co. as External
Auditors Management For Voted - For
6 Approve Amendment of the Third Article of the
Articles of Incorporation to Change the Address of
the Principal Office Management For Voted - For
7 Approve Other Matters Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LOTTE CORP.
SECURITY ID: Y53468107 TICKER: A004990
Meeting Date: 27-Feb-18 Meeting Type: Special
Meeting for Common and Preferred Shareholders Management Non-Voting
1 Approve Restructuring Plan (seven companies) Management For Voted - For
Meeting Date: 23-Mar-18 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Approve Changes to Capital Reserves Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
5 Approve Terms of Retirement Pay Management For Voted - Against
LOTTE SHOPPING CO.
SECURITY ID: Y5346T119 TICKER: A023530
Meeting Date: 29-Aug-17 Meeting Type: Special
1 Approve Restructuring Plan Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Jae-sool Lee as a Member of Audit Committee Management For Voted - For
LOTTE SHOPPING CO., LTD.
SECURITY ID: Y5346T119 TICKER: A023530
Meeting Date: 23-Mar-18 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Two Inside Directors (Bundled) Management For Voted - Against
2.2 Elect Three Outside Directors (Bundled) Management For Voted - Against
2.3 Elect Two Members of Audit Committee (Bundled) Management For Voted - Against
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
Meeting Date: 14-May-18 Meeting Type: Special
1 Approve Spin-Off Agreement Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
SECURITY ID: P6413J109 TICKER: LPSB3
Meeting Date: 27-Dec-17 Meeting Type: Special
1 Amend Stock Option Plan Management For Voted - For
Meeting Date: 27-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2017 Management For Voted - For
2 Do You Wish to Adopt Cumulative Voting for the
Election of the Members of the Board of Directors,
Under the Terms of Article 141 of the Brazilian
Corporate Law? Management None Voted - Abstain
3 Elect Directors Management For Voted - For
4 In Case There is Any Change to the Board Slate
Composition, May Your Votes Still be Counted for
the Proposed Slate? Management None Voted - Against
5 In Case Cumulative Voting Is Adopted, Do You Wish
to Equally Distribute Your Votes to All Nominees in
the Slate? Management None Voted - Abstain
APPLICABLE ONLY IF CUMULATIVE VOTING IS ADOPTED -
If You Vote FOR on Item 5, Votes Will Be
Automatically Distributed in Equal % Amongst Below
Nominees. If You Vote AGST, Contact Your Client
Service Rep to Disproportionately Allocate % of
Votes Management Non-Voting
6.1 Percentage of Votes to Be Assigned - Elect Marcos
Bulle Lopes as Director Management None Voted - Abstain
6.2 Percentage of Votes to Be Assigned - Elect
Francisco Lopes Neto as Director Management None Voted - Abstain
6.3 Percentage of Votes to Be Assigned - Elect Edward
Jorge Christianini as Director Management None Voted - Abstain
6.4 Percentage of Votes to Be Assigned - Elect Alcides
Lopes Tapias as Director Management None Voted - Abstain
6.5 Percentage of Votes to Be Assigned - Elect Mauricio
Curvelo de Almeida Prado as Director Management None Voted - Abstain
7 As an Ordinary Shareholder, Would You like to
Request a Separate Minority Election of a Member of
the Board of Directors, Under the Terms of Article
141 of the Brazilian Corporate Law? Management None Voted - Abstain
8 Do You Wish to Request Installation of a Fiscal
Council, Under the Terms of Article 161 of the
Brazilian Corporate Law? Management None Voted - For
9 Approve Remuneration of Company's Management Management For Voted - For
10 Approve Minutes of Meeting Summary Management For Voted - For
11 Approve Minutes of Meeting With Exclusion of
Shareholder Names Management For Voted - For
12 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 14-May-18 Meeting Type: Special
1 Approve Reduction in Share Capital without
Cancellation of Shares Management For Voted - For
2 Amend Articles Management For Voted - For
3 Consolidate Bylaws Management For Voted - For
LUKOIL PJSC
SECURITY ID: X5060T106 TICKER: LKOH
Meeting Date: 04-Dec-17 Meeting Type: Special
Meeting for ADR Holders Management Non-Voting
1 Approve Interim Dividends of RUB 85 for First Nine
Months of Fiscal 2017 Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
3 Approve Company's Membership in Russian Union of
Industrialists and Entrepreneurs Management For Voted - For
4 Approve Related-Party Transaction Re: Investment in
Lukoil International GmbH Management For Voted - For
Meeting Date: 21-Jun-18 Meeting Type: Annual
Meeting for ADR Holders Management Non-Voting
1 Approve Annual Report, Financial Statements, and
Allocation of Income, Including Dividends Management For Voted - For
Elect 11 Directors by Cumulative Voting Management Non-Voting
2.1 Elect Vagit Alekperov as Director Management None Voted - Against
2.2 Elect Viktor Blazheev as Director Management None Voted - Against
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 Aleksandr Leyfrid as Director Management None Voted - Against
2.7 Elect Ravil Maganov as Director Management None Voted - Against
2.8 Elect Roger Munnings as Director Management None Voted - For
2.9 Elect Richard Matzke as Director Management None Voted - Against
2.10 Elect 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
Elect Three Members of Audit Commission Management Non-Voting
3.1 Elect Ivan Vrublevsky as Member of Audit Commission Management For Voted - For
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 2017 Management For Voted - For
4.2 Approve Remuneration of New Directors for Fiscal
2018 Management For Voted - For
5.1 Approve Remuneration of Members of Audit Commission
for Fiscal 2017 Management For Voted - For
5.2 Approve Remuneration of New Members of Audit
Commission for Fiscal 2018 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Ratify Auditor Management For Voted - For
7 Amend Charter Management For Voted - For
8 Approve Related-Party Transaction Re: Liability
Insurance for Directors ,Executives, and Companies Management For Voted - For
LUXOTTICA GROUP S.P.A.
SECURITY ID: T6444Z110 TICKER: LUX
Meeting Date: 19-Apr-18 Meeting Type: Annual/Special
Extraordinary Business Management Non-Voting
1 Amend Company Bylaws Re: Article 18 Management For Voted - For
Ordinary Business Management Non-Voting
Management Proposals Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
Shareholder Proposal Submitted by Delfin Sarl Management Non-Voting
3.a Fix Number of Directors Shareholder None Voted - For
3.b Fix Board Terms for Directors Shareholder None Voted - For
Appoint Directors (Slate Election) - Choose One of
the Following Slates Management Non-Voting
3.c.1 Slate 1 Submitted by Delfin Sarl Shareholder None Do Not Vote
3.c.2 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
Shareholder Proposal Submitted by Delfin Sarl Management Non-Voting
3.d Approve Remuneration of Directors Shareholder None Voted - For
Appoint Internal Statutory Auditors (Slate
Election) - Choose One of the Following Slates Management Non-Voting
4.a.1 Slate 1 Submitted by Delfin Sarl Shareholder None Voted - Against
4.a.2 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
Shareholder Proposal Submitted by Delfin Sarl Management Non-Voting
4.b Approve Internal Auditors' Remuneration Shareholder None Voted - For
Management Proposals Management Non-Voting
5 Approve Remuneration Policy Management For Voted - Against
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - Against
LVMH MOET HENNESSY LOUIS VUITTON
SECURITY ID: F58485115 TICKER: MC
Meeting Date: 12-Apr-18 Meeting Type: Annual/Special
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
5.00 per Share Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
5 Reelect Antoine Arnault as Director Management For Voted - Against
6 Reelect Nicolas Bazire as Director Management For Voted - Against
7 Reelect Charles de Croisset as Director Management For Voted - For
8 Reelect Lord Powell of Bayswater as Director Management For Voted - Against
9 Reelect Yves-Thibault de Silguy as Director Management For Voted - For
10 Approve Compensation of Bernard Arnault, Chairman
and CEO Management For Voted - Against
11 Approve Compensation of Antonio Belloni, Vice-CEO Management For Voted - Against
12 Approve Remuneration Policy of Executive Corporate
Officers Management For Voted - Against
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Extraordinary Business Management Non-Voting
14 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
15 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - Against
16 Amend Article 16 and 21 of Bylaws Re: Age Limit of
Vice-CEO and Missions and Rights of Censors Management For Voted - For
MAEDA CORP.
SECURITY ID: J39315106 TICKER: 1824
Meeting Date: 22-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 16 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 Imaizumi, Yasuhiko Management For Voted - For
2.9 Elect Director Kibe, Kazunari Management For Voted - For
2.10 Elect Director Okawa, Naoya 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 Approve Equity Compensation Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MAGNA INTERNATIONAL INC.
SECURITY ID: 559222401 TICKER: MG
Meeting Date: 10-May-18 Meeting Type: Annual
1.1 Elect Director Scott B. Bonham Management For Voted - For
1.2 Elect Director Peter G. Bowie Management For Voted - For
1.3 Elect Director Mary S. Chan Management For Voted - For
1.4 Elect Director Kurt J. Lauk Management For Voted - For
1.5 Elect Director Robert F. MacLellan Management For Voted - For
1.6 Elect Director Cynthia A. Niekamp Management For Voted - For
1.7 Elect Director William A. Ruh Management For Voted - For
1.8 Elect Director Indira V. Samarasekera Management For Voted - For
1.9 Elect Director Donald J. Walker Management For Voted - For
1.10 Elect Director Lawrence D. Worrall Management For Voted - For
1.11 Elect Director William L. Young Management For Voted - For
2 Approve Deloitte LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
MAGNIT PJSC
SECURITY ID: X51729105 TICKER: MGNT
Meeting Date: 19-Apr-18 Meeting Type: Special
Meeting for GDR Holders Management Non-Voting
Shareholder Proposals Management Non-Voting
1 Approve Early Termination of Powers of Board of
Directors Shareholder None Voted - For
Elect Seven Directors by Cumulative Voting Management Non-Voting
2.1 Elect Gregor Mowat as Director Shareholder None Voted - Against
2.2 Elect Timothy Demchenko as Director Shareholder None Voted - Against
2.3 Elect James Simmons as Director Shareholder None Voted - Against
2.4 Elect Alexey Makhnev as Director Shareholder None Voted - Against
2.5 Elect Paul Foley as Director Shareholder None Voted - Against
2.6 Elect Khachatur Pambukhchan as Director Shareholder None Voted - Against
2.7 Elect Ilya Sattarov as Director Shareholder None Voted - Against
2.8 Elect Charles Ryan as Director Shareholder None Voted - Against
2.9 Elect Oleg Zherebtsov as Director Shareholder None Voted - For
2.10 Elect Evegeny Kuznetsov as Director Shareholder None Voted - For
2.11 Elect Alexander Prysyazhnyuk as Director Shareholder None Voted - For
2.12 Elect Alexander Shevchuk as Director Shareholder None Voted - For
Meeting Date: 21-Jun-18 Meeting Type: Annual
1 Approve Annual Report Management For Voted - For
2 Approve Financial Statements Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Allocation of Income and Dividends of RUB
135.5 Management For Voted - For
4 Approve Remuneration of Directors Management For Voted - For
5 Approve Remuneration of Members of Audit Commission Management For Voted - For
Elect Seven Directors by Cumulative Voting Management Non-Voting
6.1 Elect Gregor Mowat as Director Management None Voted - For
6.2 Elect Timothy Demchenko as Director Management None Voted - Against
6.3 Elect James Simmons as Director Management None Voted - For
6.4 Elect Alexey Makhnev as Director Management None Voted - Against
6.5 Elect Paul Foley as Director Management None Voted - For
6.6 Elect Alexander Prysyazhnyuk as Director Management None Voted - For
6.7 Elect Charles Ryan as Director Management None Voted - For
Elect Three Members of Audit Commission Management Non-Voting
7.1 Elect Roman Efimenko as Member of Audit Commission Management For Voted - For
7.2 Elect Irina Tsyplenkova as Member of Audit
Commission Management For Voted - For
7.3 Elect Aleksey Neronov as Member of Audit Commission Management For Voted - For
8 Ratify RAS Auditor Management For Voted - For
9 Ratify IFRS Auditor Management For Voted - For
10 Approve New Edition of Charter Management For Voted - For
11 Approve New Edition of Regulations on General
Meetings Management For Voted - For
12 Approve New Edition of Regulations on Board of
Directors Management For Voted - Against
13 Approve New Edition of Regulations on Management Management For Voted - For
MAKITA CORP.
SECURITY ID: J39584107 TICKER: 6586
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 51 Management For Voted - For
2 Approve Annual Bonus Management For Voted - For
MANDOM CORP.
SECURITY ID: J39659107 TICKER: 4917
Meeting Date: 22-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 34.5 Management For Voted - For
2.1 Elect Director Nishimura, Motonobu Management For Voted - For
2.2 Elect Director Koshiba, Shinichiro Management For Voted - For
2.3 Elect Director Kameda, Yasuaki Management For Voted - For
2.4 Elect Director Hibi, Takeshi Management For Voted - For
2.5 Elect Director Kitamura, Tatsuyoshi Management For Voted - For
2.6 Elect Director Nakajima, Satoshi Management For Voted - For
2.7 Elect Director Nagao, Satoshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Equity Compensation Plan Management For Voted - For
MARUI GROUP CO. LTD.
SECURITY ID: J40089104 TICKER: 8252
Meeting Date: 25-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
3.1 Elect Director Aoi, Hiroshi Management For Voted - For
3.2 Elect Director Okajima, Etsuko Management For Voted - For
3.3 Elect Director Taguchi, Yoshitaka Management For Voted - For
3.4 Elect Director Muroi, Masahiro Management For Voted - For
3.5 Elect Director Ishii, Tomo Management For Voted - For
3.6 Elect Director Nakamura, Masao Management For Voted - For
3.7 Elect Director Kato, Hirotsugu Management For Voted - For
4 Appoint Statutory Auditor Fuse, Nariaki Management For Voted - For
5 Appoint Alternate Statutory Auditor Nozaki, Akira Management For Voted - For
MATSUMOTOKIYOSHI HOLDINGS CO LTD
SECURITY ID: J41208109 TICKER: 3088
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2.1 Elect Director Matsumoto, Namio Management For Voted - For
2.2 Elect Director Matsumoto, Kiyo Management For Voted - For
2.3 Elect Director Narita, Kazuo Management For Voted - For
2.4 Elect Director Matsumoto, Takashi Management For Voted - For
2.5 Elect Director Obe, Shingo Management For Voted - For
2.6 Elect Director Ishibashi, Akio Management For Voted - For
2.7 Elect Director Matsushita, Isao Management For Voted - For
2.8 Elect Director Omura, Hiro Management For Voted - For
2.9 Elect Director Kimura, Keiji Management For Voted - For
3 Appoint Alternate Statutory Auditor Seno, Yoshiaki Management For Voted - For
4 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
MCCARTHY & STONE PLC
SECURITY ID: BYNVD08 TICKER: MCS
Meeting Date: 24-Jan-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Paul Lester as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Re-elect Clive Fenton as Director Management For Voted - For
6 Elect Rowan Baker as Director Management For Voted - For
7 Re-elect John Tonkiss as Director Management For Voted - For
8 Re-elect Geeta Nanda as Director Management For Voted - For
9 Re-elect Frank Nelson as Director Management For Voted - For
10 Re-elect Mike Parsons as Director Management For Voted - For
11 Elect John Carter as Director Management For Voted - For
12 Reappoint Deloitte LLP as Auditors Management For Voted - For
13 Authorise Risk and Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
14 Authorise EU Political Donations and Expenditure Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
MEDIASET ESPANA COMUNICACION SA
SECURITY ID: E56793107 TICKER: TL5
Meeting Date: 18-Apr-18 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 Reduction in Share Capital via Amortization
of Treasury Shares Management For Voted - For
6.1.1 Ratify Appointment of and Elect Consuelo Crespo
Bofill as Director Management For Voted - For
6.1.2 Ratify Appointment of and Elect Cristina Garmendia
Mendizabal as Director Management For Voted - Against
6.1.3 Ratify Appointment of and Elect Javier Diez de
Polanco as Director Management For Voted - For
6.2.1 Reelect Alejandro Echevarria Busquet as Director Management For Voted - Against
6.2.2 Reelect Fedele Confalonieri as Director Management For Voted - Against
6.2.3 Reelect Marco Giordani as Director Management For Voted - Against
6.2.4 Reelect Paolo Vasile as Director Management For Voted - For
6.2.5 Reelect Helena Revoredo Delvecchio as Director Management For Voted - For
6.2.6 Reelect Massimo Musolino as Director Management For Voted - Against
6.2.7 Reelect Mario Rodriguez Valderas as Director Management For Voted - Against
6.3.1 Elect Gina Nieri as Director Management For Voted - Against
6.3.2 Elect Niccolo Querci as Director Management For Voted - Against
6.3.3 Elect Borja Prado Eulate as Director Management For Voted - Against
7 Approve Stock-for-Salary Plan Management For Voted - For
8 Approve Co-Investment Plan Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Approve Remuneration Policy Management For Voted - Against
10 Approve Remuneration Report Management For Voted - Against
11 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
12 Receive Amendments to Board of Directors Regulations Management For Voted - For
MEIJI HOLDINGS CO LTD
SECURITY ID: J41729104 TICKER: 2269
Meeting Date: 28-Jun-18 Meeting Type: Annual
1.1 Elect Director Matsuo, Masahiko Management For Voted - For
1.2 Elect Director Kawamura, Kazuo Management For Voted - For
1.3 Elect Director Saza, Michiro Management For Voted - For
1.4 Elect Director Shiozaki, Koichiro Management For Voted - For
1.5 Elect Director Furuta, Jun Management For Voted - For
1.6 Elect Director Iwashita, Shuichi Management For Voted - For
1.7 Elect Director Kobayashi, Daikichiro Management For Voted - For
1.8 Elect Director Matsuda, Katsunari Management For Voted - For
1.9 Elect Director Iwashita, Tomochika Management For Voted - For
1.10 Elect Director Murayama, Toru Management For Voted - For
1.11 Elect Director Matsumura, Mariko Management For Voted - For
2 Appoint Alternate Statutory Auditor Imamura, Makoto Management For Voted - For
MERLIN ENTERTAINMENTS PLC
SECURITY ID: BDZT6P9 TICKER: MERL
Meeting Date: 27-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Re-elect Sir John Sunderland as Director Management For Voted - For
5 Re-elect Nick Varney as Director Management For Voted - For
6 Re-elect Anne-Francoise Nesmes as Director Management For Voted - For
7 Re-elect Charles Gurassa as Director Management For Voted - For
8 Re-elect Fru Hazlitt as Director Management For Voted - For
9 Re-elect Soren Thorup Sorensen as Director Management For Voted - For
10 Re-elect Trudy Rautio as Director Management For Voted - For
11 Re-elect Rachel Chiang as Director Management For Voted - For
12 Reappoint KPMG LLP as Auditors Management For Voted - For
13 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
14 Authorise EU Political Donations and Expenditure Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
METCASH LTD
SECURITY ID: Q6014C106 TICKER: MTS
Meeting Date: 30-Aug-17 Meeting Type: Annual
2a Elect Robert Murray as Director Management For Voted - For
2b Elect Tonianne Dwyer as Director Management For Voted - For
3 Approve the Grant of Financial Assistance by Danks
Holdings Pty Limited Management For Voted - For
4a Approve the Grant of Performance Rights to Ian
Morrice Management For Voted - For
4b Approve the Grant of Performance Rights to Jeffery
Adams Management For Voted - For
5 Approve the Remuneration Report Management For Voted - For
6 Approve the Spill Resolution Management Against Voted - Against
MILLICOM INTERNATIONAL CELLULAR S.A.
SECURITY ID: L6388F128 TICKER: MIIC.F
Meeting Date: 04-May-18 Meeting Type: Annual/Special
Annual Meeting Agenda Management Non-Voting
1 Appoint Alexander Koch as Chairman of Meeting and
Empower Chairman to Appoint Other Members of Bureau Management For Voted - For
2 Receive and Board's and Auditor's Reports Management Non-Voting
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income Management For Voted - For
5 Approve Dividends of USD 2.64 per Share Management For Voted - For
6 Approve Discharge of Directors Management For Voted - For
7 Fix Number of Directors at Eight Management For Voted - For
8 Reelect 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 Tomas Eliasson as Director Management For Voted - For
12 Reelect Anders Jensen as Director Management For Voted - For
13 Reelect Jose Antonio Rios Garcia as Director Management For Voted - For
14 Reelect Roger Sole Rafols as Director Management For Voted - For
15 Elect Lars-Ake Norling 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 Procedure on Appointment of Nomination
Committee and Determination of Assignment of
Nomination Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
20 Approve Share Repurchase Management For Voted - For
21 Approve Guidelines for Remuneration to Senior
Management Management For Voted - For
22 Approve Restricted Stock Plan or Executive and
Senior Management Management For Voted - For
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
2 Authorize Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights and
Amend Article 5, Paragraph 4 Accordingly Management For Voted - For
3 Authorize Board to Exclude Preemptive Rights from
Share Issuances and Amend Article 5, Paragraph 3
Accordingly Management For Voted - For
4 Amendment and Full Restatement of the Articles of
Association Management For Voted - For
MITSUBISHI CORP.
SECURITY ID: J43830116 TICKER: 8058
Meeting Date: 22-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 63 Management For Voted - For
2.1 Elect Director Kobayashi, Ken Management For Voted - For
2.2 Elect Director Kakiuchi, Takehiko Management For Voted - For
2.3 Elect Director Nishiura, Kanji Management For Voted - For
2.4 Elect Director Masu, Kazuyuki Management For Voted - For
2.5 Elect Director Toide, Iwao Management For Voted - For
2.6 Elect Director Murakoshi, Akira Management For Voted - For
2.7 Elect Director Sakakida, Masakazu Management For Voted - For
2.8 Elect Director Icho, Mitsumasa Management For Voted - For
2.9 Elect Director Nishiyama, Akihiko Management For Voted - For
2.10 Elect Director Omiya, Hideaki Management For Voted - For
2.11 Elect Director Oka, Toshiko Management For Voted - For
2.12 Elect Director Saiki, Akitaka Management For Voted - For
2.13 Elect Director Tatsuoka, Tsuneyoshi Management For Voted - For
3 Appoint Statutory Auditor Uchino, Shuma Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
MITSUBISHI ESTATE CO LTD
SECURITY ID: J43916113 TICKER: 8802
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 14 Management For Voted - For
2.1 Elect Director Sugiyama, Hirotaka Management For Voted - For
2.2 Elect Director Yoshida, Junichi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.3 Elect Director Tanisawa, Junichi Management For Voted - For
2.4 Elect Director Arimori, Tetsuji Management For Voted - For
2.5 Elect Director Katayama, Hiroshi Management For Voted - For
2.6 Elect Director Nishigai, Noboru Management For Voted - For
2.7 Elect Director Kato, Jo Management For Voted - For
2.8 Elect Director Okusa, Toru Management For Voted - For
2.9 Elect Director Ebihara, Shin Management For Voted - For
2.10 Elect Director Tomioka, Shu Management For Voted - For
2.11 Elect Director Narukawa, Tetsuo Management For Voted - For
2.12 Elect Director Shirakawa, Masaaki Management For Voted - For
2.13 Elect Director Nagase, Shin Management For Voted - For
2.14 Elect Director Egami, Setsuko Management For Voted - For
2.15 Elect Director Taka, Iwao Management For Voted - For
MITSUBISHI HEAVY INDUSTRIES, LTD.
SECURITY ID: J44002129 TICKER: 7011
Meeting Date: 21-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 60 Management For Voted - For
2 Amend Articles to Change Location of Head Office -
Clarify Director Authority on Shareholder Meetings
- Amend Provisions on Number of Directors - Clarify
Director Authority on Board Meetings 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 Izumisawa, Seiji 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 Elect Director and Audit Committee Member Kato,
Hiroki Management For Voted - For
MITSUBISHI LOGISTICS CORP.
SECURITY ID: J44561108 TICKER: 9301
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 14 Management For Voted - For
2.1 Elect Director Matsui, Akio Management For Voted - Against
2.2 Elect Director Fujikura, Masao Management For Voted - Against
2.3 Elect Director Ohara, Yoshiji Management For Voted - For
2.4 Elect Director Hiraoka, Noboru Management For Voted - For
2.5 Elect Director Shinohara, Fumihiro Management For Voted - For
2.6 Elect Director Wakabayashi, Hitoshi Management For Voted - For
2.7 Elect Director Saito, Yasushi Management For Voted - For
2.8 Elect Director Kimura, Shinji Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.9 Elect Director Makihara, Minoru Management For Voted - For
2.10 Elect Director Miki, Shigemitsu Management For Voted - For
2.11 Elect Director Miyahara, Koji Management For Voted - For
2.12 Elect Director Nishikawa, Hiroshi Management For Voted - For
2.13 Elect Director Naraba, Saburo Management For Voted - For
2.14 Elect Director Nakashima, Tatsushi Management For Voted - For
3 Appoint Statutory Auditor Sakurai, Kenji Management For Voted - Against
4 Approve Annual Bonus Management For Voted - For
MITSUBISHI UFJ FINANCIAL GROUP
SECURITY ID: J44497105 TICKER: 8306
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 10 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 Shingai, Yasushi Management For Voted - For
2.7 Elect Director Tarisa Watanagase Management For Voted - For
2.8 Elect Director Yamate, Akira Management For Voted - For
2.9 Elect Director Kuroda, Tadashi Management For Voted - For
2.10 Elect Director Okamoto, Junichi Management For Voted - For
2.11 Elect Director Sono, Kiyoshi Management For Voted - For
2.12 Elect Director Ikegaya, Mikio Management For Voted - For
2.13 Elect Director Mike, Kanetsugu Management For Voted - For
2.14 Elect Director Araki, Saburo Management For Voted - For
2.15 Elect Director Hirano, Nobuyuki 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 - For
5 Amend Articles to Require Company to Urge
Subsidiaries Owning Shares in Allied Firms to Vote
Shares Appropriately Shareholder Against Voted - For
6 Remove Director Nobuyuki Hirano from the Board Shareholder Against Voted - Against
7 Amend Articles to Establish Special Investigation
Committee on Transactional Relationship with Kenko
Tokina Corporation Shareholder Against Voted - Against
8 Amend Articles to Reconsider Customer Service for
Socially Vulnerable Shareholder Against Voted - Against
9 Amend Articles to Disclose Reason for Compulsory
Termination of Account Shareholder Against Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MIZUHO FINANCIAL GROUP INC.
SECURITY ID: J4599L102 TICKER: 8411
Meeting Date: 22-Jun-18 Meeting Type: Annual
1.1 Elect Director Sakai, Tatsufumi Management For Voted - For
1.2 Elect Director Nishiyama, Takanori Management For Voted - For
1.3 Elect Director Umemiya, Makoto Management For Voted - For
1.4 Elect Director Shibata, Yasuyuki Management For Voted - For
1.5 Elect Director Kikuchi, Hisashi Management For Voted - For
1.6 Elect Director Sato, Yasuhiro Management For Voted - For
1.7 Elect Director Aya, Ryusuke Management For Voted - For
1.8 Elect Director Funaki, Nobukatsu Management For Voted - For
1.9 Elect Director Seki, Tetsuo Management For Voted - For
1.10 Elect Director Kawamura, Takashi Management For Voted - For
1.11 Elect Director Kainaka, Tatsuo Management For Voted - For
1.12 Elect Director Abe, Hirotake Management For Voted - For
1.13 Elect Director Ota, Hiroko Management For Voted - For
1.14 Elect Director Kobayashi, Izumi Management For Voted - For
2 Amend Articles to Require Individual Compensation
Disclosure for Directors Shareholder Against Voted - For
3 Amend Articles to Separate Chairman of the Board
and CEO 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 - For
5 Amend Articles to Establish Corporate Ethics Code
regarding Acts of Purchasing Sexual Services from
Minors and Other Similar Acts Shareholder Against Voted - Against
6 Amend Articles to Create Platform for Dialogue
between Shareholders and the Company Using
Blockchain Shareholder Against Voted - Against
MODERN TIMES GROUP MTG AB
SECURITY ID: W56523116 TICKER: MTG B
Meeting Date: 22-May-18 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Approve Allocation of Income and Dividends of SEK
12.50 Per Share Management For Voted - For
12 Approve Discharge of Board and President Management For Voted - For
13 Determine Number of Directors (7) and Deputy
Directors (0) of Board Management For Voted - For
14 Approve Remuneration of Directors in the Amount of
SEK 1.45 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 Reelect Natalie Tydeman as Director Management For Voted - For
15g Elect Gerhard Florin as New Director Management For Voted - For
16 Reelect David Chance as Board Chairman Management For Voted - For
17 Ratify KPMG as Auditors Management For Voted - For
18 Authorize Representatives of At Least Three of
Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
19 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
20 Authorize Share Repurchase Program Management For Voted - For
21 Amend Articles Re: Auditors; Shareholder
Participation in General Meeting Management For Voted - For
22 Close Meeting Management Non-Voting
MONEYSUPERMARKET.COM GROUP PLC
SECURITY ID: G6258H101 TICKER: MONY
Meeting Date: 03-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Bruce Carnegie-Brown as Director Management For Voted - For
5 Re-elect Andrew Fisher as Director Management For Voted - For
6 Re-elect Robin Freestone as Director Management For Voted - For
7 Re-elect Mark Lewis as Director Management For Voted - For
8 Re-elect Sally James as Director Management For Voted - For
9 Re-elect Matthew Price as Director Management For Voted - For
10 Re-elect Genevieve Shore as Director Management For Voted - For
11 Reappoint KPMG LLP as Auditors Management For Voted - For
12 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
13 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
14 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
MRV ENGENHARIA E PARTICIPACOES SA
SECURITY ID: P6986W107 TICKER: MRVE3
Meeting Date: 19-Apr-18 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2017 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 Approve Stock Option Plan Management For Voted - Against
6 Approve Interim Dividends Management For Voted - For
7 Authorize Capitalization of Reserves and Amend
Article 5 Accordingly Management For Voted - For
8 Amend Article 15 Management For Voted - For
9 Amend Article 21 Management For Voted - For
10 Install Audit Committee Management For Voted - For
11 Approve Restructuring of the Statutory Committees Management For Voted - For
12 Amend Article 23 Management For Voted - For
13 Amend Article 24 Management For Voted - For
14 Add Paragraph 9 to Article 24 Management For Voted - For
15 Amend Article 25 Management For Voted - For
16 Amend Articles Re: B3 S.A. Management For Voted - For
17 Consolidate Bylaws Management For Voted - For
18 Approve Minutes of Meeting With Exclusion of
Shareholder Names Management For Voted - For
19 Do You Wish to Request Installation of a Fiscal
Council, Under the Terms of Article 161 of the
Brazilian Corporate Law? Management None Voted - For
Meeting Date: 17-May-18 Meeting Type: Special
1 Approve Creation of New Board Seat Management For Voted - For
2 Elect Antonio Kandir as Director Management For Voted - For
3 In Case Cumulative Voting Is Adopted, Do You Wish
to Equally Distribute Your Votes for Each Supported
Nominee? Management None Voted - Abstain
APPLICABLE ONLY IF CUMULATIVE VOTING IS ADOPTED -
If You Vote FOR on Item 3, Votes Will Be
Automatically Distributed in Equal % Amongst
Candidates You Chose. If You Vote AGST, Contact
Your Client Service Rep to Disproportionately
Allocate % of Votes Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Percentage of Votes to Be Assigned - Elect Antonio
Kandir as Director Management None Voted - Abstain
5 Amend Article 15 Re: Increase in Board Size Management For Voted - For
MS&AD INSURANCE GROUP HOLDINGS
SECURITY ID: J45745106 TICKER: 8725
Meeting Date: 25-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 65 Management For Voted - For
2.1 Elect Director Suzuki, Hisahito Management For Voted - For
2.2 Elect Director Karasawa, Yasuyoshi Management For Voted - For
2.3 Elect Director Hara, Noriyuki Management For Voted - For
2.4 Elect Director Kanasugi, Yasuzo Management For Voted - For
2.5 Elect Director Fujii, Shiro Management For Voted - For
2.6 Elect Director Higuchi, Masahiro Management For Voted - For
2.7 Elect Director Kuroda, Takashi Management For Voted - For
2.8 Elect Director Matsunaga, Mari Management For Voted - For
2.9 Elect Director Bando, Mariko Management For Voted - For
2.10 Elect Director Arima, Akira Management For Voted - For
2.11 Elect Director Ikeo, Kazuhito Management For Voted - For
2.12 Elect Director Tobimatsu, Junichi Management For Voted - For
3 Approve Compensation Ceiling for Directors Management For Voted - For
MTN GROUP LTD
SECURITY ID: S8039R108 TICKER: MTN
Meeting Date: 24-May-18 Meeting Type: Annual
1 Re-elect Christine Ramon as Director Management For Voted - For
2 Re-elect Alan Harper as Director Management For Voted - Against
3 Re-elect Peter Mageza as Director Management For Voted - For
4 Re-elect Dawn Marole as Director Management For Voted - For
5 Re-elect Koosum Kalyan as Director Management For Voted - For
6 Re-elect Azmi Mikati as Director Management For Voted - For
7 Re-elect Jeff van Rooyen as Director Management For Voted - For
8 Re-elect Christine Ramon as Member of the Audit
Committee Management For Voted - For
9 Re-elect Paul Hanratty as Member of the Audit
Committee Management For Voted - For
10 Re-elect Peter Mageza as Member of the Audit
Committee Management For Voted - For
11 Re-elect Jeff van Rooyen as Member of the Audit
Committee Management For Voted - For
12 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company Management For Voted - For
13 Reappoint SizweNtsalubaGobodo Inc as Auditors of
the Company Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
15 Authorise Board to Issue Shares for Cash Management For Voted - For
16 Approve Remuneration Policy Management For Voted - For
17 Approve Remuneration Implementation Report Management For Voted - Against
18 Approve Remuneration of Non-executive Directors Management For Voted - For
19 Authorise Repurchase of Issued Share Capital Management For Voted - For
20 Approve Financial Assistance to Subsidiaries and
Other Related and Inter-related Entities Management For Voted - For
21 Approve Financial Assistance to Directors,
Prescribed Officers and Employee Share Scheme
Beneficiaries Management For Voted - For
MTU AERO ENGINES AG
SECURITY ID: D5565H104 TICKER: MTX
Meeting Date: 11-Apr-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
2.30 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2018 Management For Voted - For
6.1 Elect Christine Bortenlaenger to the Supervisory
Board Management For Voted - For
6.2 Elect Klaus Eberhardt to the Supervisory Board Management For Voted - For
6.3 Elect Juergen Geissinger to the Supervisory Board Management For Voted - For
6.4 Elect Klaus Steffens to the Supervisory Board Management For Voted - For
6.5 Elect Marion Weissenberger-Eibl to the Supervisory
Board Management For Voted - For
7 Approve Remuneration System for Management Board
Members Management For Voted - For
NATIONAL EXPRESS GROUP PLC
SECURITY ID: G6374M109 TICKER: NEX
Meeting Date: 16-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Elect Chris Davies as Director Management For Voted - For
6 Re-elect Sir John Armitt as Director Management For Voted - For
7 Re-elect Matt Ashley as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Re-elect Joaquin Ayuso as Director Management For Voted - For
9 Re-elect Jorge Cosmen as Director Management For Voted - For
10 Re-elect Matthew Crummack as Director Management For Voted - For
11 Re-elect Dean Finch as Director Management For Voted - For
12 Re-elect Jane Kingston as Director Management For Voted - For
13 Re-elect Mike McKeon as Director Management For Voted - For
14 Re-elect Chris Muntwyler as Director Management For Voted - For
15 Re-elect Elliot (Lee) Sander as Director Management For Voted - For
16 Re-elect Dr Ashley Steel as Director Management For Voted - For
17 Reappoint Deloitte LLP as Auditors Management For Voted - For
18 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
19 Authorise EU Political Donations and Expenditure Management For Voted - For
20 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
NATIONAL GRID PLC
SECURITY ID: G6375K151 TICKER: NG.
Meeting Date: 31-Jul-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 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 Re-elect Nicola Shaw as Director Management For Voted - For
8 Re-elect Nora Brownell as Director Management For Voted - For
9 Re-elect Jonathan Dawson as Director Management For Voted - For
10 Elect Pierre Dufour as Director Management For Voted - For
11 Re-elect Therese Esperdy as Director Management For Voted - For
12 Re-elect Paul Golby as Director Management For Voted - For
13 Re-elect Mark Williamson as Director Management For Voted - For
14 Appoint Deloitte LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Approve Remuneration Policy Management For Voted - For
17 Approve Remuneration Report 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
NATURA COSMETICOS S.A.
SECURITY ID: P7088C106 TICKER: NATU3
Meeting Date: 30-Nov-17 Meeting Type: Special
1 Receive Report on Acquisition of The Body Shop
International Plc by a Company Subsidiary, Natura
(Brasil) International B.V. Management Non-Voting
2 Amend Article 18 Management For Voted - Against
3 Amend Articles 20, 21, 23 and 24 Management For Voted - For
4 Consolidate Bylaws Management For Voted - For
5 Elect Peter Bryce Saunders as Independent Director Management For Voted - For
6 Rectify and Ratify Remuneration of Company's
Management Previously Approved at the April 11,
2017, AGM and EGM Management For Voted - Against
7 Approve Stock Option Plan and Share Matching Plan Management For Voted - Abstain
Meeting Date: 20-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2017 Management For Voted - For
2 Approve Capital Budget, Allocation of Income and
Dividends Management For Voted - For
3 Fix Number of Directors Management For Voted - For
4 Elect Directors Management For Voted - For
5 In Case There is Any Change to the Board Slate
Composition, May Your Votes Still be Counted for
the Proposed Slate? Management None Voted - Against
6 In Case Cumulative Voting Is Adopted, Do You Wish
to Equally Distribute Your Votes to All Nominees in
the Slate? Management None Voted - Abstain
APPLICABLE ONLY IF CUMULATIVE VOTING IS ADOPTED -
If You Vote FOR on Item 6, Votes Will Be
Automatically Distributed in Equal % Amongst Below
Nominees. If You Vote AGST, Contact Your Client
Service Rep to Disproportionately Allocate % of
Votes Management Non-Voting
7.1 Percentage of Votes to Be Assigned - Elect Antonio
Luiz da Cunha Seabra as Director Management None Voted - Abstain
7.2 Percentage of Votes to Be Assigned - Elect
Guilherme Peirao Leal as Director Management None Voted - Abstain
7.3 Percentage of Votes to Be Assigned - Elect Pedro
Luiz Barreiros Passos as Director Management None Voted - Abstain
7.4 Percentage of Votes to Be Assigned - Elect Roberto
de Oliveira Marques as Director Management None Voted - Abstain
7.5 Percentage of Votes to Be Assigned - Elect Carla
Schmitzberger as Director Management None Voted - Abstain
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.6 Percentage of Votes to Be Assigned - Elect Silvia
Freire Dentes da Silva Dias Lagnado as Director Management None Voted - Abstain
7.7 Percentage of Votes to Be Assigned - Elect Fabio
Colletti Barbosa as Director Management None Voted - Abstain
7.8 Percentage of Votes to Be Assigned - Elect Gilberto
Mifano as Director Management None Voted - Abstain
7.9 Percentage of Votes to Be Assigned - Elect Peter
Bryce Saunders as Director Management None Voted - Abstain
8 Do You Wish to Adopt Cumulative Voting for the
Election of the Members of the Board of Directors,
Under the Terms of Article 141 of the Brazilian
Corporate Law? Management None Voted - Abstain
9 Approve Remuneration of Company's Management Management For Voted - For
10 Do You Wish to Request Installation of a Fiscal
Council, Under the Terms of Article 161 of the
Brazilian Corporate Law? Management None Voted - For
11 As an Ordinary Shareholder, Would You like to
Request a Separate Minority Election of a Member of
the Board of Directors, Under the Terms of Article
141 of the Brazilian Corporate Law? Management None Voted - Abstain
12 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
Meeting Date: 20-Apr-18 Meeting Type: Special
1 Amend Articles and Consolidate Bylaws Management For Voted - For
2 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
NEC CORPORATION
SECURITY ID: J48818124 TICKER: 6701
Meeting Date: 25-Jun-18 Meeting Type: Annual
1.1 Elect Director Endo, Nobuhiro Management For Voted - For
1.2 Elect Director Niino, Takashi Management For Voted - For
1.3 Elect Director Morita, Takayuki Management For Voted - For
1.4 Elect Director Emura, Katsumi Management For Voted - For
1.5 Elect Director Matsukura, Hajime Management For Voted - For
1.6 Elect Director Ishiguro, Norihiko Management For Voted - For
1.7 Elect Director Kunibe, Takeshi Management For Voted - For
1.8 Elect Director Oka, Motoyuki Management For Voted - For
1.9 Elect Director Noji, Kunio Management For Voted - For
1.10 Elect Director Seto, Kaoru Management For Voted - For
1.11 Elect Director Iki, Noriko Management For Voted - For
2.1 Appoint Statutory Auditor Kawashima, Isamu Management For Voted - For
2.2 Appoint Statutory Auditor Ishii, Taeko Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NEMAK S.A.B. DE C.V.
SECURITY ID: BYQ32R1 TICKER: NEMAK A
Meeting Date: 27-Feb-18 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Cash Dividends;
Approve Maximum Amount for Repurchase of Shares Management For Voted - For
3 Elect Directors and Chairmen of Audit and Corporate
Practices Committees; Fix Their Remuneration Management For Voted - Against
4 Appoint Legal Representatives Management For Voted - For
5 Approve Minutes of Meeting Management For Voted - For
NEOPOST
SECURITY ID: F65196119 TICKER: NEO
Meeting Date: 29-Jun-18 Meeting Type: Annual/Special
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
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 Re: Conventions with Denis Thiery,
Chairman of the Board Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Re: Conventions with Geoffrey Godet,
CEO Management For Voted - For
6 Approve Remuneration of Directors in the Aggregate
Amount of EUR 495,000 Management For Voted - For
7 Approve Compensation of Denis Thiery, Chairman and
CEO Management For Voted - For
8 Approve Remuneration Policy of Denis Thiery,
Chairman Management For Voted - For
9 Approve Remuneration Policy of Geoffrey Godet, CEO Management For Voted - For
10 Ratify Appointment of Nathalie Wright as Director Management For Voted - For
11 Elect Geoffrey Godet as Director Management For Voted - For
12 Reelect Vincent Mercier as Director Management For Voted - For
13 Reelect Helene Boulet-Supau as Director Management For Voted - For
14 Reelect Richard Troksa as Director Management For Voted - For
15 Ratify Change Location of Registered Office to
42-46 Avenue Aristide Briand, 92220 Bagneux Management For Voted - For
16 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Extraordinary Business Management Non-Voting
17 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 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
19 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
20 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3.4 Million Management For Voted - For
21 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 3.4 Million Management For Voted - For
22 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
23 Authorize Capitalization of Reserves of Up to EUR
30 Million for Bonus Issue or Increase in Par Value Management For Voted - For
24 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
25 Authorize Capital Increase for Future Exchange
Offers Management For Voted - For
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 Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
29 Approve Issuance of Securities Convertible into Debt Management For Voted - For
30 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
NEW WORLD DEVELOPMENT CO. LTD.
SECURITY ID: Y63084126 TICKER: 17
Meeting Date: 21-Nov-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 Yeung Ping-Leung, Howard as Director Management For Voted - For
3b Elect Ho Hau-Hay, Hamilton as Director Management For Voted - For
3c Elect Lee Luen-Wai, John as Director Management For Voted - For
3d Elect Ki Man-Fung, Leonie as Director Management For Voted - Against
3e Elect Cheng Chi-Heng as Director Management For Voted - Against
3f Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Approve Grant of Options Under the Share Option
Scheme Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NEWCREST MINING LTD.
SECURITY ID: Q6651B114 TICKER: NCM
Meeting Date: 14-Nov-17 Meeting Type: Annual
2a Elect Xiaoling Liu as Director Management For Voted - For
2b Elect Roger Higgins as Director Management For Voted - For
2c Elect Gerard Bond as Director Management For Voted - For
3a Approve Grant of Performance Rights to Sandeep
Biswas Management For Voted - For
3b Approve Grant of Performance Rights to Gerard Bond Management For Voted - For
4 Approve the Remuneration Report Management For Voted - For
5 Approve Renewal of Proportional Takeover Bid
Provisions in the Constitution Management For Voted - For
NEX GROUP PLC
SECURITY ID: G46981117 TICKER: NXG
Meeting Date: 12-Jul-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 Anna Ewing as Director Management For Voted - For
4 Re-elect Ivan Ritossa as Director Management For Voted - For
5 Re-elect John Sievwright as Director Management For Voted - For
6 Re-elect Robert Standing as Director Management For Voted - For
7 Elect Samantha Wrenas Director Management For Voted - For
8 Elect Ken Pigaga as Director Management For Voted - For
9 Re-elect Charles Gregson as Director Management For Voted - For
10 Re-elect Michael Spencer as Director Management For Voted - For
11 Appoint Deloitte LLP as Auditors Management For Voted - For
12 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
13 Approve Remuneration Report Management For Voted - For
14 Approve Remuneration Policy Management For Voted - For
15 Approve 2016 Global Sharesave Plan Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - Against
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
Meeting Date: 18-May-18 Meeting Type: Court
Court Meeting Management Non-Voting
1 Approve Scheme of Arrangement Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 18-May-18 Meeting Type: Special
1 Approve Matters Relating to the Recommended
Acquisition of NEX Group plc by CME London Limited
and CME Group Inc Management For Voted - For
NH FOODS LTD.
SECURITY ID: J54752142 TICKER: 2282
Meeting Date: 26-Jun-18 Meeting Type: Annual
1.1 Elect Director Hata, Yoshihide Management For Voted - For
1.2 Elect Director Shinohara, Kazunori Management For Voted - For
1.3 Elect Director Inoue, Katsumi Management For Voted - For
1.4 Elect Director Kawamura, Koji Management For Voted - For
1.5 Elect Director Okoso, Hiroji Management For Voted - For
1.6 Elect Director Kito, Tetsuhiro Management For Voted - For
1.7 Elect Director Takamatsu, Hajime Management For Voted - For
1.8 Elect Director Taka, Iwao Management For Voted - For
1.9 Elect Director Ikawa, Nobuhisa Management For Voted - For
1.10 Elect Director Kono, Yasuko Management For Voted - For
NIKON CORP.
SECURITY ID: 654111103 TICKER: 7731
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 22 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 Ushida, Kazuo Management For Voted - For
3.2 Elect Director Oka, Masashi Management For Voted - For
3.3 Elect Director Okamoto, Yasuyuki Management For Voted - For
3.4 Elect Director Odajima, Takumi Management For Voted - For
3.5 Elect Director Hagiwara, Satoshi Management For Voted - For
3.6 Elect Director Negishi, Akio Management For Voted - For
4.1 Elect Director and Audit Committee Member Tsurumi,
Atsushi Management For Voted - For
4.2 Elect Director and Audit Committee Member Uehara,
Haruya Management For Voted - Against
4.3 Elect Director and Audit Committee Member
Hataguchi, Hiroshi Management For Voted - For
4.4 Elect Director and Audit Committee Member Ishihara,
Kunio Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NIPPON SIGNAL CO. LTD.
SECURITY ID: J55827117 TICKER: 6741
Meeting Date: 22-Jun-18 Meeting Type: Annual
1.1 Elect Director Furuhata, Yohei Management For Voted - For
1.2 Elect Director Tsukamoto, Hidehiko Management For Voted - For
1.3 Elect Director Tokubuchi, Yoshitaka Management For Voted - For
1.4 Elect Director Fujiwara, Takeshi Management For Voted - For
1.5 Elect Director Oshima, Hideo Management For Voted - For
1.6 Elect Director Tanno, Makoto Management For Voted - For
1.7 Elect Director Yoneyama, Yoshiteru Management For Voted - For
1.8 Elect Director Matsumoto, Yasuko Management For Voted - For
1.9 Elect Director Inoue, Yuriko Management For Voted - For
2 Appoint Alternate Statutory Auditor Tatsuno,
Hiromichi Management For Voted - For
NIPPON SUISAN KAISHA LTD.
SECURITY ID: J56042104 TICKER: 1332
Meeting Date: 27-Jun-18 Meeting Type: Annual
1.1 Elect Director Hosomi, Norio Management For Voted - For
1.2 Elect Director Matono, Akiyo Management For Voted - For
1.3 Elect Director Sekiguchi, Yoichi Management For Voted - For
1.4 Elect Director Yamamoto, Shinya Management For Voted - For
1.5 Elect Director Hamada, Shingo Management For Voted - For
1.6 Elect Director Takahashi, Seiji Management For Voted - For
1.7 Elect Director Oki, Kazuo Management For Voted - For
1.8 Elect Director Yoko, Keisuke Management For Voted - For
2 Approve Trust-Type Equity Compensation Plan Management For Voted - For
NIPPON TELEGRAPH & TELEPHONE CORP.
SECURITY ID: J59396101 TICKER: 9432
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 75 Management For Voted - For
2.1 Elect Director Shinohara, Hiromichi Management For Voted - For
2.2 Elect Director Sawada, Jun Management For Voted - For
2.3 Elect Director Shimada, Akira Management For Voted - For
2.4 Elect Director Ii, Motoyuki Management For Voted - For
2.5 Elect Director Okuno, Tsunehisa Management For Voted - For
2.6 Elect Director Kuriyama, Hiroki Management For Voted - For
2.7 Elect Director Hiroi, Takashi Management For Voted - For
2.8 Elect Director Sakamoto, Eiichi Management For Voted - For
2.9 Elect Director Kawazoe, Katsuhiko Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.10 Elect Director Kitamura, Ryota Management For Voted - For
2.11 Elect Director Shirai, Katsuhiko Management For Voted - For
2.12 Elect Director Sakakibara, Sadayuki Management For Voted - For
NIPPON TELEVISION HOLDINGS INC.
SECURITY ID: J56171101 TICKER: 9404
Meeting Date: 28-Jun-18 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 - Against
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 Ichimoto, Hajime 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 Statutory Auditor Yoshida, Makoto Management For Voted - For
4 Appoint Alternate Statutory Auditor Nose, Yasuhiro Management For Voted - For
NISSAN CHEMICAL INDUSTRIES LTD.
SECURITY ID: J56988108 TICKER: 4021
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 36 Management For Voted - For
2 Amend Articles to Change Company Name - Change
Location of Head Office Management For Voted - For
3.1 Elect Director Kinoshita, Kojiro Management For Voted - For
3.2 Elect Director Miyazaki, Junichi Management For Voted - For
3.3 Elect Director Fukuro, Hiroyoshi Management For Voted - For
3.4 Elect Director Miyaji, Katsuaki Management For Voted - For
3.5 Elect Director Honda, Takashi Management For Voted - For
3.6 Elect Director Suzuki, Hitoshi Management For Voted - For
3.7 Elect Director Kajiyama, Chisato Management For Voted - For
3.8 Elect Director Oe, Tadashi Management For Voted - For
4 Appoint Statutory Auditor Katayama, Noriyuki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NITTO DENKO CORP.
SECURITY ID: J58472119 TICKER: 6988
Meeting Date: 22-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 80 Management For Voted - For
2 Approve Annual Bonus Management For Voted - For
3.1 Elect Director Takasaki, Hideo Management For Voted - For
3.2 Elect Director Umehara, Toshiyuki Management For Voted - For
3.3 Elect Director Takeuchi, Toru Management For Voted - For
3.4 Elect Director 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 Fukuda, Tamio Management For Voted - For
4 Approve Two Types of Equity Compensation Plans Management For Voted - For
NOKIAN TYRES OYJ
SECURITY ID: X5862L103 TICKER: NRE1V
Meeting Date: 10-Apr-18 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
1.56 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
EUR 90,000 for Chairman, EUR 67,500 for Deputy
Chairman and Audit Committee Chairman, and EUR
45,000 for Other Directors; Approve Meeting Fees Management For Voted - For
11 Fix Number of Directors at Eight Management For Voted - For
12 Reelect Heikki Allonen, Raimo Lind, Veronica
Lindholm, Inka Mero, George Rietbergen and Petteri
Wallden as Directors; Elect Kari Jordan and Pekka
Vauramo as New Directors Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - Against
14 Ratify KPMG as Auditors Management For Voted - For
15 Authorize Share Repurchase Program Management For Voted - For
16 Approve Issuance of up to 25 Million Shares without
Preemptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Close Meeting Management Non-Voting
NOMURA CO. LTD.
SECURITY ID: J58988106 TICKER: 9716
Meeting Date: 24-May-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 45 Management For Voted - For
2.1 Elect Director Watanabe, Masaru Management For Voted - For
2.2 Elect Director Enomoto, Shuji Management For Voted - For
2.3 Elect Director Nakagawa, Masahiro Management For Voted - For
2.4 Elect Director Okumoto, Kiyotaka Management For Voted - For
2.5 Elect Director Owada, Tadashi Management For Voted - For
2.6 Elect Director Makino, Shuichi Management For Voted - For
2.7 Elect Director Sakaba, Mitsuo Management For Voted - For
2.8 Elect Director Komiya, Etsuko Management For Voted - For
3.1 Appoint Statutory Auditor Sato, Masanori Management For Voted - For
3.2 Appoint Statutory Auditor Fushimi, Yasuharu Management For Voted - For
NOMURA HOLDINGS INC.
SECURITY ID: J59009159 TICKER: 8604
Meeting Date: 22-Jun-18 Meeting Type: Annual
1.1 Elect Director Koga, Nobuyuki Management For Voted - For
1.2 Elect Director Nagai, Koji Management For Voted - For
1.3 Elect Director Nagamatsu, Shoichi Management For Voted - For
1.4 Elect Director Miyashita, Hisato Management For Voted - For
1.5 Elect Director Kimura, Hiroshi Management For Voted - For
1.6 Elect Director Ishimura, Kazuhiko Management For Voted - For
1.7 Elect Director Shimazaki, Noriaki Management For Voted - For
1.8 Elect Director Sono, Mari Management For Voted - Against
1.9 Elect Director Michael Lim Choo San Management For Voted - For
1.10 Elect Director Laura Simone Unger Management For Voted - For
NOMURA RESEARCH INSTITUTE LTD.
SECURITY ID: J5900F106 TICKER: 4307
Meeting Date: 22-Jun-18 Meeting Type: Annual
1.1 Elect Director Shimamoto, Tadashi Management For Voted - For
1.2 Elect Director Konomoto, Shingo Management For Voted - For
1.3 Elect Director Ueno, Ayumu Management For Voted - For
1.4 Elect Director Usumi, Yoshio Management For Voted - For
1.5 Elect Director Doi, Miwako Management For Voted - For
1.6 Elect Director Matsuzaki, Masatoshi Management For Voted - For
1.7 Elect Director Omiya, Hideaki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.1 Appoint Statutory Auditor Sato, Kohei Management For Voted - Against
2.2 Appoint Statutory Auditor Yamazaki, Kiyotaka Management For Voted - For
3 Approve Equity Compensation Plan Management For Voted - For
NON-STANDARD FINANCE PLC
SECURITY ID: BRJ6JV1 TICKER: NSF
Meeting Date: 14-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Re-elect John de Blocq van Kuffeler as Director Management For Voted - For
6 Re-elect Nicholas Teunon as Director Management For Voted - For
7 Re-elect Miles Cresswell-Turner as Director Management For Voted - For
8 Re-elect Charles Gregson as Director Management For Voted - For
9 Re-elect Heather McGregor as Director Management For Voted - For
10 Elect Niall Booker as Director Management For Voted - For
11 Reappoint Deloitte LLP as Auditors Management For Voted - For
12 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
13 Authorise 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
NORDEA BANK AB
SECURITY ID: W57996105 TICKER: NDA SEK
Meeting Date: 15-Mar-18 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 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
0.68 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
11 Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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, Pernille Erenbjerg, Robin
Lawther, Lars G Nordstrom, Sarah Russell, Silvija
Seres, Birger Steen and Maria Varsellona as
Directors; Elect Nigel Hinshelwood and Torbjorn
Magnusson 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 Approve Merger Agreement with Nordea Holding Abp;
Approve Relocation to Finland Management For Voted - For
Shareholder Proposals Submitted by Carl Axel Bruno Management Non-Voting
20a Instruct Board to Enforce Company's Code of Conduct Shareholder None Voted - Against
20b Decide that Company's Central Security Organization
handle Bank's Local Security Shareholder None Voted - Against
NOVARTIS AG
SECURITY ID: H5820Q150 TICKER: NOVN
Meeting Date: 02-Mar-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
2.80 per Share Management For Voted - For
4 Approve CHF 33.1 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
5.1 Approve Maximum Total Remuneration of Directors in
the Amount of CHF 8.2 Million Management For Voted - For
5.2 Approve Maximum Total Remuneration of Executive
Committee in the Amount of CHF 92 Million Management For Voted - For
5.3 Approve Remuneration Report (Non-Binding) Management For Voted - For
6.1 Reelect Joerg Reinhardt as Director and Board
Chairman Management For Voted - For
6.2 Reelect Nancy 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 Frans van Houten as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.9 Reelect Andreas von Planta as Director Management For Voted - For
6.10 Reelect Charles Sawyers as Director Management For Voted - For
6.11 Reelect Enrico Vanni as Director Management For Voted - For
6.12 Reelect William Winters as Director Management For Voted - For
7.1 Reappoint Srikant Datar as Member of the
Compensation Committee Management For Voted - For
7.2 Reappoint Ann Fudge as Member of the Compensation
Committee Management For Voted - For
7.3 Reappoint Enrico Vanni as Member of the
Compensation Committee Management For Voted - For
7.4 Reappoint William 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 as Independent Proxy Management For Voted - For
10 Transact Other Business (Voting) Management For Voted - Against
NOVO NORDISK A/S
SECURITY ID: K7314N152 TICKER: NOVO B
Meeting Date: 22-Mar-18 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 2017 Management For Voted - For
3.2 Approve Remuneration of Directors for 2018 in the
Amount of DKK 2.1 Million for the Chairman, DKK 1.4
Million for the Vice Chairman, and DKK 700,000 for
Other Directors; Approve Remuneration for Committee
Work; Management For Voted - For
4 Approve Allocation of Income and Dividends of DKK
7.85 Per Share Management For Voted - For
5.1 Reelect Helge Lund as Director and New Chairman Management For Voted - For
5.2 Reelect Jeppe Christiansen as Director and Deputy
Chairman Management For Voted - For
5.3a Reelect Brian Daniels as Director Management For Voted - For
5.3b Elect Andreas Fibig as New Director Management For Voted - For
5.3c Reelect Sylvie Gregoire as Director Management For Voted - For
5.3d Reelect Liz Hewitt as Director Management For Voted - For
5.3e Reelect Kasim Kutay as Director Management For Voted - For
5.3f Elect Martin Mackay as New Director Management For Voted - For
6 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
7.1 Approve DKK 10 Million Reduction in Share Capital
via B Share Cancellation Management For Voted - For
7.2 Authorize Share Repurchase Program Management For Voted - For
7.3 Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
8 Other Business Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NTT DATA CORP.
SECURITY ID: J59386102 TICKER: 9613
Meeting Date: 19-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 7.5 Management For Voted - For
2.1 Elect Director Takeuchi, Shunichi Management For Voted - For
2.2 Elect Director Ito, Koji Management For Voted - For
2.3 Elect Director John McCain Management For Voted - For
3.1 Appoint Statutory Auditor Obata, Tetsuya Management For Voted - Against
3.2 Appoint Statutory Auditor Sakurada, Katsura Management For Voted - For
NTT DOCOMO INC.
SECURITY ID: J59399105 TICKER: 9437
Meeting Date: 19-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 50 Management For Voted - For
2.1 Elect Director Yoshizawa, Kazuhiro Management For Voted - For
2.2 Elect Director Asami, Hiroyasu Management For Voted - For
2.3 Elect Director Tsujigami, Hiroshi Management For Voted - For
2.4 Elect Director Furukawa, Koji Management For Voted - For
2.5 Elect Director Nakamura, Hiroshi Management For Voted - For
2.6 Elect Director Tamura, Hozumi Management For Voted - For
2.7 Elect Director Maruyama, Seiji Management For Voted - For
2.8 Elect Director Hirokado, Osamu Management For Voted - For
2.9 Elect Director Torizuka, Shigeto Management For Voted - For
2.10 Elect Director Mori, Kenichi Management For Voted - For
2.11 Elect Director Atarashi, Toru Management For Voted - For
2.12 Elect Director Murakami, Teruyasu Management For Voted - For
2.13 Elect Director Endo, Noriko Management For Voted - For
2.14 Elect Director Ueno, Shinichiro Management For Voted - For
3 Appoint Statutory Auditor Kajikawa, Mikio Management For Voted - Against
NTT URBAN DEVELOPMENT CORP.
SECURITY ID: J5940Z104 TICKER: 8933
Meeting Date: 21-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2.1 Elect Director Nakagawa, Hiroshi Management For Voted - For
2.2 Elect Director Kusumoto, Masayuki Management For Voted - For
2.3 Elect Director Yamasawa, Hideyuki Management For Voted - For
2.4 Elect Director Shinohara, Hirotoshi Management For Voted - For
2.5 Elect Director Fukui, Nobuyuki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.6 Elect Director Sakaue, Tomoyuki Management For Voted - For
2.7 Elect Director Ogiwara, Takeshi Management For Voted - For
2.8 Elect Director Sayama, Yoshiyuki Management For Voted - For
2.9 Elect Director Hatanaka, Kazuhiko Management For Voted - For
2.10 Elect Director Torigoe, Yutaka Management For Voted - For
2.11 Elect Director Koizumi, Hiroshi Management For Voted - For
2.12 Elect Director Komatsu, Akira Management For Voted - For
2.13 Elect Director Tanikawa, Shiro Management For Voted - For
2.14 Elect Director Kajiwara, Masahiro Management For Voted - For
3.1 Appoint Statutory Auditor Yamane, Satoru Management For Voted - For
3.2 Appoint Statutory Auditor Arimoto, Takeshi Management For Voted - For
OBAYASHI CORP.
SECURITY ID: J59826107 TICKER: 1802
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 14 Management For Voted - For
2.1 Elect Director Obayashi, Takeo Management For Voted - For
2.2 Elect Director Hasuwa, Kenji Management For Voted - For
2.3 Elect Director Ura, Shingo Management For Voted - For
2.4 Elect Director Kotera, Yasuo Management For Voted - For
2.5 Elect Director Murata, Toshihiko Management For Voted - For
2.6 Elect Director Sato, Takehito Management For Voted - For
2.7 Elect Director Sato, Toshimi Management For Voted - For
2.8 Elect Director Otake, Shinichi Management For Voted - For
2.9 Elect Director Koizumi, Shinichi Management For Voted - For
2.10 Elect Director Izumiya, Naoki Management For Voted - For
3.1 Appoint Statutory Auditor Ueno, Hikaru Management For Voted - For
3.2 Appoint Statutory Auditor Nakakita, Tetsuo Management For Voted - For
3.3 Appoint Statutory Auditor Nakamura, Akihiko Management For Voted - For
OBIC CO LTD
SECURITY ID: J5946V107 TICKER: 4684
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 67.5 Management For Voted - For
2.1 Elect Director Noda, Masahiro Management For Voted - For
2.2 Elect Director Tachibana, Shoichi Management For Voted - For
2.3 Elect Director Kawanishi, Atsushi Management For Voted - For
2.4 Elect Director Noda, Mizuki Management For Voted - For
2.5 Elect Director Fujimoto, Takao Management For Voted - For
2.6 Elect Director Ida, Hideshi Management For Voted - For
2.7 Elect Director Ueno, Takemitsu Management For Voted - For
2.8 Elect Director Sato, Noboru Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.9 Elect Director Gomi, Yasumasa Management For Voted - For
2.10 Elect Director Ejiri, Takashi Management For Voted - For
3 Approve Bonus Related to Retirement Bonus System
Abolition Management For Voted - For
OESTERREICHISCHE POST AG
SECURITY ID: A6191J103 TICKER: POST
Meeting Date: 19-Apr-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
2.05 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Approve Remuneration of Supervisory Board Members Management For Voted - For
6 Ratify KPMG Austria GmbH as Auditors Management For Voted - For
7.1 Elect Jochen Danninger as Supervisory Board Member Management For Voted - For
7.2 Elect Huberta Gheneff as Supervisory Board Member Management For Voted - For
7.3 Elect Edith Hlawati as Supervisory Board Member Management For Voted - For
7.4 Elect Peter Kruse as Supervisory Board Member Management For Voted - For
7.5 Elect Chris Muntwyler as Supervisory Board Member Management For Voted - For
7.6 Elect Stefan Szyszkowitz as Supervisory Board Member Management For Voted - For
8 Amend Articles Re: Place of Jurisdiction Management For Voted - Against
O'KEY GROUP SA
SECURITY ID: 670866201 TICKER: OKEY
Meeting Date: 28-Aug-17 Meeting Type: Special
Special Meeting for GDR Holders Management Non-Voting
1 Amend Article 15 Re: Annual General Meeting Date
Formalities Management For Voted - For
Meeting Date: 27-Apr-18 Meeting Type: Annual
Annual Meeting Agenda for GDR Holders Management Non-Voting
1 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
2 Receive Board's Reports (Non-Voting) Management Non-Voting
3 Receive Auditor's Reports (Non-Voting) 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Approve Discharge of Directors Management For Voted - For
9 Appoint PricewaterhouseCoopers as Auditor Management For Voted - For
10 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
11 Approve Share Repurchase Management For Voted - Against
OLD MUTUAL PLC
SECURITY ID: G67395106 TICKER: OML
Meeting Date: 30-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
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
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
2ix Re-elect Roger Marshall as Director Management For Voted - For
2x Re-elect Vassi Naidoo as Director Management For Voted - For
2xi 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
Meeting Date: 25-May-18 Meeting Type: Court
First Court Meeting Management Non-Voting
1 Approve First Scheme of Arrangement Management For Voted - For
Second Court Meeting Management Non-Voting
1 Approve Second Scheme of Arrangement Management For Voted - For
Meeting Date: 25-May-18 Meeting Type: Special
1 Approve Matters Relating to the Finalisation of the
Managed Separation of Old Mutual plc Management For Voted - For
2 Approve Quilter plc Performance Share Plan Management For Voted - Against
3 Approve Quilter plc Share Reward Plan Management For Voted - For
4 Approve Quilter plc Sharesave Plan Management For Voted - For
5 Approve Quilter plc Share Incentive Plan Management For Voted - For
6 Approve Old Mutual Limited Long-Term Incentive Plan Management For Voted - For
7 Approve Old Mutual Limited Employee Share Ownership
Plan Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OLYMPUS CORPORATION
SECURITY ID: J61240107 TICKER: 7733
Meeting Date: 26-Jun-18 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 - Against
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 Fujita, Sumitaka Management For Voted - For
2.7 Elect Director Katayama, Takayuki Management For Voted - For
2.8 Elect Director Kaminaga, Susumu Management For Voted - For
2.9 Elect Director Kikawa, Michijiro Management For Voted - For
2.10 Elect Director Iwamura, Tetsuo Management For Voted - For
2.11 Elect Director Masuda, Yasumasa Management For Voted - For
3 Appoint Alternate Statutory Auditor Teshima, Atsushi Management For Voted - For
OMRON CORP.
SECURITY ID: J61374120 TICKER: 6645
Meeting Date: 19-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 38 Management For Voted - For
2.1 Elect Director Tateishi, Fumio Management For Voted - For
2.2 Elect Director Yamada, Yoshihito Management For Voted - For
2.3 Elect Director Miyata, Kiichiro Management For Voted - For
2.4 Elect Director Nitto, Koji Management For Voted - For
2.5 Elect Director Ando, Satoshi Management For Voted - For
2.6 Elect Director Kobayashi, Eizo Management For Voted - For
2.7 Elect Director Nishikawa, Kuniko Management For Voted - For
2.8 Elect Director Kamigama, Takehiro Management For Voted - For
3 Appoint Alternate Statutory Auditor Watanabe, Toru Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
5 Approve Performance-Based Cash Compensation Ceiling
for Directors Management For Voted - For
6 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For
ONWARD HOLDINGS CO LTD
SECURITY ID: J30728109 TICKER: 8016
Meeting Date: 24-May-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 24 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.1 Elect Director Hirouchi, Takeshi Management For Voted - For
2.2 Elect Director Yoshizawa, Masaaki Management For Voted - For
2.3 Elect Director Yasumoto, Michinobu Management For Voted - For
2.4 Elect Director Ichinose, Hisayuki Management For Voted - For
2.5 Elect Director Osawa, Michio Management For Voted - For
2.6 Elect Director Nakamura, Yoshihide Management For Voted - For
2.7 Elect Director Kawamoto, Akira Management For Voted - For
3 Appoint Statutory Auditor Yoshizato, Hirokazu Management For Voted - For
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
SECURITY ID: X3232T104 TICKER: OPAP
Meeting Date: 06-Dec-17 Meeting Type: Special
Special Meeting Agenda Management Non-Voting
1 Approve Distribution of Prior Years' Profits Management For Voted - For
2.A Approve Renewal of Employment Agreement with Kamil
Ziegler Management For Voted - For
2.B Approve Renewal of Employment Agreement with Michal
Houst Management For Voted - For
ORICA LTD.
SECURITY ID: Q7160T109 TICKER: ORI
Meeting Date: 15-Dec-17 Meeting Type: Annual
2 Elect Malcolm Broomhead as Director Management For Voted - For
3 Approve 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
ORORA LTD.
SECURITY ID: BH4TCW7TICKER: ORA
Meeting Date: 17-Oct-17 Meeting Type: Annual
2a Elect Abi Cleland as Director Management For Voted - For
2b Elect John Pizzey 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
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OTSUKA HOLDINGS CO LTD
SECURITY ID: B5LTM93 TICKER: 4578
Meeting Date: 29-Mar-18 Meeting Type: Annual
1.1 Elect Director Otsuka, Ichiro Management For Voted - For
1.2 Elect Director Higuchi, Tatsuo Management For Voted - For
1.3 Elect Director Matsuo, Yoshiro Management For Voted - For
1.4 Elect Director Makino, Yuko Management For Voted - For
1.5 Elect Director Tobe, Sadanobu Management For Voted - For
1.6 Elect Director Makise, Atsumasa Management For Voted - For
1.7 Elect Director Kobayashi, Masayuki Management For Voted - For
1.8 Elect Director Tojo, Noriko Management For Voted - For
1.9 Elect Director Konose, Tadaaki Management For Voted - For
1.10 Elect Director Matsutani, Yukio Management For Voted - For
1.11 Elect Director Sekiguchi, Ko Management For Voted - For
2.1 Appoint Statutory Auditor Toba, Yozo Management For Voted - For
2.2 Appoint Statutory Auditor Sugawara, Hiroshi Management For Voted - Against
2.3 Appoint Statutory Auditor Wachi, Yoko Management For Voted - For
2.4 Appoint Statutory Auditor Takahashi, Kazuo Management For Voted - For
PADDY POWER BETFAIR PLC
SECURITY ID: G68673105 TICKER: PPB
Meeting Date: 18-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Remuneration Policy Management For Voted - For
5a Elect Jan Bolz as Director Management For Voted - For
5b Elect Emer Timmons as Director Management For Voted - For
6a Re-elect Zillah Byng-Thorne as Director Management For Voted - For
6b Re-elect Michael Cawley as Director Management For Voted - For
6c Re-elect Ian Dyson as Director Management For Voted - For
6d Re-elect Alex Gersh as Director Management For Voted - For
6e Re-elect Peter Jackson as Director Management For Voted - For
6f Re-elect Gary McGann as Director Management For Voted - For
6g Re-elect Peter Rigby as Director Management For Voted - For
7 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
8 Authorise the Company to Call General Meeting with
Two Weeks' Notice 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 Determine the Price Range
at which Treasury Shares may be Re-issued Off-Market Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PAGEGROUP PLC
SECURITY ID: G68694119 TICKER: PAGE
Meeting Date: 07-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect David Lowden as Director Management For Voted - For
5 Re-elect Simon Boddie as Director Management For Voted - For
6 Re-elect Patrick De Smedt as Director Management For Voted - For
7 Re-elect Steve Ingham as Director Management For Voted - For
8 Re-elect Kelvin Stagg as Director Management For Voted - For
9 Re-elect Michelle Healy as Director Management For Voted - For
10 Elect Sylvia Metayer as Director Management For Voted - For
11 Elect Angela Seymour-Jackson as Director Management For Voted - For
12 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
13 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
14 Authorise Issue of Equity 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
PCHOME ONLINE INC.
SECURITY ID: Y6801R101 TICKER: 8044
Meeting Date: 13-Jun-18 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 Articles of Association Management For Voted - For
4 Amend Procedures for Lending Funds to Other
Parties, Procedures for Endorsement and Guarantees
and Rules and Procedures for Election of Directors
and Supervisors Management For Voted - For
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT
DIRECTORS VIA CUMULATIVE VOTING Management Non-Voting
5.1 Elect YOU ZHANG SONG, with ID No. G101386XXX, as
Independent Director Management For Voted - Against
5.2 Elect HUANG SHAO HUA, with ID No. A101313XXX, as
Independent Director Management For Voted - Against
5.3 Elect LI YUAN, with ID No. A103420XXX, as
Independent Director Management For Voted - For
5.4 Elect Non-Independent Director 1 Shareholder None Voted - Against
5.5 Elect Non-Independent Director 2 Shareholder None Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.6 Elect Non-Independent Director 3 Shareholder None Voted - Against
5.7 Elect Non-Independent Director 4 Shareholder None Voted - Against
5.8 Elect Non-Independent Director 5 Shareholder None Voted - Against
5.9 Elect Non-Independent Director 6 Shareholder None Voted - Against
6 Approve Release of Restrictions on Competitive
Activities of Newly Appointed Directors and
Representatives Management For Voted - Against
PERSOL HOLDINGS CO., LTD.
SECURITY ID: J8298W103 TICKER: 2181
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2.1 Elect Director Mizuta, Masamichi Management For Voted - For
2.2 Elect Director Takahashi, Hirotoshi Management For Voted - For
2.3 Elect Director Wada, Takao Management For Voted - For
2.4 Elect Director Ozawa, Toshihiro Management For Voted - For
2.5 Elect Director Seki, Kiyoshi Management For Voted - For
2.6 Elect Director Tamakoshi, Ryosuke Management For Voted - For
2.7 Elect Director Peter W. Quigley Management For Voted - For
3.1 Elect Director and Audit Committee Member
Shimazaki, Hiroshi Management For Voted - For
3.2 Elect Director and Audit Committee Member Shindo,
Naoshige Management For Voted - For
3.3 Elect Director and Audit Committee Member
Nishiguchi, Naohiro Management For Voted - For
3.4 Elect Director and Audit Committee Member Enomoto,
Chisa Management For Voted - For
PETROFAC LTD
SECURITY ID: G7052T101 TICKER: PFC
Meeting Date: 18-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - Against
4 Elect Sara Akbar as Director Management For Voted - For
5 Elect David Davies as Director Management For Voted - For
6 Re-elect Andrea Abt as Director Management For Voted - For
7 Re-elect Matthias Bichsel as Director Management For Voted - For
8 Re-elect Rene Medori as Director Management For Voted - For
9 Re-elect George Pierson as Director Management For Voted - For
10 Re-elect Ayman Asfari as Director Management For Voted - For
11 Re-elect Alastair Cochran as Director Management For Voted - For
12 Ratify Ernst & Young LLP as Auditors Management For Voted - For
13 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
PETS AT HOME GROUP PLC
SECURITY ID: BJ62K68 TICKER: PETS
Meeting Date: 11-Jul-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 Approve Restricted Stock Plan Management For Voted - Against
5 Approve Final Dividend Management For Voted - For
6A Re-elect Tony DeNunzio as Director Management For Voted - For
6B Re-elect Dennis Millard as Director Management For Voted - For
6C Re-elect Ian Kellett as Director Management For Voted - For
6D Re-elect Tessa Green as Director Management For Voted - For
6E Re-elect Paul Moody as Director Management For Voted - For
7A Elect Sharon Flood as Director Management For Voted - For
7B Elect Stanislas Laurent as Director Management For Voted - For
7C Elect Michael Iddon as Director Management For Voted - For
7D Elect Nicolas Gheysens as Director Management For Voted - For
8 Reappoint KPMG LLP as Auditors Management For Voted - For
9 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
10 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
11 Authorise EU Political Donations and Expenditure Management For Voted - For
12 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
13 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
14 Authorise Market Purchase of Ordinary Shares Management For Voted - For
15 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
PHOSAGRO PJSC
SECURITY ID: B3ZQM29 TICKER: PHOR
Meeting Date: 26-Feb-18 Meeting Type: Special
Meeting for GDR Holders Management Non-Voting
1 Approve Early Termination of Powers of Board of
Directors Management For Voted - For
Elect 10 Directors by Cumulative Voting Management Non-Voting
2.1 Elect Irina Bokova as Director Management None Voted - For
2.2 Elect Andrey A. Guryev as Director Management None Voted - Against
2.3 Elect Andrey G. Guryev as Director Management None Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.4 Elect Yury Krugovykh as Director Management None Voted - Against
2.5 Elect Sven Ombudstvedt as Director Management None Voted - Against
2.6 Elect Roman Osipov as Director Management None Voted - Against
2.7 Elect Natalia Pashkevich as Director Management None Voted - For
2.8 Elect James Rogers as Director Management None Voted - For
2.9 Elect Ivan Rodiaonov as Director Management None Voted - Against
2.10 Elect Marcus Rhodes as Director Management None Voted - Against
2.11 Elect Mikhail Rybnikov as Director Management None Voted - Against
2.12 Elect Alexander Sharabayka as Director Management None Voted - Against
2.13 Elect Andrey Sharonov as Director Management None Voted - For
3 Approve Remuneration of Directors Management For Voted - For
4 Approve Dividends of RUB 21 per Share Management For Voted - For
Meeting Date: 30-May-18 Meeting Type: Annual
Meeting for GDR Holders Management Non-Voting
1 Approve Annual Report for Fiscal 2017 Management For Voted - For
2 Approve Financial Statements for Fiscal 2017 Management For Voted - For
3 Approve Allocation of Income and Dividends of RUB
15 per Share Management For Voted - For
Elect 10 Directors by Cumulative Voting Management Non-Voting
4.1 Elect Irina Bokova as Director Management None Voted - For
4.2 Elect Andrey A. Guryev as Director Management None Voted - Against
4.3 Elect Andrey G. Guryev as Director Management None Voted - Against
4.4 Elect Sven Ombudstvedt as Director Management None Voted - Against
4.5 Elect Roman Osipov as Director Management None Voted - Against
4.6 Elect Natalya Pashkevich as Director Management None Voted - For
4.7 Elect Sergey Pronin as Director Management None Voted - Against
4.8 Elect James Beeland Rogers, Jr. as Director Management None Voted - For
4.9 Elect Ivan Rodionov as Director Management None Voted - Against
4.10 Elect Xavier Rolet as Director Management None Voted - For
4.11 Elect Marcus J. Rhodes as Director Management None Voted - Against
4.12 Elect Mikhail Rybnikov as Director Management None Voted - Against
4.13 Elect Aleksandr Sharabayko as Director Management None Voted - Against
4.14 Elect Andrey Sharonov as Director Management None Voted - For
5 Approve Remuneration of Directors Management For Voted - For
Elect Three Members of Audit Commission Management Non-Voting
6.1 Elect Ekaterina Viktorova as Member of Audit
Commission Management For Voted - For
6.2 Elect Elena Kryuchkova as Member of Audit Commission Management For Voted - For
6.3 Elect Olga Lizunova as Member of Audit Commission Management For Voted - For
7 Ratify FBK as Auditor Management For Voted - For
PIAGGIO & C. S.P.A.
SECURITY ID: T74237107 TICKER: PIA
Meeting Date: 16-Apr-18 Meeting Type: Annual
Ordinary Business Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - Abstain
2 Approve Remuneration Policy Management For Voted - Against
3.1 Fix Number of Directors Management For Voted - For
3.2 Fix Board Terms for Directors Management For Voted - For
Appoint Directors (Slate Election) - Choose One of
the Following Slates Management Non-Voting
3.3.1 Slate Submitted by IMMSI SpA Shareholder None Do Not Vote
3.3.2 Slate Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
3.4 Approve Remuneration of Directors Management For Voted - Against
Appoint Internal Statutory Auditors (Slate
Election) - Choose One of the Following Slates Management Non-Voting
4.1.1 Slate Submitted by IMMSI SpA Shareholder None Voted - Against
4.1.2 Slate Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
4.2 Approve Internal Auditors' Remuneration Management For Voted - For
4.3 Appoint Chairman of Internal Statutory Auditors Shareholder None Voted - For
5 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - Against
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - Against
PLAYTECH PLC
SECURITY ID: G7131X107 TICKER: PTEC
Meeting Date: 16-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 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 - Against
7 Re-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 - Against
10 Re-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: 29-May-18 Meeting Type: Special
1 Approve Acquisition of Snaitech S.p.A. Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PLDT INC.
SECURITY ID: 718252109 TICKER: TEL
Meeting Date: 13-Jun-18 Meeting Type: Annual
1 Approve the Audited Financial Statements for the
Fiscal Year Ending December 31, 2017 Contained in
the Company's 2017 Annual Report Management For Voted - For
Elect 13 Directors by Cumulative Voting Management Non-Voting
2.1 Elect Bernido H. Liu as Director Management For Voted - For
2.2 Elect Artemio V. Panganiban as Director Management For Voted - For
2.3 Elect Pedro E. Roxas as Director Management For Voted - For
2.4 Elect Helen Y. Dee as Director Management For Voted - Withheld
2.5 Elect Emmanuel F. Dooc as Director Management For Voted - Withheld
2.6 Elect Ray C. Espinosa as Director Management For Voted - Withheld
2.7 Elect James L. Go as Director Management For Voted - Withheld
2.8 Elect Shigeki Hayashi as Director Management For Voted - Withheld
2.9 Elect Manuel V. Pangilinan as Director Management For Voted - For
2.10 Elect Ma. Lourdes C. Rausa-Chan as Director Management For Voted - Withheld
2.11 Elect Albert F. del Rosario as Director Management For Voted - Withheld
2.12 Elect Atsuhisa Shirai as Director Management For Voted - Withheld
2.13 Elect Marife B. Zamora as Director Management For Voted - Withheld
PORTO SEGURO SA
SECURITY ID: P7905C107 TICKER: PSSA3
Meeting Date: 06-Sep-17 Meeting Type: Special
1 Amend Article 18 Management For Voted - For
2 Amend Article 18 Paragraph 1 Management For Voted - For
3 Amend Article 22 Paragraphs 4 and 5 Management For Voted - For
4 Amend Article 27 Management For Voted - For
5 Consolidate Bylaws Management For Voted - For
Meeting Date: 29-Mar-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2017 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 Directors Management For Voted - Against
6 In Case There is Any Change to the Board Slate
Composition, May Your Votes Still be Counted for
the Proposed Slate? Management None Voted - Against
7 In Case Cumulative Voting Is Adopted, Do You Wish
to Equally Distribute Your Votes to All Nominees in
the Slate? Management None Voted - Abstain
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
APPLICABLE ONLY IF CUMULATIVE VOTING IS ADOPTED -
If You Vote FOR on Item 7, Votes Will Be
Automatically Distributed in Equal % Amongst Below
Nominees. If You Vote AGST, Contact Your Client
Service Rep to Disproportionately Allocate % of
Votes Management Non-Voting
8.1 Percentage of Votes to Be Assigned - Elect Jayme
Brasil Garfinkel as Board Chairman Management None Voted - Abstain
8.2 Percentage of Votes to Be Assigned - Elect Marco
Ambrogio Crespi Bonomi as Board Vice-Chairman Management None Voted - Abstain
8.3 Percentage of Votes to Be Assigned - Elect Bruno
Campos Garfinkel as Director Management None Voted - Abstain
8.4 Percentage of Votes to Be Assigned - Elect Fabio
Luchetti as Director Management None Voted - Abstain
8.5 Percentage of Votes to Be Assigned - Elect Luiz
Alberto Pomarole as Director Management None Voted - Abstain
8.6 Percentage of Votes to Be Assigned - Elect Marcio
de Andrade Schettini as Director Management None Voted - Abstain
8.7 Percentage of Votes to Be Assigned - Elect Pedro
Luiz Cerize as Independent Director Management None Voted - Abstain
9 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Audit Committee Members Management For Voted - Against
10 As an Ordinary Shareholder, Would You like to
Request a Separate Minority Election of a Member of
the Board of Directors, Under the Terms of Article
141 of the Brazilian Corporate Law? Management None Voted - Abstain
11 Do You Wish to Request Installation of a Fiscal
Council, Under the Terms of Article 161 of the
Brazilian Corporate Law? Management None Voted - For
12 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
Meeting Date: 29-Mar-18 Meeting Type: Special
1 Approve Long-Term Incentive Plan Management For Voted - Abstain
2 Authorize Capitalization of Reserves and Amend
Article 5 Accordingly Management For Voted - For
3 Amend Executive Officers Composition and Amend
Articles 18 and 22 Accordingly Management For Voted - For
4 Amend Articles Management For Voted - For
5 Consolidate Bylaws Management For Voted - For
6 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
PRAIRIESKY ROYALTY LTD.
SECURITY ID: 739721108 TICKER: PSK
Meeting Date: 24-Apr-18 Meeting Type: Annual/Special
1a Elect Director James M. Estey Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Share Unit Incentive Plan Management For Voted - Against
4 Advisory Vote on Executive Compensation Approach Management For Voted - For
PROSEGUR COMPANIA DE SEGURIDAD S.A.
SECURITY ID: E83453162 TICKER: PSG
Meeting Date: 29-May-18 Meeting Type: Annual
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Discharge of Board Management For Voted - For
4 Reelect Fernando Vives Ruiz as Director Management For Voted - For
5 Renew Appointment of KPMG Auditores as Auditor Management For Voted - For
6 Advisory Vote on Remuneration Report Management For Voted - Against
7 Approve Remuneration Policy Management For Voted - For
8 Approve Restricted Stock Plan Management For Voted - Against
9 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
PROVIDENT FINANCIAL PLC
SECURITY ID: G72783171 TICKER: PFG
Meeting Date: 21-Mar-18 Meeting Type: Special
1 Authorise Issue of Equity in Connection with the
Rights Issue Management For Voted - For
Meeting Date: 09-May-18 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 Malcolm Le May as Director Management For Voted - For
4 Re-elect Andrew Fisher as Director Management For Voted - For
5 Re-elect Stuart Sinclair as Director Management For Voted - For
6 Re-elect Andrea Blance as Director Management For Voted - For
7 Re-elect John Straw as Director Management For Voted - For
8 Re-elect Rob Anderson as Director Management For Voted - For
9 Reappoint Deloitte LLP as Auditors Management For Voted - For
10 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
11 Authorise EU Political Donations and Expenditure Management For Voted - For
12 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Authorise Market Purchase of Ordinary Shares 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 the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
PT MEDIA NUSANTARA CITRA TBK
SECURITY ID: Y71280104 TICKER: MNCN
Meeting Date: 26-Jun-18 Meeting Type: Annual/Special
ANNUAL GENERAL MEETING AGENDA Management Non-Voting
1 Accept Directors' Report Management For Voted - For
2 Approve Financial Statements, Statutory Reports,
and Discharge of Directors and Commissioners Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Approve Changes in Board of Company Management For Voted - Against
5 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
EXTRAORDINARY GENERAL MEETING AGENDA Management Non-Voting
1 Approve Issuance of Shares for the Implementation
of Employee Stock Option Program Management For Voted - Against
2 Amend Articles of Association Management For Voted - Against
QBE INSURANCE GROUP LTD.
SECURITY ID: Q78063114 TICKER: QBE
Meeting Date: 03-May-18 Meeting Type: Annual
2 Approve Remuneration Report Management For Voted - Abstain
3 Approve Grant of Conditional Rights to Patrick Regan Management For Voted - Abstain
4a Elect Stephen Fitzgerald as Director Management For Voted - For
4b Elect Brian Pomeroy as Director Management For Voted - For
4c Elect Jann Skinner as Director Management For Voted - For
5a Approve the Amendments to the Company's Constitution Shareholder Against Voted - Against
5b Approve Disclosure of Climate Risk Shareholder Against Voted - Against
QUINENCO S.A.
SECURITY ID: P7980K107 TICKER: QUINENCO
Meeting Date: 27-Apr-18 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CLP
32.7 Per Share Management For Voted - For
3 Present Dividend Policy and Distribution Procedures Management For Voted - For
4 Approve Remuneration of Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Present Directors' Committee Report on Activities
and Expenses Management For Voted - For
6 Present Board's Report on Expenses Management For Voted - For
7 Approve Remuneration and Budget of Directors'
Committee Management For Voted - For
8 Appoint Auditors and Designate Risk Assessment
Companies Management For Voted - For
9 Receive Report Regarding Related-Party Transactions Management For Voted - For
10 Other Business Management For Voted - Against
RANDSTAD HOLDING NV
SECURITY ID: N7291Y137 TICKER: RAND
Meeting Date: 27-Mar-18 Meeting Type: Annual
Annual Meeting Management Non-Voting
1 Open Meeting Management Non-Voting
2a Receive Report of Executive Board and Supervisory
Board (Non-Voting) Management Non-Voting
2b Discussion on Company's Corporate Governance
Structure Management Non-Voting
2c Discuss Remuneration Policy Management Non-Voting
2d Adopt Financial Statements Management For Voted - For
2e Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
2f Approve Dividends of EUR 2.07 Per Share Management For Voted - For
2g Approve Special Dividend of EUR 0.69 Per Share Management For Voted - For
3a Approve Discharge of Management Board Management For Voted - For
3b Approve Discharge of Supervisory Board Management For Voted - For
4a Reelect Jacques van den Broek to Management Board Management For Voted - For
4b Reelect Chris Heutink to Management Board Management For Voted - For
4c Elect Henry Schirmer to Management Board Management For Voted - For
4d Approve Amendments to Remuneration Policy Management For Voted - Against
5a Reelect Frank Dorjee to Supervisory Board Management For Voted - For
5b Elect Annet Aris to Supervisory Board Management For Voted - For
6a Grant Board Authority to Issue Shares Up To 3
Percent of Issued Capital Management For Voted - For
6b Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
6c Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6d Authorize Cancel Repurchase of Up to 10 Percent of
Issued Share Capital under Item 6.c Management For Voted - For
7 Amend Articles of Association Management For Voted - For
8 Ratify Deloitte as Auditors Management For Voted - For
9 Other Business (Non-Voting) Management Non-Voting
10 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RECKITT BENCKISER GROUP PLC
SECURITY ID: G74079107 TICKER: RB.
Meeting Date: 03-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Nicandro Durante as Director Management For Voted - For
5 Re-elect Mary Harris as Director Management For Voted - For
6 Re-elect Adrian Hennah as Director Management For Voted - For
7 Re-elect Rakesh Kapoor as Director Management For Voted - For
8 Re-elect Pamela Kirby as Director Management For Voted - For
9 Re-elect Andre Lacroix as Director Management For Voted - For
10 Re-elect Chris Sinclair as Director Management For Voted - For
11 Re-elect Warren Tucker as Director Management For Voted - For
12 Appoint KPMG LLP as Auditors Management For Voted - For
13 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
14 Authorise 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
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
RECRUIT HOLDINGS CO., LTD.
SECURITY ID: BQRRZ00 TICKER: 6098
Meeting Date: 19-Jun-18 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 Rony Kahan Management For Voted - For
1.5 Elect Director Izumiya, Naoki Management For Voted - For
1.6 Elect Director Totoki, Hiroki Management For Voted - For
2.1 Appoint Statutory Auditor Fujiwara, Akihito Management For Voted - For
2.2 Appoint Alternate Statutory Auditor Shinkawa, Asa Management For Voted - For
3 Approve Trust-Type Equity Compensation Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RELX PLC
SECURITY ID: G74570121 TICKER: REL
Meeting Date: 19-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
5 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
6 Elect Suzanne Wood as Director Management For Voted - For
7 Re-elect Erik Engstrom as Director Management For Voted - For
8 Re-elect Sir Anthony Habgood as Director Management For Voted - For
9 Re-elect Wolfhart Hauser as Director Management For Voted - For
10 Re-elect Adrian Hennah as Director Management For Voted - For
11 Re-elect Marike van Lier Lels as Director Management For Voted - For
12 Re-elect Nick Luff as Director Management For Voted - For
13 Re-elect Robert MacLeod as Director Management For Voted - For
14 Re-elect Carol Mills as Director Management For Voted - For
15 Re-elect Linda Sanford as Director Management For Voted - For
16 Re-elect Ben van der Veer as Director 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
Meeting Date: 27-Jun-18 Meeting Type: Court
Court Meeting Management Non-Voting
1 Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 27-Jun-18 Meeting Type: Special
1 Approve Matters Relating to the Proposed
Simplification of RELX Group through a Cross-Border
Merger of RELX PLC and RELX NV Management For Voted - For
2 Approve Increase in the Maximum Aggregate
Remuneration Payable to Non-executive Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RENESAS ELECTRONICS CORPORATION
SECURITY ID: J4881U109 TICKER: 6723
Meeting Date: 29-Mar-18 Meeting Type: Annual
1.1 Elect Director Tsurumaru, Tetsuya Management For Voted - Against
1.2 Elect Director Kure, Bunsei Management For Voted - Against
1.3 Elect Director Shibata, Hidetoshi Management For Voted - For
1.4 Elect Director Toyoda, Tetsuro Management For Voted - For
1.5 Elect Director Iwasaki, Jiro Management For Voted - For
2.1 Appoint Statutory Auditor Yamazaki, Kazuyoshi Management For Voted - For
2.2 Appoint Statutory Auditor Yamamoto, Noboru Management For Voted - For
3 Approve Compensation Ceiling for Directors Management For Voted - Against
RESONA HOLDINGS, INC.
SECURITY ID: J6448E106 TICKER: 8308
Meeting Date: 22-Jun-18 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 Iwanaga, Shoichi Management For Voted - For
2.3 Elect Director Fukuoka, Satoshi Management For Voted - For
2.4 Elect Director Isono, Kaoru Management For Voted - For
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
RIGHTMOVE PLC
SECURITY ID: G75657109 TICKER: RMV
Meeting Date: 04-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Reappoint KPMG LLP as Auditors Management For Voted - For
5 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
6 Re-elect Scott Forbes as Director Management For Voted - For
7 Re-elect Peter Brooks-Johnson as Director Management For Voted - For
8 Re-elect Robyn Perriss as Director Management For Voted - For
9 Re-elect Peter Williams as Director Management For Voted - For
10 Re-elect Rakhi Goss-Custard as Director Management For Voted - For
11 Re-elect Jacqueline de Rojas as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Elect Andrew Findlay as Director Management For Voted - For
13 Elect Lorna Tilbian 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
RINNAI CORP.
SECURITY ID: J65199101 TICKER: 5947
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 46 Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
3.1 Elect Director Hayashi, Kenji Management For Voted - For
3.2 Elect Director Naito, Hiroyasu Management For Voted - For
3.3 Elect Director Narita, Tsunenori Management For Voted - For
3.4 Elect Director Kosugi, Masao Management For Voted - For
3.5 Elect Director Kondo, Yuji Management For Voted - For
3.6 Elect Director Matsui, Nobuyuki Management For Voted - For
3.7 Elect Director Kamio, Takashi Management For Voted - For
4 Appoint Alternate Statutory Auditor Ishikawa,
Yoshiro Management For Voted - For
RIO TINTO PLC
SECURITY ID: G75754104 TICKER: RIO
Meeting Date: 11-Apr-18 Meeting Type: Annual
Resolutions 1 to 17 will be Voted on by Rio Tinto
plc and Rio Tinto Limited Shareholders as a Joint
Electorate Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Remuneration Report for UK Law Purposes Management For Voted - For
4 Approve Remuneration Report for Australian Law
Purposes Management For Voted - For
5A Approve 2018 Equity Incentive Plan Management For Voted - For
5B Approve the Potential Termination of Benefits
Payable under the 2018 Equity Incentive Plan Management For Voted - For
6 Re-elect Megan Clark as Director Management For Voted - For
7 Re-elect David Constable as Director Management For Voted - For
8 Re-elect Ann Godbehere as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Re-elect Simon Henry as Director Management For Voted - For
10 Re-elect Jean-Sebastien Jacques as Director Management For Voted - For
11 Re-elect Sam Laidlaw as Director Management For Voted - For
12 Re-elect Michael L'Estrange as Director Management For Voted - For
13 Re-elect Chris Lynch as Director Management For Voted - For
14 Re-elect Simon Thompson 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
Resolutions 18 to 21 will be Voted on by Rio Tinto
plc Shareholders Only Management Non-Voting
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 - For
RITCHIE BROS. AUCTIONEERS INCORPORATED
SECURITY ID: 767744105 TICKER: RBA
Meeting Date: 08-May-18 Meeting Type: Annual/Special
1.1 Elect Director Ravichandra "Ravi" K. Saligram Management For Voted - For
1.2 Elect Director Beverley Anne Briscoe Management For Voted - For
1.3 Elect Director Robert George Elton Management For Voted - For
1.4 Elect Director J. Kim Fennell Management For Voted - For
1.5 Elect Director Amy Guggenheim Shenkan Management For Voted - For
1.6 Elect Director Erik Olsson Management For Voted - For
1.7 Elect Director Edward Baltazar Pitoniak Management For Voted - For
1.8 Elect Director Sarah Elizabeth Raiss Management For Voted - For
1.9 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
5 Amend Restricted Stock Plan Management For Voted - For
ROLLS-ROYCE HOLDINGS PLC
SECURITY ID: G7630U109 TICKER: RR.
Meeting Date: 03-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Nick Luff as Director Management For Voted - For
4 Elect Beverly Goulet as Director Management For Voted - For
5 Re-elect Ian Davis as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Re-elect 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 Stephen Daintith as Director Management For Voted - For
11 Re-elect Irene Dorner as Director Management For Voted - For
12 Re-elect Lee Hsien Yang as Director Management For Voted - For
13 Re-elect Bradley Singer as Director Management For Voted - For
14 Re-elect Sir Kevin Smith as Director Management For Voted - For
15 Re-elect Jasmin Staiblin as Director Management For Voted - For
16 Appoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
17 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
18 Approve Payment to Shareholders Management For Voted - For
19 Authorise EU Political Donations and Expenditure Management For Voted - For
20 Authorise Issue of Equity 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 Approve Increase in Borrowing Powers Management For Voted - For
ROTORK PLC
SECURITY ID: G76717126 TICKER: ROR
Meeting Date: 27-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Re-elect Gary Bullard as Director Management For Voted - For
4 Re-elect Jonathan Davis as Director Management For Voted - For
5 Re-elect Sally James as Director Management For Voted - For
6 Re-elect Martin Lamb as Director Management For Voted - For
7 Re-elect Lucinda Bell as Director Management For Voted - For
8 Elect Kevin Hostetler as Director Management For Voted - For
9 Elect Peter Dilnot as Director Management For Voted - For
10 Reappoint Deloitte LLP as Auditors Management For Voted - For
11 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
12 Approve Remuneration Report Management For Voted - Against
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
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ROYAL BANK OF CANADA
SECURITY ID: 780087102 TICKER: RY
Meeting Date: 06-Apr-18 Meeting Type: Annual
1.1 Elect Director Andrew A. Chisholm Management For Voted - For
1.2 Elect Director Jacynthe Cote Management For Voted - For
1.3 Elect Director Toos N. Daruvala Management For Voted - For
1.4 Elect Director David F. Denison Management For Voted - For
1.5 Elect Director Alice D. Laberge Management For Voted - For
1.6 Elect Director Michael H. McCain Management For Voted - For
1.7 Elect Director David McKay Management For Voted - For
1.8 Elect Director Heather Munroe-Blum Management For Voted - For
1.9 Elect Director Thomas A. Renyi Management For Voted - For
1.10 Elect Director Kathleen Taylor Management For Voted - For
1.11 Elect Director Bridget A. van Kralingen Management For Voted - For
1.12 Elect Director Thierry Vandal Management For Voted - For
1.13 Elect Director Jeffery Yabuki Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
ROYAL DUTCH SHELL PLC
SECURITY ID: G7690A118 TICKER: RDSA
Meeting Date: 22-May-18 Meeting Type: Annual
Management Proposals Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
3 Elect Ann Godbehere as Director Management For Voted - For
4 Re-elect Ben van Beurden as Director Management For Voted - For
5 Re-elect Euleen Goh as Director Management For Voted - For
6 Re-elect Charles Holliday as Director Management For Voted - For
7 Re-elect Catherine Hughes as Director Management For Voted - For
8 Re-elect Gerard Kleisterlee as Director Management For Voted - For
9 Re-elect Roberto Setubal as Director Management For Voted - For
10 Re-elect Sir Nigel Sheinwald as Director Management For Voted - For
11 Re-elect Linda Stuntz as Director Management For Voted - For
12 Re-elect Jessica Uhl as Director Management For Voted - For
13 Re-elect Gerrit Zalm as Director Management For Voted - For
14 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
Shareholder Proposal Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
19 Request Shell to Set and Publish Targets for
Greenhouse Gas (GHG) Emissions Shareholder Against Voted - Against
RYOHIN KEIKAKU CO. LTD.
SECURITY ID: J6571N105 TICKER: 7453
Meeting Date: 23-May-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 183 Management For Voted - For
2.1 Elect Director Kanai, Masaaki Management For Voted - For
2.2 Elect Director Suzuki, Kei Management For Voted - For
2.3 Elect Director Yagyu, Masayoshi Management For Voted - For
2.4 Elect Director Yoshikawa, Atsushi Management For Voted - For
3 Appoint Statutory Auditor Ichikawa, Sachiko Management For Voted - For
S-1 CORP.
SECURITY ID: Y75435100 TICKER: A012750
Meeting Date: 21-Mar-18 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect One Inside Director, One NI-NED and One
Outside Director (Bundled) Management For Voted - Against
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4 Authorize Board to Fix Remuneration of Internal
Auditors Management For Voted - For
SAAB AB
SECURITY ID: W72838118 TICKER: SAAB B
Meeting Date: 10-Apr-18 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
8a Accept Financial Statements and Statutory Reports Management For Voted - For
8b Approve Allocation of Income and Dividends of SEK
5.50 Per Share Management For Voted - For
8c Approve Discharge of Board and President Management For Voted - For
9 Determine Number of Members (10) and Deputy Members
(0) of Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Approve Remuneration of Directors in the Amount of
SEK 1.75 Million to Chairman, SEK 675,000 for Vice
Chairman, and SEK 600,000 for Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration of Auditors Management For Voted - For
11a Reelect Hakan Buskhe as Director Management For Voted - For
11b Reelect Sten Jakobsson as Director Management For Voted - For
11c Reelect Danica Kragic Jensfelt as Director Management For Voted - For
11d Reelect Sara Mazur as Director Management For Voted - For
11e Reelect Daniel Nodhall as Director Management For Voted - For
11f Reelect Bert Nordberg as Director Management For Voted - For
11g Reelect Cecilia Stego Chilo as Director Management For Voted - For
11h Reelect Erika Soderberg Johnson as Director Management For Voted - For
11i Reelect Marcus Wallenberg as Director Management For Voted - For
11j Reelect Joakim Westh as Director Management For Voted - For
11k Reelect Marcus Wallenberg as Board Chairman Management For Voted - For
12 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
13a Approve 2019 Share Matching Plan for All Employees;
Approve 2019 Performance Share Program for Key
Employees; Approve Special Projects 2019 Incentive
Plan Management For Voted - Against
13b Approve Special Projects 2018 Incentive Plan Management For Voted - Against
13c Approve Repurchase of 1.47 Million Class B Shares
to Fund LTI 2019 and Special Projects Incentive 2018 Management For Voted - Against
13d Approve Third Party Swap Agreement as Alternative
Equity Plan Financing Management For Voted - Against
14a Authorize Share Repurchase Program Management For Voted - For
14b Authorize Reissuance of Repurchased Shares Management For Voted - For
14c Approve Transfer of up to 1.2 Million Repurchased
Class B Shares for Previous Year's Incentive
Programs Management For Voted - Against
15 Approve Transaction with a Related Party Concerning
Transfer of Shares in AD Navigation AS Management For Voted - For
16 Close Meeting Management Non-Voting
SAIPEM
SECURITY ID: T82000117 TICKER: SPM
Meeting Date: 03-May-18 Meeting Type: Annual
Ordinary Business Management Non-Voting
Management Proposals Management Non-Voting
1.a Accept Financial Statements and Statutory Reports Management For Voted - For
1.b Approve Treatment of Net Loss Management For Voted - For
2 Fix Number of Directors Management For Voted - For
3 Fix Board Terms for Directors Management For Voted - For
Appoint Directors (Slate Election) - Choose One of
the Following Slates Management Non-Voting
4.1 Slate 1 Submitted by Eni SpA and CDP Equity SpA Shareholder None Do Not Vote
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.2 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
Shareholder Proposals Submitted by Eni SpA and CDP
Equity SpA Management Non-Voting
5 Elect Francesco Caio as Board Chair Shareholder None Voted - For
6 Approve Remuneration of Directors Shareholder None Voted - For
Management Proposals Management Non-Voting
7 Integrate Remuneration of External Auditors Management For Voted - For
8 Approve Remuneration Policy Management For Voted - For
9 Authorize Share Repurchase Program to Service
2016-2018 Long-Term Incentive Plan for the 2018
Allocation Management For Voted - For
10 Approve Equity Plan Financing to Service 2016-2018
Long-Term Incentive Plan for the 2018 Allocation Management For Voted - For
11 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - Against
SAMPO OYJ
SECURITY ID: X75653109 TICKER: SAMPO
Meeting Date: 19-Apr-18 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
2.60 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 Axen, Veli-Matti Mattila, Risto Murto, Eira
Palin-Lehtinen and Bjorn Wahlroosas Directors;
Elect Antti Makinen as New Director Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify Ernst & Young as Auditors Management For Voted - For
15 Amend Articles Re: Auditors; Notice of General
Meeting Management For Voted - For
16 Authorize Share Repurchase Program Management For Voted - For
17 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SAMSUNG ELECTRONICS CO. LTD.
SECURITY ID: Y74718100 TICKER: A005930
Meeting Date: 23-Mar-18 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1.1 Elect Kim Jeong-hun as Outside Director Management For Voted - For
2.1.2 Elect Kim Sun-uk as Outside Director Management For Voted - For
2.1.3 Elect Park Byung-gook as Outside Director Management For Voted - For
2.2.1 Elect Lee Sang-hoon as Inside Director Management For Voted - For
2.2.2 Elect Kim Ki-nam as Inside Director Management For Voted - For
2.2.3 Elect Kim Hyun-suk as Inside Director Management For Voted - For
2.2.4 Elect Koh Dong-jin as Inside Director Management For Voted - For
2.3 Elect Kim Sun-uk as a Member of Audit Committee Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4 Amend Articles of Incorporation Management For Voted - For
SAMSUNG FIRE & MARINE INSURANCE CO., LTD.
SECURITY ID: Y7473H108 TICKER: A000810
Meeting Date: 23-Mar-18 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Choi Young-mu as Inside Director Management For Voted - For
3.2 Elect Lee Beom as Inside Director Management For Voted - For
3.3 Elect Bae Tae-young as Inside Director Management For Voted - For
3.4 Elect Kim Seong-jin as Outside Director Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SANDVIK AB
SECURITY ID: W74857165 TICKER: SAND
Meeting Date: 27-Apr-18 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Approve Discharge of Board and President Management For Voted - For
11 Approve Allocation of Income and Dividends of SEK
3.50 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 2.4 Million for Chairman and SEK 660,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Remuneration for Auditor Management For Voted - For
14a Reelect Jennifer Allerton as Director Management For Voted - For
14b Reelect Claes Boustedt as Director Management For Voted - For
14c Reelect Marika Fredriksson 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 - For
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 PricewaterhouseCoopers as Auditors Management For Voted - For
17 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
18 Approve Performance Share Matching Plan LTI 2018 Management For Voted - Against
Shareholder Proposal Submitted by Mikael Hammarlund Management Non-Voting
19 Change Location of Registered Office to Sandviken Shareholder None Voted - Against
20 Close Meeting Management Non-Voting
SAWAI PHARMACEUTICAL CO., LTD.
SECURITY ID: J69811107 TICKER: 4555
Meeting Date: 26-Jun-18 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 Kodama, Minoru Management For Voted - For
2.5 Elect Director Sueyoshi, Kazuhiko 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 Tsubokura, Tadao Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SBERBANK OF RUSSIA PJSC
SECURITY ID: X76318108 TICKER: SBER
Meeting Date: 08-Jun-18 Meeting Type: Annual
Meeting for ADR Holders Management Non-Voting
1 Approve Annual Report Management For Voted - For
2 Approve Financial Statements Management For Voted - For
3 Approve Allocation of Income and Dividends of RUB
12 per Share Management For Voted - For
4 Ratify PricewaterhouseCoopers as Auditor Management For Voted - For
Elect 14 Directors by Cumulative Voting Management Non-Voting
5.1 Elect Esko Tapani Aho as Director Management None Voted - For
5.2 Elect Leonid Boguslavsky as Director Management None Voted - For
5.3 Elect Valery Goreglyad as Director Management None Voted - Against
5.4 Elect German Gref as Director Management None Voted - Against
5.5 Elect Bella Zlatkis as Director Management None Voted - Against
5.6 Elect Nadezhda Ivanova as Director Management None Voted - Against
5.7 Elect Sergey Ignatyev as Director Management None Voted - Against
5.8 Elect Alexander Kuleshov as Director Management None Voted - For
5.9 Elect Vladimir Mau as Director Management None Voted - Against
5.10 Elect Gennady Melikyan as Director Management None Voted - For
5.11 Elect Maksim Oreshkin as Director Management None Voted - Against
5.12 Elect Olga Skorobogatova as Director Management None Voted - Against
5.13 Elect Nadia Wells as Director Management None Voted - For
5.14 Elect Sergey Shvetsov as Director Management None Voted - Against
Elect Seven Members of Audit Commission Management Non-Voting
6.1 Elect Alexey Bogatov as Member of Audit Commission Management For Voted - For
6.2 Elect Natalya Borodina as Member of Audit Commission Management For Voted - For
6.3 Elect Maria Voloshina as Member of Audit Commission Management For Voted - For
6.4 Elect Tatyana Domanskaya as Member of Audit
Commission Management For Voted - For
6.5 Elect Yulia Isakhanova as Member of Audit Commission Management For Voted - For
6.6 Elect Irina Litvinova as Member of Audit Commission Management For Voted - For
6.7 Elect Aleksey Minenko as Member of Audit Commission Management For Voted - For
7 Approve Related-Party Transaction Re: Liability
Insurance for Directors, Executives, and Company Management For Voted - For
8 Approve New Edition of Charter Management For Voted - For
SCHIBSTED ASA
SECURITY ID: R75677105 TICKER: SCHA
Meeting Date: 03-May-18 Meeting Type: Annual
1 Elect Chairman of Meeting Management For Voted - For
2 Approve Notice of Meeting and Agenda Management For Voted - For
3 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 - For
8 Receive Report from Nominating Committee Management Non-Voting
9a Approve Remuneration Policy And Other Terms of
Employment For Executive Management (Advisory) Management For Voted - For
9b Approve Remuneration Policy And Other Terms of
Employment For Executive Management (Binding) Management For Voted - For
10a Elect Ole Sunde (Chairman) as Director Management For Voted - For
10b Elect Orla Noonan as Director Management For Voted - For
10c Elect Christian Ringnes as Director Management For Voted - For
10d Elect Birger Steen as Director Management For Voted - For
10e Elect Eugenie van Wiechen as Director Management For Voted - For
10f Elect Marianne Budnik as Director Management For Voted - For
10g Elect Philippe Vimard as Director Management For Voted - For
10h Elect Director Management For Voted - Against
11 Approve Remuneration of Directors in the Amount of
NOK 1.06 Million for Chairman and NOK 497,000 for
Other Directors; Approve Additional Fees; Approve
Remuneration for Committee Work Management For Voted - For
12 Approve Remuneration of Nominating Committee in the
Amount of NOK 134,000 for Chairman and NOK 82,000
for Other Members Management For Voted - For
13 Grant Power of Attorney to Board Pursuant to
Article 7 of Articles of Association Management For Voted - For
14 Approve Creation of NOK 6.5 Million Pool of Capital
without Preemptive Rights Management For Voted - For
SCSK CORP.
SECURITY ID: J77014108 TICKER: 9719
Meeting Date: 26-Jun-18 Meeting Type: Annual
1.1 Elect Director Tabuchi, Masao Management For Voted - For
1.2 Elect Director Tanihara, Toru Management For Voted - For
1.3 Elect Director Mikogami, Daisuke Management For Voted - For
1.4 Elect Director Fukunaga, Tetsuya Management For Voted - For
1.5 Elect Director Tamefusa, Koji Management For Voted - For
1.6 Elect Director Nambu, Toshikazu Management For Voted - For
1.7 Elect Director Tsuyuguchi, Akira Management For Voted - For
1.8 Elect Director Matsuda, Kiyoto Management For Voted - For
2 Elect Director and Audit Committee Member
Shiraishi, Kazuko Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SECOM CO. LTD.
SECURITY ID: J69972107 TICKER: 9735
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 80 Management For Voted - For
2.1 Elect Director Iida, Makoto Management For Voted - For
2.2 Elect Director Nakayama, Yasuo Management For Voted - For
2.3 Elect Director Yoshida, Yasuyuki Management For Voted - For
2.4 Elect Director Nakayama, Junzo Management For Voted - For
2.5 Elect Director Ozeki, Ichiro Management For Voted - For
2.6 Elect Director Fuse, Tatsuro Management For Voted - For
2.7 Elect Director Izumida, Tatsuya Management For Voted - For
2.8 Elect Director Kurihara, Tatsushi 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 Kato, Koji Management For Voted - For
SECURITAS AB
SECURITY ID: W7912C118 TICKER: SECU B
Meeting Date: 02-May-18 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
4.00 Per Share Management For Voted - For
9c Approve May 4, 2018, 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 (8) and Deputy
Directors (0) of Board Management For Voted - For
11 Approve Remuneration of Directors in the Amount of
SEK 2 Million for Chairman, SEK 845,000 for Vice
Chairman, and SEK 580,000 for Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration of Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Reelect Ingrid Bonde, John Brandon, Anders Boos,
Fredrik Cappelen, Carl Douglas, Marie Ehrling
(Chairman), Sofia Schorling Hogberg and Dick Seger
as Directors Management For Voted - For
13 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
14 Authorize Chairman of Board and Representatives of
Five of Company's Largest Shareholders to Serve on
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 2018 Incentive Scheme and Related Hedging
Measures Management For Voted - For
18 Close Meeting Management Non-Voting
SEKISUI CHEMICAL CO. LTD.
SECURITY ID: J70703137 TICKER: 4204
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 21 Management For Voted - For
2.1 Elect Director Koge, Teiji Management For Voted - For
2.2 Elect Director Kubo, Hajime Management For Voted - For
2.3 Elect Director Uenoyama, Satoshi Management For Voted - For
2.4 Elect Director Sekiguchi, Shunichi Management For Voted - For
2.5 Elect Director Kato, Keita Management For Voted - For
2.6 Elect Director Hirai, Yoshiyuki Management For Voted - For
2.7 Elect Director Taketomo, Hiroyuki Management For Voted - For
2.8 Elect Director Ishizuka, Kunio Management For Voted - For
2.9 Elect Director Kase, Yutaka Management For Voted - For
2.10 Elect Director Oeda, Hiroshi Management For Voted - For
3 Appoint Statutory Auditor Ozawa, Tetsuo Management For Voted - For
SENKO GROUP HOLDINGS CO. LTD.
SECURITY ID: J71004139 TICKER: 9069
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 11 Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
3 Approve Trust-Type Equity Compensation Plan Management For Voted - For
4 Approve Deep Discount Stock Option Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SERCO GROUP PLC
SECURITY ID: G80400107 TICKER: SRP
Meeting Date: 10-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Elect Kirsty Bashforth as Director Management For Voted - For
5 Elect Ian El-Mokadem as Director Management For Voted - For
6 Elect Lynne Peacock as Director Management For Voted - For
7 Re-elect Sir Roy Gardner as Director Management For Voted - For
8 Re-elect Rupert Soames as Director Management For Voted - For
9 Re-elect Angus Cockburn as Director Management For Voted - For
10 Re-elect Michael Clasper as Director Management For Voted - For
11 Re-elect Rachel Lomax as Director Management For Voted - For
12 Re-elect John Rishton as Director Management For Voted - For
13 Reappoint 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
21 Adopt the Revised Articles of Association Management For Voted - For
SEVEN & I HOLDINGS CO LTD
SECURITY ID: J7165H108 TICKER: 3382
Meeting Date: 24-May-18 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 Nagamatsu, Fumihiko Management For Voted - For
2.7 Elect Director Furuya, Kazuki Management For Voted - For
2.8 Elect Director Joseph M. DePinto Management For Voted - For
2.9 Elect Director Tsukio, Yoshio Management For Voted - For
2.10 Elect Director Ito, Kunio Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.11 Elect Director Yonemura, Toshiro Management For Voted - For
2.12 Elect Director Higashi, Tetsuro Management For Voted - For
3.1 Appoint Statutory Auditor Taniguchi, Yoshitake Management For Voted - For
3.2 Appoint Statutory Auditor Rudy, Kazuko Management For Voted - For
3.3 Appoint Statutory Auditor Hara, Kazuhiro Management For Voted - For
3.4 Appoint Statutory Auditor Inamasu, Mitsuko Management For Voted - For
4 Approve Deep Discount Stock Option Plan Management For Voted - For
SHIMADZU CORP.
SECURITY ID: J72165129 TICKER: 7701
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 13 Management For Voted - For
2 Amend Articles to Clarify Director Authority on
Shareholder Meetings - Amend Provisions on Number
of Directors - Clarify Director Authority on Board
Meetings Management For Voted - For
3.1 Elect Director Nakamoto, Akira Management For Voted - For
3.2 Elect Director Ueda, Teruhisa Management For Voted - For
3.3 Elect Director Fujino, Hiroshi Management For Voted - For
3.4 Elect Director Miura, Yasuo Management For Voted - For
3.5 Elect Director Furusawa, Koji Management For Voted - For
3.6 Elect Director Sawaguchi, Minoru Management For Voted - For
3.7 Elect Director Fujiwara, Taketsugu Management For Voted - For
3.8 Elect Director Wada, Hiroko Management For Voted - For
4 Appoint Alternate Statutory Auditor Shimadera, Motoi Management For Voted - For
SHIMIZU CORP.
SECURITY ID: J72445117 TICKER: 1803
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 16 Management For Voted - For
2 Elect Director Yamanaka, Tsunehiko Management For Voted - For
3 Appoint Statutory Auditor Nishikawa, Tetsuya Management For Voted - Against
SHIN-ETSU CHEMICAL CO. LTD.
SECURITY ID: J72810120 TICKER: 4063
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 75 Management For Voted - For
2.1 Elect Director Kanagawa, Chihiro Management For Voted - For
2.2 Elect Director Akiya, Fumio Management For Voted - For
2.3 Elect Director Todoroki, Masahiko Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.4 Elect Director Akimoto, Toshiya Management For Voted - For
2.5 Elect Director Arai, Fumio Management For Voted - For
2.6 Elect Director Mori, Shunzo Management For Voted - For
2.7 Elect Director Komiyama, Hiroshi Management For Voted - For
2.8 Elect Director Ikegami, Kenji Management For Voted - For
2.9 Elect Director Shiobara, Toshio Management For Voted - For
2.10 Elect Director Takahashi, Yoshimitsu Management For Voted - For
2.11 Elect Director Yasuoka, Kai Management For Voted - For
3 Appoint Statutory Auditor Kosaka, Yoshihito Management For Voted - For
4 Approve Stock Option Plan Management For Voted - For
SHINHAN FINANCIAL GROUP CO. LTD.
SECURITY ID: Y7749X101 TICKER: A055550
Meeting Date: 22-Mar-18 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Kim Hwa-nam as Outside Director Management For Voted - For
2.2 Elect Park Byoung-dae as Outside Director Management For Voted - For
2.3 Elect Park Cheul as Outside Director Management For Voted - For
2.4 Elect Lee Steven Sung-ryang as Outside Director Management For Voted - For
2.5 Elect Choi Kyong-rok as Outside Director Management For Voted - For
2.6 Elect Philippe Avril as Outside Director Management For Voted - For
2.7 Elect Yuki Hirakawa as Outside Director Management For Voted - For
3 Elect Lee Man-woo as Outside Director to serve as
Audit Committee Member Management For Voted - For
4.1 Elect Park Byeong-dae as Member of Audit Committee Management For Voted - For
4.2 Elect Lee Steven Sung-ryang as Member of Audit
Committee Management For Voted - For
4.3 Elect Joo Jae-seong as Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SHISEIDO CO. LTD.
SECURITY ID: J74358144 TICKER: 4911
Meeting Date: 27-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
2.1 Elect Director Uotani, Masahiko Management For Voted - For
2.2 Elect Director Aoki, Jun Management For Voted - For
2.3 Elect Director Shimatani, Yoichi Management For Voted - For
2.4 Elect Director Ishikura, Yoko Management For Voted - For
2.5 Elect Director Iwahara, Shinsaku Management For Voted - For
2.6 Elect Director Oishi, Kanoko Management For Voted - For
3 Appoint Statutory Auditor Yoshida, Takeshi Management For Voted - For
4 Approve Compensation Ceiling for Directors Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Deep Discount Stock Option Plan Management For Voted - For
SHO-BOND HOLDINGS CO., LTD.
SECURITY ID: J7447D107 TICKER: 1414
Meeting Date: 28-Sep-17 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 64 Management For Voted - For
2.1 Elect Director Fujii, Soshi Management For Voted - For
2.2 Elect Director Kishimoto, Tatsuya Management For Voted - For
2.3 Elect Director Takeo, Koyo Management For Voted - For
2.4 Elect Director Tojo, Shunya Management For Voted - For
2.5 Elect Director Yamaguchi, Masayuki Management For Voted - For
3.1 Elect Director and Audit Committee Member Suzuki,
Shigeaki Management For Voted - For
3.2 Elect Director and Audit Committee Member Hongo,
Akira Management For Voted - For
3.3 Elect Director and Audit Committee Member Miura,
Satoru Management For Voted - For
3.4 Elect Director and Audit Committee Member Kuwano,
Reiko Management For Voted - For
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
SECURITY ID: Y7758E119 TICKER: 511218
Meeting Date: 12-Dec-17 Meeting Type: Special
Postal Ballot Management Non-Voting
1 Amend Articles of Association Regarding
Consolidation and Re-issuance of Debt Securities Management For Voted - For
Meeting Date: 05-Jun-18 Meeting Type: Special
Postal Ballot Management Non-Voting
1 Approve Issuance of Non-Convertible Debentures on
Private Placement Basis Management For Voted - For
2 Approve Increase in Borrowing Powers Management For Voted - For
3 Approve Pledging of Assets for Debt Management For Voted - For
SIGMA HEALTHCARE LTD
SECURITY ID: Q8484A107 TICKER: SIP
Meeting Date: 16-May-18 Meeting Type: Annual
3 Approve Remuneration Report Management For Voted - For
4.1 Elect Christine Bartlett as Director Management For Voted - For
4.2 Elect Kathryn (Kate) Spargo as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SK HYNIX INC.
SECURITY ID: Y3817W109 TICKER: A000660
Meeting Date: 28-Mar-18 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Park Sung-wook as Inside Director Management For Voted - For
3.1 Elect Song Ho-keun as Outside Director Management For Voted - For
3.2 Elect Cho Hyun-jae as Outside Director Management For Voted - For
3.3 Elect Yoon Tae-hwa as Outside Director Management For Voted - For
4 Elect Yoon Tae-hwa as a Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
6 Approve Stock Option Grants Management For Voted - For
7 Approve Stock Option Grants Management For Voted - For
SKY PLC
SECURITY ID: G15632105 TICKER: SKY
Meeting Date: 12-Oct-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 - Against
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 - Abstain
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 Elect Katrin Wehr-Seiter as Director Management For Voted - For
12 Re-elect James Murdoch as Director Management For Voted - Against
13 Re-elect Chase Carey as Director Management For Voted - For
14 Re-elect John Nallen as Director Management For Voted - For
15 Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD.
SECURITY ID: G8219Z105 TICKER: 315
Meeting Date: 02-Nov-17 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 Fung Yuk-lun, Allen as Director Management For Voted - For
3.1b Elect Chan Kai-lung, Patrick as Director Management For Voted - For
3.1c Elect Chau Kam-kun, Stephen as Director Management For Voted - For
3.1d Elect Ng Leung-sing as Director Management For Voted - For
3.1e Elect Lam Kwok-fung, Kenny 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
SMITH & NEPHEW PLC
SECURITY ID: G82343164 TICKER: SN.
Meeting Date: 12-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Graham Baker as Director Management For Voted - For
5 Re-elect Vinita Bali as Director Management For Voted - For
6 Re-elect Ian Barlow as Director Management For Voted - For
7 Re-elect Olivier Bohuon as Director Management For Voted - For
8 Re-elect Baroness Virginia Bottomley as Director Management For Voted - For
9 Re-elect Erik Engstrom as Director Management For Voted - For
10 Elect Roland Diggelmann 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 Elect Marc Owen as Director Management For Voted - For
14 Elect Angie Risley as Director Management For Voted - For
15 Re-elect Roberto Quarta as Director Management For Voted - For
16 Reappoint KPMG LLP as Auditors Management For Voted - For
17 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SOFTBANK GROUP CORP.
SECURITY ID: J75963108 TICKER: 9984
Meeting Date: 20-Jun-18 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 Ronald Fisher Management For Voted - For
2.3 Elect Director Marcelo Claure Management For Voted - For
2.4 Elect Director Rajeev Misra Management For Voted - For
2.5 Elect Director Miyauchi, Ken 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 Yasir O. Al-Rumayyan Management For Voted - For
2.9 Elect Director Sago, Katsunori Management For Voted - For
2.10 Elect Director Yanai, Tadashi Management For Voted - For
2.11 Elect Director Mark Schwartz Management For Voted - For
2.12 Elect Director Iijima, Masami Management For Voted - For
3 Approve Compensation Ceiling for Directors, Stock
Option Plan and Deep Discount Stock Option Plan Management For Voted - Against
4 Approve Deep Discount Stock Option Plan Management For Voted - For
SOHGO SECURITY SERVICES CO., LTD.
SECURITY ID: J7607Z104 TICKER: 2331
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2 Amend Articles to Authorize Internet Disclosure of
Shareholder Meeting Materials 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 Kayaki, Ikuji 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
3.7 Elect Director Nomura, Shigeki Management For Voted - For
3.8 Elect Director Yagi, Masato Management For Voted - For
3.9 Elect Director Takehana, Yutaka Management For Voted - For
3.10 Elect Director Iwaki, Masakazu Management For Voted - For
3.11 Elect Director Ono, Seiei Management For Voted - For
3.12 Elect Director Kadowaki, Hideharu Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SOMPO HOLDINGS, INC.
SECURITY ID: J7620T101 TICKER: 8630
Meeting Date: 25-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 55 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 Fujikura, Masato Management For Voted - For
2.4 Elect Director Okumura, Mikio Management For Voted - For
2.5 Elect Director Tanaka, Junichi Management For Voted - For
2.6 Elect Director Hamada, Masahiro Management For Voted - For
2.7 Elect Director Nishizawa, Keiji Management For Voted - For
2.8 Elect Director Oba, Yasuhiro 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 Hanada, Hidenori Management For Voted - For
3.2 Appoint Statutory Auditor Yanagida, Naoki Management For Voted - For
SONOVA HOLDING AG
SECURITY ID: H8024W106 TICKER: SOON
Meeting Date: 12-Jun-18 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
2.60 per Share Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1.1 Reelect Robert Spoerry as Director and Board
Chairman Management For Voted - For
4.1.2 Reelect Beat Hess as Director Management For Voted - For
4.1.3 Reelect Lynn Bleil as Director Management For Voted - For
4.1.4 Reelect 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 Ronald van der Vis as Director Management For Voted - For
4.1.8 Reelect Jinlong Wang as Director Management For Voted - For
4.2 Elect Lukas Braunschweiler as Director Management For Voted - For
4.3.1 Reappoint Robert Spoerry as Member of the
Compensation Committee Management For Voted - For
4.3.2 Reappoint Beat Hess as Member of the Compensation
Committee Management For Voted - For
4.3.3 Reappoint Stacy Enxing Seng as Member of the
Compensation Committee Management For Voted - For
4.4 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.5 Designate Andreas Keller as Independent Proxy Management For Voted - For
5.1 Approve Remuneration of Directors in the Amount of
CHF 3.1 Million Management For Voted - For
5.2 Approve Remuneration of Executive Committee in the
Amount of CHF 15.1 Million Management For Voted - For
6 Transact Other Business (Voting) Management For Voted - Against
SONY CORPORATION
SECURITY ID: J76379106 TICKER: 6758
Meeting Date: 19-Jun-18 Meeting Type: Annual
1.1 Elect Director Yoshida, Kenichiro Management For Voted - For
1.2 Elect Director Hirai, Kazuo Management For Voted - For
1.3 Elect Director Nagayama, Osamu Management For Voted - For
1.4 Elect Director Harada, Eiko Management For Voted - For
1.5 Elect Director Tim Schaaff Management For Voted - For
1.6 Elect Director Matsunaga, Kazuo Management For Voted - For
1.7 Elect Director Miyata, Koichi Management For Voted - For
1.8 Elect Director John V. Roos Management For Voted - For
1.9 Elect Director Sakurai, Eriko Management For Voted - For
1.10 Elect Director Minakawa, Kunihito Management For Voted - For
1.11 Elect Director Sumi, Shuzo Management For Voted - For
1.12 Elect Director Nicholas Donatiello, Jr Management For Voted - For
1.13 Elect Director Oka, Toshiko Management For Voted - For
2 Approve Stock Option Plan Management For Voted - Against
SONY FINANCIAL HOLDINGS INC.
SECURITY ID: J76337104 TICKER: 8729
Meeting Date: 22-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 60 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
2.10 Elect Director Ito, Takatoshi Management For Voted - For
3 Appoint Alternate Statutory Auditor Saegusa,
Takaharu Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SPARK NEW ZEALAND LIMITED
SECURITY ID: 6881500 TICKER: SPK
Meeting Date: 03-Nov-17 Meeting Type: Annual
1 Authorize the Board to Fix Remuneration of the
Auditors Management For Voted - For
2 Elect Paul Berriman as Director Management For Voted - For
3 Elect Charles Sitch as Director Management For Voted - For
4 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management For Voted - For
SPECTRIS PLC
SECURITY ID: G8338K104 TICKER: SXS
Meeting Date: 25-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Karim Bitar as Director Management For Voted - For
5 Elect Mark Williamson as Director Management For Voted - For
6 Re-elect John O'Higgins as Director Management For Voted - For
7 Re-elect Clive Watson as Director Management For Voted - For
8 Re-elect Russell King as Director Management For Voted - For
9 Re-elect Ulf Quellmann as Director Management For Voted - For
10 Re-elect William Seeger as Director Management For Voted - For
11 Re-elect Kjersti Wiklund as Director Management For Voted - For
12 Re-elect Martha Wyrsch as Director Management For Voted - For
13 Reappoint Deloitte LLP as Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Approve Share Incentive Plan Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
SPIN MASTER CORP.
SECURITY ID: 848510103 TICKER: TOY
Meeting Date: 09-May-18 Meeting Type: Annual
Meeting for Subordinate Voting and Multiple Voting
Shareholders Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.1 Elect Director Jeffrey I. Cohen Management For Voted - For
1.2 Elect Director Ben J. Gadbois Management For Voted - For
1.3 Elect Director Ronnen Harary Management For Voted - For
1.4 Elect Director Dina R. Howell Management For Voted - For
1.5 Elect Director Anton Rabie Management For Voted - For
1.6 Elect Director Todd Tappin Management For Voted - For
1.7 Elect Director Ben Varadi Management For Voted - For
1.8 Elect Director Charles Winograd Management For Voted - For
2 Approve Deloitte LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
SSP GROUP PLC
SECURITY ID: BNGWY42TICKER: SSPG
Meeting Date: 27-Feb-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Re-elect Vagn Sorensen as Director Management For Voted - For
6 Re-elect John Barton as Director Management For Voted - For
7 Re-elect Kate Swann as Director Management For Voted - For
8 Re-elect Jonathan Davies as Director Management For Voted - For
9 Re-elect Ian Dyson as Director Management For Voted - For
10 Re-elect Denis Hennequin as Director Management For Voted - For
11 Re-elect Per Utnegaard as Director Management For Voted - For
12 Reappoint KPMG LLP as Auditors Management For Voted - For
13 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
14 Authorise EU Political Donations and Expenditure Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Approve Special Dividend; Approve Capital
Reorganisation; Amend Articles of Association Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
ST. JAMES'S PLACE PLC
SECURITY ID: G5005D124 TICKER: STJ
Meeting Date: 23-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Re-elect Sarah Bates as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Re-elect Iain Cornish as Director Management For Voted - For
5 Re-elect Andrew Croft as Director Management For Voted - For
6 Re-elect Ian Gascoigne as Director Management For Voted - For
7 Re-elect Simon Jeffreys as Director Management For Voted - For
8 Re-elect David Lamb as Director Management For Voted - For
9 Re-elect Patience Wheatcroft as Director Management For Voted - For
10 Re-elect Roger Yates as Director Management For Voted - For
11 Elect Craig Gentle as Director Management For Voted - For
12 Approve Remuneration Report Management For Voted - For
13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
STABILUS SA
SECURITY ID: BMM1PP4TICKER: STM
Meeting Date: 14-Feb-18 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Receive Management Board Report on Financial
Statements and Statutory Reports (Non-Voting) Management Non-Voting
2 Receive Supervisory Board Report on Financial
Statements and Statutory Reports (Non-Voting) Management Non-Voting
3 Receive Auditor's Reports Management Non-Voting
4 Approve Financial Statements Management For Voted - For
5 Approve Allocation of Income Management For Voted - For
6 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
7 Approve Discharge of the Management Board Management For Voted - For
8 Approve Discharge of the Supervisory Board Management For Voted - For
9 Reelect Stephan Kessel, Joachim Rauhut and
Ralf-Michael Fuchs as Supervisory Board Members
(Bundled) Management For Voted - For
10 Elect Dirk Linzmeier as a Supervisory Board Member Management For Voted - For
11 Renew Appointment of KPMG as Auditor Management For Voted - For
12 Amend Articles of Association Re: Various Amendments Management For Voted - Against
STAGECOACH GROUP PLC
SECURITY ID: G8403M209 TICKER: SGC
Meeting Date: 25-Aug-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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Increase in the Aggregate Annual Limit of
Fees Payable to Directors Management For Voted - For
5 Approve Final Dividend Management For Voted - For
6 Elect Julie Southern as Director Management For Voted - For
7 Re-elect Gregor Alexander as Director Management For Voted - For
8 Re-elect James Bilefield as Director Management For Voted - For
9 Re-elect Sir Ewan Brown as Director Management For Voted - For
10 Re-elect Ann Gloag as Director Management For Voted - For
11 Re-elect Martin Griffiths as Director Management For Voted - For
12 Re-elect Ross Paterson as Director Management For Voted - For
13 Re-elect Sir Brian Souter as Director Management For Voted - For
14 Re-elect Karen Thomson as Director Management For Voted - For
15 Re-elect Ray O'Toole as Director Management For Voted - For
16 Re-elect Will Whitehorn as Director Management For Voted - For
17 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
18 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
19 Authorise EU Political Donations and Expenditure Management For Voted - For
20 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
STANDARD BANK GROUP LTD
SECURITY ID: S80605140 TICKER: SBK
Meeting Date: 24-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2017 Management For Voted - For
2.1 Re-elect Thulani Gcabashe as Director Management For Voted - For
2.2 Elect Hao Hu as Director Management For Voted - For
2.3 Re-elect Kgomotso Moroka as Director Management For Voted - For
2.4 Re-elect Atedo Peterside as Director Management For Voted - For
2.5 Re-elect Peter Sullivan as Director Management For Voted - For
2.6 Elect Lubin Wang as Director Management For Voted - For
3.1 Reappoint KPMG Inc as Auditors of the Company Management For Voted - For
3.2 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company Management For Voted - For
4 Place Authorised but Unissued Ordinary Shares under
Control of Directors Management For Voted - For
5 Place Authorised but Unissued Non-redeemable
Preference Shares under Control of Directors Management For Voted - For
6.1 Approve Remuneration Policy Management For Voted - For
6.2 Approve Remuneration Implementation Report Management For Voted - For
7.1 Approve Fees of Chairman Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Technology and Information
Committee Chairman Management For Voted - For
7.9.2 Approve Fees of Group Technology and Information
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 in Terms of Section 45
of the Companies Act Management For Voted - For
STANDARD CHARTERED PLC
SECURITY ID: G84228157 TICKER: STAN
Meeting Date: 09-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Elect Dr Ngozi Okonjo-Iweala as Director Management For Voted - For
5 Re-elect Om Bhatt 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Re-elect Naguib Kheraj as Director Management For Voted - For
14 Re-elect Jose Vinals as Director Management For Voted - For
15 Re-elect Jasmine Whitbread as Director Management For Voted - For
16 Re-elect Bill Winters as Director Management For Voted - For
17 Reappoint KPMG LLP as Auditors Management For Voted - For
18 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
19 Authorise EU Political Donations and Expenditure Management For Voted - For
20 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
21 Extend the Authority to Allot Shares by Such Number
of Shares Repurchased by the Company under the
Authority Granted Pursuant to Resolution 26 Management For Voted - For
22 Authorise Issue of Equity in Relation to Equity
Convertible Additional Tier 1 Securities Management For Voted - For
23 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
24 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
25 Authorise Issue of Equity without Pre-emptive
Rights in Relation to Equity Convertible Additional
Tier 1 Securities Management For Voted - For
26 Authorise Market Purchase of Ordinary Shares Management For Voted - For
27 Authorise Market Purchase of Preference Shares Management For Voted - For
28 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
STATOIL ASA
SECURITY ID: R4446E112 TICKER: STL
Meeting Date: 15-May-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Registration of Attending Shareholders and Proxies Management Non-Voting
3 Elect Chairman of Meeting Management For Voted - For
4 Approve Notice of Meeting and Agenda Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Accept Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of USD
0.23 Per Share Management For Voted - For
7 Authorize Board to Distribute Dividends Management For Voted - For
8 Change Company Name to Equinor ASA Management For Voted - For
Shareholder Proposals Management Non-Voting
9 Instruct Board to Present a Strategy for Business
Transformation from Producing Energy from Fossil
Sources to Renewable Energy Shareholder Against Voted - Against
10 Discontinuation of Exploration Drilling in the
Barents Sea Shareholder Against Voted - Against
Management Proposals Management Non-Voting
11 Approve Company's Corporate Governance Statement Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12a Approve Remuneration Policy And Other Terms of
Employment For Executive Management (Advisory) Management For Voted - For
12b Approve Remuneration Linked to Development of Share
Price (Binding) Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Elect Members and Deputy Members of Corporate
Assembly as a Joint Proposal (or Individually for
Each Candidate in item 14a-14p) Management For Voted - For
14a Reelect Tone Lunde Bakker (Chairman) as Member of
Corporate Assembly Management For Voted - For
14b Reelect Nils Bastiansen (Vice Chair) as Member of
Corporate Assembly Management For Voted - For
14c Reelect Greger Mannsverk as Member of Corporate
Assembly Management For Voted - For
14d Reelect Ingvald Strommen as Member of Corporate
Assembly Management For Voted - For
14e Reelect Rune Bjerke as Member of Corporate Assembly Management For Voted - For
14f Reelect Siri Kalvig as Member of Corporate Assembly Management For Voted - For
14g Reelect Terje Venold as Member of Corporate Assembly Management For Voted - For
14h Reelect Kjersti Kleven as Member of Corporate
Assembly Management For Voted - For
14i Reelect Birgitte Ringstad Vartdal as Member of
Corporate Assembly Management For Voted - For
14j Reelect Jarle Roth as Member of Corporate Assembly Management For Voted - For
14k Elect Finn Kinserdal as New Member of Corporate
Assembly Management For Voted - For
14l Elect Kari Skeidsvoll Moe as New Member of
Corporate Assembly Management For Voted - For
14m Reelect Kjerstin Fyllingen as Deputy Member of
Corporate Assembly Management For Voted - For
14n Reelect Nina Kivijervi Jonassen as Deputy Member of
Corporate Assembly Management For Voted - For
14o Elect Marit Hansen as Deputy Member of Corporate
Assembly Management For Voted - For
14p Elect Martin Wien Fjell as Deputy Member of
Corporate Assembly Management For Voted - For
15 Approve Remuneration of Corporate Assembly in the
Amount of NOK 125,500 for Chairman, NOK 66,200 for
Deputy Chair, NOK 46,500 for Other Members and NOK
6,650 Per Meeting for Deputy Members Management For Voted - For
16 Elect Members of Nominating Committee as a Joint
Proposal (or Individually for Each Candidate in
item 16a-16d) Management For Voted - For
16a Reelect Tone Lunde Bakker (Chairman) as Member of
Nominating Committee Management For Voted - For
16b Reelect Elisabeth Berge as Member of Nominating
Committee with Personal Deputy Member Bjorn Stale
Haavik Management For Voted - For
16c Reelect Jarle Roth as Member of Nominating Committee Management For Voted - For
16d Reelect Berit L. Henriksen as Member of Nominating
Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Approve Remuneration of Nominating Committee in the
Amount of NOK 12,500 Per Meeting for Chair and NOK
9,250 Per Meeting for Members Management For Voted - For
18 Approve Equity Plan Financing Management For Voted - Against
19 Authorize Share Repurchase Program and Cancellation
of Repurchased Shares Management For Voted - For
20 Amend Marketing Instructions for the Company Management For Voted - For
STELLA INTERNATIONAL HOLDINGS LTD.
SECURITY ID: G84698102 TICKER: 1836
Meeting Date: 18-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Elect Chen Johnny as Director Management For Voted - Against
3.2 Elect Chan Fu Keung, William as Director Management For Voted - For
3.3 Elect Yue Chao-Tang, Thomas as Director Management For Voted - For
3.4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - For
SUBARU CORP
SECURITY ID: J14406136 TICKER: 7270
Meeting Date: 22-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 72 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 Yoshinaga, Yasuyuki Management For Voted - Against
3.2 Elect Director Nakamura, Tomomi Management For Voted - For
3.3 Elect Director Okawara, Masaki Management For Voted - For
3.4 Elect Director Okada, Toshiaki Management For Voted - For
3.5 Elect Director Kato, Yoichi Management For Voted - For
3.6 Elect Director Onuki, Tetsuo 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SUMITOMO CHEMICAL CO. LTD.
SECURITY ID: J77153120 TICKER: 4005
Meeting Date: 21-Jun-18 Meeting Type: Annual
1 Amend Articles to Amend Provisions on Director
Titles Management For Voted - For
2.1 Elect Director Ishitobi, Osamu Management For Voted - For
2.2 Elect Director Tokura, Masakazu Management For Voted - For
2.3 Elect Director Deguchi, Toshihisa Management For Voted - For
2.4 Elect Director Nishimoto, Rei Management For Voted - For
2.5 Elect Director Nozaki, Kunio Management For Voted - For
2.6 Elect Director Ueda, Hiroshi Management For Voted - For
2.7 Elect Director Takeshita, Noriaki Management For Voted - For
2.8 Elect Director Niinuma, Hiroshi Management For Voted - For
2.9 Elect Director Iwata, Keiichi Management For Voted - For
2.10 Elect Director Ikeda, Koichi Management For Voted - For
2.11 Elect Director Tomono, Hiroshi Management For Voted - For
2.12 Elect Director Ito, Motoshige Management For Voted - For
2.13 Elect Director Muraki, Atsuko Management For Voted - For
3 Appoint Statutory Auditor Yoneda, Michio Management For Voted - For
SUMITOMO DAINIPPON PHARMA CO., LTD.
SECURITY ID: J10542116 TICKER: 4506
Meeting Date: 19-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 19 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 Atomi, Yutaka Management For Voted - For
2.8 Elect Director Arai, Saeko Management For Voted - For
3.1 Appoint Statutory Auditor Kutsunai, Takashi Management For Voted - For
3.2 Appoint Statutory Auditor Iteya, Yoshio Management For Voted - For
SUMITOMO ELECTRIC INDUSTRIES LTD.
SECURITY ID: J77411114 TICKER: 5802
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
2.1 Elect Director Matsumoto, Masayoshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2 Elect Director Inoue, Osamu Management For Voted - For
2.3 Elect Director Nishida, Mitsuo Management For Voted - For
2.4 Elect Director Ushijima, Nozomi Management For Voted - For
2.5 Elect Director Tani, Makoto Management For Voted - For
2.6 Elect Director Kasui, Yoshitomo Management For Voted - For
2.7 Elect Director Ito, Junji Management For Voted - For
2.8 Elect Director Nishimura, Akira Management For Voted - For
2.9 Elect Director Hato, Hideo Management For Voted - For
2.10 Elect Director Shirayama, Masaki Management For Voted - For
2.11 Elect Director Sato, Hiroshi Management For Voted - For
2.12 Elect Director Tsuchiya, Michihiro Management For Voted - For
2.13 Elect Director Christina Ahmadjian Management For Voted - For
3 Appoint Statutory Auditor Yoshikawa, Ikuo Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
SUMITOMO MITSUI FINANCIAL GROUP, INC.
SECURITY ID: J7771X109 TICKER: 8316
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 90 Management For Voted - For
2.1 Elect Director Miyata, Koichi Management For Voted - For
2.2 Elect Director Kunibe, Takeshi Management For Voted - For
2.3 Elect Director Takashima, Makoto Management For Voted - For
2.4 Elect Director Ogino, Kozo Management For Voted - For
2.5 Elect Director Ota, Jun Management For Voted - For
2.6 Elect Director Tanizaki, Katsunori Management For Voted - For
2.7 Elect Director Yaku, Toshikazu Management For Voted - For
2.8 Elect Director Teramoto, Toshiyuki Management For Voted - For
2.9 Elect Director Mikami, Toru Management For Voted - For
2.10 Elect Director Kubo, Tetsuya Management For Voted - For
2.11 Elect Director Matsumoto, Masayuki Management For Voted - For
2.12 Elect Director Arthur M. Mitchell Management For Voted - For
2.13 Elect Director Yamazaki, Shozo Management For Voted - For
2.14 Elect Director Kono, Masaharu Management For Voted - For
2.15 Elect Director Tsutsui, Yoshinobu Management For Voted - For
2.16 Elect Director Shimbo, Katsuyoshi Management For Voted - For
2.17 Elect Director Sakurai, Eriko Management For Voted - For
SUMITOMO MITSUI TRUST HOLDINGS, INC.
SECURITY ID: J0752J108TICKER: 8309
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 65 Management For Voted - For
2.1 Elect Director Okubo, Tetsuo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2 Elect Director Araumi, Jiro Management For Voted - For
2.3 Elect Director Takakura, Toru Management For Voted - For
2.4 Elect Director Hashimoto, Masaru Management For Voted - For
2.5 Elect Director Kitamura, Kunitaro Management For Voted - For
2.6 Elect Director Tsunekage, Hitoshi Management For Voted - For
2.7 Elect Director Yagi, Yasuyuki Management For Voted - For
2.8 Elect Director Misawa, Hiroshi Management For Voted - For
2.9 Elect Director Shinohara, Soichi Management For Voted - For
2.10 Elect Director Suzuki, Takeshi Management For Voted - For
2.11 Elect Director Araki, Mikio Management For Voted - For
2.12 Elect Director Matsushita, Isao Management For Voted - For
2.13 Elect Director Saito, Shinichi Management For Voted - For
2.14 Elect Director Yoshida, Takashi Management For Voted - For
2.15 Elect Director Kawamoto, Hiroko Management For Voted - For
SUNTORY BEVERAGE & FOOD LIMITED
SECURITY ID: BBD7Q84 TICKER: 2587
Meeting Date: 29-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 38 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 Yamazaki, Yuji Management For Voted - For
2.4 Elect Director Kimura, Josuke Management For Voted - For
2.5 Elect Director Torii, Nobuhiro Management For Voted - For
2.6 Elect Director Inoue, Yukari Management For Voted - For
3 Elect Director and Audit Committee Member Chiji,
Kozo Management For Voted - For
4 Elect Alternate Director and Audit Committee Member
Amitani, Mitsuhiro Management For Voted - For
SVENSKA HANDELSBANKEN AB
SECURITY ID: W90937181 TICKER: SHB A
Meeting Date: 21-Mar-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive Financial Statements and Statutory Reports Management Non-Voting
8 Accept Financial Statements and Statutory Reports Management For Voted - For
9 Approve Allocation of Income and Dividends of SEK
7.50 Per Share Management For Voted - For
10 Approve Discharge of Board and President Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Authorize Repurchase of up to 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
16 Approve Remuneration of Directors in the Amount of
SEK 3.3 Million for Chairman, SEK 940,000 for Vice
Chairmen, and SEK 670,000 for Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration of Auditors Management For Voted - For
17a Reelect Jon Fredrik Baksaas as Director Management For Voted - Against
17b Reelect Par Boman as Director Management For Voted - Against
17c Reelect Anders Bouvin as Director Management For Voted - For
17d Reelect Kerstin Hessius as Director Management For Voted - For
17e Reelect Jan-Erik Hoog as Director Management For Voted - Against
17f Reelect Ole Johansson as Director Management For Voted - For
17g Reelect Lise Kaae as Director Management For Voted - For
17h Reelect Fredrik Lundberg as Director Management For Voted - Against
17i Reelect Bente Rathe as Director Management For Voted - Against
17j Reelect Charlotte Skog as Director Management For Voted - Against
17k Elect Hans Bi[]rck as New Director Management For Voted - For
18 Reelect Par Boman as Board Chairman Management For Voted - Against
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 Close Meeting Management Non-Voting
SWEDISH MATCH AB
SECURITY ID: W92277115 TICKER: SWMA
Meeting Date: 11-Apr-18 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
16.60 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Determine Number of Members (7) and Deputy Members
(0) of Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Approve Remuneration of Directors in the Amount of
SEK 1.91 million to Chair, SEK 900,000 to Vice
Chair and SEK 764,000 to Other Directors; Approve
Remuneration for Committee Work Management For Voted - For
12 Reelect Charles Blixt, Andrew Cripps (Vice
Chairman), Jacqueline Hoogerbrugge, Conny Karlsson
(Chairman), Pauline Lindwall, Wenche Rolfsen and
Joakim Westh as Directors Management For Voted - Against
13 Approve Remuneration of Auditors Management For Voted - For
14 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
15 Approve SEK 16.5 Million Reduction in Share Capital
via Share Cancellation; Approve SEK 16.5 Million
Bonus Issuance Management For Voted - For
16 Authorize Share Repurchase Program Management For Voted - For
17 Authorize Reissuance of Repurchased Shares Management For Voted - For
18 Approve Issuance of Shares without Preemptive Rights Management For Voted - For
SYMRISE AG
SECURITY ID: D827A1108 TICKER: SY1
Meeting Date: 16-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.88 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2018 Management For Voted - For
6 Elect Bernd Hirsch to the Supervisory Board Management For Voted - For
7 Approve Remuneration of Supervisory Board Management For Voted - For
T&D HOLDINGS INC.
SECURITY ID: J86796109 TICKER: 8795
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2 Amend Articles to Reduce Directors' Term Management For Voted - For
3.1 Elect Director Kida, Tetsuhiro Management For Voted - For
3.2 Elect Director Uehara, Hirohisa Management For Voted - For
3.3 Elect Director Seike, Koichi Management For Voted - For
3.4 Elect Director Tsuboi, Chikahiro Management For Voted - For
3.5 Elect Director Nagata, Mitsuhiro Management For Voted - For
3.6 Elect Director Tamura, Yasuro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.7 Elect Director Matsuyama, Haruka Management For Voted - For
3.8 Elect Director Ogo, Naoki Management For Voted - For
3.9 Elect Director Higaki, Seiji Management For Voted - For
3.10 Elect Director Tanaka, Katsuhide Management For Voted - For
3.11 Elect Director Kudo, Minoru Management For Voted - For
3.12 Elect Director Itasaka, Masafumi Management For Voted - For
4 Appoint Statutory Auditor Teraoka, Yasuo Management For Voted - For
5 Appoint Alternate Statutory Auditor Watanabe,
Kensaku Management For Voted - For
6 Approve Trust-Type Equity Compensation Plan Management For Voted - For
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
SECURITY ID: Y84629107 TICKER: 2330
Meeting Date: 05-Jun-18 Meeting Type: Annual
1 Approve Business Operations Report and Financial
Statements Management For Voted - For
2 Approve Profit Distribution Management For Voted - For
3 Approve Amendments to Articles of Association Management For Voted - For
ELECT NON-INDEPENDENT DIRECTOR AND INDEPENDENT
DIRECTOR VIA CUMULATIVE VOTING Management Non-Voting
4.1 Elect F.C. Tseng with Shareholder No. 104 as
Non-Independent Director Management For Voted - For
4.2 Elect Mei-ling Chen , a Representative of National
Development Fund, Executive Yuan with Shareholder
No. 1, as Non-Independent Director Management For Voted - For
4.3 Elect Mark Liu with Shareholder No. 10758 as
Non-Independent Director Management For Voted - For
4.4 Elect C.C. Wei with Shareholder No. 370885 as
Non-Independent Director Management For Voted - For
4.5 Elect Sir Peter L. Bonfield with ID No. 504512XXX
as Independent Director Management For Voted - For
4.6 Elect Stan Shih with Shareholder No. 534770 as
Independent Director Management For Voted - For
4.7 Elect Thomas J. Engibous with ID No. 515274XXX as
Independent Director Management For Voted - For
4.8 Elect Kok-Choo Chen with ID No. A210358XXX as
Independent Director Management For Voted - For
4.9 Elect Michael R. Splinter with ID No. 488601XXX as
Independent Director Management For Voted - For
TDK CORP.
SECURITY ID: J82141136 TICKER: 6762
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 70 Management For Voted - For
2.1 Elect Director Ishiguro, Shigenao Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2 Elect Director Yamanishi, Tetsuji Management For Voted - For
2.3 Elect Director Sumita, Makoto Management For Voted - For
2.4 Elect Director Osaka, Seiji Management For Voted - For
2.5 Elect Director Yoshida, Kazumasa Management For Voted - For
2.6 Elect Director Ishimura, Kazuhiko Management For Voted - For
2.7 Elect Director Yagi, Kazunori Management For Voted - For
3 Amend Articles to Change Location of Head Office Management For Voted - For
TECAN GROUP AG
SECURITY ID: H84774167 TICKER: TECN
Meeting Date: 17-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
2.00 per Share Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1 Ratify Ernst & Young AG as Auditors Management For Voted - For
4.2 Designate Proxy Voting Services GmbH as Independent
Proxy Management For Voted - For
5.1 Approve Remuneration Report (Non-Binding) Management For Voted - Against
5.2 Approve Remuneration of Directors in the Amount of
CHF 1.5 Million Management For Voted - For
5.3 Approve Remuneration of Executive Committee in the
Amount of CHF 18.5 Million Management For Voted - For
6 Approve Creation of CHF 230,000 Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
7.1.1 Reelect Heinrich Fischer as Director Management For Voted - For
7.1.2 Reelect Oliver Fetzer as Director Management For Voted - For
7.1.3 Reelect Lars Holmqvist as Director Management For Voted - For
7.1.4 Reelect Karen Huebscher as Director Management For Voted - For
7.1.5 Reelect Christa Kreuzburg as Director Management For Voted - For
7.1.6 Elect Lukas Braunschweiler as Director Management For Voted - For
7.1.7 Elect Daniel Marshak as Director Management For Voted - For
7.2.1 Reappoint Oliver Fetzer as Member of the
Compensation Committee Management For Voted - For
7.2.2 Reappoint Christa Kreuzburg as Member of the
Compensation Committee Management For Voted - For
7.2.3 Appoint Daniel Marshak as Member of the
Compensation Committee Management For Voted - For
7.3 Elect Lukas Braunschweiler as Board Chairman Management For Voted - For
8 Transact Other Business (Voting) Management For Voted - Against
TECHNIPFMC PLC
SECURITY ID: F90676101 TICKER: FTI
Meeting Date: 14-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Director's Remuneration Report Management For Voted - For
4 Approve Director's Remuneration Policy Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Re-appoint PricewaterhouseCoopers LLP as U.K.
Statutory Auditor Management For Voted - For
7 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
TECHNOPRO HOLDINGS INC.
SECURITY ID: BSM8SQ9 TICKER: 6028
Meeting Date: 28-Sep-17 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 62.79 Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
3.1 Elect Director Nishio, Yasuji Management For Voted - For
3.2 Elect Director Sato, Hiroshi Management For Voted - For
3.3 Elect Director Shimaoka, Gaku Management For Voted - For
3.4 Elect Director Asai, Koichiro Management For Voted - For
3.5 Elect Director Yagi, Takeshi Management For Voted - For
3.6 Elect Director Watabe, Tsunehiro Management For Voted - For
3.7 Elect Director Yamada, Kazuhiko Management For Voted - For
3.8 Elect Director Sakamoto, Harumi Management For Voted - For
4 Appoint Statutory Auditor Takao, Mitsutoshi Management For Voted - For
5 Appoint Alternate Statutory Auditor Kitaarai, Yoshio Management For Voted - For
6 Approve Equity Compensation Plan Management For Voted - For
TECO ELECTRIC & MACHINERY CO. LTD.
SECURITY ID: Y8563V106 TICKER: 1504
Meeting Date: 15-Jun-18 Meeting Type: Annual
1 Approve Business Operations Report and Financial
Statements Management For Voted - For
2 Approve Profit Distribution Management For Voted - For
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT
DIRECTORS VIA CUMULATIVE VOTING Management Non-Voting
3.1 Elect Chwen-Jy Chiu, Representative of Tung Kuang
Investment Co., Ltd. with Shareholder No. 16234, as
Non-independent Director Management For Voted - For
3.2 Elect Chao-Kai Liu, Representative of Tong Ho
Global Investment Co., Ltd. with Shareholder No.
167061, as Non-independent Director Management For Voted - For
3.3 Elect Cheng-Tsung Huang with Shareholder No. 7623
as Non-independent Director Management For Voted - For
3.4 Elect Yu-Ren Huang, Representative of Creative
Sensor, Inc. with Shareholder No. 367160, as
Non-independent Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.5 Elect Mao-Hsiung Huang with Shareholder No. 49 as
Non-independent Director Management For Voted - For
3.6 Elect Po-Chih Huang, Representative of YINGE Int.
Inv. Co., Ltd. with Shareholder No. 503017, as
Non-independent Director Management For Voted - For
3.7 Elect Tzu-Yi Kuo, Representative of Hung Shun
Investment Co., Ltd. with Shareholder No. 481934,
as Non-independent Director Management For Voted - For
3.8 Elect Dong-Hai Gao, Representative of Yubantec &
Co. with Shareholder No. 131940, as Non-independent
Director Management For Voted - For
3.9 Elect Shih-Chien Yang, Representative of Kuang Yuan
Industrial Co., Ltd. with Shareholder No. 15700, as
Non-independent Director Management For Voted - For
3.10 Elect Hong-Hsiang Lin, Representative of Tung Kuang
Investment Co., Ltd. with Shareholder No. 16234, as
Non-independent Director Management For Voted - For
3.11 Elect Shang-Wei Kao, Representative of Tong-An
Investment Co., Ltd. with Shareholder No. 191462,
as Non-independent Director Management For Voted - For
3.12 Elect Yung-Hsiang Chang with ID No. J100017XXX as
Non-independent Director Management For Voted - For
3.13 Elect Ting-Wong Cheng with ID No. R100800XXX as
Independent Director Management For Voted - For
3.14 Elect Jin-Fu Chang with ID No. F100724XXX as
Independent Director Management For Voted - For
3.15 Elect Wei-Chi Liu with ID No. A103838XXX as
Independent Director Management For Voted - For
4 Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
TELEFONAKTIEBOLAGET LM ERICSSON
SECURITY ID: W26049119 TICKER: ERIC B
Meeting Date: 28-Mar-18 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 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Receive President's Report Management Non-Voting
8.1 Accept Financial Statements and Statutory Reports Management For Voted - For
8.2 Approve Discharge of Board and President Management For Voted - For
8.3 Approve Allocation of Income and Dividends of SEK 1
Per Share Management For Voted - For
9 Determine Number of Directors (10) and Deputy
Directors (0) of Board Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
SEK 4.1 Million for Chairman and SEK 990,000 for
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Other Directors, Approve Remuneration for Committee
Work Management For Voted - For
11.1 Reelect Jon Baksaas as Director Management For Voted - For
11.2 Reelect Jan Carlson as Director Management For Voted - For
11.3 Reelect Nora Denzel as Director Management For Voted - For
11.4 Reelect Borje Ekholm as Director Management For Voted - For
11.5 Reelect Eric Elzvik as Director Management For Voted - For
11.6 Elect Kurt Jofs as New Director Management For Voted - For
11.7 Elect Ronnie Leten as New Director Management For Voted - For
11.8 Reelect Kristin Rinne as Director Management For Voted - For
11.9 Reelect Helena Stjernholm as Director Management For Voted - For
11.10Reelect Jacob Wallenberg as Director Management For Voted - For
12 Elect Ronnie Leten 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 Long-Term Variable Compensation Program
2018 (LTV 2018) Management For Voted - Against
18 Approve Transfer of up to 15 Million B Shares in
Connection to LTV 2014, LTV 2015, LTV 2016 and LTV
2017 Management For Voted - For
Shareholder Proposals from Einar Hellbom and Mats
Lagstrom Management Non-Voting
19 Instruct the Board to Propose Equal Voting Rights
for All Shares on Annual Meeting 2019 Shareholder None Voted - For
20 Instruct the Nomination Committee Prior to 2019 AGM
to Propose a Differentiated Remuneration Plan for
Remuneration of Directors and Chairman on Shareholder None Voted - Against
21 Close Meeting Management Non-Voting
TELEPERFORMANCE SE
SECURITY ID: F9120F106 TICKER: RCF
Meeting Date: 20-Apr-18 Meeting Type: Annual
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.85 per Share Management For Voted - For
4 Approve Non-Compete Agreement with Daniel Julien,
Chairman and CEO Management For Voted - For
5 Approve Non-Compete Agreement with Olivier Rigaudy,
Vice-CEO Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve Compensation of Daniel Julien, Chairman of
the Board until Oct. 13, 2017 and Chairman and CEO
since Oct. 13, 2017 Management For Voted - For
7 Approve Compensation of Paulo Cesar Salles Vasques,
CEO until Oct. 13, 2017 Management For Voted - For
8 Approve Compensation of Olivier Rigaudy, Vice-CEO
since Oct. 13, 2017 Management For Voted - For
9 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
10 Approve Remuneration Policy of Vice-CEO Management For Voted - For
11 Reelect Daniel Julien as Director Management For Voted - For
12 Reelect Emily Abrera as Director Management For Voted - For
13 Reelect Stephen Winningham as Director Management For Voted - For
14 Reelect Bernard Canetti as Director Management For Voted - For
15 Reelect Jean Guez as Director Management For Voted - For
16 Ratify Appointment of Patrick Thomas as Director Management For Voted - For
17 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
18 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
TELEVISION BROADCASTS LTD.
SECURITY ID: Y85830100 TICKER: 511
Meeting Date: 23-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2.1 Approve Final Dividend Management For Voted - For
2.2 Approve Special Dividend Management For Voted - For
3.1 Elect Cheong Shin Keong as Director Management For Voted - For
3.2 Elect Thomas Hui To as Director Management For Voted - For
3.3 Elect Anthony Lee Hsien Pin as Director Management For Voted - For
3.4 Elect Chen Wen Chi as Director Management For Voted - Against
3.5 Elect William Lo Wing Yan as Director Management For Voted - Against
3.6 Elect Caroline Wang Chia-Ling as Director Management For Voted - For
3.7 Elect Allan Zeman as Director Management For Voted - For
4 Approve Chairman's Fee Management For Voted - For
5 Approve Vice Chairman's Fee Management For Voted - For
6 Approve Increase in Director's Fee Management For Voted - For
7 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
9 Authorize Repurchase of Issued Share Capital Management For Voted - For
10 Authorize Reissuance of Repurchased Shares Management For Voted - Against
11 Approve Extension of Book Close Period from 30 Days
to 60 Days Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TELKOM SA SOC LIMITED
SECURITY ID: S84197102 TICKER: TKG
Meeting Date: 24-Aug-17 Meeting Type: Annual
Ordinary Resolutions Management Non-Voting
1 Elect Dr Hamadoun Toure as Director Management For Voted - For
2.1 Re-elect Susan Botha as Director Management For Voted - For
2.2 Re-elect Khanyisile Kweyama as Director Management For Voted - For
2.3 Re-elect Fagmeedah Petersen-Lurie as Director Management For Voted - For
2.4 Re-elect Louis Von Zeuner as Director Management For Voted - For
3.1 Re-elect Itumeleng Kgaboesele as Member of the
Audit Committee Management For Voted - For
3.2 Re-elect Kholeka Mzondeki as Member of the Audit
Committee Management For Voted - For
3.3 Re-elect Louis von Zeuner as Member of the Audit
Committee Management For Voted - For
3.4 Re-elect Rex Tomlinson as Member of the Audit
Committee Management For Voted - For
4.1 Reappoint Ernst & Young Inc as Auditors of the
Company and Appoint Delanie Lamprecht as Individual
Designated Auditor Management For Voted - Against
4.2 Reappoint Nkonki Inc as Auditors of the Company and
Appoint Brian Mungofa as Individual Designated
Auditor Management For Voted - Against
5 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
6 Approve Remuneration Policy Management For Voted - For
Special Resolutions Management Non-Voting
1 Authorise Repurchase of Issued Share Capital Management For Voted - For
2 Authorise Board to Issue Shares for Cash Management For Voted - For
3 Approve Remuneration of Non-executive Directors Management For Voted - For
4 Approve Financial Assistance to Related or
Inter-related Companies and Entities Management For Voted - For
TESCO PLC
SECURITY ID: G87621101 TICKER: TSCO
Meeting Date: 28-Feb-18 Meeting Type: Special
1 Approve Matters Relating to the Acquisition of
Booker Group plc Management For Voted - For
Meeting Date: 15-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Elect Stewart Gilliland as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Elect Charles Wilson as Director Management For Voted - For
7 Re-elect John Allan as Director Management For Voted - For
8 Re-elect Mark Armour as Director Management For Voted - For
9 Re-elect Steve Golsby as Director Management For Voted - For
10 Re-elect Byron Grote as Director Management For Voted - For
11 Re-elect Dave Lewis as Director Management For Voted - For
12 Re-elect Mikael Olsson as Director Management For Voted - For
13 Re-elect Deanna Oppenheimer as Director Management For Voted - For
14 Re-elect Simon Patterson as Director Management For Voted - For
15 Re-elect Alison Platt as Director Management For Voted - For
16 Re-elect Lindsey Pownall as Director Management For Voted - For
17 Re-elect Alan Stewart 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 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 in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Authorise EU Political Donations and Expenditure Management For Voted - For
25 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
THALES
SECURITY ID: F9156M108 TICKER: HO
Meeting Date: 23-May-18 Meeting Type: Annual/Special
Ordinary Business Management Non-Voting
1 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.75 per Share Management For Voted - For
4 Approve Transaction with TSA Re: Addendum to the
Assistance Agreement Management For Voted - For
5 Ratify Appointment of Armelle de Madre as Director Management For Voted - For
6 Ratify Appointment of French Government as Director Management For Voted - Against
7 Ratify Appointment of Bernard Fontana as Director Management For Voted - Against
8 Reelect Charles Edelstenne as Director Management For Voted - Against
9 Reelect Loik Segalen as Director Management For Voted - Against
10 Reelect Anne-Claire Taittinger as Director Management For Voted - For
11 Reelect Ann Taylor as Director Management For Voted - For
12 Reelect Eric Trappier as Director Management For Voted - Against
13 Reelect Marie-Fran[]oise Walbaum as Director Management For Voted - Against
14 Reelect Patrice Caine as Director Management For Voted - Against
15 Approve Compensation of Patrice Caine, Chairman and
CEO Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Approve Severance Payment Agreement with Patrice
Caine Management For Voted - For
17 Deferred Incremental and Conditional Compensation
of Patrice Caine Management For Voted - For
18 Approve Unemployment Private Insurance Agreement
with Patrice Caine Management For Voted - For
19 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
20 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Extraordinary Business Management Non-Voting
21 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - Against
22 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 159 Million Management For Voted - Against
23 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 60 Million Management For Voted - Against
24 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 60 Million Management For Voted - Against
25 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
26 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - Against
27 Set Total Limit for Capital Increase to Result from
Requests under Items 23-26 at EUR 60 Million; Set
Total Limit for Capital Increase to Result from
Requests under Items 22-26 at EUR 180 Million Management For Voted - For
28 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
Ordinary Business Management Non-Voting
29 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
30 Ratify Appointment of Delphine de Sahuguet d
Amarzit as Director Management For Voted - Against
THE HONGKONG AND SHANGHAI HOTELS LTD.
SECURITY ID: Y35518110 TICKER: 45
Meeting Date: 09-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect David Kwok Po Li as Director Management For Voted - Against
3b Elect John Andrew Harry Leigh as Director Management For Voted - For
3c Elect Nicholas Timothy James Colfer as Director Management For Voted - For
3d Elect Ada Koon Hang Tse as Director Management For Voted - For
3e Elect James Lindsay Lewis as Director Management For Voted - For
3f Elect Philip Lawrence Kadoorie as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
8 Approve Remuneration of Directors Management For Voted - For
THE TORONTO-DOMINION BANK
SECURITY ID: 891160509 TICKER: TD
Meeting Date: 29-Mar-18 Meeting Type: Annual
1.1 Elect Director William E. Bennett Management For Voted - For
1.2 Elect Director Amy W. Brinkley Management For Voted - For
1.3 Elect Director Brian C. Ferguson Management For Voted - For
1.4 Elect Director Colleen A. Goggins Management For Voted - For
1.5 Elect Director Mary Jo Haddad Management For Voted - For
1.6 Elect Director Jean-Rene Halde Management For Voted - For
1.7 Elect Director David E. Kepler Management For Voted - For
1.8 Elect Director Brian M. Levitt Management For Voted - For
1.9 Elect Director Alan N. MacGibbon Management For Voted - For
1.10 Elect Director Karen E. Maidment Management For Voted - For
1.11 Elect Director Bharat B. Masrani Management For Voted - For
1.12 Elect Director Irene R. Miller Management For Voted - For
1.13 Elect Director Nadir H. Mohamed Management For Voted - For
1.14 Elect Director Claude Mongeau Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
Shareholder Proposals Management Non-Voting
4 SP A: Board Misconduct Shareholder Against Voted - Against
5 SP B: Reimbursement of Shareholder Expenses Shareholder Against Voted - Against
THOMAS COOK GROUP PLC
SECURITY ID: G88471100 TICKER: TCG
Meeting Date: 08-Feb-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Elect Paul Edgecliffe-Johnson as Director Management For Voted - For
5 Elect Jurgen Schreiber as Director Management For Voted - For
6 Elect Bill Scott as Director Management For Voted - For
7 Re-elect Dawn Airey as Director Management For Voted - For
8 Re-elect Annet Aris as Director Management For Voted - For
9 Re-elect Emre Berkin as Director Management For Voted - For
10 Re-elect Peter Fankhauser as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Re-elect Lesley Knox as Director Management For Voted - For
12 Re-elect Frank Meysman as Director Management For Voted - For
13 Re-elect Warren Tucker as Director Management For Voted - For
14 Re-elect Martine Verluyten as Director Management For Voted - For
15 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
16 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Approve Buy As You Earn Scheme Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
22 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
TIKKURILA OY
SECURITY ID: B61QPN6 TICKER: TIK1V
Meeting Date: 12-Apr-18 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 Seven Management For Voted - For
12 Reelect Harri Kerminen, Riitta Mynttinen, Jari
Paasikivi (Chairman), Pia Rudengren, and Petteri
Wallden (Vice Chairman) as Directors; Elect
Catherine Sahlgren and Heikki Westerlund as New
Directors Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify KPMG as Auditors Management For Voted - For
15 Authorize Share Repurchase Program Management For Voted - For
16 Approve Issuance of up to 4.4 Million Shares
without Preemptive Rights Management For Voted - For
17 Amend Articles Re: Charter of the Nomination Board Management For Voted - For
18 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
SECURITY ID: G8878S103 TICKER: 322
Meeting Date: 26-Apr-18 Meeting Type: Special
1 Adopt Share Option Scheme Management For Voted - Against
Meeting Date: 04-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Wei Hong-Ming as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
4 Elect Koji Shinohara as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
5 Elect Lin Chin-Tang as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
6 Elect Lee Tiong-Hock as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
7 Approve Mazars CPA Limited as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
9 Authorize Repurchase of Issued Share Capital Management For Voted - For
10 Authorize Reissuance of Repurchased Shares Management For Voted - Against
TOHOKU ELECTRIC POWER CO. INC.
SECURITY ID: J85108108 TICKER: 9506
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2 Amend Articles to Amend Business Lines - Adopt
Board Structure with Audit Committee - Amend
Provisions on Number of Directors - Amend
Provisions on Director Titles - Authorize Directors
to Execute Day to Day Operations without Full Board
Approval Management For Voted - For
3.1 Elect Director Kaiwa, Makoto Management For Voted - For
3.2 Elect Director Harada, Hiroya Management For Voted - For
3.3 Elect Director Sakamoto, Mitsuhiro Management For Voted - For
3.4 Elect Director Okanobu, Shinichi Management For Voted - For
3.5 Elect Director Tanae, Hiroshi Management For Voted - For
3.6 Elect Director Masuko, Jiro Management For Voted - For
3.7 Elect Director Hasegawa, Noboru Management For Voted - For
3.8 Elect Director Yamamoto, Shunji Management For Voted - For
3.9 Elect Director Abe, Toshinori Management For Voted - For
3.10 Elect Director Higuchi, Kojiro Management For Voted - For
3.11 Elect Director Kondo, Shiro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.12 Elect Director Ogata, Masaki Management For Voted - For
3.13 Elect Director Kamijo, Tsutomu Management For Voted - For
4.1 Elect Director and Audit Committee Member Kato, Koki Management For Voted - For
4.2 Elect Director and Audit Committee Member Fujiwara,
Sakuya Management For Voted - For
4.3 Elect Director and Audit Committee Member Uno, Ikuo Management For Voted - Against
4.4 Elect Director and Audit Committee Member Baba,
Chiharu Management For Voted - Against
5 Approve Compensation Ceiling for Directors Who Are
Not Audit Committee Members and Deep Discount Stock
Option Plan Management For Voted - For
6 Approve Compensation Ceiling for Directors Who Are
Audit Committee Members Management For Voted - For
7 Amend Articles to Make Declaration on Ending
Reliance on Nuclear Power Shareholder Against Voted - Against
8 Amend Articles to Decommission Higashidori Nuclear
Power Station Shareholder Against Voted - Against
9 Amend Articles to Add Provisions on Decommissioning
Plan Shareholder Against Voted - Against
10 Amend Articles to Add Provisions on Efficient Use
of Transmission Lines for Renewable Energy Promotion Shareholder Against Voted - Against
11 Amend Articles to Promote Renewable Energy Shareholder Against Voted - Against
12 Amend Articles to Ban Investment and Debt Guarantee
for Japan Atomic Power and Japan Nuclear Fuel Shareholder Against Voted - Against
TOKIO MARINE HOLDINGS, INC.
SECURITY ID: J86298106 TICKER: 8766
Meeting Date: 25-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 80 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 Fujita, Hirokazu Management For Voted - For
2.5 Elect Director Yuasa, Takayuki Management For Voted - For
2.6 Elect Director Kitazawa, Toshifumi Management For Voted - For
2.7 Elect Director Nakazato, Katsumi 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 Mitachi, Takashi Management For Voted - For
2.12 Elect Director Okada, Makoto Management For Voted - For
2.13 Elect Director Komiya, Satoru Management For Voted - For
3.1 Appoint Statutory Auditor Wani, Akihiro Management For Voted - For
3.2 Appoint Statutory Auditor Mori, Shozo Management For Voted - For
3.3 Appoint Statutory Auditor Otsuki, Nana Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TOKYO ELECTRON LTD.
SECURITY ID: J86957115 TICKER: 8035
Meeting Date: 19-Jun-18 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 Kitayama, Hirofumi Management For Voted - For
1.4 Elect Director Akimoto, Masami Management For Voted - For
1.5 Elect Director Hori, Tetsuro Management For Voted - For
1.6 Elect Director Sasaki, Sadao Management For Voted - For
1.7 Elect Director Nagakubo, Tatsuya Management For Voted - For
1.8 Elect Director Sunohara, Kiyoshi Management For Voted - For
1.9 Elect Director Higashi, Tetsuro Management For Voted - For
1.10 Elect Director Inoue, Hiroshi Management For Voted - For
1.11 Elect Director Charles D Lake II Management For Voted - For
1.12 Elect Director Sasaki, Michio Management For Voted - For
2 Approve Annual Bonus Management For Voted - For
3 Approve Deep Discount Stock Option Plan Management For Voted - Against
4 Approve Deep Discount Stock Option Plan Management For Voted - Against
5 Approve Trust-Type Equity Compensation Plan Management For Voted - For
TOKYO GAS CO. LTD.
SECURITY ID: J87000105 TICKER: 9531
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 27.5 Management For Voted - For
2.1 Elect Director Hirose, Michiaki Management For Voted - For
2.2 Elect Director Uchida, Takashi Management For Voted - For
2.3 Elect Director Takamatsu, Masaru Management For Voted - For
2.4 Elect Director Anamizu, Takashi Management For Voted - For
2.5 Elect Director Nohata, Kunio Management For Voted - For
2.6 Elect Director Ide, Akihiko Management For Voted - For
2.7 Elect Director Katori, Yoshinori Management For Voted - For
2.8 Elect Director Igarashi, Chika Management For Voted - For
3 Appoint Statutory Auditor Nohara, Sawako Management For Voted - For
TOP GLOVE CORPORATION BHD
SECURITY ID: Y88965101 TICKER: TOPGLOV
Meeting Date: 09-Jan-18 Meeting Type: Annual
1 Approve Final Dividend Management For Voted - For
2 Elect Lim Han Boon as Director Management For Voted - For
3 Elect Noripah Binti Kamso as Director Management For Voted - For
4 Elect Sharmila Sekarajasekaran as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Elect Norma Mansor as Director Management For Voted - For
6 Elect Arshad Bin Ayub as Director Management For Voted - For
7 Elect Rainer Althoff as Director Management For Voted - For
8 Approve Directors' Fees Management For Voted - For
9 Approve Directors' Benefits Excluding Directors'
Fees Management For Voted - For
10 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
11 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
12 Approve Arshad Bin Ayub to Continue Office as
Independent Non-Executive Director Management For Voted - For
13 Authorize Share Repurchase Program Management For Voted - For
Meeting Date: 09-Jan-18 Meeting Type: Special
1 Approve New Employee Share Option Scheme Management For Voted - For
2 Approve Grant of Options to Lim Wee Chai Management For Voted - For
3 Approve Grant of Options to Lee Kim Meow Management For Voted - For
4 Approve Grant of Options to Tong Siew Bee Management For Voted - For
5 Approve Grant of Options to Lim Hooi Sin Management For Voted - For
6 Approve Grant of Options to Lim Cheong Guan Management For Voted - For
7 Approve Grant of Options to Lim Jin Feng Management For Voted - For
8 Approve Grant of Options to Lew Sin Chiang Management For Voted - For
Meeting Date: 08-Mar-18 Meeting Type: Special
1 Approve Acquisition of the Entire Equity Interest
in Aspion Sdn Bhd Management For Voted - For
TORAY INDUSTRIES INC.
SECURITY ID: J89494116 TICKER: 3402
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 8 Management For Voted - For
2.1 Elect Director Nikkaku, Akihiro Management For Voted - For
2.2 Elect Director Abe, Koichi Management For Voted - For
2.3 Elect Director Murayama, Ryo Management For Voted - For
2.4 Elect Director Deguchi, Yukichi Management For Voted - For
2.5 Elect Director Oya, Mitsuo Management For Voted - For
2.6 Elect Director Otani, Hiroshi Management For Voted - For
2.7 Elect Director Fukasawa, Toru Management For Voted - For
2.8 Elect Director Suga, Yasuo Management For Voted - For
2.9 Elect Director Kobayashi, Hirofumi Management For Voted - For
2.10 Elect Director Tsunekawa, Tetsuya Management For Voted - For
2.11 Elect Director Morimoto, Kazuo Management For Voted - For
2.12 Elect Director Inoue, Osamu Management For Voted - For
2.13 Elect Director Fujimoto, Takashi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.14 Elect Director Taniguchi, Shigeki Management For Voted - For
2.15 Elect Director Hirabayashi, Hideki Management For Voted - For
2.16 Elect Director Adachi, Kazuyuki Management For Voted - For
2.17 Elect Director Enomoto, Hiroshi Management For Voted - For
2.18 Elect Director Ito, Kunio Management For Voted - For
2.19 Elect Director Noyori, Ryoji Management For Voted - For
3 Appoint Alternate Statutory Auditor Kobayashi,
Koichi Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
TOTAL SA
SECURITY ID: F92124100 TICKER: FP
Meeting Date: 01-Jun-18 Meeting Type: Annual/Special
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
2.48 per Share Management For Voted - For
4 Approve Stock Dividend Program (Cash or New Shares) Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Reelect Patrick Pouyanne as Director Management For Voted - Against
7 Reelect Patrick Artus as Director Management For Voted - For
8 Reelect Anne-Marie Idrac as Director Management For Voted - For
9 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
10 Approve Agreements with Patrick Pouyanne Management For Voted - For
11 Approve Compensation of Chairman and CEO Management For Voted - For
12 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
Extraordinary Business Management Non-Voting
13 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights and/or
Capitalization of Reserves for Bonus Issue or
Increase in Par Value, up to Aggregate Nominal
Amount of EUR 2.5 Billion Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 625 Million Management For Voted - For
15 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 625 Million Management For Voted - For
16 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
17 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
19 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
Shareholder Proposals Submitted by UES Amont Total
Workers' Council Management Non-Voting
A Amend Article 11 of Bylaws to Comply with Legal
Changes Re: Employee Representatives Shareholder Against Voted - Against
TOTVS SA
SECURITY ID: P92184103 TICKER: TOTS3
Meeting Date: 20-Dec-17 Meeting Type: Special
1 Approve Agreement to Absorb Virtual Age Solucoes em
Tecnologia Ltda. Management For Voted - For
2 Ratify Martinelli Auditores as the Independent Firm
to Appraise Proposed Transaction Management For Voted - For
3 Approve Independent Firm's Appraisal Management For Voted - For
4 Approve Absorption of Virtual Age Solucoes em
Tecnologia Ltda. Management For Voted - For
5 Elect Claudia Elisa de Pinho Soares as Director Management For Voted - For
Meeting Date: 05-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2017 Management For Voted - For
2 Approve Capital Budget Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4 Fix Number of Directors Management For Voted - For
5 Do You Wish to Adopt Cumulative Voting for the
Election of the Members of the Board of Directors,
Under the Terms of Article 141 of the Brazilian
Corporate Law? Management None Voted - Abstain
6.1 Elect Claudia Elisa de Pinho Soares as Director Management For Voted - For
6.2 Elect Gilberto Mifano as Director Management For Voted - For
6.3 Elect Guilherme Stocco Filho as Director Management For Voted - For
6.4 Elect Laercio Jose de Lucena Cosentino as Director Management For Voted - For
6.5 Elect Maria Leticia de Freitas Costa as Director Management For Voted - For
6.6 Elect Mauro Gentile Rodrigues da Cunha as Director Management For Voted - For
6.7 Elect Paulo Sergio Caputo as Director Management For Voted - For
6.8 Elect Pedro Luiz Barreiros Passos as Director Management For Voted - For
6.9 Elect Wolney Edirley Goncalves Betiol as Director Management For Voted - For
7 In Case Cumulative Voting Is Adopted, Do You Wish
to Equally Distribute Your Votes to All Nominees in
the Slate? Management None Voted - Abstain
APPLICABLE ONLY IF CUMULATIVE VOTING IS ADOPTED -
If You Vote FOR on Item 7, Votes Will Be
Automatically Distributed in Equal % Amongst Below
Nominees. If You Vote AGST, Contact Your Client
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Service Rep to Disproportionately Allocate % of
Votes Management Non-Voting
8.1 Percentage of Votes to Be Assigned - Elect Claudia
Elisa de Pinho Soares as Director Management None Voted - Abstain
8.2 Percentage of Votes to Be Assigned - Elect Gilberto
Mifano as Director Management None Voted - Abstain
8.3 Percentage of Votes to Be Assigned - Elect
Guilherme Stocco Filho as Director Management None Voted - Abstain
8.4 Percentage of Votes to Be Assigned - Elect Laercio
Jose de Lucena Cosentino as Director Management None Voted - Abstain
8.5 Percentage of Votes to Be Assigned - Elect Maria
Leticia de Freitas Costa as Director Management None Voted - Abstain
8.6 Percentage of Votes to Be Assigned - Elect Mauro
Gentile Rodrigues da Cunha as Director Management None Voted - Abstain
8.7 Percentage of Votes to Be Assigned - Elect Paulo
Sergio Caputo as Director Management None Voted - Abstain
8.8 Percentage of Votes to Be Assigned - Elect Pedro
Luiz Barreiros Passos as Director Management None Voted - Abstain
8.9 Percentage of Votes to Be Assigned - Elect Wolney
Edirley Goncalves Betiol as Director Management None Voted - Abstain
9 Approve Remuneration of Company's Management Management For Voted - For
10 Do You Wish to Request Installation of a Fiscal
Council, Under the Terms of Article 161 of the
Brazilian Corporate Law? Management None Voted - For
11 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management For Voted - For
Meeting Date: 05-Apr-18 Meeting Type: Special
1 Authorize Capitalization of Reserves and Amend
Article 5 Accordingly Management For Voted - For
2 Amend Articles Management For Voted - For
3 Consolidate Bylaws Management For Voted - For
4 Amend Share Based Incentive and Retention Plan Management For Voted - Against
5 Approve Grant of Restricted Shares to Executives
under the Company's Incentive Plan Management For Voted - Against
6 Do You Wish to Request Installation of a Fiscal
Council, Under the Terms of Article 161 of the
Brazilian Corporate Law? Management None Voted - For
7 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
TOYO SEIKAN GROUP HOLDINGS LTD.
SECURITY ID: J92289107 TICKER: 5901
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 7 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.1 Elect Director Nakai, Takao Management For Voted - Against
2.2 Elect Director Maida, Norimasa Management For Voted - For
2.3 Elect Director Gomi, Toshiyasu Management For Voted - For
2.4 Elect Director Gobun, Masashi Management For Voted - For
2.5 Elect Director Soejima, Masakazu Management For Voted - For
2.6 Elect Director Murohashi, Kazuo Management For Voted - For
2.7 Elect Director Arai, Mitsuo Management For Voted - For
2.8 Elect Director Kobayashi, Hideaki Management For Voted - For
2.9 Elect Director Katayama, Tsutao Management For Voted - For
2.10 Elect Director Asatsuma, Kei Management For Voted - For
2.11 Elect Director Suzuki, Hiroshi Management For Voted - For
2.12 Elect Director Otsuka, Ichio Management For Voted - Against
2.13 Elect Director Sumida, Hirohiko Management For Voted - For
2.14 Elect Director Ogasawara, Koki Management For Voted - For
3 Appoint Statutory Auditor Uesugi, Toshitaka Management For Voted - For
4 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
TOYO SUISAN KAISHA LTD.
SECURITY ID: 892306101 TICKER: 2875
Meeting Date: 28-Jun-18 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 Sumimoto, Noritaka Management For Voted - For
2.4 Elect Director Oki, Hitoshi Management For Voted - For
2.5 Elect Director Takahashi, Kiyoshi Management For Voted - For
2.6 Elect Director Makiya, Rieko Management For Voted - For
2.7 Elect Director Tsubaki, Hiroshige Management For Voted - For
2.8 Elect Director Kusunoki, Satoru Management For Voted - For
2.9 Elect Director Mochizuki, Masahisa Management For Voted - For
2.10 Elect Director Murakami, Yoshiji Management For Voted - For
2.11 Elect Director Murakami, Osamu Management For Voted - For
2.12 Elect Director Murayama, Ichiro Management For Voted - For
2.13 Elect Director Ishikawa, Yasuo Management For Voted - For
2.14 Elect Director Hamada, Tomoko Management For Voted - For
2.15 Elect Director Ogawa, Susumu Management For Voted - For
3 Appoint Statutory Auditor Mori, Isamu Management For Voted - For
4 Appoint Alternate Statutory Auditor Ushijima,
Tsutomu Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TOYOTA INDUSTRIES CORP.
SECURITY ID: J92628106 TICKER: 6201
Meeting Date: 12-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 80 Management For Voted - For
2.1 Elect Director Toyoda, Tetsuro Management For Voted - For
2.2 Elect Director Onishi, Akira Management For Voted - For
2.3 Elect Director Sasaki, Kazue Management For Voted - For
2.4 Elect Director Sasaki, Takuo Management For Voted - For
2.5 Elect Director Yamamoto, Taku Management For Voted - For
2.6 Elect Director Sumi, Shuzo Management For Voted - For
2.7 Elect Director Yamanishi, Kenichiro Management For Voted - For
2.8 Elect Director Kato, Mitsuhisa Management For Voted - For
2.9 Elect Director Mizuno, Yojiro Management For Voted - For
2.10 Elect Director Ishizaki, Yuji Management For Voted - For
3 Appoint Statutory Auditor Furukawa, Shinya Management For Voted - For
4 Appoint Alternate Statutory Auditor Takeuchi, Jun Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
TOYOTA MOTOR CORP.
SECURITY ID: J92676113 TICKER: 7203
Meeting Date: 14-Jun-18 Meeting Type: Annual
1.1 Elect Director Uchiyamada, Takeshi Management For Voted - For
1.2 Elect Director Hayakawa, Shigeru Management For Voted - For
1.3 Elect Director Toyoda, Akio Management For Voted - For
1.4 Elect Director Kobayashi, Koji Management For Voted - For
1.5 Elect Director Didier Leroy Management For Voted - For
1.6 Elect Director Terashi, Shigeki Management For Voted - For
1.7 Elect Director Sugawara, Ikuro Management For Voted - For
1.8 Elect Director Sir Philip Craven Management For Voted - For
1.9 Elect Director Kudo, Teiko Management For Voted - For
2.1 Appoint Statutory Auditor Yasuda, Masahide Management For Voted - For
2.2 Appoint Statutory Auditor Hirano, Nobuyuki Management For Voted - Against
3 Appoint Alternate Statutory Auditor Sakai, Ryuji Management For Voted - For
TSINGTAO BREWERY CO., LTD.
SECURITY ID: Y8997D110 TICKER: 168
Meeting Date: 28-Jun-18 Meeting Type: Annual
AGM BALLOT FOR HOLDERS OF H SHARES Management Non-Voting
1 Approve 2017 Work Report of the Board of Directors Management For Voted - For
2 Approve 2017 Report of the Board of Supervisors Management For Voted - For
3 Approve 2017 Audited Financial Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve 2016 Profit and Dividend Distribution
Proposal 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
APPROVE THE RESOLUTION FOR THE ELECTION OF NEW
SESSION OF THE BOARD OF THE COMPANY Management Non-Voting
7.1 Elect Huang Ke Xing as Director Shareholder None Voted - For
7.2 Elect Fan Wei as Director Shareholder None Voted - For
7.3 Elect Yu Zhu Ming as Director Shareholder None Voted - For
7.4 Elect Wang Rui Yong as Director Shareholder None Voted - For
7.5 Elect Tang Bin as Director Shareholder None Voted - For
7.6 Elect Yu Zeng Biao as Director Shareholder None Voted - For
7.7 Elect Ben Sheng Lin as Director Shareholder None Voted - For
7.8 Elect Jiang Min as Director Shareholder None Voted - For
7.9 Elect Jiang Xing Lu as Director Shareholder None Voted - For
APPROVE THE RESOLUTION FOR THE ELECTION OF NEW
SESSION OF THE BOARD OF SUPERVISORS THE COMPANY Management Non-Voting
8.1 Elect Li Gang as Supervisor Shareholder None Voted - For
8.2 Elect Yao Yu as Supervisor Shareholder None Voted - For
8.3 Elect Li Yan as Supervisor Shareholder None Voted - For
8.4 Elect Wang Ya Ping as Supervisor Shareholder None Voted - For
9 Approve Remuneration of Directors and Supervisors Shareholder None Voted - For
10 Approve Purchase of Liability Insurance for
Directors, Supervisors and Senior Management of the
Company Shareholder None Voted - For
11 Amend Articles of Association and Approve
Authorization of the Secretary to the Board to Deal
With All Procedural Requirements Management For Voted - Against
TSOGO SUN HOLDINGS LTD.
SECURITY ID: S32244105 TICKER: TSH
Meeting Date: 14-Sep-17 Meeting Type: Special
Ordinary Resolutions Management Non-Voting
1 Approve the HCI Transaction Management For Voted - For
Special Resolutions Management Non-Voting
1 Approve Issue of Tsogo Consideration Shares Management For Voted - For
2 Approve Cancellation of Clawback Shares Management For Voted - For
Continuation of Ordinary Resolutions Management Non-Voting
2 Authorise Ratification of Approved Resolutions Management For Voted - For
Meeting Date: 19-Oct-17 Meeting Type: Annual
Ordinary Resolutions Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 March 2017 Management For Voted - For
2 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company Management For Voted - For
3.1 Elect Jacques Booysen as Director Management For Voted - For
3.2 Re-elect Marcel Golding as Director Management For Voted - For
3.3 Re-elect Elias Mphande as Director Management For Voted - For
3.4 Re-elect Jabu Ngcobo as Director Management For Voted - For
4.1 Re-elect Mac Gani as Member of the Audit and Risk
Committee Management For Voted - For
4.2 Re-elect Busi Mabuza as Member of the Audit and
Risk Committee Management For Voted - For
4.3 Re-elect Jabu Ngcobo as Member of the Audit and
Risk Committee Management For Voted - For
Non-Binding Advisory Endorsement Management Non-Voting
1 Approve Remuneration Policy Management For Voted - For
2 Approve Remuneration Implementation Report Management For Voted - For
Special Resolutions Management Non-Voting
1 Approve Non-executive Directors' Fees Management For Voted - For
2 Authorise Repurchase of Issued Share Capital Management For Voted - For
3 Approve Financial Assistance in Terms of Section 45
of the Companies Act Management For Voted - For
4 Approve Issuance of Shares or Options and Grant
Financial Assistance in Terms of the Company's
Share-Based Incentive Schemes Management For Voted - For
TUI AG
SECURITY ID: D8484K166 TICKER: TUI1
Meeting Date: 13-Feb-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016/17 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.65 per Share Management For Voted - For
3.1 Approve Discharge of Management Board Member
Friedrich Joussen for Fiscal 2016/17 Management For Voted - For
3.2 Approve Discharge of Management Board Member Horst
Baier for Fiscal 2016/17 Management For Voted - For
3.3 Approve Discharge of Management Board Member David
Burling for Fiscal 2016/17 Management For Voted - For
3.4 Approve Discharge of Management Board Member
Sebastian Ebel for Fiscal 2016/17 Management For Voted - For
3.5 Approve Discharge of Management Board Member Elke
Eller for Fiscal 2016/17 Management For Voted - For
3.6 Approve Discharge of Management Board Member Frank
Rosenberger for Fiscal 2016/17 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member Klaus
Mangold for Fiscal 2016/17 Management For Voted - For
4.2 Approve Discharge of Supervisory Board Member Frank
Jakobi for Fiscal 2016/17 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.3 Approve Discharge of Supervisory Board Member
Michael Hodgkinson for Fiscal 2016/17 Management For Voted - For
4.4 Approve Discharge of Supervisory Board Member
Andreas Barczewski for Fiscal 2016/17 Management For Voted - For
4.5 Approve Discharge of Supervisory Board Member Peter
Bremme for Fiscal 2016/17 Management For Voted - For
4.6 Approve Discharge of Supervisory Board Member Edgar
Ernst for Fiscal 2016/17 Management For Voted - For
4.7 Approve Discharge of Supervisory Board Member
Wolfgang Flintermann for Fiscal 2016/17 Management For Voted - For
4.8 Approve Discharge of Supervisory Board Member
Angelika Gifford for Fiscal 2016/17 Management For Voted - For
4.9 Approve Discharge of Supervisory Board Member
Valerie Gooding for Fiscal 2016/17 Management For Voted - For
4.10 Approve Discharge of Supervisory Board Member Dierk
Hirschel for Fiscal 2016/17 Management For Voted - For
4.11 Approve Discharge of Supervisory Board Member Janis
Kong for Fiscal 2016/17 Management For Voted - For
4.12 Approve Discharge of Supervisory Board Member Peter
Long for Fiscal 2016/17 Management For Voted - For
4.13 Approve Discharge of Supervisory Board Member
Coline McConville for Fiscal 2016/17 Management For Voted - For
4.14 Approve Discharge of Supervisory Board Member
Alexey Mordashov for Fiscal 2016/17 Management For Voted - For
4.15 Approve Discharge of Supervisory Board Member
Michael Poenipp for Fiscal 2016/17 Management For Voted - For
4.16 Approve Discharge of Supervisory Board Member
Carmen Gueell for Fiscal 2016/17 Management For Voted - For
4.17 Approve Discharge of Supervisory Board Member
Carola Schwirn for Fiscal 2016/17 Management For Voted - For
4.18 Approve Discharge of Supervisory Board Member
Anette Strempel for Fiscal 2016/17 Management For Voted - For
4.19 Approve Discharge of Supervisory Board Member
Ortwin Strubelt for Fiscal 2016/17 Management For Voted - For
4.20 Approve Discharge of Supervisory Board Member
Stefan Weinhofer for Fiscal 2016/17 Management For Voted - For
5 Ratify Deloitte GmbH as Auditors for Fiscal 2017/18 Management For Voted - For
6 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Tender Rights
and Preemptive Management For Voted - For
7 Approve Creation of EUR 30 Million Pool of Capital
for Employee Stock Purchase Plan Management For Voted - For
8 Amend Corporate Purpose Management For Voted - For
9 Elect Dieter Zetsche to the Supervisory Board Management For Voted - For
10 Approve Remuneration System for Management Board
Members Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TURKIYE GARANTI BANKASI A.S.
SECURITY ID: M4752S106 TICKER: GARAN
Meeting Date: 29-Mar-18 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
5 Approve Dividend Distribution Policy Management For Voted - For
6 Approve Allocation of Income Management For Voted - For
7 Ratify Director Appointments Management For Voted - For
8 Approve Discharge of Board Management For Voted - For
9 Elect Directors Management For Voted - For
10 Ratify External Auditors Management For Voted - For
11 Receive Information on Remuneration Policy Management Non-Voting
12 Approve Director Remuneration Management For Voted - Against
13 Approve Upper Limit of Donations for 2018 and
Receive Information on Donations Made in 2017 Management For Voted - For
14 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
15 Receive Information in Accordance to Article 1.3.6
of Capital Market Board Corporate Governance
Principles Management Non-Voting
UBS GROUP AG
SECURITY ID: BRJL176 TICKER: UBSG
Meeting Date: 03-May-18 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
0.65 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 74.2 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 Julie Richardson as Director Management For Voted - For
6.1g Reelect Isabelle Romy as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.1h 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 - For
6.2.1 Elect Jeremy Anderson as Director Management For Voted - For
6.2.2 Elect Fred Hu as Director Management For Voted - For
6.3.1 Reappoint Ann Godbehere as Member of the
Compensation Committee Management For Voted - For
6.3.2 Reappoint Michel Demare as Member of the
Compensation Committee Management For Voted - For
6.3.3 Appoint Julie Richardson as Member of the
Compensation Committee Management For Voted - For
6.3.4 Appoint Dieter Wemmer as Member of the Compensation
Committee Management For Voted - For
7 Approve Maximum Remuneration of Board of Directors
in the Amount of CHF 14.5 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
8.3 Ratify BDO AG as Special Auditor Management For Voted - For
9 Transact Other Business (Voting) Management For Voted - Against
ULKER BISKUVI SANAYI A.S.
SECURITY ID: M90329109 TICKER: ULKER
Meeting Date: 07-Sep-17 Meeting Type: Special
Special Meeting Agenda Management Non-Voting
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
3 Elect Director Management For Voted - For
4 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
5 Close Meeting Management Non-Voting
Meeting Date: 05-Jun-18 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
3 Accept Board Report Management For Voted - For
4 Accept Financial Statements Management For Voted - For
5 Accept Audit Report Management For Voted - For
6 Approve Discharge of Board Management For Voted - For
7 Amend Article 7 Re: Capital Related Management For Voted - For
8 Approve Allocation of Income Management For Voted - For
9 Ratify External Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Approve Upper Limit of Donations for 2018 and
Receive Information on Donations Made in 2017 Management For Voted - Against
11 Receive Information on Guarantees, Pledges and
Mortgages Provided by the Company to Third Parties Management Non-Voting
12 Receive Information on Related Party Transactions Management Non-Voting
13 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
14 Wishes Management Non-Voting
UNICREDIT SPA
SECURITY ID: T95132105 TICKER: UCG
Meeting Date: 04-Dec-17 Meeting Type: Special
Ordinary Business Management Non-Voting
1.a.1 Proposal Submitted by Allianz Finance II Luxembourg
Sarl: Appoint Guido Paolucci as Internal Statutory
Auditor Shareholder None Voted - For
1.a.2 Proposal Submitted by Institutional Investors
(Assogestioni): Appoint Antonella Bientinesi as
Internal Statutory Auditor Shareholder None Voted - For
1.a.3 Proposal Submitted by Pierluigi Carollo: Appoint
Pierluigi Carollo as Internal Statutory Auditor Shareholder None Voted - Against
1.b.1 Proposal Submitted by Allianz Finance II Luxembourg
Sarl: Appoint Raffaella Pagani as Alternate
Internal Statutory Auditor Shareholder None Voted - For
1.b.2 Proposal Submitted by Institutional Investors
(Assogestioni): Appoint Myriam Amato as Alternate
Internal Statutory Auditor Shareholder None Voted - For
Extraordinary Business Management Non-Voting
1 Amend Articles Re: 20 and 24 (Board-Related) Management For Voted - For
2 Amend Articles Re: 5, 15, and 17 (Voting Cap) Management For Voted - For
3 Approve Conversion of Saving Shares into Ordinary
Shares Management For Voted - For
4 Approve Change in the Location of the Company's
Registered Headquarters To Milan Management For Voted - For
Meeting Date: 12-Apr-18 Meeting Type: Annual/Special
Ordinary Business Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3.a Fix Number of Directors Management For Voted - For
Appoint Directors (Slate Election) - Choose One of
the Following Slates Management Non-Voting
3.b.1 Slate Submitted by Management Management For Voted - For
3.b.2 Slate Submitted by Institutional Investors
(Assogestioni) Shareholder None Do Not Vote
4 Approve Remuneration of Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve 2018 Group Incentive System Management For Voted - For
6 Approve Remuneration Policy Management For Voted - For
7 Amend Regulations on General Meetings Management For Voted - For
Extraordinary Business Management Non-Voting
1 Authorize Board to Increase Capital to Service 2017
Group Incentive System and 2017-2019 LTI Plan Management For Voted - For
2 Authorize Board to Increase Capital to Service 2018
Group Incentive System Management For Voted - For
3 Amend Articles of Association Management For Voted - For
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - Against
UNILEVER PLC
SECURITY ID: G92087165 TICKER: ULVR
Meeting Date: 02-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - Against
4 Re-elect Nils Andersen as Director Management For Voted - For
5 Re-elect Laura Cha as Director Management For Voted - For
6 Re-elect Vittorio Colao as Director Management For Voted - For
7 Re-elect Dr Marijn Dekkers as Director Management For Voted - For
8 Re-elect Dr Judith Hartmann as Director Management For Voted - For
9 Re-elect Mary Ma as Director Management For Voted - For
10 Re-elect Strive Masiyiwa as Director Management For Voted - For
11 Re-elect Youngme Moon as Director Management For Voted - For
12 Re-elect Graeme Pitkethly as Director Management For Voted - For
13 Re-elect Paul Polman as Director Management For Voted - For
14 Re-elect John Rishton as Director Management For Voted - For
15 Re-elect Feike Sijbesma as Director Management For Voted - For
16 Elect Andrea Jung as Director Management For Voted - For
17 Reappoint KPMG LLP as Auditors Management For Voted - For
18 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
19 Authorise EU Political Donations and Expenditure Management For Voted - For
20 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNITED INDUSTRIAL CORPORATION LIMITED
SECURITY ID: V93768105 TICKER: U06
Meeting Date: 27-Apr-18 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 James L. Go as Director Management For Voted - Against
4b Elect Gwee Lian Kheng as Director Management For Voted - For
4c Elect Wee Ee Lim as Director Management For Voted - For
5a Elect Francis Lee Seng Wee as Director Management For Voted - For
5b Elect Chng Hwee Hong 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 - Against
8 Approve Grant of Options under the United
Industrial Corporation Limited Share Option Scheme Management For Voted - For
UNITED OVERSEAS BANK LIMITED
SECURITY ID: V96194127 TICKER: U11
Meeting Date: 20-Apr-18 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final and Special Dividends Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Approve Fee to Wee Cho Yaw, Chairman Emeritus and
Adviser of the Bank for the Period from January
2017 to December 2017 Management For Voted - For
5 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6 Elect Lim Hwee Hua as Director Management For Voted - For
7 Elect Wong Kan Seng as Director Management For Voted - For
8 Elect Alexander Charles Hungate as Director Management For Voted - For
9 Elect Michael Lien Jown Leam as Director Management For Voted - For
10 Elect Alvin Yeo Khirn Hai as Director Management For Voted - For
11 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
12 Approve Issuance of Shares Pursuant to the UOB
Scrip Dividend Scheme Management For Voted - For
13 Authorize Share Repurchase Program Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
USHIO INC.
SECURITY ID: J94456118 TICKER: 6925
Meeting Date: 28-Jun-18 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 - For
2.2 Elect Director Hamashima, Kenji Management For Voted - For
2.3 Elect Director Ushio, Shiro Management For Voted - For
2.4 Elect Director Banno, Hiroaki Management For Voted - For
2.5 Elect Director Hara, Yoshinari Management For Voted - For
2.6 Elect Director Kanemaru, Yasufumi Management For Voted - Against
2.7 Elect Director Sakie Tachibana Fukushima Management For Voted - For
3.1 Elect Director and Audit Committee Member
Kobayashi, Nobuyuki Management For Voted - For
3.2 Elect Director and Audit Committee Member Yoneda,
Masanori Management For Voted - Against
3.3 Elect Director and Audit Committee Member
Yamaguchi, Nobuyoshi Management For Voted - Against
USS CO., LTD.
SECURITY ID: J9446Z105 TICKER: 4732
Meeting Date: 12-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 24.3 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 Takagi, Nobuko Management For Voted - For
VESTAS WIND SYSTEM A/S
SECURITY ID: K9773J128 TICKER: VWS
Meeting Date: 03-Apr-18 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of DKK
9.23 Per Share Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.1 Determine Number of Members (9) and Deputy Members
(0) of Board Management For Voted - For
4.2a Reelect Bert Nordberg as Director Management For Voted - For
4.2b Reelect Carsten Bjerg as Director Management For Voted - For
4.2c Reelect Eija Pitkanen as Director Management For Voted - For
4.2d Reelect Henrik Andersen as Director Management For Voted - For
4.2e Reelect Henry Stenson as Director Management For Voted - For
4.2f Reelect Lars Josefsson as Director Management For Voted - For
4.2g Reelect Lykke Friis as Director Management For Voted - For
4.2h Reelect Torben Sorensen as Director Management For Voted - For
4.2i Elect Jens Hesselberg Lund as New Director Management For Voted - For
5.1 Approve Remuneration of Directors for 2017 Management For Voted - For
5.2 Approve Remuneration of Directors for 2018 at 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
6 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
7.1 Approve DKK 9.8 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 Creation of DKK 21 Million Pool of Capital
with or without Preemptive Rights Management For Voted - For
8 Authorize Editorial Changes to Adopted Resolutions
in Connection with Registration with Danish
Authorities Management For Voted - For
9 Other Business Management Non-Voting
VICAT
SECURITY ID: F18060107 TICKER: VCT
Meeting Date: 06-Apr-18 Meeting Type: Annual
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.50 per Share Management For Voted - For
4 Approve Discharge of Directors Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
7 Reelect Eleonore Sidos as Director Management For Voted - Against
8 Reelect Delphine Andre as Director Management For Voted - For
9 Approve Remuneration Policy of Guy Sidos, Chairman
and CEO Management For Voted - For
10 Approve Remuneration Policy of Didier Petetin,
Vice-CEO Management For Voted - Against
11 Approve Compensation of Guy Sidos, Chairman and CEO Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Approve Compensation of Didier Petetin, Vice-CEO Management For Voted - Against
13 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
VISCOFAN S.A.
SECURITY ID: E97579192 TICKER: VIS
Meeting Date: 24-May-18 Meeting Type: Annual/Special
1.1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
1.2 Approve Allocation of Income and Dividends Management For Voted - For
1.3 Approve Discharge of Board Management For Voted - For
2.1.1 Amend Article 2 Re: Corporate Purpose Management For Voted - For
2.1.2 Amend Article 3 Re: Power to Change the Registered
Location Management For Voted - For
2.1.3 Amend Articles Re: Free Transfer of Shares Management For Voted - For
2.1.4 Amend Article 13 Re: Executive Committee Management For Voted - For
2.1.5 Amend Article 18 Re: Publication of Meeting
Announcement Management For Voted - For
2.1.6 Amend Article 22 Re: Right of Attendance Management For Voted - For
2.1.7 Amend Article 26 Re: Board Composition Management For Voted - For
2.1.8 Amend Article 27 Re: Vice-Chairman and
Vice-Secretary Management For Voted - For
2.1.9 Amend Article 27 bis Re: Term Limit of Independent
Directors Management For Voted - For
2.1.AAmend Articles Re: Board Powers, Delegation and
Committees Management For Voted - For
2.1.B Amend Articles Re: Minute Books Management For Voted - For
2.1.C Amend Article 27 quater Re: Approval by the General
Meeting of Directors' Remuneration Limit Management For Voted - For
2.1.DAmend Articles Re: References to Current Legislation Management For Voted - For
2.2 Approve Renumbering of Articles Management For Voted - For
3.1 Amend Article 14 of General Meeting Regulations Re:
Right of Attendance Management For Voted - For
3.2 Amend Article 20 of General Meeting Regulations Re:
Chairman of the General Meeting Management For Voted - For
3.3 Amend Articles of General Meeting Regulations Re:
Intervention of the Chairman of Appointments and
Remuneration Committee in the General Meeting Management For Voted - For
3.4 Amend Article 24 of General Meeting Regulations Re:
Minute Books Management For Voted - For
4.1 Reelect Nestor Basterra Larroude as Director Management For Voted - For
4.2 Reelect Agatha Echevarria Canales as Director Management For Voted - For
4.3 Reelect Jose Maria Aldecoa Sagastasoloa as Director Management For Voted - For
4.4 Reelect Jose Antonio Canales Garcia as Director Management For Voted - For
4.5 Reelect Jaime Real de Asua Arteche as Director Management For Voted - For
4.6 Elect Laura Gonzalez Molero as Director Management For Voted - For
5 Authorize Share Repurchase Program Management For Voted - For
6 Approve Remuneration Policy Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Advisory Vote on Remuneration Report Management For Voted - For
8 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
VODAFONE GROUP PLC
SECURITY ID: G93882135 TICKER: VOD
Meeting Date: 28-Jul-17 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
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 Elect Maria Amparo Moraleda Martinez as Director Management For Voted - For
12 Re-elect David Nish as Director Management For Voted - For
13 Approve Final Dividend Management For Voted - For
14 Approve Remuneration Policy 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 in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
22 Authorise EU Political Donations and Expenditure Management For Voted - For
23 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
WARTSILA OYJ
SECURITY ID: X98155116 TICKER: WRT1V
Meeting Date: 08-Mar-18 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
1.38 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Review Remuneration Principles Management Non-Voting
11 Approve Remuneration of Directors in the Amount of
EUR 140,000 for Chairman, EUR 105,000 for Vice
Chairman, and EUR 70,000 for Other Directors;
Approve Meeting Fees Management For Voted - For
12 Fix Number of Directors at Eight Management For Voted - For
13 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf Bergh,
Karin Falk, Johan Forssell, Tom Johnstone, Mikael
Lilius, Risto Murto and Markus Rauramo as Directors Management For Voted - For
14 Approve Remuneration of Auditors Management For Voted - For
15 Ratify PricewaterhouseCoopers as auditor Management For Voted - For
16 Approve 1:2 Stock Split Management For Voted - For
17 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
18 Close Meeting Management Non-Voting
WEST JAPAN RAILWAY CO.
SECURITY ID: J95094108 TICKER: 9021
Meeting Date: 21-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 80 Management For Voted - For
2 Amend Articles to Reduce Directors' Term Management For Voted - For
3.1 Elect Director Manabe, Seiji Management For Voted - For
3.2 Elect Director Sato, Yumiko Management For Voted - For
3.3 Elect Director Murayama, Yuzo Management For Voted - For
3.4 Elect Director Saito, Norihiko Management For Voted - For
3.5 Elect Director Miyahara, Hideo Management For Voted - For
3.6 Elect Director Takagi, Hikaru Management For Voted - For
3.7 Elect Director Kijima, Tatsuo Management For Voted - For
3.8 Elect Director Ogata, Fumito Management For Voted - For
3.9 Elect Director Hasegawa, Kazuaki Management For Voted - For
3.10 Elect Director Nikaido, Nobutoshi Management For Voted - For
3.11 Elect Director Hirano, Yoshihisa Management For Voted - For
3.12 Elect Director Handa, Shinichi Management For Voted - For
3.13 Elect Director Kurasaka, Shoji Management For Voted - For
3.14 Elect Director Nakamura, Keijiro Management For Voted - For
3.15 Elect Director Matsuoka, Toshihiro Management For Voted - For
4 Appoint Statutory Auditor Nishikawa, Naoki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WH SMITH PLC
SECURITY ID: G8927V149 TICKER: SMWH
Meeting Date: 24-Jan-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect 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 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
WIENERBERGER AG
SECURITY ID: A95384110 TICKER: WIE
Meeting Date: 14-Jun-18 Meeting Type: Annual
Management Proposals Management Non-Voting
1 Receive Financial Statements and Statutory Reports
(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 Management For Voted - For
4 Approve Discharge of Supervisory Board Management For Voted - For
5 Ratify Deloitte Audit Wirtschaftspruefungs GmbH as
Auditors Management For Voted - For
Shareholder Proposal Submitted by Petrus Advisers &
BKBAHAR Trust Management Non-Voting
6.1 Change Size of Supervisory Board from Eight to Nine
Shareholder Representatives Shareholder Against Voted - Against
IF ITEM 6.1 WILL BE REJECTED, SHAREHOLDERS VOTE ON
TWO BOARD POSITIONS: Management Non-Voting
Management Proposal Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.2.1 Reelect Christian Jourquin as Supervisory Board
Member Management For Voted - For
Shareholder Proposal Submitted by Petrus Advisers &
BKBAHAR Trust Management Non-Voting
6.2.2 Elect Pierre-Marie De Leener to the Supervisory
Board Shareholder Against Voted - Against
Management Proposal Management Non-Voting
6.3.1 Elect Peter Steiner as Supervisory Board Member Management For Voted - For
Shareholder Proposal Submitted by Petrus Advisers &
BKBAHAR Trust Management Non-Voting
6.3.2 Elect Jan Buck-Emden to the Supervisory Board Shareholder Against Voted - Against
IF ITEM 6.1 WILL BE APPROVED, SHAREHOLDERS VOTE ON
THREE BOARD POSITIONS: Management Non-Voting
Management Proposal Management Non-Voting
6.2.1 Reelect Christian Jourquin as Supervisory Board
Member Management For Voted - For
Shareholder Proposal Submitted by Petrus Advisers &
BKBAHAR Trust Management Non-Voting
6.2.2 Elect Pierre-Marie De Leener to the Supervisory
Board Shareholder Against Voted - Against
Management Proposal Management Non-Voting
6.3 Elect Peter Steiner as Supervisory Board Member Management For Voted - For
Shareholder Proposal Submitted by Petrus Advisers &
BKBAHAR Trust Management Non-Voting
6.4 Elect Jan Buck-Emden to the Supervisory Board Shareholder Against Voted - Against
Management Proposal Management Non-Voting
7 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
WILLIAM DEMANT HOLDING A/S
SECURITY ID: K9898W129 TICKER: WDH
Meeting Date: 22-Mar-18 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration of Directors in the Amount of
DKK 1.05 Million for Chairman, DKK 700,000 for Vice
Chairman, and DKK 350,000 for Other Directors Management For Voted - For
4 Approve Allocation of Income and Omission of
Dividends Management For Voted - For
5a Reelect Niels B. Christiansen as Director Management For Voted - For
5b Reelect Niels Jacobsen as Director Management For Voted - For
5c Reelect Peter Foss as Director Management For Voted - For
5d Reelect Benedikte Leroy as Director Management For Voted - For
5e Reelect Lars Rasmussen as Director Management For Voted - For
6 Ratify Deloitte as Auditors Management For Voted - For
7a Approve DKK 1.3 Million Reduction in Share Capital Management For Voted - For
7b Authorize Share Repurchase Program Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7c Authorize Editorial Changes to Adopted Resolutions
in Connection with Registration with Danish
Authorities Management For Voted - For
8 Other Business Management Non-Voting
WIPRO LIMITED
SECURITY ID: Y96659142 TICKER: 507685
Meeting Date: 19-Jul-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Confirm Interim Dividend as Final Dividend Management For Voted - For
3 Reelect Abidali Z Neemuchwala as Director Management For Voted - For
4 Approve Deloitte Haskins & Sells LLP, Chartered
Accountants as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
5 Approve Reappointment and Remuneration of Azim H
Premji as Executive Chairman and Managing Director Management For Voted - For
6 Reelect William Arthur Owens as Director Management For Voted - For
Meeting Date: 28-Aug-17 Meeting Type: Special
Postal Ballot Management Non-Voting
1 Approve Buy Back of Equity Shares Management For Voted - For
WIRECARD AG
SECURITY ID: D22359133 TICKER: WDI
Meeting Date: 21-Jun-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.18 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2018 Management For Voted - For
6 Elect Anastassia Lauterbach to the Supervisory Board Management For Voted - For
7 Approve Affiliation Agreement with Subsidiary
Wirecard Technologies GmbH Management For Voted - For
8 Amend Corporate Purpose Management For Voted - For
9 Approve Increase in Size of Board to Six Members Management For Voted - For
10 Elect Susana Quintana-Plaza to the Supervisory Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WORLDPAY GROUP PLC
SECURITY ID: BYYK2V8 TICKER: WPG
Meeting Date: 08-Jan-18 Meeting Type: Court
Court Meeting Management Non-Voting
1 Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 08-Jan-18 Meeting Type: Special
1 Approve Matters Relating to the Acquisition of
Worldpay Group plc by Vantiv and Bidco Management For Voted - For
WPP PLC
SECURITY ID: G9787K108 TICKER: WPP
Meeting Date: 13-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Re-elect Roberto Quarta as Director Management For Voted - For
5 Re-elect Dr Jacques Aigrain as Director Management For Voted - For
6 Re-elect Ruigang Li as Director Management For Voted - For
7 Re-elect Paul Richardson as Director Management For Voted - For
8 Re-elect Hugo Shong as Director Management For Voted - For
9 Re-elect Sally Susman as Director Management For Voted - For
10 Re-elect Solomon Trujillo as Director Management For Voted - For
11 Re-elect Sir John Hood as Director Management For Voted - For
12 Re-elect Nicole Seligman as Director Management For Voted - For
13 Re-elect Daniela Riccardi as Director Management For Voted - For
14 Re-elect Tarek Farahat 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 Market Purchase of Ordinary Shares 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
YAMADA DENKI CO.
SECURITY ID: J95534103 TICKER: 9831
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 13 Management For Voted - For
2.1 Elect Director Yamada, Noboru Management For Voted - For
2.2 Elect Director Ichimiya, Tadao Management For Voted - For
2.3 Elect Director Kuwano, Mitsumasa Management For Voted - For
2.4 Elect Director Iizuka, Hiroyasu Management For Voted - For
2.5 Elect Director Okamoto, Jun Management For Voted - For
2.6 Elect Director Kobayashi, Tatsuo Management For Voted - For
2.7 Elect Director Higuchi, Haruhiko Management For Voted - For
2.8 Elect Director Arai, Hitoshi Management For Voted - For
2.9 Elect Director Fukuda, Takayuki Management For Voted - For
2.10 Elect Director Ueno, Yoshinori Management For Voted - For
2.11 Elect Director Mishima, Tsuneo Management For Voted - For
2.12 Elect Director Fukui, Akira Management For Voted - For
2.13 Elect Director Kogure, Megumi Management For Voted - For
2.14 Elect Director Tokuhira, Tsukasa Management For Voted - For
2.15 Elect Director Fukuyama, Hiroyuki Management For Voted - For
3 Appoint Statutory Auditor Igarashi, Makoto Management For Voted - For
YAMATO HOLDINGS CO LTD
SECURITY ID: J96612114 TICKER: 9064
Meeting Date: 28-Jun-18 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 Shibasaki, Kenichi Management For Voted - For
1.6 Elect Director Nagao, Yutaka Management For Voted - For
1.7 Elect Director Hagiwara, Toshitaka Management For Voted - For
1.8 Elect Director Mori, Masakatsu Management For Voted - For
1.9 Elect Director Tokuno, Mariko Management For Voted - For
1.10 Elect Director Kobayashi, Yoichi Management For Voted - For
2 Appoint Statutory Auditor Matsuno, Mamoru Management For Voted - For
3 Approve Compensation Ceiling for Directors Management For Voted - For
YANDEX NV
SECURITY ID: BMSK1G8 TICKER: YNDX
Meeting Date: 28-Jun-18 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Approve to Extend the Period for Preparing the
Annual Account for the Financial Year 2017 Management For Voted - For
2 Adopt Financial Statements and Statutory Reports Management For Voted - For
3 Approve Discharge of Directors Management For Voted - For
4 Reelect John Boynton as Non-Executive Director Management For Voted - For
5 Reelect Esther Dyson as Non-Executive Director Management For Voted - For
6 Elect Ilya A. Strebulaev as Non-Executive Director Management For Voted - For
7 Approve Cancellation of Outstanding Class C Shares Management For Voted - For
8 Ratify KPMG as Auditors Management For Voted - For
9 Grant Board Authority to Issue Ordinary and
Preference Shares Management For Voted - Against
10 Authorize Board to Exclude Preemptive Rights from
Share Issuances Under Item 9 Management For Voted - Against
11 Authorize Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - Against
YUM CHINA HOLDINGS, INC.
SECURITY ID: 98850P109 TICKER: YUMC
Meeting Date: 11-May-18 Meeting Type: Annual
1a Elect Director Louis T. Hsieh Management For Voted - For
1b Elect Director Jonathan S. Linen Management For Voted - For
1c Elect Director Micky Pant Management For Voted - For
1d Elect Director William Wang 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
YUNGTAY ENGINEERING CO., LTD.
SECURITY ID: Y9881Q100 TICKER: 1507
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Financial Statements Management For Voted - For
2 Approve Profit Distribution Management For Voted - For
3 Amend Rules and Procedures for Election of
Directors and Supervisors Management For Voted - For
ELECT 3 OUT OF 6 INDEPENDENT DIRECTORS AND
NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING Management Non-Voting
4.1 Elect Ching Yu Liao with ID No. F221616XXX as
Independent Director Management For Voted - For
4.2 Elect Meng Ta Wu with ID No. E122104XXX as
Independent Director Management For Voted - For
4.3 Elect Yung Ming Hsieh with ID No. F120725XXX as
Independent Director Management For Voted - For
4.4 Elect Ying Chen Lai with ID No. N222828XXX as
Independent Director Shareholder Against Do Not Vote
4.5 Elect Chung Yu Chen with ID No. V120158XXX as
Independent Director Shareholder Against Do Not Vote
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.6 Elect Shih Yang Chen with ID No. Y100909XXX as
Independent Director Shareholder Against Do Not Vote
4.7 Elect Makoto Nagashima, Representative of Hitachi
Ltd. with Shareholder No. 2, as Non-independent
Director Management For Voted - For
4.8 Elect Kuang Ming Chang with Shareholder No. 16277
as Non-independent Director Management For Voted - For
4.9 Elect Wann Lai Cheng, Representative of Everlink
Co., Ltd. with Shareholder No. 109023, as
Non-independent Director Management For Voted - For
4.10 Elect Shi Ming Liang with Shareholder No. 8365 as
Non-independent Director Management For Voted - For
4.11 Elect Ray Chun Su as Non-independent Director Management For Voted - For
4.12 Elect Fong Chieh Tsai with Shareholder No. 18543 as
Non-independent Director Management For Voted - For
4.13 Elect Tso Ming Hsu as Non-independent Director Shareholder Against Voted - Against
4.14 Elect Ssu Tsung Cheng as Non-independent Director Shareholder Against Voted - Against
4.15 Elect Hsin Chao Huang as Non-independent Director Shareholder Against Voted - Against
4.16 Elect Yung Ping Su as Non-independent Director Shareholder Against Voted - Against
4.17 Elect Shih Ching Chang as Non-independent Director Shareholder Against Voted - Against
5 Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
6 Amend Articles of Association Management For Voted - For
7 Amend Rules and Procedures Regarding Shareholder's
General Meeting Management For Voted - For
8 Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
9 Amend Procedures for Lending Funds to Other Parties
and Procedures for Endorsement and Guarantees Management For Voted - For
ZODIAC AEROSPACE
SECURITY ID: F98947108 TICKER: ZC
Meeting Date: 09-Jan-18 Meeting Type: Annual/Special
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Absence of
Dividends Management For Voted - For
4 Acknowledge Auditors' Special Report on
Related-Party Transactions Mentioning the Absence
of New Transactions Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Reelect Patrick Daher as Supervisory Board Member Management For Voted - For
7 Reelect Louis Desanges as Supervisory Board Member Management For Voted - For
8 Acknowledge End of Mandate of Didier Domange as
Supervisory Board Member Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Acknowledge End of Mandate of Elisabeth Domange as
Supervisory Board Member Management For Voted - For
10 Renew Appointment of Fiduciaire Nationale de
Revision Comptable - FIDAUDIT as Auditor Management For Voted - For
11 Acknowledge End of Mandate of SAREX as Alternate
Auditor Management For Voted - For
12 Non-Binding Vote on Compensation of Yann
Delabriere, Chairman of the Management Board since
June 16, 2017 Management For Voted - Against
13 Non-Binding Vote on Compensation of Maurice
Pinault, Member of the Management Board Management For Voted - Against
14 Non-Binding Vote on Compensation of Didier
Fontaine, Member of the Management Board since June
5, 2017 Management For Voted - Against
15 Non-Binding Vote on Compensation of Olivier
Zarrouati, Chairman of the Management Board until
June 15, 2017 Management For Voted - Against
16 Non-Binding Vote on Compensation of Benoit
Ribadeau-Dumas, Member of the Management Board
since Nov.21, 2016 until May 15, 2017 Management For Voted - Against
17 Non-Binding Vote on Compensation of Yannick
Assouad, Member of the Management Board until Sept.
9, 2016 Management For Voted - For
18 Non-Binding Vote on Compensation of Didier Domange,
Chairman of the Supervisory Board Management For Voted - For
19 Approve Remuneration Policy of Chairman and Members
of the Supervisory Board Management For Voted - For
20 Approve Remuneration Policy of Chairman and Members
of the Management Board Management For Voted - Against
Extraordinary Business Management Non-Voting
21 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
22 Authorize up to 0.6 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - Against
23 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
24 Amend Article 19 of Bylaws Re: Term of Office Management For Voted - For
25 Amend Numbering of Articles from 21 to 49 and Amend
Article 20 of Bylaws Re: Guarantee Shares Management For Voted - For
26 Amend Article 21 of Bylaws Re: Organization and
Functioning of the Supervisory Board Management For Voted - For
27 Amend Article 25 of Bylaws Re: Auditors Management For Voted - For
28 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ZOOPLUS AG
SECURITY ID: D9866J108 TICKER: ZO1
Meeting Date: 13-Jun-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MARATHON ASSET MANAGEMENT LLP
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Allocation of Income and Omission of
Dividends Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2018 Management For Voted - For
6 Approve Stock Option Plan for Key Employees;
Approve Creation of EUR 365,000 Pool of Conditional
Capital to Guarantee Conversion Rights Management For Voted - For
7 Approve Cancellation of Conditional Capital 2010/I Management For Voted - For
8 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 115
Million; Approve Creation of EUR 713,757 Pool of
Conditional Capital to Guarantee Conversion Rights Management For Voted - For
ZPG PLC
SECURITY ID: BMHTHT1 TICKER: ZPG
Meeting Date: 18-Jun-18 Meeting Type: Court
Court Meeting Management Non-Voting
1 Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 18-Jun-18 Meeting Type: Special
1 Approve Matters Relating to the Cash Acquisition of
ZPG plc by Zephyr Bidco Limited Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AIA GROUP LTD.
SECURITY ID: Y002A1105 TICKER: 1299
Meeting Date: 18-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Ng Keng Hooi as Director Management For Voted - For
4 Elect Cesar Velasquez Purisima as Director Management For Voted - For
5 Elect Lawrence Juen-Yee Lau as Director Management For Voted - For
6 Elect Chung-Kong Chow as Director Management For Voted - For
7 Elect John Barrie Harrison as Director Management For Voted - For
8 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
9A Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
9B Authorize Repurchase of Issued Share Capital Management For Voted - For
9C Approve Allotment and Issuance of Additional Shares
Under the Restricted Share Unit Scheme Management For Voted - For
AKZO NOBEL NV
SECURITY ID: N01803100 TICKER: AKZA
Meeting Date: 08-Sep-17 Meeting Type: Special
1 Elect Thierry Vanlancker to Management Board Management For Voted - For
2 Discuss Public Offer by PPG Management Non-Voting
Meeting Date: 30-Nov-17 Meeting Type: Special
1 Elect M.J. de Vries to Management Board Management For Voted - For
2a Elect P.W. Thomas to Supervisory Board Management For Voted - For
2b Elect S.M Clark to Supervisory Board Management For Voted - For
2c Elect M. Jaski to Supervisory Board Management For Voted - For
3 Approve Spin-Off with Specialty Chemicals Business Management For Voted - For
Meeting Date: 26-Apr-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2.a Receive Report of Management Board (Non-Voting) Management Non-Voting
2.b Discussion on Company's Corporate Governance
Structure Management Non-Voting
2.c Discuss Remuneration Report Containing Remuneration
Policy for Management Board Members Management Non-Voting
3.a Adopt Financial Statements and Statutory Reports Management For Voted - For
3.b Discuss on the Company's Dividend Policy Management Non-Voting
3.c Approve Dividends of EUR 2.50 Per Share Management For Voted - For
4.a Approve Discharge of Management Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.b Approve Discharge of Supervisory Board Management For Voted - For
5.a Elect N.S. Andersen to Supervisory Board Management For Voted - For
5.b Reelect B.E. Grote to Supervisory Board Management For Voted - For
6 Amend the Remuneration Policy of the Management
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 Close Meeting Management Non-Voting
ALIBABA GROUP HOLDING LIMITED
SECURITY ID: 01609W102 TICKER: BABA
Meeting Date: 18-Oct-17 Meeting Type: Annual
1.1 Elect Jack Yun Ma as Director Management For Voted - For
1.2 Elect Masayoshi Son as Director Management For Voted - For
1.3 Elect Walter Teh Ming Kwauk as Director Management For Voted - For
2 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
AMADEUS IT GROUP SA
SECURITY ID: E04648114 TICKER: AMS
Meeting Date: 20-Jun-18 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 for FY 2018 Management For Voted - For
5 Appoint Ernst & Young as Auditor for FY 2019, 2020
and 2021 Management For Voted - For
6 Amend Article 42 Re: Audit Committee Management For Voted - For
7.1 Ratify Appointment of and Elect Pilar Garcia
Ceballos-Zuniga as Director Management For Voted - For
7.2 Elect Stephan Gemkow as Director Management For Voted - For
7.3 Elect Peter Kurpick as Director Management For Voted - For
7.4 Reelect Jose Antonio Tazon Garcia as Director Management For Voted - For
7.5 Reelect Luis Maroto Camino as Director Management For Voted - For
7.6 Reelect David Webster as Director Management For Voted - For
7.7 Reelect Guillermo de la Dehesa Romero as Director Management For Voted - For
7.8 Reelect Clara Furse as Director Management For Voted - For
7.9 Reelect Pierre-Henri Gourgeon as Director Management For Voted - For
7.10 Reelect Francesco Loredan as Director Management For Voted - For
8 Advisory Vote on Remuneration Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Approve Remuneration Policy Management For Voted - For
10 Approve Remuneration of Directors Management For Voted - For
11.1 Approve Performance Share Plan Management For Voted - For
11.2 Approve Restricted Stock Plan Management For Voted - For
11.3 Approve Share Matching Plan Management For Voted - For
11.4 Authorize Board to Ratify and Execute Approved
Resolutions Re: Remuneration Plans Management For Voted - For
12 Authorize Share Repurchase Program Management For Voted - For
13 Authorize Issuance of Convertible Bonds,
Debentures, Warrants, and Other Debt Securities
without Preemptive Rights up to EUR 5 Billion Management For Voted - For
14 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
AMBEV S.A.
SECURITY ID: 02319V103 TICKER: ABEV3
Meeting Date: 27-Apr-18 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2017 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3a Elect Fiscal Council Members and Alternates Management For Voted - Abstain
3.b Elect Aldo Luiz Mendes as Fiscal Council Member and
Vinicius Balbino Bouhid as Alternate Appointed by
Minority Shareholder Shareholder None Voted - For
4.1 Approve Remuneration of Company's Management Management For Voted - For
4.2 Approve Remuneration of Fiscal Council Members Management For Voted - For
1 Approve Agreement for Partial Spin-Off of Arosuco
Aromas e Sucos Ltda. and Absorption of Spun-Off
Assets Management For Voted - For
2 Ratify Apsis Consultoria e Avaliacoes Ltda. as the
Independent Firm to Appraise Proposed Transaction Management For Voted - For
3 Approve Independent Firm's Appraisals Management For Voted - For
4 Approve Absorption of Spun-Off Assets Management For Voted - For
5 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
BARCLAYS PLC
SECURITY ID: G08036124 TICKER: BARC
Meeting Date: 01-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Matthew Lester as Director Management For Voted - For
4 Elect Mike Turner as Director Management For Voted - For
5 Re-elect Mike Ashley as Director Management For Voted - For
6 Re-elect Tim Breedon as Director Management For Voted - For
7 Re-elect Sir Ian Cheshire as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Re-elect Mary Francis as Director Management For Voted - For
9 Re-elect Crawford Gillies as Director Management For Voted - For
10 Re-elect Sir Gerry Grimstone as Director Management For Voted - For
11 Re-elect Reuben Jeffery III as Director Management For Voted - For
12 Re-elect John McFarlane as Director Management For Voted - For
13 Re-elect Tushar Morzaria as Director Management For Voted - For
14 Re-elect Dambisa Moyo as Director Management For Voted - For
15 Re-elect Diane Schueneman as Director Management For Voted - For
16 Re-elect James Staley as Director Management For Voted - For
17 Reappoint KPMG LLP as Auditors Management For Voted - For
18 Authorise the Board 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 Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
23 Authorise Issue of Equity in Relation to the
Issuance of Contingent Equity Conversion Notes Management For Voted - For
24 Authorise Issue of Equity without Pre-emptive
Rights in Relation to the Issuance of Contingent
Equity Conversion Notes Management For Voted - For
25 Authorise Market Purchase of Ordinary Shares Management For Voted - For
26 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
27 Approve Scrip Dividend Programme Management For Voted - For
28 Approve Cancellation of the Share Premium Account Management For Voted - For
BAYER AG
SECURITY ID: D0712D163 TICKER: BAYN
Meeting Date: 25-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of EUR
2.80 per Share for Fiscal 2017 Management For Voted - For
2 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
3 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
4 Elect Norbert Winkeljohann to the Supervisory Board Management For Voted - For
5 Ratify Deloitte GmbH as Auditors for Fiscal 2018 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BEIERSDORF AG
SECURITY ID: D08792109 TICKER: BEI
Meeting Date: 25-Apr-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.70 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2018 Management For Voted - For
6.1 Elect Martin Hansson 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 of Supervisory Board Management For Voted - For
CANADIAN NATIONAL RAILWAY COMPANY
SECURITY ID: 136375102 TICKER: CNR
Meeting Date: 24-Apr-18 Meeting Type: Annual
1.1 Elect Director Shauneen Bruder Management For Voted - For
1.2 Elect Director Donald J. Carty Management For Voted - For
1.3 Elect Director Gordon D. Giffin Management For Voted - For
1.4 Elect Director Julie Godin Management For Voted - For
1.5 Elect Director Edith E. Holiday Management For Voted - For
1.6 Elect Director V. Maureen Kempston Darkes Management For Voted - For
1.7 Elect Director Denis Losier Management For Voted - For
1.8 Elect Director Kevin G. Lynch Management For Voted - For
1.9 Elect Director James E. O'Connor Management For Voted - For
1.10 Elect Director Robert Pace Management For Voted - For
1.11 Elect Director Robert L. Phillips Management For Voted - For
1.12 Elect Director Laura Stein Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
CARLSBERG
SECURITY ID: K36628137 TICKER: CARL B
Meeting Date: 14-Mar-18 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Allocation of Income and Dividends of DKK
16 Per Share Management For Voted - For
4a 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 - Abstain
4b Authorize Share Repurchase Program 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 Carl Bache as Director Management For Voted - For
5d Reelect Richard Burrows as Director Management For Voted - For
5e Reelect Donna Cordner as Director Management For Voted - For
5f Reelect Nancy Cruickshank as Director Management For Voted - For
5g Reelect Soren-Peter Fuchs Olesen as Director 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 Magdi Batato as New Director Management For Voted - For
6 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
COMPASS GROUP PLC
SECURITY ID: G23296208 TICKER: CPG
Meeting Date: 08-Feb-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Re-elect Dominic Blakemore as Director Management For Voted - For
6 Re-elect Richard Cousins as Director (Withdrawn
Resolution) Management For Voted - Abstain
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 Stefan Bomhard as Director Management For Voted - For
12 Re-elect Don Robert as Director Management For Voted - For
13 Re-elect Nelson Silva as Director Management For Voted - For
14 Re-elect Ireena Vittal as Director Management For Voted - For
15 Re-elect Paul Walsh 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 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
22 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Authorise the Company to Call General Meeting with
14 Working Days' Notice Management For Voted - For
DAIKIN INDUSTRIES LTD.
SECURITY ID: J10038115 TICKER: 6367
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 75 Management For Voted - For
2.1 Elect Director Inoue, Noriyuki Management For Voted - For
2.2 Elect Director Togawa, Masanori Management For Voted - For
2.3 Elect Director Terada, Chiyono Management For Voted - For
2.4 Elect Director Kawada, Tatsuo Management For Voted - For
2.5 Elect Director Makino, Akiji Management For Voted - For
2.6 Elect Director Tayano, Ken Management For Voted - For
2.7 Elect Director Minaka, Masatsugu Management For Voted - For
2.8 Elect Director Tomita, Jiro Management For Voted - For
2.9 Elect Director Fang Yuan Management For Voted - For
2.10 Elect Director Kanwal Jeet Jawa Management For Voted - For
3 Appoint Alternate Statutory Auditor Ono, Ichiro Management For Voted - For
DANONE
SECURITY ID: F12033134 TICKER: BN
Meeting Date: 26-Apr-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.90 per Share Management For Voted - For
4 Approve Stock Dividend Program Management For Voted - For
5 Reelect Benoit Potier as Director Management For Voted - For
6 Reelect Virginia Stallings as Director Management For Voted - For
7 Reelect Serpil Timuray as Director Management For Voted - For
8 Elect Michel Landel as Director Management For Voted - For
9 Elect Cecile Cabanis as Director Management For Voted - For
10 Elect Guido Barilla as Director Management For Voted - For
11 Approve Compensation of Franck Riboud, Chairman of
the Board until Nov. 30, 2017 Management For Voted - For
12 Approve Compensation of Emmanuel Faber, CEO until
Nov. 30, 2017 and Chairman and CEO since Dec. 1,
2017 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Approve Remuneration Policy of Executive Corporate
Officers Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
15 Authorize Up to 0.2 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
16 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
DASSAULT SYSTEMES
SECURITY ID: F2457H472 TICKER: DSY
Meeting Date: 22-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.58 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 Renewal of Severance Payment Agreement with
Bernard Charles, CEO Management For Voted - Against
7 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
8 Approve Remuneration Policy of Vice Chairman of the
Board and CEO Management For Voted - Against
9 Approve Compensation of Charles Edelstenne,
Chairman of the Board Management For Voted - For
10 Approve Compensation of Bernard Charles, Vice
Chairman of the Board and CEO Management For Voted - Against
11 Reelect Charles Edelstenne as Director Management For Voted - Against
12 Reelect Bernard Charles as Director Management For Voted - For
13 Reelect Thibault de Tersant as Director Management For Voted - Against
14 Elect Xavier Cauchois as Director Management For Voted - For
15 Authorize Repurchase of Up to 10 Million Shares Management For Voted - For
16 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
17 Authorize up to 2 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - Against
18 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
19 Amend Articles 23 and 4 of Bylaws to Comply with
Legal Changes Management For Voted - For
20 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DBS GROUP HOLDINGS LTD.
SECURITY ID: Y20246107 TICKER: D05
Meeting Date: 25-Apr-18 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend and Special Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Elect Peter Seah Lim Huat as Director Management For Voted - For
6 Elect Piyush Gupta as Director Management For Voted - For
7 Elect Andre Sekulic as Director Management For Voted - For
8 Elect Olivier Lim Tse Ghow as Director Management For Voted - For
9 Approve Grant of Awards and Issuance of Shares
Under the DBSH Share Plan Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
11 Approve Issuance of Shares Under the DBSH Scrip
Dividend Scheme Management For Voted - For
12 Authorize Share Repurchase Program Management For Voted - For
DELPHI AUTOMOTIVE PLC
SECURITY ID: G27823106 TICKER: DLPH
Meeting Date: 07-Nov-17 Meeting Type: Special
1 Change Company Name to Aptiv PLC Management For Voted - For
DENSO CORP.
SECURITY ID: J12075107 TICKER: 6902
Meeting Date: 20-Jun-18 Meeting Type: Annual
1.1 Elect Director Arima, Koji Management For Voted - For
1.2 Elect Director Maruyama, Haruya Management For Voted - For
1.3 Elect Director Yamanaka, Yasushi Management For Voted - For
1.4 Elect Director Wakabayashi, Hiroyuki Management For Voted - For
1.5 Elect Director Tsuzuki, Shoji Management For Voted - For
1.6 Elect Director George Olcott Management For Voted - For
1.7 Elect Director Nawa, Takashi Management For Voted - For
2 Appoint Statutory Auditor Niwa, Motomi Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DIAGEO PLC
SECURITY ID: G42089113 TICKER: DGE
Meeting Date: 20-Sep-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 Peggy Bruzelius as Director Management For Voted - For
6 Re-elect Lord Davies of Abersoch as Director Management For Voted - For
7 Re-elect Javier Ferran as Director Management For Voted - For
8 Re-elect Ho KwonPing as Director Management For Voted - For
9 Re-elect Betsy Holden as Director Management For Voted - For
10 Re-elect Nicola Mendelsohn as Director Management For Voted - For
11 Re-elect Ivan Menezes as Director Management For Voted - For
12 Re-elect Kathryn Mikells as Director Management For Voted - For
13 Re-elect Alan Stewart 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 Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise EU Political Donations and Expenditure Management For Voted - For
20 Adopt Share Value Plan Management For Voted - Against
ENGIE
SECURITY ID: F7629A107 TICKER: ENGI
Meeting Date: 18-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.7 per Share and an Extra of EUR 0.07 per Share to
Long Term Registered Shares Management For Voted - For
4 Approve Transactions Relating to the Merging of the
French Natural Gas Terminal and Transmission
Businesses Management For Voted - For
5 Approve Transaction with the French State Re:
Purchase of 11.1 Million Shares Management For Voted - For
6 Approve Transaction with the French State Re:
Potential Purchase of Shares, Depending on the
Number of Shares Acquired by the Employees under
the Link 2018 Employee Shareholding Plan Management For Voted - For
7 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Elect Jean-Pierre Clamadieu as Director Management For Voted - For
9 Elect Ross McInnes as Director Management For Voted - For
10 Approve Compensation of Isabelle Kocher, CEO Management For Voted - For
11 Approve Remuneration Policy of Chairman of the
Board since May 18, 2018 Management For Voted - For
12 Approve Remuneration Policy of CEO since Jan. 1,
2018 Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 225 Million Management For Voted - For
15 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements up to Aggregate
Nominal Amount of EUR 225 Million Management For Voted - For
16 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote under Items 13 to 15 Management For Voted - For
17 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
18 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million, Only in the
Event of a Public Tender Offer or Share Exchange
Offer Management For Voted - Against
19 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 225 Million, Only
in the Event of a Public Tender Offer or Share
Exchange Offer Management For Voted - Against
20 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements up to Aggregate
Nominal Amount of EUR 225 Million, Only in the
Event of a Public Tender Offer or Share Exchange
Offer Management For Voted - Against
21 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote under Items 18 to 20, Only in
the Event of a Public Tender Offer or Share
Exchange Offer Management For Voted - Against
22 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind, Only in
the Event of a Public Tender Offer Management For Voted - Against
23 Set Total Limit for Capital Increase to Result from
All Issuance Requests at EUR 265 Million Management For Voted - For
24 Authorize Capitalization of Reserves for Bonus
Issue or Increase in Par Value, Only in the Event
of a public Tender Offer Management For Voted - Against
25 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
26 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
27 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
28 Authorize up to 0.75 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
29 Authorize up to 0.75 Percent of Issued Capital for
Use in Restricted Stock Plans Reserved for Some
Employees and Corporate Officers Management For Voted - Against
30 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ENI S.P.A.
SECURITY ID: T3643A145 TICKER: ENI
Meeting Date: 10-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
ESSILOR INTERNATIONAL
SECURITY ID: F31668100 TICKER: EI
Meeting Date: 24-Apr-18 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.53 per Share Management For Voted - For
4 Reelect Antoine Bernard de Saint-Affrique as
Director Management For Voted - For
5 Reelect Louise Frechette as Director Management For Voted - For
6 Reelect Bernard Hours as Director Management For Voted - For
7 Reelect Marc Onetto as Director Management For Voted - For
8 Reelect Olivier Pecoux as Director Management For Voted - For
9 Reelect Jeanette Wong as Director until Completion
of Contribution in Kind Agreement of Luxottica
Shares by Delfin Management For Voted - For
10 Elect Jeanette Wong as Director as of Completion of
Contribution in Kind Agreement of Luxottica Shares
by Delfin Management For Voted - For
11 Approve Termination Package of Laurent Vacherot,
Vice-CEO Management For Voted - Against
12 Approve Compensation of Hubert Sagnieres, Chairman
and CEO Management For Voted - Against
13 Approve Compensation of Laurent Vacherot, Vice-CEO Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Approve Remuneration Policy of Executive Corporate
Officers Management For Voted - For
15 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ESSITY AB
SECURITY ID: W3R06F100 TICKER: ESSITY B
Meeting Date: 12-Apr-18 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 Management Non-Voting
7 Receive President's Report Management Non-Voting
8a Accept Financial Statements and Statutory Reports Management For Voted - For
8b Approve Allocation of Income and Dividends of SEK
5.75 Per Share Management For Voted - For
8c Approve Discharge of Board and President Management For Voted - For
9 Determine Number of Members (9) and Deputy Members
(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 2.22 Million for Chairman and SEK 740,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Remuneration of Auditors Management For Voted - For
12a Reelect Ewa Bjorling as Director Management For Voted - For
12b Reelect Par Boman as Director Management For Voted - For
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 Bert Nordberg as Director Management For Voted - For
12g Reelect Louise Svanberg as Director Management For Voted - For
12h Reelect Lars Rebien Sorensen as Director Management For Voted - For
12i Reelect Barbara M. Thoralfsson as Director Management For Voted - For
13 Reelect Par Boman as Board Chairman Management For Voted - For
14 Ratify Ernst & Young as Auditors Management For Voted - For
15 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
16 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EXPERIAN PLC
SECURITY ID: G32655105 TICKER: EXPN
Meeting Date: 20-Jul-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 Caroline Donahue as Director Management For Voted - For
5 Elect Mike Rogers as Director Management For Voted - For
6 Re-elect Brian Cassin as Director Management For Voted - For
7 Re-elect Roger Davis as Director Management For Voted - For
8 Re-elect Luiz Fleury as Director Management For Voted - For
9 Re-elect Deirdre Mahlan as Director Management For Voted - For
10 Re-elect Lloyd Pitchford as Director Management For Voted - For
11 Re-elect Don Robert as Director Management For Voted - For
12 Re-elect George Rose as Director Management For Voted - For
13 Re-elect Paul Walker as Director Management For Voted - For
14 Re-elect Kerry Williams 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 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
FANUC CORP.
SECURITY ID: J13440102 TICKER: 6954
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 297.75 Management For Voted - For
2.1 Elect Director Inaba, Yoshiharu Management For Voted - For
2.2 Elect Director Yamaguchi, Kenji Management For Voted - For
2.3 Elect Director Uchida, Hiroyuki Management For Voted - For
2.4 Elect Director Gonda, Yoshihiro Management For Voted - For
2.5 Elect Director Inaba, Kiyonori Management For Voted - For
2.6 Elect Director Noda, Hiroshi Management For Voted - For
2.7 Elect Director Kohari, Katsuo Management For Voted - For
2.8 Elect Director Matsubara, Shunsuke Management For Voted - For
2.9 Elect Director Okada, Toshiya Management For Voted - For
2.10 Elect Director Richard E. Schneider Management For Voted - For
2.11 Elect Director Tsukuda, Kazuo Management For Voted - For
2.12 Elect Director Imai, Yasuo Management For Voted - For
2.13 Elect Director Ono, Masato Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Appoint Statutory Auditor Sumikawa, Masaharu Management For Voted - For
GLOBAL BRANDS GROUP HOLDINGS LTD.
SECURITY ID: G39338101 TICKER: 787
Meeting Date: 12-Sep-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Bruce Philip Rockowitz as Director Management For Voted - For
2b Elect Stephen Harry Long as Director Management For Voted - For
2c Elect Allan Zeman as Director Management For Voted - For
3 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Authorize Repurchase of Issued Share Capital Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
HERMES INTERNATIONAL
SECURITY ID: F48051100 TICKER: RMS
Meeting Date: 05-Jun-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Discharge of General Managers Management For Voted - For
4 Approve Allocation of Income and Ordinary Dividends
of EUR 4.10 per Share and Extraordinary Dividends
of EUR 5.00 per Share Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Approve Compensation of Axel Dumas, General Manager Management For Voted - Against
8 Approve Compensation of Emile Hermes SARL, General
Manager Management For Voted - Against
9 Reelect Matthieu Dumas as Supervisory Board Member Management For Voted - Against
10 Reelect Blaise Guerrand as Supervisory Board Member Management For Voted - Against
11 Reelect Olympia Guerrand as Supervisory Board Member Management For Voted - Against
12 Reelect Robert Peugeot as Supervisory Board Member Management For Voted - Against
13 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
14 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HOUSING DEVELOPMENT FINANCE CORP. LTD.
SECURITY ID: Y37246207 TICKER: 500010
Meeting Date: 26-Jul-17 Meeting Type: Annual
1a Accept Financial Statements and Statutory Reports Management For Voted - For
1b Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Confirm Interim Dividend and Declare Final Dividend Management For Voted - For
3 Reelect Renu Sud Karnad as Director Management For Voted - For
4 Reelect V. Srinivasa Rangan as Director Management For Voted - For
5 Approve B S R & Co. LLP, Chartered Accountants as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6 Approve Issuance of Redeemable Non-Convertible
Debentures and/or Other Hybrid Instruments on
Private Placement Basis Management For Voted - For
7 Approve Related Party Transactions with HDFC Bank
Ltd. Management For Voted - For
8 Approve Revision in the Remuneration of the
Managing Directors and Wholetime Director Management For Voted - For
9 Adopt New Articles of Association Management For Voted - For
Meeting Date: 14-Feb-18 Meeting Type: Special
1 Increase Authorized Share Capital and Amend
Memorandum of Association Management For Voted - For
2 Approve Issuance of Shares on Preferential Basis Management For Voted - For
3 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
4 Approve Related Party Transaction with HDFC Bank
Limited Management For Voted - For
HOYA CORP.
SECURITY ID: J22848105 TICKER: 7741
Meeting Date: 21-Jun-18 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 Yoshihara, Hiroaki Management For Voted - For
1.7 Elect Director Suzuki, Hiroshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ING GROEP NV
SECURITY ID: N4578E595 TICKER: INGA
Meeting Date: 23-Apr-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2.a Receive Report of Management Board (Non-Voting) Management Non-Voting
2.b Receive Announcements on Sustainability Management Non-Voting
2.c Receive Report of Supervisory Board (Non-Voting) Management Non-Voting
2.d Discuss Remuneration Report Management Non-Voting
2.e Adopt Financial Statements and Statutory Reports Management For Voted - For
3.a Receive Explanation on Profit Retention and
Distribution Policy Management Non-Voting
3.b Approve Dividends of EUR 0.67 Per Share Management For Voted - For
4.a Discussion on Company's Corporate Governance
Structure Management Non-Voting
4.b Discussion of Executive Board Profile Management Non-Voting
4.c Discussion of Supervisory Board Profile Management Non-Voting
5.a Approve Discharge of Management Board Management For Voted - For
5.b Approve Discharge of Supervisory Board Management For Voted - For
6 Amend the Remuneration Policy of the Executive
Board (Withdrawn Resolution) Management Non-Voting
7 Reelect Eric Boyer de la Giroday to Supervisory
Board Management For Voted - For
8.a Grant Board Authority to Issue Shares Management For Voted - For
8.b Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital and Restricting/Excluding
Preemptive Rights Management For Voted - For
9 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10 Close Meeting Management Non-Voting
INTESA SANPAOLO SPA
SECURITY ID: T55067101 TICKER: ISP
Meeting Date: 27-Apr-18 Meeting Type: Annual/Special
1.a Accept Financial Statements and Statutory Reports Management For Voted - For
1.b Approve Allocation of Income Management For Voted - For
2 Integrate Remuneration of External Auditors Management For Voted - For
3.a Approve Remuneration Policy Management For Voted - For
3.b Approve Fixed-Variable Compensation Ratio Management For Voted - For
3.c Approve Annual Incentive Plan Management For Voted - For
3.d Authorize Share Repurchase Program and Reissuance
of Repurchased Shares to Service Annual Incentive
Plan Management For Voted - For
3.e Approve POP Long-Term Incentive Plan Management For Voted - For
3.f Approve LECOIP 2.0 Long-Term Incentive Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Approve Conversion of Saving Shares into Ordinary
Shares Management For Voted - For
2 Authorize Board to Increase Capital to Service
LECOIP 2.0 Long-Term Incentive Plan Management For Voted - For
JULIUS BAER GRUPPE AG
SECURITY ID: H4414N103 TICKER: BAER
Meeting Date: 11-Apr-18 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
1.40 per 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 3.9 Million Management For Voted - For
4.2.1 Approve Variable Cash-Based Remuneration of
Executive Committee in the Amount of CHF 6.2 Million Management For Voted - For
4.2.2 Approve Variable Share-Based Remuneration of
Executive Committee in the Amount of CHF 6.1 Million Management For Voted - For
4.2.3 Approve Maximum Fixed Remuneration of Executive
Committee in the Amount of CHF 5.8 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 Andreas Amschwand as Director Management For Voted - For
5.1.4 Reelect Heinrich Baumann as Director Management For Voted - For
5.1.5 Reelect Paul Man Yiu Chow as Director Management For Voted - For
5.1.6 Reelect Ivo Furrer 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
5.2 Elect Richard Campbell-Breeden as Director Management For Voted - For
5.3 Elect Daniel Sauter as Board Chairman Management For Voted - For
5.4.1 Reappoint Gilbert Achermann as Member of the
Compensation Committee Management For Voted - For
5.4.2 Reappoint Heinrich Baumann as Member of the
Compensation Committee Management For Voted - For
5.4.3 Appoint Richard Campbell-Breeden as Member of the
Compensation Committee Management For Voted - For
5.4.4 Reappoint 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KAO CORP.
SECURITY ID: J30642169 TICKER: 4452
Meeting Date: 23-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 56 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 Shinobe, Osamu Management For Voted - For
3 Appoint Statutory Auditor Oka, Nobuhiro Management For Voted - For
KBC GROEP NV
SECURITY ID: B5337G162 TICKER: KBC
Meeting Date: 03-May-18 Meeting Type: Annual/Special
1 Receive Directors' Report (Non-Voting) Management Non-Voting
2 Receive Auditors' Report (Non-Voting) Management Non-Voting
3 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
4 Adopt Financial Statements Management For Voted - For
5 Approve Allocation of Income and Dividends of EUR
2.00 per Share Management For Voted - For
6 Approve Auditors' Remuneration Management For Voted - For
7 Approve Remuneration Report Management For Voted - For
8 Approve Discharge of Directors Management For Voted - For
9 Approve Discharge of Auditors Management For Voted - For
10a Reelect Marc Wittemans as Director Management For Voted - For
10b Reelect Christine Van Rijsseghem as Director Management For Voted - For
10c Relect Julia Kiraly as Independent Director Management For Voted - For
11 Transact Other Business Management Non-Voting
1 Approve Special Board Report Re: Renewal of
Authorization to Increase Share Capital Management For Voted - For
2 Amend Articles of Association Re: Article 5 Management For Voted - For
3 Amend Articles of Association Re: Article 5bis Management For Voted - For
4 Renew Authorization to Increase Share Capital
within the Framework of Authorized Capital Management For Voted - Against
5 Amend Articles of Association Re: Article 7C Management For Voted - For
6 Amend Article 8 to Reflect Changes in Capital Management For Voted - For
7 Amend Article 10bis Re: Statutory Thresholds Management For Voted - For
8 Amend Article 11: Authorize Repurchase of Shares Management For Voted - For
9 Amend Articles of Association Re: Article 11bis Management For Voted - For
10 Amend Articles of Association Re: Article 20bis Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Amend Article 34 Re: Approval of Financial
Statements Management For Voted - For
12 Amend Article 37.2 Re: Profit Share and Dividend Pay Management For Voted - For
13 Amend Article 38 Re: Interim Dividend Pay Management For Voted - For
14 Amend Articles of Association Re: Deletion of All
References to Profit-Sharing Certificates Management For Voted - For
15 Amend Article 42 Re: Increase Share Capital Management For Voted - Against
16 Amend Articles of Association Re: Annex A Management For Voted - For
17 Approve Coordination of Articles of Association Management For Voted - For
18 Authorize Implementation of Approved Resolutions Management For Voted - For
19 Authorize Filing of Required Documents/Formalities
at Trade Registry Management For Voted - For
KUBOTA CORPORATION
SECURITY ID: J36662138 TICKER: 6326
Meeting Date: 23-Mar-18 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 Yoshikawa, Masato Management For Voted - For
1.7 Elect Director Sasaki, Shinji Management For Voted - For
1.8 Elect Director Matsuda, Yuzuru Management For Voted - For
1.9 Elect Director Ina, Koichi Management For Voted - For
1.10 Elect Director Shintaku, Yutaro Management For Voted - For
2.1 Appoint Statutory Auditor Fukuyama, Toshikazu Management For Voted - For
2.2 Appoint Statutory Auditor Hiyama, Yasuhiko Management For Voted - For
2.3 Appoint Statutory Auditor Fujiwara, Masaki Management For Voted - For
3 Approve Compensation Ceiling for Directors Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
KUEHNE & NAGEL INTERNATIONAL AG
SECURITY ID: H4673L145 TICKER: KNIN
Meeting Date: 08-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
5.75 per Share Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1.1 Reelect Renato Fassbind as Director Management For Voted - For
4.1.2 Reelect Juergen Fitschen as Director Management For Voted - For
4.1.3 Reelect Karl Gernandt as Director Management For Voted - Against
4.1.4 Reelect Klaus-Michael Kuehne as Director Management For Voted - Against
4.1.5 Reelect Hans Lerch as Director Management For Voted - For
4.1.6 Reelect Thomas Staehelin as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.1.7 Reelect Hauke Stars as Director Management For Voted - For
4.1.8 Reelect Martin Wittig as Director Management For Voted - For
4.1.9 Reelect Joerg Wolle as Director Management For Voted - For
4.2 Elect Joerg Wolle as Board Chairman Management For Voted - For
4.3.1 Reappoint Karl Gernandt as Member of the
Compensation Committee Management For Voted - Against
4.3.2 Reappoint Klaus-Michael Kuehne as Member of the
Compensation Committee Management For Voted - Against
4.3.3 Reappoint 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 Approve Creation of CHF 20 Million Pool of Capital
without Preemptive Rights Management For Voted - For
6.1 Approve Remuneration Report Management For Voted - Against
6.2 Approve Remuneration of Directors in the Amount of
CHF 5 Million Management For Voted - For
6.3 Approve Remuneration of Executive Committee in the
Amount of CHF 20 Million Management For Voted - For
7 Transact Other Business (Voting) Management For Voted - Against
KYOCERA CORP.
SECURITY ID: J37479110 TICKER: 6971
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 60 Management For Voted - For
2 Elect Director Jinno, Junichi Management For Voted - Against
L AIR LIQUIDE
SECURITY ID: F01764103 TICKER: AI
Meeting Date: 16-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
2.65 per Share and an Extra of EUR 0.26 per Share
to Long Term Registered Shares Management For Voted - For
4 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5 Reelect Benoit Potier as Director Management For Voted - For
6 Reelect Jean-Paul Agon as Director Management For Voted - For
7 Reelect Sin Leng Low as Director Management For Voted - For
8 Reelect Annette Winkler as Director Management For Voted - For
9 Approve Termination Package of Benoit Potier Management For Voted - For
10 Approve Additional Pension Scheme Agreement with
Benoit Potier Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Approve Compensation of Benoit Potier Management For Voted - For
12 Approve Compensation of Pierre Dufour Management For Voted - For
13 Approve Remuneration Policy of Executive Officers Management For Voted - For
14 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.15 Million 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
300 Million for Bonus Issue or Increase in Par Value Management For Voted - For
17 Authorize Filing of Required Documents Management For Voted - For
L OREAL
SECURITY ID: F58149133 TICKER: OR
Meeting Date: 17-Apr-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
3.55 per Share and an Extra of EUR 0.35 per Share
to Long Term Registered Shares Management For Voted - For
4 Elect Axel Dumas as Director Management For Voted - For
5 Elect Patrice Caine as Director Management For Voted - For
6 Reelect Jean-Paul Agon as Director Management For Voted - For
7 Reelect Belen Garijo as Director Management For Voted - For
8 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.6 Million Management For Voted - For
9 Approve Additional Pension Scheme Agreement with
Jean-Paul Agon Management For Voted - For
10 Approve Remuneration Policy of Executive Corporate
Officers Management For Voted - For
11 Approve Compensation of Jean-Paul Agon, Chairman
and CEO Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
14 Authorize Capital Increase of up to 2 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
15 Authorize up to 0.6 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - Against
16 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
17 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved forEmployees of
International Subsidiaries Management For Voted - For
18 Amend Article 7 of Bylaws Re: Shareholding
Disclosure Thresholds Management For Voted - Against
19 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LEGRAND
SECURITY ID: F56196185 TICKER: LR
Meeting Date: 30-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.26 per Share Management For Voted - For
4 Approve Compensation of Gilles Schnepp, Chairman
and CEO Management For Voted - For
5 Approve Remuneration Policy of Chairman of the
Board since Feb. 8, 2018 Management For Voted - For
6 Approve Remuneration Policy of CEO since Feb. 8,
2018 Management For Voted - For
7 Approve Non-Compete Agreement with Benoit Coquart Management For Voted - For
8 Approve Additional Pension Scheme Agreement with
Benoit Coquart Management For Voted - For
9 Approve Remuneration of Directors in the Aggregate
Amount of EUR 900,000 Management For Voted - For
10 Reelect Olivier Bazil as Director Management For Voted - For
11 Reelect Gilles Schnepp as Director Management For Voted - For
12 Elect Edward A. Gilhuly as Director Management For Voted - For
13 Elect Patrick Koller as Director Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
15 Amend Article 9 of Bylaws to Comply with Legal
Changes Re: Employee Representatives Management For Voted - For
16 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
17 Authorize up to 1.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
18 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million Management For Voted - For
19 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 100 Million Management For Voted - For
20 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 100 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 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 Capital Increase of up to 5 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
25 Set Total Limit for Capital Increase to Result from
Issuance Requests Under Items 18-21 and 23-24 at
EUR 200 Million Management For Voted - For
26 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
LINDE AKTIENGESELLSCHAFT
SECURITY ID: D50348271 TICKER: LIN
Meeting Date: 03-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR 7
per Share Management For Voted - For
3.1 Approve Discharge of Management Board Member Aldo
Belloni for Fiscal 2017 Management For Voted - For
3.2 Approve Discharge of Management Board Member
Christian Bruch for Fiscal 2017 Management For Voted - For
3.3 Approve Discharge of Management Board Member Bernd
Eulitz for Fiscal 2017 Management For Voted - For
3.4 Approve Discharge of Management Board Member Sanjiv
Lamba for Fiscal 2017 Management For Voted - For
3.5 Approve Discharge of Management Board Member Sven
Schneider for Fiscal 2017 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member
Wolfgang Reitzle for Fiscal 2017 Management For Voted - For
4.2 Approve Discharge of Supervisory Board Member
Hans-Dieter Katte for Fiscal 2017 Management For Voted - For
4.3 Approve Discharge of Supervisory Board Member
Michael Diekmann for Fiscal 2017 Management For Voted - For
4.4 Approve Discharge of Supervisory Board Member Franz
Fehrenbach for Fiscal 2017 Management For Voted - For
4.5 Approve Discharge of Supervisory Board Member
Ann-Kristin Achleitner for Fiscal 2017 Management For Voted - For
4.6 Approve Discharge of Supervisory Board Member
Clemens Boersig for Fiscal 2017 Management For Voted - For
4.7 Approve Discharge of Supervisory Board Member Anke
Couturier for Fiscal 2017 Management For Voted - For
4.8 Approve Discharge of Supervisory Board Member
Thomas Enders for Fiscal 2017 Management For Voted - For
4.9 Approve Discharge of Supervisory Board Member
Gernot Hahl for Fiscal 2017 Management For Voted - For
4.10 Approve Discharge of Supervisory Board Member
Martin Kimmich for Fiscal 2017 Management For Voted - For
4.11 Approve Discharge of Supervisory Board Member
Victoria Ossadnik for Fiscal 2017 Management For Voted - For
4.12 Approve Discharge of Supervisory Board Member Xaver
Schmidt for Fiscal 2017 Management For Voted - For
4.13 Approve Discharge of Supervisory Board Member Frank
Sonntag for Fiscal 2017 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.1 Ratify KPMG AG as Auditors for Fiscal 2018 Management For Voted - For
5.2 Ratify KPMG as Auditors for the First Quarter of
Fiscal 2019 Management For Voted - For
6 Approve Creation of EUR 47 Million Pool of Capital
with Partial Exclusion of Preemptive Rights 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 4.5
Billion; Approve Creation of EUR 47 Million Pool of
Capital to Guarantee Conversion Rights Management For Voted - For
8.1 Elect Ann-Kristin Achleitner to the Supervisory
Board Management For Voted - For
8.2 Elect Clemens Boersig to the Supervisory Board Management For Voted - For
8.3 Elect Thomas Enders to the Supervisory Board Management For Voted - For
8.4 Elect Franz Fehrenbach to the Supervisory Board Management For Voted - For
8.5 Elect Victoria Ossadnik to the Supervisory Board Management For Voted - For
8.6 Elect Wolfgang Reitzle to the Supervisory Board Management For Voted - For
LUXOTTICA GROUP S.P.A.
SECURITY ID: T6444Z110 TICKER: LUX
Meeting Date: 19-Apr-18 Meeting Type: Annual/Special
1 Amend Company Bylaws Re: Article 18 Management For Voted - For
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3.a Fix Number of Directors Shareholder None Voted - For
3.b Fix Board Terms for Directors Shareholder None Voted - For
3.c.1 Slate 1 Submitted by Delfin Sarl Shareholder None Do Not Vote
3.c.2 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
3.d Approve Remuneration of Directors Shareholder None Voted - For
4.a.1 Slate 1 Submitted by Delfin Sarl Shareholder None Voted - Against
4.a.2 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
4.b Approve Internal Auditors' Remuneration Shareholder None Voted - For
5 Approve Remuneration Policy Management For Voted - Against
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - Against
LVMH MOET HENNESSY LOUIS VUITTON
SECURITY ID: F58485115 TICKER: MC
Meeting Date: 12-Apr-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
5.00 per Share Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
5 Reelect Antoine Arnault as Director Management For Voted - Against
6 Reelect Nicolas Bazire as Director Management For Voted - Against
7 Reelect Charles de Croisset as Director Management For Voted - For
8 Reelect Lord Powell of Bayswater as Director Management For Voted - For
9 Reelect Yves-Thibault de Silguy as Director Management For Voted - For
10 Approve Compensation of Bernard Arnault, Chairman
and CEO Management For Voted - Against
11 Approve Compensation of Antonio Belloni, Vice-CEO Management For Voted - Against
12 Approve Remuneration Policy of Executive Corporate
Officers Management For Voted - Against
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
14 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
15 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - Against
16 Amend Article 16 and 21 of Bylaws Re: Age Limit of
Vice-CEO and Missions and Rights of Censors Management For Voted - For
MERCK KGAA
SECURITY ID: D5357W103 TICKER: MRK
Meeting Date: 27-Apr-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (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
1.25 per Share Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
6 Ratify KPMG AG as Auditors for Fiscal 2018 Management For Voted - For
7 Approve Remuneration System for Management Board
Members Management For Voted - For
8 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 16.8 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
9 Approve Spin-Off and Takeover Agreement with Three
Subsidiaries Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MTU AERO ENGINES AG
SECURITY ID: D5565H104 TICKER: MTX
Meeting Date: 11-Apr-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
2.30 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2018 Management For Voted - For
6.1 Elect Christine Bortenlaenger to the Supervisory
Board Management For Voted - For
6.2 Elect Klaus Eberhardt to the Supervisory Board Management For Voted - For
6.3 Elect Juergen Geissinger to the Supervisory Board Management For Voted - For
6.4 Elect Klaus Steffens to the Supervisory Board Management For Voted - For
6.5 Elect Marion Weissenberger-Eibl to the Supervisory
Board Management For Voted - For
7 Approve Remuneration System for Management Board
Members Management For Voted - For
NESTLE SA
SECURITY ID: H57312649 TICKER: NESN
Meeting Date: 12-Apr-18 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
2.35 per Share Management For Voted - For
4.1.a Reelect Paul Bulcke as Director and Board Chairman Management For Voted - For
4.1.b Reelect Ulf Schneider as Director Management For Voted - For
4.1.c Reelect Henri de Castries as Director Management For Voted - For
4.1.d Reelect Beat Hess as Director Management For Voted - For
4.1.e Reelect Renato Fassbind as Director Management For Voted - For
4.1.f Reelect Jean-Pierre Roth as Director Management For Voted - For
4.1.g Reelect Ann Veneman as Director Management For Voted - For
4.1.h Reelect Eva Cheng as Director Management For Voted - For
4.1.i Reelect Ruth Oniang'o as Director Management For Voted - For
4.1.j Reelect Patrick Aebischer as Director Management For Voted - For
4.1.k Reelect Ursula Burns as Director Management For Voted - For
4.2.1 Elect Kasper Rorsted as Director Management For Voted - For
4.2.2 Elect Pablo Isa as Director Management For Voted - For
4.2.3 Elect Kimberly Ross as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.3.1 Appoint Beat Hess as Member of the Compensation
Committee Management For Voted - For
4.3.2 Appoint Jean-Pierre Roth as Member of the
Compensation Committee Management For Voted - For
4.3.3 Appoint Patrick Aebischer as Member of the
Compensation Committee Management For Voted - For
4.3.4 Appoint Ursula Burns as Member of the Compensation
Committee Management For Voted - For
4.4 Ratify KPMG AG as Auditors Management For Voted - For
4.5 Designate Hartmann Dreyer as Independent Proxy Management For Voted - For
5.1 Approve Remuneration of Directors in the Amount of
CHF 10 Million Management For Voted - For
5.2 Approve Maximum Remuneration of Executive Committee
in the Amount of CHF 60 Million Management For Voted - For
6 Approve CHF 4.9 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
7 Transact Other Business (Voting) Management Against Voted - Against
NOVARTIS AG
SECURITY ID: H5820Q150 TICKER: NOVN
Meeting Date: 02-Mar-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
2.80 per Share Management For Voted - For
4 Approve CHF 33.1 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
5.1 Approve Maximum Total Remuneration of Directors in
the Amount of CHF 8.2 Million Management For Voted - For
5.2 Approve Maximum Total Remuneration of Executive
Committee in the Amount of CHF 92 Million Management For Voted - For
5.3 Approve Remuneration Report (Non-Binding) Management For Voted - For
6.1 Reelect Joerg Reinhardt as Director and Board
Chairman Management For Voted - For
6.2 Reelect Nancy 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 Frans van Houten as Director Management For Voted - For
6.9 Reelect Andreas von Planta as Director Management For Voted - For
6.10 Reelect Charles Sawyers as Director Management For Voted - For
6.11 Reelect Enrico Vanni as Director Management For Voted - For
6.12 Reelect William Winters as Director Management For Voted - For
7.1 Reappoint Srikant Datar as Member of the
Compensation Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.2 Reappoint Ann Fudge as Member of the Compensation
Committee Management For Voted - For
7.3 Reappoint Enrico Vanni as Member of the
Compensation Committee Management For Voted - For
7.4 Reappoint William 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 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: 22-Mar-18 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 2017 Management For Voted - For
3.2 Approve Remuneration of Directors for 2018 in the
Amount of DKK 2.1 Million for the Chairman, DKK 1.4
Million for the Vice Chairman, and DKK 700,000 for
Other Directors; Approve Remuneration for Committee
Work; Management For Voted - For
4 Approve Allocation of Income and Dividends of DKK
7.85 Per Share Management For Voted - For
5.1 Reelect Helge Lund as Director and New Chairman Management For Voted - For
5.2 Reelect Jeppe Christiansen as Director and Deputy
Chairman Management For Voted - For
5.3a Reelect Brian Daniels as Director Management For Voted - For
5.3b Elect Andreas Fibig as New Director Management For Voted - For
5.3c Reelect Sylvie Gregoire as Director Management For Voted - For
5.3d Reelect Liz Hewitt as Director Management For Voted - For
5.3e Reelect Kasim Kutay as Director Management For Voted - For
5.3f Elect Martin Mackay as New Director Management For Voted - For
6 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
7.1 Approve DKK 10 Million Reduction in Share Capital
via B Share Cancellation Management For Voted - For
7.2 Authorize Share Repurchase Program Management For Voted - For
7.3 Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
8 Other Business Management Non-Voting
OLYMPUS CORPORATION
SECURITY ID: J61240107 TICKER: 7733
Meeting Date: 26-Jun-18 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Fujita, Sumitaka Management For Voted - For
2.7 Elect Director Katayama, Takayuki Management For Voted - For
2.8 Elect Director Kaminaga, Susumu Management For Voted - For
2.9 Elect Director Kikawa, Michijiro Management For Voted - For
2.10 Elect Director Iwamura, Tetsuo Management For Voted - For
2.11 Elect Director Masuda, Yasumasa Management For Voted - For
3 Appoint Alternate Statutory Auditor Teshima, Atsushi Management For Voted - For
ORICA LTD.
SECURITY ID: Q7160T109 TICKER: ORI
Meeting Date: 15-Dec-17 Meeting Type: Annual
2 Elect Malcolm Broomhead as Director Management For Voted - For
3 Approve 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
PERNOD RICARD
SECURITY ID: F72027109 TICKER: RI
Meeting Date: 09-Nov-17 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
2.02 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
5 Reelect Anne Lange as Director Management For Voted - For
6 Reelect Veronica Vargas as Director Management For Voted - For
7 Reelect Paul Ricard as Director Management For Voted - For
8 Renew Appointment of Deloitte & Associes as Auditor Management For Voted - For
9 Approve Remuneration of Directors in the Aggregate
Amount of EUR 970,000 Management For Voted - For
10 Approve Remuneration Policy of Alexandre Ricard,
Chairman and CEO Management For Voted - For
11 Non-Binding Vote on Compensation of Alexandre
Ricard, Chairman and CEO Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 135 Million Management For Voted - For
15 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 41 Million Management For Voted - For
16 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
17 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 41 Million Management For Voted - For
18 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
19 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Exchange Offers Management For Voted - For
20 Authorize Capitalization of Reserves of Up to EUR
135 Million for Bonus Issue or Increase in Par Value Management For Voted - For
21 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
22 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
PROSIEBENSAT.1 MEDIA SE
SECURITY ID: D6216S143 TICKER: PSM
Meeting Date: 16-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.93 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Approve Remuneration System for Management Board
Members Management For Voted - For
6 Ratify KPMG AG as Auditors for Fiscal 2018 Management For Voted - For
7 Elect Marjorie Kaplan to the Supervisory Board Management For Voted - For
8 Amend Articles Re: Committees of the Supervisory
Board Management For Voted - For
9 Amend Articles Re: Location of General Meeting Management For Voted - For
PRUDENTIAL PLC
SECURITY ID: G72899100 TICKER: PRU
Meeting Date: 17-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Remuneration Report Management For Voted - For
3 Elect Mark Fitzpatrick as Director Management For Voted - For
4 Elect James Turner as Director Management For Voted - For
5 Elect Thomas Watjen as Director Management For Voted - For
6 Re-elect Sir Howard Davies as Director Management For Voted - For
7 Re-elect John Foley 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 Anne Richards as Director Management For Voted - For
15 Re-elect Alice Schroeder as Director Management For Voted - For
16 Re-elect Barry Stowe as Director Management For Voted - For
17 Re-elect Lord Turner as Director Management For Voted - For
18 Re-elect Michael Wells as Director Management For Voted - For
19 Reappoint KPMG LLP as Auditors Management For Voted - For
20 Authorise 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 - For
29 Adopt New Articles of Association Management For Voted - For
QIAGEN NV
SECURITY ID: N72482123 TICKER: QGEN
Meeting Date: 19-Jun-18 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Approve Discharge of Supervisory Board Management For Voted - For
8.a Reelect Stephane Bancel to Supervisory Board Management For Voted - For
8.b Reelect Hakan Bjorklund to Supervisory Board Management For Voted - For
8.c Reelect Metin Colpan to Supervisory Board Management For Voted - For
8.d Reelect Ross L. Levine to Supervisory Board Management For Voted - For
8.e Reelect Elaine Mardis to Supervisory Board Management For Voted - For
8.f Reelect Lawrence A. Rosen to Supervisory Board Management For Voted - For
8.g Reelect Elizabeth E. Tallett to Supervisory Board Management For Voted - For
9.a Reelect Peer M. Schatz to Management Board Management For Voted - For
9.b Reelect Roland Sackers to Management Board Management For Voted - For
10 Ratify KPMG as Auditors Management For Voted - For
11.a Grant Board Authority to Issue Shares Management For Voted - For
11.b Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
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
RANDSTAD HOLDING NV
SECURITY ID: N7291Y137 TICKER: RAND
Meeting Date: 27-Mar-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2a Receive Report of Executive Board and Supervisory
Board (Non-Voting) Management Non-Voting
2b Discussion on Company's Corporate Governance
Structure Management Non-Voting
2c Discuss Remuneration Policy Management Non-Voting
2d Adopt Financial Statements Management For Voted - For
2e Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
2f Approve Dividends of EUR 2.07 Per Share Management For Voted - For
2g Approve Special Dividend of EUR 0.69 Per Share Management For Voted - For
3a Approve Discharge of Management Board Management For Voted - For
3b Approve Discharge of Supervisory Board Management For Voted - For
4a Reelect Jacques van den Broek to Management Board Management For Voted - For
4b Reelect Chris Heutink to Management Board Management For Voted - For
4c Elect Henry Schirmer to Management Board Management For Voted - For
4d Approve Amendments to Remuneration Policy Management For Voted - For
5a Reelect Frank Dorjee to Supervisory Board Management For Voted - For
5b Elect Annet Aris to Supervisory Board Management For Voted - For
6a Grant Board Authority to Issue Shares Up To 3
Percent of Issued Capital Management For Voted - For
6b Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
6c Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6d Authorize Cancel Repurchase of Up to 10 Percent of
Issued Share Capital under Item 6.c Management For Voted - For
7 Amend Articles of Association Management For Voted - For
8 Ratify Deloitte as Auditors Management For Voted - For
9 Other Business (Non-Voting) Management Non-Voting
10 Close Meeting Management Non-Voting
RECKITT BENCKISER GROUP PLC
SECURITY ID: G74079107 TICKER: RB.
Meeting Date: 03-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Nicandro Durante as Director Management For Voted - For
5 Re-elect Mary Harris as Director Management For Voted - For
6 Re-elect Adrian Hennah as Director Management For Voted - For
7 Re-elect Rakesh Kapoor as Director Management For Voted - For
8 Re-elect Pamela Kirby as Director Management For Voted - For
9 Re-elect Andre Lacroix as Director Management For Voted - For
10 Re-elect Chris Sinclair as Director Management For Voted - For
11 Re-elect Warren Tucker as Director Management For Voted - For
12 Appoint KPMG LLP as Auditors Management For Voted - For
13 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
14 Authorise 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
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
RELX NV
SECURITY ID: N7364X107 TICKER: REN
Meeting Date: 26-Sep-17 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Elect Suzanne Wood as Non-Executive Director Management For Voted - For
3 Close Meeting Management Non-Voting
Meeting Date: 18-Apr-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Receive Report of Management Board (Non-Voting) Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Discuss Remuneration Policy Management Non-Voting
4 Adopt Financial Statements Management For Voted - For
5 Approve Dividends of EUR 0.448 per Share Management For Voted - For
6.a Approve Discharge of Executive Directors Management For Voted - For
6.b Approve Discharge of Non-Executive Directors Management For Voted - For
7 Ratify Ernst & Young as Auditors Management For Voted - For
8.a Reelect Anthony Habgood as Non-Executive Director Management For Voted - For
8.b Reelect Wolfhart Hauser as Non-Executive Director Management For Voted - For
8.c Reelect Adrian Hennah as Non-Executive Director Management For Voted - For
8.d Reelect Marike van Lier Lels as Non-Executive
Director Management For Voted - For
8.e Reelect Robert MacLeod as Non-Executive Director Management For Voted - For
8.f Reelect Carol Mills as Non-Executive Director Management For Voted - For
8.g Reelect Linda Sanford as Non-Executive Director Management For Voted - For
8.h Reelect Ben van der Veer as Non-Executive Director Management For Voted - For
8.i Reelect Suzanne Wood as Non-Executive Director Management For Voted - For
9.a Reelect Erik Engstrom as Executive Director Management For Voted - For
9.b Reelect Nick Luff as Executive Director Management For Voted - For
10.a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10.b Approve Cancellation of up to 20 Million Ordinary
Shares Held in Treasury Management For Voted - For
11.a Grant Board Authority to Issue Shares Up to 5
Percent of Issued Capital Plus Additional 5 Percent
in Case of Merger or Acquisition Management For Voted - For
11.b Authorize Board to Exclude Preemptive Rights from
Share Issuances under Item 11.a Management For Voted - For
12 Other Business (Non-Voting) Management Non-Voting
13 Close Meeting Management Non-Voting
Meeting Date: 28-Jun-18 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Amend Articles Re: Cross-Border Merger Between the
Company and RELX PLC Management For Voted - For
3 Approve Cross-Border Merger Between the Company and
RELX PLC Management For Voted - For
4a Approve Discharge of Executive Director Management For Voted - For
4b Approve Discharge of Non-executive Director Management For Voted - For
5 Close Meeting Management Non-Voting
RELX PLC
SECURITY ID: G74570121 TICKER: REL
Meeting Date: 19-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
6 Elect Suzanne Wood as Director Management For Voted - For
7 Re-elect Erik Engstrom as Director Management For Voted - For
8 Re-elect Sir Anthony Habgood as Director Management For Voted - For
9 Re-elect Wolfhart Hauser as Director Management For Voted - For
10 Re-elect Adrian Hennah as Director Management For Voted - For
11 Re-elect Marike van Lier Lels as Director Management For Voted - For
12 Re-elect Nick Luff as Director Management For Voted - For
13 Re-elect Robert MacLeod as Director Management For Voted - For
14 Re-elect Carol Mills as Director Management For Voted - For
15 Re-elect Linda Sanford as Director Management For Voted - For
16 Re-elect Ben van der Veer as Director 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
Meeting Date: 27-Jun-18 Meeting Type: Court
1 Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 27-Jun-18 Meeting Type: Special
1 Approve Matters Relating to the Proposed
Simplification of RELX Group through a Cross-Border
Merger of RELX PLC and RELX NV Management For Voted - For
2 Approve Increase in the Maximum Aggregate
Remuneration Payable to Non-executive Directors Management For Voted - For
RIO TINTO PLC
SECURITY ID: G75754104 TICKER: RIO
Meeting Date: 11-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Remuneration Report for UK Law Purposes Management For Voted - For
4 Approve Remuneration Report for Australian Law
Purposes Management For Voted - For
5A Approve 2018 Equity Incentive Plan Management For Voted - For
5B Approve the Potential Termination of Benefits
Payable under the 2018 Equity Incentive Plan Management For Voted - For
6 Re-elect Megan Clark as Director Management For Voted - For
7 Re-elect David Constable as Director Management For Voted - For
8 Re-elect Ann Godbehere as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Re-elect Simon Henry as Director Management For Voted - For
10 Re-elect Jean-Sebastien Jacques as Director Management For Voted - For
11 Re-elect Sam Laidlaw as Director Management For Voted - For
12 Re-elect Michael L'Estrange as Director Management For Voted - For
13 Re-elect Chris Lynch as Director Management For Voted - For
14 Re-elect Simon Thompson 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 - For
ROLLS-ROYCE HOLDINGS PLC
SECURITY ID: G76225104 TICKER: RR.
Meeting Date: 03-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Nick Luff as Director Management For Voted - For
4 Elect Beverly Goulet 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 Stephen Daintith as Director Management For Voted - For
11 Re-elect Irene Dorner as Director Management For Voted - For
12 Re-elect Lee Hsien Yang as Director Management For Voted - For
13 Re-elect Bradley Singer as Director Management For Voted - For
14 Re-elect Sir Kevin Smith as Director Management For Voted - For
15 Re-elect Jasmin Staiblin as Director Management For Voted - For
16 Appoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
17 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
18 Approve Payment to Shareholders Management For Voted - For
19 Authorise EU Political Donations and Expenditure Management For Voted - For
20 Authorise Issue of Equity 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 Approve Increase in Borrowing Powers Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SAP SE
SECURITY ID: D66992104 TICKER: SAP
Meeting Date: 17-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.40 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Approve Remuneration System for Management Board
Members Management For Voted - For
6 Ratify KPMG AG as Auditors for Fiscal 2018 Management For Voted - For
7.1 Elect Aicha Evans to the Supervisory Board Management For Voted - For
7.2 Elect Friederike Rotsch to the Supervisory Board Management For Voted - For
7.3 Elect Gerhard Oswald to the Supervisory Board Management For Voted - For
7.4 Elect Diane Greene to the Supervisory Board Management For Voted - For
8 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
9 Amend Articles Re: Supervisory Board Term Management For Voted - For
SCHNEIDER ELECTRIC SE
SECURITY ID: F86921107 TICKER: SU
Meeting Date: 24-Apr-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Losses and Dividends of EUR
2.20 per Share Management For Voted - For
4 Approve Agreement with Jean-Pascal Tricoire Management For Voted - For
5 Approve Agreement with Emmanuel Babeau Management For Voted - For
6 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
7 Approve Compensation of Jean Pascal Tricoire,
Chairman and CEO Management For Voted - For
8 Approve Compensation of Emmanuel Babeau, Vice-CEO Management For Voted - For
9 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
10 Approve Remuneration Policy of Vice-CEO Management For Voted - For
11 Reelect Willy Kissling as Director Management For Voted - For
12 Reelect Linda Knoll as Director Management For Voted - For
13 Elect Fleur Pellerin as Director Management For Voted - For
14 Elect Anders Runevad as Director Management For Voted - For
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
17 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
18 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SHIN-ETSU CHEMICAL CO. LTD.
SECURITY ID: J72810120 TICKER: 4063
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 75 Management For Voted - For
2.1 Elect Director Kanagawa, Chihiro Management For Voted - For
2.2 Elect Director Akiya, Fumio Management For Voted - For
2.3 Elect Director Todoroki, Masahiko Management For Voted - For
2.4 Elect Director Akimoto, Toshiya Management For Voted - For
2.5 Elect Director Arai, Fumio Management For Voted - For
2.6 Elect Director Mori, Shunzo Management For Voted - For
2.7 Elect Director Komiyama, Hiroshi Management For Voted - For
2.8 Elect Director Ikegami, Kenji Management For Voted - For
2.9 Elect Director Shiobara, Toshio Management For Voted - For
2.10 Elect Director Takahashi, Yoshimitsu Management For Voted - For
2.11 Elect Director Yasuoka, Kai Management For Voted - For
3 Appoint Statutory Auditor Kosaka, Yoshihito Management For Voted - For
4 Approve Stock Option Plan Management For Voted - For
SINGAPORE TELECOMMUNICATIONS LIMITED
SECURITY ID: Y79985209 TICKER: Z74
Meeting Date: 28-Jul-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 Chua Sock Koong as Director Management For Voted - For
4 Elect Low Check Kian as Director Management For Voted - For
5 Elect Peter Ong Boon Kwee 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
Under the Singtel Performance Share Plan 2012 Management For Voted - For
10 Authorize Share Repurchase Program Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SMITHS GROUP PLC
SECURITY ID: G82401111 TICKER: SMIN
Meeting Date: 14-Nov-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 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 Anne Quinn as Director Management For Voted - For
8 Re-elect William Seeger as Director Management For Voted - For
9 Re-elect Mark Seligman as Director Management For Voted - For
10 Re-elect Andrew Reynolds Smith as Director Management For Voted - For
11 Re-elect Sir Kevin Tebbit as Director Management For Voted - For
12 Elect Noel Tata 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 in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
20 Authorise EU Political Donations and Expenditure Management For Voted - For
21 Adopt New Articles of Association Management For Voted - For
SUNCOR ENERGY INC.
SECURITY ID: 867224107 TICKER: SU
Meeting Date: 02-May-18 Meeting Type: Annual
1.1 Elect Director Patricia M. Bedient Management For Voted - For
1.2 Elect Director Mel E. Benson Management For Voted - For
1.3 Elect Director 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 Dennis M. Houston Management For Voted - For
1.7 Elect Director Maureen McCaw Management For Voted - For
1.8 Elect Director Eira M. Thomas Management For Voted - For
1.9 Elect Director Steven W. Williams Management For Voted - For
1.10 Elect Director Michael M. Wilson Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
SECURITY ID: 874039100 TICKER: 2330
Meeting Date: 05-Jun-18 Meeting Type: Annual
1 Approve Business Operations Report and Financial
Statements Management For Voted - For
2 Approve Profit Distribution Management For Voted - For
3 Approve Amendments to Articles of Association Management For Voted - For
4.1 Elect F.C. Tseng with Shareholder No. 104 as
Non-Independent Director Management For Voted - For
4.2 Elect Mei-ling Chen , a Representative of National
Development Fund, Executive Yuan with Shareholder
No. 1, as Non-Independent Director Management For Voted - For
4.3 Elect Mark Liu with Shareholder No. 10758 as
Non-Independent Director Management For Voted - For
4.4 Elect C.C. Wei with Shareholder No. 370885 as
Non-Independent Director Management For Voted - For
4.5 Elect Sir Peter L. Bonfield with ID No. 504512XXX
as Independent Director Management For Voted - For
4.6 Elect Stan Shih with Shareholder No. 534770 as
Independent Director Management For Voted - For
4.7 Elect Thomas J. Engibous with ID No. 515274XXX as
Independent Director Management For Voted - For
4.8 Elect Kok-Choo Chen with ID No. A210358XXX as
Independent Director Management For Voted - For
4.9 Elect Michael R. Splinter with ID No. 488601XXX as
Independent Director Management For Voted - For
TATA CONSULTANCY SERVICES LTD.
SECURITY ID: Y85279100 TICKER: TCS
Meeting Date: 26-May-18 Meeting Type: Special
1 Approve Issuance of Bonus Shares Management For Voted - For
Meeting Date: 15-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Confirm Interim Dividend and Declare Final Dividend Management For Voted - For
3 Elect N. Chandrasekaran as Director Management For Voted - For
4 Approve B S R & Co. LLP Chartered Accountants as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5 Elect Aarthi Subramanian as Director Management For Voted - For
6 Elect Pradeep Kumar Khosla as Director Management For Voted - For
7 Approve Branch Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TERUMO CORP.
SECURITY ID: J83173104 TICKER: 4543
Meeting Date: 22-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 27 Management For Voted - For
2.1 Elect Director Mimura, Takayoshi Management For Voted - For
2.2 Elect Director Sato, Shinjiro Management For Voted - For
2.3 Elect Director Takagi, Toshiaki Management For Voted - For
2.4 Elect Director Hatano, Shoji Management For Voted - For
2.5 Elect Director David Perez Management For Voted - For
2.6 Elect Director Mori, Ikuo Management For Voted - For
2.7 Elect Director Ueda, Ryuzo Management For Voted - For
2.8 Elect Director Kuroda,Yukiko Management For Voted - For
3 Elect Alternate Director and Audit Committee Member
Sakaguchi, Koichi Management For Voted - For
TESCO PLC
SECURITY ID: G87621101 TICKER: TSCO
Meeting Date: 28-Feb-18 Meeting Type: Special
1 Approve Matters Relating to the Acquisition of
Booker Group plc Management For Voted - For
Meeting Date: 15-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Elect Stewart Gilliland as Director Management For Voted - For
6 Elect Charles Wilson as Director Management For Voted - For
7 Re-elect John Allan as Director Management For Voted - For
8 Re-elect Mark Armour as Director Management For Voted - For
9 Re-elect Steve Golsby as Director Management For Voted - For
10 Re-elect Byron Grote as Director Management For Voted - For
11 Re-elect Dave Lewis as Director Management For Voted - For
12 Re-elect Mikael Olsson as Director Management For Voted - For
13 Re-elect Deanna Oppenheimer as Director Management For Voted - For
14 Re-elect Simon Patterson as Director Management For Voted - For
15 Re-elect Alison Platt as Director Management For Voted - For
16 Re-elect Lindsey Pownall as Director Management For Voted - For
17 Re-elect Alan Stewart 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 Issue of Equity with Pre-emptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Authorise EU Political Donations and Expenditure Management For Voted - For
25 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
UBS GROUP AG
SECURITY ID: H892U1882 TICKER: UBSG
Meeting Date: 03-May-18 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
0.65 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 74.2 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 Julie Richardson 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 - For
6.2.1 Elect Jeremy Anderson as Director Management For Voted - For
6.2.2 Elect Fred Hu as Director Management For Voted - For
6.3.1 Reappoint Ann Godbehere as Member of the
Compensation Committee Management For Voted - For
6.3.2 Reappoint Michel Demare as Member of the
Compensation Committee Management For Voted - For
6.3.3 Appoint Julie Richardson as Member of the
Compensation Committee Management For Voted - For
6.3.4 Appoint Dieter Wemmer as Member of the Compensation
Committee Management For Voted - For
7 Approve Maximum Remuneration of Board of Directors
in the Amount of CHF 14.5 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
8.3 Ratify BDO AG as Special Auditor Management For Voted - For
9 Transact Other Business (Voting) Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WPP PLC
SECURITY ID: G9788D103 TICKER: WPP
Meeting Date: 13-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Re-elect Roberto Quarta as Director Management For Voted - For
5 Re-elect Dr Jacques Aigrain as Director Management For Voted - For
6 Re-elect Ruigang Li as Director Management For Voted - For
7 Re-elect Paul Richardson as Director Management For Voted - For
8 Re-elect Hugo Shong as Director Management For Voted - For
9 Re-elect Sally Susman as Director Management For Voted - For
10 Re-elect Solomon Trujillo as Director Management For Voted - For
11 Re-elect Sir John Hood as Director Management For Voted - For
12 Re-elect Nicole Seligman as Director Management For Voted - For
13 Re-elect Daniela Riccardi as Director Management For Voted - For
14 Re-elect Tarek Farahat 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 Market Purchase of Ordinary Shares 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
YUM CHINA HOLDINGS, INC.
SECURITY ID: 98850P109 TICKER: YUMC
Meeting Date: 11-May-18 Meeting Type: Annual
1a Elect Director Louis T. Hsieh Management For Voted - For
1b Elect Director Jonathan S. Linen Management For Voted - For
1c Elect Director Micky Pant Management For Voted - For
1d Elect Director William Wang 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
ZURICH INSURANCE GROUP AG
SECURITY ID: H9870Y105 TICKER: ZURN
Meeting Date: 04-Apr-18 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Approve Remuneration Report (Non-Binding) Management For Voted - For
2.1 Approve Allocation of Income and Dividends of CHF
16.60 per Share from Available Earnings Management For Voted - For
2.2 Approve Dividends of CHF 1.40 per Share from
Capital Contribution Reserves Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1.a Elect Michel Lies as Director and Board Chairman Management For Voted - For
4.1.b Reelect Joan Amble as Director Management For Voted - For
4.1.c Reelect Catherine Bessant as Director Management For Voted - For
4.1.d Reelect Alison Canrwath as Director Management For Voted - For
4.1.e Reelect Christoph Franz as Director Management For Voted - For
4.1.f Reelect Jeffrey Hayman as Director Management For Voted - For
4.1.g Reelect Monica Maechler as Director Management For Voted - For
4.1.h Reelect Kishore Mahbubani as Director Management For Voted - For
4.1.i Reelect David Nish as Director Management For Voted - For
4.1.j Elect Jasmin Staiblin as Director Management For Voted - For
4.2.1 Reappoint Christoph Franz as Member of the
Compensation Committee Management For Voted - For
4.2.2 Reappoint Kishore Mahbubani as Member of the
Compensation Committee Management For Voted - For
4.2.3 Reappoint Catherine Bessant as Member of the
Compensation Committee Management For Voted - For
4.2.4 Reappoint Michel Lies as Member of the Compensation
Committee Management For Voted - For
4.3 Designate Andreas Keller as Independent Proxy Management For Voted - For
4.4 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
5.1 Approve Remuneration of Directors in the Amount of
CHF 4.6 Million Management For Voted - For
5.2 Approve Remuneration of Executive Committee in the
Amount of CHF 72.2 Million Management For Voted - For
6 Approve Creation of CHF 4.5 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
7 Transact Other Business (Voting) Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AGGREKO PLC
SECURITY ID: BK1PTB7 BKWPTD8 BN3KYK5 BRK05W5
Meeting Date: 26-Apr-18
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: 17.74 Pence Per Ordinary
Share Management For Voted - For
5 Election of Heath Drewett As Director Management For Voted - For
6 Re-election of Ken Hanna As Director Management For Voted - For
7 Re-election of Chris Weston As Director Management For Voted - For
8 Re-election of Dame Nicola Brewer As Director Management For Voted - For
9 Re-election of Barbara Jeremiah As Director Management For Voted - For
10 Re-election of Uwe Krueger As Director Management For Voted - For
11 Re-election of Diana Layfield As Director Management For Voted - For
12 Re-election of Ian Marchant As Director Management For Voted - For
13 Re-election of Miles Roberts As Director Management For Voted - For
14 Appointment of Auditor: KPMG LLP Management For Voted - For
15 Authorise Audit Committee to Determine Remuneration
of Auditor Management For Voted - For
16 Authority to Allot Shares Management For Voted - Against
17 Disapplication of Pre-emption Rights (customary) Management For Voted - For
18 Disapplication of Pre-emption Rights (enhanced) Management For Voted - Against
19 Purchase of Own Shares Management For Voted - For
20 General Meetings on 14 Clear Days' Notice Management For Voted - For
AIA GROUP LIMITED
SECURITY ID: B4TX8S1 B4Y5XL0 B5WGY64 BD8NJM6 BP3RP07
Meeting Date: 18-May-18
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 2017 Management For Voted - For
2 To Declare A Final Dividend of 74.38 Hong Kong
Cents Per Share for the Year Ended 30 November 2017 Management For Voted - For
3 To Re-elect Mr. Ng Keng Hooi As Executive Director
of the Company Management For Voted - For
4 To Re-elect Mr. Cesar Velasquez Purisima As
Independent Non-executive Director of the Company Management For Voted - For
5 To Re-elect Professor Lawrence Juen-yee Lau As
Independent Non-executive Director of the Company Management For Voted - For
6 To Re-elect Mr. Chung-kong Chow As Independent
Non-executive Director of the Company Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 To Re-elect Mr. John Barrie Harrison As Independent
Non-executive Director of the Company Management For Voted - For
8 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
9.A To Grant A General Mandate to the Directors to
Allot, Issue and Deal with Additional Shares of the
Company, Not Exceeding 10 Per Cent of the Number of
Shares of the Company in Issue As at the Date of
This Resolution, and the Discount for Any Shares to
be Issued Shall Not Exceed 10 Per Cent to the
Benchmarked Price Management For Voted - Against
9.B 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
9.C To Grant A General Mandate to the Directors to
Allot, Issue and Deal with Shares of the Company
Under the Restricted Share Unit Scheme Adopted by
the Company on 28 September 2010 (as Amended) Management For Voted - For
AIR LIQUIDE, SOCIETE ANONYME
SECURITY ID: 4011406 4011484 7163832 B01DBK4 B03XPC2 B0YLS71 B1W3FC0 B1YXBJ7 B1YXBN1 B1YXQ70 B7ZTWB5
B92MVX6 BF444L1 BRTM6F2 BVGHC72
Meeting Date: 16-May-18
O.1 Approval of Corporate Financial Statements for the
Financial Year 2017 Management For Voted - For
O.2 Approval of Consolidated Financial Statements for
the Financial Year 2017 Management For Voted - For
O.3 Allocation of Income for the Financial Year 2017;
Setting of the Dividend: Eur 2.65 Per Share and an
Extra of Eur 0.26 Per Share to Long Term Registered
Shares Management For Voted - For
O.4 Authorization Granted for 18 Months to the Board of
Directors to Allow the Company to Trade on Its Own
Shares Management For Voted - Against
O.5 Renewal of the Term of Office of Mr. Benoit Potier
As Director Management For Voted - Against
O.6 Renewal of the Term of Office of Mr. Jean-paul Agon
As Director Management For Voted - For
O.7 Renewal of the Term of Office of Mrs. Sin Leng Low
As Director Management Voted - Abstain
O.8 Renewal of the Term of Office of Mrs. Annette
Winkler As Director Management For Voted - For
O.9 Approval of the Commitments Referred to in Article
L.225-42-1 of the French Commercial Code Relating
to the Severance Pay of Mr. Benoit Potier Management For Voted - Against
O.10 Approval of the Commitments Referred to in Article
L.225-42-1 of the French Commercial Code Relating
to the Defined Benefit Retirement Obligations of
Mr. Benoit Potier Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
O.11 Approval of the Compensation Elements Paid Or
Awarded to Mr. Benoit Potier for the Financial Year
Ended 31 December 2017 Management For Voted - Against
O.12 Approval of the Compensation Elements Paid Or
Awarded to Mr. Pierre Dufour for the Financial Year
Ended 31 December 2017 Management For Voted - Against
O.13 Approval of the Remuneration Policy Applicable to
Corporate Executive Officers Management For Voted - Against
O.14 Setting of the Amount of the Attendance Fees Management For Voted - For
E.15 Authorization Granted for 24 Months to the Board of
Directors to Reduce the Capital by Cancellation of
Treasury Shares Management For Voted - Against
E.16 Delegation of Authority Granted for 26 Months to
the Board of Directors to Increase the Share
Capital by Incorporation of Premiums, Reserves,
Profits Or Other, for A Maximum Amount of 300
Million Euros Management For Voted - For
O.17 Powers to Carry Out All Legal Formalities Management For Voted - For
O.1 Approval of Corporate Financial Statements for the
Financial Year 2017 Management For Voted - For
O.2 Approval of Consolidated Financial Statements for
the Financial Year 2017 Management For Voted - For
O.3 Allocation of Income for the Financial Year 2017;
Setting of the Dividend: Eur 2.65 Per Share and an
Extra of Eur 0.26 Per Share to Long Term Registered
Shares Management For Voted - For
O.4 Authorization Granted for 18 Months to the Board of
Directors to Allow the Company to Trade on Its Own
Shares Management For Voted - Against
O.5 Renewal of the Term of Office of Mr. Benoit Potier
As Director Management For Voted - Against
O.6 Renewal of the Term of Office of Mr. Jean-paul Agon
As Director Management For Voted - For
O.7 Renewal of the Term of Office of Mrs. Sin Leng Low
As Director Management Voted - Abstain
O.8 Renewal of the Term of Office of Mrs. Annette
Winkler As Director Management For Voted - For
O.9 Approval of the Commitments Referred to in Article
L.225-42-1 of the French Commercial Code Relating
to the Severance Pay of Mr. Benoit Potier Management For Voted - Against
O.10 Approval of the Commitments Referred to in Article
L.225-42-1 of the French Commercial Code Relating
to the Defined Benefit Retirement Obligations of
Mr. Benoit Potier Management For Voted - Against
O.11 Approval of the Compensation Elements Paid Or
Awarded to Mr. Benoit Potier for the Financial Year
Ended 31 December 2017 Management For Voted - Against
O.12 Approval of the Compensation Elements Paid Or
Awarded to Mr. Pierre Dufour for the Financial Year
Ended 31 December 2017 Management For Voted - Against
O.13 Approval of the Remuneration Policy Applicable to
Corporate Executive Officers Management For Voted - Against
O.14 Setting of the Amount of the Attendance Fees Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
E.15 Authorization Granted for 24 Months to the Board of
Directors to Reduce the Capital by Cancellation of
Treasury Shares Management For Voted - Against
E.16 Delegation of Authority Granted for 26 Months to
the Board of Directors to Increase the Share
Capital by Incorporation of Premiums, Reserves,
Profits Or Other, for A Maximum Amount of 300
Million Euros Management For Voted - For
O.17 Powers to Carry Out All Legal Formalities Management For Voted - For
ANGLO AMERICAN PLC
SECURITY ID: B1XZS82 B1YVRG0 B1YW0L9 B1YW0Q4 B1YWCG8 B1YYNZ0 B1Z91K5 BH7KD57
Meeting Date: 08-May-18
1 To Receive the Report and Accounts Management For Voted - For
2 To Declare A Final Dividend: 54 Us Cents Per
Ordinary Share Management For Voted - For
3 To Elect Stuart Chambers As A Director of the
Company Management Voted - Abstain
4 To Elect Ian Ashby As A Director of the Company Management For Voted - For
5 To Re-elect Mark Cutifani As A Director of the
Company Management For Voted - For
6 To Re-elect Nolitha Fakude As A Director of the
Company Management For Voted - For
7 To Re-elect Byron Grote As A Director of the Company Management For Voted - For
8 To Re-elect Sir Philip Hampton As A Director of the
Company Management For Voted - For
9 To Re-elect Tony O'neill As A Director of the
Company Management For Voted - For
10 To Re-elect Stephen Pearce As A Director of the
Company Management For Voted - For
11 To Re-elect Mphu Ramatlapeng As A Director of the
Company Management For Voted - For
12 To Re-elect Jim Rutherford As A Director of the
Company Management For Voted - For
13 To Re-elect Anne Stevens As A Director of the
Company Management For Voted - For
14 To Re-elect Jack Thompson As A Director of the
Company Management For Voted - For
15 To Re-appoint Deloitte LLP As Auditor of the
Company for the Ensuing Year Management For Voted - For
16 To Authorise the Directors to Determine the
Remuneration of the Auditor Management For Voted - For
17 To Approve the Implementation Report Contained in
the Directors' Remuneration Report Management Voted - Abstain
18 To Approve the Anglo American Sharesave Plan Management For Voted - For
19 To Approve the Anglo American Share Incentive Plan Management For Voted - For
20 To Authorise the Directors to Allot Shares Management For Voted - For
21 To Disapply Pre-emption Rights Management For Voted - For
22 To Authorise the Purchase of Own Shares Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
23 To Authorise the Purchase of 50,000 Cumulative
Preference Shares Management For Voted - For
24 To Approve New Articles of Association Management For Voted - Against
25 To Authorise the Directors to Call General Meetings
(other Than an Agm) on Not Less Than 14 Clear Days'
Notice Management For Voted - For
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR
SECURITY ID: 6065586 6068079 B02K9V1 B05J0K1 BHZL8N5
Meeting Date: 19-Dec-17
2 Adoption of the Remuneration Report Management For Voted - For
3 Grant of Performance Rights to Mr S C Elliott Management For Voted - For
4.A To Re-elect Ms I R Atlas As Board Endorsed Candidate Management For Voted - For
4.B To Re-elect Mr D M Gonski Ac As Board Endorsed
Candidate Management For Voted - For
4.C To Re-elect Mr J T Macfarlane As Board Endorsed
Candidate Management For Voted - For
5 Approval of Selective Capital Reduction in Respect
of Cps3 Management For Voted - For
BAKKAFROST P/F, GLYVRAR
SECURITY ID: B5L7703 B6632T7 B8KQ3Y8
Meeting Date: 13-Apr-18
1 Election of Chairman of the Meeting Management For Voted - For
2 Briefing from the Board of Directors on the
Activities of the Company in the Previous Financial
Year Management For Voted - For
3 Presentation of the Audited Annual Accounts for
Approval Management For Voted - For
4 Decision on How to Use Profit Or Cover Loss
According to the Approved Accounts and Annual
Report: Dkk 10.50 Per Share Management For Voted - For
5 Election of Board of Directors: Johannes Jensen and
Teitur Samuelsen Management For Voted - For
6 Decision with Regard to Remuneration for the Board
of Directors and the Accounting Committee Management For Voted - For
7 Election of Members to the Election Committee, Here
Under Election of Chairman of the Election
Committee: Gunnar I Lida (chairman) and Rogvi
Jacobsen Management For Voted - For
8 Decision with Regard to Remuneration for the
Election Committee Management For Voted - For
9 Election of Auditor: P/f Januar Management For Voted - For
10 Remuneration Policy Management For Voted - For
11 Miscellaneous Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BANCO BRADESCO S A
SECURITY ID: 059460303
Meeting Date: 12-Mar-18
5A Election of the Fiscal Council: Luiz Carlos De
Freitas (effective) and Joao Sabino (alternate) Management Voted - Abstain
BANCO BRADESCO S A
SECURITY ID: 059460303
Meeting Date: 12-Mar-18
5B Election of the Fiscal Council: Walter Luis
Bernardes Albertoni (effective) and Reginaldo
Ferreira Alexandre (alternate) Management For Voted - For
BANCO BRADESCO S A
SECURITY ID: 059460303
Meeting Date: 12-Mar-18
5C Election of the Fiscal Council: Luiz Alberto De
Castro Falleiros (effective) and Eduardo Georges
Chehab (alternate) Management Voted - Abstain
BANCO SANTANDER, S.A.
SECURITY ID: 0736082 2576628 5705946 5706637 5706819 5761885 5852433 5900600 6162595 B02TB23 B0CL505 B0LTJV9
B73JFC9 BF447K1 BFNKR33 BHZLRD8 BSS6KS3 BSTLKL0 BYXBJ55
Meeting Date: 22-Mar-18
1.A Approval of Individual and Consolidated Annual
Accounts and Management Reports Management For Voted - For
1.B Approval of the Social Management Management For Voted - For
2 Allocation of Results Management For Voted - For
3.A Number of Directors Management For Voted - For
3.B Appointment of Mr Alvaro Antonio Cardoso De Souza
As Director Management For Voted - For
3.C Ratification of Appointment of Mr Ramiro Mato
Garcia Ansorena As Director Management For Voted - For
3.D Reelection of Mr Carlos Fernandez Gonzalez As
Director Management For Voted - For
3.E Reelection of Mr Ignacio Benjumea Cabeza De Vaca As
Director Management For Voted - For
3.F Reelection of Mr Guillermo De La Dehesa As Director Management For Voted - For
3.G Reelection of Ms Sol Daurella Comadran As Director Management For Voted - For
3.H Reelection of Ms Homaira Akbari As Director Management For Voted - For
4 Authorization for the Acquisition of Own Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.A Amendment of Articles 40 and 41 of the Bylaws Management For Voted - For
5.B Amendment of Articles 48,50,52, 53,54,54bis and
54ter of the Bylaws Management For Voted - For
5.C Amendment of Article 60 of the Bylaws Management For Voted - For
6 Delegation to the Board of Directors to Execute the
Agreement to Increase Capital Management For Voted - For
7 Authorization to the Board of Directors to Increase
Capital Once Or More Times During Three Years, by
Monetary Contribution and for A Maximum Nominal
Amount of 4,034,038,395.50 Eur Management For Voted - Against
8 Approval of A Capital Increase Charged to Reserves Management For Voted - For
9 Remuneration Policy of Directors Management For Voted - For
10 Approval of the Maximum Amount for the Annual
Remuneration for Directors Management For Voted - For
11 Approval of the Maximum Ratio Between Fixed and
Variable Remuneration for Directors and Special
Employees Management For Voted - For
12.A Variable Remuneration Plan Linked to Multi Annual
Targets Management For Voted - For
12.B Conditional Variable Remuneration Plan Management For Voted - For
12.C Buy Outs Policy Management For Voted - For
12.D Plan for UK Employees Management For Voted - For
13 Delegation of Powers Management For Voted - For
14 Consultative Vote for the Annual Remuneration
Report of the Board of Directors Management For Voted - For
BASF SE
SECURITY ID: 0083142 5086577 5086588 5086599 B01DCN4 B283BG7 B6SL277 BF0Z8M7 BH4HMR6
Meeting Date: 04-May-18
2 Adoption of A Resolution on the Appropriation of
Profit: the Distributable Profit of Eur
3,129,844,171.69 Shall be Appropriated As Follows:
Payment of A Dividend of Eur 3.10 Per No-par Share
Eur 282,560,220.29 Shall be Allotted to the Revenue
Reserves Ex-dividend Date: May 7, 2018payable Date:
May 9, 2018 Management For Voted - For
3 Adoption of A Resolution Giving Formal Approval to
the Actions of the Members of the Supervisory Board Management For Voted - For
4 Adoption of A Resolution Giving Formal Approval to
the Actions of the Members of the Board of
Executive Directors Management For Voted - For
5 Appointment of the Auditor for the Financial Year
2018: KPMG Ag Wirtschaftspruefungsgesellschaft Management For Voted - For
6 Adoption of A Resolution Approving the Compensation
System for the Members of the Board of Executive
Directors Management Voted - Abstain
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BAYERISCHE MOTOREN WERKE AKTIENGESELLSCHAFT
SECURITY ID: 2549783 5756029 5757260 5757271 7080179 7158407 B0Z5366 B23V5Q4 B82TK11 B8DHM07 BF0Z6T0 BYL6SM2
Meeting Date: 17-May-18
2 Resolution on the Appropriation of the
Distributable Profit: the Distributable Profit of
Eur 2,629,540,229.80 Shall be Appropriated As
Follows: Payment of A Dividend of Eur 4.02 Per
Preferred Share and Eur 4 Per Ordinary Share
Ex-dividend Date: May 18, 2018 Payable Date: May
22, 2018 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 2018 Financial
Year: KPMG Ag, Berlin Management For Voted - For
6.1 Election to the Supervisory Board: Kurt Bock Management For Voted - For
6.2 Election to the Supervisory Board: Reinhard Huettl Management For Voted - For
6.3 Election to the Supervisory Board: Karl-ludwig Kley Management For Voted - For
6.4 Election to the Supervisory Board: Renate Koecher Management For Voted - For
7 Resolution on the Approval of the Compensation
System for the Members of the Board of Mds the
Compensation System for the Members of the Board of
Mds Shall be Approved Management For Voted - Against
BHP BILLITON PLC
SECURITY ID: 0056650 4878333 5359730 6016777 B02S6G9 BRTM7L5
Meeting Date: 19-Oct-17
1 Financial Statements and Reports Management For Voted - For
2 Reappointment of Auditor of Bhp Billiton PLC: KPMG
LLP As the Auditor Management For Voted - For
3 Remuneration of Auditor of Bhp Billiton PLC Management For Voted - For
4 General Authority to Issue Shares in Bhp Billiton
PLC Management For Voted - For
5 Issuing Shares in Bhp Billiton PLC for Cash Management For Voted - For
6 Repurchase of Shares in Bhp Billiton PLC (and
Cancellation of Shares in Bhp Billiton PLC
Purchased by Bhp Billiton Limited) Management For Voted - For
7 Approval of the Directors' Remuneration Policy Management For Voted - For
8 Approval of the Remuneration Report Other Than the
Part Containing the Directors' Remuneration Policy Management For Voted - For
9 Approval of the Remuneration Report Management For Voted - For
10 Approval of Leaving Entitlements Management For Voted - For
11 Approval of Grant to Executive Director Management For Voted - For
12 To Elect Terry Bowen As A Director of Bhp Management For Voted - For
13 To Elect John Mogford As A Director of Bhp Management For Voted - For
14 To Re-elect Malcolm Broomhead As A Director of Bhp Management For Voted - For
15 To Re-elect Anita Frew As A Director of Bhp Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 To Re-elect Carolyn Hewson As A Director of Bhp Management For Voted - For
17 To Re-elect Andrew Mackenzie As A Director of Bhp Management For Voted - For
18 To Re-elect Lindsay Maxsted As A Director of Bhp Management For Voted - For
19 To Re-elect Wayne Murdy As A Director of Bhp Management For Voted - For
20 To Re-elect Shriti Vadera As A Director of Bhp Management For Voted - For
21 To Re-elect Ken Mackenzie As A Director of Bhp Management For Voted - For
22 Please Note That This Resolution is A Shareholder
Proposal: Resolution Requisitioned by Members of
Bhp Billiton Limited to Amend the Constitution of
Bhp Billiton Limited (not Endorsed by the Board) Shareholder Against Voted - Against
23 Please Note That This Resolution is A Shareholder
Proposal: Resolution Requisitioned by Members of
Bhp Billiton Limited on Public Policy Advocacy on
Climate Change and Energy (not Endorsed by the
Board) Shareholder Against Voted - Against
CAE INC.
SECURITY ID: 124765108
Meeting Date: 10-Aug-17
01 Director Management For Voted - For
CAE INC.
SECURITY ID: 124765108
Meeting Date: 10-Aug-17
02 Appointment of PricewaterhouseCoopers, LLP As
Auditors and Authorization of the Directors to Fix
Their Remuneration. Management For Voted - For
CAE INC.
SECURITY ID: 124765108
Meeting Date: 10-Aug-17
03 Considering an Advisory (non-binding) Resolution on
Executive Compensation. Management For Voted - For
CAE INC.
SECURITY ID: 124765108
Meeting Date: 10-Aug-17
04 Considering the Shareholders' Proposal Set Forth in
Appendix B of the Management Proxy Circular Dated
June 14, 2017. Management Against Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CANON INC.
SECURITY ID: 5485271 6172323 B021CR1 B16MTZ4 BHZL512
Meeting Date: 29-Mar-18
1 Approve Appropriation of Surplus Management For Voted - For
2.1 Appoint A Director Mitarai, Fujio Management For Voted - For
2.2 Appoint A Director Maeda, Masaya Management For Voted - For
2.3 Appoint A Director Tanaka, Toshizo Management For Voted - For
2.4 Appoint A Director Homma, Toshio Management For Voted - For
2.5 Appoint A Director Matsumoto, Shigeyuki Management For Voted - For
2.6 Appoint A Director Saida, Kunitaro Management For Voted - For
2.7 Appoint A Director Kato, Haruhiko Management For Voted - For
3.1 Appoint A Corporate Auditor Nakamura, Masaaki Management For Voted - For
3.2 Appoint A Corporate Auditor Kashimoto, Koichi Management For Voted - Against
4 Approve Payment of Bonuses to Directors Management For Voted - Against
5 Amend Details of the Compensation to be Received by
Directors Management For Voted - Against
CARNIVAL PLC
SECURITY ID: 3121522 7582880 B02S7P5
Meeting Date: 11-Apr-18
1 To Re-elect Micky Arison As A Director of Carnival
Corporation and Carnival PLC Management For Voted - For
2 To Re-elect Sir Jonathon Band As A Director of
Carnival Corporation and Carnival PLC Management For Voted - For
3 To Elect Jason Glen Cahilly As A Director of
Carnival Corporation and Carnival PLC Management For Voted - For
4 To Re-elect Helen Deeble As A Director of Carnival
Corporation and Carnival PLC Management For Voted - For
5 To Re-elect Arnold W. Donald As A Director of
Carnival Corporation and Carnival PLC Management For Voted - For
6 To Re-elect Richard J. Glasier As A Director of
Carnival Corporation and Carnival PLC Management For Voted - For
7 To Re-elect Debra Kelly-ennis As A Director of
Carnival Corporation and Carnival PLC Management For Voted - For
8 To Re-elect Sir John Parker As A Director of
Carnival Corporation and Carnival PLC Management For Voted - For
9 To Re-elect Stuart Subotnick As A Director of
Carnival Corporation and Carnival PLC Management For Voted - For
10 To Re-elect Laura Weil As A Director of Carnival
Corporation and Carnival PLC Management For Voted - For
11 To Re-elect Randall J. Weisenburger As A Director
of Carnival Corporation and Carnival PLC Management For Voted - For
12 To Hold A (non-binding) Advisory Vote to Approve
Executive Compensation Management For Voted - For
13 To Approve the Carnival PLC Directors Remuneration
Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 To Re-appoint the UK Firm of PricewaterhouseCoopers
LLP As Independent Auditors of Carnival PLC and to
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
15 To Authorize the Audit Committee of Carnival PLC to
Determine the Remuneration of the Independent
Auditors of Carnival PLC Management For Voted - For
16 To Receive the UK Accounts and Reports of the
Directors and Auditors of Carnival PLC for the Year
Ended November 30, 2017 Management For Voted - For
17 To Approve the Giving of Authority for the
Allotment of New Shares by Carnival PLC Management For Voted - Against
18 To Approve the Disapplication of Pre-emption Rights
in Relation to the Allotment of New Shares by
Carnival PLC Management For Voted - For
19 To Approve A General Authority for Carnival PLC to
Buy Back Carnival PLC Ordinary Shares in the Open
Market Management For Voted - For
CHINA MOBILE LIMITED
SECURITY ID: 5563575 6073556 B01DDV9 B162JB0 BD8NH55 BP3RPD0 BRTM834
Meeting Date: 17-May-18
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 2017 Management For Voted - For
2 To Declare A Final Dividend for the Year Ended 31
December 2017 Management For Voted - For
3.I To Re-elect the Following Person As Executive
Director of the Company: Mr. Shang Bing Management For Voted - For
3.II To Re-elect the Following Person As Executive
Director of the Company: Mr. Li Yue Management For Voted - For
3.III To Re-elect the Following Person As Executive
Director of the Company: Mr. Sha Yuejia Management For Voted - For
4 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
5 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 5 As Set
Out in the Agm Notice Management For Voted - For
6 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Number of Issued Shares in Accordance with Ordinary
Resolution Number 6 As Set Out in the Agm Notice Management For Voted - Against
7 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 7 As Set
Out in the Agm Notice Management For Voted - Against
CLP HOLDINGS LIMITED
SECURITY ID: 5544978 6097017 B01XXD1 B16T9Z5 BD8NBK8 BP3RPQ3
Meeting Date: 04-May-18
1 To Receive the Audited Financial Statements for the
Year Ended 31 December 2017 and the Reports of the
Directors and Independent Auditor Thereon Management For Voted - For
2.A To Re-elect the Honourable Sir Michael Kadoorie As
Director Management For Voted - For
2.B To Re-elect Mr Andrew Clifford Winawer Brandler As
Director Management For Voted - For
2.C To Re-elect Mr Nicholas Charles Allen As Director Management For Voted - For
2.D To Re-elect Mrs Law Fan Chiu Fun Fanny As Director Management For Voted - For
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 2018 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
COBHAM PLC
SECURITY ID: B07KD36 B0BV0Y5 B0CL3Z6
Meeting Date: 26-Apr-18
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect John Mcadam As Director Management For Voted - For
4 Elect Rene Medori As Director Management For Voted - For
5 Elect Norton Schwartz As Director Management For Voted - For
6 Re-elect David Lockwood As Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Re-elect David Mellors As Director Management For Voted - For
8 Re-elect Michael Wareing As Director Management For Voted - For
9 Re-elect Alison Wood 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 Market Purchase of Ordinary Shares Management For Voted - Against
13 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - Against
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 - Against
16 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
COMPAGNIE FINANCIERE RICHEMONT SA
SECURITY ID: BCRWZ18 BCRWZ30 BDZRS57 BKJ9171 BYWSTZ7
Meeting Date: 13-Sep-17
1 Annual Report: the Board of Directors Proposes That
the General Meeting, Having Taken Note of the
Reports of the Auditor, Approve the Consolidated
Financial Statements of the Group, the Financial
Statements of the Company and the Directors' Report
for the Business Year Ended 31 March 2017 Management For Voted - For
2 Appropriation of Profits: on 31 March 2017, the
Retained Earnings Available for Distribution
Amounted to Chf 6 369 008 400. the Board of
Directors Proposes That A Dividend of Chf 1.80 be
Paid Per Richemont Share. This is Equivalent to Chf
1.80 Per 'a' Registered Share in the Company and
Chf 0.18 Per 'b' Registered Share in the Company.
This Represents A Total Dividend Payable of Chf 1
033 560 000, Subject to A Waiver by Richemont
Employee Benefits Limited, A Wholly Owned
Subsidiary, of Its Entitlement to Receive Dividends
on an Estimated 10 Million Richemont 'a' Shares
Held in Treasury. the Board of Directors Proposes
That the Remaining Available Retained Earnings of
the Company at 31 March 2017, After Payment of the
Dividend, be Carried Forward to the Following
Business Year Management For Voted - For
3 Release of the Board of Directors: the Board of
Directors Proposes That Its Members be Released
from Their Obligations in Respect of the Business
Year Ended 31 March 2017 Management For Voted - For
4.1 Re-election of Johann Rupert As A Member and As
Chairman of the Board for A Term of One Year Management For Voted - For
4.2 Re-election of the Board of Director: Josua
Malherbe for A Term of One Year Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.3 Re-election of the Board of Director: Jean-blaise
Eckert for A Term of One Year Management For Voted - Against
4.4 Re-election of the Board of Director: Ruggero
Magnoni for A Term of One Year Management For Voted - Against
4.5 Re-election of the Board of Director: Jeff Moss for
A Term of One Year Management For Voted - For
4.6 Re-election of the Board of Director: Guillaume
Pictet for A Term of One Year Management For Voted - For
4.7 Re-election of the Board of Director: Alan Quasha
for A Term of One Year Management For Voted - Against
4.8 Re-election of the Board of Director: Maria Ramos
for A Term of One Year Management For Voted - For
4.9 Re-election of the Board of Director: Jan Rupert
for A Term of One Year Management For Voted - Against
4.10 Re-election of the Board of Director: Gary Saage
for A Term of One Year Management For Voted - For
4.11 Re-election of the Board of Director: Cyrille
Vigneron for A Term of One Year Management For Voted - For
4.12 Election of the Board of Director: Nikesh Arora for
A Term of One Year Management For Voted - For
4.13 Election of the Board of Director: Nicolas Bos for
A Term of One Year Management For Voted - For
4.14 Election of the Board of Director: Clay Brendish
for A Term of One Year Management For Voted - For
4.15 Election of the Board of Director: Burkhart Grund
for A Term of One Year Management For Voted - For
4.16 Election of the Board of Director: Keyu Jin for A
Term of One Year Management For Voted - For
4.17 Election of the Board of Director: Jerome Lambert
for A Term of One Year Management For Voted - For
4.18 Election of the Board of Director: Vesna Nevistic
for A Term of One Year Management For Voted - For
4.19 Election of the Board of Director: Anton Rupert for
A Term of One Year Management For Voted - Against
5.1 Election of the Compensation Committee Member for A
Term of One Year: Clay Brendish Management For Voted - For
5.2 Election of the Compensation Committee Member for A
Term of One Year: Guillaume Pictet Management For Voted - For
5.3 Election of the Compensation Committee Member for A
Term of One Year: Maria Ramos Management For Voted - For
6 Re-election of the Auditor: the Board of Directors
Proposes That PricewaterhouseCoopers be Reappointed
for A Further Term of One Year As Auditor of the
Company Management For Voted - For
7 Re-election of the Independent Representative: the
Board of Directors Proposes the Re-election of
Maitre Francoise Demierre Morand, Etude Gampert &
Demierre, Notaires, As Independent Representative
of the Shareholders for A Term of One Year Management For Voted - For
8.1 Approval of the Maximum Aggregate Amount of
Compensation of the Members of the Board of
Directors: the Board of Directors Proposes the
Approval of A Maximum Aggregate Amount of
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Compensation of Chf 8 400 000 for the Members of
the Board of Directors for the Period from the
Closing of This Agm Through to the 2018 Agm. the
Proposed Amount Includes Fixed Compensation,
Attendance Allowances and Employers' Social
Security Contributions Management For Voted - Against
8.2 Approval of the Maximum Aggregate Amount of Fixed
Compensation of the Members of the Senior Executive
Committee: the Board of Directors Proposes the
Approval of A Maximum Aggregate Amount of the Fixed
Compensation of Chf 11 000 000 for the Members of
the Senior Executive Committee for the Business
Year Ended 31 March 2019. This Maximum Amount
Includes Fixed Compensation and Employers' Social
Security Contributions Management For Voted - For
8.3 Approval of the Maximum Aggregate Amount of
Variable Compensation of the Members of the Senior
Executive Committee: the Board of Directors
Proposes the Approval of the Aggregate Variable
Compensation of the Members of the Senior Executive
Committee in an Amount of Chf 12 310 000 for the
Business Year Ended 31 March 2017. the Components
of the Variable Compensation, Which Includes Short-
and Long-term Incentives, are Detailed in the
Company's Compensation Report and Include
Employers' Social Security Contributions Management For Voted - Against
CRH PLC
SECURITY ID: 0182704 4182249 5465240 B01ZKD6
Meeting Date: 26-Apr-18
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - Against
4.A Elect: Richard Boucher As Director Management For Voted - For
4.B Re-elect: Nicky Hartery As Director Management For Voted - For
4.C Re-elect: Patrick Kennedy As Director Management For Voted - For
4.D Re-elect: Donald Mcgovern Jr. As Director Management For Voted - For
4.E Re-elect: Heather Ann Mcsharry As Director Management For Voted - For
4.F Re-elect: Albert Manifold As Director Management For Voted - For
4.G Re-elect: Senan Murphy As Director Management For Voted - For
4.H Re-elect: Gillian Platt As Director Management For Voted - For
4.I Re-elect: Lucinda Riches As Director Management For Voted - For
4.J Re-elect: Henk Rottinghuis As Director Management For Voted - For
4.K 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - Against
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
13 Amend Articles of Association Management For Voted - For
DENSO CORPORATION
SECURITY ID: 5734694 6640381 B021NW3 BHZL4D7
Meeting Date: 20-Jun-18
1.1 Appoint A Director Arima, Koji Management For Voted - For
1.2 Appoint A Director Maruyama, Haruya Management For Voted - For
1.3 Appoint A Director Yamanaka, Yasushi Management For Voted - For
1.4 Appoint A Director Wakabayashi, Hiroyuki Management For Voted - For
1.5 Appoint A Director Tsuzuki, Shoji Management For Voted - For
1.6 Appoint A Director George Olcott Management For Voted - For
1.7 Appoint A Director Nawa, Takashi Management For Voted - For
2 Appoint A Corporate Auditor Niwa, Motomi Management For Voted - For
3 Approve Payment of Bonuses to Corporate Officers Management For Voted - For
DIAGEO PLC
SECURITY ID: 0237400 5399736 5409345 5460494 B01DFS0
Meeting Date: 20-Sep-17
1 Report and Accounts 2017 Management For Voted - For
2 Directors' Remuneration Report 2017 Management For Voted - Against
3 Directors' Remuneration Policy 2017 Management For Voted - Against
4 Declaration of Final Dividend Management For Voted - For
5 Re-election of Pb Bruzelius As A Director Management Voted - Abstain
6 Re-election of Lord Davies As A Director Management Voted - Abstain
7 Re-election of J Ferran As A Director Management For Voted - For
8 Re-election of Ho Kwonping As A Director Management Voted - Abstain
9 Re-election of Bd Holden As A Director Management For Voted - For
10 Re-election of Ns Mendelsohn As A Director Management For Voted - For
11 Re-election of Im Menezes As A Director Management For Voted - For
12 Re-election of Ka Mikells As A Director Management For Voted - For
13 Re-election of Ajh Stewart As A Director Management For Voted - For
14 Re-appointment of Auditor: PricewaterhouseCoopers
LLP Management For Voted - For
15 Remuneration of Auditor Management For Voted - For
16 Authority to Allot Shares Management For Voted - Against
17 Disapplication of Pre-emption Rights Management For Voted - For
18 Authority to Purchase Own Ordinary Shares Management For Voted - Against
19 Authority to Make Political Donations And/or to
Incur Political Expenditure in the Eu Management Voted - Abstain
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
20 Adoption of the Diageo 2017 Share Value Plan Management For Voted - For
FUGRO N.V.
SECURITY ID: B096LW7 B0BV722 B0F71M4 B3D0Z57 B4L9V11
Meeting Date: 14-Dec-17
2 Appointment of A Member of the Board of Management:
A) Appointment of Mr. Oystein Loseth B) Approval
Remuneration Components Management For Voted - For
3 Amendment of the Articles of Association: Article
38 Increase the Number of Ordinary Shares by
Decreasing the Number of Cumulative Financing
Preference Shares and the Number of Convertible
Financing Preference Shares Management For Voted - For
Meeting Date: 26-Apr-18
5 Adoption of the 2017 Financial Statements Management For Voted - For
6.A Discharge of the Members of the Board of Management
for Their Management Management For Voted - For
6.B Discharge of the Members of the Supervisory Board
for Their Supervision Management For Voted - For
7 Remuneration Board of Management: Approval of A
One-time Grant of Restricted Shares As Payment of
the Annual Bonus for 2017 Management For Voted - For
8 Reappointment of Auditor to Audit the 2019
Financial Statements: Ernst and Young Management For Voted - For
9 Reappointment of Mr. P.a.h. Verhagen to the Board
of Management Management For Voted - For
10.A Reappointment of Mr. A.j. Campo to the Supervisory
Board Management For Voted - For
10.B Reappointment of Mr. D.j. Wall to the Supervisory
Board Management For Voted - For
11.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
11.B Authorisation of the Board of Management to Limit
Or Exclude Pre-emption Rights in Respect of Shares Management For Voted - Against
12 Authorisation of the Board of Management to
Repurchase Own Shares Management For Voted - Against
HIROSE ELECTRIC CO.,LTD.
SECURITY ID: 5900989 6428725 B3BHN01
Meeting Date: 27-Jun-18
1 Approve Appropriation of Surplus Management For Voted - For
2.1 Appoint A Director Ishii, Kazunori Management For Voted - For
2.2 Appoint A Director Nakamura, Mitsuo Management For Voted - For
2.3 Appoint A Director Kondo, Makoto Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.4 Appoint A Director IIzuka, Kazuyuki Management For Voted - For
2.5 Appoint A Director Okano, Hiroaki Management For Voted - For
2.6 Appoint A Director Kiriya, Yukio Management For Voted - For
2.7 Appoint A Director Sang-yeob Lee Management For Voted - For
2.8 Appoint A Director Hotta, Kensuke Management For Voted - Against
2.9 Appoint A Director Motonaga, Tetsuji Management For Voted - For
3.1 Appoint A Corporate Auditor Chiba, Yoshikazu Management For Voted - For
3.2 Appoint A Corporate Auditor Miura, Kentaro Management For Voted - For
HONDA MOTOR CO., LTD.
SECURITY ID: 0435141 4435482 5326273 6435145 B02F0P7 B247ZM7
Meeting Date: 14-Jun-18
1.1 Appoint A Director Except As Supervisory Committee
Members Hachigo, Takahiro Management For Voted - For
1.2 Appoint A Director Except As Supervisory Committee
Members Kuraishi, Seiji Management For Voted - For
1.3 Appoint A Director Except As Supervisory Committee
Members Matsumoto, Yoshiyuki Management For Voted - For
1.4 Appoint A Director Except As Supervisory Committee
Members Mikoshiba, Toshiaki Management For Voted - For
1.5 Appoint A Director Except As Supervisory Committee
Members Yamane, Yoshi Management For Voted - For
1.6 Appoint A Director Except As Supervisory Committee
Members Takeuchi, Kohei Management For Voted - For
1.7 Appoint A Director Except As Supervisory Committee
Members Kunii, Hideko Management For Voted - For
1.8 Appoint A Director Except As Supervisory Committee
Members Ozaki, Motoki Management For Voted - For
1.9 Appoint A Director Except As Supervisory Committee
Members Ito, Takanobu Management For Voted - Against
2 Approve Details of the Stock Compensation to be
Received by Directors, Etc. Management For Voted - For
HONGKONG LAND HOLDINGS LIMITED
SECURITY ID: 0435743 0435765 0435839 2513421 5267178 6434874 6434915 6434948 7618042 B02TXJ4 B84RZ85
Meeting Date: 09-May-18
1 To Receive the Financial Statements for 2017 and to
Declare A Final Dividend Management For Voted - For
2 To Re-elect Mark Greenberg As A Director Management For Voted - Against
3 To Re-elect Lord Powell of Bayswater As A Director Management For Voted - Against
4 To Re-elect James Watkins As A Director Management For Voted - Against
5 To Re-elect Percy Weatherall As A Director Management For Voted - Against
6 To Re-appoint the Auditors and to Authorize the
Directors to Fix Their Remuneration Management For Voted - For
7 To Renew the General Mandate to the Directors to
Issue New Shares Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HOYA CORPORATION
SECURITY ID: 5689374 6441506 B02GXJ5
Meeting Date: 21-Jun-18
1.1 Appoint A Director Koeda, Itaru Management For Voted - For
1.2 Appoint A Director Uchinaga, Yukako Management For Voted - For
1.3 Appoint A Director Urano, Mitsudo Management For Voted - For
1.4 Appoint A Director Takasu, Takeo Management For Voted - For
1.5 Appoint A Director Kaihori, Shuzo Management For Voted - For
1.6 Appoint A Director Yoshihara, Hiroaki Management For Voted - For
1.7 Appoint A Director Suzuki, Hiroshi Management For Voted - For
HSBC HOLDINGS PLC
SECURITY ID: 0540528 0560582 2367543 4097279 5722592 6153221 6158163 6165464 B00JZT0 B2NSSQ6 BD8NBN1 BP3RVM1
Meeting Date: 20-Apr-18
1 To Receive the Annual Report & Accounts 2017 Management For Voted - For
2 To Approve the Directors' Remuneration Report Management For Voted - For
3.A To Elect Mark Tucker As A Director Management For Voted - For
3.B To Elect John Flint As A Director Management For Voted - For
3.C To Re-elect Kathleen Casey As A Director Management For Voted - For
3.D To Re-elect Laura Cha As A Director Management For Voted - For
3.E To Re-elect Henri De Castries As A Director Management For Voted - For
3.F To Re-elect Lord Evans of Weardale As A Director Management For Voted - For
3.G To Re-elect Irene Lee As A Director Management For Voted - For
3.H To Re-elect Iain Mackay As A Director Management For Voted - For
3.I To Re-elect Heidi Miller As A Director Management For Voted - For
3.J To Re-elect Marc Moses As A Director Management For Voted - For
3.K To Re-elect David Nish As A Director Management For Voted - For
3.L To Re-elect Jonathan Symonds As A Director Management For Voted - For
3.M To Re-elect Jackson Tai As A Director Management For Voted - For
3.N To Re-elect Pauline Van Der Meer Mohr As A Director Management For Voted - For
4 To Re-appoint PricewaterhouseCoopers LLP As Auditor
of the Company Management For Voted - For
5 To Authorise the Group Audit Committee to Determine
the Remuneration of the Auditor Management For Voted - For
6 To Authorise the Company to Make Political Donations Management For Voted - For
7 To Authorise the Directors to Allot Shares Management For Voted - Against
8 To Disapply Pre-emption Rights Management For Voted - For
9 To Further Disapply Pre-emption Rights for
Acquisitions Management For Voted - Against
10 To Authorise the Directors to Allot Any Repurchased
Shares Management For Voted - For
11 To Authorise the Company to Purchase Its Own
Ordinary Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 To Authorise the Directors to Allot Equity
Securities in Relation to Contingent Convertible
Securities Management For Voted - Against
13 To Disapply Pre-emption Rights in Relation to the
Issue of Contingent Convertible Securities Management For Voted - Against
14 To Authorise the Directors to Offer A Scrip
Dividend Alternative Management For Voted - For
15 To Approve Amendments to the Articles of Association Management For Voted - For
16 To Approve General Meetings (other Than Annual
General Meetings) Being Called on 14 Clear Days'
Notice Management For Voted - For
IMI PLC
SECURITY ID: BGLP8L2 BJ7B2S0 BJ7BSJ3
Meeting Date: 03-May-18
1 Receive Annual Report and Accounts Management For Voted - For
2 Approve Annual Report and Accounts Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Declaration of Dividend Management For Voted - For
5 Re-election of Lord Smith of Kelvin Management For Voted - For
6 Re-election of Carl-peter Forster Management For Voted - For
7 Re-election of Birgit Norgaard Management For Voted - For
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 Roy Twite Management For Voted - For
12 Re-appointment of the Auditor Management For Voted - For
13 Authority to Set Auditors Remuneration Management For Voted - For
14 Authority to Allot Shares Management For Voted - Against
15 Authority to Make Political Donations Management For Voted - For
A Authority to Allot Securities for Cash Or General
Financing Management For Voted - For
B Authority to Allot Securities for Specific Financing Management For Voted - Against
C Authority to Purchase Own Shares Management For Voted - For
D Notice of General Meetings Management For Voted - For
INFOSYS LIMITED
SECURITY ID: 456788108
Meeting Date: 09-Oct-17
1. Approval for the Buyback of Equity Shares of the
Company. Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INFOSYS LIMITED
SECURITY ID: 456788108
Meeting Date: 09-Oct-17
2. Appointment of D. Sundaram As Independent Director. Management For Voted - For
INFOSYS LIMITED
SECURITY ID: 456788108
Meeting Date: 09-Oct-17
3. Appointment of Nandan M. Nilekani As Non-executive,
Non-independent Director. Management For Voted - For
INFOSYS LIMITED
SECURITY ID: 456788108
Meeting Date: 09-Oct-17
4. Appointment of U. B. Pravin Rao As Managing
Director. Management For Voted - For
INFOSYS LIMITED
SECURITY ID: 456788108
Meeting Date: 24-Feb-18
1. Ordinary Resolution for Appointment of Salil S.
Parekh As Chief Executive Officer and Managing
Director Management For Voted - For
INFOSYS LIMITED
SECURITY ID: 456788108
Meeting Date: 24-Feb-18
2. Ordinary Resolution for Re-designation of U. B.
Pravin Rao As Chief Operating Officer and
Whole-time Director Management For Voted - For
INFOSYS LIMITED
SECURITY ID: 456788108
Meeting Date: 23-Jun-18
1. Adoption of Financial Statements Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INFOSYS LIMITED
SECURITY ID: 456788108
Meeting Date: 23-Jun-18
2. Declaration of Dividend Management For Voted - For
INFOSYS LIMITED
SECURITY ID: 456788108
Meeting Date: 23-Jun-18
3. Appointment of U. B. Pravin Rao As A Director
Liable to Retire by Rotation Management For Voted - For
INFOSYS LIMITED
SECURITY ID: 456788108
Meeting Date: 23-Jun-18
4. Ratification of Appointment of Auditors Management For Voted - For
JARDINE MATHESON HOLDINGS LIMITED
SECURITY ID: 0471123 0471695 0471781 2841586 6472119 6472357 6472863 B02TXX8 B28D2V9 B7TB046
Meeting Date: 10-May-18
1 To Receive the Financial Statements for 2017 and to
Declare A Final Dividend Management For Voted - For
2 To Re-elect Alex Newbigging As A Director Management For Voted - Against
3 To Re-elect Anthony Nightingale As A Director Management For Voted - Against
4 To Re-elect Y.k. Pang As A Director Management For Voted - Against
5 To Re-elect Percy Weatherall As A Director Management For Voted - Against
6 To Re-appoint the Auditors and to Authorize the
Directors to Fix Their Remuneration Management For Voted - For
7 To Renew the General Mandate to the Directors to
Issue New Shares Management For Voted - Against
KOMATSU LTD.
SECURITY ID: 5581533 6496584 B01DLC6 B170KV0 BHZL3Q3
Meeting Date: 19-Jun-18
1 Approve Appropriation of Surplus Management For Voted - For
2.1 Appoint A Director Noji, Kunio Management For Voted - For
2.2 Appoint A Director Ohashi, Tetsuji Management For Voted - For
2.3 Appoint A Director Fujitsuka, Mikio Management For Voted - For
2.4 Appoint A Director Oku, Masayuki Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.5 Appoint A Director Yabunaka, Mitoji Management For Voted - For
2.6 Appoint A Director Kigawa, Makoto Management For Voted - For
2.7 Appoint A Director Ogawa, Hiroyuki Management For Voted - For
2.8 Appoint A Director Urano, Kuniko Management For Voted - For
3 Appoint A Corporate Auditor Yamaguchi, Hirohide Management For Voted - For
4 Approve Payment of Bonuses to Directors Management For Voted - For
5 Amend the Compensation to be Received by Corporate
Officers Management For Voted - For
6 Approve Details of the Restricted-share
Compensation Plan to be Received by Directors Management For Voted - For
KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT
SECURITY ID: B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BQ37NZ5
Meeting Date: 09-May-18
4.A Discussion and Adoption of the Financial Statements
for the Financial Year 2016 Management For Voted - For
5.B Dividend Proposal: Dividend of Eur 1.00 Per Share 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 Nomination of Appointment of Mr. J.p. De Kreij Ra
As Member of the Supervisory Board Management For Voted - For
9 Nomination of Reappointment of Mr. H.j. Hazewinkel
Ra As Member of the Supervisory Board Management For Voted - Against
10 Nomination of Reappointment of Mr. Drs. J.h. Kamps
As Member of the Board of Management Management For Voted - For
11 Authorization to the Board of Management to Have
the Company Acquire Shares in the Capital of the
Company Management For Voted - Against
KURITA WATER INDUSTRIES LTD.
SECURITY ID: 5817056 6497963 B05PDY4
Meeting Date: 28-Jun-18
1 Approve Appropriation of Surplus Management For Voted - For
2.1 Appoint A Director IIoka, Koichi Management For Voted - For
2.2 Appoint A Director Kadota, Michiya Management For Voted - For
2.3 Appoint A Director Ito, Kiyoshi Management For Voted - For
2.4 Appoint A Director Namura, Takahito Management For Voted - For
2.5 Appoint A Director Kodama, Toshitaka Management For Voted - For
2.6 Appoint A Director Yamada, Yoshio Management For Voted - For
2.7 Appoint A Director Ejiri, Hirohiko Management For Voted - For
2.8 Appoint A Director Kobayashi, Toshimi Management For Voted - For
2.9 Appoint A Director Suzuki, Yasuo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.10 Appoint A Director Muto, Yukihiko Management For Voted - For
2.11 Appoint A Director Moriwaki, Tsuguto Management For Voted - Against
2.12 Appoint A Director Sugiyama, Ryoko Management For Voted - For
3 Appoint A Substitute Corporate Auditor Tsuji,
Yoshihiro Management For Voted - For
LAFARGEHOLCIM LTD, RAPPERSWIL-JONA
SECURITY ID: 7110753 7604609 B038B63 B103S45 BD4D726 BZ3DNX4
Meeting Date: 08-May-18
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 Approve Dividends Out of Capital Contribution
Reserve of Chf 2.00 Per 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 Paul Desmarais, Jr. As A Member of
the Board of Directors Management For Voted - Against
4.1.3 Re-election of Oscar Fanjul As A Member of the
Board of Directors Management For Voted - For
4.1.4 Re-election of Patrick Kron 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
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 Hanne Birgitte Breinbjerg Sorensen
As A Member of the Board of Directors Management For Voted - For
4.110Re-election of Dr. Dieter Spalti As A Member of the
Board of Directors Management For Voted - For
4.2.1 Re-election of Paul Desmarais, Jr. As A Member of
the Nomination, Compensation & Governance Committee Management For Voted - For
4.2.2 Re-election of Oscar Fanjul As A Member of the
Nomination, Compensation & Governance Committee Management For Voted - For
4.2.3 Re-election of Adrian Loader As A Member of the
Nomination, Compensation & Governance Committee Management For Voted - For
4.2.4 Re-election of Nassef Sawiris As A Member of the
Nomination, Compensation & Governance Committee Management For Voted - For
4.2.5 Re-election of Hanne Birgitte Breinbjerg Sorensen
As A Member of the Nomination, Compensation &
Governance Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.3.1 Re-election of the Auditor: Motion of the Board of
Directors: Conferral of the Mandate for the Auditor
for the Financial Year 2018 on Deloitte Ag, Zurich,
Switzerland Management For Voted - For
4.3.2 Re-election of the Independent Proxy: Motion of the
Board of Directors: Re-election of Dr. Thomas Ris
of Ris & Ackermann, Attorneys at Law, St.
Gallerstrasse 161, 8645 Jona, Switzerland, As the
Independent Proxy for A Further Term of Office of
One Year, Expiring After the Completion of the
Annual General Meeting 2019 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 2019 Management For Voted - For
LLOYDS BANKING GROUP PLC
SECURITY ID: 0870612 5460524 B02SY65 BRTM7Q0
Meeting Date: 24-May-18
1 Receive the Report and Accounts for the Year Ended
31 December 2017 Management For Voted - For
2 Election of Lord Lupton Management For Voted - For
3 Re-election of Lord Blackwell Management For Voted - For
4 Re-election of Mr J Colombas Management For Voted - For
5 Re-election of Mr M G Culmer Management For Voted - For
6 Re-election of Mr A P Dickinson Management For Voted - For
7 Re-election of Ms A M Frew Management For Voted - For
8 Re-election of Mr S P Henry Management For Voted - For
9 Re-election of Mr A Horta-osorio Management For Voted - For
10 Re-election of Ms D D Mcwhinney Management For Voted - For
11 Re-election of Mr N E T Prettejohn Management For Voted - For
12 Re-election of Mr S W Sinclair Management For Voted - For
13 Re-election of Ms S V Weller 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 Dividend of 2.05 Pence
Per Share Management For Voted - For
16 Re-appointment of the Auditor:
PricewaterhouseCoopers LLP Management For Voted - For
17 Authority to Set the Remuneration of the Auditor Management For Voted - For
18 Authority for the Company and Its Subsidiaries to
Make Political Donations Or Incur Political
Expenditure Management For Voted - For
19 Directors Authority to Allot Shares Management For Voted - Against
20 Directors Authority to Allot Shares in Relation to
the Issue of Regulatory Capital Convertible
Instruments Management For Voted - Against
21 Limited Disapplication of Pre-emption Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
22 Limited Disapplication of Pre-emption Rights in the
Event of Financing an Acquisition Transaction Or
Other Capital Investment Management For Voted - Against
23 Limited Disapplication of Pre-emption Rights in
Relation to the Issue of Regulatory Capital
Convertible Instruments Management For Voted - Against
24 Authority to Purchase Ordinary Shares Management For Voted - For
25 Authority to Purchase Preference Shares Management For Voted - For
26 Adoption of New Articles of Association Management For Voted - For
27 Notice Period for General Meetings Management For Voted - For
NATIONAL AUSTRALIA BANK LTD, DOCKLANDS
SECURITY ID: 0624604 5709711 6624330 6624534 6624608 B02P3G9 BJ052F6
Meeting Date: 15-Dec-17
2.A Re-election of Director - Dr Kenneth Henry Management For Voted - For
2.B Re-election of Director - Mr David Armstrong Management For Voted - For
2.C Re-election of Director - Mr Peeyush Gupta Management For Voted - For
2.D Re-election of Director - Ms Geraldine Mcbride Management For Voted - For
2.E Election of Director - Ms Ann Sherry Management For Voted - For
3 Remuneration Report Management For Voted - For
4 Performance Rights - Group Chief Executive Officer Management For Voted - For
NESTLE SA, CHAM UND VEVEY
SECURITY ID: 3056044 7123870 7125274 7126578 B01F348 B0ZGHZ6 BH7KD02 BH89D42
Meeting Date: 12-Apr-18
1.1 Approval of the Annual Review, the Financial
Statements of Nestle S.a. and the Consolidated
Financial Statements of the Nestle Group for 2017 Management For Voted - For
1.2 Acceptance of the Compensation Report 2017
(advisory Vote) Management Voted - Abstain
2 Discharge to the Members of the Board of Directors
and of the Management Management For Voted - For
3 Appropriation of Profit Resulting from the Balance
Sheet of Nestle S.a. (proposed Dividend) for the
Financial Year 2017 Management For Voted - For
4.1.1 Re-election As Member and Chairman of the Board of
Directors: Mr Paul Bulcke Management For Voted - For
4.1.2 Re-election As Member of the Board of Directors: Mr
Ulf Mark Schneider Management For Voted - For
4.1.3 Re-election As Member of the Board of Directors: Mr
Henri De Castries Management For Voted - For
4.1.4 Re-election As Member of the Board of Directors: Mr
Beat W. Hess Management For Voted - For
4.1.5 Re-election As Member of the Board of Directors: Mr
Renato Fassbind Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.1.6 Re-election As Member of the Board of Directors: Mr
Jean-pierre Roth Management For Voted - Against
4.1.7 Re-election As Member of the Board of Directors: Ms
Ann M. Veneman Management For Voted - Against
4.1.8 Re-election As Member of the Board of Directors: Ms
Eva Cheng Management For Voted - Against
4.1.9 Re-election As Member of the Board of Directors: Ms
Ruth K. Oniang'o Management For Voted - For
4.110Re-election As Member of the Board of Directors: Mr
Patrick Aebischer Management For Voted - For
4.111Re-election As Member of the Board of Directors: Ms
Ursula M. Burns Management For Voted - For
4.2.1 Election to the Board of Directors: Mr Kasper
Rorsted Management For Voted - For
4.2.2 Election to the Board of Directors: Mr Pablo Isla Management For Voted - For
4.2.3 Election to the Board of Directors: Ms Kimberly A.
Ross Management For Voted - For
4.3.1 Election As Member of the Compensation Committee:
Mr Beat W. Hess Management For Voted - For
4.3.2 Election As Member of the Compensation Committee:
Mr Jean-pierre Roth Management For Voted - Against
4.3.3 Election As Member of the Compensation Committee:
Mr Patrick Aebischer Management For Voted - For
4.3.4 Election As Member of the Compensation Committee:
Ms Ursula M. Burns Management For Voted - For
4.4 Election of the Statutory Auditors: KPMG Sa, Geneva
Branch Management For Voted - For
4.5 Election of the Independent Representative:
Hartmann Dreyer, Attorneys-at-law Management For Voted - For
5.1 Approval of the Compensation of the Board of
Directors Management For Voted - For
5.2 Approval of the Compensation of the Executive Board Management For Voted - For
6 Capital Reduction (by Cancellation of Shares) Management For Voted - For
7 In the Event of Any Yet Unknown New Or Modified
Proposal by A Shareholder During the General
Meeting, I Instruct the Independent Representative
to Vote As Follows: (yes = Vote in 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 Against Voted - Against
NIHON KOHDEN CORPORATION
SECURITY ID: 6639970 B3BJ783
Meeting Date: 27-Jun-18
1 Approve Appropriation of Surplus Management For Voted - For
2.1 Appoint A Director Except As Supervisory Committee
Members Ogino, Hirokazu Management For Voted - For
2.2 Appoint A Director Except As Supervisory Committee
Members Tamura, Takashi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.3 Appoint A Director Except As Supervisory Committee
Members Hasegawa, Tadashi Management For Voted - For
2.4 Appoint A Director Except As Supervisory Committee
Members Yanagihara, Kazuteru Management For Voted - For
2.5 Appoint A Director Except As Supervisory Committee
Members Hirose, Fumio Management For Voted - For
2.6 Appoint A Director Except As Supervisory Committee
Members Tanaka, Eiichi Management For Voted - For
2.7 Appoint A Director Except As Supervisory Committee
Members Yoshitake, Yasuhiro Management For Voted - For
2.8 Appoint A Director Except As Supervisory Committee
Members Yamauchi, Masaya Management For Voted - For
2.9 Appoint A Director Except As Supervisory Committee
Members Obara, Minoru Management For Voted - For
3.1 Appoint A Director As Supervisory Committee Members
Ikuta, Kazuhiko Management For Voted - For
3.2 Appoint A Director As Supervisory Committee Members
Kawamura, Masahiro Management For Voted - For
3.3 Appoint A Director As Supervisory Committee Members
Kawatsuhara, Shigeru Management For Voted - For
4 Appoint A Substitute Director As Supervisory
Committee Members Moriwaki, Sumio Management For Voted - For
NOKIAN TYRES PLC
SECURITY ID: 4643274 5456545 B02G942 B07G378 B07NK12 B1GBWT6 B28L116 BHZLNN0
Meeting Date: 10-Apr-18
7 Adoption of the Financial Statements for 2017 Management For Voted - For
8 Resolution on the Use of the Profit Shown on the
Balance Sheet and the Payment of Dividend: Eur 1.56
Per Share Management For Voted - For
9 Resolution on the Discharge of the Members of the
Board of Directors and the Ceo from Liability Management For Voted - For
10 Resolution on the Remuneration of the Members of
the Board of Directors Management For Voted - For
11 Resolution on the Number of Members of the Board of
Directors: the Personnel and Remuneration Committee
of Nokian Tyres' Board of Directors Proposes to the
Annual General Meeting That Eight (8) Members be
Elected for the Board of Directors Management For Voted - For
12 Election of Members of the Board of Directors: the
Personnel and Remuneration Committee of Nokian
Tyres' Board of Directors Proposes to the Annual
General Meeting That the Current Six Members;
Heikki Allonen, Raimo Lind, Veronica Lindholm, Inka
Mero, George Rietbergen, and Petteri Wallden be
Re-elected for the One-year Term. the New Proposed
Members are As Follows: Kari Jordan, President and
Ceo, Metsa Group (until March 31, 2018), and Pekka
Vauramo, President & Ceo, Finnair Oyj Management For Voted - Against
13 Resolution on the Remuneration of the Auditor Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Election of Auditor: KPMG Oy Ab Management For Voted - For
15 Authorizing the Board to Decide on the Repurchase
the Company's Own Shares Management For Voted - Against
16 Authorizing the Board to Decide for A Share Issue Management For Voted - Against
NOVARTIS AG, BASEL
SECURITY ID: 7103065 7105083 B01DMY5 B10S3M3 B769708
Meeting Date: 02-Mar-18
1 Approval of the Operating and Financial Review of
Novartis Ag, the Financial Statements of Novartis
Ag and the Group Consolidated Financial Statements
for the 2017 Financial Year Management For Voted - For
2 Discharge from Liability of the Members of the
Board of Directors and the Executive Committee Management Voted - Abstain
3 Appropriation of Available Earnings of Novartis Ag
As Per Balance Sheet and Declaration of Dividend:
Chf 2.80 Per Dividend Bearing Share Management For Voted - For
4 Reduction of Share Capital Management For Voted - For
5.1 Binding Vote on the Maximum Aggregate Amount of
Compensation for Members of the Board of Directors
from the 2018 Annual General Meeting to the 2019
Annual General Meeting Management For Voted - For
5.2 Binding Vote on the Maximum Aggregate Amount of
Compensation for Members of the Executive Committee
for the Next Financial Year, I.e. 2019 Management For Voted - Against
5.3 Advisory Vote on the 2017 Compensation Report Management For Voted - Against
6.1 Re-election of Joerg Reinhardt, Ph.D., As Board
Member and Re-election As Chairman of the Board of
Directors Management For Voted - For
6.2 Re-election of Nancy C. Andrews, M.D., Ph.D. As A
Member of the Board of Directors Management For Voted - For
6.3 Re-election of Dimitri Azar, M.D. As A Member of
the Board of Directors Management For Voted - For
6.4 Re-election of Ton Buechner As A Member of the
Board of Directors Management For Voted - For
6.5 Re-election of Srikant Datar, Ph.D. As A Member of
the Board of Directors Management For Voted - Against
6.6 Re-election of Elizabeth Doherty As A Member of the
Board of Directors Management For Voted - Against
6.7 Re-election of Ann Fudge As A Member of the Board
of Directors Management For Voted - Against
6.8 Re-election of Frans Van Houten As A Member of the
Board of Directors Management For Voted - For
6.9 Re-election of Andreas Von Planta, Ph.D. As A
Member of the Board of Directors Management For Voted - Against
6.10 Re-election of Charles L. Sawyers, M.D. As A Member
of the Board of Directors Management For Voted - For
6.11 Re-election of Enrico Vanni, Ph.D. As A Member of
the Board of Directors Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.12 Re-election of William T. Winters As A Member of
the Board of Directors Management For Voted - For
7.1 Re-election of Srikant Datar, Ph.D., As Member of
the Compensation Committee Management For Voted - Against
7.2 Re-election of Ann Fudge As Member of the
Compensation Committee Management For Voted - Against
7.3 Re-election of Enrico Vanni, Ph.D., As Member of
the Compensation Committee Management For Voted - Against
7.4 Re-election of William T. Winters As Member of the
Compensation Committee Management For Voted - For
8 Re-election of the Statutory Auditor:
PricewaterhouseCoopers Ag Management For Voted - For
9 Re-election of the Independent Proxy: the Board of
Directors Proposes the Re-election of Lic. Iur.
Peter Andreas Zahn, Attorney at Law, Basel, As
Independent Proxy of Novartis Ag Until the End of
the Next Annual General Meeting Management For Voted - For
B If Alternative Motions Under the Agenda Items
Published in the Notice of Annual General Meeting
And/or Motions Relating to Additional Agenda Items
(article 700 Paragraph 3 of the Swiss Code of
Obligations) are Proposed at the Annual General
Meeting, I/we Instruct the Independent Proxy to
Vote As Follows: (yes = According to the Motion of
the Board of Directors, Against = Against
Alternative/additional Motions, Abstain = Abstain
from Voting) Management For Voted - Against
OMRON CORPORATION
SECURITY ID: 5835735 6659428 B02K7H3 B1CDDC6
Meeting Date: 19-Jun-18
1 Approve Appropriation of Surplus Management For Voted - For
2.1 Appoint A Director Tateishi, Fumio Management For Voted - For
2.2 Appoint A Director Yamada, Yoshihito Management For Voted - For
2.3 Appoint A Director Miyata, Kiichiro Management For Voted - For
2.4 Appoint A Director Nitto, Koji Management For Voted - For
2.5 Appoint A Director Ando, Satoshi Management For Voted - For
2.6 Appoint A Director Kobayashi, Eizo Management For Voted - Against
2.7 Appoint A Director Nishikawa, Kuniko Management For Voted - For
2.8 Appoint A Director Kamigama, Takehiro Management For Voted - For
3 Appoint A Substitute Corporate Auditor Watanabe,
Toru Management For Voted - For
4 Approve Payment of Short-term Performance-based
Compensation (bonuses) to Directors for the 81st
Term Management For Voted - For
5 Approve Details of the Maximum Limit of the
Aggregate Short-term Performance-based Compensation
(bonuses) to be Received by Directors from the 82nd
Term Onward Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Amend the Maximum Limit of the Aggregate
Compensation to be Received by Corporate Auditors
from the 82nd Term Onward Management For Voted - For
POSCO
SECURITY ID: 693483109
Meeting Date: 09-Mar-18
1. Approval of the 50th Fy Financial Statements Management For Voted - For
POSCO
SECURITY ID: 693483109
Meeting Date: 09-Mar-18
2.1 Partial Amendments to Articles of Incorporation:
Purpose of the Company Business Management For Voted - For
POSCO
SECURITY ID: 693483109
Meeting Date: 09-Mar-18
2.2 Partial Amendments to Articles of Incorporation:
Number of the Directors Management For Voted - For
POSCO
SECURITY ID: 693483109
Meeting Date: 09-Mar-18
2.3 Partial Amendments to Articles of Incorporation:
Reorganization of Special Committees Management For Voted - For
POSCO
SECURITY ID: 693483109
Meeting Date: 09-Mar-18
3.1 Election of Inside Director: Oh, In-hwan Management For Voted - For
POSCO
SECURITY ID: 693483109
Meeting Date: 09-Mar-18
3.2 Election of Inside Director: Chang, In-hwa Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL
PROPOSED BY MGT. POSITION
REGISTRANT VOTED
POSCO
SECURITY ID: 693483109
Meeting Date: 09-Mar-18
3.3 Election of Inside Director: Yu, Seong
Management
For
Voted - For
POSCO
SECURITY ID: 693483109
Meeting Date: 09-Mar-18
3.4 Election of Inside Director: Chon, Jung-son
Management
For
Voted - For
POSCO
SECURITY ID: 693483109
Meeting Date: 09-Mar-18
4.1 Election of Outside Director: Kim, Sung-jin
Management
For
Voted - For
POSCO
SECURITY ID: 693483109
Meeting Date: 09-Mar-18
4.2 Election of Outside Director: Kim, Joo-hyun
Management
For
Voted - For
POSCO
SECURITY ID: 693483109
Meeting Date: 09-Mar-18
4.3 Election of Outside Director: Park, Kyung-suh
Management
For
Voted - For
POSCO
SECURITY ID: 693483109
Meeting Date: 09-Mar-18
4.4 Election of Outside Director: Bahk, Byong-won Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
POSCO
SECURITY ID: 693483109
Meeting Date: 09-Mar-18
5. Election of Audit Committee Member: Bahk, Byong-won Management For Voted - For
POSCO
SECURITY ID: 693483109
Meeting Date: 09-Mar-18
6. Approval of Limit of Total Remuneration for
Directors Management For Voted - For
RICOH COMPANY,LTD.
SECURITY ID: 4738471 4741071 5746321 6738220 B17KWM5 B3BJL58 BHZL523
Meeting Date: 22-Jun-18
1 Approve Appropriation of Surplus Management Voted - Abstain
2 Amend Articles To: Expand Business Lines, Reduce
Term of Office of Directors to One Year Management Voted - Abstain
3.1 Appoint A Director Yamashita, Yoshinori Management Voted - Abstain
3.2 Appoint A Director Inaba, Nobuo Management Voted - Abstain
3.3 Appoint A Director Matsuishi, Hidetaka Management Voted - Abstain
3.4 Appoint A Director Sakata, Seiji Management Voted - Abstain
3.5 Appoint A Director Azuma, Makoto Management Voted - Abstain
3.6 Appoint A Director IIjima, Masami Management Voted - Abstain
3.7 Appoint A Director Hatano, Mutsuko Management Voted - Abstain
3.8 Appoint A Director Mori, Kazuhiro Management Voted - Abstain
ROYAL DUTCH SHELL PLC
SECURITY ID: B03MM40 B09CBN6 B0DX3B7 B0F7DX9 B1SSBM1 BYQ7YD3
Meeting Date: 22-May-18
1 Receipt of Annual Report & Accounts Management For Voted - For
2 Approval of Directors' Remuneration Report Management For Voted - Against
3 Appointment of Ann Godbehere As A Director of the
Company Management For Voted - For
4 Reappointment of the Following As A Director of the
Company: Ben Van Beurden Management For Voted - For
5 Reappointment of the Following As A Director of the
Company: Euleen Goh Management For Voted - Against
6 Reappointment of the Following As A Director of the
Company: Charles O. Holliday Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Reappointment of the Following As A Director of the
Company: Catherine Hughes Management For Voted - For
8 Reappointment of the Following As A Director of the
Company: Gerard Kleisterlee Management For Voted - Against
9 Reappointment of the Following As A Director of the
Company: Roberto Setubal Management Voted - Abstain
10 Reappointment of the Following As A Director of the
Company: Sir Nigel Sheinwald Management For Voted - For
11 Reappointment of the Following As A Director of the
Company: Linda G. Stuntz Management For Voted - For
12 Reappointment of the Following As A Director of the
Company: Jessica Uhl Management For Voted - For
13 Reappointment of the Following As A Director of the
Company: Gerrit Zalm Management For Voted - For
14 Reappointment of Auditors: 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
15 Remuneration of Auditors Management For Voted - For
16 Authority to Allot Shares Management For Voted - Against
17 Disapplication of Pre-emption Rights Management For Voted - For
18 Authority to Purchase Own Shares Management For Voted - Against
19 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 2018 Agm. the Resolution Has Been
Requisitioned by A Group of Shareholders and Should
be Read Together with Their Statement in Support of
Their Proposed Resolution Set Forth on Pages 6 to 7 Shareholder Against Voted - Against
SAMSUNG ELECTRONICS CO., LTD.
SECURITY ID: 796050888
Meeting Date: 23-Mar-18
1. To Approve, Audited Financial Statements for Fy
2017 (from Jan 1, 2017 to Dec 31, 2017): Approval
of Statements of Financial Position, Income, and
Cash Flow, Etc. Fy 2017 (krw 42,500) Includes
Quarterly Dividends for 1q-3q of Krw 7,000 Per
Share Which Were Paid in May, August and November,
Respectively.dividends Per Preferred Share: Krw
42,550 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SAMSUNG ELECTRONICS CO., LTD.
SECURITY ID: 796050888
Meeting Date: 23-Mar-18
2A1 Appointment of Independent Director: Dr. Jeong Hun
Kim Management For Voted - For
SAMSUNG ELECTRONICS CO., LTD.
SECURITY ID: 796050888
Meeting Date: 23-Mar-18
2A2 Appointment of Independent Director: Dr. Sun UK Kim Management For Voted - For
SAMSUNG ELECTRONICS CO., LTD.
SECURITY ID: 796050888
Meeting Date: 23-Mar-18
2A3 Appointment of Independent Director: Dr. Byung Gook
Park Management For Voted - For
SAMSUNG ELECTRONICS CO., LTD.
SECURITY ID: 796050888
Meeting Date: 23-Mar-18
2B1 Appointment of Executive Director: Mr. Sang Hoon Lee Management For Voted - Against
SAMSUNG ELECTRONICS CO., LTD.
SECURITY ID: 796050888
Meeting Date: 23-Mar-18
2B2 Appointment of Executive Director: Dr. Ki Nam Kim Management For Voted - For
SAMSUNG ELECTRONICS CO., LTD.
SECURITY ID: 796050888
Meeting Date: 23-Mar-18
2B3 Appointment of Executive Director: Mr. Hyun Suk Kim Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SAMSUNG ELECTRONICS CO., LTD.
SECURITY ID: 796050888
Meeting Date: 23-Mar-18
2B4 Appointment of Executive Director: Mr. Dong Jin Koh Management For Voted - For
SAMSUNG ELECTRONICS CO., LTD.
SECURITY ID: 796050888
Meeting Date: 23-Mar-18
2.3 Appointment of Audit Committee Member Dr. Sun UK Kim Management For Voted - For
SAMSUNG ELECTRONICS CO., LTD.
SECURITY ID: 796050888
Meeting Date: 23-Mar-18
3. To Approve, the Remuneration Limit for the
Directors for Fy 2018 Management For Voted - Against
SAMSUNG ELECTRONICS CO., LTD.
SECURITY ID: 796050888
Meeting Date: 23-Mar-18
4. Approval of Stock Split and Related Amendments to
the Articles of Incorporation Management For Voted - For
SAP SE, WALLDORF/BADEN
SECURITY ID: 4616889 4846288 4882185 B02NV69 B115107 B23V638 B4KJM86 B92MTZ4 BF0Z8B6 BYL6SX3
Meeting Date: 17-May-18
2 Approve Allocation of Income and Dividends of Eur
1.40 Per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Approve Remuneration System for Management Board
Members Management For Voted - For
6 Ratify KPMG Ag As Auditors for Fiscal 2018 Management For Voted - For
7.1 Elect Aicha Evans to the Supervisory Board Management For Voted - For
7.2 Elect Friederike Rotsch to the Supervisory Board Management For Voted - For
7.3 Elect Gerhard Oswald to the Supervisory Board Management For Voted - For
7.4 Elect Diane Greene to the Supervisory Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Authorize Share Repurchase Program and Reissuance
Or Cancellation of Repurchased Shares Management For Voted - Against
9 Amend Articles Re Supervisory Board Term Management For Voted - For
SASOL LTD, JOHANNESBURG
SECURITY ID: 5734304 6777450 6777461 B03NQB8
Meeting Date: 17-Nov-17
3.1 To Elect the Following Director Retiring in Terms
of Clause 22.2.1 of the Company's Memorandum of
Incorporation: Msv Gantsho Management For Voted - For
3.2 To Elect the Following Director Retiring in Terms
of Clause 22.2.1 of the Company's Memorandum of
Incorporation: Nna Matyumza Management For Voted - For
3.4 To Elect the Following Director Retiring in Terms
of Clause 22.2.1 of the Company's Memorandum of
Incorporation: Zm Mkhize Management For Voted - For
3.5 To Elect the Following Director Retiring in Terms
of Clause 22.2.1 of the Company's Memorandum of
Incorporation: S Westwell Management For Voted - For
4.1 To Elect the Following Director Who Was Appointed
by the Board After the Previous Annual General
Meeting in Terms of Clause 22.4.1 of the Company's
Memorandum of Incorporation: Gmb Kennealy Management For Voted - For
4.2 To Elect the Following Director Who Was Appointed
by the Board After the Previous Annual General
Meeting in Terms of Clause 22.4.1 of the Company's
Memorandum of Incorporation: Mek Nkeli Management For Voted - For
5 To Appoint PricewaterhouseCoopers Inc to Act As
Independent Auditor of the Company Until the End of
the Next Annual General Meeting Management For Voted - For
6.1 To Elect the Member of the Audit Committee: C Beggs Management For Voted - For
6.2 To Elect the Member of the Audit Committee: Gmb
Kennealy (subject to Her Being Elected As A
Director) Management For Voted - For
6.3 To Elect the Member of the Audit Committee: Nna
Matyumza (subject to Her Being Re-elected As A
Director) Management For Voted - For
6.4 To Elect the Member of the Audit Committee: Mjn
Njeke Management For Voted - For
6.5 To Elect the Member of the Audit Committee: S
Westwell (subject to Him Being Re-elected As A
Director) Management For Voted - For
NB.7 To Endorse, on A Non-binding Advisory Basis, the
Company's Remuneration Policy Management For Voted - Against
NB.8 To Endorse, on A Non-binding Advisory Basis, the
Implementation Report of the Company's Remuneration
Policy Management For Voted - For
9.S.1 To Approve the Remuneration Payable to
Non-executive Directors of the Company for Their
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Services As Directors for the Period 1 July 2017
Until This Resolution is Replaced Management For Voted - For
10S.2 To Authorise the Board to Approve A Specific
Repurchase by the Company of Its Own Shares Management For Voted - For
11S.3 To Approve the General Repurchase of the Company's
Ordinary Shares Management For Voted - Against
12S.4 To Approve the Purchase by the Company of Its
Issued Shares from A Director And/or A Prescribed
Officer, in the Event It Conducts A General
Repurchase of the Company's Shares Management For Voted - For
1.S.1 Specific Repurchase of Sasol Preferred Ordinary
Shares from Inzalo Groups Funding and Inzalo Public
Funding in Accordance with Paragraph 5.69(b) of the
Jse Listings Requirements Management Voted - Abstain
2.S.2 Amendment of Re-designation Date for Sasol
Preferred Ordinary Shares: Clause 39.1.1.22 and
Clause 39.1.1.40 Management Voted - Abstain
3.S.3 Amendment to Clause 39.4.3.2 of the Sasol Moi Management Voted - Abstain
4.S.4 Amendment of the Solbe1 Existing Share Terms and
the Applicable Contracts Management Voted - Abstain
5.S.5 Increase of Number of Authorised Solbe1 Shares Management Voted - Abstain
6.S.6 Amendment to Clause 9.1 of the Sasol Moi Management Voted - Abstain
7.S.7 Establishment of the Sasol Khanyisa Esop As
Required by Schedule 14 of the Jse Listings
Requirements and Clause 8.6 of the Sasol Moi Management Voted - Abstain
8.S.8 Authority Under the Companies Act, the Sasol Moi
and Pursuant to Paragraph 5.51(g) of the Jse
Listings Requirements Relating to an Issue of
Solbe1 Shares Pursuant to the Solbe1 Bonus Award Management Voted - Abstain
9.S.9 Authority Under the Companies Act, the Sasol Moi
and Pursuant to Paragraph 5.51(g) of the Jse
Listings Requirements Relating to an Issue of
Solbe1 Shares Pursuant to the Sasol Khanyisa
Invitation Management Voted - Abstain
10S10 Authority Under the Companies Act, the Sasol Moi
and Pursuant to Paragraph 5.51(g) of the Jse
Listings Requirements Relating to an Issue of
Solbe1 Shares to the Trustees of the Sasol Khanyisa
Esop Trust Management Voted - Abstain
11S11 Authority Under the Companies Act, the Sasol Moi
and Pursuant to Paragraph 5.51(g) of the Jse
Listings Requirements Relating to Additional Issues
of Solbe1 Shares Pursuant to the Solbe1 Bonus
Award, Sasol Khanyisa Invitation and to the Sasol
Khanyisa Esop Trust Management Voted - Abstain
12S12 Authority Under the Companies Act, the Sasol Moi
and Pursuant to Paragraph 5.51(g) of the Jse
Listings Requirements Relating to an Issue of
Solbe1 Shares Pursuant to the Automatic Share
Exchange Management Voted - Abstain
13S13 Authority Under the Companies Act, the Sasol Moi
and Pursuant to Paragraph 5.51(g) of the Jse
Listings Requirements Relating to an Issue of Sol
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Shares to the Trustees of the Sasol Khanyisa Esop
Trust Management Voted - Abstain
14S14 Authority Under the Companies Act, the Sasol Moi
and Pursuant to Paragraph 5.51(g) of the Jse
Listings Requirements Relating to Additional Issues
of Sol Shares to the Sasol Khanyisa Esop Trust Management Voted - Abstain
15S15 Financial Assistance in the Form of A Capital
Contribution to the Trustees of the Sasol Khanyisa
Esop Trust, Which Will be Used to Subscribe for
Solbe1 Shares Management Voted - Abstain
16S16 Financial Assistance in the Form of A Capital
Contribution to the Trustees of the Sasol Khanyisa
Esop Trust, Which Will be Used to Subscribe for Sol
Shares Management Voted - Abstain
17S17 Financial Assistance for the Acquisition of Sasol
Khanyisa Shares If the Holders Thereof Have
Breached Their Obligations Management Voted - Abstain
18S18 Financial Assistance for the Acquisition of Solbe1
Shares If the Holders Thereof Have Breached Their
Obligations Management Voted - Abstain
19S19 Financial Assistance for the Subscription by Fundco
for the Ssa Khanyisa Shares Management Voted - Abstain
20S20 Financial Assistance for the Subscription by the
Trustees of the Sasol Khanyisa Esop Trust of Ssa
Ordinary Shares Management Voted - Abstain
21S21 Authority Pursuant to Paragraph 5.51(g) of the Jse
Listings Requirements Relating to an Issue by Sasol
South Africa Proprietary Limited of Ordinary Shares
to the Trustees of the Sasol Khanyisa Esop Trust
Pursuant to the Sasol Khanyisa Transaction Management Voted - Abstain
22S22 Authority Pursuant to Paragraph 5.51(g) of the Jse
Listings Requirements Relating to an Issue for Cash
by Sasol South Africa Proprietary Limited of
Ordinary Shares to Fundco Pursuant to the Sasol
Khanyisa Transaction Management Voted - Abstain
23O.1 Authorisation of Directors of the Company Management For Voted - For
SBM OFFSHORE N.V.
SECURITY ID: B156T57 B157SQ4 B17ZL89 B4KZZD0 BF447M3 BHZLRL6
Meeting Date: 11-Apr-18
5.2 Financial Statements 2017: Adoption of the
Financial Statements Management For Voted - For
5.3 Financial Statements 2017: Dividend Distribution
Proposal: Usd 0.25 Per Share Management For Voted - For
6.1 Discharge of the Management Board Members for Their
Management During 2017 Management For Voted - For
6.2 Discharge of the Supervisory Board Members for
Their Supervision During 2017 Management For Voted - For
7 Remuneration of the Management Board: Remuneration
Policy Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Re-appointment of PricewaterhouseCoopers
Accountants N.v. As External Auditor of the Company Management For Voted - For
101.1Authorisation to Issue Ordinary Shares and to
Restrict Or to Exclude Pre-emption Rights:
Designation of the Management Board As the
Corporate Body Authorised - Subject to the Approval
of the Supervisory Board - to Issue Ordinary Shares
and to Grant Rights to Subscribe for Ordinary
Shares As Provided for in Article 4 of the
Company's Articles of Association for A Period of
18 Months: Authorisation to Issue 10% of the Issued
Ordinary Shares for General Corporate Purposes Management For Voted - Against
101.2Authorisation to Issue Ordinary Shares and to
Restrict Or to Exclude Pre-emption Rights:
Designation of the Management Board As the
Corporate Body Authorised - Subject to the Approval
of the Supervisory Board - to Issue Ordinary Shares
and to Grant Rights to Subscribe for Ordinary
Shares As Provided for in Article 4 of the
Company's Articles of Association for A Period of
18 Months: Authorisation to Issue Additional 10% of
the Issued Ordinary Shares for Acquisition Purposes Management For Voted - Against
10.2 Authorisation to Issue Ordinary Shares and to
Restrict Or to Exclude Pre-emption Rights:
Designation of the Management Board As the
Corporate Body Authorised - Subject to the Approval
of the Supervisory Board - to Restrict Or to
Exclude Pre-emption Rights As Provided for in
Article 6 of the Company's Articles of Association
for A Period of 18 Months Management For Voted - Against
11.1 Authorisation to Repurchase Ordinary Shares:
Authorisation of the Management Board - Subject to
the Approval of the Supervisory Board - to
Repurchase the Company's Own Ordinary Shares As
Specified in Article 7 of the Company's Articles of
Association for A Period of 18 Months Management For Voted - For
11.2 Cancellation of Ordinary Shares Held by the Company Management For Voted - For
12.3 Composition of the Supervisory Board:
Re-appointment Mr F.r. Gugen As A Member of the
Supervisory Board Management For Voted - For
12.4 Composition of the Supervisory Board: Appointment
of Mr R.ij. Baan As A Member of the Supervisory
Board Management For Voted - For
12.5 Composition of the Supervisory Board: Appointment
of Mr B. Bajolet As A Member of the Supervisory
Board Management For Voted - For
SHIN-ETSU CHEMICAL CO.,LTD.
SECURITY ID: 5451636 6804585 B02LJ25 B17MHW6 B1CDFY2 BHZL222
Meeting Date: 28-Jun-18
1 Approve Appropriation of Surplus Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.1 Appoint A Director Kanagawa, Chihiro Management For Voted - Against
2.2 Appoint A Director Akiya, Fumio Management For Voted - For
2.3 Appoint A Director Todoroki, Masahiko Management For Voted - For
2.4 Appoint A Director Akimoto, Toshiya Management For Voted - For
2.5 Appoint A Director Arai, Fumio Management For Voted - For
2.6 Appoint A Director Mori, Shunzo Management For Voted - Against
2.7 Appoint A Director Komiyama, Hiroshi Management For Voted - For
2.8 Appoint A Director Ikegami, Kenji Management For Voted - For
2.9 Appoint A Director Shiobara, Toshio Management For Voted - For
2.10 Appoint A Director Takahashi, Yoshimitsu Management For Voted - For
2.11 Appoint A Director Yasuoka, Kai Management For Voted - For
3 Appoint A Corporate Auditor Kosaka, Yoshihito Management For Voted - Against
4 Approve Issuance of Share Acquisition Rights As
Stock Options for Employees Management For Voted - Against
SINGAPORE TELECOMMUNICATIONS LIMITED
SECURITY ID: B02PY00 B02PY11 B02PY22 B02QGD0 B02VD01 B8FSNP0 BJ054F0
Meeting Date: 28-Jul-17
1 To Receive and Adopt the Directors' Statement and
Audited Financial Statements for the Financial Year
Ended 31 March 2017 and the Auditor's Report Thereon Management For Voted - For
2 To Declare A Final Dividend of 10.7 Cents Per Share
in Respect of the Financial Year Ended 31 March 2017 Management For Voted - For
3 To Re-elect the Following Director Who Retire by
Rotation in Accordance with Article 100 of the
Constitution of the Company and Who, Being
Eligible, Offer Himself for Re-election: Ms Chua
Sock Koong Management For Voted - For
4 To Re-elect the Following Director Who Retire by
Rotation in Accordance with Article 100 of the
Constitution of the Company and Who, Being
Eligible, Offer Himself for Re-election: Mr Low
Check Kian Management For Voted - For
5 To Re-elect the Following Director Who Retire by
Rotation in Accordance with Article 100 of the
Constitution of the Company and Who, Being
Eligible, Offer Himself for Re-election: Mr Peter
Ong Boon Kwee (non-independent Member of the Audit
Committee) Management For Voted - For
6 To Approve Payment of Directors' Fees by the
Company of Up to Sgd 2,950,000 for the Financial
Year Ending 31 March 2018 (2017: Up to Sgd
2,950,000; Increase: Nil) Management For Voted - For
7 To Re-appoint the Auditor and to Authorise the
Directors to Fix Its Remuneration Management For Voted - For
8 (a) That Authority be and is Hereby Given to the
Directors To: (i) (1) Issue Shares of the Company
("shares") Whether by Way of Rights, Bonus Or
Otherwise; And/or (2) Make Or Grant Offers,
Agreements Or Options (collectively, "instruments")
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
That Might Or Would Require Shares to be Issued,
Including But Not Limited to the Creation and Issue
of (as Well As Adjustments To) Warrants, Debentures
Or Other Instruments Convertible Into Shares, at
Any Time and Upon Such Terms and Conditions and for
Such Purposes and to Such Persons As the Directors
May in Their Absolute Discretion Deem Fit; and (ii)
(notwithstanding the Authority Conferred by This
Resolution May Have Ceased to be in Force) Issue
Shares in Pursuance of Any Instrument Made Or
Granted by the Directors While This Resolution Was
in Force, Provided That: (i) the Aggregate Number
of Shares to be Issued Pursuant to This Resolution
(including Shares to be Issued in Pursuance of
Instruments Made Or Granted Pursuant to This
Resolution) Does Not Exceed 50% of the Total Number
of Issued Shares (excluding Treasury Shares and
Subsidiary Holdings) (as Calculated in Accordance
with Sub-paragraph (ii) Below), of Which the
Aggregate Number of Shares to be Issued Other Than
on A Pro Rata Basis to Shareholders of the Company
(including Shares to be Issued in Pursuance of
Instruments Made Or Granted Pursuant to This
Resolution) Does Not Exceed 5% of the Total Number
of Issued Shares (excluding Treasury Shares and
Subsidiary Holdings) (as Calculated in Accordance
with Sub-paragraph (ii) Below); (ii) (subject to
Such Manner of Calculation As May be Prescribed by
the Singapore Exchange Securities Trading Limited
("sgx-st")) for the Purpose of Determining the
Aggregate Number of Shares That May be Issued Under
Sub-paragraph (i) Above, the Percentage of Issued
Shares Shall be Based on the Total Number of Issued
Shares (excluding Treasury Shares and Subsidiary
Holdings) at the Time This Resolution is Passed,
After Adjusting For: (a) New Shares Arising from
the Conversion Or Exercise of Any Convertible
Securities Or Share Options Or Vesting of Share
Awards Which are Outstanding Or Subsisting at the
Time This Resolution is Passed; and (b) Any
Subsequent Bonus Issue Or Consolidation Or
Subdivision of Shares, And, in Sub-paragraph (i)
Above and This Sub-paragraph (ii), "subsidiary
Holdings" Has the Meaning Given to It in the
Listing Manual of the Sgx-st; (iii) in Exercising
the Authority Conferred by This Resolution, the
Company Shall Comply with the Provisions of the
Listing Manual of the Sgx-st and the Rules of Any
Other Stock Exchange on Which the Shares of the
Company May for the Time Being be Listed and Quoted
("other Exchange") for the Time Being in Force
(unless Such Compliance Has Been Waived by the
Sgx-st Or, As the Case May Be, the Other Exchange)
and the Constitution for the Time Being of the
Company; and (iv) (unless Revoked Or Varied by the
Company in General Meeting) the Authority Conferred
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
by This Resolution Shall Continue in Force Until
the Conclusion of the Next Annual General Meeting
of the Company Or the Date by Which the Next Annual
General Meeting of the Company is Required by Law
to be Held, Whichever is the Earlier Management For Voted - Against
9 That Approval be and is Hereby Given to the
Directors to Grant Awards in Accordance with the
Provisions of the Singtel Performance Share Plan
2012 ("singtel Psp 2012") and to Allot and Issue
from Time to Time Such Number of Fully Paid-up
Ordinary Shares As May be Required to be Delivered
Pursuant to the Vesting of Awards Under the Singtel
Psp 2012, Provided That: (i) the Aggregate Number
of New Ordinary Shares to be Issued Pursuant to the
Vesting of Awards Granted Or to be Granted Under
the Singtel Psp 2012 Shall Not Exceed 5% of the
Total Number of Issued Ordinary Shares (excluding
Treasury Shares and Subsidiary Holdings) from Time
to Time; and (ii) the Aggregate Number of New
Ordinary Shares Under Awards to be Granted Pursuant
to the Singtel Psp 2012 During the Period
Commencing from the Date of This Annual General
Meeting of the Company and Ending on the Date of
the Next Annual General Meeting of the Company Or
the Date by Which the Next Annual General Meeting
of the Company is Required by Law to be Held,
Whichever is the Earlier, Shall Not Exceed 0.5% of
the Total Number of Issued Ordinary Shares
(excluding Treasury Shares and Subsidiary Holdings)
from Time to Time, and in This Resolution,
"subsidiary Holdings" Has the Meaning Given to It
in the Listing Manual of the Sgx-st Management For Voted - For
10 That: (i) for the Purposes of Sections 76c and 76e
of the Companies Act, Chapter 50 of Singapore (the
"companies Act"), the Exercise by the Directors of
All the Powers of the Company to Purchase Or
Otherwise Acquire Issued Ordinary Shares of the
Company ("shares") Not Exceeding in Aggregate the
Maximum Limit (as Hereafter Defined), at Such Price
Or Prices As May be Determined by the Directors
from Time to Time Up to the Maximum Price (as
Hereafter Defined), Whether by Way Of: (1) Market
Purchase(s) on the Sgx-st And/or Any Other Stock
Exchange on Which the Shares May for the Time Being
be Listed and Quoted ("other Exchange"); And/or (2)
Off-market Purchase(s) (if Effected Otherwise Than
on the Sgx-st Or, As the Case May Be, Other
Exchange) in Accordance with Any Equal Access
Scheme(s) As May be Determined Or Formulated by the
Directors As They Consider Fit, Which Scheme(s)
Shall Satisfy All the Conditions Prescribed by the
Companies Act, and Otherwise in Accordance with All
Other Laws and Regulations and Rules of the Sgx-st
Or, As the Case May Be, Other Exchange As May for
the Time Being be Applicable, be and is Hereby
Authorised and Approved Generally and
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Unconditionally (the "share Purchase Mandate");
(ii) Unless Varied Or Revoked by the Company in
General Meeting, the Authority Conferred on the
Directors of the Company Pursuant to the Share
Purchase Mandate May be Exercised by the Directors
at Any Time and from Time to Time During the Period
Commencing from the Date of the Passing of This
Resolution and Expiring on the Earliest Of: (1) the
Date on Which the Next Annual General Meeting of
the Company is Held; (2) the Date by Which the Next
Annual General Meeting of the Company is Required
by Law to be Held; and (3) the Date on Which
Purchases and Acquisitions of Shares Pursuant to
the Share Purchase Mandate are Carried Out to the
Full Extent Mandated; (iii) in This Resolution:
"average Closing Price" Means the Average of the
Last Dealt Prices of A Share for the Five
Consecutive Market Days on Which the Shares are
Transacted on the Sgx-st Or, As the Case May Be,
Other Exchange Immediately Preceding the Date of
the Market Purchase by the Company Or, As the Case
May Be, the Date of the Making of the Offer
Pursuant to the Off-market Purchase, and Deemed to
be Adjusted, in Accordance with the Listing Rules
of the Sgx-st, for Any Corporate Action Which
Occurs After the Relevant Five-day Period; "date of
the Making of the Offer" Means the Date on Which
the Company Makes an Offer for the Purchase Or
Acquisition of Shares from Holders of Shares,
Stating Therein the Relevant Terms of the Equal
Access Scheme for Effecting the Off-market
Purchase; "maximum Limit" Means That Number of
Issued Shares Representing 5% of the Total Number
of Issued Shares As at the Date of the Passing of
This Resolution (excluding Treasury Shares and
Subsidiary Holdings (as Defined in the Listing
Manual of the Sgx-st)); and "maximum Price" in
Relation to A Share to be Purchased Or Acquired,
Means the Purchase Price (excluding Brokerage,
Commission, Applicable Goods and Services Tax and
Other Related Expenses) Which Shall Not Exceed: (1)
in the Case of A Market Purchase of A Share, 105%
of the Average Closing Price of the Shares; and (2)
in the Case of an Off-market Purchase of A Share
Pursuant to an Equal Access Scheme, 110% of the
Average Closing Price of the Shares; and (iv) the
Directors of the Company And/or Any of Them be and
are Hereby Authorised to Complete and Do All Such
Acts and Things (including Executing Such Documents
As May be Required) As They And/ Or He May Consider
Expedient Or Necessary Or in the Interests of the
Company to Give Effect to the Transactions
Contemplated And/or Authorised by This Resolution Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SNAM S.P.A., SAN DONATO MILANESE
SECURITY ID: 7251470 B01DR17 B16NNY4 B28MJQ0 BF447X4 BYMWSS5
Meeting Date: 24-Apr-18
E.1 Proposal to Cancel Treasury Shares in the Portfolio
Without Reducing the Share Capital Consequent
Modification of Article 5.1 of the Bylaws.
Necessary and Consequent Resolutions Management For Voted - For
E.2 Proposal to Integrate the List Voting System for
the Appointment of the Board of Directors and the
Board of Statutory Auditors. Consequent Amendments
to Articles 13.5 and 20.3 of the Articles of
Association. Necessary and Consequent Resolutions Management For Voted - For
O.1 Snam S.p.a.'s Financial Statements for the Year
Ended December 31, 2017 Consolidated Financial
Statements As at December 31, 2017. Reports of the
Directors, the Board of Statutory Auditors and the
Independent Auditors. Necessary and Consequent
Resolutions Management For Voted - For
O.2 Destination of the Profit for the Year and
Distribution of the Dividend Management For Voted - For
O.3 Authorization to Purchase and Dispose of Treasury
Shares, Subject to Revocation of the Authorization
Granted by the Ordinary Shareholders' Meeting of 11
April 2017, for the Part That May Have Been
Unsuccessful Management For Voted - For
O.4 Consensual Termination of the Statutory Audit
Engagement and Simultaneous Conferral of the New
Statutory Auditor of the Company's Accounts for the
Period 2018-2026 Management For Voted - For
O.5 Proposal to Amend the 2017-2019 Long-term Stock
Incentive Plan. Necessary and Consequent Resolutions Management For Voted - For
O.6 Remuneration Policy Pursuant to Article 123-ter of
Legislative Decree of 24 February 1998, No. 58 Management For Voted - For
SPECTRIS PLC
SECURITY ID: 0330860 5988907 B010HC9 B05P1H3 BQQPLD0
Meeting Date: 25-May-18
1 To Receive the Annual Report and Accounts of the
Company for the Financial Year Ended 31 December
2017 Management For Voted - For
2 To Approve the Directors' Remuneration Report Set
Out on Pages 64 to 78 of the Annual Report Management For Voted - For
3 To Declare A Final Dividend of 37.5p Per Ordinary
Share for the Financial Year Ended 31 December 2017
to be Paid on 29 June 2018 to Those Shareholders on
the Register at the Close of Business on 25 May 2018 Management For Voted - For
4 To Elect Karim Bitar As A Non-executive Director of
the Company Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 To Elect Mark Williamson As A Non-executive
Director of the Company Management For Voted - For
6 To Re-elect John O'higgins As an Executive Director
of the Company Management For Voted - For
7 To Re-elect Clive Watson As an Executive Director
of the Company Management For Voted - For
8 To Re-elect Russell King As A Non-executive
Director of the Company Management For Voted - For
9 To Re-elect Ulf Quellmann As A Non-executive
Director of the Company Management For Voted - For
10 To Re-elect William (bill) Seeger As A
Non-executive Director of the Company Management For Voted - For
11 To Re-elect Kjersti Wiklund As A Non-executive
Director of the Company Management For Voted - For
12 To Re-elect Martha Wyrsch As A Non-executive
Director of the Company Management For Voted - For
13 To Re-appoint Deloitte LLP As Auditor of the
Company to Hold Office from the Conclusion of This
Meeting Until the Conclusion of the Next General
Meeting of the Company at Which Accounts are Laid Management For Voted - For
14 To Authorise the Directors, Acting Through the
Audit and Risk Committee, to Agree the Remuneration
of Deloitte LLP As Auditor of the Company Management For Voted - For
15 Share Incentive Plan Management For Voted - For
16 Directors' Authority to Allot Shares Management For Voted - Against
17 That, Subject to the Passing of Resolution 16
Above, and in Substitution for All Subsisting
Authorities, the Directors be and are Hereby
Authorised Pursuant to Sections 570 and 573 of the
Act to Allot Equity Securities (within the Meaning
of Section 560 of the Act) for Cash, Pursuant to
the Authority Conferred by Resolution 16 Above
And/or to Sell Ordinary Shares Held by the Company
As Treasury Shares for Cash, in Each Case Free of
Restriction in Section 561(1) of the Act, Provided
That Such Authority Shall be Limited: (i) to the
Allotment of Equity Securities and Sale of Treasury
Shares for Cash in Connection with an Offer Or
Issue of Or Invitation to Apply for Equity
Securities (including, Without Limitation, Under A
Rights Issue, Open Offer Or Similar Arrangement) to
Holders of Equity Securities in Proportion (or As
Nearly As Practicable) to the Respective Numbers of
Ordinary Shares Held by Them Or, in the Case of
Other Equity Securities, in Proportion to the
Number of Ordinary Shares Into Which They Would
Convert, Or Such Other Basis of Allocation As the
Directors Consider to be Fair and Reasonable, But
Subject to Such Exclusions Or Other Arrangements As
the Directors May Deem Necessary Or Desirable to
Deal with Fractional Entitlements, Treasury Shares,
Record Dates Or Any Legal, Regulatory Or Practical
Problems Under the Laws of Any Territory Or the
Requirements of Any Regulatory Authority Or Stock
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Exchange in Any Territory Or Otherwise; and (ii)
Otherwise Than Pursuant to Paragraph (i) of This
Resolution, Up to an Aggregate Nominal Amount of
Gbp 298,005, and Any Such Authority Shall Expire at
the End of the Company's 2019 Annual General
Meeting Or, If Sooner, 25 August 2019 (save That
the Company May, Before the Expiry of the Power
Hereby Conferred, Make Any Offer Or Agreement Which
Would Or Might Require Equity Securities to be
Allotted Or Treasury Shares to be Sold After Such
Expiry and the Directors May Allot Equity
Securities Pursuant to Any Such Offer Or Agreement
As If the Power Hereby Conferred Had Not Expired).
This Power Applies in Relation to A Sale of Shares
Which is an Allotment of Equity Securities by
Virtue of Section 560(3) of the Act As If in the
First Paragraph of This Resolution the Words
"pursuant to the Authority Conferred by Resolution
16 Above" Were Omitted Management For Voted - For
18 That, Subject to the Passing of Resolution 16
Above, and in Place of All Existing and Unused
Powers, the Directors be and are Hereby Authorised
in Addition to Any Authority Granted Under
Resolution 17 Above and Pursuant to Sections 570
and 573 of the Act to Allot Equity Securities
(within the Meaning of Section 560 of the Act) for
Cash, Pursuant to the Authority Conferred by
Resolution 16 Above, As If Section 561(1) of the
Act Did Not Apply to Any Such Allotment, Provided
That Such Power Shall Be: (i) Limited to the
Allotment of Equity Securities Up to an Aggregate
Nominal Amount of Gbp 298,005 (being 5 Per Cent. of
the Issued Share Capital of the Company (excluding
Treasury Shares) on 14 March 2018, the Last
Practicable Date Prior to the Publication of This
Notice); and (ii) Used Only for the Purposes of
Financing (or Refinancing, If the Authority is to
be Used Within Six Months After the Original
Transaction) A Transaction Which the Directors
Determine to be an Acquisition Or Other Capital
Investment of A Kind Contemplated by the Statement
of Principles on Disapplying Pre-emption Rights
Most Recently Published by the Pre-emption Group
Prior to the Date of This Notice, and Any Such
Authority Shall Expire at the End of the Company's
2019 Annual General Meeting Or, If Sooner, 25
August 2019 (save That the Company May, Before the
Expiry of the Power Hereby Conferred, Make Any
Offer Or Agreement Which Would Or Might Require
Equity Securities to be Allotted Or Treasury Shares
to be Sold After Such Expiry and the Directors May
Allot Equity Securities Pursuant to Any Such Offer
Or Agreement As If the Power Hereby Conferred Had
Not Expired). This Power Applies in Relation to A
Sale of Shares Which is an Allotment of Equity
Securities by Virtue of Section 560(3) of the Act
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
As If in the First Paragraph of This Resolution the
Words "pursuant to the Authority Conferred by
Resolution 16 Above" Were Omitted Management For Voted - Against
19 Share Buybacks Management For Voted - For
20 That the Period of Notice Required for General
Meetings of the Company (other Than Annual General
Meetings) Shall be Not Less Than 14 Clear Days'
Notice Management For Voted - For
TESCO PLC
SECURITY ID: 0884709 5469491 5474860 B02S3J1 BH7JXZ4 BRTM7R1
Meeting Date: 28-Feb-18
1 That: (a) the Proposed Acquisition by the Company
of the Entire Issued and to be Issued Ordinary
Share Capital of Booker Group PLC ("booker"), to be
Effected Pursuant to A Scheme of Arrangement of
Booker Under Part 26 of the Companies Act 2006 (the
"scheme") (or by Way of A Takeover Offer As Defined
in Chapter 3 of Part 28 of the Companies Act 2006
in the Circumstances Set Out in the Cooperation
Agreement Entered Into Between the Company and
Booker Dated 27 January 2017 (an "offer")) (the
"recommended Merger") Substantially on the Terms
and Subject to the Conditions As Described In: (i)
the Circular to Shareholders of the Company Dated 5
February 2018 (the "circular") Outlining the
Recommended Merger, of Which This Notice Convening
This General Meeting (the "notice") Forms Part; and
(ii) the Prospectus Prepared by the Company in
Connection with Admission (defined Below) Dated 5
February 2018, be and is Hereby Approved and the
Directors of the Company (the "directors") (or A
Duly Authorised Committee Thereof) be and are
Hereby Authorised to Do Or Procure to be Done All
Such Acts and Things As They Consider Necessary,
Expedient Or Appropriate in Connection with the
Recommended Merger and This Resolution and to Agree
Such Modifications, Variations, Revisions, Waivers
Or Amendments to the Terms and Conditions of the
Recommended Merger (provided That Such
Modifications, Variations, Revisions, Waivers Or
Amendments Do Not Materially Change the Terms of
the Recommended Merger for the Purposes of the
Fca's Listing Rule 10.5.2) and to Any Documents and
Arrangements Relating Thereto, As the Directors (or
A Duly Authorised Committee Thereof) May in Their
Absolute Discretion Think Fit; and (b) Subject to
and Conditional Upon: (i) the Conditions for the
Scheme to Become Effective Being Satisfied, Except
for the Conditions Relating To: (a) the UK Listing
Authority Having Acknowledged to the Company Or Its
Agent (and Such Acknowledgment Not Having Been
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Withdrawn) That the Application for the Admission
of the New Ordinary Shares of 5 Pence Each in the
Capital of the Company to be Issued Pursuant to the
Scheme (or, As the Case May Be, the Offer) (the
"new Tesco Shares") to Listing on the Premium
Listing Segment of the Official List Maintained by
the UK Listing Authority Has Been Approved and
(after Satisfaction of Any Conditions to Which Such
Approval is Expressed to be Subject (the "listing
Conditions")) Will Become Effective As Soon As A
Dealing Notice Has Been Issued by the Financial
Conduct Authority and Any Listing Conditions Having
Been Satisfied; and (b) London Stock Exchange PLC
Having Acknowledged to the Company Or Its Agent
(and Such Acknowledgment Not Having Been Withdrawn)
That the New Tesco Shares Will be Admitted to
Trading on the Main Market of the London Stock
Exchange PLC ("admission"); Or, As the Case May Be,
(ii) an Offer Becoming Or Being Declared Wholly
Unconditional (except for Admission), the Directors
be and Hereby are Generally and Unconditionally
Authorised in Accordance with Section 551 of the
Companies Act 2006 (in Addition, to the Extent
Unutilised, to the Authority Granted to the
Directors at the General Meeting of the Company
Held on 16 June 2017, Which Remains in Full Force
and Effect and Without Prejudice to the Continuing
Authority of the Directors to Allot Equity
Securities Pursuant to an Offer Or Agreement Made
by the Company Before the Expiry of the Authority
Pursuant to Which Such Offer Or Agreement Was Made)
to Exercise All the Powers of the Company to Allot
the New Tesco Shares and Grant Rights to Subscribe
for Or to Convert Any Security Into Shares in the
Company, Up to an Aggregate Nominal Amount of Gbp
79,500,000, in Each Case, Credited As Fully Paid,
with Authority to Deal with Fractional Entitlements
Arising Out of Such Allotment As They Think Fit,
Subject Always to the Terms of the Recommended
Merger and to Take All Such Other Steps As They May
in Their Absolute Discretion Deem Necessary,
Expedient Or Appropriate to Implement Such
Allotments in Connection with the Recommended
Merger, and Which Authority Shall Expire at the
Close of Business on 30 November 2018 (unless
Previously Revoked, Renewed Or Varied by the
Company in A General Meeting), Save That the
Company May Before Such Expiry Make an Offer Or
Enter Into an Agreement That Would Or Might Require
Shares to be Allotted, Or Rights to Subscribe for
Or to Convert Securities Into Shares to be Granted,
After Such Expiry and the Directors May Allot
Shares Or Grant Such Rights in Pursuance of Such an
Offer Or Agreement As If the Authority Conferred by
This Resolution Had Not Expired Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 15-Jun-18
1 To Receive the Report and Accounts Management For Voted - For
2 To Approve the Directors' Remuneration Report Management For Voted - For
3 To Approve the Directors' Remuneration Policy Management For Voted - For
4 To Declare A Final Dividend Management For Voted - For
5 To Elect Stewart Gilliland As A Director Management For Voted - For
6 To Elect Charles Wilson As A Director Management For Voted - For
7 To Re-elect John Allan As A Director Management For Voted - For
8 To Re-elect Mark Armour As A Director Management For Voted - For
9 To Re-elect Steve Golsby As A Director Management For Voted - For
10 To Re-elect Byron Grote As A Director Management For Voted - For
11 To Re-elect Dave Lewis As A Director Management For Voted - For
12 To Re-elect Mikael Olsson As A Director Management For Voted - For
13 To Re-elect Deanna Oppenheimer As A Director Management For Voted - For
14 To Re-elect Simon Patterson As A Director Management For Voted - For
15 To Re-elect Alison Platt As A Director Management For Voted - For
16 To Re-elect Lindsey Pownall As A Director Management For Voted - For
17 To Re-elect Alan Stewart As A Director Management For Voted - For
18 To Reappoint the Auditors: Deloitte LLP Management For Voted - For
19 To Authorise the Directors to Determine the
Auditors' Remuneration Management For Voted - For
20 To Authorise the Directors to Allot Shares Management For Voted - Against
21 To Disapply Pre-emption Rights Management For Voted - For
22 To Disapply Pre-emption Rights for Acquisitions and
Capital Investment Management For Voted - Against
23 To Authorise the Company to Purchase Its Own Shares Management For Voted - For
24 To Authorise Eu Political Donations and Expenditure Management For Voted - For
25 To Authorise the Company to Call General Meetings
with Two Weeks' Notice Management For Voted - For
THE BANK OF NOVA SCOTIA
SECURITY ID: 064149107
Meeting Date: 10-Apr-18
1 Director Management For Voted - For
THE BANK OF NOVA SCOTIA
SECURITY ID: 064149107
Meeting Date: 10-Apr-18
1 Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL
PROPOSED BY MGT. POSITION
REGISTRANT VOTED
THE BANK OF NOVA SCOTIA
SECURITY ID: 064149107
Meeting Date: 10-Apr-18
1 Director
Management
For
Voted - For
THE BANK OF NOVA SCOTIA
SECURITY ID: 064149107
Meeting Date: 10-Apr-18
1 Director
Management
For
Voted - For
THE BANK OF NOVA SCOTIA
SECURITY ID: 064149107
Meeting Date: 10-Apr-18
1 Director
Management
For
Voted - For
THE BANK OF NOVA SCOTIA
SECURITY ID: 064149107
Meeting Date: 10-Apr-18
1 Director
Management
For
Voted - For
THE BANK OF NOVA SCOTIA
SECURITY ID: 064149107
Meeting Date: 10-Apr-18
1 Director
Management
For
Voted - For
THE BANK OF NOVA SCOTIA
SECURITY ID: 064149107
Meeting Date: 10-Apr-18
1 Director
Management
For
Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL
PROPOSED BY MGT. POSITION
REGISTRANT VOTED
THE BANK OF NOVA SCOTIA
SECURITY ID: 064149107
Meeting Date: 10-Apr-18
1 Director
Management
For
Voted - For
THE BANK OF NOVA SCOTIA
SECURITY ID: 064149107
Meeting Date: 10-Apr-18
1 Director
Management
For
Voted - For
THE BANK OF NOVA SCOTIA
SECURITY ID: 064149107
Meeting Date: 10-Apr-18
1 Director
Management
For
Voted - For
THE BANK OF NOVA SCOTIA
SECURITY ID: 064149107
Meeting Date: 10-Apr-18
1 Director
Management
For
Voted - For
THE BANK OF NOVA SCOTIA
SECURITY ID: 064149107
Meeting Date: 10-Apr-18
1 Director
Management
For
Voted - For
THE BANK OF NOVA SCOTIA
SECURITY ID: 064149107
Meeting Date: 10-Apr-18
1 Director
Management
For
Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE BANK OF NOVA SCOTIA
SECURITY ID: 064149107
Meeting Date: 10-Apr-18
1 Director Management For Voted - For
THE BANK OF NOVA SCOTIA
SECURITY ID: 064149107
Meeting Date: 10-Apr-18
2 Appointment of KPMG LLP As Auditors. Management For Voted - For
THE BANK OF NOVA SCOTIA
SECURITY ID: 064149107
Meeting Date: 10-Apr-18
3 Advisory Vote on Non-binding Resolution on
Executive Compensation Approach. Management For Voted - Against
THE BANK OF NOVA SCOTIA
SECURITY ID: 064149107
Meeting Date: 10-Apr-18
4 Shareholder Proposal 1 - Revision to Human Rights
Policies. Management Against Voted - Against
THE SWATCH GROUP AG, NEUCHATEL
SECURITY ID: 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6
Meeting Date: 24-May-18
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
1.50 Per Registered Share and Chf 7.50 Per Bearer
Share Management For Voted - For
4.1.1 Approve Fixed Remuneration of Non-executive
Directors in the Amount of Chf 1 Million Management For Voted - For
4.1.2 Approve Fixed Remuneration of Executive Directors
in the Amount of Chf 2.6 Million Management For Voted - For
4.2 Approve Fixed Remuneration of Executive Committee
in the Amount of Chf 5.5 Million Management For Voted - For
4.3 Approve Variable Remuneration of Executive
Directors in the Amount of Chf 7.6 Million Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.4 Approve Variable Remuneration of Executive
Committee in the Amount of Chf 18.7 Million Management For Voted - Against
5.1 Reelect Nayla Hayek As Director Management For Voted - Against
5.2 Reelect Ernst Tanner As Director Management For Voted - Against
5.3 Reelect Daniela Aeschlimann As Director Management For Voted - Against
5.4 Reelect Georges Hayek As Director Management For Voted - Against
5.5 Reelect Claude Nicollier As Director Management For Voted - Against
5.6 Reelect Jean-pierre Roth As Director Management For Voted - For
5.7 Reelect Nayla Hayek As Board Chairman Management For Voted - Against
6.1 Reappoint Nayla Hayek As Member of the Compensation
Committee Management For Voted - Against
6.2 Reappoint Ernst Tanner As Member of the
Compensation Committee Management For Voted - Against
6.3 Reappoint Daniela Aeschlimann As Member of the
Compensation Committee Management For Voted - Against
6.4 Reappoint Georges Hayek As Member of the
Compensation Committee Management For Voted - Against
6.5 Reappoint Claude Nicollier As Member.of the
Compensation Committee Management For Voted - Against
6.6 Reappoint Jean-pierre Roth As Member of the
Compensation Committee Management For Voted - For
7 Designate Bernhard Lehmann As Independent Proxy Management For Voted - For
8 Ratify PricewaterhouseCoopers Ag As Auditors Management For Voted - For
THE TORONTO-DOMINION BANK
SECURITY ID: 891160509
Meeting Date: 29-Mar-18
A Director Management For Voted - For
THE TORONTO-DOMINION BANK
SECURITY ID: 891160509
Meeting Date: 29-Mar-18
A Director Management For Voted - For
THE TORONTO-DOMINION BANK
SECURITY ID: 891160509
Meeting Date: 29-Mar-18
A Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL
PROPOSED BY MGT. POSITION
REGISTRANT VOTED
THE TORONTO-DOMINION BANK
SECURITY ID: 891160509
Meeting Date: 29-Mar-18
A Director
Management
For
Voted - For
THE TORONTO-DOMINION BANK
SECURITY ID: 891160509
Meeting Date: 29-Mar-18
A Director
Management
For
Voted - For
THE TORONTO-DOMINION BANK
SECURITY ID: 891160509
Meeting Date: 29-Mar-18
A Director
Management
For
Voted - For
THE TORONTO-DOMINION BANK
SECURITY ID: 891160509
Meeting Date: 29-Mar-18
A Director
Management
For
Voted - For
THE TORONTO-DOMINION BANK
SECURITY ID: 891160509
Meeting Date: 29-Mar-18
A Director
Management
For
Voted - For
THE TORONTO-DOMINION BANK
SECURITY ID: 891160509
Meeting Date: 29-Mar-18
A Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL
PROPOSED BY MGT. POSITION
REGISTRANT VOTED
THE TORONTO-DOMINION BANK
SECURITY ID: 891160509
Meeting Date: 29-Mar-18
A Director
Management
For
Voted - For
THE TORONTO-DOMINION BANK
SECURITY ID: 891160509
Meeting Date: 29-Mar-18
A Director
Management
For
Voted - For
THE TORONTO-DOMINION BANK
SECURITY ID: 891160509
Meeting Date: 29-Mar-18
A Director
Management
For
Voted - For
THE TORONTO-DOMINION BANK
SECURITY ID: 891160509
Meeting Date: 29-Mar-18
A Director
Management
For
Voted - For
THE TORONTO-DOMINION BANK
SECURITY ID: 891160509
Meeting Date: 29-Mar-18
A Director
Management
For
Voted - For
THE TORONTO-DOMINION BANK
SECURITY ID: 891160509
Meeting Date: 29-Mar-18
B Appointment of Auditor Named in the Management
Proxy Circular Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE TORONTO-DOMINION BANK
SECURITY ID: 891160509
Meeting Date: 29-Mar-18
C Approach to Executive Compensation Disclosed in the
Report of the Human Resources Committee and
Approach to Executive Compensation Sections of the
Management Proxy Circular *advisory Vote* Management For Voted - Against
THE TORONTO-DOMINION BANK
SECURITY ID: 891160509
Meeting Date: 29-Mar-18
D Shareholder Proposal A Management Against Voted - Against
THE TORONTO-DOMINION BANK
SECURITY ID: 891160509
Meeting Date: 29-Mar-18
E Shareholder Proposal B Management Against Voted - Against
THE WEIR GROUP PLC
SECURITY ID: 0946580 B02R8M6 B28C8S5 BVG9WG7
Meeting Date: 26-Apr-18
1 That the Audited Financial Statements of the
Company for the Year Ended 31 December 2017, and
the Strategic Report and the Reports of the
Directors and Auditors of the Company Thereon, be
Received Management For Voted - For
2 That A Final Dividend for the Year Ended 31
December 2017 of 29.0p Per Ordinary Share of 12.5p
Each in the Capital of the Company, Payable on 4
June 2018 to Those Shareholders on the Register of
Members of the Company at the Close of Business on
27 April 2018, be Declared Management For Voted - For
3 That the Directors' Remuneration Report (excluding
the Directors' Remuneration Policy) Contained on
Pages 110 to 115 of the Annual Report and Financial
Statements of the Company for the Year Ended 31
December 2017 be Approved Management For Voted - For
4 That the Directors' Remuneration Policy Contained
on Pages 102 to 109 of the Annual Report and
Financial Statements of the Company for the Year
Ended 31 December 2017 be Approved Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 That the Weir Group Share Reward Plan, the Rules of
Which are Summarised in Appendix 2 to the Notice of
Annual General Meeting and are Produced to the
Meeting (and, for the Purposes of Identification,
are Signed by the Chairman), be Approved Management For Voted - For
6 That the Weir Group All-employee Share Ownership
Plan, the Rules of Which are Summarised in Appendix
2 to the Notice of Annual General Meeting and are
Produced to the Meeting (and, for the Purposes of
Identification, are Signed by the Chairman), be
Approved Management For Voted - For
7 That Clare Chapman be Elected As A Director of the
Company Management For Voted - For
8 That Barbara Jeremiah be Elected As A Director of
the Company Management For Voted - For
9 That Stephen Young be Elected As A Director of the
Company Management For Voted - For
10 That Charles Berry be Re-elected As A Director of
the Company Management For Voted - For
11 That Jon Stanton be Re-elected As A Director of the
Company Management For Voted - For
12 That John Heasley be Re-elected As A Director of
the Company Management For Voted - For
13 That Mary Jo Jacobi be Re-elected As A Director of
the Company Management For Voted - For
14 That Sir Jim Mcdonald be Re-elected As A Director
of the Company Management For Voted - Against
15 That Richard Menell be Re-elected As A Director of
the Company Management For Voted - For
16 That PricewaterhouseCoopers LLP be Re-appointed As
Auditors of the Company to Hold Office from the
Conclusion of the Annual General Meeting Until the
Conclusion of the Next General Meeting at Which
Accounts are Laid Before the Company Management For Voted - For
17 That the Company's Audit Committee be Authorised to
Determine the Remuneration of the Auditors Management For Voted - For
18 That the Directors of the Company be and are Hereby
Generally and Unconditionally Authorised for the
Purposes of Section 551 of the Companies Act 2006,
in Substitution for All Existing Authorities to the
Extent Unused, to Exercise All the Powers of the
Company to Allot Shares in the Company and to Grant
Rights to Subscribe For, Or to Convert Any Security
Into, Shares in the Company: (a) Up to an Aggregate
Nominal Amount of Gbp 9,350,000; (b) Up to A
Further Aggregate Nominal Amount of Gbp 9,350,000
Provided That (i) They are Equity Securities
(within the Meaning of Section 560(1) of the
Companies Act 2006) and (ii) They are Offered by
Way of A Rights Issue to Holders of Ordinary Shares
on the Register of Members at Such Record Date As
the Directors May Determine Where the Equity
Securities Respectively Attributable to the
Interests of the Shareholders are Proportionate (as
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Nearly As May be Practicable) to the Respective
Numbers of Shares Held by Them on Any Such Record
Date, Subject to Such Exclusions Or Other
Arrangements As the Directors May Deem Necessary Or
Expedient to Deal with Treasury Shares, Fractional
Entitlements Or Legal Or Practical Problems Arising
Under the Laws of Any Overseas Territory Or the
Requirements of Any Regulatory Body Or Stock
Exchange Or by Virtue of Shares Being Represented
by Depositary Receipts Or Any Other Matter; and (c)
Provided That, the Authority Hereby Conferred Shall
Expire at the Conclusion of the Next Annual General
Meeting of the Company Or, If Earlier, on 26 July
2019, Save That the Company May Before Such Expiry
Make Any Offer Or Agreement Which Would Or Might
Require Equity Securities to be Allotted Or Such
Rights to be Granted After Such Expiry and the
Directors of the Company May Allot Equity
Securities and Grant Rights in Pursuance of Any
Such Offer Or Agreement As If the Authority
Conferred Hereby Had Not Expired Management For Voted - Against
19 That If Resolution 18 is Passed, the Board be
Authorised 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 Authority to be Limited: (a) to the
Allotment of Equity Securities Or Sale of Treasury
Shares in Connection with an Offer of Securities
(but in the Case of the Authority Granted Under
Paragraph (b) of Resolution 18 by Way of Rights
Issue Only) in Favour of the Holders of Ordinary
Shares on the Register of Members at Such Record
Dates As the Directors May Determine and Other
Persons Entitled to Participate Therein Where the
Equity Securities Respectively Attributable to the
Interests of the Ordinary Shareholders are
Proportionate (as Nearly As May be Practicable) to
the Respective Numbers of Ordinary Shares Held by
Them on Any Such Record Dates, Subject to Such
Exclusions Or Other Arrangements As the Directors
May Deem Necessary Or Expedient to Deal with
Treasury Shares, Fractional Entitlements Or Legal
Or Practical Problems Arising Under the Laws of Any
Overseas Territory Or the Requirements of Any
Regulatory Body Or Stock Exchange Or by Virtue of
Ordinary Shares Being Represented by Depositary
Receipts Or Any Other Matter; 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 Gbp 1,400,000, Such
Authority to Expire at the End of the Next Annual
General Meeting of the Company (or, If Earlier, at
the Close of Business on 26 July 2019) But, in Each
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Case, Prior to Its Expiry the Company May Make
Offers, and Enter Into Agreements, Which Would, Or
Might, Require Equity Securities to be Allotted
(and Treasury Shares to be Sold) After the
Authority Expires and the Board May Allot Equity
Securities (and Sell Treasury Shares) Under Any
Such Offer Or Agreement As If the Authority Had Not
Expired Management For Voted - For
20 That If Resolution 18 is Passed, the Board be
Authorised in Addition to Any Authority Granted
Under Resolution 18 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 Authority to Be: (a)
Limited to the Allotment of Equity Securities Or
Sale of Treasury Shares Up to A Nominal Amount of
Gbp 1,400,000; and (b) Used Only for the Purposes
of Financing (or Refinancing, If the Authority is
to be Used Within Six Months After the Original
Transaction) A Transaction Which the Board of the
Company Determines to be an Acquisition Or Other
Capital Investment of A Kind Contemplated by the
Statement of Principles on Disapplying Pre-emption
Rights Most Recently Published by the Pre-emption
Group Prior to the Date of This Notice, Such
Authority to Expire at the End of the Next Annual
General Meeting of the Company (or, If Earlier, at
the Close of Business on 26 July 2019) But, in Each
Case, Prior to Its Expiry the Company May Make
Offers, and Enter Into Agreements, Which Would, Or
Might, Require Equity Securities to be Allotted
(and Treasury Shares to be Sold) After the
Authority Expires and the Board May Allot Equity
Securities (and Sell Treasury Shares) Under Any
Such Offer Or Agreement As If the Authority Had Not
Expired Management For Voted - Against
21 That the Company be Generally and Unconditionally
Authorised for the Purposes of Section 701 of the
Companies Act 2006 to Make Market Purchases (within
the Meaning of Section 693(4) of the Companies Act
2006) on the London Stock Exchange of Ordinary
Shares of 12.5p Each in the Capital of the Company
Provided That: (a) the Maximum Aggregate Number of
Ordinary Shares Hereby Authorised to be Purchased
is 22,400,000 Representing Approximately 10% of the
Issued Ordinary Share Capital of the Company As at
9 March 2018; (b) the Minimum Price (exclusive of
Expenses) Which May be Paid for Each Ordinary Share
is 12.5p; (c) the Maximum Price (exclusive of
Expenses) Which May be Paid for Each Ordinary Share
Shall Not be More Than 5% Above the Average of the
Market Values for an Ordinary Share As Derived from
the London Stock Exchange's Daily Official List for
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
the Five Business Days Immediately Preceding the
Date on Which the Ordinary Share is Purchased; (d)
Unless Previously Renewed, Varied Or Revoked by the
Company in General Meeting, the Authority Hereby
Conferred Shall Expire at the Conclusion of the
Next Annual General Meeting of the Company, Or, If
Earlier, on 26 July 2019; and (e) the Company May
Make A Contract Or Contracts to Purchase Ordinary
Shares Under the Authority Conferred by This
Resolution Prior to the Expiry of Such Authority
Which Will Or May be Executed Wholly Or Partly
After the Expiry of Such Authority and May Make A
Purchase of Ordinary Shares in Pursuance of Any
Such Contract Or Contracts Management For Voted - For
22 That A General Meeting of the Company, Other Than
an Annual General Meeting, May be Called on Not
Less Than 14 Clear Days' Notice Management For Voted - For
23 That the Articles of Association Produced to the
Meeting and Initialled by the Chairman of the
Meeting for the Purpose of Identification be
Adopted As the New Articles of Association of the
Company in Substitution For, and to the Exclusion
Of, the Existing Articles of Association Management For Voted - For
TIGER BRANDS LIMITED
SECURITY ID: B0J4PP2 B0MHHG3 B0N4871
Meeting Date: 20-Feb-18
O.1.1Election of Director: Bs Tshabalala Management For Voted - For
O.2.1Re-election of Directors: Mo Ajukwu Management For Voted - For
O.2.2Re-election of Directors: Mj Bowman Management For Voted - For
O.2.3Re-election of Directors: Np Doyle Management For Voted - For
O.2.4Re-election of Directors: Kdk Mokhele Management For Voted - For
O.3.1Election of the Members of the Audit Committee: Rd
Nisbet Management For Voted - For
O.3.2Election of the Members of the Audit Committee: Te
Mashilwane Management For Voted - For
O.3.3Election of the Members of the Audit Committee: Ygh
Suleman Management For Voted - For
O.4 Reappointment of External Auditors: Ernst & Young
Inc Management For Voted - For
O.5 General Authority Management For Voted - For
O.6 Non-binding Advisory Votes: Approval of the
Remuneration Policy Management For Voted - Against
O.7 Non-binding Advisory Votes: Approval of the
Implementation Report of the Remuneration Policy Management For Voted - For
S.1 Approval to Provide Financial Assistance to Related
and Inter-related Companies Management For Voted - For
S.2.1 Approval of Remuneration Payable to Non-executive
Directors Management For Voted - For
S.2.2 Approval of Remuneration Payable to the Chairman Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
S.3 Approval of Remuneration Payable to Non-executive
Directors Participating in Sub-committees Management For Voted - For
S.4 Approval of Remuneration Payable to Non-executive
Directors Who Attend Unscheduled Meetings and
Extraordinary Additional Work Undertaken Management For Voted - For
S.5 Approval of Non-resident Directors' Fees Management For Voted - For
S.6 Approval of Vat Payable on Remuneration Already
Paid to Non-executive Directors Management For Voted - For
S.7 General Authority to Repurchase Shares in the
Company Management For Voted - For
TOTAL S.A.
SECURITY ID: 0214663 4617462 4905413 5180628 5638279 5836976 B030QX1 B128WJ1 B15C557 B15C5P7 B15C5S0 B15C7G2
B15CVJ3 B19GK61 B1YYWP3 B738M92 B92MVZ8 BF44831
Meeting Date: 01-Jun-18
O.1 Approval of the Company's Financial Statements for
the Financial Year Ended 31 December 2017 Management For Voted - For
O.2 Approval of the Consolidated Financial Statements
for the Financial Year Ended 31 December 2017 Management For Voted - For
O.3 Allocation of Income, Setting of the Dividend,
Option for the Payment of the Final Dividend in
Shares for the Financial Year Ended 31 December 2017 Management For Voted - For
O.4 Option for the Payment of Interim Dividends in
Shares for the Financial Year Ended 31 December
2018 - Delegation of Authority to the Board of
Directors Management For Voted - For
O.5 Authorisation Granted to the Board of Directors,
for an 18-month Period, to Trade in Shares of the
Company Management For Voted - Against
O.6 Renewal of the Term of Office of Mr. Patrick
Pouyanne As Director Management For Voted - For
O.7 Renewal of the Term of Office of Mr. Patrick Artus
As Director Management For Voted - For
O.8 Renewal of the Term of Office of Mrs. Anne-marie
Idrac As Director Management For Voted - For
O.9 Agreement Referred to in Articles L. 225-38 and
Following of the French Commercial Code Management For Voted - For
O.10 Commitments Referred to in Article L. 225-42-1 of
the French Commercial Code Regarding Mr. Patrick
Pouyanne Management For Voted - For
O.11 Approval of the Fixed, Variable and Exceptional
Elements Making Up the Total Compensation and
Benefits of Any Kind Paid Or Allocated to the
Chairman and Chief Executive Officer for the
Financial Year Ended 31 December 2017 Management For Voted - Against
O.12 Approval of the Principles and Criteria for
Determining, Distributing and Allocating the Fixed,
Variable and Exceptional Elements Making Up the
Total Compensation and Benefits of Any Kind
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Attributable to the Chairman and Chief Executive
Officer Management For Voted - Against
E.13 Delegation of Authority Granted to the Board of
Directors, for A Period of Twenty-six Months, to
Increase the Capital Either by Issuing Ordinary
Shares And/or Transferable Securities Granting
Access to the Company's Capital Or by
Capitalization of Premiums, Reserves, Profits Or
Other, with Retention of the Shareholders'
Pre-emptive Subscription Right Management For Voted - For
E.14 Delegation of Authority Granted to the Board of
Directors, for A Period of Twenty-six Months, to
Increase the Capital, As Part of A Public Offering,
by Issuing Ordinary Shares And/or Transferable
Securities Granting Access to the Company's
Capital, with Cancellation of the Shareholders'
Pre-emptive Subscription Right Management For Voted - Against
E.15 Delegation of Authority Granted to the Board of
Directors, for A Period of Twenty-six Months, to
Issue, Through an Offer Referred to in Article L.
411-2 Section II of the French Monetary and
Financial Code, Ordinary Shares And/or Transferable
Securities Granting Access to the Company's
Capital, Entailing A Capital Increase, with
Cancellation of the Shareholders' Pre-emptive
Subscription Right Management For Voted - Against
E.16 Delegation of Authority Granted to the Board of
Directors, for A Period of Twenty-six Months, to
Increase the Number of Securities to be Issued in
the Event of A Capital Increase with Cancellation
of the Shareholders' Pre-emptive Subscription Right Management For Voted - Against
E.17 Delegation of Authority Granted to the Board of
Directors, for A Period of Twenty-six Months, to
Increase the Capital by Issuing Ordinary Shares
And/or Transferable Securities Granting Access to
the Company's Capital in Consideration for
Contributions in Kind Granted to the Company, with
Cancellation of the Shareholders' Pre-emptive
Subscription Right Management For Voted - Against
E.18 Delegation of Authority Granted to the Board of
Directors, for A Period of Twenty-six Months, to
Proceed, Under the Conditions of Articles L.
3332-18 and Following of the French Labour Code,
with Capital Increases, with Cancellation of the
Shareholders' Pre-emptive Subscription Right,
Reserved for Members of A Company Or Group Savings
Plan Management For Voted - For
E.19 Authorisation Granted to the Board of Directors,
for A Period of Thirty-eight Months, to Allocate
Free Existing Shares Or Free Shares to be Issued of
the Company in Favour of Employees and Corporate
Officers of the Group, Or Some of Them, Entailing A
Waiver by the Shareholders of Their Pre-emptive
Subscription Right to Shares to be Issued Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
A Please Note That This Resolution is A Shareholder
Proposal: Resolution Proposed by the Comite Central
D'entreprise De L'ues Amont -global Services
-holding De Total: Statutory Amendment Relating to
A New Procedure for Appointing Employee Shareholder
Directors with A View to Improving Their
Representativeness and Independence Shareholder Against Voted - For
TOYOTA MOTOR CORPORATION
SECURITY ID: 0851435 2205870 4871503 6900643 B1YYWK8
Meeting Date: 14-Jun-18
1.1 Appoint A Director Uchiyamada, Takeshi Management For Voted - For
1.2 Appoint A Director Hayakawa, Shigeru Management For Voted - For
1.3 Appoint A Director Toyoda, Akio Management For Voted - For
1.4 Appoint A Director Kobayashi, Koji Management For Voted - For
1.5 Appoint A Director Didier Leroy Management For Voted - For
1.6 Appoint A Director Terashi, Shigeki Management For Voted - For
1.7 Appoint A Director Sugawara, Ikuro Management For Voted - For
1.8 Appoint A Director Sir Philip Craven Management For Voted - For
1.9 Appoint A Director Kudo, Teiko Management For Voted - For
2.1 Appoint A Corporate Auditor Yasuda, Masahide Management For Voted - For
2.2 Appoint A Corporate Auditor Hirano, Nobuyuki Management For Voted - For
3 Appoint A Substitute Corporate Auditor Sakai, Ryuji Management For Voted - For
TRANSCANADA CORPORATION
SECURITY ID: 89353D107
Meeting Date: 27-Apr-18
1 Director Management For Voted - For
TRANSCANADA CORPORATION
SECURITY ID: 89353D107
Meeting Date: 27-Apr-18
1 Director Management For Voted - For
TRANSCANADA CORPORATION
SECURITY ID: 89353D107
Meeting Date: 27-Apr-18
1 Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL
PROPOSED BY MGT. POSITION
REGISTRANT VOTED
TRANSCANADA CORPORATION
SECURITY ID: 89353D107
Meeting Date: 27-Apr-18
1 Director
Management
For
Voted - For
TRANSCANADA CORPORATION
SECURITY ID: 89353D107
Meeting Date: 27-Apr-18
1 Director
Management
For
Voted - For
TRANSCANADA CORPORATION
SECURITY ID: 89353D107
Meeting Date: 27-Apr-18
1 Director
Management
For
Voted - For
TRANSCANADA CORPORATION
SECURITY ID: 89353D107
Meeting Date: 27-Apr-18
1 Director
Management
For
Voted - For
TRANSCANADA CORPORATION
SECURITY ID: 89353D107
Meeting Date: 27-Apr-18
1 Director
Management
For
Voted - For
TRANSCANADA CORPORATION
SECURITY ID: 89353D107
Meeting Date: 27-Apr-18
1 Director
Management
For
Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TRANSCANADA CORPORATION
SECURITY ID: 89353D107
Meeting Date: 27-Apr-18
1 Director Management For Voted - For
TRANSCANADA CORPORATION
SECURITY ID: 89353D107
Meeting Date: 27-Apr-18
1 Director Management For Voted - For
TRANSCANADA CORPORATION
SECURITY ID: 89353D107
Meeting Date: 27-Apr-18
2 Resolution to Appoint KPMG LLP, Chartered
Professional Accountants As Auditors and Authorize
the Directors to Fix Their Remuneration. Management For Voted - For
TRANSCANADA CORPORATION
SECURITY ID: 89353D107
Meeting Date: 27-Apr-18
3 Resolution to Accept Transcanada's Approach to
Executive Compensation, As Described in the
Management Information Circular. Management For Voted - Against
TRANSCANADA CORPORATION
SECURITY ID: 89353D107
Meeting Date: 27-Apr-18
4 Resolution to Consider the Shareholder Proposal
Regarding Climate Change Disclosure, As Set Forth
in Schedule A of the Management Information
Circular. Management For Voted - For
TRAVIS PERKINS PLC
SECURITY ID: 0773960 B02S2Y9 B09SP65
Meeting Date: 27-Apr-18
1 To Receive the Annual Report and Accounts Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 To Approve the Directors' Remuneration Report Management For Voted - For
3 To Declare A Final Dividend of 30.5 Pence Per Share Management For Voted - For
4 To Elect Stuart Chambers As A Director Management For Voted - For
5 To Re-elect Ruth Anderson As A Director Management For Voted - For
6 To Re-elect Tony Buffin As A Director Management For Voted - For
7 To Re-elect John Carter As A Director Management For Voted - For
8 To Re-elect Coline Mcconville As A Direct Management For Voted - For
9 To Re-elect Peter Redfern As A Director Management For Voted - For
10 Re-elect Christopher Rogers As A Director Management For Voted - For
11 To Re-elect John Rogers As A Director Management For Voted - For
12 To Re-elect Alan Williams As A Director Management For Voted - For
13 To Re-appoint KPMG LLP As Auditor of the Company Management For Voted - For
14 To Authorise the Audit Committee to Fix the
Remuneration of the Auditor Management For Voted - For
15 To Authorise the Directors to Allot Securities Management For Voted - Against
16 To Authorise the Directors to Allot Securities for
Cash Free from Pre-emption Management For Voted - For
17 To Authorise the Directors to Allot Securities for
Cash Free from Pre-emption in Limited Circumstances Management For Voted - Against
18 To Call A General Meeting Other Than an Agm on Not
Less Than 14 Clear Days Notice Management For Voted - For
19 To Authorise the Company to Make Market Purchases
of Its Own Ordinary Shares Management For Voted - For
UNITED OVERSEAS BANK LTD, SINGAPORE
SECURITY ID: 5812716 6916781 6916877 B06P5N6 B8G2QK7 BJ05698
Meeting Date: 20-Apr-18
1 Financial Statements, Directors' Statement and
Auditor's Report Management For Voted - For
2 Final and Special Dividends: to Declare A Final
One-tier Tax-exempt Dividend of 45 Cents Per
Ordinary Share and A Special One-tier Tax-exempt
Dividend of 20 Cents Per Ordinary Share for the
Year Ended 31 December 2017 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: to Re-appoint Ernst &
Young LLP As Auditor of the Company and Authorise
the Directors to Fix Its Remuneration Management For Voted - For
6 Re-election (mrs Lim Hwee Hua) As Director Management For Voted - Against
7 Re-election (mr Wong Kan Seng) As Director Management For Voted - For
8 Re-election (mr Alexander Charles Hungate) As
Director Management For Voted - For
9 Re-election (mr Michael Lien Jown Leam) As Director Management For Voted - For
10 Re-election (mr Alvin Yeo Khirn Hai) As Director Management For Voted - For
11 Authority to Issue Ordinary Shares Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Authority to Issue Shares Pursuant to the Uob Scrip
Dividend Scheme Management For Voted - For
13 Renewal of Share Purchase Mandate Management For Voted - Against
VICTREX PLC
SECURITY ID: 0929224 B02R893 B8NY9P2
Meeting Date: 09-Feb-18
1 To Receive the Audited Financial Statements and the
Auditor's and Directors' Report for the Year Ended
30 September 2017 Management For Voted - For
2 To Approve the Directors' Remuneration Report for
the Year Ended 30 September 2017 Management For Voted - For
3 To Declare A Final Dividend Management For Voted - For
4 To Declare A Special Dividend Management For Voted - For
5 To Re-elect Mr L C Pentz As A Director Management For Voted - For
6 To Re-elect Dr P J Kirby As A Director Management For Voted - Against
7 To Re-elect Mr A J H Dougal As A Director Management Voted - Abstain
8 To Re-elect Ms J E Toogood As A Director Management For Voted - For
9 To Re-elect Mr T J Cooper As A Director Management For Voted - For
10 To Re-elect Ms L S Burdett As A Director Management For Voted - For
11 To Re-elect Dr M L Court As A Director Management For Voted - For
12 To Elect Mr J O Sigurdsson As A Director Management For Voted - For
13 To Elect Ms J E Ashdown As A Director Management For Voted - For
14 To Elect Mr B W D Connolly As A Director Management For Voted - For
15 That the Maximum Number of Directors be Increased
from 10 to 12 Management For Voted - For
16 To Appoint PricewaterhouseCoopers LLP As Auditor of
the Company Management For Voted - For
17 To Authorise the Directors to Determine the
Auditor's Remuneration Management For Voted - For
18 To Authorise Political Donations Under the
Companies Act 2006 Management For Voted - For
19 To Authorise the Directors to Allot Shares Pursuant
to Section 551 of the Companies Act 2006 Management For Voted - Against
20 To Partially Disapply the Statutory Rights of
Pre-emption Management For Voted - For
21 To Authorise the Directors to Disapply Pre-emption
Rights Up to A Further 5% for the Purposes of
Financing an Acquisition Or Other Capital Investment Management For Voted - Against
22 To Authorise the Company to Purchase Its Own Shares Management For Voted - For
23 To Hold General Meetings (other Than Annual General
Meetings) Upon 14 Clear Days' Notice Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WOOLWORTHS LIMITED
SECURITY ID: 5957327 6981239 B02Q748 BHZKR79
Meeting Date: 23-Nov-17
2.A Re-elect Ms Jillian Broadbent Ao As A Director Management For Voted - For
2.B Please Note That This Resolution is A Shareholder
Proposal: Elect Dr Susan Rennie As A Director Shareholder Against Voted - Against
2.C Re-elect Mr Scott Perkins As A Director Management For Voted - For
3 Adopt Remuneration Report Management For Voted - Against
4 Approve Managing Director and Ceo Fy18 Lti Grant Management For Voted - For
5 Approve Approach to Termination Benefits Management For Voted - For
6 Change Name of Company: to Woolworths Group Limited Management For Voted - For
7.A Please Note That This Resolution is A Shareholder
Proposal: Special Resolution to Amend the Company's
Constitution: Clause 9.28 Shareholder Against Voted - Against
7.B Please Note That This Resolution is A Shareholder
Proposal: Contingent Resolution - Human Rights
Reporting Shareholder Against Voted - Against
YARA INTERNATIONAL ASA, OSLO
SECURITY ID: 7751259 B00JX30 B00KKS7 B05PQ78 B28N877 B64SV53 BHZKRG8
Meeting Date: 08-May-18
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: the Board Proposes That Ketil
E. Boe, Partner in the Law Firm Wikborg Rein
Advokatfirma As is Elected As Chairperson Management For Voted - For
3 Accept Financial Statements and Statutory Reports
Approve Allocation of Income and Dividends of Nok
6.50 Per Share Management For Voted - For
4 Approve Remuneration Policy and Other Terms of
Employment for Executive Management Management For Voted - For
6 Approve Remuneration of Auditors Management For Voted - For
7 Approve Remuneration of Directors in the Amount of
Nok 609 ,000 for the Chairman, Nok 375,000 for the
Vice Chairman, and Nok 330 ,000 for the Other
Directors Approve Committee Fees Management For Voted - For
8 Reelect Hilde Bakken, Maria Moraeus Hanssen, Geir
Isaksen and John Thuestad As Directors Elect Trond
Berger As New Director Management For Voted - For
9 Reelect Thorunn Kathrine Bakke and Ann Kristin
Brautaset As Members of Nominating Committee Elect
Otto Soberg and Ottar Ertzeid As New Members of
Nominating Committee Management For Voted - For
10 Approve Remuneration of Nominating Committee Management For Voted - For
11 Approve Nominating Committee Procedure Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SPRUCEGROVE INVESTMENT MANAGEMENT LTD
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Amend Articles Re: Nominating Committee Signatory
Power General Meeting Notice Annual General Meeting Management For Voted - For
13 Authorize Share Repurchase Program Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1&1 DRILLISCH AG
SECURITY ID: D23138106 TICKER: DRI
Meeting Date: 17-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (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
Vlasios Choulidis for Fiscal 2017 Management For Voted - For
3.2 Approve Discharge of Management Board Member Andre
Driesen for Fiscal 2017 Management For Voted - For
3.3 Approve Discharge of Management Board Member Martin
Witt for Fiscal 2017 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member
Michael Scheeren for Fiscal 2017 Management For Voted - For
4.2 Approve Discharge of Supervisory Board Member
Kai-Uwe Ricke for Fiscal 2017 Management For Voted - For
4.3 Approve Discharge of Supervisory Board Member Kurt
Dobitsch for Fiscal 2017 Management For Voted - For
4.4 Approve Discharge of Supervisory Board Member
Norbert Lang for Fiscal 2017 Management For Voted - For
4.5 Approve Discharge of Supervisory Board Member Marc
Brucherseifer for Fiscal 2017 Management For Voted - For
4.6 Approve Discharge of Supervisory Board Member Horst
Lennertz for Fiscal 2017 Management For Voted - For
4.7 Approve Discharge of Supervisory Board Member Frank
Rothauge for Fiscal 2017 Management For Voted - For
4.8 Approve Discharge of Supervisory Board Member
Susanne Rueckert for Fiscal 2017 Management For Voted - For
4.9 Approve Discharge of Supervisory Board Member Bernd
Schmidt for Fiscal 2017 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2018 Management For Voted - For
6.1 Elect Michael Scheeren to the Supervisory Board Management For Voted - Against
6.2 Elect Kai-Uwe Ricke to the Supervisory Board Management For Voted - Against
6.3 Elect Claudia Borgas-Herold to the Supervisory Board Management For Voted - For
6.4 Elect Vlasios Choulidis to the Supervisory Board Management For Voted - Against
6.5 Elect Kurt Dobitsch to the Supervisory Board Management For Voted - Against
6.6 Elect Norbert Lang to the Supervisory Board Management For Voted - For
7 Approve Remuneration of Supervisory Board in the
Amount Management For Voted - For
8 Approve Affiliation Agreement with Subsidiary 1&1
Telecommunication SE Management For Voted - For
9 Approve Profit Transfer Agreement with Subsidiary
1&1 Telecommunication SE Management For Voted - For
10 Approve Affiliation Agreement with Subsidiary Blitz
17-665 SE Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Approve Profit Transfer Agreement with Subsidiary
Blitz 17-665 SE Management For Voted - For
12 Approve Affiliation Agreement with Subsidiary Blitz
17-666 SE Management For Voted - For
13 Approve Profit Transfer Agreement with Subsidiary
Blitz 17-666 SE Management For Voted - For
3I GROUP PLC
SECURITY ID: G88473148 TICKER: III
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Jonathan Asquith as Director Management For Voted - For
5 Re-elect Caroline Banszky as Director Management For Voted - For
6 Re-elect Simon Borrows as Director Management For Voted - For
7 Re-elect Stephen Daintith as Director Management For Voted - For
8 Re-elect Peter Grosch as Director Management For Voted - For
9 Re-elect David Hutchison as Director Management For Voted - For
10 Re-elect Simon Thompson as Director Management For Voted - For
11 Re-elect Julia Wilson as Director Management For Voted - For
12 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
13 Authorise Board Acting Through the Audit and
Compliance Committee to Fix Remuneration of Auditors Management For Voted - For
14 Authorise EU Political Donations and Expenditure Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise 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 - Against
A.P. MOLLER - MAERSK A/S
SECURITY ID: K0514G101 TICKER: MAERSK B
Meeting Date: 10-Apr-18 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve 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 Jim Hagemann Snabe as Director Management For Voted - Abstain
5b Reelect Ane Maersk Mc Kinney Uggla as Director Management For Voted - For
5c Reelect Jan Leschly as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5d Reelect Robert John Routs as Director Management For Voted - For
5e Reelect Robert Maersk Uggla as Director Management For Voted - For
5f Elect Thomas Lindegaard Madsen as New Director Management For Voted - For
5g Elect Jacob Sterling as New 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
7b Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - Against
7c Approve Remuneration Guidelines for Executive
Management and Board Management For Voted - For
7d1 Amend Corporate Purpose Management For Voted - For
7d2 Amend Articles Re: Reduce Number of Vice Chairmen
from Two to One Management For Voted - For
7d3 Amend Articles Re: Editorial Changes Management For Voted - For
7d4 Amend Articles Re: Shareholders' Right to Attend
General Meeting Management For Voted - For
7d5 Amend Articles Re: Signed Minute Book is Only Made
Electronically Available in Accordance with
Legislation Management For Voted - For
7d6 Allow Electronic Distribution of Company
Communications Management For Voted - For
ABB LTD.
SECURITY ID: H0010V101 TICKER: ABBN
Meeting Date: 29-Mar-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report (Non-Binding) Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4 Approve Allocation of Income and Dividends of CHF
0.78 per Share Management For Voted - For
5.1 Amend Corporate Purpose Management For Voted - For
5.2 Amend Articles Re: Cancellation of Transitional
Provisions Management For Voted - For
6.1 Approve Maximum Remuneration of Board of Directors
in the Amount of CHF 4.7 Million Management For Voted - For
6.2 Approve Maximum Remuneration of Executive Committee
in the Amount of CHF 52 Million Management For Voted - For
7.1 Reelect Matti Alahuhta as Director Management For Voted - For
7.2 Elect Gunnar Brock as Director Management For Voted - For
7.3 Reelect David Constable as Director Management For Voted - For
7.4 Reelect Frederico Curado as Director Management For Voted - For
7.5 Reelect Lars Foerberg as Director Management For Voted - For
7.6 Elect Jennifer Xin-Zhe Li as Director Management For Voted - For
7.7 Elect Geraldine Matchett as Director Management For Voted - For
7.8 Reelect David Meline as Director Management For Voted - For
7.9 Reelect Satish Pai as Director Management For Voted - For
7.10 Reelect Jacob Wallenberg as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.11 Reelect Peter Voser as Director and Board Chairman Management For Voted - For
8.1 Appoint David Constable as Member of the
Compensation Committee Management For Voted - For
8.2 Appoint Frederico Curado as Member of the
Compensation Committee Management For Voted - For
8.3 Appoint Jennifer Xin-Zhe Li as Member of the
Compensation Committee Management For Voted - For
9 Designate Hans Zehnder as Independent Proxy Management For Voted - For
10 Ratify KPMG AG as Auditors Management For Voted - For
11 Transact Other Business (Voting) Management For Voted - Against
ABC-MART INC.
SECURITY ID: J00056101 TICKER: 2670
Meeting Date: 24-May-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 70 Management For Voted - For
2.1 Elect Director Noguchi, Minoru Management For Voted - Against
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
ABERTIS INFRAESTRUCTURAS S.A
SECURITY ID: E0003D111 TICKER: ABE
Meeting Date: 12-Mar-18 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 Ratify Appointment of and Elect Francisco Jose
Aljaro Navarro as Director Management For Voted - For
5 Renew Appointment of Deloitte as Auditor Management For Voted - For
6 Approve Sale of 57.05 Percent of Hispasat SA to Red
Electrica Corporacion Management For Voted - For
7 Receive Amendments to Board of Directors'
Regulations Management Non-Voting
8 Advisory Vote on Remuneration Report Management For Voted - Against
9 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ABN AMRO GROUP N.V.
SECURITY ID: BYQP136 TICKER: ABN
Meeting Date: 03-May-18 Meeting Type: Annual
1 Open meeting Management Non-Voting
2 Announcements Management Non-Voting
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 29 May
2018 Management Non-Voting
5.a Amend Articles of Association STAK AAG Management Non-Voting
5.b Amend Trust Conditions STAK AAG Management For Voted - Against
6 Other Business (Non-voting) Management Non-Voting
7 Close Meeting Management Non-Voting
Meeting Date: 29-May-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2a Receive Report of Management Board (Non-Voting) Management Non-Voting
2b Receive Report of Supervisory Board (Non-Voting) Management Non-Voting
2c Receive Announcements from the Chairman of the
Employee Council Management Non-Voting
2d Discussion on Company's Corporate Governance
Structure Management Non-Voting
2e Discuss Implementation of Remuneration Policy Management Non-Voting
2f Receive Announcements from Auditor Management Non-Voting
2g Adopt Financial Statements and Statutory Reports Management For Voted - For
3a Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
3b Approve Dividends of EUR 1.45 per Share Management For Voted - For
4a Approve Discharge of Management Board Management For Voted - For
4b Approve Discharge of Supervisory Board Management For Voted - For
5 Receive Report on Functioning of External Auditor Management Non-Voting
6a Discuss Collective Profile of the Supervisory Board Management Non-Voting
6b Announce Vacancies on the Supervisory Board Management Non-Voting
6c Opportunity to Make Recommendations Management Non-Voting
6di Announce Intention to Reappoint Steven ten Have as
Member of the Supervisory Board Management Non-Voting
6dii Reelect Steven ten Have to Supervisory Board Management For Voted - For
7a Grant Board Authority to Issue Shares Up to 10
Percent of Issued Capital Management For Voted - For
7b Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
7c Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8 Authorize Cancellation of Treasury Shares of Up to
10 Percent of Issued Share Capital Management For Voted - For
9 Amend Articles to Reflect Changes in Capital Management For Voted - For
10 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ACCOR
SECURITY ID: F00189120 TICKER: AC
Meeting Date: 20-Apr-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.05 per Share Management For Voted - For
4 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.32 Million Management For Voted - For
5 Approve Severance Agreement and Additional Pension
Scheme Agreement with Sebastien Bazin Management For Voted - For
6 Approve Compensation of Sebastien Bazin Management For Voted - Against
7 Approve Compensation of Sven Boinet Management For Voted - Against
8 Approve Remuneration Policy of Chairman and CEO Management For Voted - Against
9 Approve Remuneration Policy of Vice-CEO Management For Voted - Against
10 Approve Sale of Control of AccorInvest Management For Voted - For
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12 Authorize Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer Management For Voted - Against
13 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
14 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ACOM CO., LTD.
SECURITY ID: J00105106 TICKER: 8572
Meeting Date: 22-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 1 Management For Voted - For
2.1 Elect Director Kinoshita, Shigeyoshi Management For Voted - Against
2.2 Elect Director Wachi, Kaoru Management For Voted - For
2.3 Elect Director Kinoshita, Masataka Management For Voted - For
2.4 Elect Director Sagehashi, Teruyuki Management For Voted - For
2.5 Elect Director Watanabe, Noriyoshi Management For Voted - For
2.6 Elect Director Hori, Naoki Management For Voted - For
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
SECURITY ID: E7813W163 TICKER: ACS
Meeting Date: 07-May-18 Meeting Type: Annual
1.1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Approve Allocation of Income Management For Voted - For
2 Advisory Vote on Remuneration Report Management For Voted - Against
3 Approve Remuneration Policy Management For Voted - Against
4 Approve Discharge of Board Management For Voted - Against
5 Renew Appointment of Deloitte as Auditor Management For Voted - For
6 Receive Amendments to Board of Directors Regulations Management Non-Voting
7 Authorize Capitalization of Reserves for Scrip
Dividends and Approve Reduction in Share Capital
via Amortization of Treasury Shares Management For Voted - For
8 Authorize Share Repurchase and Capital Reduction
via Amortization of Repurchased Shares Management For Voted - For
9 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ADECCO GROUP AG
SECURITY ID: H00392318 TICKER: ADEN
Meeting Date: 19-Apr-18 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
2.50 per Share Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1 Approve Remuneration of Directors in the Amount of
CHF 4.7 Million Management For Voted - For
4.2 Approve Remuneration of Executive Committee in the
Amount of CHF 35 Million Management For Voted - For
5.1.1 Reelect Rolf Doerig as Director Board Chairman Management For Voted - For
5.1.2 Reelect Jean-Christophe Deslarzes as Director Management For Voted - For
5.1.3 Reelect Ariane Gorin as Director Management For Voted - For
5.1.4 Reelect Alexander Gut as Director Management For Voted - For
5.1.5 Reelect Didier Lambouche as Director Management For Voted - For
5.1.6 Reelect David Prince as Director Management For Voted - For
5.1.7 Reelect Kathleen Taylor as Director Management For Voted - For
5.1.8 Elect Regula Wallimann as Director Management For Voted - For
5.2.1 Reappoint Jean-Christophe Deslarzes as Member of
the Compensation Committee Management For Voted - For
5.2.2 Reappoint Alexander Gut as Member of the
Compensation Committee Management For Voted - For
5.2.3 Reappoint 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 and Young AG as Auditors Management For Voted - For
6 Approve Reduction in Share Capital Through
Cancelation of Repurchased Shares Management For Voted - For
7 Transact Other Business (Voting) Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ADIDAS AG
SECURITY ID: D0066B102 TICKER: ADS
Meeting Date: 09-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (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
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Approve Remuneration System for Management Board
Members Management For Voted - For
6 Amend Corporate Purpose Management For Voted - For
7 Elect Frank Appel to the Supervisory Board Management For Voted - For
8 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 2.5
Billion; Approve Creation of EUR 12.5 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
9.1 Ratify KPMG AG as Auditors for Fiscal 2018 Management For Voted - For
9.2 Ratify KPMG AG as Auditors for Half-Year and
Quarterly Reports 2018 Management For Voted - For
9.3 Ratify KPMG AG as Auditors for the 2018 Interim
Financial Statements Until the 2019 AGM Management For Voted - For
ADMIRAL GROUP PLC
SECURITY ID: G0110T106 TICKER: ADM
Meeting Date: 26-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Abstain
3 Approve Remuneration Policy Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Elect Andrew Crossley as Director Management For Voted - For
6 Re-elect Annette Court as Director Management For Voted - For
7 Re-elect David Stevens as Director Management For Voted - For
8 Re-elect Geraint Jones as Director Management For Voted - For
9 Re-elect Colin Holmes as Director Management For Voted - For
10 Re-elect Jean Park 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 Re-elect Justine Roberts as Director Management For Voted - For
14 Reappoint Deloitte LLP as Auditors Management For Voted - For
15 Authorise Audit Committee to Fix Remuneration of
Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Authorise EU Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Adopt New Articles of Association Management For Voted - For
22 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
AEGON NV
SECURITY ID: N00927298 TICKER: AGN
Meeting Date: 18-May-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Presentation on the Course of Business in 2017 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 Discussion on Company's Corporate Governance
Structure Management Non-Voting
3.4 Discuss Financial Statements and Receive Auditors'
Reports (Non-Voting) Management Non-Voting
3.5 Adopt Financial Statements and Statutory Reports Management For Voted - For
3.6 Approve Dividends of EUR 0.27 per Common Share and
EUR 0.00675 per Common Share B Management For Voted - For
4.1 Approve Discharge of Management Board Management For Voted - For
4.2 Approve Discharge of Supervisory Board Management For Voted - For
5.1 Reelect Corien M. Wortmann-Kool to Supervisory Board Management For Voted - For
5.2 Reelect Robert W. Dineen to Supervisory Board Management For Voted - For
6 Grant Board Authority to Issue Shares Up to 30
Percent of Issued Capital for Replacement of the
Solvency II Grandfathered Securities Management For Voted - Against
7.1 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
7.2 Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
7.3 Authorize Board to Issue Shares Up to 1 Percent of
Issued Capital Under Incentive Plans Management For Voted - For
7.4 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8 Other Business (Non-Voting) Management Non-Voting
9 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AENA S.M.E., S.A.
SECURITY ID: BVRZ8L1 TICKER: AENA
Meeting Date: 10-Apr-18 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 Jaime Garcia-Legaz
Ponce as Director Management For Voted - Against
5.2 Ratify Appointment of and Elect Josep Pique Camps
as Director Management For Voted - For
5.3 Ratify Appointment of and Elect Angel Luis Arias
Serrano as Director Management For Voted - Against
6 Advisory Vote on Remuneration Report Management For Voted - For
7 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
AEON CO., LTD.
SECURITY ID: J00288100 TICKER: 8267
Meeting Date: 23-May-18 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 Uchinaga, Yukako Management For Voted - For
1.6 Elect Director Nagashima, Toru Management For Voted - For
1.7 Elect Director Tsukamoto, Takashi Management For Voted - Against
1.8 Elect Director Ono, Kotaro Management For Voted - For
1.9 Elect Director Peter Child Management For Voted - For
2 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
AEON FINANCIAL SERVICE CO., LTD.
SECURITY ID: J0021H107 TICKER: 8570
Meeting Date: 20-Jun-18 Meeting Type: Annual
1.1 Elect Director Suzuki, Masaki Management For Voted - For
1.2 Elect Director Kawahara, Kenji Management For Voted - For
1.3 Elect Director Mizuno, Masao Management For Voted - For
1.4 Elect Director Watanabe, Hiroyuki Management For Voted - For
1.5 Elect Director Wakabayashi, Hideki Management For Voted - For
1.6 Elect Director Mangetsu, Masaaki Management For Voted - For
1.7 Elect Director Yamada, Yoshitaka Management For Voted - For
1.8 Elect Director Suzuki, Kazuyoshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director Arai, Naohiro Management For Voted - For
1.10 Elect Director Ishizuka, Kazuo Management For Voted - For
1.11 Elect Director Saito, Tatsuya Management For Voted - For
1.12 Elect Director Otsuru, Motonari Management For Voted - For
1.13 Elect Director Hakoda, Junya Management For Voted - For
1.14 Elect Director Nakajima, Yoshimi Management For Voted - For
2 Appoint Statutory Auditor Suzuki, Junichi Management For Voted - Against
AEON MALL CO., LTD.
SECURITY ID: J10005106 TICKER: 8905
Meeting Date: 16-May-18 Meeting Type: Annual
1.1 Elect Director Yoshida, Akio Management For Voted - Against
1.2 Elect Director Iwamoto, Kaoru Management For Voted - For
1.3 Elect Director Chiba, Seiichi Management For Voted - For
1.4 Elect Director Mishima, Akio Management For Voted - For
1.5 Elect Director Fujiki, Mitsuhiro Management For Voted - For
1.6 Elect Director Okada, Motoya Management For Voted - For
1.7 Elect Director Tamai, Mitsugu Management For Voted - For
1.8 Elect Director Sato, Hisayuki Management For Voted - For
1.9 Elect Director Okamoto, Masahiko Management For Voted - For
1.10 Elect Director Yokoyama, Hiroshi Management For Voted - For
1.11 Elect Director Nakarai, Akiko Management For Voted - For
1.12 Elect Director Taira, Mami Management For Voted - For
1.13 Elect Director Kawabata, Masao Management For Voted - For
2 Appoint Statutory Auditor Hayami, Hideki Management For Voted - For
AERCAP HOLDINGS NV
SECURITY ID: N00985106 TICKER: AER
Meeting Date: 25-Apr-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Receive Report of Management Board (Non-Voting) Management Non-Voting
3 Discuss Remuneration Report Management Non-Voting
4 Adopt Financial Statements Management For Voted - For
5 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
6 Approve Discharge of Management Board Management For Voted - For
7a Reelect Pieter Korteweg as Non-Executive Director Management For Voted - For
7b Reelect Aengus Kelly as Executive Director Management For Voted - For
7c Reelect Salem R.A.A. Al Noaimi as Non-Executive
Director Management For Voted - Against
7d Reelect Homaid A.A.M. Al Shimmari as Non-Executive
Director Management For Voted - For
7e Reelect Paul T. Dacier as Non-Executive Director Management For Voted - For
7f Reelect Richard M. Gradon as Non-Executive Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7g Reelect Robert G. Warden as Non-Executive Director Management For Voted - For
7h Appoint Julian B. Branch as Non-Executive 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 Grant Board Authority to Issue Shares up to 10
Percent of Issued Capital Percent in Case of Merger
or Acquisition Management For Voted - For
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 Conditional Authorization to Repurchase of Up to 10
Percent of Issued Share Capital Management For Voted - For
12 Approve Reduction of Share Capital 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: 04-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
3.46 per Share Management For Voted - For
4 Approve Transaction with the French State Management For Voted - For
5 Approve Transaction with the Societe du Grand Paris Management For Voted - For
6 Approve Transaction with Societe du Grand Paris and
Syndicat des Transports d Ile de France Management For Voted - For
7 Approve Transaction with the French Institute Management For Voted - For
8 Approve Transaction with the City of Paris Management For Voted - For
9 Approve Transaction with Media Airports de Paris Management For Voted - For
10 Approve Transaction with SNCF Reseau and Caisse des
Depots et Consignations Management For Voted - For
11 Approve Transaction with Reunion des Musees
Nationaux - Grand Palais Management For Voted - For
12 Approve Transaction with Museum national d
Histoire Naturelle Management For Voted - For
13 Approve Transaction with Etablissement public du
Chateau, du Musee et du domaine national de
Versailles Management For Voted - For
14 Approve Transaction with La Poste Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - Against
16 Approve Compensation of Augustin de Romanet,
Chairman and CEO Management For Voted - For
17 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
18 Ratify Appointment of Jacoba van der Meijs as
Director Management For Voted - Against
19 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 97 Million Management For Voted - Against
20 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 29 Million Management For Voted - Against
21 Approve Issuance of Equity or Equity-Linked
Securities up to Aggregate Nominal Amount of EUR 29
Million Management For Voted - Against
22 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
23 Authorize Capitalization of Reserves of Up to EUR
97 Million 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 Capital Increase of Up to EUR 29 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 - Against
27 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
28 Set Total Limit for Capital Increase to Result from
All Issuance Requests at EUR 97 Million Management For Voted - For
29 Set Total Limit for Capital Increase to Result from
Issuance Requests under Items 19-22 at EUR 29
Million (During Public Tender Offer Periods) Management For Voted - Against
30 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
AGEAS SA/NV
SECURITY ID: B4399L102 TICKER: AGS
Meeting Date: 19-Apr-18 Meeting Type: Special
1 Open Meeting Management Non-Voting
2.1.1 Amend Article 4 Re: Organization and Exercise of
Reinsurance Activities Management For Voted - For
2.1.2 Receive Special Board Report Re: Article 559 of the
Companies Code Management Non-Voting
2.1.3 Receive Special Auditor Report Re: Statement of
Assets and Liabilities in Accordance with Article
559 Management Non-Voting
2.2 Approve Cancellation of 6,377,750 Repurchased Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.3.1 Receive Special Board Report Re: Belgian Company
Law Article 604 Management Non-Voting
2.3.2 Renew Authorization to Increase Share Capital up to
EUR 148 Million within the Framework of Authorized
Capital Management For Voted - For
3 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
4 Close Meeting Management Non-Voting
Meeting Date: 16-May-18 Meeting Type: Annual/Special
1 Open Meeting Management Non-Voting
2.1.1 Receive Directors' Report (Non-Voting) Management Non-Voting
2.1.2 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
2.1.3 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.2.1 Receive Explanation on Dividend Policy Management Non-Voting
2.2.2 Approve Dividends of EUR 2.10 Per Share Management For Voted - For
2.3.1 Approve Discharge of Directors Management For Voted - For
2.3.2 Approve Discharge of Auditors Management For Voted - For
3.1 Approve Remuneration Report Management For Voted - For
3.2 Approve Remuneration of Chairman Management For Voted - For
3.3 Approve Remuneration of Directors Management For Voted - For
4.1 Elect Sonali Chandmal as Independent Director Management For Voted - For
4.2 Ratify PwC as Auditors and Approve Auditors'
Remuneration Management For Voted - For
5.1.1 Amend Article 4 Re: Organization and Exercise of
Reinsurance Activities Management For Voted - For
5.1.2 Receive Special Board Report Re: Article 559 of the
Companies Code Management Non-Voting
5.1.3 Receive Special Auditor Report Re: Statement of
Assets and Liabilities in Accordance with Article
559 Management Non-Voting
5.2 Approve Cancellation of 6,377,750 Repurchased Shares Management For Voted - For
5.3.1 Receive Special Board Report Re: Belgian Company
Law Article 604 Management Non-Voting
5.3.2 Renew Authorization to Increase Share Capital up to
EUR 148 Million within the Framework of Authorized
Capital 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
AGL ENERGY LTD.
SECURITY ID: Q01630104 TICKER: AGL
Meeting Date: 27-Sep-17 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3a Elect Leslie Hosking as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3b Elect Peter Botten as Director Management For Voted - For
4 Approve the Grant of Performance Rights to Andrew
Vesey Management For Voted - For
5 Approve the Termination Benefits for Eligible
Senior Executives Management For Voted - For
6 Approve Renewal of Proportional Takeover Provisions Management For Voted - For
7 Approve the Spill Resolution Management Against Voted - Against
AGNICO EAGLE MINES LIMITED
SECURITY ID: 008474108 TICKER: AEM
Meeting Date: 27-Apr-18 Meeting Type: Annual/Special
1.1 Elect Director Leanne M. Baker Management For Voted - For
1.2 Elect Director Sean Boyd Management For Voted - For
1.3 Elect Director Martine A. Celej Management For Voted - For
1.4 Elect Director Robert J. Gemmell Management For Voted - For
1.5 Elect Director Mel Leiderman Management For Voted - For
1.6 Elect Director Deborah McCombe Management For Voted - For
1.7 Elect Director James D. Nasso Management For Voted - For
1.8 Elect Director Sean Riley Management For Voted - For
1.9 Elect Director J. Merfyn Roberts Management For Voted - For
1.10 Elect Director Jamie C. Sokalsky Management For Voted - For
2 Approve Ernst & Young LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Amend Stock Option Plan Management For Voted - For
4 Amend By-Laws Management For Voted - For
5 Advisory Vote on Executive Compensation Approach Management For Voted - For
AIA GROUP LTD.
SECURITY ID: B4TX8S1 TICKER: 1299
Meeting Date: 18-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Ng Keng Hooi as Director Management For Voted - For
4 Elect Cesar Velasquez Purisima as Director Management For Voted - For
5 Elect Lawrence Juen-Yee Lau as Director Management For Voted - For
6 Elect Chung-Kong Chow as Director Management For Voted - For
7 Elect John Barrie Harrison as Director Management For Voted - For
8 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
9A Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
9B Authorize Repurchase of Issued Share Capital Management For Voted - For
9C Approve Allotment and Issuance of Additional Shares
Under the Restricted Share Unit Scheme Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AIB GROUP PLC
SECURITY ID: G02072117 TICKER: AIBG
Meeting Date: 25-Apr-18 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 Simon Ball as Director Management For Voted - For
3b Re-elect Tom Foley as Director Management For Voted - For
3c Re-elect Peter Hagan as Director Management For Voted - For
3d Re-elect Carolan Lennon as Director Management For Voted - For
3e Re-elect Brendan McDonagh as Director Management For Voted - For
3f Re-elect Helen Normoyle as Director Management For Voted - For
3g Re-elect Jim O'Hara as Director Management For Voted - For
3h Re-elect Richard Pym as Director Management For Voted - For
3i Re-elect Catherine Woods as Director Management For Voted - For
3j Re-elect Bernard Byrne as Director Management For Voted - For
3k Re-elect Mark Bourke as Director Management For Voted - For
4 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
5 Ratify Deloitte as Auditors Management For Voted - For
6 Approve Remuneration Report Management For Voted - For
7 Approve Remuneration Policy Management For Voted - For
8 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
9a Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9b 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 Determine the Price Range at which Treasury Shares
may be Re-issued Off-Market Management For Voted - For
12 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
AIR WATER INC.
SECURITY ID: J00662114 TICKER: 4088
Meeting Date: 27-Jun-18 Meeting Type: Annual
1.1 Elect Director Toyoda, Masahiro Management For Voted - Against
1.2 Elect Director Imai, Yasuo Management For Voted - For
1.3 Elect Director Toyoda, Kikuo Management For Voted - For
1.4 Elect Director Shirai, Kiyoshi Management For Voted - For
1.5 Elect Director Karato, Yu Management For Voted - For
1.6 Elect Director Matsubara, Yukio Management For Voted - For
1.7 Elect Director Machida, Masato Management For Voted - For
1.8 Elect Director Tsutsumi, Hideo Management For Voted - For
1.9 Elect Director Murakami, Yukio Management For Voted - For
1.10 Elect Director Nagata, Minoru Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11 Elect Director Sogabe, Yasushi Management For Voted - For
1.12 Elect Director Kawata, Hirokazu Management For Voted - For
1.13 Elect Director Shiomi, Yoshio Management For Voted - For
1.14 Elect Director Kajiwara, Katsumi Management For Voted - For
1.15 Elect Director Iinaga, Atsushi Management For Voted - For
1.16 Elect Director Komura, Kosuke Management For Voted - For
1.17 Elect Director Toyonaga, Akihiro Management For Voted - For
1.18 Elect Director Matsubayashi, Ryosuke Management For Voted - For
1.19 Elect Director Sakamoto, Yukiko Management For Voted - For
1.20 Elect Director Shimizu, Isamu Management For Voted - For
AIRBUS SE
SECURITY ID: F17114103 TICKER: AIR
Meeting Date: 11-Apr-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2.1 Discussion on Company's Corporate Governance
Structure Management Non-Voting
2.2 Receive Report on Business and Financial Statements Management Non-Voting
2.3 Discuss Implementation of the Remuneration Policy Management Non-Voting
2.4 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
3 Discussion of Agenda Items Management Non-Voting
4.1 Adopt Financial Statements Management For Voted - For
4.2 Approve Allocation of Income and Dividends of EUR
of 1.50 per Share Management For Voted - For
4.3 Approve Discharge of Non-Executive Members of the
Board of Directors Management For Voted - For
4.4 Approve Discharge of Executive Members of the Board
of Directors Management For Voted - For
4.5 Ratify Ernst & Young as Auditors Management For Voted - For
4.6 Reelect Maria Amparo Moraleda Martinez as a
Non-Executive Director Management For Voted - For
4.7 Elect Victor Chu as a Non-Executive Director Management For Voted - For
4.8 Elect Jean-Pierre Clamadieu as a Non-Executive
Director Management For Voted - Against
4.9 Elect Rene Obermann as a Non-Executive Director Management For Voted - For
4.10 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
4.11 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
4.12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
4.13 Approve Cancellation of Repurchased Shares Management For Voted - For
5 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AISIN SEIKI CO. LTD.
SECURITY ID: J00714105 TICKER: 7259
Meeting Date: 19-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 90 Management For Voted - For
2.1 Elect Director Toyoda, Kanshiro Management For Voted - For
2.2 Elect Director Mitsuya, Makoto Management For Voted - For
2.3 Elect Director Okabe, Hitoshi Management For Voted - For
2.4 Elect Director Usami, Kazumi Management For Voted - For
2.5 Elect Director Nishikawa, Masahiro Management For Voted - For
2.6 Elect Director Uenaka, Hiroshi Management For Voted - For
2.7 Elect Director Ozaki, Kazuhisa Management For Voted - For
2.8 Elect Director Shimizu, Kanichi Management For Voted - For
2.9 Elect Director Kobayashi, Toshio Management For Voted - For
2.10 Elect Director Haraguchi, Tsunekazu Management For Voted - For
2.11 Elect Director Hamada, Michiyo Management For Voted - For
2.12 Elect Director Ise, Kiyotaka Management For Voted - For
2.13 Elect Director Mizushima, Toshiyuki Management For Voted - For
2.14 Elect Director Amakusa, Haruhiko Management For Voted - For
3 Appoint Statutory Auditor Takasu, Hikaru Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
AJINOMOTO CO. INC.
SECURITY ID: J00882126 TICKER: 2802
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 17 Management For Voted - For
2 Appoint Statutory Auditor Amano, Hideki Management For Voted - For
AKZO NOBEL NV
SECURITY ID: N01803100 TICKER: AKZA
Meeting Date: 08-Sep-17 Meeting Type: Special
1 Elect Thierry Vanlancker to Management Board Management For Voted - For
2 Discuss Public Offer by PPG Management Non-Voting
Meeting Date: 30-Nov-17 Meeting Type: Special
1 Elect M.J. de Vries to Management Board Management For Voted - For
2a Elect P.W. Thomas to Supervisory Board Management For Voted - For
2b Elect S.M Clark to Supervisory Board Management For Voted - For
2c Elect M. Jaski to Supervisory Board Management For Voted - For
3 Approve Spin-Off with Specialty Chemicals Business Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 26-Apr-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2.a Receive Report of Management Board (Non-Voting) Management Non-Voting
2.b Discussion on Company's Corporate Governance
Structure Management Non-Voting
2.c Discuss Remuneration Report Containing Remuneration
Policy for Management Board Members Management Non-Voting
3.a Adopt Financial Statements and Statutory Reports Management For Voted - For
3.b Discuss on the Company's Dividend Policy Management Non-Voting
3.c Approve Dividends of EUR 2.50 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 N.S. Andersen to Supervisory Board Management For Voted - For
5.b Reelect B.E. Grote to Supervisory Board Management For Voted - For
6 Amend the Remuneration Policy of the Management
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 Close Meeting Management Non-Voting
ALFA LAVAL AB
SECURITY ID: W04008152 TICKER: ALFA
Meeting Date: 23-Apr-18 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 (7) 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 1.68 Million to the Chairman and SEK 560,000 to
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Other Directors; Approve Remuneration of Committee
Work; Approve Remuneration of Auditors Management For Voted - For
14 Reelect Anders Narvinger (Chairman), Finn Rausing,
Jorn Rausing, Ulf Wiinberg, Margareth Ovrum and
Anna Ohlsson-Leijon as Directors; Elect Henrik
Lange as New Director; Ratify Staffan Landen and
Karoline Tedeval as Auditors Management For Voted - Against
15 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - Against
16 Approve Nomination Committee Procedures Management For Voted - For
17 Close Meeting Management Non-Voting
ALFRESA HOLDINGS CORP.
SECURITY ID: J0109X107 TICKER: 2784
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Amend Articles to Amend Business Lines Management For Voted - For
2.1 Elect Director Kanome, Hiroyuki Management For Voted - Against
2.2 Elect Director Kubo, Taizo Management For Voted - For
2.3 Elect Director Miyake, Shunichi Management For Voted - For
2.4 Elect Director Masunaga, Koichi Management For Voted - For
2.5 Elect Director Izumi, Yasuki Management For Voted - For
2.6 Elect Director Arakawa, Ryuji Management For Voted - For
2.7 Elect Director Katsuki, Hisashi Management For Voted - For
2.8 Elect Director Shimada, Koichi Management For Voted - For
2.9 Elect Director Terai, Kimiko Management For Voted - For
2.10 Elect Director Yatsurugi, Yoichiro Management For Voted - For
2.11 Elect Director Konno, Shiho Management For Voted - For
3.1 Appoint Statutory Auditor Kuwayama, Kenji Management For Voted - For
3.2 Appoint Statutory Auditor Ito, Takashi Management For Voted - For
4 Appoint Alternate Statutory Auditor Ueda, Yuji Management For Voted - For
ALLIANZ SE
SECURITY ID: D03080112 TICKER: ALV
Meeting Date: 09-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
8.00 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Approve Creation of EUR 335 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
6 Approve Creation of EUR 15 Million Pool of Capital
for Employee Stock Purchase Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 250 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
8 Authorize Acquisition of Repurchased Shares for
Trading Purposes Management For Voted - For
9 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares without
Preemptive Rights Management For Voted - For
10 Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
11 Approve Remuneration of Supervisory Board Management For Voted - For
12 Approve Control Agreement with Allianz Asset
Management GmbH Management For Voted - For
13 Approve Affiliation Agreement with Allianz Climate
Solutions GmbH Management For Voted - For
ALPS ELECTRIC CO. LTD.
SECURITY ID: J01176114 TICKER: 6770
Meeting Date: 22-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2.1 Elect Director Kuriyama, Toshihiro Management For Voted - For
2.2 Elect Director Kimoto, Takashi Management For Voted - For
2.3 Elect Director Sasao, Yasuo Management For Voted - For
2.4 Elect Director Amagishi, Yoshitada Management For Voted - For
2.5 Elect Director Kataoka, Masataka Management For Voted - For
2.6 Elect Director Edagawa, Hitoshi Management For Voted - For
2.7 Elect Director Daiomaru, Takeshi Management For Voted - For
2.8 Elect Director Okayasu, Akihiko Management For Voted - For
2.9 Elect Director Saeki, Tetsuhiro Management For Voted - For
2.10 Elect Director Kega, Yoichiro Management For Voted - For
2.11 Elect Director Sato, Hiroyuki Management For Voted - For
2.12 Elect Director Izumi, Hideo Management For Voted - For
3.1 Elect Director and Audit Committee Member Umehara,
Junichi Management For Voted - Against
3.2 Elect Director and Audit Committee Member Fujii,
Yasuhiro Management For Voted - Against
3.3 Elect Director and Audit Committee Member Iida,
Takashi Management For Voted - For
3.4 Elect Director and Audit Committee Member Nakaya,
Kazuya Management For Voted - For
3.5 Elect Director and Audit Committee Member Toyoshi,
Yoko Management For Voted - For
4 Elect Alternate Director and Audit Committee Member
Yamamoto, Takatoshi Management For Voted - For
5 Approve Deep Discount Stock Option Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Amend Articles to Change Company Name - Amend
Business Lines - Clarify Director Authority on
Shareholder Meetings - Amend Provisions on Number
of Directors - Clarify Director Authority on Board
Meetings - Indemnify Directors Management For Voted - For
7.1 Elect Director Kuriyama, Toshihiro in Connection
with Merger Management For Voted - For
7.2 Elect Director Komeya, Nobuhiko in Connection with
Merger Management For Voted - For
7.3 Elect Director Kimoto, Takashi in Connection with
Merger Management For Voted - For
7.4 Elect Director Endo, Koichi in Connection with
Merger Management For Voted - For
7.5 Elect Director Kega, Yoichiro in Connection with
Merger Management For Voted - For
7.6 Elect Director Kinoshita, Satoshi in Connection
with Merger Management For Voted - For
8.1 Elect Director and Audit Committee Member Umehara,
Junichi in Connection with Merger Management For Voted - Against
8.2 Elect Director and Audit Committee Member Maeda,
Shinji in Connection with Merger Management For Voted - Against
8.3 Elect Director and Audit Committee Member Iida,
Takashi in Connection with Merger Management For Voted - For
8.4 Elect Director and Audit Committee Member Hasegawa,
Satoko in Connection with Merger Management For Voted - For
8.5 Elect Director and Audit Committee Member Nakaya,
Kazuya in Connection with Merger Management For Voted - For
8.6 Elect Director and Audit Committee Member Toyoshi,
Yoko in Connection with Merger Management For Voted - For
ALSTOM
SECURITY ID: F0259M475 TICKER: ALO
Meeting Date: 04-Jul-17 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.25 per Share Management For Voted - For
4 Approve Additional Pension Scheme Agreement with
Henri Poupart-Lafarge Management For Voted - For
5 Ratify Appointment of Sylvie Kande de Beaupy as
Director Management For Voted - For
6 Ratify appointment of Yann Delabriere as Director Management For Voted - For
7 Elect Francoise Colpron as Director Management For Voted - For
8 Approve Remuneration Policy of Henri
Poupat-Lafarge, Chairman and CEO Management For Voted - Against
9 Non-Binding Vote on Compensation of Henri
Poupat-Lafarge Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
12 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
13 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of the
Group's Subsidiaries Management For Voted - For
14 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ALTAGAS LTD.
SECURITY ID: 021361100 TICKER: ALA
Meeting Date: 01-May-18 Meeting Type: Annual
1.1 Elect Director Catherine M. Best Management For Voted - For
1.2 Elect Director Victoria A. Calvert Management For Voted - For
1.3 Elect Director David W. Cornhill Management For Voted - For
1.4 Elect Director Allan L. Edgeworth Management For Voted - For
1.5 Elect Director Daryl H. Gilbert Management For Voted - For
1.6 Elect Director David M. Harris Management For Voted - For
1.7 Elect Director Robert B. Hodgins Management For Voted - For
1.8 Elect Director Phillip R. Knoll Management For Voted - For
1.9 Elect Director M. Neil McCrank Management For Voted - For
2 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
ALTICE NV
SECURITY ID: BYT3416 TICKER: ATC
Meeting Date: 18-May-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2.a Receive Report of Management Board (Non-Voting) Management Non-Voting
2.b Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
2.c Discuss Remuneration Policy for Management Board
Members Management Non-Voting
3 Adopt Annual Accounts for Financial Year 2017 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 Approve Separation of the U.S. Business from the
Company Through Special Dividend Management For Voted - For
7.a Amend Articles of Association and Execute the Deed
of Amendment to Implement Amendment 1 Management For Voted - For
7.b Amend Articles of Association and Execute the Deed
of Amendment to Implement Amendment 2 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Elect Patrick Drahi as Executive Director Management For Voted - Against
9.a Approve Executive Annual Cash Bonus Plan Management For Voted - For
9.b Approve Remuneration of Patrick Drahi Management For Voted - For
9.c Amend Remuneration of Dexter Goei Management For Voted - Against
9.d Amend Remuneration of Dennis Okhuijsen Management For Voted - Against
9.e Approve Stock Option Plan Management For Voted - Against
9.f Approve Long-Term Incentive Plan Management For Voted - Against
10 Approve Remuneration of Michel Combes Management For Voted - Against
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12 Proposal to Cancel Shares the Company Holds in its
Own Capital Management For Voted - For
13 Other Business (Non-Voting) Management Non-Voting
14 Close Meeting Management Non-Voting
Meeting Date: 11-Jun-18 Meeting Type: Special
1 Open Meeting Management Non-Voting
2.a Discuss Treatment of Stock Options in Relation to
the Separation of the U.S. Business from the Company Management Non-Voting
2.b Amend Remuneration of Patrick Drahi Management For Voted - Against
2.c Amend Remuneration of Dexter Goei Management For Voted - Against
2.d Amend Remuneration of Dennis Okhuijsen Management For Voted - Against
3 Amend Remuneration of Michel Combes Management For Voted - Against
4 Other Business (Non-Voting) Management Non-Voting
5 Close Meeting Management Non-Voting
ALUMINA LTD.
SECURITY ID: Q0269M109 TICKER: AWC
Meeting Date: 24-May-18 Meeting Type: Annual
2 Approve Remuneration Report Management For Voted - For
3a Elect Emma Stein as Director Management For Voted - For
3b Elect Deborah O'Toole as Director Management For Voted - For
3c Elect John Bevan as Director Management For Voted - For
4 Approve Grant of Performance Rights to Mike Ferraro Management For Voted - For
5 Approve Re-insertion of Proportional Takeover
Provisions in Constitution Management For Voted - For
AMADA HOLDINGS CO., LTD.
SECURITY ID: J01218106 TICKER: 6113
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 22 Management For Voted - For
2.1 Elect Director Okamoto, Mitsuo Management For Voted - Against
2.2 Elect Director Isobe, Tsutomu Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.3 Elect Director Shibata, Kotaro Management For Voted - For
2.4 Elect Director Kudo, Hidekazu Management For Voted - For
2.5 Elect Director Miwa, Kazuhiko 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 Appoint Alternate Statutory Auditor Murata, Makoto Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
AMADEUS IT GROUP SA
SECURITY ID: B3MSM28 TICKER: AMS
Meeting Date: 20-Jun-18 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 for FY 2018 Management For Voted - For
5 Appoint Ernst & Young as Auditor for FY 2019, 2020
and 2021 Management For Voted - For
6 Amend Article 42 Re: Audit Committee Management For Voted - For
7.1 Ratify Appointment of and Elect Pilar Garcia
Ceballos-Zuniga as Director Management For Voted - For
7.2 Elect Stephan Gemkow as Director Management For Voted - For
7.3 Elect Peter Kurpick as Director Management For Voted - For
7.4 Reelect Jose Antonio Tazon Garcia as Director Management For Voted - For
7.5 Reelect Luis Maroto Camino as Director Management For Voted - For
7.6 Reelect David Webster as Director Management For Voted - For
7.7 Reelect Guillermo de la Dehesa Romero as Director Management For Voted - For
7.8 Reelect Clara Furse as Director Management For Voted - For
7.9 Reelect Pierre-Henri Gourgeon as Director Management For Voted - For
7.10 Reelect Francesco Loredan as Director Management For Voted - For
8 Advisory Vote on Remuneration Report Management For Voted - For
9 Approve Remuneration Policy Management For Voted - For
10 Approve Remuneration of Directors Management For Voted - For
11.1 Approve Performance Share Plan Management For Voted - For
11.2 Approve Restricted Stock Plan Management For Voted - For
11.3 Approve Share Matching Plan Management For Voted - For
11.4 Authorize Board to Ratify and Execute Approved
Resolutions Re: Remuneration Plans Management For Voted - For
12 Authorize Share Repurchase Program Management For Voted - For
13 Authorize Issuance of Convertible Bonds,
Debentures, Warrants, and Other Debt Securities
without Preemptive Rights up to EUR 5 Billion Management For Voted - For
14 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMCOR LIMITED
SECURITY ID: Q03080100 TICKER: AMC
Meeting Date: 01-Nov-17 Meeting Type: Annual
2a Elect Paul Brasher as Director Management For Voted - For
2b Elect Eva Cheng as Director Management For Voted - For
2c Elect Tom Long as Director Management For Voted - For
3 Approve the Grant of Options and Performance Shares
to Ron Delia Management For Voted - For
4 Approve the Potential Termination Benefits Management For Voted - For
5 Approve the Remuneration Report Management For Voted - For
AMP LIMITED
SECURITY ID: Q0344G101 TICKER: AMP
Meeting Date: 10-May-18 Meeting Type: Annual
2a Elect Holly Kramer as Director Management For Voted - For
2b Elect Vanessa Wallace as Director Management For Voted - For
2c Elect Andrew Harmos as Director Management For Voted - For
3 Approve Remuneration Report Management For Voted - Against
4 ***Withdrawn Resolution*** Approve Chief Executive
Officer's Equity Incentive for 2018 Management Non-Voting
AMUNDI
SECURITY ID: BYZR014 TICKER: AMUN
Meeting Date: 15-May-18 Meeting Type: Annual
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
2.5 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
5 Approve Compensation of Yves Perrier, CEO Management For Voted - For
6 Approve Remuneration Policy of Yves Perrier, CEO Management For Voted - For
7 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
8 Approve the Aggregate Remuneration Granted in 2016
to Senior Management, Responsible Officers and
Regulated Risk-Takers Management For Voted - For
9 Reelect Remi Garuz as Director Management For Voted - Against
10 Reelect Laurent Goutard as Director Management For Voted - Against
11 Reelect Michel Mathieu as Director Management For Voted - Against
12 Reelect Renee Talamona as Director Management For Voted - Against
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ANA HOLDINGS CO.,LTD.
SECURITY ID: J51914109 TICKER: 9202
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 60 Management For Voted - For
2.1 Elect Director Ito, Shinichiro Management For Voted - Against
2.2 Elect Director Shinobe, Osamu Management For Voted - For
2.3 Elect Director Katanozaka, Shinya Management For Voted - For
2.4 Elect Director Nagamine, Toyoyuki Management For Voted - For
2.5 Elect Director Ishizaka, Naoto Management For Voted - For
2.6 Elect Director Takada, Naoto Management For Voted - For
2.7 Elect Director Hirako, Yuji Management For Voted - For
2.8 Elect Director Mori, Shosuke Management For Voted - For
2.9 Elect Director Yamamoto, Ado Management For Voted - For
2.10 Elect Director Kobayashi, Izumi Management For Voted - For
3 Appoint Statutory Auditor Ogawa, Eiji Management For Voted - For
ANDRITZ AG
SECURITY ID: A11123105 TICKER: ANDR
Meeting Date: 23-Mar-18 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 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
8 Approve Stock Option Plan Management For Voted - For
ANGLO AMERICAN PLC
SECURITY ID: G03764134 TICKER: AAL
Meeting Date: 08-May-18 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 Chambers as Director Management For Voted - For
4 Elect Ian Ashby as Director Management For Voted - For
5 Re-elect Mark Cutifani as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Re-elect Nolitha Fakude as Director Management For Voted - For
7 Re-elect Byron Grote as Director Management For Voted - For
8 Re-elect Sir Philip Hampton as Director Management For Voted - For
9 Re-elect Tony O'Neill as Director Management For Voted - For
10 Re-elect Stephen Pearce as Director Management For Voted - For
11 Re-elect Mphu Ramatlapeng as Director Management For Voted - For
12 Re-elect Jim Rutherford as Director Management For Voted - For
13 Re-elect Anne Stevens as Director Management For Voted - For
14 Re-elect Jack Thompson as Director Management For Voted - For
15 Reappoint Deloitte LLP as Auditors Management For Voted - For
16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17 Approve Remuneration Report Management For Voted - For
18 Approve Sharesave Plan Management For Voted - For
19 Approve Share 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 Authorise Repurchase of Unlisted Cumulative
Preference Shares Management For Voted - For
24 Adopt New Articles of Association Management For Voted - For
25 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
ANHEUSER-BUSCH INBEV SA
SECURITY ID: B6399C107 TICKER: ABI
Meeting Date: 25-Apr-18 Meeting Type: Annual
A1 Receive Directors' Report (Non-Voting) Management Non-Voting
A2 Receive Auditors' Report (Non-Voting) Management Non-Voting
A3 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
A4 Approve Financial Statements, Allocation of Income,
and Dividends of EUR 3.60 per Share Management For Voted - For
A5 Approve Discharge of Directors Management For Voted - For
A6 Approve Discharge of Auditors Management For Voted - For
A7.a Reelect Paul Cornet de Ways Ruart as Director Management For Voted - Against
A7.b Reelect Stefan Descheemaeker as Director Management For Voted - Against
A7.c Reelect Gregoire de Spoelberch as Director Management For Voted - Against
A7.d Reelect Alexandre Van Damme as Director Management For Voted - Against
A7.e Reelect Alexandre Behring as Director Management For Voted - Against
A7.f Reelect Paulo Lemann as Director Management For Voted - Against
A7.g Reelect Carlos Alberto da Veiga Sicupira as Director Management For Voted - Against
A7.h Reelect Marcel Herrmann Telles as Director Management For Voted - Against
A7.i Reelect Maria Asuncion Aramburuzabala as Director Management For Voted - Against
A7.j Reelect Martin J. Barrington as Director Management For Voted - Against
A7.k Reelect William F. Gifford, Jr. as Director Management For Voted - Against
A7.l Reelect Alejandro Santo Domingo Davila as Director Management For Voted - Against
A8.a Approve Remuneration Report Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
A8.b Approve Increase of Fixed Annual Fee of the Chairman Management For Voted - For
A8.c Approve Non-Executive Director Stock Option Grants Management For Voted - For
A8.d Approve Auditors' Remuneration Management For Voted - For
B1 Authorize Implementation of Approved Resolutions
and Filing of Required Documents/Formalities at
Trade Registry Management For Voted - For
ANTOFAGASTA PLC
SECURITY ID: G0398N128 TICKER: ANTO
Meeting Date: 23-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Jean-Paul Luksic as Director Management For Voted - Against
5 Re-elect Ollie Oliveira as Director Management For Voted - Against
6 Re-elect Gonzalo Menendez as Director Management For Voted - For
7 Re-elect Ramon Jara as Director Management For Voted - For
8 Re-elect Juan Claro as Director Management For Voted - For
9 Re-elect William Hayes as Director Management For Voted - For
10 Re-elect Tim Baker as Director Management For Voted - For
11 Re-elect Andronico Luksic as Director Management For Voted - Against
12 Re-elect Vivianne Blanlot as Director Management For Voted - For
13 Re-elect Jorge Bande as Director Management For Voted - For
14 Re-elect Francisca Castro as Director Management For Voted - For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
16 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise 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
AOZORA BANK, LTD.
SECURITY ID: J0172K107 TICKER: 8304
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Amend Articles to Amend Business Lines Management For Voted - For
2.1 Elect Director Fukuda, Makoto Management For Voted - Against
2.2 Elect Director Baba, Shinsuke Management For Voted - Against
2.3 Elect Director Sekizawa, Yukio Management For Voted - For
2.4 Elect Director Takeda, Shunsuke Management For Voted - For
2.5 Elect Director Mizuta, Hiroyuki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.6 Elect Director Murakami, Ippei Management For Voted - For
2.7 Elect Director Ito, Tomonori Management For Voted - For
2.8 Elect Director Tanikawa, Kei Management For Voted - For
3 Appoint Statutory Auditor Hashiguchi, Satoshi 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-17 Meeting Type: Annual
1 Approve Remuneration Report Management For Voted - For
2 Elect Patricia McKenzie as Director Management For Voted - For
3 Elect Michael Fraser as Director Management For Voted - Against
ARC RESOURCES LTD.
SECURITY ID: 00208D408 TICKER: ARX
Meeting Date: 03-May-18 Meeting Type: Annual/Special
1.1 Elect Director David R. Collyer Management For Voted - For
1.2 Elect Director John P. Dielwart Management For Voted - For
1.3 Elect Director Fred J. Dyment Management For Voted - For
1.4 Elect Director James C. Houck Management For Voted - For
1.5 Elect Director Harold N. Kvisle Management For Voted - For
1.6 Elect Director Kathleen M. O'Neill Management For Voted - For
1.7 Elect Director Herbert C. Pinder, Jr. Management For Voted - For
1.8 Elect Director William G. Sembo Management For Voted - For
1.9 Elect Director Nancy L. Smith Management For Voted - For
1.10 Elect Director Myron M. Stadnyk Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 Approve Advance Notice Requirement Management For Voted - For
ARCELORMITTAL
SECURITY ID: BYPBS67 TICKER: MT
Meeting Date: 09-May-18 Meeting Type: Annual
1 Receive Board's and Auditor's Reports Management Non-Voting
I Approve Consolidated Financial Statements Management For Voted - For
II Approve Financial Statements Management For Voted - For
III Approve Allocation of Income and Dividends of USD
0.10 Per Share Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
IV Approve Remuneration of Directors Management For Voted - For
V Approve Discharge of Directors Management For Voted - For
VI Reelect Karyn Ovelmen as Director Management For Voted - For
VII Reelect Tye Burt as Director Management For Voted - For
VIII Ratify Deloitte as Auditor Management For Voted - For
IX Approve Share Plan Grant Under the Performance
Share Unit Plan Management For Voted - For
Meeting Date: 16-May-18 Meeting Type: Special
1 Approve Change of Currency of the Share Capital
from EUR to USD and Amend Articles 5.1 and 5.2 and
the Second Paragraph of Article 17 Management For Voted - For
ARISTOCRAT LEISURE LTD.
SECURITY ID: Q0521T108 TICKER: ALL
Meeting Date: 22-Feb-18 Meeting Type: Annual
1 Elect Neil Chatfield as Director Management For Voted - For
2 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management None Voted - For
3 Approve Grant of Performance Share Rights to Trevor
Croker Management For Voted - For
4 Approve the Remuneration Report Management For Voted - For
ARKEMA
SECURITY ID: F0392W125 TICKER: AKE
Meeting Date: 18-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
2.30 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
5 Reelect Fonds Strategique de Participations as
Director Management For Voted - For
6 Elect Marie-Ange Debon as Director Management For Voted - For
7 Elect Alexandre de Juniac as Director Management For Voted - For
8 Elect Jean-Marc Bertrand as Representative of
Employee Shareholders to the Board Management For Voted - For
9 Elect Uwe Michael Jakobs as Representative of
Employee Shareholders to the Board Management Against Voted - Against
10 Renew Appointment of Ernst and Young Audit as
Auditor Management For Voted - For
11 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Approve Compensation of Thierry Le Henaff, Chairman
and CEO Management For Voted - For
13 Approve Remuneration of Directors in the Aggregate
Amount of EUR 650,000 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 379 Million Management For Voted - For
16 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights, but witha
Binding Priority Right, up to 10 Percent of the
Share Capital Management For Voted - For
17 Approve Issuance of Equity or Equity-Linked
Securities for up to 10 Percent of Issued Capital
for Private Placements Management For Voted - For
18 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - For
19 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
20 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
21 Set Total Limit for Capital Increase to Result from
All Issuance Requests at EUR 379 Million 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
ASAHI GLASS CO. LTD.
SECURITY ID: J02394120 TICKER: 5201
Meeting Date: 29-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 55 Management For Voted - For
2 Amend Articles to Change Company Name 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 Sakumiya, Akio 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ASAHI GROUP HOLDINGS LTD.
SECURITY ID: J02100113 TICKER: 2502
Meeting Date: 27-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 45 Management For Voted - For
2 Approve Accounting Transfers Management For Voted - For
3.1 Elect Director Izumiya, Naoki Management For Voted - For
3.2 Elect Director Koji, Akiyoshi Management For Voted - For
3.3 Elect Director Takahashi, Katsutoshi Management For Voted - For
3.4 Elect Director Okuda, Yoshihide Management For Voted - For
3.5 Elect Director Kagami, Noboru Management For Voted - For
3.6 Elect Director Hamada, Kenji Management For Voted - For
3.7 Elect Director Katsuki, Atsushi Management For Voted - For
3.8 Elect Director Tanaka, Naoki Management For Voted - For
3.9 Elect Director Kosaka, Tatsuro Management For Voted - For
3.10 Elect Director Shingai, Yasushi Management For Voted - For
4 Appoint Statutory Auditor Saito, Katsutoshi Management For Voted - Against
ASAHI KASEI CORP.
SECURITY ID: J0242P110 TICKER: 3407
Meeting Date: 27-Jun-18 Meeting Type: Annual
1.1 Elect Director Kobori, Hideki Management For Voted - For
1.2 Elect Director Nakao, Masafumi Management For Voted - For
1.3 Elect Director Shibata, Yutaka 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 Shiraishi, Masumi Management For Voted - For
1.8 Elect Director Tatsuoka, Tsuneyoshi Management For Voted - For
1.9 Elect Director Okamoto, Tsuyoshi Management For Voted - For
2 Appoint Statutory Auditor Makabe, Akio Management For Voted - Against
ASCENDAS REAL ESTATE INVESTMENT TRUST
SECURITY ID: Y0205X103 TICKER: A17U
Meeting Date: 28-Jun-18 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Authorize Unit Repurchase Program Management For Voted - For
5 Amend Trust Deed Management For Voted - For
ASHTEAD GROUP PLC
SECURITY ID: G05320109 TICKER: AHT
Meeting Date: 12-Sep-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 Final Dividend Management For Voted - For
4 Re-elect Chris Cole as Director Management For Voted - For
5 Re-elect Geoff Drabble as Director Management For Voted - For
6 Re-elect Brendan Horgan as Director Management For Voted - For
7 Re-elect Sat Dhaiwal as Director Management For Voted - For
8 Re-elect Suzanne Wood as Director Management For Voted - For
9 Re-elect Ian Sutcliffe as Director Management For Voted - For
10 Re-elect Wayne Edmunds as Director Management For Voted - Against
11 Re-elect Lucinda Riches as Director Management For Voted - For
12 Re-elect Tanya Fratto 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
19 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-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 23.5 Management For Voted - For
2 Amend Articles to Authorize Board to Pay Interim
Dividends Management For Voted - For
3.1 Elect Director Oyama, Motoi Management For Voted - For
3.2 Elect Director Hirota, Yasuhito Management For Voted - For
3.3 Elect Director Nakano, Hokuto Management For Voted - For
3.4 Elect Director Nishimae, Manabu Management For Voted - For
3.5 Elect Director Nishiwaki, Tsuyoshi Management For Voted - For
3.6 Elect Director Matsushita, Naoki Management For Voted - For
3.7 Elect Director Tanaka, Katsuro Management For Voted - For
3.8 Elect Director Hanai, Takeshi Management For Voted - For
3.9 Elect Director Kashiwaki, Hitoshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.10 Elect Director Sumi, Kazuo Management For Voted - For
4 Appoint Statutory Auditor Suto, Miwa Management For Voted - For
5 Appoint Alternate Statutory Auditor Onishi, Hirofumi Management For Voted - For
ASM PACIFIC TECHNOLOGY LTD.
SECURITY ID: G0535Q133 TICKER: 522
Meeting Date: 08-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve 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 Elect Lok Kam Chong, John as Director Management For Voted - For
8 Authorize Board to Fix the Remuneration of the
Directors Management For Voted - For
ASML HOLDING NV
SECURITY ID: N07059178 TICKER: ASML
Meeting Date: 25-Apr-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Discuss the Company's Business, Financial Situation
and Sustainability Management Non-Voting
3 Discussion on Company's Corporate Governance
Structure Management Non-Voting
4.a Discuss Remuneration Policy for Management Board Management Non-Voting
4.b Adopt Financial Statements and Statutory Reports Management For Voted - For
4.c Receive Clarification on Company's Reserves and
Dividend Policy Management Non-Voting
4.d Approve Dividends of EUR 1.40 Per Share 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 Approve 200,000 Performance Shares for Board of
Management Management For Voted - For
7.a Announce Intention to Reappoint Peter T.F.M.
Wennink to Management Board Management Non-Voting
7.b Announce Intention to Reappoint Martin A. van den
Brink to Management Board Management Non-Voting
7.c Announce Intention to Reappoint Frederic J.M.
Schneider-Maunoury to Management Board Management Non-Voting
7.d Announce Intention to Appoint Christophe D. Fouquet
to Management Board Management Non-Voting
7.e Announce Intention to Reappoint Roger J.M. Dassen
to Management Board Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8.a Reelect J.M.C. (Hans) Stork to Supervisory Board Management For Voted - For
8.b Elect T.L. (Terri) Kelly to Supervisory Board Management For Voted - For
8.c Receive Retirement Schedule of the Supervisory Board Management Non-Voting
9 Ratify KPMG as Auditors Management For Voted - For
10.a Grant Board Authority to Issue Shares up to 5
Percent of Issued Capital for General Purposes Management For Voted - For
10.b Authorize Board to Exclude Preemptive Rights from
Share Issuances under Item 10.a Management For Voted - For
10.c Grant Board Authority to Issue or Grant Rights to
Subscribe for Ordinary Shares up to 5 Percent in
Case of Merger or Acquisition Management For Voted - For
10.d Authorize Board to Exclude Preemptive Rights from
Share Issuances under Item 10.c Management For Voted - For
11.a Authorize Repurchase of up to 10 Percent of Issued
Share Capital Management For Voted - For
11.b Authorize Additional Repurchase of up to 10 Percent
of Issued Share Capital Management For Voted - For
12 Authorize Cancellation of Repurchased Shares Management For Voted - For
13 Other Business (Non-Voting) Management Non-Voting
14 Close Meeting Management Non-Voting
ASSA ABLOY AB
SECURITY ID: W0817X105 TICKER: ASSA B
Meeting Date: 26-Apr-18 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
3.30 Per Share Management For Voted - For
9c 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
11a Approve Remuneration of Directors in the Amount of
SEK 2.1 million for Chairman, SEK 900,000 for Vice
Chairman and SEK 630,000 for Other Directors;
Approve Remuneration for Committee Work Management For Voted - For
11b Approve Remuneration of Auditors Management For Voted - For
12a Reelect Lars Renstrom (Chairman), Carl Douglas
(Vice Chair), Ulf Ewaldsson, Eva Karlsson, Birgitta
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Klasen, Sofia Schorling Hogberg and Jan Svensson as
Directors; Elect Lena Olving as New Director Management For Voted - Against
12b Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
13 Authorize Chairman of Board and Representatives of
Five of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
14 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
15 Authorize Class B Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
16 Approve Performance Share Matching Plan LTI 2018 Management For Voted - Against
17 Close Meeting Management Non-Voting
ASSICURAZIONI GENERALI SPA
SECURITY ID: T05040109 TICKER: G
Meeting Date: 17-Apr-18 Meeting Type: Annual/Special
1.a Accept Financial Statements and Statutory Reports Management For Voted - For
1.b Approve Allocation of Income Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3.a Approve Group Long Term Incentive Plan Management For Voted - For
3.b Authorize Share Repurchase Program and Reissuance
of Repurchased Shares to Service Group Long Term
Incentive Plan Management For Voted - For
3.c Authorize Board to Increase Capital to Service
Group Long Term Incentive Plan Management For Voted - For
4 Amend Articles of Association Re: Article 9 Management For Voted - For
ASSOCIATED BRITISH FOODS PLC
SECURITY ID: G05600138 TICKER: ABF
Meeting Date: 08-Dec-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 Emma Adamo as Director Management For Voted - For
5 Re-elect John Bason as Director Management For Voted - For
6 Re-elect Ruth Cairnie as Director Management For Voted - For
7 Re-elect Javier Ferran as Director Management For Voted - For
8 Re-elect Wolfhart Hauser as Director Management For Voted - For
9 Elect Michael McLintock as Director Management For Voted - For
10 Re-elect Richard Reid as Director Management For Voted - For
11 Re-elect Charles Sinclair as Director Management For Voted - For
12 Re-elect George Weston 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
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 the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
ASTELLAS PHARMA INC.
SECURITY ID: J03393105 TICKER: 4503
Meeting Date: 15-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 18 Management For Voted - For
2 Amend Articles to Amend Business Lines - Adopt
Board Structure with Audit Committee - Amend
Provisions on Number of Directors - Authorize
Directors to Execute Day to Day Operations without
Full Board Approval - Indemnify Directors Management For Voted - For
3.1 Elect Director Hatanaka, Yoshihiko Management For Voted - For
3.2 Elect Director Yasukawa, Kenji Management For Voted - For
3.3 Elect Director Aizawa, Yoshiharu Management For Voted - For
3.4 Elect Director Sekiyama, Mamoru Management For Voted - For
3.5 Elect Director Yamagami, Keiko Management For Voted - For
4.1 Elect Director and Audit Committee Member Fujisawa,
Tomokazu Management For Voted - Against
4.2 Elect Director and Audit Committee Member Sakai,
Hiroko Management For Voted - Against
4.3 Elect Director and Audit Committee Member Kanamori,
Hitoshi Management For Voted - For
4.4 Elect Director and Audit Committee Member Uematsu,
Noriyuki Management For Voted - For
4.5 Elect Director and Audit Committee Member Sasaki,
Hiro Management For Voted - For
5 Elect Alternate Director and Audit Committee Member
Shibumura, Haruko 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 Trust-Type Equity Compensation Plan Management For Voted - For
9 Approve Annual Bonus Management For Voted - For
ASTRAZENECA PLC
SECURITY ID: G0593M107 TICKER: AZN
Meeting Date: 18-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividends Management For Voted - For
3 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Re-elect Philip Broadley as Director Management For Voted - For
5f Re-elect Graham Chipchase as Director Management For Voted - For
5g Elect Deborah DiSanzo as Director Management For Voted - For
5h Re-elect Rudy Markham as Director Management For Voted - For
5i Elect Sheri McCoy as Director Management For Voted - For
5j Elect Nazneen Rahman as Director Management For Voted - For
5k Re-elect Shriti Vadera as Director Management For Voted - For
5l Re-elect Marcus Wallenberg as Director Management For Voted - Against
6 Approve Remuneration Report Management For Voted - For
7 Approve EU Political Donations and Expenditure Management For Voted - For
8 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
11 Authorise Market Purchase of Ordinary Shares Management For Voted - For
12 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
13 Adopt New Articles of Association Management For Voted - For
ASX LTD.
SECURITY ID: Q0604U105 TICKER: ASX
Meeting Date: 26-Sep-17 Meeting Type: Annual
3a Elect Damian Roche as Director Management For Voted - For
3b Elect Peter Warne as Director Management For Voted - For
3c Elect Robert Priestley 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 Management For Voted - For
6 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management None Voted - For
ATLANTIA SPA
SECURITY ID: T05404107 TICKER: ATL
Meeting Date: 02-Aug-17 Meeting Type: Special
1 Issue Shares in Connection with Merger with Abertis
Infraestructuras SA and Bylaws Amendments Related Management For Voted - For
1 Approve Additional Phantom Option Plan 2017 Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 21-Feb-18 Meeting Type: Special
1 Extend the Term for the Execution of the Share
Capital Increase Previously Approved by
Shareholders and Reschedule the Lock-Up Period of
the Special Shares Management For Voted - For
Meeting Date: 20-Apr-18 Meeting Type: Annual
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2 Integrate Remuneration of External Auditors Management For Voted - Against
3 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - Against
4.a.1 Slate Submitted by Sintonia SpA Shareholder None Do Not Vote
4.a.2 Slate Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
4.b Approve Internal Auditors' Remuneration Management For Voted - For
5 Approve Remuneration Policy Management For Voted - For
6 Amend Additional Phantom Option Plan 2017 Management For Voted - For
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - For
ATLAS COPCO AB
SECURITY ID: W10020118 TICKER: ATCO A
Meeting Date: 24-Apr-18 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
8c1 Approve Allocation of Income and Dividends of SEK 7
Per Share Management For Voted - For
8c2 Approve Distribution of Shares in Subsidiary Epiroc
AB Management For Voted - For
8d1 Approve Record Date for Dividend Payment Management For Voted - For
8d2 Approve Record Date for Distribution of Shares in
Subsidiary Epiroc AB 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
10a Reelect Gunilla Berg, Staffan Bohman, Tina
Donikowski, Johan Forssell, Sabine Neuss, Mats
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Rahmstrom, Hans Straberg, Anders Ullberg and Peter
Wallenberg Jr as Directors Management For Voted - Against
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 2.2 million to Chair and SEK 700,000 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
12a Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
12b Approve Performance Based Stock Option Plan 2018
for Key Employees Management For Voted - For
12c Approve Performance Based Stock Option Plan 2018
for Key Employees of Subsidiary Epiroc AB Management For Voted - For
13a Acquire Class A Shares Related to Personnel Option
Plan for 2018 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 2018 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 2013, 2014 and 2015 Management For Voted - For
14a Acquire Subsidiary Epiroc AB Class A Shares Related
to Personnel Option Plan for 2014-2018 Management For Voted - For
14b Transfer Subsidiary Epiroc AB Class A Shares
Related to Personnel Option Plan for 2018 Management For Voted - For
14c Sell Subsidiary Epiroc AB Class A Shares to Cover
Costs in Relation to the Performance Related
Personnel Option Plans for 2014 and 2015 Management For Voted - For
15 Approve 2:1 Stock Split; Approve SEK 393 Million
Reduction in Share Capital via Share Cancellation;
Approve Capitalization of Reserves of SEK 393
Million Management For Voted - For
16 Close Meeting Management Non-Voting
ATOS SE
SECURITY ID: F06116101 TICKER: ATO
Meeting Date: 24-Jul-17 Meeting Type: Special
1 Authorize up to 0.9 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
2 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 24-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.70 per Share Management For Voted - For
4 Approve Stock Dividend Program Management For Voted - For
5 Approve Remuneration of Directors in the Aggregate
Amount of EUR 500,000 Management For Voted - For
6 Reelect Bertrand Meunier as Director Management For Voted - For
7 Reelect Pasquale Pistorio as Director Management For Voted - Against
8 Renew Appointment of Deloitte and Associes as
Auditor Management For Voted - For
9 Acknowledge End of Mandate of B.E.A.S. as Alternate
Auditor and Decision Not to Replace Management For Voted - For
10 Approve Compensation of Thierry Breton, Chairman
and CEO Management For Voted - Against
11 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to 30 Percent
of Issued Share Capital Management For Voted - For
15 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to 10
Percent of Issued Share Capital Management For Voted - For
16 Approve Issuance of Equity or Equity-Linked
Securities for up to 10 Percent of Issued Capital
Per Year for Private Placements Management For Voted - For
17 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
18 Authorize Board to 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
3,865 Million for Bonus Issue or Increase in Par
Value Management For Voted - For
20 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
21 Authorize up to 0.9 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
22 Amend Article 27 of Bylaws to Comply with Legal
Changes Re: Auditors Management For Voted - For
23 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AUCKLAND INTERNATIONAL AIRPORT LTD.
SECURITY ID: Q06213104 TICKER: AIA
Meeting Date: 26-Oct-17 Meeting Type: Annual
1 Elect Justine Smyth as Director Management For Voted - For
2 Elect James Miller as Director Management For Voted - For
3 Elect Julia Hoare as Director Management For Voted - For
4 Approve Increase in Total Quantum of Annual
Directors' Fees Management For Voted - For
5 Authorize Board to Fix Remuneration of the Auditors Management For Voted - For
6 Approve that Auckland Airport Investigate Way that
Jet A1 Fuel Could Be Unloaded from A Ship to
Holding Tanks that Could Be Utilized by Fuel
Supplier that Meets The Required Standards Shareholder Against Voted - Against
7 Approve that Auckland Airport Investigate Other
Business Areas to Reduce CO2 Emissions Shareholder Against Voted - Against
8 Approve that Auckland Airport Lobby New Zealand
Government to Support Use of Debt-free Money to
Make Climate Change Financially Viable Shareholder Against Voted - Against
AURIZON HOLDINGS LTD.
SECURITY ID: B87CVM3 TICKER: AZJ
Meeting Date: 18-Oct-17 Meeting Type: Annual
2 Elect John Cooper as Director Management For Voted - For
3a Approve Grant of Performance Rights to Andrew
Harding (2016 Award) Management For Voted - For
3b Approve Grant of Performance Rights to Andrew
Harding (2017 Award- 3 Year) Management For Voted - For
3c Approve Grant of Performance Rights to Andrew
Harding (2017 Award- 4 Year) Management For Voted - For
4 Approve the Potential Termination Benefits Management For Voted - For
5 Approve Remuneration Report Management For Voted - For
AUSNET SERVICES
SECURITY ID: Q8604X102 TICKER: AST
Meeting Date: 20-Jul-17 Meeting Type: Annual
2a Elect Nora Scheinkestel as Director Management For Voted - For
2b Elect Ralph Craven as Director Management For Voted - Against
2c Elect Sally Farrier as Director Management For Voted - For
2d Elect Sun Jianxing as Director Management For Voted - Against
3 Approve Remuneration Report Management For Voted - For
4 Approve the Grant of Equity Awards to Nino Ficca Management For Voted - For
5 Approve the Issuance of Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve the Issuance of Shares Pursuant to the
Dividend Reinvestment Plan Management For Voted - For
7 Approve the Issuance of Shares Pursuant to an
Employee Incentive Scheme Management For Voted - For
8 Approve the Renewal of Proportional Takeover
Provision Management For Voted - For
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
SECURITY ID: Q09504137 TICKER: ANZ
Meeting Date: 19-Dec-17 Meeting Type: Annual
2 Approve Remuneration Report Management For Voted - For
3 Approve Grant of Performance Rights to Shayne
Elliott Management For Voted - For
4a Elect Ilana Atlas as Director Management For Voted - For
4b Elect David Gonski as Director Management For Voted - For
4c Elect John Macfarlane as Director Management For Voted - For
5 Approve Selective Capital Reduction Management For Voted - For
AUTO TRADER GROUP PLC
SECURITY ID: BVYVFW2TICKER: AUTO
Meeting Date: 21-Sep-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 Ed Williams as Director Management For Voted - For
5 Re-elect Trevor Mather as Director Management For Voted - For
6 Re-elect Sean Glithero as Director Management For Voted - Abstain
7 Re-elect David Keens as Director Management For Voted - For
8 Re-elect Jill Easterbrook as Director Management For Voted - For
9 Re-elect Jeni Mundy as Director Management For Voted - For
10 Elect Nathan Coe as Director Management For Voted - For
11 Reappoint KPMG LLP as Auditors Management For Voted - For
12 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
13 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
14 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
15 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or
Specified Capital Investment Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
17 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AVIVA PLC
SECURITY ID: G0683Q109 TICKER: AV.
Meeting Date: 10-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Elect Maurice Tulloch as Director Management For Voted - For
6 Re-elect Claudia Arney as Director Management For Voted - For
7 Re-elect Glyn Barker as Director Management For Voted - For
8 Re-elect Andy Briggs as Director Management For Voted - For
9 Re-elect Patricia Cross as Director Management For Voted - For
10 Re-elect Belen Romana Garcia as Director Management For Voted - For
11 Re-elect Michael Hawker as Director Management For Voted - For
12 Re-elect Michael Mire as Director Management For Voted - For
13 Re-elect Sir Adrian Montague as Director Management For Voted - For
14 Re-elect Tom Stoddard as Director Management For Voted - For
15 Re-elect Keith Williams as Director Management For Voted - For
16 Re-elect Mark Wilson as Director Management For Voted - For
17 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
18 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
19 Authorise EU Political Donations and Expenditure Management For Voted - For
20 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
23 Authorise Issue of Equity in Relation to Any
Issuance of SII Instruments Management For Voted - For
24 Authorise Issue of Equity without Pre-emptive
Rights in Relation to Any Issuance of SII
Instruments Management For Voted - For
25 Authorise Market Purchase of Ordinary Shares Management For Voted - For
26 Authorise Market Purchase of 8 3/4 % Preference
Shares Management For Voted - For
27 Authorise Market Purchase of 8 3/8 % Preference
Shares Management For Voted - For
28 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
29 Adopt New Articles of Association Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AXA
SECURITY ID: F06106102 TICKER: CS
Meeting Date: 25-Apr-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.26 per Share Management For Voted - For
4 Approve Compensation of Denis Duverne, Chairman of
the Board Management For Voted - For
5 Approve Compensation of Thomas Buberl, CEO Management For Voted - For
6 Approve Remuneration Policy of Denis Duverne,
Chairman of the Board Management For Voted - For
7 Approve Remuneration Policy of Thomas Buberl, CEO Management For Voted - For
8 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
9 Approve Severance Agreement with Thomas Buberl Management For Voted - For
10 Reelect Denis Duverne as Director Management For Voted - For
11 Reelect Thomas Buberl as Director Management For Voted - For
12 Reelect Andre Francois-Poncet as Director Management For Voted - For
13 Elect Patricia Barbizet as Director Management For Voted - For
14 Elect Rachel Duan as Director Management For Voted - For
15 Renew Appointment of PricewaterhouseCoopers Audit
as Auditor Management For Voted - For
16 Appoint Patrice Morot as Alternate Auditor Management For Voted - For
17 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.9 Million Management For Voted - For
18 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
19 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
20 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
21 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
22 Amend Article 10 of Bylaws Re: Employee
Representatives Management For Voted - For
23 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AXEL SPRINGER SE
SECURITY ID: D76169115 TICKER: SPR
Meeting Date: 18-Apr-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (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
2017 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Members
Other than Friede Springer for Fiscal 2017 Management For Voted - For
4.2 Approve Discharge of Supervisory Board Member
Friede Springer for Fiscal 2017 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2018 Management For Voted - For
6.1 Elect Iris Knobloch to the Supervisory Board Management For Voted - For
6.2 Elect Alexander Karp to the Supervisory Board Management For Voted - For
7 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares without
Preemptive Rights Management For Voted - Against
8 Authorize Management Board Not to Disclose
Individualized Remuneration of its Members Management For Voted - Against
9 Approve Affiliation Agreement with BILD GmbH Management For Voted - For
10 Approve Affiliation Agreement with Axel Springer
All Media GmbH Management For Voted - For
11 Approve Affiliation Agreements with Subsidiary
Sales Impact GmbH Management For Voted - For
12 Approve Affiliation Agreement with Subsidiary
Einhundertste "Media"
Vermoegensverwaltungsgesellschaft mbH Management For Voted - For
13 Approve Affiliation Agreement with Subsidiary
Einhunderterste
"Media"Vermoegensverwaltungsgesellschaft mbH Management For Voted - For
14 Approve EUR 10.5 Million Share Capital Increase
without Preemptive Rights Shareholder For Voted - For
AZRIELI GROUP LTD.
SECURITY ID: B5MN1W0TICKER: AZRG
Meeting Date: 30-Apr-18 Meeting Type: Annual/Special
1 Approve Employment Terms of Eyal Chenkin, CEO Management For Voted - For
2.1 Reelect Danna Azrieli Hakim as Director Chairman Management For Voted - For
2.2 Reelect Sharon Rachelle Azrieli as Director Management For Voted - For
2.3 Reelect Naomi Sara Azrieli as Director Management For Voted - For
2.4 Reelect Menachem Einan as Director Management For Voted - Against
2.5 Reelect Josef Ciechanover as Director Management For Voted - Against
2.6 Reelect Tzipora Carmon as Director Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.7 Reelect Oran Dror as Director Management For Voted - Against
3 Reappoint Deloitte Brightman Almagor Zohar as
Auditors Management For Voted - Against
4 Discuss Financial Statements and the Report of the
Board for 2017 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
BABCOCK INTERNATIONAL GROUP PLC
SECURITY ID: G0689Q152 TICKER: BAB
Meeting Date: 13-Jul-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 Turner 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 Re-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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Sir Roger Carr as Director Management For Voted - For
5 Re-elect Elizabeth Corley as Director Management For Voted - For
6 Re-elect Jerry DeMuro as Director Management For Voted - For
7 Re-elect Harriet Green as Director Management For Voted - For
8 Re-elect Christopher Grigg as Director Management For Voted - For
9 Re-elect Peter Lynas as Director Management For Voted - For
10 Re-elect Paula Reynolds as Director Management For Voted - For
11 Re-elect Nicholas Rose as Director Management For Voted - For
12 Re-elect Ian Tyler as Director Management For Voted - For
13 Re-elect Charles Woodburn as Director Management For Voted - For
14 Elect Revathi Advaithi as Director Management For Voted - For
15 Appoint Deloitte LLP as Auditors Management For Voted - For
16 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
BALOISE HOLDING
SECURITY ID: H04530202 TICKER: BALN
Meeting Date: 27-Apr-18 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
5.60 per Share Management For Voted - For
4.1.a Reelect Andreas Burckhardt as Director and Board
Chairman Management For Voted - For
4.1.b Reelect Andreas Beerli as Director Management For Voted - For
4.1.c Reelect Georges-Antoine de Boccard as Director Management For Voted - For
4.1.d Reelect Christoph Gloor as Director Management For Voted - For
4.1.e Reelect Karin Keller-Sutter as Director Management For Voted - For
4.1.f Reelect Hugo Lasat as Director Management For Voted - For
4.1.g Reelect Thomas von Planta as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.1.h Reelect Thomas Pleines as Director Management For Voted - For
4.1.i Reelect Marie-Noelle Venturi-Zen-Ruffinen as
Director Management For Voted - For
4.1.j Elect Hans-Joerg Schmidt-Trenz as Director Management For Voted - For
4.2.1 Appoint Georges-Antoine de Boccard as Member of the
Compensation Committee Management For Voted - For
4.2.2 Appoint Karin Keller-Sutter as Member of the
Compensation Committee Management For Voted - For
4.2.3 Appoint Thomas Pleines as Member of the
Compensation Committee Management For Voted - For
4.2.4 Appoint Hans-Joerg Schmidt-Trenz as Member of the
Compensation Committee Management For Voted - For
4.3 Designate Christophe Sarasin as Independent Proxy Management For Voted - For
4.4 Ratify Ernst & Young AG as Auditors Management For Voted - For
5.1 Approve Remuneration of Directors in the Amount of
CHF 3.3 Million Management For Voted - For
5.2.1 Approve Fixed Remuneration of Executive Committee
in the Amount of CHF 4 Million Management For Voted - For
5.2.2 Approve Variable Remuneration of Executive
Committee in the Amount of CHF 4.4 Million Management For Voted - For
6 Transact Other Business (Voting) Management For Voted - Against
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
SECURITY ID: E11805103 TICKER: BBVA
Meeting Date: 15-Mar-18 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 Miguel Andres Torrecillas as Director Management For Voted - For
2.2 Reelect Belen Garijo Lopez as Director Management For Voted - For
2.3 Reelect Juan Pi Llorens as Director Management For Voted - For
2.4 Reelect Jose Maldonado Ramos as Director Management For Voted - For
2.5 Elect Jaime Caruana Lacorte as Director Management For Voted - For
2.6 Elect Ana Peralta Moreno as Director Management For Voted - For
2.7 Elect Jan Verplancke as Director Management For Voted - For
3 Authorize Share Repurchase Program Management For Voted - For
4 Fix Maximum Variable Compensation Ratio 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 - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BANCO DE SABADELL S.A
SECURITY ID: E15819191 TICKER: SAB
Meeting Date: 18-Apr-18 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 Reelect Jaime Guardiola Romojaro as Director Management For Voted - For
3.2 Reelect David Martinez Guzman as Director Management For Voted - For
3.3 Reelect Jose Manuel Martinez Martinez as Director Management For Voted - For
3.4 Ratify Appointment of and Elect Pedro Fontana
Garcia as Director Management For Voted - For
3.5 Ratify Appointment of and Elect George Donald
Johnston 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 Amend Articles Re: Board of Directors and
Remuneration Management For Voted - For
8 Approve Share Appreciation Rights Plan Management For Voted - For
9 Fix Maximum Variable Compensation Ratio of
Designated Group Members Management For Voted - For
10 Approve Remuneration Policy Management For Voted - For
11 Advisory Vote on Remuneration Report Management For Voted - For
12 Renew Appointment of PricewaterhouseCoopers as
Auditor Management For Voted - For
13 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
BANCO SANTANDER S.A.
SECURITY ID: E19790109 TICKER: SAN
Meeting Date: 22-Mar-18 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 Fix Number of Directors at 15 Management For Voted - For
3.B Elect Alvaro Antonio Cardoso de Souza as Director Management For Voted - For
3.C Ratify Appointment of and Elect Ramiro Mato
Garcia-Ansorena as Director Management For Voted - For
3.D Reelect Carlos Fernandez Gonzalez as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.E Reelect Ignacio Benjumea Cabeza de Vaca as Director Management For Voted - For
3.F Reelect Guillermo de la Dehesa as Director Management For Voted - For
3.G Reelect Sol Daurella Comadran as Director Management For Voted - For
3.H Reelect Homaira Akbari as Director Management For Voted - For
4 Authorize Share Repurchase Program Management For Voted - For
5.A Amend Articles Re: Creation of Shareholder Value
and Quantitative Composition of the Board Management For Voted - For
5.B Amend Articles Re: Delegation of Board Powers to
the Board Committees Management For Voted - For
5.C Amend Article 60 Re: Corporate Governance Report Management For Voted - For
6 Approve Capital Raising Management For Voted - For
7 Authorize Increase in Capital up to 50 Percent via
Issuance of Equity or Equity-Linked Securities,
Excluding Preemptive Rights of up to 20 Percent Management For Voted - For
8 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
9 Approve Remuneration Policy Management For Voted - For
10 Approve Remuneration of Directors Management For Voted - For
11 Fix Maximum Variable Compensation Ratio Management For Voted - For
12.A Approve Deferred Multiyear Objectives Variable
Remuneration Plan Management For Voted - For
12.B Approve Deferred and Conditional Variable
Remuneration Plan Management For Voted - For
12.C Approve Buy-out Policy Management For Voted - For
12.D Approve Employee Stock Purchase Plan Management For Voted - For
13 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
14 Advisory Vote on Remuneration Report Management For Voted - For
BANDAI NAMCO HOLDINGS INC.
SECURITY ID: J48454102 TICKER: 7832
Meeting Date: 18-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 111 Management For Voted - For
2.1 Elect Director Taguchi, Mitsuaki Management For Voted - For
2.2 Elect Director Otsu, Shuji Management For Voted - For
2.3 Elect Director Asako, Yuji Management For Voted - For
2.4 Elect Director Kawaguchi, Masaru Management For Voted - For
2.5 Elect Director Oshita, Satoshi Management For Voted - For
2.6 Elect Director Hagiwara, Hitoshi Management For Voted - For
2.7 Elect Director Kawashiro, Kazumi Management For Voted - For
2.8 Elect Director Miyakawa, Yasuo Management For Voted - For
2.9 Elect Director Matsuda, Yuzuru Management For Voted - For
2.10 Elect Director Kuwabara, Satoko Management For Voted - For
2.11 Elect Director Noma, Mikiharu Management For Voted - For
3.1 Appoint Statutory Auditor Nagaike, Masataka Management For Voted - For
3.2 Appoint Statutory Auditor Shinoda, Toru Management For Voted - For
3.3 Appoint Statutory Auditor Sudo, Osamu Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.4 Appoint Statutory Auditor Kamijo, Katsuhiko Management For Voted - For
4 Approve Equity Compensation Plan Management For Voted - For
BANK HAPOALIM LTD.
SECURITY ID: M1586M115 TICKER: POLI
Meeting Date: 05-Feb-18 Meeting Type: Special
1 Elect Ronit Abramson-Rokach as External Director Management For Voted - For
A Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
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
Meeting Date: 12-Apr-18 Meeting Type: Annual
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 Amend Articles Re: Meeting Notification Requirements Management For Voted - For
4 Elect Dalia Lev as External Director Management For Voted - For
A Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
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
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BANK LEUMI LE-ISRAEL B.M.
SECURITY ID: M16043107 TICKER: LUMI
Meeting Date: 03-Oct-17 Meeting Type: Annual
1 Discuss Financial Statements and the Report of the
Board Management Non-Voting
2 Reappoint Somekh Chaikin and Kost Forer Gabbay and
Kasierer as Joint Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3 Reelect Samer Haj Yehia as Director Management For Voted - For
4 Elect David Zvilichovsky as Director Management For Do Not Vote
5 Reelect Haim Levy as External Director under
Regulation 301 Management For Voted - Against
6 Reelect Tzipora Samet as External Director Management For Voted - For
A Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
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
BANK OF IRELAND GROUP PLC
SECURITY ID: G49374146 TICKER: BIRG
Meeting Date: 20-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4(a) Re-elect Kent Atkinson as Director Management For Voted - For
4(b) Elect Richard Goulding as Director Management For Voted - For
4(c) Re-elect Patrick Haren as Director Management For Voted - For
4(d) Re-elect Archie Kane as Director Management For Voted - For
4(e) Re-elect Andrew Keating as Director Management For Voted - For
4(f) Re-elect Patrick Kennedy as Director Management For Voted - For
4(g) Re-elect Davida Marston as Director Management For Voted - For
4(h) Elect Francesca McDonagh as Director Management For Voted - For
4(i) Re-elect Fiona Muldoon as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4(j) Re-elect Patrick Mulvihill as Director Management For Voted - For
5 Ratify KPMG as Auditors Management For Voted - For
6 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
7 Authorise Market Purchase of Ordinary Shares Management For Voted - For
8 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity in Relation to Additional
Tier 1 Contingent Equity Conversion Notes Management For Voted - For
11 Authorise Issue of Equity without Pre-emptive
Rights in Relation to Additional Tier 1 Contingent
Equity Conversion Notes Management For Voted - For
BANK OF KYOTO LTD.
SECURITY ID: J03990108 TICKER: 8369
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2.1 Elect Director Takasaki, Hideo Management For Voted - Against
2.2 Elect Director Doi, Nobuhiro Management For Voted - For
2.3 Elect Director Naka, Masahiko Management For Voted - For
2.4 Elect Director Hitomi, Hiroshi Management For Voted - For
2.5 Elect Director Anami, Masaya Management For Voted - For
2.6 Elect Director Iwahashi, Toshiro Management For Voted - For
2.7 Elect Director Kashihara, Yasuo Management For Voted - For
2.8 Elect Director Yasui, Mikiya Management For Voted - For
2.9 Elect Director Hata, Hiroyuki Management For Voted - For
2.10 Elect Director Koishihara, Norikazu Management For Voted - For
2.11 Elect Director Otagiri, Junko Management For Voted - For
3 Appoint Alternate Statutory Auditor Demizu, Jun Management For Voted - For
BANK OF MONTREAL
SECURITY ID: 063671101 TICKER: BMO
Meeting Date: 05-Apr-18 Meeting Type: Annual
1.1 Elect Director Janice M. Babiak Management For Voted - For
1.2 Elect Director Sophie Brochu Management For Voted - For
1.3 Elect Director George A. Cope Management For Voted - For
1.4 Elect Director Christine A. Edwards Management For Voted - For
1.5 Elect Director Martin S. Eichenbaum Management For Voted - For
1.6 Elect Director Ronald H. Farmer Management For Voted - For
1.7 Elect Director David Harquail Management For Voted - For
1.8 Elect Director Linda Huber Management For Voted - For
1.9 Elect Director Eric R. La Fleche Management For Voted - For
1.10 Elect Director Lorraine Mitchelmore Management For Voted - For
1.11 Elect Director Philip S. Orsino Management For Voted - For
1.12 Elect Director J. Robert S. Prichard Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.13 Elect Director Darryl White Management For Voted - For
1.14 Elect Director Don M. Wilson III Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
BANK OF QUEENSLAND LTD
SECURITY ID: Q12764116 TICKER: BOQ
Meeting Date: 30-Nov-17 Meeting Type: Annual
2a Elect Roger Davis as Director Management For Voted - For
2b Elect Michelle Tredenick as Director Management For Voted - For
2c Elect Margaret Seale as Director Management For Voted - For
2d Elect Bruce Carter as Director Management For Voted - For
3 Approve the Grant of Performance Award Rights to
Jon Earle Sutton Management For Voted - For
4 Approve Issuance of Plan Shares Under the BOQ
Employee Share Plan Management For Voted - For
5 Approve Issuance of Restricted Shares Under the BOQ
Restricted Share Plan Management For Voted - For
6 Approve Issuance of Award Rights Under the BOQ
Award Rights Plan Management For Voted - For
7a Approve the First Selective Buy-Back Scheme in
Relation to the Convertible Preference Shares Management For Voted - For
7b Approve the Second Selective Buy-Back Scheme in
Relation to the Convertible Preference Shares Management For Voted - For
8 Approve the Remuneration Report Management For Voted - For
BANKIA SA
SECURITY ID: BZ3C3Q4 TICKER: BKIA
Meeting Date: 14-Sep-17 Meeting Type: Special
1 Approve Acquisition of Banco Mare Nostrum SA by
Company Management For Voted - For
2.1 Fix Number of Directors at 12 Management For Voted - For
2.2 Elect Carlos Egea Krauel as Director Management For Voted - For
3 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
4 Receive Information on Amendments to Board of
Directors Regulations Re: Merger of Bankia SA and
Banco Mare Nostrum SA Management Non-Voting
Meeting Date: 10-Apr-18 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 Fix Number of Directors at 12 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Renew Appointment of Ernst & Young as Auditor Management For Voted - For
4 Authorize Increase in Capital up to 50 Percent via
Issuance of Equity or Equity-Linked Securities,
Excluding Preemptive Rights of up to 20 Percent Management For Voted - For
5 Authorize Issuance of Convertible Bonds,
Debentures, Warrants, and Other Debt Securities up
to EUR 1.5 Billion with Exclusion of Preemptive
Rights up to 20 Percent of Capital Management For Voted - For
6 Authorize Share Repurchase Program Management For Voted - For
7 Approve Shares-in-lieu-of-Bonus Plan as Part of the
2018 Annual Variable Remuneration of Executive
Directors 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
BANKINTER S.A.
SECURITY ID: E2116H880 TICKER: BKT
Meeting Date: 22-Mar-18 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 Ratify Appointment of and Elect Teresa
Martin-Retortillo Rubio as Director Management For Voted - For
4.2 Reelect Cartival SA as Director Management For Voted - Against
4.3 Fix Number of Directors at 12 Management For Voted - For
5 Approve Restricted Capitalization Reserve Management For Voted - For
6.1 Approve Annual Maximum Remuneration Management For Voted - For
6.2 Approve Remuneration Policy Management For Voted - For
6.3 Approve Delivery of Shares under FY 2017 Variable
Pay Scheme Management For Voted - For
6.4 Fix Maximum Variable Compensation Ratio 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
BARCLAYS PLC
SECURITY ID: G08036124 TICKER: BARC
Meeting Date: 01-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Matthew Lester as Director Management For Voted - For
4 Elect Mike Turner as Director Management For Voted - For
5 Re-elect Mike Ashley as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Re-elect Tim Breedon as Director Management For Voted - For
7 Re-elect Sir Ian Cheshire as Director Management For Voted - For
8 Re-elect Mary Francis as Director Management For Voted - For
9 Re-elect Crawford Gillies as Director Management For Voted - For
10 Re-elect Sir Gerry Grimstone as Director Management For Voted - For
11 Re-elect Reuben Jeffery III as Director Management For Voted - For
12 Re-elect John McFarlane as Director Management For Voted - For
13 Re-elect Tushar Morzaria as Director Management For Voted - For
14 Re-elect Dambisa Moyo as Director Management For Voted - For
15 Re-elect Diane Schueneman as Director Management For Voted - For
16 Re-elect James Staley as Director Management For Voted - For
17 Reappoint KPMG LLP as Auditors Management For Voted - For
18 Authorise the Board 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 Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
23 Authorise Issue of Equity in Relation to the
Issuance of Contingent Equity Conversion Notes Management For Voted - For
24 Authorise Issue of Equity without Pre-emptive
Rights in Relation to the Issuance of Contingent
Equity Conversion Notes Management For Voted - For
25 Authorise Market Purchase of Ordinary Shares Management For Voted - For
26 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
27 Approve Scrip Dividend Programme Management For Voted - For
28 Approve Cancellation of the Share Premium Account Management For Voted - For
BARRATT DEVELOPMENTS PLC
SECURITY ID: G08288105 TICKER: BDEV
Meeting Date: 15-Nov-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 Approve Special Dividend Management For Voted - For
6 Elect Jessica White as Director Management For Voted - For
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 Re-elect Jock Lennox as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Amend Long Term Performance Plan Management For Voted - For
18 Amend Deferred Bonus Plan 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
BARRICK GOLD CORPORATION
SECURITY ID: 067901108 TICKER: ABX
Meeting Date: 24-Apr-18 Meeting Type: Annual
1.1 Elect Director Maria Ignacia Ben[]tez Management For Voted - For
1.2 Elect Director Gustavo A. Cisneros Management For Voted - For
1.3 Elect Director Graham G. Clow Management For Voted - For
1.4 Elect Director Kelvin P.M. Dushnisky Management For Voted - For
1.5 Elect Director J. Michael Evans Management For Voted - For
1.6 Elect Director Brian L. Greenspun Management For Voted - For
1.7 Elect Director J. Brett Harvey Management For Voted - For
1.8 Elect Director Patricia A. Hatter Management For Voted - For
1.9 Elect Director Nancy H.O. Lockhart Management For Voted - For
1.10 Elect Director Pablo Marcet Management For Voted - For
1.11 Elect Director Anthony Munk Management For Voted - For
1.12 Elect Director J. Robert S. Prichard Management For Voted - For
1.13 Elect Director Steven J. Shapiro Management For Voted - For
1.14 Elect Director John L. Thornton Management For Voted - For
1.15 Elect Director Ernie L. Thrasher 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
BARRY CALLEBAUT AG
SECURITY ID: H05072105 TICKER: BARN
Meeting Date: 13-Dec-17 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.1 Approve Allocation of Income and Dividends of CHF
12.73 per Share Management For Voted - For
4.2 Approve CHF 62.1 Million Reduction in Share Capital
via Reduction of Nominal Value and Repayment of CHF
7.27 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 Donald as Director Management For Voted - For
6.1.5 Elect Nicolas Jacobs as Director Management For Voted - For
6.1.6 Elect Timothy Minges as Director Management For Voted - For
6.1.7 Elect Elio Sceti as Director Management For Voted - For
6.1.8 Elect Juergen Steinemann as Director Management For Voted - For
6.2 Elect Patrick De Maeseneire as Board Chairman Management For Voted - For
6.3.1 Appoint James 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 Elio Sceti as Member of the Compensation
Committee Management For Voted - For
6.3.4 Appoint Juergen Steinemann as Member of the
Compensation Committee Management For Voted - For
6.4 Designate Andreas 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 6.5 Million Management For Voted - For
7.3 Approve Variable Remuneration of Executive
Committee in the Amount of CHF 14.5 Million Management For Voted - For
8 Transact Other Business (Voting) Management For Voted - Against
BASF SE
SECURITY ID: D06216101 TICKER: BAS
Meeting Date: 04-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
3.10 per Share Management For Voted - For
3 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2018 Management For Voted - For
6 Approve Remuneration System for Management Board
Members Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BAYER AG
SECURITY ID: D0712D163 TICKER: BAYN
Meeting Date: 25-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of EUR
2.80 per Share for Fiscal 2017 Management For Voted - For
2 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
3 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
4 Elect Norbert Winkeljohann to the Supervisory Board Management For Voted - For
5 Ratify Deloitte GmbH as Auditors for Fiscal 2018 Management For Voted - For
BAYERISCHE MOTOREN WERKE AG (BMW)
SECURITY ID: D12096109 TICKER: BMW
Meeting Date: 17-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
4.00 per Ordinary Share and EUR 4.02 per Preference
Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2018 Management For Voted - For
6.1 Elect Kurt Bock to the Supervisory Board Management For Voted - For
6.2 Reelect Reinhard Huettl to the Supervisory Board Management For Voted - For
6.3 Reelect Karl-Ludwig Kley to the Supervisory Board Management For Voted - Against
6.4 Reelect Renate Koecher to the Supervisory Board Management For Voted - For
7 Approve Remuneration System for Management Board
Members Management For Voted - Against
BCE INC.
SECURITY ID: 05534B760 TICKER: BCE
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Elect Director Barry K. Allen Management For Voted - For
1.2 Elect Director Sophie Brochu Management For Voted - For
1.3 Elect Director Robert E. Brown Management For Voted - For
1.4 Elect Director George A. Cope Management For Voted - For
1.5 Elect Director David F. Denison Management For Voted - For
1.6 Elect Director Robert P. Dexter Management For Voted - For
1.7 Elect Director Ian Greenberg Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Katherine Lee Management For Voted - For
1.9 Elect Director Monique F. Leroux Management For Voted - For
1.10 Elect Director Gordon M. Nixon Management For Voted - For
1.11 Elect Director Calin Rovinescu Management For Voted - For
1.12 Elect Director Karen Sheriff Management For Voted - For
1.13 Elect Director Robert C. Simmonds Management For Voted - For
1.14 Elect Director Paul R. Weiss Management For Voted - For
2 Ratify Deloitte LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 SP 1: Cease the Use of Comparisons to Determine the
Compensation of Board of Directors Shareholder Against Voted - Against
BEIERSDORF AG
SECURITY ID: D08792109 TICKER: BEI
Meeting Date: 25-Apr-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.70 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2018 Management For Voted - For
6.1 Elect Martin Hansson to the Supervisory Board Management For Voted - Against
6.2 Elect Beatrice Dreyfus as Alternate Supervisory
Board Member Management For Voted - For
7 Approve Remuneration of Supervisory Board Management For Voted - For
BENDIGO AND ADELAIDE BANK LTD.
SECURITY ID: Q1456C110 TICKER: BEN
Meeting Date: 31-Oct-17 Meeting Type: Annual
2 Elect Jacquie Hey as Director Management For Voted - For
3 Elect Jim Hazel as Director Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
BENESSE HOLDINGS INC
SECURITY ID: J0429N102 TICKER: 9783
Meeting Date: 23-Jun-18 Meeting Type: Annual
1.1 Elect Director Adachi, Tamotsu Management For Voted - For
1.2 Elect Director Iwata, Shinjiro Management For Voted - Against
1.3 Elect Director Fukuhara, Kenichi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Kobayashi, Hitoshi Management For Voted - For
1.5 Elect Director Takiyama, Shinya Management For Voted - For
1.6 Elect Director Yamasaki, Masaki Management For Voted - For
1.7 Elect Director Tsujimura, Kiyoyuki Management For Voted - For
1.8 Elect Director Fukutake, Hideaki Management For Voted - For
1.9 Elect Director Yasuda, Ryuji Management For Voted - For
1.10 Elect Director Kuwayama, Nobuo Management For Voted - For
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
SECURITY ID: M2012Q100 TICKER: BEZQ
Meeting Date: 15-Aug-17 Meeting Type: Special
1 Reelect Haggai Herman as External Director for a
Three-Year Period Management For Voted - For
2 Elect Shalom Hochman as External Director for a
Three-Year Period Shareholder None Do Not Vote
3 Elect Zeev Wormbrand as External Director for a
Three-Year Period Shareholder None Do Not Vote
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
Meeting Date: 18-Sep-17 Meeting Type: Special
1 Approve Dividend Distribution Management For Voted - For
A Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management None Voted - Against
Meeting Date: 26-Apr-18 Meeting Type: Annual/Special
1 Discuss Financial Statements and the Report of the
Board Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Reappoint Somekh Chaikin as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Amend Articles Re: Board Size A Management For Voted - For
4 Amend Articles Re: Board Size B Shareholder Against Do Not Vote
5.1 Reelect Shlomo Rodav as Director Management For Voted - For
5.2 Reelect Doron Turgeman as Director Management For Voted - For
5.3 Reelect Ami Barlev as Director Management For Voted - For
5.4 Elect Ilan Biran as Director Management For Voted - For
5.5 Elect Orly Guy as Director Management For Voted - For
5.6 Elect Avital Bar Dayan as Director Management For Voted - Against
6 Reelect Rami Nomkin as Director on Behalf of the
Employees Management For Voted - For
7.1 Reelect David Granot as Director Management For Voted - For
7.2 Reelect Dov Kotler as Director Management For Voted - For
8.1 Elect Doron Birger as External Director Management For Voted - For
8.2 Elect Edith Lusky as External Director Management For Voted - For
8.3 Elect Amnon Dick as External Director Shareholder None Voted - Against
8.4 Elect David Avner as External Director Shareholder None Voted - Against
8.5 Elect Yaacov Goldman as External Director Shareholder None Voted - Against
8.6 Elect Shlomo Zohar as External Director Shareholder None Voted - Against
8.7 Elect Naomi Sandhaus as External Director Shareholder None Voted - Against
8.8 Elect Yigal Bar Yossef as External Director Shareholder None Voted - Against
9 Approve Dividend Distribution Management For Voted - For
10 Express no Confidence in Current External Directors Shareholder None 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
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
Meeting Date: 21-May-18 Meeting Type: Special
1 Amend Compensation Policy for the Directors and
Officers of the Company Management For Voted - For
A Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management None Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
B1 If you are an Interest Holder as defined in Section
1 of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management None Voted - Against
B2 If you are a Senior Officer as defined in Section
37(D) of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management None Voted - Against
B3 If you are an Institutional Investor as defined in
Regulation 1 of the Supervision Financial Services
Regulations 2009 or a Manager of a Joint Investment
Trust Fund as defined in the Joint Investment Trust
Law, 1994, vote FOR. Otherwise, vote against. Management None Voted - For
BHP BILLITON LIMITED
SECURITY ID: Q1498M100 TICKER: BHP
Meeting Date: 16-Nov-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Appoint KPMG LLP as Auditor of the Company Management For Voted - For
3 Authorize the Risk and Audit Committee to Fix
Remuneration of the Auditors Management For Voted - For
4 Approve General Authority to Issue Shares in BHP
Billiton Plc Management For Voted - For
5 Approve General Authority to Issue Shares in BHP
Billiton Plc for Cash Management For Voted - For
6 Approve the Repurchase of Shares in BHP Billiton Plc Management For Voted - For
7 Approve the Directors' Remuneration Policy Report Management For Voted - For
8 Approve the Remuneration Report Other Than the Part
Containing the Directors' Remuneration Policy Management For Voted - For
9 Approve the Remuneration Report Management For Voted - For
10 Approve Leaving Entitlements Management For Voted - For
11 Approve the Grant of Awards to Andrew Mackenzie,
Executive Director of the Company Management For Voted - For
12 Elect Terry Bowen as Director Management For Voted - For
13 Elect John Mogford as Director Management For Voted - For
14 Elect Malcolm Broomhead as Director Management For Voted - For
15 Elect Anita Frew as Director Management For Voted - For
16 Elect Carolyn Hewson as Director Management For Voted - For
17 Elect Andrew Mackenzie as Director Management For Voted - For
18 Elect Lindsay Maxsted as Director Management For Voted - For
19 Elect Wayne Murdy as Director Management For Voted - For
20 Elect Shriti Vadera as Director Management For Voted - For
21 Elect Ken MacKenzie as Director Management For Voted - For
22 Approve the Amendments to the Company's Constitution Shareholder Against Voted - Against
23 Approve Contingent Resolution- Energy Policy and
Climate Risk Disclosure Shareholder Against Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BHP BILLITON PLC
SECURITY ID: G10877101 TICKER: BLT
Meeting Date: 19-Oct-17 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 Policy Management For Voted - For
8 Approve Remuneration Report for UK Law Purposes Management For Voted - For
9 Approve Remuneration Report for Australian Law
Purposes Management For Voted - For
10 Approve Leaving Entitlements Management For Voted - For
11 Approve Grant of Awards under the Group's Incentive
Plans to Andrew Mackenzie Management For Voted - For
12 Elect Terry Bowen as Director Management For Voted - For
13 Elect John Mogford as Director Management For Voted - For
14 Re-elect Malcolm Broomhead as Director Management For Voted - For
15 Re-elect Anita Frew as Director Management For Voted - For
16 Re-elect Carolyn Hewson as Director Management For Voted - For
17 Re-elect Andrew Mackenzie as Director Management For Voted - For
18 Re-elect Lindsay Maxsted as Director Management For Voted - For
19 Re-elect Wayne Murdy as Director Management For Voted - For
20 Re-elect Shriti Vadera as Director Management For Voted - For
21 Re-elect Ken MacKenzie as Director Management For Voted - For
22 Amend the Constitution Shareholder Against Voted - Against
23 Review the Public Policy Advocacy on Climate Change
and Energy Shareholder Against Voted - Against
BIOMERIEUX SA
SECURITY ID: F1149Y109 TICKER: BIM
Meeting Date: 17-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Discharge of Directors Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
0.34 per Share Management For Voted - For
5 Approve Additional Pension Scheme Agreement with
Alexandre Merieux Management For Voted - For
6 Approve Transaction with Institut Merieux, Merieux
NutriSciences, Transgene, ABL, Thera, Merieux
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Developpement, SGH and Fondation Merieux Re:
Management of Employee Mobility Management For Voted - For
7 Approve Transaction with Institut Merieux and
Merieux Nutrisciences Re: Losses of Merieux
University Management For Voted - For
8 Approve Remuneration Policy of Chairman and CEO Management For Voted - Against
9 Approve Remuneration Policy of Vice-CEOs Management For Voted - Against
10 Approve Compensation of Jean Luc Belingard,
Chairman and CEO until Dec. 15, 2017 Management For Voted - Against
11 Approve Compensation of Alexandre Merieux, Vice-CEO
until Dec. 15, 2017 Management For Voted - Against
12 Approve Compensation of Alexandre Merieux, Chairman
and CEO since Dec. 15, 2017 Management For Voted - Against
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
14 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
15 Authorize up to 0.95 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - Against
16 Authorize up to 0.95 Percent of Issued Capital for
Use in Stock Option Plans Management For Voted - Against
17 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
18 Eliminate Preemptive Rights Pursuant to Item 17
Above, in Favor of Employees Management For Voted - For
19 Amend Article 13 of Bylaws Re: Board of Directors Management For Voted - For
20 Amend Articles 11 and 13 of Bylaws to Comply with
Legal Changes Re: Board of Directors Management For Voted - For
21 Amend Article 18 of Bylaws to Comply with Legal
Changes Re: Auditors Management For Voted - For
22 Reelect Alexandre Merieux as Director Management For Voted - For
23 Reelect Jean-Luc Belingard as Director Management For Voted - For
24 Reelect Michele Palladino as Director Management For Voted - For
25 Reelect Philippe Archinard as Director Management For Voted - For
26 Reelect Agnes Lemarchand as Director Management For Voted - Against
27 Reelect Philippe Gillet as Director Management For Voted - Against
28 Renew Appointment of Ernst and Young et Autres as
Auditor Management For Voted - For
29 Acknowledge End of Mandate of Auditex as Alternate
Auditor and Decision to Neither Renew nor Replace Management For Voted - For
30 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
BLACKBERRY LIMITED
SECURITY ID: 09228F103 TICKER: BB
Meeting Date: 20-Jun-18 Meeting Type: Annual
1.1 Elect Director John Chen Management For Voted - For
1.2 Elect Director Michael A. Daniels Management For Voted - For
1.3 Elect Director Timothy Dattels Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Richard Lynch Management For Voted - For
1.5 Elect Director Laurie Smaldone Alsup Management For Voted - For
1.6 Elect Director Barbara Stymiest Management For Voted - For
1.7 Elect Director V. Prem Watsa Management For Voted - Withheld
1.8 Elect Director Wayne Wouters Management For Voted - For
2 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
BLUESCOPE STEEL LTD.
SECURITY ID: Q1415L102 TICKER: BSL
Meeting Date: 11-Oct-17 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3a Elect John Bevan as Director Management For Voted - For
3b Elect Penny Bingham-Hall as Director Management For Voted - For
3c Elect Rebecca Dee-Bradbury as Director Management For Voted - For
3d Elect Jennifer Lambert as Director Management For Voted - For
4 Approve Renewal of Proportional Takeover Provisions Management For Voted - For
5 Approve the Grant of Share Rights to Mark Vassella Management For Voted - For
6 Approve the Grant of Alignment Rights to Mark
Vassella Management For Voted - For
BNP PARIBAS SA
SECURITY ID: F1058Q238 TICKER: BNP
Meeting Date: 24-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
3.02 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Renew Appointments of Deloitte & Associ[]s as
Auditor and BEAS as Alternate Auditor Management For Voted - For
7 Renew Appointment of Mazars as Auditor and Appoint
Charles de Boisriou as Alternate Auditor Management For Voted - For
8 Renew Appointment of Pricewaterhousecoopers as
Auditor and Appoint Jean-Baptiste Deschryver as
Alternate Auditor Management For Voted - For
9 Reelect Pierre Andr[] de Chalendar as Director Management For Voted - Against
10 Reelect Denis Kessler as Director Management For Voted - For
11 Reelect Laurence Parisot as Director Management For Voted - For
12 Approve Remuneration Policy of Chairman Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Approve Remuneration Policy of CEO and Vice-CEO Management For Voted - For
14 Approve Compensation of Jean Lemierre, Chairman Management For Voted - For
15 Approve Compensation of Jean-Laurent Bonnafe, CEO Management For Voted - For
16 Approve Compensation of Philippe Bordenave, Vice-CEO Management For Voted - For
17 Approve the Overall Envelope of Compensation of
Certain Senior Management, Responsible Officers and
the Risk-takers Management For Voted - For
18 Fix Maximum Variable Compensation Ratio for
Executives and Risk Takers Management For Voted - For
19 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion Management For Voted - For
20 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 240 Million Management For Voted - For
21 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
22 Set Total Limit for Capital Increase without
Preemptive Rights to Result from Issuance Requests
Under Items 20 and 21 at EUR 240 Million Management For Voted - For
23 Authorize Capitalization of Reserves of Up to EUR 1
Billion for Bonus Issue or Increase in Par Value Management For Voted - For
24 Set Total Limit for Capital Increase with or
without Preemptive Rights to Result from Issuance
Requests Under Items 19 to 21 at EUR 1 Billion 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 14.5 and 16.7 of Bylaws Re: Age Limit
of Chairman, CEO and Vice-CEO Management For Voted - For
28 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
BOC HONG KONG (HOLDINGS) LTD.
SECURITY ID: Y0920U103 TICKER: 2388
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Ren Deqi as Director Management For Voted - For
3b Elect Koh Beng Seng as Director Management For Voted - For
3c Elect Tung Savio Wai-Hok as Director Management For Voted - For
4 Approve Ernst & Young as Auditor and Authorize
Board or Duly Authorized Committee of the Board to
Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BOLIDEN AB
SECURITY ID: W17218103 TICKER: BOL
Meeting Date: 27-Apr-18 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 2017 Management Non-Voting
11 Accept Financial Statements and Statutory Reports Management For Voted - For
12 Approve Allocation of Income and Dividends of SEK
8.25 Per Share Management For Voted - For
13 Approve Discharge of Board and President Management For Voted - For
14 Determine Number of Directors (7) 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 1.65 Million for Chairman and SEK 550,000 for
Other Directors; Approve Remuneration for Committee
Work Management For Voted - For
16a Reelect Marie Berglund as Director Management For Voted - For
16b Reelect Tom Erixon as Director Management For Voted - For
16c Reelect Michael G:son Low as Director Management For Voted - For
16d Reelect Elisabeth Nilsson as Director Management For Voted - For
16e Reelect Pia Rudengren as Director Management For Voted - For
16f Reelect Anders Ullberg as Director Management For Voted - For
16g Reelect Pekka Vauramo as Director Management For Voted - Against
16h Reelect Anders Ullberg as Board Chairman 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 Amend Articles Re: Equity Related; Approve Stock
Split 2:1 in Connection with Redemption Program;
Approve SEK 289.5 Million Reduction in Share
Capital via Share Cancellation; Approve Bonus Issue Management For Voted - For
22 Allow Questions Management Non-Voting
23 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BOLLORE
SECURITY ID: F10659112 TICKER: BOL
Meeting Date: 01-Jun-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Discharge Directors Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.06 per Share Management For Voted - For
4 Approve Stock Dividend Program (Cash or New Shares) Management For Voted - For
5 Authorize Board to Provide an Advance on Payment of
Dividend for Fiscal Year (New Shares) Management For Voted - For
6 Approve Amendment to Transaction with Blue
Solutions Re: Promise of Sale Management For Voted - For
7 Approve Transaction with Vivendi Re: Sale of Havas
Shares Management For Voted - For
8 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
9 Reelect Hubert Fabri as Director Management For Voted - Against
10 Reelect Dominique Heriard Dubreuil as Director Management For Voted - Against
11 Reelect Alexandre Picciotto as Director Management For Voted - Against
12 Authorize Repurchase of Up to 9.93 Percent of
Issued Share Capital Management For Voted - Against
13 Approve Compensation of Vincent Bollore, Chairman
and CEO Management For Voted - Against
14 Approve Compensation of Cyrille Bollore, Vice-CEO Management For Voted - Against
15 Approve Remuneration Policy of Vincent Bollore,
Chairman and CEO 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
1 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
2 Amend Article 19 of Bylaws to Comply with Legal
Changes Re: Double-Voting Rights Management For Voted - For
3 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
BOMBARDIER INC.
SECURITY ID: 097751200 TICKER: BBD.B
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Elect Director Pierre Beaudoin Management For Voted - Withheld
1.2 Elect Director Alain Bellemare Management For Voted - For
1.3 Elect Director Joanne Bissonnette Management For Voted - Withheld
1.4 Elect Director J.R. Andre Bombardier Management For Voted - Withheld
1.5 Elect Director Martha Finn Brooks Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Jean-Louis Fontaine Management For Voted - Withheld
1.7 Elect Director Diane Giard Management For Voted - For
1.8 Elect Director August W. Henningsen Management For Voted - For
1.9 Elect Director Pierre Marcouiller Management For Voted - For
1.10 Elect Director Douglas R. Oberhelman Management For Voted - For
1.11 Elect Director Vikram Pandit Management For Voted - For
1.12 Elect Director Carlos E. Represas Management For Voted - For
1.13 Elect Director Antony N. Tyler Management For Voted - For
1.14 Elect Director Beatrice Weder di Mauro Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 SP 1 : Provide Response on Say-on-Pay Results Shareholder Against Voted - Against
5 SP 2 : Independence of Compensation Advisors Shareholder Against Voted - Against
6 SP 3 : Separate Disclosure of Voting Results by
Class of Shares Shareholder Against Voted - For
7 SP 4 : Adopt a Policy Regarding Severance Payments
for Senior Executives in the Eventof a Change of
Control Shareholder Against Voted - Against
8 SP 5: Approve Annual Disclosure of Lobbying-Related
Matters Shareholder Against Voted - Against
BORAL LTD.
SECURITY ID: Q16969109 TICKER: BLD
Meeting Date: 02-Nov-17 Meeting Type: Annual
2.1 Elect Brian Clark as Director Management For Voted - For
2.2 Elect Kathryn Fagg as Director Management For Voted - For
2.3 Elect Paul Rayner as Director Management For Voted - For
3 Approve Grant of LTI and Deferred STI Rights to
Mike Kane Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Approve Spill Resolution Management Against Voted - Against
BOUYGUES
SECURITY ID: F11487125 TICKER: EN
Meeting Date: 26-Apr-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.70 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
Martin Bouygues, Chairman and CEO Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve Additional Pension Scheme Agreement with
Olivier Bouygues, Vice CEO Management For Voted - For
7 Approve Compensation of Martin Bouygues, Chairman
and CEO Management For Voted - For
8 Approve Compensation of Olivier Bouygues, Vice CEO Management For Voted - For
9 Approve Compensation of Philippe Marien, Vice CEO Management For Voted - For
10 Approve Compensation of Olivier Roussat, Vice CEO Management For Voted - For
11 Approve Remuneration Policy of Chairman and CEO and
Vice CEOs Management For Voted - Against
12 Reelect Martin Bouygues as Director Management For Voted - Against
13 Reelect Anne-Marie Idrac as Director Management For Voted - Against
14 Authorize Repurchase of Up to 5 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 Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer Management For Voted - Against
17 Amend Article 22 of Bylaws Re: Alternate Auditors Management For Voted - For
18 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
BP PLC
SECURITY ID: G12793108 TICKER: BP.
Meeting Date: 21-May-18 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 Bob Dudley as Director Management For Voted - For
4 Re-elect Brian Gilvary as Director Management For Voted - For
5 Re-elect Nils Andersen as Director Management For Voted - For
6 Re-elect Alan Boeckmann as Director Management For Voted - For
7 Re-elect Frank Bowman as Director Management For Voted - For
8 Elect Dame Alison Carnwath as Director Management For Voted - For
9 Re-elect Ian Davis as Director Management For Voted - For
10 Re-elect Dame Ann Dowling as Director Management For Voted - For
11 Re-elect Melody Meyer as Director Management For Voted - For
12 Re-elect Brendan Nelson as Director Management For Voted - For
13 Re-elect Paula Reynolds as Director Management For Voted - For
14 Re-elect Sir John Sawers as Director Management For Voted - For
15 Re-elect Carl-Henric Svanberg as Director Management For Voted - For
16 Appoint Deloitte LLP as Auditors and Authorise
Their Remuneration Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
22 Adopt New Articles of Association Management For Voted - For
23 Approve Scrip Dividend Program Management For Voted - For
24 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
BRAMBLES LTD
SECURITY ID: Q6634U106 TICKER: BXB
Meeting Date: 18-Oct-17 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3 Elect Nessa O'Sullivan as Director Management For Voted - For
4 Elect Tahira Hassan as Director Management For Voted - For
5 Elect Stephen Johns as Director Management For Voted - For
6 Elect Brian Long as Director Management For Voted - For
7 Approve the Amendments to the Brambles Limited 2006
Performance Rights Plan Management For Voted - For
8 Approve the Brambles Limited MyShare Plan Management For Voted - For
9 Approve the Participation of Graham Chipchase in
the Amended Performance Share Plan Management For Voted - For
10 Approve the Participation of Nessa O'Sullivan in
the Performance Share Plan or the Amended
Performance Share Plan Management For Voted - For
11 Approve the Participation of Nessa O'Sullivan in
the MyShare Plan Management For Voted - For
BRENNTAG AG
SECURITY ID: B4YVF56 TICKER: BNR
Meeting Date: 20-Jun-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.10 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2018 Management For Voted - For
6 Approve Creation of EUR 35 Million Pool of Capital
with Partial Exclusion of Preemptive Rights 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 2
Billion; Approve Creation of EUR 15.5 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BRIDGESTONE CORP.
SECURITY ID: J04578126 TICKER: 5108
Meeting Date: 23-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 80 Management For Voted - For
2.1 Elect Director Tsuya, Masaaki Management For Voted - For
2.2 Elect Director Nishigai, Kazuhisa Management For Voted - For
2.3 Elect Director Zaitsu, Narumi Management For Voted - Against
2.4 Elect Director Togami, Kenichi Management For Voted - Against
2.5 Elect Director Scott Trevor Davis Management For Voted - For
2.6 Elect Director Okina, Yuri Management For Voted - For
2.7 Elect Director Masuda, Kenichi Management For Voted - For
2.8 Elect Director Yamamoto, Kenzo Management For Voted - For
2.9 Elect Director Terui, Keiko Management For Voted - For
2.10 Elect Director Sasa, Seiichi Management For Voted - For
2.11 Elect Director Shiba, Yojiro Management For Voted - For
2.12 Elect Director Suzuki, Yoko Management For Voted - For
BRITISH AMERICAN TOBACCO PLC
SECURITY ID: G1510J102 TICKER: BATS
Meeting Date: 19-Jul-17 Meeting Type: Special
1 Approve Matters Relating to the Acquisition of the
Remaining Common Stock of Reynolds American Inc. Management For Voted - For
Meeting Date: 25-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Reappoint KPMG LLP as Auditors Management For Voted - For
4 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
5 Re-elect Richard Burrows as Director Management For Voted - For
6 Re-elect Nicandro Durante as Director Management For Voted - For
7 Re-elect Sue Farr as Director Management For Voted - For
8 Re-elect Dr Marion Helmes as Director Management For Voted - Against
8 Re-elect Dr Marion Helmes as Director Management For Voted - For
9 Re-elect Savio Kwan as Director Management For Voted - For
10 Re-elect Dimitri Panayotopoulos as Director Management For Voted - For
11 Re-elect Kieran Poynter as Director Management For Voted - For
12 Re-elect Ben Stevens as Director Management For Voted - For
13 Elect Luc Jobin as Director Management For Voted - For
14 Elect Holly Koeppel as Director Management For Voted - For
15 Elect Lionel Nowell, III as Director Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 - Against
BROOKFIELD ASSET MANAGEMENT INC.
SECURITY ID: 112585104 TICKER: BAM.A
Meeting Date: 15-Jun-18 Meeting Type: Annual/Special
1.1 Elect Director M. Elyse Allan Management For Voted - For
1.2 Elect Director Angela F. Braly Management For Voted - For
1.3 Elect Director 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
4 Amend Escrowed Stock Plan Management For Voted - For
BROTHER INDUSTRIES LTD.
SECURITY ID: 114813108 TICKER: 6448
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Amend Articles to Make Technical Changes Management For Voted - For
2.1 Elect Director Koike, Toshikazu Management For Voted - Against
2.2 Elect Director Sasaki, Ichiro Management For Voted - For
2.3 Elect Director Ishiguro, Tadashi Management For Voted - For
2.4 Elect Director Kawanabe, Tasuku Management For Voted - For
2.5 Elect Director Kamiya, Jun Management For Voted - For
2.6 Elect Director Tada, Yuichi Management For Voted - For
2.7 Elect Director Nishijo, Atsushi Management For Voted - For
2.8 Elect Director Hattori, Shigehiko Management For Voted - For
2.9 Elect Director Fukaya, Koichi Management For Voted - For
2.10 Elect Director Matsuno, Soichi Management For Voted - For
2.11 Elect Director Takeuchi, Keisuke Management For Voted - For
3.1 Appoint Statutory Auditor Ogawa, Kazuyuki Management For Voted - For
3.2 Appoint Statutory Auditor Yamada, Akira Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BT GROUP PLC
SECURITY ID: G16612106 TICKER: BT.A
Meeting Date: 12-Jul-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 Sir Michael Rake as Director Management For Voted - For
6 Re-elect Gavin Patterson as Director Management For Voted - For
7 Re-elect Simon Lowth as Director Management For Voted - For
8 Re-elect Tony Ball as Director Management For Voted - For
9 Re-elect Iain Conn as Director Management For Voted - For
10 Re-elect Tim Hottges as Director Management For Voted - For
11 Re-elect Isabel Hudson as Director Management For Voted - For
12 Re-elect Mike Inglis as Director Management For Voted - For
13 Re-elect Karen Richardson as Director Management For Voted - For
14 Re-elect Nick Rose as Director Management For Voted - For
15 Re-elect Jasmine Whitbread as Director Management For Voted - For
16 Elect Jan du Plessis as Director Management For Voted - For
17 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - Against
18 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
19 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
20 Authorise 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
23 Authorise EU Political Donations Management For Voted - For
BUNZL PLC
SECURITY ID: G16968110 TICKER: BNZL
Meeting Date: 18-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Re-elect 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
8 Re-elect Jean-Charles Pauze as Director Management For Voted - For
9 Re-elect Vanda Murray as Director Management For Voted - For
10 Re-elect Lloyd Pitchford as Director Management For Voted - For
11 Elect Stephan Nanninga as Director Management For Voted - For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
13 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 - Against
BURBERRY GROUP PLC
SECURITY ID: G1699R107 TICKER: BRBY
Meeting Date: 13-Jul-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 John Peace as Director Management For Voted - For
6 Re-elect Fabiola Arredondo as Director Management For Voted - For
7 Re-elect Philip Bowman as Director Management For Voted - For
8 Re-elect Ian Carter as Director Management For Voted - For
9 Re-elect Jeremy Darroch as Director Management For Voted - For
10 Re-elect Stephanie George as Director Management For Voted - For
11 Re-elect Matthew Key as Director Management For Voted - For
12 Re-elect Dame Carolyn McCall as Director Management For Voted - For
13 Re-elect Christopher Bailey as Director Management For Voted - For
14 Elect Julie Brown as Director Management For Voted - For
15 Elect Marco Gobbetti 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
BUREAU VERITAS
SECURITY ID: F96888114 TICKER: BVI
Meeting Date: 15-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Allocation of Income and Dividends of EUR
0.56 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 Ratify Appointment of Andre Fran[]ois-Poncet as
Director Management For Voted - Against
6 Reelect Aldo Cardoso as Director Management For Voted - Against
7 Reelect Pascal Lebard as Director Management For Voted - Against
8 Reelect Jean-Michel Ropert as Director Management For Voted - Against
9 Approve Remuneration Policy of Chairman of the Board Management For Voted - Against
10 Approve Remuneration Policy of CEO Management For Voted - For
11 Approve Compensation of Frederic Lemoine, Chairman
of the Board until Mar. 8, 2017 Management For Voted - For
12 Approve Compensation of Aldo Cardoso, Chairman of
the Board from Mar. 8, 2017 Management For Voted - For
13 Approve Compensation of Didier Michaud-Daniel, CEO 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 without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5.3 Million Management For Voted - For
16 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 5.3 Million Management For Voted - For
17 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - For
18 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
19 Authorize up to 1.5 Percent of Issued Capital for
Use in Stock Option Plans Management For Voted - For
20 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
21 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
22 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
CAIXABANK SA
SECURITY ID: E3641N103 TICKER: CABK
Meeting Date: 05-Apr-18 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
4.1 Ratify Appointment of and Elect Eduardo Javier
Sanchiz Irazu as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.2 Ratify Appointment of and Elect Tomas Muniesa
Arantegui as Director Management For Voted - For
5 Amend Articles Re: Registered Location and
Corporate Website Management For Voted - For
6 Amend Remuneration Policy Management For Voted - For
7 Approve 2018 Variable Remuneration Scheme Management For Voted - For
8 Fix Maximum Variable Compensation Ratio Management For Voted - For
9 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
10 Advisory Vote on Remuneration Report Management For Voted - For
11 Receive Amendments to Board of Directors Regulations Management Non-Voting
12 Receive Board of Directors and Auditor's Report Re:
Issuance of Convertible Bonds Management Non-Voting
CALBEE, INC.
SECURITY ID: B3TBRZ8 TICKER: 2229
Meeting Date: 20-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 42 Management For Voted - For
2.1 Elect Director Ito, Shuji Management For Voted - For
2.2 Elect Director Mogi, Yuzaburo Management For Voted - For
2.3 Elect Director Takahara, Takahisa Management For Voted - For
2.4 Elect Director Fukushima, Atsuko Management For Voted - For
2.5 Elect Director Miyauchi, Yoshihiko Management For Voted - For
2.6 Elect Director Weiwei Yao Management For Voted - For
3.1 Appoint Statutory Auditor Ishida, Tadashi Management For Voted - For
3.2 Appoint Statutory Auditor Demura, Taizo Management For Voted - For
4 Appoint Alternate Statutory Auditor Mataichi, Yoshio Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
6 Approve Director Retirement Bonus Management For Voted - For
7 Approve Statutory Auditor Retirement Bonus Management For Voted - For
CALTEX AUSTRALIA LTD.
SECURITY ID: Q19884107 TICKER: CTX
Meeting Date: 10-May-18 Meeting Type: Annual
2a Elect Barbara Ward as Director Management For Voted - For
2b Elect Trevor Bourne as Director Management For Voted - For
2c Elect Mark Chellew as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve Grant of Performance Rights to Julian Segal Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CAMECO CORPORATION
SECURITY ID: 13321L108 TICKER: CCO
Meeting Date: 16-May-18 Meeting Type: Annual
A1 Elect Director Ian Bruce Management For Voted - For
A2 Elect Director Daniel Camus Management For Voted - For
A3 Elect Director John Clappison Management For Voted - For
A4 Elect Director Donald Deranger Management For Voted - For
A5 Elect Director Catherine Gignac Management For Voted - For
A6 Elect Director Tim Gitzel Management For Voted - For
A7 Elect Director Jim Gowans Management For Voted - For
A8 Elect Director Kathryn (Kate) Jackson Management For Voted - For
A9 Elect Director Don Kayne Management For Voted - For
A10 Elect Director Anne McLellan Management For Voted - For
B Ratify KPMG LLP as Auditors Management For Voted - For
C Advisory Vote on Executive Compensation Approach Management For Voted - For
D The Undersigned Hereby Certifies that the Shares
Represented by this Proxy are Owned and Controlled
by a Canadian. Vote FOR = Yes and ABSTAIN = No. A
Vote Against will be treated as not voted. Management None Voted - Abstain
CANADIAN IMPERIAL BANK OF COMMERCE
SECURITY ID: 136069101 TICKER: CM
Meeting Date: 05-Apr-18 Meeting Type: Annual
1.1 Elect Director Brent S. Belzberg Management For Voted - For
1.2 Elect Director Nanci E. Caldwell Management For Voted - For
1.3 Elect Director Michelle L. Collins Management For Voted - For
1.4 Elect Director Patrick D. Daniel Management For Voted - For
1.5 Elect Director Luc Desjardins Management For Voted - For
1.6 Elect Director Victor G. Dodig Management For Voted - For
1.7 Elect Director Linda S. Hasenfratz Management For Voted - For
1.8 Elect Director Kevin J. Kelly Management For Voted - For
1.9 Elect Director Christine E. Larsen Management For Voted - For
1.10 Elect Director Nicholas D. Le Pan Management For Voted - For
1.11 Elect Director John P. Manley Management For Voted - For
1.12 Elect Director Jane L. Peverett Management For Voted - For
1.13 Elect Director Katharine B. Stevenson Management For Voted - For
1.14 Elect Director Martine Turcotte Management For Voted - For
1.15 Elect Director Ronald W. Tysoe Management For Voted - For
1.16 Elect Director Barry L. Zubrow Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 Amend Employee Stock Option Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CANADIAN NATIONAL RAILWAY COMPANY
SECURITY ID: 136375102 TICKER: CNR
Meeting Date: 24-Apr-18 Meeting Type: Annual
1.1 Elect Director Shauneen Bruder Management For Voted - For
1.2 Elect Director Donald J. Carty Management For Voted - For
1.3 Elect Director Gordon D. Giffin Management For Voted - For
1.4 Elect Director Julie Godin Management For Voted - For
1.5 Elect Director Edith E. Holiday Management For Voted - For
1.6 Elect Director V. Maureen Kempston Darkes Management For Voted - For
1.7 Elect Director Denis Losier Management For Voted - For
1.8 Elect Director Kevin G. Lynch Management For Voted - For
1.9 Elect Director James E. O'Connor Management For Voted - For
1.10 Elect Director Robert Pace Management For Voted - For
1.11 Elect Director Robert L. Phillips Management For Voted - For
1.12 Elect Director 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: 03-May-18 Meeting Type: Annual
1.1 Elect Director Catherine M. Best Management For Voted - For
1.2 Elect Director N. Murray Edwards Management For Voted - For
1.3 Elect Director Timothy W. Faithfull Management For Voted - For
1.4 Elect Director Christopher L. Fong Management For Voted - For
1.5 Elect Director Gordon D. Giffin Management For Voted - For
1.6 Elect Director Wilfred A. Gobert Management For Voted - For
1.7 Elect Director Steve W. Laut Management For Voted - For
1.8 Elect Director Tim S. McKay Management For Voted - For
1.9 Elect Director Frank J. McKenna Management For Voted - For
1.10 Elect Director David A. Tuer Management For Voted - For
1.11 Elect Director Annette M. Verschuren Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
CANADIAN PACIFIC RAILWAY LIMITED
SECURITY ID: 13645T100 TICKER: CP
Meeting Date: 10-May-18 Meeting Type: Annual
1 Ratify Deloitte LLP as Auditors Management For Voted - For
2 Advisory Vote on Executive Compensation Approach Management For Voted - For
3.1 Elect Director John Baird Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.2 Elect Director Isabelle Courville Management For Voted - For
3.3 Elect Director Keith E. Creel Management For Voted - For
3.4 Elect Director Gillian (Jill) H. Denham Management For Voted - For
3.5 Elect Director Rebecca MacDonald Management For Voted - For
3.6 Elect Director Matthew H. Paull Management For Voted - For
3.7 Elect Director Jane L. Peverett Management For Voted - For
3.8 Elect Director Andrew F. Reardon Management For Voted - For
3.9 Elect Director Gordon T. Trafton II Management For Voted - For
CANADIAN TIRE CORPORATION, LIMITED
SECURITY ID: 136681202 TICKER: CTC.A
Meeting Date: 10-May-18 Meeting Type: Annual
1.1 Elect Director Pierre Boivin Management For Voted - For
1.2 Elect Director James L. Goodfellow Management For Voted - For
1.3 Elect Director Timothy R. Price Management For Voted - For
CANON INC.
SECURITY ID: J05124144 TICKER: 7751
Meeting Date: 29-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 85 Management For Voted - For
2.1 Elect Director Mitarai, Fujio Management For Voted - For
2.2 Elect Director Maeda, Masaya Management For Voted - For
2.3 Elect Director Tanaka, Toshizo Management For Voted - For
2.4 Elect Director Homma, Toshio Management For Voted - For
2.5 Elect Director Matsumoto, Shigeyuki Management For Voted - For
2.6 Elect Director Saida, Kunitaro Management For Voted - For
2.7 Elect Director Kato, Haruhiko Management For Voted - For
3.1 Appoint Statutory Auditor Nakamura, Masaaki Management For Voted - For
3.2 Appoint Statutory Auditor Kashimoto, Koichi Management For Voted - Against
4 Approve Annual Bonus Management For Voted - For
5 Approve Deep Discount Stock Option Plan Management For Voted - For
CAPGEMINI
SECURITY ID: F13587120 TICKER: CAP
Meeting Date: 23-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.70 per Share Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Compensation of Paul Hermelin, Chairman and
CEO Management For Voted - For
5 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
6 Approve Remuneration Policy of Vice-CEOs Management For Voted - For
7 Approve Termination Package of Thierry Delaporte,
Vice-CEO Management For Voted - Against
8 Approve Termination Package of Aiman Ezzat, Vice-CEO Management For Voted - Against
9 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
10 Reelect Paul Hermelin as Director Management For Voted - For
11 Reelect Laurence Dors as Director Management For Voted - For
12 Reelect Xavier Musca as Director Management For Voted - For
13 Elect Frederic Oudea as Director Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
15 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
16 Authorize Capitalization of Reserves of Up to EUR
1.5 Billion for Bonus Issue or Increase in Par Value Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 540 Million Management For Voted - For
18 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 134 Million Management For Voted - For
19 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 134 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 Under Items 18
and 19 Management For Voted - For
21 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
22 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
23 Authorize 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
24 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
25 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
26 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CAPITA PLC
SECURITY ID: G1846J115 TICKER: CPI
Meeting Date: 09-May-18 Meeting Type: Special
1 Authorise Issue of Equity in Connection with the
Rights Issue Management For Voted - For
2 Authorise Issue of Equity without Pre-emptive
Rights in Connection with the Rights Issue Management For Voted - For
CAPITALAND COMMERCIAL TRUST
SECURITY ID: Y1091F107 TICKER: C61U
Meeting Date: 19-Apr-18 Meeting Type: Annual
1 Adopt Report of the Trustee, Statement by the
Manager, Audited Financial Statements and Auditors'
Report Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Manager
to Fix Their Remuneration Management For Voted - For
3 Approve Issuance of Equity or Equity- Linked
Securities with or without Preemptive Rights Management For Voted - For
4 Authorize Unit Repurchase Program Management For Voted - For
5 Amend Trust Deed Management For Voted - For
CAPITALAND LIMITED
SECURITY ID: Y10923103 TICKER: C31
Meeting Date: 30-Apr-18 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 Amirsham Bin A Aziz as Director Management For Voted - For
4b Elect Kee Teck Koon as Director Management For Voted - For
5a Elect Anthony Lim Weng Kin as Director Management For Voted - For
5b Elect Gabriel Lim Meng Liang as Director Management For Voted - For
5c Elect Goh Swee Chen as Director Management For Voted - For
6 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
8 Approve Grant of Awards and Issuance of Shares
Under the CapitaLand Performance Share Plan 2010
and/or CapitaLand Restricted Share Plan 2010 Management For Voted - For
9 Authorize Share Repurchase Program Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CAPITALAND MALL TRUST
SECURITY ID: Y1100L160 TICKER: C38U
Meeting Date: 17-Apr-18 Meeting Type: Annual
1 Adopt Trustee's Report, Statement by the Manager,
Audited Financial Statements and Auditors' Report Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Manager
to Fix Their Remuneration Management For Voted - For
3 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
4 Authorize Unit Repurchase Program Management For Voted - For
5 Amend Trust Deed Management For Voted - For
CARLSBERG
SECURITY ID: K36628137 TICKER: CARL B
Meeting Date: 14-Mar-18 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
16 Per Share Management For Voted - For
4a 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
4b Authorize Share Repurchase Program 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 Carl Bache as Director Management For Voted - For
5d Reelect Richard Burrows as Director Management For Voted - For
5e Reelect Donna Cordner as Director Management For Voted - For
5f Reelect Nancy Cruickshank as Director Management For Voted - For
5g Reelect Soren-Peter Fuchs Olesen as Director 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 Magdi Batato 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: 11-Apr-18 Meeting Type: Annual
1 Re-elect Micky Arison as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Re-elect Sir Jonathon Band as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
3 Elect Jason Cahilly as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
4 Re-elect Helen Deeble as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
5 Re-elect Arnold Donald as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
6 Re-elect Richard Glasier as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
7 Re-elect Debra Kelly-Ennis as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
8 Re-elect Sir John Parker as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
9 Re-elect Stuart Subotnick as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - Against
10 Re-elect Laura Weil as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
11 Re-elect Randall Weisenburger as Director of
Carnival Corporation and as a Director of Carnival
plc Management For Voted - Against
12 Advisory Vote to Approve Executive Compensation Management For Voted - For
13 Approve Remuneration Report Management For Voted - For
14 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
15 Authorise the Audit Committee of Carnival plc to
Fix Remuneration of Auditors Management For Voted - For
16 Accept Financial Statements and Statutory Reports 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
CARREFOUR
SECURITY ID: F13923119 TICKER: CA
Meeting Date: 15-Jun-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Treatment of Losses and Dividends of EUR
0.46 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
5 Ratify Appointment of Alexandre Bompard as Director Management For Voted - Against
6 Reelect Alexandre Bompard as Director Management For Voted - Against
7 Reelect Nicolas Bazire as Director Management For Voted - Against
8 Reelect Philippe Houze as Director Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Reelect Mathilde Lemoine as Director Management For Voted - Against
10 Reelect Patricia Moulin Lemoine as Director Management For Voted - Against
11 Elect Aurore Domont as Director Management For Voted - For
12 Elect Amelie Oudea-Castera as Director Management For Voted - For
13 Elect Stephane Courbit as Director Management For Voted - For
14 Elect Stephane Israel as Director Management For Voted - For
15 Approve Termination Package of Alexandre Bompard,
Chairman and CEO Management For Voted - Against
16 Approve Compensation of Alexandre Bompard, Chairman
and CEO since July 18, 2017 Management For Voted - Against
17 Approve Remuneration Policy of Alexandre Bompard,
Chairman and CEO Management For Voted - Against
18 Approve Compensation of Georges Plassat, Chairman
and CEO until July 18, 2017 Management For Voted - Against
19 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
20 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
CASINO GUICHARD PERRACHON
SECURITY ID: F14133106 TICKER: CO
Meeting Date: 15-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
3.12 per Share Management For Voted - For
4 Approve Transaction with Nathalie Andrieux Management For Voted - Against
5 Approve Compensation of Chairman and CEO Management For Voted - For
6 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
7 Reelect Nathalie Andrieux as Director Management For Voted - Against
8 Reelect Sylvia Jay as Director Management For Voted - For
9 Reelect Catherine Lucet as Director Management For Voted - Against
10 Reelect Finatis as Director Management For Voted - Against
11 Elect Laure Hauseux as Director Management For Voted - For
12 Appoint Gerald de Roquemaurel as Censor Management For Voted - Against
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
14 Authorize up to 2 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
15 Set Total Limit for Capital Increase to Result from
Issuance Requests under Item 14 Above and Items
26-28 of May 5, 2017 General Meeting, at 2 Percent
of Issued Share Capital as of May 5, 2017 Management For Voted - For
16 Approve Merger by Absorption of Allode by Casino
Guichard-Perrachon Management For Voted - For
17 Subject to Approval of Item 16, Amend Article 6 of
Bylaws to Reflect Changes in Capital Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
CASIO COMPUTER CO. LTD.
SECURITY ID: J05250139 TICKER: 6952
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2.1 Elect Director Kashio, Kazuo Management For Voted - Against
2.2 Elect Director Kashio, Kazuhiro Management For Voted - Against
2.3 Elect Director Nakamura, Hiroshi Management For Voted - For
2.4 Elect Director Masuda, Yuichi Management For Voted - For
2.5 Elect Director Yamagishi, Toshiyuki Management For Voted - For
2.6 Elect Director Takano, Shin Management For Voted - For
2.7 Elect Director Ishikawa, Hirokazu Management For Voted - For
2.8 Elect Director Kotani, Makoto Management For Voted - For
3 Appoint Statutory Auditor Chiba, Michiko Management For Voted - For
CENOVUS ENERGY INC.
SECURITY ID: 15135U109 TICKER: CVE
Meeting Date: 25-Apr-18 Meeting Type: Annual
1 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
2.1 Elect Director Susan F. Dabarno Management For Voted - For
2.2 Elect Director Patrick D. Daniel Management For Voted - For
2.3 Elect Director Harold (Hal) N. Kvisle Management For Voted - For
2.4 Elect Director Steven F. Leer Management For Voted - For
2.5 Elect Director Keith A. MacPhail Management For Voted - For
2.6 Elect Director Richard J. Marcogliese Management For Voted - For
2.7 Elect Director Claude Mongeau Management For Voted - For
2.8 Elect Director Alexander (Alex) J. Pourbaix Management For Voted - For
2.9 Elect Director Charles M. Rampacek Management For Voted - For
2.10 Elect Director Colin Taylor Management For Voted - For
2.11 Elect Director Wayne G. Thomson Management For Voted - For
2.12 Elect Director Rhonda I. Zygocki Management For Voted - For
3 Approve Shareholder Rights Plan Management For Voted - For
4 Advisory Vote on Executive Compensation Approach Management For Voted - For
CENTRAL JAPAN RAILWAY CO.
SECURITY ID: J05523105 TICKER: 9022
Meeting Date: 22-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 70 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.1 Elect Director Tsuge, Koei Management For Voted - Against
2.2 Elect Director Kaneko, Shin Management For Voted - Against
2.3 Elect Director Suyama, Yoshiki Management For Voted - For
2.4 Elect Director Kosuge, Shunichi Management For Voted - For
2.5 Elect Director Uno, Mamoru Management For Voted - For
2.6 Elect Director Shoji, Hideyuki Management For Voted - For
2.7 Elect Director Kasai, Yoshiyuki Management For Voted - For
2.8 Elect Director Yamada, Yoshiomi Management For Voted - For
2.9 Elect Director Mizuno, Takanori Management For Voted - For
2.10 Elect Director Otake, Toshio Management For Voted - For
2.11 Elect Director Ito, Akihiko Management For Voted - For
2.12 Elect Director Tanaka, Mamoru Management For Voted - For
2.13 Elect Director Suzuki, Hiroshi Management For Voted - For
2.14 Elect Director Torkel Patterson Management For Voted - For
2.15 Elect Director Cho, Fujio Management For Voted - For
2.16 Elect Director Koroyasu, Kenji Management For Voted - For
2.17 Elect Director Saeki, Takashi Management For Voted - For
3 Appoint Statutory Auditor Nasu, Kunihiro Management For Voted - For
CENTRICA PLC
SECURITY ID: G2018Z143 TICKER: CNA
Meeting Date: 14-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Re-elect Rick Haythornthwaite as Director Management For Voted - For
6 Re-elect Iain Conn as Director Management For Voted - For
7 Re-elect Jeff Bell as Director Management For Voted - For
8 Re-elect Margherita Della Valle as Director Management For Voted - For
9 Re-elect Joan Gillman as Director Management For Voted - For
10 Re-elect Mark Hanafin as Director Management For Voted - For
11 Re-elect Mark Hodges as Director Management For Voted - For
12 Re-elect Stephen Hester as Director Management For Voted - For
13 Re-elect Carlos Pascual as Director Management For Voted - For
14 Re-elect Steve Pusey as Director Management For Voted - For
15 Re-elect Scott Wheway as Director Management For Voted - For
16 Reappoint Deloitte LLP as Auditors Management For Voted - For
17 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
18 Approve EU Political Donations and Expenditure Management For Voted - For
19 Approve Scrip Dividend Programme 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 in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
24 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
CGI GROUP INC.
SECURITY ID: 39945C109 TICKER: GIB.A
Meeting Date: 31-Jan-18 Meeting Type: Annual
1.1 Elect Director Alain Bouchard Management For Voted - For
1.2 Elect Director Bernard Bourigeaud Management For Voted - For
1.3 Elect Director Dominic D'Alessandro Management For Voted - For
1.4 Elect Director Paule Dore Management For Voted - For
1.5 Elect Director Richard B. Evans Management For Voted - For
1.6 Elect Director Julie Godin Management For Voted - Withheld
1.7 Elect Director Serge Godin Management For Voted - Withheld
1.8 Elect Director Timothy J. Hearn Management For Voted - For
1.9 Elect Director Andre Imbeau Management For Voted - Withheld
1.10 Elect Director Gilles Labbe Management For Voted - For
1.11 Elect Director Heather Munroe-Blum Management For Voted - For
1.12 Elect Director Michael B. Pedersen Management For Voted - For
1.13 Elect Director Michael E. Roach Management For Voted - Withheld
1.14 Elect Director George D. Schindler Management For Voted - For
1.15 Elect Director Joakim Westh Management For Voted - For
2 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 SP 2: Approve Separate Disclosure of Voting Results
by Classes of Shares Shareholder Against Voted - Against
CHALLENGER LTD
SECURITY ID: Q22685103 TICKER: CGF
Meeting Date: 26-Oct-17 Meeting Type: Annual
2 Elect Leon Zwier as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - Against
4 Ratify the Past Issuance of Capital Notes 2 Management For Voted - For
5 Ratify the Past Issuance of Shares to MS&AD
Insurance Group Holdings, Inc. Management For Voted - For
CHEUNG KONG PROPERTY HOLDINGS LTD.
SECURITY ID: BWX52N2 TICKER: 1113
Meeting Date: 24-Aug-17 Meeting Type: Special
1 Approve Sale and Purchase Agreement and Related
Transactions Management For Voted - For
2 Approve Change of English Name and Chinese Name of
the Company Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHIBA BANK LTD.
SECURITY ID: J05670104 TICKER: 8331
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 7.5 Management For Voted - For
2.1 Elect Director Kimura, Osamu Management For Voted - For
2.2 Elect Director Takatsu, Norio Management For Voted - For
2.3 Elect Director Inamura, Yukihito Management For Voted - For
2.4 Elect Director Shinozaki, Tadayoshi Management For Voted - For
CHR.HANSEN HOLDINGS A/S
SECURITY ID: B573M11 TICKER: CHR
Meeting Date: 28-Nov-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
6.33 Per Share Management For Voted - For
4 Approve Remuneration of Directors Management For Voted - For
5a Approve Creation of DKK 131.9 Million Pool of
Capital without Preemptive Rights Management For Voted - For
5b Authorize Share Repurchase Program Management For Voted - For
5c Amend Articles Re: Remove Age Limit for Board
Members Management For Voted - For
5d Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
6a Reelect Ole Andersen (Chairman) as Director Management For Voted - For
6ba Reelect Dominique Reiniche as Director Management For Voted - For
6bb Elect Jesper brandgaard as New Director Management For Voted - For
6bc Reelect Luis Cantarell as Director Management For Voted - For
6bd Elect Heidi Kleinbach-Sauter as New Director Management For Voted - For
6be Reelect Kristian Villumsen as Director Management For Voted - For
6bf Reelect Mark Wilson 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
CHUBU ELECTRIC POWER CO. INC.
SECURITY ID: J06510101 TICKER: 9502
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Transfer of Thermal Power Generation
Facilities to Joint Venture JERA Management For Voted - For
3.1 Elect Director Mizuno, Akihisa Management For Voted - Against
3.2 Elect Director Katsuno, Satoru Management For Voted - For
3.3 Elect Director Masuda, Yoshinori Management For Voted - For
3.4 Elect Director Kataoka, Akinori Management For Voted - For
3.5 Elect Director Kurata, Chiyoji Management For Voted - For
3.6 Elect Director Masuda, Hiromu Management For Voted - For
3.7 Elect Director Misawa, Taisuke Management For Voted - For
3.8 Elect Director Onoda, Satoshi Management For Voted - For
3.9 Elect Director Ichikawa, Yaoji Management For Voted - For
3.10 Elect Director Hayashi, Kingo Management For Voted - For
3.11 Elect Director Nemoto, Naoko Management For Voted - For
3.12 Elect Director Hashimoto, Takayuki Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
5 Approve Compensation Ceiling for Directors Management For Voted - For
6 Amend Articles to Abolish Senior Adviser System Shareholder Against Voted - For
7 Amend Articles to Establish Standing Committee on
Emergency Evacuation with Nuclear Accident Scenario Shareholder Against Voted - Against
8 Amend Articles to Add Provisions on Countermeasures
against Wide-Area Nuclear Accident Shareholder Against Voted - Against
9 Amend Articles to Add Provisions on Priority Grid
Access for Renewable Energy Shareholder Against Voted - Against
10 Amend Articles to Withdraw from Nuclear Fuel
Recycling Business Shareholder Against Voted - Against
CHUGAI PHARMACEUTICAL CO. LTD.
SECURITY ID: J06930101 TICKER: 4519
Meeting Date: 22-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 33 Management For Voted - For
2.1 Elect Director Nagayama, Osamu Management For Voted - Against
2.2 Elect Director Ueno, Moto Management For Voted - For
2.3 Elect Director Kosaka, Tatsuro Management For Voted - Against
2.4 Elect Director Ikeda, Yasuo Management For Voted - For
2.5 Elect Director Sophie Kornowski-Bonnet Management For Voted - For
CHUGOKU ELECTRIC POWER CO. INC.
SECURITY ID: J07098106 TICKER: 9504
Meeting Date: 27-Jun-18 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 Watanabe, Nobuo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.4 Elect Director Ogawa, Moriyoshi Management For Voted - For
2.5 Elect Director Hirano, Masaki Management For Voted - For
2.6 Elect Director Matsumura, Hideo Management For Voted - For
2.7 Elect Director Matsuoka, Hideo Management For Voted - For
2.8 Elect Director Iwasaki, Akimasa Management For Voted - For
2.9 Elect Director Ashitani, Shigeru Management For Voted - For
2.10 Elect Director Shigeto, Takafumi Management For Voted - For
2.11 Elect Director Takimoto, Natsuhiko Management For Voted - For
3.1 Elect Director and Audit Committee Member Segawa,
Hiroshi Management For Voted - Against
3.2 Elect Director and Audit Committee Member Tamura,
Hiroaki Management For Voted - Against
3.3 Elect Director and Audit Committee Member
Uchiyamada, Kunio Management For Voted - For
3.4 Elect Director and Audit Committee Member Nosohara,
Etsuko Management For Voted - For
4 Amend Articles to Ban Nuclear Power Generation Shareholder Against Voted - Against
5 Amend Articles to Ban Reprocessing of Spent Nuclear
Fuels Shareholder Against Voted - Against
6 Amend Articles to Conclude Nuclear Safety
Agreements with Local Governments Shareholder Against Voted - Against
7 Amend Articles to Add Provisions on Storage and
Processing of Spent Nuclear Fuels Shareholder Against Voted - Against
8 Amend Articles to Formulate Long-Term Energy Plan
for the Chugoku Region Shareholder Against Voted - Against
9.1 Appoint Shareholder Director Nominee Matsuda,
Hiroaki Shareholder Against Voted - Against
9.2 Appoint Shareholder Director Nominee Tezuka, Tomoko Shareholder Against Voted - Against
CI FINANCIAL CORP.
SECURITY ID: 125491100 TICKER: CIX
Meeting Date: 18-Jun-18 Meeting Type: Annual
1.1 Elect Director Peter W. Anderson Management For Voted - For
1.2 Elect Director Brigette Chang-Addorisio Management For Voted - For
1.3 Elect Director William T. Holland Management For Voted - For
1.4 Elect Director David P. Miller Management For Voted - For
1.5 Elect Director Stephen T. Moore Management For Voted - For
1.6 Elect Director Tom P. Muir Management For Voted - For
1.7 Elect Director Sheila A. Murray Management For Voted - For
1.8 Elect Director Paul J. Perrow Management For Voted - For
2 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CIMIC GROUP LTD.
SECURITY ID: Q55190104 TICKER: CIM
Meeting Date: 13-Apr-18 Meeting Type: Annual
2 Approve Remuneration Report Management For Voted - Abstain
3.1 Elect Kathryn Spargo as Director Management For Voted - For
3.2 Elect Russell Chenu as Director Management For Voted - For
3.3 Elect Trevor Gerber as Director Management For Voted - Against
3.4 Elect Peter-Wilhelm Sassenfeld as Director Management For Voted - Against
CITY DEVELOPMENTS LIMITED
SECURITY ID: V23130111 TICKER: C09
Meeting Date: 25-Apr-18 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 Kwek Leng Beng as Director Management For Voted - For
4b Elect Kwek Leng Peck as Director Management For Voted - For
4c Elect Chan Soon Hee Eric 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
CK ASSET HOLDINGS LIMITED
SECURITY ID: BYZQ077 TICKER: 1113
Meeting Date: 11-Oct-17 Meeting Type: Special
1 Approve Joint Venture Transaction Management For Voted - For
Meeting Date: 10-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Elect Ip Tak Chuen, Edmond as Director Management For Voted - For
3.2 Elect Chiu Kwok Hung, Justin as Director Management For Voted - For
3.3 Elect Chow Wai Kam as Director Management For Voted - For
3.4 Elect Chow Nin Mow, Albert as Director Management For Voted - For
3.5 Elect Hung Siu-lin, Katherine as Director Management For Voted - For
4 Approve Deloitte Touche Tohmatsu as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.1 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
5.2 Authorize Repurchase of Issued Share Capital Management For Voted - For
5.3 Authorize Reissuance of Repurchased Shares Management For Voted - For
CK HUTCHISON HOLDINGS LIMITED
SECURITY ID: Y13213106 TICKER: 1
Meeting Date: 10-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Fok Kin Ning, Canning as Director Management For Voted - For
3b Elect Ip Tak Chuen, Edmond as Director Management For Voted - For
3c Elect Lai Kai Ming, Dominic as Director Management For Voted - For
3d Elect Lee Yeh Kwong, Charles as Director Management For Voted - For
3e Elect Leung Siu Hon as Director Management For Voted - For
3f Elect Kwok Tun-li, Stanley as Director Management For Voted - For
3g Elect Wong Yick-ming, Rosanna as Director Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditors 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 - For
5.2 Authorize Repurchase of Issued Share Capital Management For Voted - For
5.3 Authorize Reissuance of Repurchased Shares Management For Voted - For
CK INFRASTRUCTURE HOLDINGS LIMITED
SECURITY ID: G2098R102 TICKER: 1038
Meeting Date: 11-Oct-17 Meeting Type: Special
1 Approve the Joint Venture Formation Agreement and
Related Transactions Management For Voted - For
Meeting Date: 09-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Elect Li Tzar Kuoi, Victor as Director Management For Voted - For
3.2 Elect Fok Kin Ning, Canning as Director Management For Voted - For
3.3 Elect Andrew John Hunter as Director Management For Voted - For
3.4 Elect Cheong Ying Chew, Henry as Director Management For Voted - Against
3.5 Elect Barrie Cook as Director Management For Voted - For
3.6 Elect Lee Pui Ling, Angelina as Director Management For Voted - For
4 Approve Deloitte Touche Tohmatsu as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - Against
5.1 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5.2 Authorize Repurchase of Issued Share Capital Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.3 Authorize Reissuance of Repurchased Shares Management For Voted - Against
CLARIANT AG
SECURITY ID: H14843165 TICKER: CLN
Meeting Date: 19-Mar-18 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3.1 Approve Allocation of Income Management For Voted - For
3.2 Approve Dividends of CHF 0.50 per Share from
Capital Contribution Reserves Management For Voted - For
4.1a Reelect Guenter von Au as Director Management For Voted - For
4.1b Reelect Peter Chen as Director Management For Voted - For
4.1c Reelect Hariolf Kottmann as Director Management For Voted - For
4.1d Reelect Eveline Saupper as Director Management For Voted - For
4.1e Reelect Carlo Soave as Director Management For Voted - For
4.1f Reelect Peter Steiner as Director Management For Voted - For
4.1g Reelect Claudia Dyckerhoff as Director Management For Voted - For
4.1h Reelect Susanne Wamsler as Director Management For Voted - For
4.1i Reelect Rudolf Wehrli as Director Management For Voted - For
4.1j Reelect Konstantin Winterstein as Director Management For Voted - For
4.2 Reelect Rudolf Wehrli as Board Chairman Management For Voted - For
4.3.1 Reappoint Carlo Soave as Member of the Compensation
Committee Management For Voted - For
4.3.2 Reappoint Eveline Saupper as Member of the
Compensation Committee Management For Voted - For
4.3.3 Reappoint Rudolf Wehrli as Member of the
Compensation Committee Management For Voted - For
4.4 Designate Balthasar Settelen as Independent Proxy Management For Voted - For
4.5 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
5.1 Approve Remuneration of Directors in the Amount of
CHF 3.6 Million Management For Voted - For
5.2 Approve Remuneration of Executive Committee in the
Amount of CHF 17.2 Million Management For Voted - For
6.1 Additional Voting Instructions - Board of Directors
Proposals (Voting) Management For Voted - Against
6.2 Additional Voting Instructions - Shareholder
Proposals (Voting) Management None Voted - Against
CLP HOLDINGS LTD.
SECURITY ID: Y1660Q104 TICKER: 2
Meeting Date: 04-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Michael Kadoorie as Director Management For Voted - For
2b Elect Andrew Clifford Winawer Brandler as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2c Elect Nicholas Charles Allen as Director Management For Voted - For
2d Elect Law Fan Chiu Fun Fanny as Director 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 - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
CNH INDUSTRIAL N.V.
SECURITY ID: BDSV2V0 TICKER: CNHI
Meeting Date: 13-Apr-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2.a Discuss Remuneration Report Management Non-Voting
2.b Discussion on Company's Corporate Governance
Structure Management Non-Voting
2.c Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
2.d Adopt Financial Statements Management For Voted - For
2.e Approve Dividends of EUR 0.14 Per Share 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 - Against
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 Ratify Ernst & Young as Auditors Management For Voted - For
5.a Grant Board Authority to Issue Shares Up to 15
Percent of Issued Capital Plus Additional 15
Percent in Case of Merger or Acquisition Management For Voted - Against
5.b Authorize Board to Exclude Preemptive Rights from
Share Issuances under Item 5a Management For Voted - Against
5.c Grant Board Authority to Issue Special Voting Shares Management For Voted - Against
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CNP ASSURANCES
SECURITY ID: F1876N318 TICKER: CNP
Meeting Date: 27-Apr-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.84 per Share Management For Voted - For
4 Approve Transaction with AG2R La Mondiale Re:
Additional Employee Pension Plan Management For Voted - For
5 Approve Transaction with La Banque Postale Asset
Management Re: Asset Management Management For Voted - For
6 Approve Transaction with GRTgaz Re: Increase in
Investment Management For Voted - For
7 Approve Transaction with AEW Ciloger Re: Asset
Management Management For Voted - For
8 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
9 Approve Remuneration Policy of the Chairman of the
Board of Directors Management For Voted - For
10 Approve Compensation of Jean-Paul Faugere, Chairman Management For Voted - For
11 Approve Remuneration Policy of the CEO Management For Voted - For
12 Approve Compensation of Frederic Lavenir, CEO Management For Voted - For
13 Reelect Olivier Mareuse as Director Management For Voted - Against
14 Reelect Francois Perol as Director Management For Voted - Against
15 Reelect Jean-Yves Forel as Director Management For Voted - Against
16 Ratify Appointment of Olivier Sichel as Director Management For Voted - Against
17 Reelect Olivier Sichel as Director Management For Voted - Against
18 Reelect Philippe Wahl as Director Management For Voted - Against
19 Reelect Remy Weber as Director Management For Voted - Against
20 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
21 Authorize Issuance of Equity with Preemptive Rights
up to Aggregate Nominal Amount of EUR 137,324,000 Management For Voted - For
22 Authorize Issuance of Convertible Bonds without
Preemptive Rights Reserved for Private Placement Management For Voted - For
23 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
24 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
25 Amend Article 4 of Bylaws Re: Headquarters Management For Voted - For
26 Amend Article 17.2 of Bylaws to Comply with Legal
Changes Re: Chairman of the Board of Directors Management For Voted - Against
27 Amend Article 23 of Bylaws to Comply with Legal
Changes Re: Related Party Transactions Management For Voted - Against
28 Amend Article 25 of Bylaws Re: Auditors Management For Voted - For
29 Delegate Powers to the Board to Amend Bylaws to
Comply with Legal Changes Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
30 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
COBHAM PLC
SECURITY ID: G41440143 TICKER: COB
Meeting Date: 26-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect John McAdam as Director Management For Voted - For
4 Elect Rene Medori as Director Management For Voted - For
5 Elect Norton Schwartz as Director Management For Voted - For
6 Re-elect David Lockwood as Director Management For Voted - For
7 Re-elect David Mellors as Director Management For Voted - For
8 Re-elect Michael Wareing as Director Management For Voted - For
9 Re-elect Alison Wood 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 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 Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
16 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
COCA-COLA AMATIL LTD.
SECURITY ID: Q2594P146 TICKER: CCL
Meeting Date: 16-May-18 Meeting Type: Annual
1 Approve Remuneration Report Management For Voted - Against
2a Elect Ilana Atlas as Director Management For Voted - For
2b Elect Julie Coates as Director Management For Voted - For
2c Elect Jorge Gardu[]o as Director Management For Voted - For
3 Approve Grant of Performance Rights to Alison
Watkins Management For Voted - For
COCA-COLA BOTTLERS JAPAN HOLDINGS INC.
SECURITY ID: J0814U109 TICKER: 2579
Meeting Date: 27-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 22 Management For Voted - For
2.1 Elect Director Yoshimatsu, Tamio Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2 Elect Director Vikas Tiku Management For Voted - For
2.3 Elect Director Koga, Yasunori Management For Voted - For
2.4 Elect Director Costel Mandrea Management For Voted - For
2.5 Elect Director Yoshioka, Hiroshi Management For Voted - For
3 Elect Director and Audit Committee Member Taguchi,
Tadanori Management For Voted - Against
4 Appoint Ernst & Young ShinNihon LLC as New External
Audit Firm Management For Voted - For
5 Approve Equity Compensation Plan Management For Voted - For
COCA-COLA BOTTLERS JAPAN INC.
SECURITY ID: J0814U109 TICKER: 2579
Meeting Date: 05-Dec-17 Meeting Type: Special
1 Amend Articles to Change Company Name Management For Voted - For
COCA-COLA EUROPEAN PARTNERS PLC
SECURITY ID: 191219104 TICKER: CCE
Meeting Date: 31-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Francisco Crespo Benitez as Director Management For Voted - For
4 Elect Alvaro Gomez-Trenor Aguilar as Director Management For Voted - For
5 Re-elect Jose Ignacio Comenge Sanchez-Real as
Director Management For Voted - For
6 Re-elect Irial Finan as Director Management For Voted - Against
7 Re-elect Damian Gammell as Director Management For Voted - For
8 Re-elect Alfonso Libano Daurella as Director Management For Voted - For
9 Re-elect Mario Rotllant Sola as Director Management For Voted - Against
10 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
11 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
12 Authorise Political Donations and Expenditure Management For Voted - For
13 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
14 Approve Waiver on Tender-Bid Requirement Management For Voted - Against
15 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
17 Authorise Off-Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COCA-COLA HBC AG
SECURITY ID: B9895B7 TICKER: CCH
Meeting Date: 11-Jun-18 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 Alexandra Papalexopoulou as Director and
as Member of the Remuneration Committee Management For Voted - For
4.1.3 Re-elect Reto Francioni as Director and as Member
of the Remuneration Committee Management For Voted - For
4.1.4 Re-elect Charlotte Boyle as Director and as Member
of the Remuneration Committee 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
4.1.9 Re-elect Christodoulos Leventis as Director Management For Voted - For
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
4.2 Elect Zoran Bogdanovic as Director Management For Voted - For
5 Designate Ines Poeschel as Independent Proxy Management For Voted - For
6.1 Reappoint PricewaterhouseCoopers AG as Auditors Management For Voted - For
6.2 Advisory Vote on Reappointment of the Independent
Registered Public Accounting Firm
PricewaterhouseCoopers SA for UK Purposes Management For Voted - For
7 Approve UK Remuneration Report Management For Voted - For
8 Approve 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 of Association Management For Voted - For
12 Authorise Market Purchase of Ordinary Shares Management For Voted - For
COCHLEAR LTD.
SECURITY ID: Q25953102 TICKER: COH
Meeting Date: 17-Oct-17 Meeting Type: Annual
1.1 Approve Financial Statements and Reports of the
Directors and Auditors Management For Voted - For
2.1 Approve Remuneration Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.1 Elect Andrew Denver as Director Management For Voted - For
3.2 Elect Rick Holliday-Smith as Director Management For Voted - For
3.3 Elect Bruce Robinson as Director Management For Voted - For
4.1 Approve Grant of Securities to Dig Howitt Management For Voted - For
5.1 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management None Voted - For
COLOPLAST A/S
SECURITY ID: K16018184 TICKER: COLO B
Meeting Date: 07-Dec-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 Management For Voted - For
4.1.a Amend Articles Re: Delete Principal Name Following
the Secondary Name Management For Voted - For
4.1.b Amend Articles Re: Delete Reference to Registered
Office Management For Voted - For
4.1.c Amend Articles Re: Company Registrar Management For Voted - For
4.1.d Amend Articles Re: Change Statutory Limitation
Period Applying to Unclaimed Dividends from Five to
Three Years - A shares Management For Voted - For
4.1.e Amend Articles Re: Change Statutory Limitation
Period Applying to Unclaimed Dividends from Five to
Three Years - B Shares Management For Voted - For
4.1.f Approve Creation of DKK 15 Million Pool of Capital
without Preemptive Rights Management For Voted - For
4.1.g Amend Articles Re: Electronic Communication with
Shareholders - General Meeting Convening Management For Voted - For
4.1.h Amend Articles Re: Electronic Communication with
Shareholders - Admission Cards Management For Voted - For
4.1.i Amend Articles Re: Electronic Communication with
Shareholders Management For Voted - For
4.1.j Amend Articles Re: Delete Article 9(3) Management For Voted - For
4.1.k Amend Articles Re: Chairman of the Meeting Management For Voted - For
4.1.l Enable Company to Communicate Electronically with
Shareholders Management For Voted - For
4.2 Authorize Share Repurchase Program Management For Voted - For
5.1 Reelect Michael Pram Rasmussen as Director
(Chairman) Management For Voted - Abstain
5.2 Reelect Niels Peter Louis-Hansen as Director
(Deputy Chairman) Management For Voted - Abstain
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
5.6 Reelect Jorgen Tang-Jensen as Director Management For Voted - Abstain
5.7 Elect Carsten Hellmann as New Director Management For Voted - For
6 Ratify PricewaterhouseCoopers as Auditors Management For Voted - Abstain
7 Other Business Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COMFORTDELGRO CORPORATION LIMITED
SECURITY ID: Y1690R106 TICKER: C52
Meeting Date: 26-Apr-18 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Declare Final Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Elect Ong Ah Heng as Director Management For Voted - For
5 Elect Yang Ban Seng as Director Management For Voted - For
6 Elect Lee Khai Fatt, Kyle as Director Management For Voted - For
7 Elect Tham Ee Mern, Lilian as Director Management For Voted - For
8 Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
9 Authorize Share Repurchase Program Management For Voted - For
10 Adopt ComfortDelGro Executive Share Award Scheme Management For Voted - For
11 Adopt New Constitution Management For Voted - For
12 Approve Deletion of the Objects Clause of the
Constitution Management For Voted - For
COMMERZBANK AG
SECURITY ID: D15642107 TICKER: CBK
Meeting Date: 08-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (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
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for the First
Quarter of Fiscal 2019 Management For Voted - For
6.1 Elect Sabine Dietrich to the Supervisory Board Management For Voted - For
6.2 Elect Tobias Guldimann to the Supervisory Board Management For Voted - For
6.3 Elect Rainer Hillebrand to the Supervisory Board Management For Voted - For
6.4 Elect Markus Kerber to the Supervisory Board Management For Voted - For
6.5 Elect Anja Mikus to the Supervisory Board Management For Voted - For
6.6 Elect Victoria Ossadnik to the Supervisory Board Management For Voted - For
6.7 Elect Stefan Schmittmann to the Supervisory Board
and as Board Chairman Management For Voted - For
6.8 Elect Robin Stalker to the Supervisory Board Management For Voted - For
6.9 Elect Nicholas Teller to the Supervisory Board Management For Voted - For
6.10 Elect Gertrude Tumpel-Gugerell to the Supervisory
Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COMMONWEALTH BANK OF AUSTRALIA
SECURITY ID: Q26915100 TICKER: CBA
Meeting Date: 16-Nov-17 Meeting Type: Annual
2a Elect David Higgins as Director Management For Voted - For
2b Elect Andrew Mohl as Director Management For Voted - For
2c Elect Wendy Stops as Director Management For Voted - For
2d Elect Robert Whitfield as Director Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve the Spill Resolution Management Against Voted - Against
5 Approve Requisitioned Resolution - Powers of the
Board Shareholder Against Voted - Abstain
COMPAGNIE DE SAINT GOBAIN
SECURITY ID: F80343100 TICKER: SGO
Meeting Date: 07-Jun-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.30 per Share Management For Voted - For
4 Reelect Pierre-Andre de Chalendar as Director Management For Voted - For
5 Ratify Appointment of Dominique Leroy as Director Management For Voted - For
6 Approve Compensation of Pierre-Andre de Chalendar,
Chairman and CEO Management For Voted - For
7 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
8 Approve Severance Payment Agreement with
Pierre-Andre de Chalendar, Chairman and CEO Management For Voted - For
9 Approve Additional Pension Scheme Agreement with
Pierre-Andre de Chalendar Management For Voted - For
10 Approve Health Insurance Coverage Agreement with
Pierre-Andre de Chalendar Management For Voted - For
11 Renew Appointment of KPMG Audit as Auditor Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans for Employees of International
Subsidiaries Management For Voted - For
14 Amend Article 9 of Bylaws Re: Employee
Representatives Management For Voted - For
15 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COMPAGNIE FINANCIERE RICHEMONT SA
SECURITY ID: H25662158 TICKER: CFR
Meeting Date: 13-Sep-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
1.80 per Registered A Share and CHF 0.18 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 - Against
4.2 Reelect Josua Malherbe as Director Management For Voted - Against
4.3 Reelect Jean-Blaise Eckert as Director Management For Voted - Against
4.4 Reelect Ruggero Magnoni as Director Management For Voted - Against
4.5 Reelect Jeff Moss as Director Management For Voted - For
4.6 Reelect Guillaume Pictet as Director Management For Voted - For
4.7 Reelect Alan Quasha as Director Management For Voted - Against
4.8 Reelect Maria Ramos as Director Management For Voted - For
4.9 Reelect Jan Rupert as Director Management For Voted - Against
4.10 Reelect Gary Saage as Director Management For Voted - Against
4.11 Reelect Cyrille Vigneron as Director Management For Voted - Against
4.12 Elect Nikesh Arora as Director Management For Voted - For
4.13 Elect Nicolas Bos of Clifton as Director Management For Voted - Against
4.14 Elect Clay Brendish as Director Management For Voted - For
4.15 Elect Burkhart Grund as Director Management For Voted - Against
4.16 Elect Keyu Jin as Director Management For Voted - For
4.17 Elect Jerome Lambert as Director Management For Voted - Against
4.18 Elect Vesna Nevistic as Director Management For Voted - For
4.19 Elect Anton Rupert as Director Management For Voted - Against
5.1 Appoint Clay Brendish as Member of the Compensation
Committee Management For Voted - For
5.2 Appoint Guillaume Pictet as Member of the
Compensation Committee Management For Voted - For
5.3 Appoint Maria Ramos as Member of the Compensation
Committee Management For Voted - For
6 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
7 Designate Francoise Demierre Morand as Independent
Proxy Management For Voted - For
8.1 Approve Maximum Remuneration of Directors in the
Amount of CHF 8.4 Million Management For Voted - Against
8.2 Approve Maximum Fixed Remuneration of Executive
Committee in the Amount of CHF 11 Million Management For Voted - For
8.3 Approve Maximum Variable Remuneration of Executive
Committee in the Amount of CHF 12.3 Million Management For Voted - For
9 Transact Other Business (Voting) Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
SECURITY ID: F61824144 TICKER: ML
Meeting Date: 18-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
3.55 per Share Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Approve Compensation of Jean-Dominique Senard,
General Manager Management For Voted - For
7 Approve Compensation of Michel Rollier, Chairman Management For Voted - For
8 Approve Issuance of Securities Convertible into
Debt, up to an Aggregate Amount of EUR 5 Billion Management For Voted - For
9 Reelect Monique Leroux as Supervisory Board Member Management For Voted - For
10 Reelect Cyrille Poughon as Supervisory Board Member Management For Voted - For
11 Elect Thierry Le Henaff as Supervisory Board Member Management For Voted - For
12 Elect Yves Chapot as General Manager Management For Voted - For
13 Elect Florent Menegaux as General Manager and
General Partner, and Amend Article 1 of Bylaws
Accordingly Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 126 Million Management For Voted - For
15 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 36 Million Management For Voted - For
16 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 36 Million Management For Voted - For
17 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
18 Authorize Capitalization of Reserves of Up to EUR
80 Million for Bonus Issue or Increase in Par Value 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 Set Total Limit for Capital Increase to Result from
Issuance Requests Under Items 14, 15, 16, 17 and 19
at EUR 126 Million Management For Voted - For
22 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
23 Change Location of Registered Office to 23 Place
des Carmes-Dechaux, Clermont Ferrand, Starting from
July 1, and Amend Article 5 of Bylaws Accordingly Management For Voted - For
24 Amend Article 19 of Bylaws to Comply with Legal
Changes Re: Related-Party Transactions Management For Voted - For
25 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
COMPASS GROUP PLC
SECURITY ID: G23296182 TICKER: CPG
Meeting Date: 08-Feb-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Re-elect Dominic Blakemore as Director Management For Voted - For
6 Re-elect Richard Cousins as Director (Withdrawn
Resolution) Management For Voted - Abstain
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 Stefan Bomhard as Director Management For Voted - For
12 Re-elect Don Robert as Director Management For Voted - For
13 Re-elect Nelson Silva as Director Management For Voted - For
14 Re-elect Ireena Vittal as Director Management For Voted - Against
15 Re-elect Paul Walsh 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 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 Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Authorise the Company to Call General Meeting with
14 Working Days' Notice Management For Voted - Against
COMPUTERSHARE LIMITED
SECURITY ID: Q2721E105 TICKER: CPU
Meeting Date: 14-Nov-17 Meeting Type: Annual
2 Elect Tiffany Fuller as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Elect Markus Kerber as Director Management For Voted - For
4 Elect Joseph Velli as Director Management For Voted - For
5 Approve the Remuneration Report Management For Voted - For
6 Approve the Grant of Performance Rights to Stuart
Irving Management For Voted - For
CONCORDIA FINANCIAL GROUP LTD.
SECURITY ID: BD97JW7 TICKER: 7186
Meeting Date: 19-Jun-18 Meeting Type: Annual
1.1 Elect Director Kawamura, Kenichi Management For Voted - For
1.2 Elect Director Oya, Yasuyoshi Management For Voted - For
1.3 Elect Director Okanda,Tomo Management For Voted - For
1.4 Elect Director Nozawa, Yasutaka Management For Voted - For
1.5 Elect Director Morio, Minoru Management For Voted - For
1.6 Elect Director Inoue, Ken Management For Voted - For
1.7 Elect Director Nemoto, Naoko Management For Voted - For
CONSTELLATION SOFTWARE INC.
SECURITY ID: 21037X100 TICKER: CSU
Meeting Date: 26-Apr-18 Meeting Type: Annual
1.1 Elect Director Jeff Bender Management For Voted - For
1.2 Elect Director Lawrence Cunningham Management For Voted - For
1.3 Elect Director Meredith (Sam) Hayes Management For Voted - For
1.4 Elect Director Robert Kittel Management For Voted - For
1.5 Elect Director Mark Leonard Management For Voted - For
1.6 Elect Director Paul McFeeters Management For Voted - For
1.7 Elect Director Mark Miller Management For Voted - For
1.8 Elect Director Lori O'Neill Management For Voted - For
1.9 Elect Director Stephen R. Scotchmer Management For Voted - For
1.10 Elect Director Robin Van Poelje Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3 SP 1: Female Representation and Adopt Board
Diversity Policy Shareholder Against Voted - Against
CONTACT ENERGY LTD.
SECURITY ID: Q2818G104 TICKER: CEN
Meeting Date: 11-Oct-17 Meeting Type: Annual
1 Elect Victoria Crone as Director Management For Voted - For
2 Elect Rob McDonald as Director Management For Voted - For
3 Authorize Board to Fix Remuneration of the Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CONTINENTAL AG
SECURITY ID: D16212140 TICKER: CON
Meeting Date: 27-Apr-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
4.50 per Share Management For Voted - For
3.1 Approve Discharge of Management Board Member Elmar
Degenhart for Fiscal 2017 Management For Voted - For
3.2 Approve Discharge of Management Board Member Jose
Avila for Fiscal 2017 Management For Voted - For
3.3 Approve Discharge of Management Board Member Ralf
Cramer for Fiscal 2017 Management For Voted - For
3.4 Approve Discharge of Management Board Member
Hans-Juergen Duensing for Fiscal 2017 Management For Voted - For
3.5 Approve Discharge of Management Board Member Frank
Jourdan for Fiscal 2017 Management For Voted - For
3.6 Approve Discharge of Management Board Member Helmut
Matschi for Fiscal 2017 Management For Voted - For
3.7 Approve Discharge of Management Board Member Ariane
Reinhart for Fiscal 2017 Management For Voted - For
3.8 Approve Discharge of Management Board Member
Wolfgang Schaefer for Fiscal 2017 Management For Voted - For
3.9 Approve Discharge of Management Board Member
Nikolai Setzer for Fiscal 2017 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member
Wolfgang Reitzle for Fiscal 2017 Management For Voted - For
4.2 Approve Discharge of Supervisory Board Member
Gunter Dunkel for Fiscal 2017 Management For Voted - For
4.3 Approve Discharge of Supervisory Board Member Peter
Gutzmer for Fiscal 2017 Management For Voted - Against
4.4 Approve Discharge of Supervisory Board Member Peter
Hausmann for Fiscal 2017 Management For Voted - For
4.5 Approve Discharge of Supervisory Board Member
Michael Iglhaut for Fiscal 2017 Management For Voted - For
4.6 Approve Discharge of Supervisory Board Member Klaus
Mangold for Fiscal 2017 Management For Voted - For
4.7 Approve Discharge of Supervisory Board Member
Hartmut Meine for Fiscal 2017 Management For Voted - For
4.8 Approve Discharge of Supervisory Board Member
Sabine Neuss for Fiscal 2017 Management For Voted - For
4.9 Approve Discharge of Supervisory Board Member Rolf
Nonnenmacher for Fiscal 2017 Management For Voted - For
4.10 Approve Discharge of Supervisory Board Member Dirk
Nordmann for Fiscal 2017 Management For Voted - For
4.11 Approve Discharge of Supervisory Board Member Klaus
Rosenfeld for Fiscal 2017 Management For Voted - Against
4.12 Approve Discharge of Supervisory Board Member Georg
Schaeffler for Fiscal 2017 Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.13 Approve Discharge of Supervisory Board Member
Maria-Elisabeth Schaeffler-Thumann for Fiscal 2017 Management For Voted - Against
4.14 Approve Discharge of Supervisory Board Member Joerg
Schoenfelder for Fiscal 2017 Management For Voted - For
4.15 Approve Discharge of Supervisory Board Member
Stefan Scholz for Fiscal 2017 Management For Voted - For
4.16 Approve Discharge of Supervisory Board Member
Gudrun Valten for Fiscal 2017 Management For Voted - For
4.17 Approve Discharge of Supervisory Board Member
Kirsten Voerkel for Fiscal 2017 Management For Voted - For
4.18 Approve Discharge of Supervisory Board Member Elke
Volkmann for Fiscal 2017 Management For Voted - For
4.19 Approve Discharge of Supervisory Board Member Erwin
Woerle for Fiscal 2017 Management For Voted - For
4.20 Approve Discharge of Supervisory Board Member
Siegfried Wolf for Fiscal 2017 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2018 Management For Voted - For
CONVATEC GROUP PLC
SECURITY ID: BD3VFW7 TICKER: CTEC
Meeting Date: 10-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Sir Christopher Gent as Director Management For Voted - For
5 Re-elect Paul Moraviec as Director Management For Voted - For
6 Elect Frank Schulkes as Director Management For Voted - For
7 Re-elect Steve Holliday as Director Management For Voted - For
8 Re-elect Jesper Ovesen as Director Management For Voted - For
9 Re-elect Rick Anderson as Director Management For Voted - For
10 Re-elect Kasim Kutay as Director Management For Voted - For
11 Elect Dr Ros Rivaz as Director Management For Voted - For
12 Elect Dr Regina Benjamin as Director Management For Voted - For
13 Elect Margaret Ewing as Director Management For Voted - For
14 Reappoint Deloitte LLP Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Issue of Equity 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 - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COVESTRO AG
SECURITY ID: BYTBWY9TICKER: 1COV
Meeting Date: 13-Apr-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
2.20 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2018 Management For Voted - For
CREDIT AGRICOLE SA
SECURITY ID: F22797108 TICKER: ACA
Meeting Date: 16-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.63 per Share and of EUR 0.693 per Share to
Long-Term Registered Shares Management For Voted - For
4 Approve Transaction with Amundi Re: Performance
Guarantee Agreement within PIONEER Operation Management For Voted - For
5 Approve Transaction with Credit Agricole CIB Re:
Settlement of the Penalty for EURIBOR Case Management For Voted - For
6 Approve Transaction with Regional Banks Re:
Amendment of Loans Agreement to Finance
Subscription to SACAM Mutualisation Share Capital
Increase Management For Voted - For
7 Approve Transaction with Credit Agricole CIB Re:
Invoicing Agreement within Transfer of MSI Activity Management For Voted - For
8 Approve Transaction with Credit Agricole CIB Re:
Transfer of Management Board Banking Services
Activity Management For Voted - For
9 Elect Philippe Boujut as Director Management For Voted - Against
10 Reelect Monica Mondardini as Director Management For Voted - Against
11 Reelect Renee Talamona as Director Management For Voted - Against
12 Reelect Louis Tercinier as Director Management For Voted - Against
13 Reelect Pascale Berger as Director Management For Voted - Against
14 Reelect RUE LA BOETIE as Director Management For Voted - Against
15 Renew Appointment of Ernst and Young et Autres as
Auditor Management For Voted - For
16 Renew Appointment of PricewaterhouseCoopers Audit
as Auditor Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Renew Appointment of Picarle et Associes as
Alternate Auditor Management For Voted - For
18 Appoint Jean-Baptiste Deschryver as Alternate
Auditor Management For Voted - For
19 Approve Compensation of Dominique Lefebvre,
Chairman of the Board Management For Voted - For
20 Approve Compensation of Philippe Brassac, CEO Management For Voted - For
21 Approve Compensation of Xavier Musca, Vice-CEO Management For Voted - For
22 Approve Remuneration Policy of the Chairman of the
Board Management For Voted - For
23 Approve Remuneration Policy of the CEO Management For Voted - For
24 Approve Remuneration Policy of the Vice-CEO Management For Voted - For
25 Approve the Aggregate Remuneration Granted in 2017
to Senior Management, Responsible Officers and
Regulated Risk-Takers Management For Voted - For
26 Fix Maximum Variable Compensation Ratio for
Executives and Risk Takers Management For Voted - For
27 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
28 Amend Article 31 of Bylaws Re: Cancellation of
Loyalty Dividend Management For Voted - For
29 Approve Issuance of Shares Reserved for Holders of
Registered Shares up to Aggregate Nominal Amount of
EUR 19.8 Million; Remove Paragraph 3 of Article 31
of Bylaws Management For Voted - For
30 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.41 Billion Management For Voted - For
31 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 853 Million Management For Voted - For
32 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 853 Million Management For Voted - For
33 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 30-32, 34, 35, 38
and 39 Management For Voted - For
34 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
35 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
36 Set Total Limit for Capital Increase to Result from
All Issuance Requests at EUR 3.41 Billion Management For Voted - For
37 Authorize Capitalization of Reserves for Bonus
Issue or Increase in Par Value Management For Voted - For
38 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
39 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for International
Employees Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
40 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
41 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
CREDIT SAISON CO. LTD.
SECURITY ID: J7007M109 TICKER: 8253
Meeting Date: 20-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 35 Management For Voted - For
2.1 Elect Director Maekawa, Teruyuki Management For Voted - For
2.2 Elect Director Rinno, Hiroshi Management For Voted - For
2.3 Elect Director Takahashi, Naoki Management For Voted - For
2.4 Elect Director Yamamoto, Hiroshi Management For Voted - For
2.5 Elect Director Yamashita, Masahiro Management For Voted - For
2.6 Elect Director Mizuno, Katsumi Management For Voted - For
2.7 Elect Director Okamoto, Tatsunari Management For Voted - For
2.8 Elect Director Miura, Yoshiaki Management For Voted - For
2.9 Elect Director Hirase, Kazuhiro Management For Voted - For
2.10 Elect Director Matsuda, Akihiro Management For Voted - For
2.11 Elect Director Baba, Shingo Management For Voted - For
2.12 Elect Director Isobe, Yasuyuki Management For Voted - For
2.13 Elect Director Ashikaga, Shunji Management For Voted - For
2.14 Elect Director Hayashi, Kaoru Management For Voted - For
2.15 Elect Director Togashi, Naoki Management For Voted - For
2.16 Elect Director Otsuki, Nana Management For Voted - For
3 Appoint Statutory Auditor Inada, Kazufusa Management For Voted - For
4 Appoint Alternate Statutory Auditor Yokokura,
Hitoshi Management For Voted - For
CREDIT SUISSE GROUP AG
SECURITY ID: H3698D419 TICKER: CSGN
Meeting Date: 27-Apr-18 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 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 0.25 per Share from
Capital Contribution Reserves Management For Voted - For
4.1.a Reelect Urs Rohner as Director and Board Chairman Management For Voted - For
4.1.b Reelect Iris Bohnet as Director Management For Voted - For
4.1.c Reelect Andreas Gottschling as Director Management For Voted - For
4.1.d Reelect Alexander Gut as Director Management For Voted - For
4.1.e Reelect Andreas Koopmann as Director Management For Voted - For
4.1.f Reelect Seraina Macia as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.1.g Reelect Kai Nargolwala as Director Management For Voted - For
4.1.h Reelect Joaquin Ribeiro as Director Management For Voted - For
4.1.i Reelect Severin Schwan as Director Management For Voted - For
4.1.j Reelect John Tiner as Director Management For Voted - For
4.1.k Reelect Alexandre Zeller as Director Management For Voted - For
4.1.l Elect Michael Klein as Director Management For Voted - For
4.1.mElect Ana Pessoa as Director Management For Voted - For
4.2.1 Reappoint Iris Bohnet as Member of the Compensation
Committee Management For Voted - For
4.2.2 Reappoint Andreas Koopmann as Member of the
Compensation Committee Management For Voted - For
4.2.3 Reappoint Kai Nargolwala as Member of the
Compensation Committee Management For Voted - For
4.2.4 Reappoint Alexandre Zeller as Member of the
Compensation Committee Management For Voted - For
5.1 Approve Remuneration of Directors in the Amount of
CHF 12 Million Management For Voted - For
5.2.1 Approve Short-Term Variable Remuneration of
Executive Committee in the Amount of CHF 25.5
Million Management For Voted - For
5.2.2 Approve Fixed Remuneration of Executive Committee
in the Amount of CHF 31 Million Management For Voted - For
5.2.3 Approve Long-Term Variable Remuneration of
Executive Committee in the Amount of CHF 58.5
Million Management For Voted - For
6.1 Ratify KPMG AG as Auditors Management For Voted - For
6.2 Ratify BDO AG as Special Auditors Management For Voted - For
6.3 Designate Andreas Keller as Independent Proxy Management For Voted - For
7.1 Transact Other Business: Proposals by Shareholders
(Voting) Management For Voted - Against
7.2 Transact Other Business: Proposals by the Board of
Directors (Voting) Management For Voted - Against
CRESCENT POINT ENERGY CORP.
SECURITY ID: 22576C101 TICKER: CPG
Meeting Date: 04-May-18 Meeting Type: Special
1 Fix Number of Directors at Ten Management For Voted - For
2.1 Elect Director Rene Amirault Management For Voted - For
2.2 Elect Director Peter Bannister Management For Voted - For
2.3 Elect Director Laura A. Cillis Management For Voted - For
2.4 Elect Director Ted Goldthorpe Management For Voted - For
2.5 Elect Director Robert F. Heinemann Management For Voted - For
2.6 Elect Director Mike Jackson Management For Voted - For
2.7 Elect Director Francois Langlois Management For Voted - For
2.8 Elect Director Barbara Munroe Management For Voted - For
2.9 Elect Director Gerald A. Romanzin Management For Voted - For
2.10 Elect Director Scott Saxberg Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Amend Restricted Share Bonus Plan Management For Voted - For
5 Approve Stock Option Plan Management For Voted - For
6 Approve Stock Option Plan Grants Management For Voted - For
7 Advisory Vote on Executive Compensation Approach Management For Voted - For
1 Fix Number of Directors at Ten Management For Do Not Vote
2.1 Elect Dissident Nominee Dallas J. Howe Shareholder For Do Not Vote
2.2 Elect Dissident Nominee Herbert C. Pinder, Jr. Shareholder For Do Not Vote
2.3 Elect Dissident Nominee Thomas A. Budd Shareholder For Do Not Vote
2.4 Elect Dissident Nominee Sandy L. Edmonstone Shareholder For Do Not Vote
2.5 Elect Director Barbara Munroe Shareholder None Do Not Vote
2.6 Elect Director Ted Goldthorpe Shareholder None Do Not Vote
2.7 Elect Director Laura A. Cillis Shareholder None Do Not Vote
2.8 Elect Director Rene Amirault Shareholder None Do Not Vote
2.9 Elect Director Robert F. Heinemann Shareholder None Do Not Vote
2.10 Elect Director Peter Bannister Shareholder None Do Not Vote
2.11 Elect Director Francois Langlois Shareholder None Do Not Vote
2.12 Elect Director Mike Jackson Shareholder None Do Not Vote
2.13 Elect Director Gerald A. Romanzin Shareholder None Do Not Vote
2.14 Elect Director Scott Saxberg Shareholder None Do Not Vote
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Do Not Vote
4 Amend Restricted Share Bonus Plan Management None Do Not Vote
5 Approve Stock Option Plan Management None Do Not Vote
6 Approve Stock Option Plan Grants Management None Do Not Vote
7 Advisory Vote on Executive Compensation Approach Management Against Do Not Vote
CRH PLC
SECURITY ID: G25508105 TICKER: CRG
Meeting Date: 26-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - Abstain
4a Elect Richard Boucher as Director Management For Voted - For
4b Re-elect Nicky Hartery as Director Management For Voted - For
4c Re-elect Patrick Kennedy as Director Management For Voted - For
4d Re-elect Donald McGovern Jr. as Director Management For Voted - For
4e Re-elect Heather Ann McSharry as Director Management For Voted - For
4f Re-elect Albert Manifold as Director Management For Voted - For
4g Re-elect Senan Murphy as Director Management For Voted - For
4h Re-elect Gillian Platt as Director Management For Voted - For
4i Re-elect Lucinda Riches as Director Management For Voted - For
4j Re-elect Henk Rottinghuis as Director Management For Voted - For
4k 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
13 Amend Articles of Association Management For Voted - For
CRODA INTERNATIONAL PLC
SECURITY ID: G25536106 TICKER: CRDA
Meeting Date: 25-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Alan Ferguson as Director Management For Voted - For
5 Re-elect Steve Foots as Director Management For Voted - For
6 Re-elect Anita Frew as Director Management For Voted - For
7 Re-elect Helena Ganczakowski as Director Management For Voted - For
8 Re-elect Keith Layden as Director Management For Voted - For
9 Re-elect Jez Maiden as Director Management For Voted - For
10 Re-elect Steve Williams as Director Management For Voted - For
11 Appoint 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 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 - Against
CROWN RESORTS LTD.
SECURITY ID: Q3014T106 TICKER: CWN
Meeting Date: 26-Oct-17 Meeting Type: Annual
2a Elect James Packer as Director Management For Voted - For
2b Elect Andrew Demetriou as Director Management For Voted - For
2c Elect Harold Mitchell as Director Management For Voted - For
3 Approve Remuneration Report Management For Voted - Against
4 Approve the Termination Benefits of Rowen Craigie Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CSL LTD.
SECURITY ID: Q3018U109 TICKER: CSL
Meeting Date: 18-Oct-17 Meeting Type: Annual
2a Elect John Shine as Director Management For Voted - For
2b Elect Bruce Brook as Director Management For Voted - For
2c Elect Christine O'Reilly as Director Management For Voted - For
3 Adopt Remuneration Report Management For Voted - Against
4 Approve Grant of Performance Share Units to Paul
Perreault Management For Voted - Against
5 Approve Spill Resolution Management Against Voted - Against
DAI NIPPON PRINTING CO. LTD.
SECURITY ID: J10584100 TICKER: 7912
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 32 Management For Voted - For
2.1 Elect Director Kitajima, Yoshitoshi Management For Voted - Against
2.2 Elect Director Takanami, Koichi Management For Voted - For
2.3 Elect Director Yamada, Masayoshi Management For Voted - For
2.4 Elect Director Kitajima, Yoshinari Management For Voted - Against
2.5 Elect Director Wada, Masahiko Management For Voted - For
2.6 Elect Director Morino, Tetsuji Management For Voted - For
2.7 Elect Director Kanda, Tokuji Management For Voted - For
2.8 Elect Director Inoue, Satoru Management For Voted - For
2.9 Elect Director Miya, Kenji Management For Voted - For
2.10 Elect Director Tsukada, Tadao Management For Voted - For
2.11 Elect Director Miyajima, Tsukasa Management For Voted - For
DAICEL CORP.
SECURITY ID: J08484149 TICKER: 4202
Meeting Date: 22-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 16 Management For Voted - For
2.1 Elect Director Fudaba, Misao Management For Voted - Against
2.2 Elect Director Fukuda, Masumi Management For Voted - Against
2.3 Elect Director Ogawa, Yoshimi Management For Voted - For
2.4 Elect Director Nishimura, Hisao Management For Voted - For
2.5 Elect Director Kondo, Tadao Management For Voted - For
2.6 Elect Director Nogimori, Masafumi Management For Voted - For
2.7 Elect Director Okamoto,Kunie Management For Voted - For
2.8 Elect Director Kitayama, Teisuke Management For Voted - For
3.1 Appoint Statutory Auditor Ichida, Ryo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.2 Appoint Statutory Auditor Mizuo, Junichi Management For Voted - For
4 Approve Compensation Ceiling for Directors Management For Voted - For
5 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For
6 Approve Equity Compensation Plan Management For Voted - For
DAIFUKU CO. LTD.
SECURITY ID: J08988107 TICKER: 6383
Meeting Date: 22-Jun-18 Meeting Type: Annual
1.1 Elect Director Tanaka, Akio Management For Voted - Against
1.2 Elect Director Geshiro, Hiroshi Management For Voted - Against
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 Kashiwagi, Noboru Management For Voted - For
1.9 Elect Director Ozawa, Yoshiaki Management For Voted - For
1.10 Elect Director Sakai, Mineo Management For Voted - For
2.1 Appoint Statutory Auditor Kimura, Yoshihisa Management For Voted - For
2.2 Appoint Statutory Auditor Miyajima, Tsukasa Management For Voted - For
DAI-ICHI LIFE HOLDINGS INC.
SECURITY ID: B601QS4 TICKER: 8750
Meeting Date: 25-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 50 Management For Voted - For
2.1 Elect Director Watanabe, Koichiro Management For Voted - For
2.2 Elect Director Inagaki, Seiji Management For Voted - For
2.3 Elect Director Tsuyuki, Shigeo Management For Voted - For
2.4 Elect Director Tsutsumi, Satoru Management For Voted - For
2.5 Elect Director Ishii, Kazuma Management For Voted - For
2.6 Elect Director Taketomi, Masao Management For Voted - For
2.7 Elect Director Teramoto, Hideo Management For Voted - For
2.8 Elect Director George Olcott Management For Voted - For
2.9 Elect Director Maeda, Koichi Management For Voted - For
2.10 Elect Director Inoue, Yuriko Management For Voted - For
3.1 Elect Director and Audit Committee Member Nagahama,
Morinobu Management For Voted - Against
3.2 Elect Director and Audit Committee Member Kondo,
Fusakazu Management For Voted - Against
3.3 Elect Director and Audit Committee Member Sato,
Rieko Management For Voted - For
3.4 Elect Director and Audit Committee Member Shu,
Ungyon Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.5 Elect Director and Audit Committee Member Masuda,
Koichi Management For Voted - Against
4 Elect Alternate Director and Audit Committee Member
Tsuchiya, Fumiaki Management For Voted - For
5 Approve Equity Compensation Plan Management For Voted - For
DAIICHI SANKYO CO. LTD.
SECURITY ID: J11257102 TICKER: 4568
Meeting Date: 18-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 35 Management For Voted - For
2.1 Elect Director Nakayama, Joji Management For Voted - For
2.2 Elect Director Manabe, Sunao Management For Voted - For
2.3 Elect Director Sai, Toshiaki Management For Voted - For
2.4 Elect Director Fujimoto, Katsumi Management For Voted - For
2.5 Elect Director Tojo, Toshiaki Management For Voted - For
2.6 Elect Director Uji, Noritaka Management For Voted - For
2.7 Elect Director Toda, Hiroshi Management For Voted - For
2.8 Elect Director Adachi, Naoki Management For Voted - For
2.9 Elect Director Fukui, Tsuguya Management For Voted - For
3.1 Appoint Statutory Auditor Higuchi, Tateshi Management For Voted - For
3.2 Appoint Statutory Auditor Imazu, Yukiko Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
DAIKIN INDUSTRIES LTD.
SECURITY ID: J10038115 TICKER: 6367
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 75 Management For Voted - For
2.1 Elect Director Inoue, Noriyuki Management For Voted - For
2.2 Elect Director Togawa, Masanori Management For Voted - For
2.3 Elect Director Terada, Chiyono Management For Voted - For
2.4 Elect Director Kawada, Tatsuo Management For Voted - For
2.5 Elect Director Makino, Akiji Management For Voted - For
2.6 Elect Director Tayano, Ken Management For Voted - For
2.7 Elect Director Minaka, Masatsugu Management For Voted - For
2.8 Elect Director Tomita, Jiro Management For Voted - For
2.9 Elect Director Fang Yuan Management For Voted - For
2.10 Elect Director Kanwal Jeet Jawa Management For Voted - For
3 Appoint Alternate Statutory Auditor Ono, Ichiro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DAIMLER AG
SECURITY ID: D1668R123 TICKER: DAI
Meeting Date: 05-Apr-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
3.65 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5.1 Ratify KPMG AG as Auditors for Fiscal 2018 Management For Voted - For
5.2 Ratify KPMG AG as Auditors for the 2019 Interim
Financial Statements Until the 2019 AGM Management For Voted - For
6.1 Elect Sari Baldauf to the Supervisory Board Management For Voted - For
6.2 Elect Juergen Hambrecht to the Supervisory Board Management For Voted - For
6.3 Elect Marie Wieck to the Supervisory Board Management For Voted - For
7 Approve Creation of EUR 1 Billion Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
DAITO TRUST CONSTRUCTION CO. LTD.
SECURITY ID: J11151107 TICKER: 1878
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 304 Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
3 Elect Director Nakagami, Fumiaki Management For Voted - For
DAIWA HOUSE INDUSTRY CO. LTD.
SECURITY ID: J11508124 TICKER: 1925
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 62 Management For Voted - For
2.1 Elect Director Higuchi, Takeo Management For Voted - For
2.2 Elect Director Yoshii, Keiichi Management For Voted - For
2.3 Elect Director Ishibashi, Tamio Management For Voted - For
2.4 Elect Director Kawai, Katsutomo Management For Voted - For
2.5 Elect Director Kosokabe, Takeshi Management For Voted - For
2.6 Elect Director Tsuchida, Kazuto Management For Voted - For
2.7 Elect Director Fujitani, Osamu Management For Voted - For
2.8 Elect Director Hori, Fukujiro Management For Voted - For
2.9 Elect Director Hama, Takashi Management For Voted - For
2.10 Elect Director Yamamoto, Makoto Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.11 Elect Director Tanabe, Yoshiaki Management For Voted - For
2.12 Elect Director Otomo, Hirotsugu Management For Voted - For
2.13 Elect Director Urakawa, Tatsuya Management For Voted - For
2.14 Elect Director Dekura, Kazuhito Management For Voted - For
2.15 Elect Director Ariyoshi, Yoshinori Management For Voted - For
2.16 Elect Director Shimonishi, Keisuke 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 Appoint Statutory Auditor Nakazato, Tomoyuki Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
5 Approve Career Achievement Bonus for Director Management For Voted - For
DAIWA HOUSE REIT INVESTMENT CORPORATION
SECURITY ID: J0469H106 TICKER: 8984
Meeting Date: 22-Nov-17 Meeting Type: Special
1 Amend Articles to Make Technical Changes Management For Voted - For
2 Elect Executive Director Kawanishi, Jiro Management For Voted - For
3 Elect Alternate Executive Director Tsuchida, Koichi Management For Voted - For
4.1 Elect Supervisory Director Iwasaki, Tetsuya Management For Voted - For
4.2 Elect Supervisory Director Ishikawa, Hiroshi Management For Voted - For
5 Elect Alternate Supervisory Director Kakishima,
Fusae Management For Voted - For
DAIWA SECURITIES GROUP INC.
SECURITY ID: J11718111 TICKER: 8601
Meeting Date: 27-Jun-18 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 Matsui, Toshihiro Management For Voted - For
1.4 Elect Director Takahashi, Kazuo Management For Voted - For
1.5 Elect Director Matsushita, Koichi 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 Tadaki, Keiichi Management For Voted - For
1.10 Elect Director Onodera, Tadashi Management For Voted - For
1.11 Elect Director Ogasawara, Michiaki Management For Voted - Against
1.12 Elect Director Takeuchi, Hirotaka Management For Voted - For
1.13 Elect Director Nishikawa, Ikuo Management For Voted - For
1.14 Elect Director Kawai, Eriko Management For Voted - For
2 Approve Stock Option Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DANONE
SECURITY ID: F12033134 TICKER: BN
Meeting Date: 26-Apr-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.90 per Share Management For Voted - For
4 Approve Stock Dividend Program Management For Voted - For
5 Reelect Benoit Potier as Director Management For Voted - For
6 Reelect Virginia Stallings as Director Management For Voted - For
7 Reelect Serpil Timuray as Director Management For Voted - For
8 Elect Michel Landel as Director Management For Voted - For
9 Elect Cecile Cabanis as Director Management For Voted - For
10 Elect Guido Barilla as Director Management For Voted - For
11 Approve Compensation of Franck Riboud, Chairman of
the Board until Nov. 30, 2017 Management For Voted - For
12 Approve Compensation of Emmanuel Faber, CEO until
Nov. 30, 2017 and Chairman and CEO since Dec. 1,
2017 Management For Voted - For
13 Approve Remuneration Policy of Executive Corporate
Officers Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
15 Authorize Up to 0.2 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
16 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
DANSKE BANK A/S
SECURITY ID: K22272114 TICKER: DANSKE
Meeting Date: 15-Mar-18 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of DKK
10.00 Per Share Management For Voted - For
4a Reelect Ole Andersen as Director Management For Voted - For
4b Reelect Jorn Jensen as Director Management For Voted - For
4c Reelect Carol Sergeant as Director Management For Voted - For
4d Reelect Lars-Erik Brenoe as Director Management For Voted - For
4e Reelect Rolv Ryssdal as Director Management For Voted - For
4f Reelect Hilde Tonne as Director Management For Voted - For
4g Reelect Jens Due Olsen as Director Management For Voted - For
4h Elect Ingrid Bonde as New Director Management For Voted - For
5 Ratify Deloitte as Auditor Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6a Approve DKK 408.7 Million Reduction in Share
Capital via Share Cancellation Management For Voted - For
6b Approve Creation of DKK 1.79 Billion Pool of
Capital with Preemptive Rights Management For Voted - For
6c Approve Creation of DKK 895 Million Pool of Capital
without Preemptive Rights Management For Voted - For
6d Amend Articles Re: Remove Age Limit For Directors Management For Voted - For
6e Amend Articles Re: Number of Members of Executive
Board Management For Voted - For
7 Authorize Share Repurchase Program Management For Voted - For
8 Approve Remuneration in the Amount of DKK 1.88
Million for Chairman, DKK 806,250 for Vice Chairman
and DKK 537,500 for Other Board Members; Approve
Remuneration for Committee Work Management For Voted - For
9 Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
10 Other Business Management Non-Voting
DASSAULT AVIATION
SECURITY ID: F24539102 TICKER: AM
Meeting Date: 24-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
15.3 per Share Management For Voted - For
4 Approve Stock Dividend Program Management For Voted - For
5 Approve Compensation of Eric Trappier, Chairman and
CEO Management For Voted - Against
6 Approve Compensation of Loik Segalen, Vice-CEO Management For Voted - Against
7 Approve Remuneration Policy of Eric Trappier,
Chairman and CEO Management For Voted - Against
8 Approve Remuneration Policy of Loik Segalen,
Vice-CEO Management For Voted - Against
9 Reelect Marie-Helene Habert as Director Management For Voted - Against
10 Reelect Henri Proglio as Director Management For Voted - Against
11 Approve Transaction with GIMD Re: Property Purchase Management For Voted - For
12 Approve Additional Pension Scheme Agreement with
the Chairman and CEO Management For Voted - For
13 Approve Additional Pension Scheme Agreement with
the Vice-CEO Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
15 Authorize up to 0.43 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
16 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
17 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management Against Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
DASSAULT SYSTEMES
SECURITY ID: F2457H100 TICKER: DSY
Meeting Date: 22-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.58 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 Renewal of Severance Payment Agreement with
Bernard Charles, CEO Management For Voted - Against
7 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
8 Approve Remuneration Policy of Vice Chairman of the
Board and CEO Management For Voted - Against
9 Approve Compensation of Charles Edelstenne,
Chairman of the Board Management For Voted - For
10 Approve Compensation of Bernard Charles, Vice
Chairman of the Board and CEO Management For Voted - Against
11 Reelect Charles Edelstenne as Director Management For Voted - Against
12 Reelect Bernard Charles as Director Management For Voted - For
13 Reelect Thibault de Tersant as Director Management For Voted - Against
14 Elect Xavier Cauchois as Director Management For Voted - For
15 Authorize Repurchase of Up to 10 Million Shares Management For Voted - Against
16 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
17 Authorize up to 2 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - Against
18 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
19 Amend Articles 23 and 4 of Bylaws to Comply with
Legal Changes Management For Voted - For
20 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
DAVIDE CAMPARI-MILANO S.P.A.
SECURITY ID: T24091117 TICKER: CPR
Meeting Date: 19-Dec-17 Meeting Type: Special
1 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 23-Apr-18 Meeting Type: Annual
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Stock Option Plan Management For Voted - For
4 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - Against
DBS GROUP HOLDINGS LTD.
SECURITY ID: Y20246107 TICKER: D05
Meeting Date: 25-Apr-18 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend and Special Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Elect Peter Seah Lim Huat as Director Management For Voted - For
6 Elect Piyush Gupta as Director Management For Voted - For
7 Elect Andre Sekulic as Director Management For Voted - For
8 Elect Olivier Lim Tse Ghow as Director Management For Voted - For
9 Approve Grant of Awards and Issuance of Shares
Under the DBSH Share Plan Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
11 Approve Issuance of Shares Under the DBSH Scrip
Dividend Scheme Management For Voted - For
12 Authorize Share Repurchase Program Management For Voted - For
DCC PLC
SECURITY ID: G2689P101 TICKER: DCC
Meeting Date: 14-Jul-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
and Review the Company's Affairs 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 Elect Emma FitzGerald as Director Management For Voted - For
5b Re-elect David Jukes as Director Management For Voted - For
5c Re-elect Pamela Kirby as Director Management For Voted - For
5d Re-elect Jane Lodge as Director Management For Voted - For
5e Re-elect Cormac McCarthy as Director Management For Voted - For
5f Re-elect John Moloney as Director Management For Voted - For
5g Re-elect Donal Murphy as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5h Re-elect Fergal O'Dwyer as Director Management For Voted - For
5i 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 Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
10 Authorise Market Purchase of Shares Management For Voted - For
11 Authorise Reissuance Price Range of Treasury Shares Management For Voted - For
12 Amend Long Term Incentive Plan Management For Voted - For
DENA CO LTD
SECURITY ID: J1257N107 TICKER: 2432
Meeting Date: 23-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 32 Management For Voted - For
2.1 Elect Director Namba, Tomoko Management For Voted - For
2.2 Elect Director Moriyasu, Isao Management For Voted - For
2.3 Elect Director Harada, Akinori Management For Voted - For
2.4 Elect Director Otsuka, Hiroyuki Management For Voted - For
2.5 Elect Director Domae, Nobuo Management For Voted - For
3 Appoint Statutory Auditor Kondo, Yukinao Management For Voted - For
DENSO CORP.
SECURITY ID: J12075107 TICKER: 6902
Meeting Date: 20-Jun-18 Meeting Type: Annual
1.1 Elect Director Arima, Koji Management For Voted - Against
1.2 Elect Director Maruyama, Haruya Management For Voted - Against
1.3 Elect Director Yamanaka, Yasushi Management For Voted - For
1.4 Elect Director Wakabayashi, Hiroyuki Management For Voted - For
1.5 Elect Director Tsuzuki, Shoji Management For Voted - For
1.6 Elect Director George Olcott Management For Voted - For
1.7 Elect Director Nawa, Takashi Management For Voted - For
2 Appoint Statutory Auditor Niwa, Motomi Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
DENTSU INC.
SECURITY ID: J1207N108 TICKER: 4324
Meeting Date: 29-Mar-18 Meeting Type: Annual
1.1 Elect Director Yamamoto, Toshihiro Management For Voted - For
1.2 Elect Director Takada, Yoshio Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Toya, Nobuyuki Management For Voted - For
1.4 Elect Director Mochizuki, Wataru Management For Voted - For
1.5 Elect Director Timothy Andree Management For Voted - For
1.6 Elect Director Soga, Arinobu Management For Voted - For
1.7 Elect Director Igarashi, Hiroshi Management For Voted - For
1.8 Elect Director Matsubara, Nobuko Management For Voted - For
2.1 Elect Director and Audit Committee Member Sengoku,
Yoshiharu Management For Voted - Against
2.2 Elect Director and Audit Committee Member Toyama,
Atsuko Management For Voted - For
2.3 Elect Director and Audit Committee Member Hasegawa,
Toshiaki Management For Voted - For
2.4 Elect Director and Audit Committee Member Koga,
Kentaro Management For Voted - For
DEUTSCHE BANK AG
SECURITY ID: D18190898 TICKER: DBK
Meeting Date: 24-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.11 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - Against
5 Ratify KPMG AG as Auditors for Fiscal 2018 Management For Voted - For
6 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares without
Preemptive Rights Management For Voted - For
7 Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
8.1 Elect Gerd Schuetz to the Supervisory Board Management For Voted - For
8.2 Elect Mayree Clark to the Supervisory Board Management For Voted - For
8.3 Elect John Thain to the Supervisory Board Management For Voted - For
8.4 Elect Michele Trogni to the Supervisory Board Management For Voted - For
8.5 Elect Dina Dublon to the Supervisory Board Management For Voted - For
8.6 Elect Norbert Winkeljohann to the Supervisory Board Management For Voted - For
9 Authorize Issuance of Participation Certificates
and Other Hybrid Notes up to Aggregate Nominal
Value of EUR 8 Billion Management For Voted - Against
10 Approve Preparation of the Spin-Off of the Business
Divisions Private & Business Clients, DWS and
Deutsche Bank Securities, Inc., Deutsche Bank New
York Branch; Preparation of the Merger with One or
Several Wealth Manager(s) with a Focus on Europe /
Asia Shareholder Against Voted - Against
11 Remove Paul Achleitner from the Supervisory Board Shareholder Against Voted - For
12 Remove Stefan Simon from the Supervisory Board Shareholder Against Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Appoint Mark Ballamy as Special Auditor to Examine
Management and Supervisory Board Actions in
Connection with the Misleading of the FCA Shareholder None Voted - Against
14 Appoint Jeffrey Davidson as Special Auditor to
Examine Management and Supervisory Board Actions in
Connection with the Manipulation of Reference
Interest Rates Shareholder None Voted - Against
15 Appoint Jeffrey Davidson as Special Auditor to
Examine Management and Supervisory Board Actions in
Connection with the Money Laundering in Russia Shareholder None Voted - Against
16 Appoint Mark Ballamy as Special Auditor to Examine
Management and Supervisory Board Actions in
Connection with the Acquisition of Shares in
Deutsche Postbank AG and the Related Court Disputes Shareholder None Voted - Against
DEUTSCHE BOERSE AG
SECURITY ID: D1882G119 TICKER: DB1
Meeting Date: 16-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
2.45 per Share Management For Voted - For
3.1 Approve Discharge of Management Board Chairman
Carsten Kengeter for Fiscal 2017 Management For Voted - Against
3.2 Approve Discharge of Management Board Vice-Chairman
Andreas Preuss for Fiscal 2017 Management For Voted - For
3.3 Approve Discharge of Management Board Member Gregor
Pottmeyer for Fiscal 2017 Management For Voted - For
3.4 Approve Discharge of Management Board Member Hauke
Stars for Fiscal 2017 Management For Voted - For
3.5 Approve Discharge of Management Board Member
Jeffrey Tessler for Fiscal 2017 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Chairman
Joachim Faber for Fiscal 2017 Management For Voted - For
4.2 Approve Discharge of Supervisory Board
Vice-Chairman Richard Berliand for Fiscal 2017 Management For Voted - For
4.3 Approve Discharge of Supervisory Board Member
Ann-Kristin Achleitner for Fiscal 2017 Management For Voted - For
4.4 Approve Discharge of Supervisory Board Member
Karl-Heinz Floether for Fiscal 2017 Management For Voted - For
4.5 Approve Discharge of Supervisory Board Member
Marion Fornoff for Fiscal 2017 Management For Voted - For
4.6 Approve Discharge of Supervisory Board Member
Hans-Peter Gabe for Fiscal 2017 Management For Voted - For
4.7 Approve Discharge of Supervisory Board Member Craig
Heimark for Fiscal 2017 Management For Voted - For
4.8 Approve Discharge of Supervisory Board Member
Monica Maechler for Fiscal 2017 Management For Voted - For
4.9 Approve Discharge of Supervisory Board Member
Erhard Schipporeit for Fiscal 2017 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.10 Approve Discharge of Supervisory Board Member Jutta
Stuhlfauth for Fiscal 2017 Management For Voted - For
4.11 Approve Discharge of Supervisory Board Member
Johannes Witt for Fiscal 2017 Management For Voted - For
4.12 Approve Discharge of Supervisory Board Member Amy
Yok Tak Yip for Fiscal 2017 Management For Voted - For
5 Approve Increase in Size of Supervisory Board to
Sixteen Members Management For Voted - For
6.1 Elect Richard Berliand to the Supervisory Board Management For Voted - For
6.2 Elect Joachim Faber to the Supervisory Board Management For Voted - For
6.3 Elect Karl-Heinz Floether to the Supervisory Board Management For Voted - For
6.4 Elect Barbara Lambert to the Supervisory Board Management For Voted - For
6.5 Elect Amy Yok Tak Yip to the Supervisory Board Management For Voted - For
6.6 Elect Ann-Kristin Achleitner to the Supervisory
Board Management For Voted - For
6.7 Elect Martin Jetter to the Supervisory Board Management For Voted - For
6.8 Elect Joachim Nagel to the Supervisory Board Management For Voted - For
7 Ratify KPMG AG as Auditors for Fiscal 2018 Management For Voted - For
DEUTSCHE LUFTHANSA AG
SECURITY ID: D1908N106 TICKER: LHA
Meeting Date: 08-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (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
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5.1 Elect Herbert Hainer to the Supervisory Board Management For Voted - For
5.2 Elect Karl-Ludwig Kley to the Supervisory Board Management For Voted - For
5.3 Elect Carsten Knobel to the Supervisory Board Management For Voted - For
5.4 Elect Martin Koehler to the Supervisory Board Management For Voted - For
5.5 Elect Michael Nilles to the Supervisory Board Management For Voted - For
5.6 Elect Miriam Sapiro to the Supervisory Board Management For Voted - For
5.7 Elect Matthias Wissmann to the Supervisory Board Management For Voted - For
6 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2018 Management For Voted - For
7 Adopt New Articles of Association Management For Voted - For
DEUTSCHE POST AG
SECURITY ID: D19225107 TICKER: DPW
Meeting Date: 24-Apr-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Allocation of Income and Dividends of EUR
1.15 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2018 Management For Voted - For
6 Approve Stock Option Plan for Key Employees;
Approve Creation of EUR 12 Million Pool of
Conditional Capital to Guarantee Conversion Rights 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 1.5
Billion; Approve Creation of EUR 33 Million Pool of
Capital to Guarantee Conversion Rights Management For Voted - For
8 Approve Remuneration System for Management Board
Members Management For Voted - For
9.1 Elect Guenther Braeunig to the Supervisory Board Management For Voted - For
9.2 Elect Mario Daberkow to the Supervisory Board Management For Voted - For
DEUTSCHE TELEKOM AG
SECURITY ID: D2035M136 TICKER: DTE
Meeting Date: 17-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.65 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2018 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 8
Billion; Approve Creation of EUR 1.2 Billion Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
7 Elect Margret Suckale to the Supervisory Board Management For Voted - For
8 Elect Guenther Braeunig to the Supervisory Board Management For Voted - For
9 Elect Harald Krueger to the Supervisory Board Management For Voted - For
10 Elect Ulrich Lehner to the Supervisory Board Management For Voted - Against
11 Amend Articles Re: Attendance and Voting Rights at
the AGM Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DEUTSCHE WOHNEN SE
SECURITY ID: D2046U143 TICKER: DWNI
Meeting Date: 15-Jun-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (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
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2018 Management For Voted - For
6 Elect Tina Kleingarn to the Supervisory Board Management For Voted - For
7 Approve Creation of EUR 110 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
8 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 35 Million Pool of
Capital to Guarantee Conversion Rights Management For Voted - For
9 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
10 Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
DEXUS
SECURITY ID: Q3190P100 TICKER: DXS
Meeting Date: 24-Oct-17 Meeting Type: Annual
1 Approve the Remuneration Report Management For Voted - For
2.1 Elect John Conde as Director Management For Voted - For
2.2 Elect Peter St George as Director Management For Voted - For
2.3 Elect Mark Ford as Director Management For Voted - For
2.4 Elect Nicola Roxon as Director Management For Voted - For
3 Approve Reallocation of Capital Management For Voted - For
4 Ratify Past Issuance of Securities to Institutional
and Sophisticated Investors Management For Voted - For
5 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management None Voted - Against
DIAGEO PLC
SECURITY ID: G42089113 TICKER: DGE
Meeting Date: 20-Sep-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Re-elect Peggy Bruzelius as Director Management For Voted - For
6 Re-elect Lord Davies of Abersoch as Director Management For Voted - For
7 Re-elect Javier Ferran as Director Management For Voted - For
8 Re-elect Ho KwonPing as Director Management For Voted - For
9 Re-elect Betsy Holden as Director Management For Voted - For
10 Re-elect Nicola Mendelsohn as Director Management For Voted - For
11 Re-elect Ivan Menezes as Director Management For Voted - For
12 Re-elect Kathryn Mikells as Director Management For Voted - For
13 Re-elect Alan Stewart 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 Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise EU Political Donations and Expenditure Management For Voted - For
20 Adopt Share Value Plan Management For Voted - For
DIRECT LINE INSURANCE GROUP PLC
SECURITY ID: BY9D0Y1 TICKER: DLG
Meeting Date: 10-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Mike Biggs as Director Management For Voted - For
5 Re-elect Paul Geddes as Director Management For Voted - For
6 Re-elect Danuta Gray as Director Management For Voted - For
7 Elect Mark Gregory as Director Management For Voted - For
8 Re-elect Jane Hanson as Director Management For Voted - For
9 Re-elect Mike Holliday-Williams as Director Management For Voted - For
10 Elect Penny James as Director Management For Voted - For
11 Re-elect Sebastian James as Director Management For Voted - For
12 Elect Gregor Stewart 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
DISCO CO.
SECURITY ID: J12327102 TICKER: 6146
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 248 Management For Voted - For
2 Approve Annual Bonus Management For Voted - For
3 Approve Performance-Based Cash Compensation Ceiling
for Directors Management For Voted - For
DIXONS CARPHONE PLC
SECURITY ID: G5344S105 TICKER: DC.
Meeting Date: 07-Sep-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 Fiona McBain as Director Management For Voted - For
5 Re-elect Katie Bickerstaffe as Director Management For Voted - For
6 Re-elect Tony DeNunzio as Director Management For Voted - For
7 Re-elect Andrea Gisle Joosen as Director Management For Voted - For
8 Re-elect Andrew Harrison as Director Management For Voted - For
9 Re-elect Sebastian James as Director Management For Voted - For
10 Re-elect Jock Lennox as Director Management For Voted - For
11 Re-elect Lord Livingston of Parkhead as Director Management For Voted - For
12 Re-elect Gerry Murphy as Director Management For Voted - For
13 Re-elect Humphrey Singer 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 EU Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DNB ASA
SECURITY ID: R1812S105 TICKER: DNB
Meeting Date: 24-Apr-18 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
7.10 Per Share Management For Voted - For
5a Approve Suggested Remuneration Policy And Other
Terms of Employment For Executive Management
(Consultative Vote) Management For Voted - For
5b Approve Binding Remuneration Policy And Other Terms
of Employment For Executive Management Management For Voted - For
6 Approve Company's Corporate Governance Statement Management For Voted - For
7 Approve Remuneration of Auditors of NOK 578,000 Management For Voted - For
8 Approve NOK 244 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
9 Authorize Share Repurchase Program Management For Voted - For
10 Reelect Tore Olaf Rimmereid, Jaan Ivar Semlitsch
and Berit Svendsen as Directors; Elect Olaug Svarva
as Chairman Management For Voted - For
11 Reelect Karl Moursund and Mette I. Wikborg as
Members of the Nominating Committee; Elect Camilla
Grieg as Chairman and Ingebret G. Hisdal as New
Member Management For Voted - For
12 Approve Remuneration of Directors in the Amount of
NOK 530,000 for Chairman, NOK 350,000 for Vice
Chairman and NOK 350,000 for Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration for Nominating Committee Management For Voted - For
DOLLARAMA INC.
SECURITY ID: 25675T107 TICKER: DOL
Meeting Date: 07-Jun-18 Meeting Type: Annual/Special
1.1 Elect Director Joshua Bekenstein Management For Voted - For
1.2 Elect Director Gregory David Management For Voted - For
1.3 Elect Director Elisa D. Garcia C. Management For Voted - For
1.4 Elect Director Stephen Gunn Management For Voted - For
1.5 Elect Director Kristin Mugford Management For Voted - For
1.6 Elect Director Nicholas Nomicos Management For Voted - For
1.7 Elect Director Neil Rossy Management For Voted - For
1.8 Elect Director Richard Roy Management For Voted - For
1.9 Elect Director Huw Thomas Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Stock Split Management For Voted - For
4 Advisory Vote on Executive Compensation Approach Management For Voted - For
DOMINO'S PIZZA ENTERPRISES LTD.
SECURITY ID: Q32503106 TICKER: DMP
Meeting Date: 08-Nov-17 Meeting Type: Annual
1 Approve the Remuneration Report Management None Voted - Against
2 Elect John James Cowin as Director Management For Voted - For
3 Elect Grant Bryce Bourke as Director Management For Voted - For
4 Approve Grant of Options to Don Meij Management For Voted - For
DON QUIJOTE HOLDINGS CO., LTD.
SECURITY ID: J1235L108 TICKER: 7532
Meeting Date: 27-Sep-17 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 21 Management For Voted - For
2 Amend Articles to Amend Provisions on Number of
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
3.4 Elect Director Abe, Hiroshi Management For Voted - For
3.5 Elect Director Ishii, Yuji Management For Voted - For
3.6 Elect Director Ohashi, Nobuharu Management For Voted - For
3.7 Elect Director Suzuki, Kosuke Management For Voted - For
3.8 Elect Director Nishii, Takeshi Management For Voted - For
3.9 Elect Director Haga, Takeshi Management For Voted - For
3.10 Elect Director Maruyama, Tetsuji Management For Voted - For
4 Elect Director and Audit Committee Member
Nishitani, Jumpei Management For Voted - For
5 Approve Compensation Ceiling for Directors Who Are
Not Audit Committee Members Management For Voted - For
6 Approve Deep Discount Stock Option Plan Management For Voted - For
DONG ENERGY A/S
SECURITY ID: BYT16L4 TICKER: DENERG
Meeting Date: 30-Oct-17 Meeting Type: Special
1 Change Company Name to Orsted A/S Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DRILLISCH AG
SECURITY ID: D23138106 TICKER: DRI
Meeting Date: 12-Jan-18 Meeting Type: Special
1 Change Company Name to 1&1 Drillisch
Aktiengesellschaft Management For Voted - For
2.1 Elect Claudia Borgas-Herold to the Supervisory Board Management For Voted - For
2.2 Elect Vlasios Choulidis to the Supervisory Board Management For Voted - For
3 Approve Creation of EUR 97.22 Million Pool of
Capital without Preemptive Rights Management For Voted - Against
4 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 96.80 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - Against
5 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
DSV A/S
SECURITY ID: K3013J154 TICKER: DSV
Meeting Date: 08-Mar-18 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration of Directors in the Amount of
DKK 450,000 for Ordinary Directors Management For Voted - For
4 Approve Allocation of Income and Dividends of DKK
2.00 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
7a Approve DKK 2 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
7b Approve Creation of DKK 37.6 Million Pool of
Capital without Preemptive Rights Management For Voted - For
7c1 Authorize Share Repurchase Program Management For Voted - For
7c2 Amend Articles Re: Deletion of Share Repurchase
Authorization Management For Voted - For
7d Amend Articles Re: AGM Notice Management For Voted - For
7f Amend Articles Re: Remove Section on Admission Cards Management For Voted - For
8 Other Business Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DUFRY AG
SECURITY ID: H2082J107 TICKER: DUFN
Meeting Date: 03-May-18 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 Dividend of CHF
3.75 per Share from Capital Reserves Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1 Reelect Juan Torres Carretero as Director and Board
Chairman Management For Voted - For
4.2.1 Reelect Andres Neumann as Director Management For Voted - For
4.2.2 Reelect Jorge Born as Director Management For Voted - Against
4.2.3 Reelect Claire Chiang as Director Management For Voted - For
4.2.4 Reelect Julian Gonzalez as Director Management For Voted - For
4.2.5 Reelect George Koutsolioutsos as Director Management For Voted - For
4.2.6 Reelect Heekyung Min as Director Management For Voted - For
4.3.1 Elect Lynda Tyler-Cagni as Director Management For Voted - For
4.3.2 Elect Steven Tadler as Director Management For Voted - For
5.1 Reappoint Jorge Born as Member of the Compensation
Committee Management For Voted - For
5.2 Appoint Claire Chiang as Member of the Compensation
Committee Management For Voted - For
5.3 Appoint Lynda Tyler-Cagni 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 Remuneration of Directors in the Amount of
CHF 8.7 Million Management For Voted - For
8.2 Approve Remuneration of Executive Committee in the
Amount of CHF 37.1 Million Management For Voted - Against
9 Transact Other Business (Voting) Management For Voted - Against
E.ON SE
SECURITY ID: D24914133 TICKER: EOAN
Meeting Date: 09-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (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
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5.1 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2018 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.2 Ratify PricewaterhouseCoopers GmbH as Auditors for
Half-Year and Quarterly Reports 2018 Management For Voted - For
5.3 Ratify PricewaterhouseCoopers GmbH as Auditors for
the First Quarter of Fiscal 2019 Management For Voted - For
6 Approve Increase in Size of Board to Fourteen
Members Management For Voted - For
7.1 Elect Karl-Ludwig Kley to the Supervisory Board Management For Voted - For
7.2 Elect Carolina Happe to the Supervisory Board Management For Voted - For
7.3 Elect Karen de Segundo to the Supervisory Board Management For Voted - For
7.4 Elect Klaus Froehlich to the Supervisory Board Management For Voted - For
EAST JAPAN RAILWAY CO.
SECURITY ID: J1257M109 TICKER: 9020
Meeting Date: 22-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 70 Management For Voted - For
2.1 Elect Director Tomita, Tetsuro Management For Voted - For
2.2 Elect Director Ogata, Masaki Management For Voted - For
2.3 Elect Director Fukasawa, Yuji Management For Voted - For
2.4 Elect Director Kawanobe, Osamu Management For Voted - For
2.5 Elect Director Nakai, Masahiko Management For Voted - For
2.6 Elect Director Maekawa, Tadao Management For Voted - For
2.7 Elect Director Ota, Tomomichi Management For Voted - For
2.8 Elect Director Arai, Kenichiro Management For Voted - For
2.9 Elect Director Matsuki, Shigeru Management For Voted - For
2.10 Elect Director Akaishi, Ryoji Management For Voted - For
2.11 Elect Director Kise, Yoichi Management For Voted - For
2.12 Elect Director Nishino, Fumihisa Management For Voted - For
2.13 Elect Director Hamaguchi, Tomokazu Management For Voted - For
2.14 Elect Director Ito, Motoshige Management For Voted - For
2.15 Elect Director Amano, Reiko Management For Voted - For
EASYJET PLC
SECURITY ID: G2915P107 TICKER: EZJ
Meeting Date: 08-Feb-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Ordinary Dividend Management For Voted - For
5 Re-elect John Barton as Director Management For Voted - For
6 Elect Johan Lundgren as Director Management For Voted - For
7 Re-elect Andrew Findlay as Director Management For Voted - For
8 Re-elect Charles Gurassa as Director Management For Voted - For
9 Re-elect Adele Anderson as Director Management For Voted - For
10 Re-elect Dr Andreas Bierwirth as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Elect Moya Greene as Director Management For Voted - For
12 Re-elect Andy Martin 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 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
EDENRED
SECURITY ID: B62G1B5 TICKER: EDEN
Meeting Date: 03-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.85 per Share Management For Voted - For
4 Approve Stock Dividend Program Management For Voted - For
5 Ratify Appointment of Dominique D'Hinnin as Director Management For Voted - For
6 Reelect Bertrand Dumazy as Director Management For Voted - For
7 Reelect Gabriele Galateri Di Genola as Director Management For Voted - For
8 Reelect Maelle Gavet as Director Management For Voted - Against
9 Reelect Jean-Romain Lhomme as Director Management For Voted - For
10 Approve Remuneration Policy for Chairman and CEO Management For Voted - For
11 Approve Compensation of Bertrand Dumazy, Chairman
and CEO Management For Voted - For
12 Approve Severance Payment Agreement with Bertrand
Dumazy Management For Voted - Against
13 Approve Unemployment Insurance Agreement with
Bertrand Dumazy Management For Voted - For
14 Approve Health Insurance Coverage Agreement with
Bertrand Dumazy Management For Voted - For
15 Approve Additional Pension Scheme Agreement with
Bertrand Dumazy Management For Voted - For
16 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
17 Renew Appointment of Deloitte and Associes as
Auditor Management For Voted - For
18 Decision Not to Renew BEAS as Alternate Auditor Management For Voted - For
19 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
20 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
21 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 155,366,138 Management For Voted - For
22 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 23,540,324 Management For Voted - For
23 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 23,540,324 Management For Voted - For
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 Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
26 Authorize Capitalization of Reserves of Up to EUR
155,366,138 for Bonus Issue or Increase in Par Value Management For Voted - For
27 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
28 Authorize up to 1.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
29 Amend Article 12 of Bylaws Re: Employee
Representatives Management For Voted - For
30 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
EDP-ENERGIAS DE PORTUGAL S.A
SECURITY ID: X67925119 TICKER: EDP
Meeting Date: 05-Apr-18 Meeting Type: Annual
1 Approve Individual and Consolidated Financial
Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3.1 Approve Discharge of Executive Board Management For Voted - For
3.2 Approve Discharge of General and Supervisory Board Management For Voted - For
3.3 Approve Discharge of Statutory Auditor Management For Voted - For
4 Authorize Repurchase and Reissuance of Shares Management For Voted - For
5 Authorize Repurchase and Reissuance Debt Instruments Management For Voted - For
6 Approve Statement on Remuneration Policy Applicable
to Executive Board Management For Voted - Abstain
7 Approve Statement on Remuneration Policy Applicable
to Other Corporate Bodies Management For Voted - Abstain
8 Amend Article 16 Re: Board Size Management For Voted - For
9.1 Elect General and Supervisory Board Management For Voted - Against
9.2 Elect Executive Board Management For Voted - For
9.3 Elect Statutory Auditor and Alternate Statutory
Auditor Management For Voted - For
9.4 Elect General Meeting Board Management For Voted - For
9.5 Elect Remuneration Committee Management For Voted - For
9.6 Approve Remuneration for Members of Remuneration
Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9.7 Elect Environment and Sustainability Board Management For Voted - For
EIFFAGE
SECURITY ID: F2924U106 TICKER: FGR
Meeting Date: 25-Apr-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
2.00 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Regarding New Transactions Management For Voted - For
5 Elect Odile Georges-Picot as Director Management For Voted - For
6 Approve Remuneration Policy for Chairman and CEO Management For Voted - Against
7 Approve Compensation of Benoit de Ruffray, Chairman
and CEO Management For Voted - For
8 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
9 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
10 Authorize Capitalization of Reserves of Up to EUR
80 Million for Bonus Issue or Increase in Par Value Management For Voted - For
11 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million Management For Voted - For
12 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 39,201,504 Management For Voted - For
13 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 39,201,504 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 Set Total Limit for Capital Increase to Result from
Issuance Requests Under Items 12, 13 and 15 at EUR
39,201,504 Management For Voted - For
17 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
18 Authorize up to 1.02 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
19 Amend Articles 26 and 27 of Bylaws to Comply with
Legal Changes Management For Voted - For
20 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EISAI CO. LTD.
SECURITY ID: J12852117 TICKER: 4523
Meeting Date: 20-Jun-18 Meeting Type: Annual
1.1 Elect Director Naito, Haruo Management For Voted - For
1.2 Elect Director Naoe, Noboru Management For Voted - Against
1.3 Elect Director Kato, Yasuhiko Management For Voted - For
1.4 Elect Director Kanai, Hirokazu Management For Voted - Against
1.5 Elect Director Kakizaki, Tamaki Management For Voted - For
1.6 Elect Director Tsunoda, Daiken Management For Voted - For
1.7 Elect Director Bruce Aronson Management For Voted - For
1.8 Elect Director Tsuchiya, Yutaka Management For Voted - For
1.9 Elect Director Kaihori, Shuzo Management For Voted - For
1.10 Elect Director Murata, Ryuichi Management For Voted - For
1.11 Elect Director Uchiyama, Hideyo Management For Voted - For
ELBIT SYSTEMS LTD.
SECURITY ID: M3760D101 TICKER: ESLT
Meeting Date: 30-Nov-17 Meeting Type: Annual
1.1 Reelect Michael Federmann as Director Management For Voted - For
1.2 Reelect Rina Baum as Director Management For Voted - For
1.3 Reelect Yoram Ben-Zeev as Director Management For Voted - For
1.4 Reelect David Federmann as Director Management For Voted - For
1.5 Reelect Dov Ninveh as Director Management For Voted - For
1.6 Reelect Ehood (Udi) Nisan as Director Management For Voted - For
1.7 Reelect Yuli Tamir as Director Management For Voted - For
2 Approve Compensation of Directors Management For Voted - For
3 Approve Insurance Framework Agreement Management For Voted - For
4 Approve Indemnity Letter of Michael Federmann and
David Federmann, controlling shareholders Management For Voted - For
5 Reappoint Kost, Forer,Gabbay & Kasierer as Auditors Management For Voted - For
A Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management None Voted - Against
Meeting Date: 11-Apr-18 Meeting Type: Special
1 Approve Compensation Policy for the Directors and
Officers of the Company Management For Voted - For
2 Approve CEO Grant of Options Management For Voted - For
3 Approve CEO Grant of POCell Tech Ltd. Options Management For Voted - For
A Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management None Voted - Against
B1 If you are an Interest Holder as defined in Section
1 of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management None Voted - Against
B2 If you are a Senior Officer as defined in Section
37(D) of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management None Voted - Against
B3 If you are an Institutional Investor as defined in
Regulation 1 of the Supervision Financial Services
Regulations 2009 or a Manager of a Joint Investment
Trust Fund as defined in the Joint Investment Trust
Law, 1994, vote FOR. Otherwise, vote against. Management None Voted - For
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
SECURITY ID: J12915104 TICKER: 9513
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 40 Management For Voted - For
2.1 Elect Director Kitamura, Masayoshi Management For Voted - Against
2.2 Elect Director Watanabe, Toshifumi Management For Voted - Against
2.3 Elect Director Murayama, Hitoshi Management For Voted - For
2.4 Elect Director Uchiyama, Masato Management For Voted - For
2.5 Elect Director Urashima, Akihito Management For Voted - For
2.6 Elect Director Onoi, Yoshiki Management For Voted - For
2.7 Elect Director Minaminosono, Hiromi Management For Voted - For
2.8 Elect Director Sugiyama, Hiroyasu Management For Voted - For
2.9 Elect Director Tsukuda, Hideki Management For Voted - For
2.10 Elect Director Honda, Makoto Management For Voted - For
2.11 Elect Director Kajitani, Go Management For Voted - For
2.12 Elect Director Ito, Tomonori Management For Voted - For
2.13 Elect Director John Buchanan Management For Voted - For
3 Appoint Statutory Auditor Fujioka, Hiroshi Management For Voted - For
ELECTRICITE DE FRANCE
SECURITY ID: F2940H113 TICKER: EDF
Meeting Date: 15-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.46 per Share and Dividends of EUR 0.506 per Share
to Long Term Registered Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
A Approve Allocation of Income and Absence of
Dividends Shareholder Against Voted - Against
4 Approve Stock Dividend Program Management For Voted - For
5 Approve Transactions Re: Share Transfer of New NP
(Framatome) Management For Voted - For
6 Approve Transaction with Banking Syndicate
Including BNP Paribas and Societe Generale Re:
Guarantee Agreement Management For Voted - For
7 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
8 Approve Compensation of Jean-Bernard Levy, Chairman
and CEO Management For Voted - For
9 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
10 Approve Remuneration of Directors in the Aggregate
Amount of EUR 500,000 Management For Voted - For
11 Ratify Appointment Maurice Gourdault-Montagne as
Director Management For Voted - Against
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 365 Million Management For Voted - Against
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 290 Million Management For Voted - Against
15 Approve Issuance of Equity or Equity-Linked
Securities for for Private Placements, up to
Aggregate Nominal Amount of EUR 290 Million Management For Voted - Against
16 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - Against
17 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
18 Authorize Capitalization of Reserves and Income of
Up to EUR 1 Billion for Bonus Issue or Increase in
Par Value Management For Voted - Against
19 Authorize Capital Increase of Up to EUR 145 Million
for Future Exchange Offers Management For Voted - Against
20 Authorize Capital Increase of up to EUR 95 Million
for Contributions in Kind Management For Voted - Against
21 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
22 Approve Issuance of Equity or Equity-Linked
Securities Reserved for Specific Beneficiaries, up
to Aggregate Nominal Amount of EUR 10 Million Management For Voted - For
23 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
24 Amend Article 13 of Bylaws Re: Directors Length of
Term Management For Voted - For
25 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ELECTROLUX AB
SECURITY ID: W24713120 TICKER: ELUX B
Meeting Date: 05-Apr-18 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
10 Approve Allocation of Income and Dividends of SEK
8.30 Per Share Management For Voted - For
11 Amend Articles of Association Re: Auditor Term 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 SEK
2.15 Million for Chairman and SEK 600,000 for Other
Directors; Approve Remuneration of Committee Work;
Approve Remuneration of Auditor Management For Voted - For
14a Elect Staffan Bohman as New Director Management For Voted - For
14b Reelect Petra Hedengran as Director Management For Voted - For
14c Reelect Hasse Johansson as Director Management For Voted - For
14d Reelect Ulla Litzen as Director Management For Voted - For
14e Reelect Bert Nordberg as Director Management For Voted - For
14f Reelect Fredrik Persson as Director Management For Voted - For
14g Reelect David Porter as Director Management For Voted - For
14h Reelect Jonas Samuelson as Director Management For Voted - For
14i Reelect Ulrika Saxon as Director Management For Voted - For
14j Reelect Kai Warn as Director Management For Voted - For
14k Elect Staffan Bohman as Board Chairman 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 Long-Term Incentive Plan (Share Program
2018) Management For Voted - For
18a Authorize Share Repurchase Program Management For Voted - For
18b Authorize Reissuance of Repurchased Shares Management For Voted - For
18c Authorize Transfer of up to 950,000 B Shares in
Connection with 2016 Share Program Management For Voted - For
19 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ELEMENT FLEET MANAGEMENT CORP.
SECURITY ID: 286181201 TICKER: EFN
Meeting Date: 26-Jun-18 Meeting Type: Annual
1.1 Elect Director Brian Tobin Management For Voted - For
1.2 Elect Director Paul D. Damp Management For Voted - For
1.3 Elect Director Jay Forbes Management For Voted - For
1.4 Elect Director G. Keith Graham Management For Voted - For
1.5 Elect Director Joan Lamm-Tennant Management For Voted - For
1.6 Elect Director Rubin J. McDougal Management For Voted - For
1.7 Elect Director William W. Lovatt Management For Voted - For
1.8 Elect Director Andrew Clarke Management For Voted - For
1.9 Elect Director Alexander D. Greene Management For Voted - For
2 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
ELISA CORPORATION
SECURITY ID: X1949T102 TICKER: ELISA
Meeting Date: 12-Apr-18 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
1.65 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 Management For Voted - For
11 Fix Number of Directors at Seven Management For Voted - For
12 Reelect Raimo Lind (Chairman), Clarisse Berggardh,
Petteri Koponen, Leena Niemisto, Seija Turunen and
Antti Vasara as Members of the Board of Directors;
Elect Anssi Vanjoki (Deputy Chairman) as a New
Director Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Fix Number of Auditors at One Management For Voted - For
15 Ratify KPMG as Auditors Management For Voted - For
16 Authorize Share Repurchase Program Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Approve Issuance of up to 15 Million Shares without
Preemptive Rights Management For Voted - For
18 Amend Articles Re: Share Limits; Auditors Management For Voted - For
19 Authorize Board to Cancel Outstanding Shares Issued
to Lounet Oy in Connection to Merger in 2007 Management For Voted - For
20 Amend Articles Re: Nominating Committee Management For Voted - For
21 Close Meeting Management Non-Voting
EMERA INCORPORATED
SECURITY ID: 290876101 TICKER: EMA
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Elect Director Scott C. Balfour Management For Voted - For
1.2 Elect Director Sylvia D. Chrominska Management For Voted - For
1.3 Elect Director Henry E. Demone Management For Voted - For
1.4 Elect Director Allan L. Edgeworth Management For Voted - For
1.5 Elect Director James D. Eisenhauer Management For Voted - For
1.6 Elect Director Kent M. Harvey Management For Voted - For
1.7 Elect Director B. Lynn Loewen Management For Voted - For
1.8 Elect Director Donald A. Pether Management For Voted - For
1.9 Elect Director John B. Ramil Management For Voted - For
1.10 Elect Director Andrea S. Rosen Management For Voted - For
1.11 Elect Director Richard P. Sergel Management For Voted - For
1.12 Elect Director M. Jacqueline Sheppard Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
4 Advisory Vote on Executive Compensation Approach Management For Voted - For
EMS CHEMIE HOLDING AG
SECURITY ID: H22206199 TICKER: EMSN
Meeting Date: 12-Aug-17 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 745,000 Management For Voted - For
3.2.2 Approve Remuneration of Executive Committee in the
Amount of CHF 3.1 Million Management For Voted - For
4 Approve Allocation of Income and Ordinary Dividends
of CHF 13.00 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Ernst & Young 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
ENAGAS S.A.
SECURITY ID: E41759106 TICKER: ENG
Meeting Date: 21-Mar-18 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 Antonio Llarden Carratala as Director Management For Voted - For
4.2 Reelect Marcelino Oreja Arburua as Director Management For Voted - For
4.3 Reelect Isabel Tocino Biscarolasaga as Director Management For Voted - For
4.4 Reelect Ana Palacio Vallelersundi as Director Management For Voted - For
4.5 Reelect Antonio Hernandez Mancha as Director Management For Voted - For
4.6 Reelect Gonzalo Solana Gonzalez as Director Management For Voted - For
4.7 Elect Ignacio Grangel Vicente as Director Management For Voted - For
5 Advisory Vote on Remuneration Report Management For Voted - For
6 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ENBRIDGE INC.
SECURITY ID: 29250N105 TICKER: ENB
Meeting Date: 09-May-18 Meeting Type: Annual
1.1 Elect Director Pamela L. Carter Management For Voted - For
1.2 Elect Director Clarence P. Cazalot, Jr. Management For Voted - For
1.3 Elect Director Marcel R. Coutu Management For Voted - For
1.4 Elect Director Gregory L. Ebel Management For Voted - For
1.5 Elect Director J. Herb England Management For Voted - For
1.6 Elect Director Charles W. Fischer Management For Voted - For
1.7 Elect Director V. Maureen Kempston Darkes Management For Voted - For
1.8 Elect Director Michael McShane Management For Voted - For
1.9 Elect Director Al Monaco Management For Voted - For
1.10 Elect Director Michael E.J. Phelps Management For Voted - For
1.11 Elect Director Dan C. Tutcher Management For Voted - For
1.12 Elect Director Catherine L. Williams Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ENCANA CORPORATION
SECURITY ID: 292505104 TICKER: ECA
Meeting Date: 01-May-18 Meeting Type: Annual
1.1 Elect Director Peter A. Dea Management For Voted - For
1.2 Elect Director Fred J. Fowler Management For Voted - For
1.3 Elect Director Howard J. Mayson Management For Voted - For
1.4 Elect Director Lee A. McIntire Management For Voted - For
1.5 Elect Director Margaret A. McKenzie Management For Voted - For
1.6 Elect Director Suzanne P. Nimocks Management For Voted - For
1.7 Elect Director Brian G. Shaw Management For Voted - For
1.8 Elect Director Douglas J. Suttles Management For Voted - For
1.9 Elect Director Bruce G. Waterman Management For Voted - For
1.10 Elect Director Clayton H. Woitas Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ENDESA S.A.
SECURITY ID: E41222113 TICKER: ELE
Meeting Date: 23-Apr-18 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 Reelect Jose Damian Bogas Galvez as Director Management For Voted - For
6 Ratify Appointment of and Elect Maria Patrizia
Grieco as Director Management For Voted - Against
7 Reelect Francesco Starace as Director Management For Voted - Against
8 Reelect Enrico Viale as Director Management For Voted - Against
9 Approve Remuneration Report Management For Voted - Against
10 Approve Remuneration Policy Management For Voted - Against
11 Approve Cash-Based Long-Term Incentive Plan Management For Voted - For
12 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ENEL SPA
SECURITY ID: T3679P115 TICKER: ENEL
Meeting Date: 24-May-18 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Allocation of Income Management For Voted - For
3 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
4 Integrate Remuneration of Auditors Management For Voted - For
5 Approve Long Term Incentive Plan Management For Voted - For
6 Approve Remuneration Policy Management For Voted - For
1.a Amend Company Bylaws Re: Article 31 Management For Voted - For
1.b Amend Company Bylaws Re: Article 21 Management For Voted - For
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - For
ENGIE
SECURITY ID: F42768105 TICKER: ENGI
Meeting Date: 18-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.7 per Share and an Extra of EUR 0.07 per Share to
Long Term Registered Shares Management For Voted - For
4 Approve Transactions Relating to the Merging of the
French Natural Gas Terminal and Transmission
Businesses Management For Voted - For
5 Approve Transaction with the French State Re:
Purchase of 11.1 Million Shares Management For Voted - For
6 Approve Transaction with the French State Re:
Potential Purchase of Shares, Depending on the
Number of Shares Acquired by the Employees under
the Link 2018 Employee Shareholding Plan Management For Voted - For
7 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8 Elect Jean-Pierre Clamadieu as Director Management For Voted - For
9 Elect Ross McInnes as Director Management For Voted - For
10 Approve Compensation of Isabelle Kocher, CEO Management For Voted - For
11 Approve Remuneration Policy of Chairman of the
Board since May 18, 2018 Management For Voted - For
12 Approve Remuneration Policy of CEO since Jan. 1,
2018 Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 225 Million Management For Voted - For
15 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements up to Aggregate
Nominal Amount of EUR 225 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote under Items 13 to 15 Management For Voted - For
17 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
18 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million, Only in the
Event of a Public Tender Offer or Share Exchange
Offer Management For Voted - Against
19 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 225 Million, Only
in the Event of a Public Tender Offer or Share
Exchange Offer Management For Voted - Against
20 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements up to Aggregate
Nominal Amount of EUR 225 Million, Only in the
Event of a Public Tender Offer or Share Exchange
Offer Management For Voted - Against
21 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote under Items 18 to 20, Only in
the Event of a Public Tender Offer or Share
Exchange Offer Management For Voted - Against
22 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind, Only in
the Event of a Public Tender Offer Management For Voted - Against
23 Set Total Limit for Capital Increase to Result from
All Issuance Requests at EUR 265 Million Management For Voted - For
24 Authorize Capitalization of Reserves for Bonus
Issue or Increase in Par Value, Only in the Event
of a public Tender Offer Management For Voted - Against
25 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
26 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
27 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
28 Authorize up to 0.75 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
29 Authorize up to 0.75 Percent of Issued Capital for
Use in Restricted Stock Plans Reserved for Some
Employees and Corporate Officers Management For Voted - For
30 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ENI S.P.A.
SECURITY ID: T3643A145 TICKER: ENI
Meeting Date: 10-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
ERSTE GROUP BANK AG
SECURITY ID: A19494102 TICKER: EBS
Meeting Date: 24-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.20 per Share Management For Voted - For
3 Approve Discharge of Management Board Management For Voted - For
4 Approve Discharge of Supervisory Board Management For Voted - For
5 Approve Remuneration of Supervisory Board Members Management For Voted - For
6 Ratify PwC Wirtschaftspruefung GmbH as Auditors Management For Voted - For
7 Approve Decrease in Size of Supervisory Board to
Eleven Members Management For Voted - For
8 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive Rights Management For Voted - For
9 Approve Creation of EUR 343.6 Million Pool of
Capital with Partial Exclusion of Preemptive Rights Management For Voted - For
10 Amend Articles to Reflect Changes in Capital Management For Voted - For
ESSILOR INTERNATIONAL
SECURITY ID: F31668100 TICKER: EI
Meeting Date: 24-Apr-18 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.53 per Share Management For Voted - For
4 Reelect Antoine Bernard de Saint-Affrique as
Director Management For Voted - For
5 Reelect Louise Frechette as Director Management For Voted - For
6 Reelect Bernard Hours as Director Management For Voted - For
7 Reelect Marc Onetto as Director Management For Voted - For
8 Reelect Olivier Pecoux as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Reelect Jeanette Wong as Director until Completion
of Contribution in Kind Agreement of Luxottica
Shares by Delfin Management For Voted - For
10 Elect Jeanette Wong as Director as of Completion of
Contribution in Kind Agreement of Luxottica Shares
by Delfin Management For Voted - For
11 Approve Termination Package of Laurent Vacherot,
Vice-CEO Management For Voted - Against
12 Approve Compensation of Hubert Sagnieres, Chairman
and CEO Management For Voted - Against
13 Approve Compensation of Laurent Vacherot, Vice-CEO Management For Voted - Against
14 Approve Remuneration Policy of Executive Corporate
Officers Management For Voted - For
15 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ESSITY AB
SECURITY ID: BF1K7P7 TICKER: ESSITY B
Meeting Date: 12-Apr-18 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 Management Non-Voting
7 Receive President's Report Management Non-Voting
8a Accept Financial Statements and Statutory Reports Management For Voted - For
8b Approve Allocation of Income and Dividends of SEK
5.75 Per Share Management For Voted - For
8c Approve Discharge of Board and President Management For Voted - For
9 Determine Number of Members (9) and Deputy Members
(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 2.22 Million for Chairman and SEK 740,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Remuneration of Auditors Management For Voted - For
12a Reelect Ewa Bjorling as Director Management For Voted - For
12b Reelect Par Boman as Director Management For Voted - For
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 Bert Nordberg as Director Management For Voted - For
12g Reelect Louise Svanberg as Director Management For Voted - For
12h Reelect Lars Rebien Sorensen as Director Management For Voted - For
12i Reelect Barbara M. Thoralfsson as Director Management For Voted - For
13 Reelect Par Boman as Board Chairman Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Ratify Ernst & Young 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
ETS FRANZ COLRUYT
SECURITY ID: B26882165 TICKER: COLR
Meeting Date: 27-Sep-17 Meeting Type: Annual
1 Receive and Approve Directors' and Auditors'
Reports, and Report of the Works Council Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3a Adopt Financial Statements Management For Voted - For
3b Adopt Consolidated Financial Statements Management For Voted - For
4 Approve Dividends of EUR 1.18 Per Share Management For Voted - For
5 Approve Allocation of Income Management For Voted - For
6 Approve Profit Participation of Employees Through
Allotment of Repurchased Shares of Colruyt Management For Voted - For
7 Approve Discharge of Directors Management For Voted - Against
8 Approve Discharge of Auditors Management For Voted - For
9a Reelect Frans Colruyt as Director Management For Voted - Against
9b Reelect Korys Business Services II NV as Director,
Permanently Represented by Frans Colruyt Management For Voted - Against
9c Elect Korys Business Services I NV as Director,
permanently represented by Hilde Cerstelotte Management For Voted - Against
9d Elect ADL GCV as Director, permanently represented
by Astrid De Lathauwer Management For Voted - For
9e Elect 7 Capital sprl as Director, permanently
represented by Chantal De Vrieze Management For Voted - For
10 Transact Other Business Management Non-Voting
Meeting Date: 09-Oct-17 Meeting Type: Special
I.1 Receive Special Board Report Re: Employee Stock
Purchase Plan Management Non-Voting
I.2 Receive Special Auditor Report Re: Employee Stock
Purchase Plan Management Non-Voting
I.3 Approve Employee Stock Purchase Plan Up To
1,000,000 Shares Management For Voted - For
I.4 Approve Fixing of the Price of Shares to Be Issued Management For Voted - For
I.5 Eliminate Preemptive Rights Re: Item I.3 Management For Voted - For
I.6 Approve Increase of Capital following Issuance of
Equity without Preemptive Rights Re: Item I.3 Management For Voted - For
I.7 Approve Subscription Period Re: Item I.3 Management For Voted - For
I.8 Authorize Implementation of Approved Resolutions
and Filing of Required Documents/Formalities at
Trade Registry Management For Voted - For
II.1 Authorize Board to Repurchase Shares in the Event
of a Serious and Imminent Harm and Under Normal
Conditions Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
II.2 Authorize Reissuance of Repurchased Shares Re: Item
II.1 Management For Voted - Against
II.3 Authorize Board to Reissue Repurchased Shares in
order to Prevent a Serious and Imminent Harm Management For Voted - Against
III Amend Articles Re: Cancellation and Removal of VVPR
Strips Management For Voted - For
IV Authorize Implementation of Approved Resolutions Management For Voted - For
EURAZEO
SECURITY ID: F3296A108 TICKER: RF
Meeting Date: 25-Apr-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
1.25 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 Management For Voted - Against
5 Approve Transaction with JCDecaux Holding Management For Voted - For
6 Approve Transaction with a Related Party Re:
Shareholders Agreement 2010 Management For Voted - For
7 Ratify Appointment of Jean-Charles Decaux as
Supervisory Board Member Management For Voted - For
8 Ratify Appointment of JCDecaux Holding as
Supervisory Board Member Management For Voted - For
9 Elect Amelie Oudea-Castera as Supervisory Board
Member Management For Voted - For
10 Elect Patrick Sayer as Supervisory Board Member Management For Voted - For
11 Reelect Michel David-Weill as Supervisory Board
Member Management For Voted - For
12 Reelect Anne Lalou as Supervisory Board Member Management For Voted - Against
13 Reelect Olivier Merveilleux du Vignaux as
Supervisory Board Member Management For Voted - For
14 Reelect JCDecaux Holding as Supervisory Board Member Management For Voted - For
15 Appoint Robert Agostinelli as Censor Management For Voted - Against
16 Renew Appointment of Jean-Pierre Richardson as
Censor Management For Voted - Against
17 Approve Remuneration Policy of Members of
Supervisory Board Management For Voted - For
18 Approve Remuneration Policy of Members of
Management Board Management For Voted - Against
19 Approve Compensation of Michel David-Weill,
Chairman of the Supervisory Board Management For Voted - For
20 Approve Compensation of Patrick Sayer, Chairman of
the Management Board Management For Voted - Against
21 Approve Compensation of Virginie Morgon, Member of
Management Board Management For Voted - For
22 Approve Compensation of Philippe Audouin, Member of
Management Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
23 Approve Termination Package of Patrick Sayer Management For Voted - For
24 Approve Termination Package of Virginie Morgon Management For Voted - Against
25 Approve Termination Package of Philippe Audouin Management For Voted - Against
26 Approve Termination Package of Nicolas Huet Management For Voted - Against
27 Approve Termination Package of Olivier Millet Management For Voted - Against
28 Approve Remuneration of Supervisory Board Members
in the Aggregate Amount of EUR 1.2 Million Management For Voted - For
29 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
30 Authorize Capitalization of Reserves of Up to EUR 2
Billion for Bonus Issue or Increase in Par Value Management For Voted - Against
31 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million Management For Voted - For
32 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 22 Million Management For Voted - For
33 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements Management For Voted - For
34 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
35 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
36 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
37 Set Total Limit for Capital Increase to Result from
All Issuance Requests under Items 31-36 at EUR 100
Million and from All Issuance Requests without
Preemptive Rights under Items 32-36 at EUR 22
Million Management For Voted - For
38 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
39 Authorize Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer Management For Voted - Against
40 Amend Article 8 of Bylaws Re: Share Capital Management For Voted - For
41 Amend Article 14 of Bylaws Re: Supervisory Board Management For Voted - For
42 Amend Article 16 of Bylaws Re: Censors Management For Voted - Against
43 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
EUROFINS SCIENTIFIC SE
SECURITY ID: F3322K104 TICKER: ERF
Meeting Date: 26-Apr-18 Meeting Type: Annual
1 Acknowledge Board's Reports Management For Voted - For
2 Approve Report on Related Party Transactions Management For Voted - For
3 Acknowledge Auditor's Reports Management For Voted - For
4 Approve Consolidated Financial Statements Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Financial Statements Management For Voted - For
6 Approve Allocation of Income Management For Voted - For
7 Approve Discharge of Directors Management For Voted - For
8 Approve Discharge of Auditors Management For Voted - For
9 Reelect Patrizia Luchetta as Director Management For Voted - For
10 Reelect Fereshteh Pouchantchi as Director Management For Voted - For
11 Renew Appointment of PricewaterhouseCoopers as
Auditor Management For Voted - For
12 Approve Remuneration of Directors Management For Voted - For
13 Acknowledge Information on Repurchase Program Management For Voted - For
14 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
EUTELSAT COMMUNICATIONS
SECURITY ID: F3692M128 TICKER: ETL
Meeting Date: 08-Nov-17 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
1.21 per Share Management For Voted - For
5 Elect Paul-Francois Fournier as Director Management For Voted - Against
6 Elect Dominique D'Hinnin as Director Management For Voted - Against
7 Elect Esther Gaide as Director Management For Voted - Against
8 Elect Didier Leroy as Director Management For Voted - Against
9 Renew Appointment of Mazars as Auditor Management For Voted - For
10 Subject to Rejection of Item 31, Appoint Cabinet
CBA as Alternate Auditor Management For Voted - For
11 Non-Binding Vote on Compensation of Michel de
Rosen, Chairman Management For Voted - For
12 Non-Binding Vote on Compensation of Rodolphe
Belmer, CEO Management For Voted - For
13 Non-Binding Vote on Compensation of Michel Azibert,
Vice-CEO Management For Voted - For
14 Non-Binding Vote on Compensation of Yohann Leroy,
Vice-CEO Management For Voted - For
15 Approve Remuneration Policy of Chairman Management For Voted - For
16 Approve Remuneration Policy of CEO Management For Voted - For
17 Approve Remuneration Policy of Vice-CEOs Management For Voted - For
18 Approve Remuneration of Directors in the Aggregate
Amount of EUR 985,000 Management For Voted - For
19 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
20 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
21 Authorize Capitalization of Reserves of Up to EUR
44 Million for Bonus Issue or Increase in Par Value Management For Voted - Against
22 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million Management For Voted - For
23 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 22 Million Management For Voted - For
24 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 22 Million 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 Above Management For Voted - For
27 Authorize Capital Increase of Up to EUR 22 Million
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 Authorize Issuance of Equity upon Conversion of a
Subsidiary's Equity-Linked Securities for Up to EUR
22 Million Management For Voted - For
30 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
31 Amend Article 19 of Bylaws to Comply with New
Regulations Re: Auditor Management For Voted - For
32 Amend Article 4 of Bylaws Re: Headquarters Management For Voted - For
33 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
EVONIK INDUSTRIES AG
SECURITY ID: B5ZQ9D3 TICKER: EVK
Meeting Date: 23-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (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
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2018 Management For Voted - For
6.1 Elect Bernd Toenjes to the Supervisory Board Management For Voted - For
6.2 Elect Barbara Albert to the Supervisory Board Management For Voted - For
6.3 Elect Aldo Belloni to the Supervisory Board Management For Voted - For
6.4 Elect Barbara Grunewald to the Supervisory Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.5 Elect Siegfried Luther to the Supervisory Board Management For Voted - For
6.6 Elect Michael Ruediger to the Supervisory Board Management For Voted - For
6.7 Elect Peter Spuhler to the Supervisory Board Management For Voted - For
6.8 Elect Angela Titzrath to the Supervisory Board Management For Voted - For
6.9 Elect Volker Trautz to the Supervisory Board Management For Voted - For
6.10 Elect Ulrich Weber to the Supervisory Board Management For Voted - Against
7 Approve Remuneration of Supervisory Board Management For Voted - For
8 Approve Creation of EUR 116.5 Million Pool of
Capital with Partial Exclusion of Preemptive Rights Management For Voted - For
9 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 1.25
Billion; Approve Creation of EUR 37.3 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
EXOR N.V.
SECURITY ID: T3833E105 TICKER: EXO
Meeting Date: 29-May-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2.a Receive Report of Management Board (Non-Voting) Management Non-Voting
2.b Discuss Remuneration Report Management Non-Voting
2.c Adopt Financial Statements Management For Voted - For
2.d Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
2.e Approve Dividends of EUR 0.35 per Share Management For Voted - For
3 Ratify Ernst & Young as Auditors Management For Voted - For
4.a Approve Discharge of Executive Directors Management For Voted - For
4.b Approve Discharge of Non-Executive Directors Management For Voted - For
5 Elect Joseph Y. Bea as Non-Executive Director Management For Voted - For
6.a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6.b Authorize Cancellation of Repurchased Shares Management For Voted - For
7 Close Meeting Management Non-Voting
EXPERIAN PLC
SECURITY ID: G32655105 TICKER: EXPN
Meeting Date: 20-Jul-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 Caroline Donahue as Director Management For Voted - For
5 Elect Mike Rogers as Director Management For Voted - For
6 Re-elect Brian Cassin as Director Management For Voted - For
7 Re-elect Roger Davis as Director Management For Voted - For
8 Re-elect Luiz Fleury as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Re-elect Deirdre Mahlan as Director Management For Voted - For
10 Re-elect Lloyd Pitchford as Director Management For Voted - For
11 Re-elect Don Robert as Director Management For Voted - For
12 Re-elect George Rose as Director Management For Voted - For
13 Re-elect Paul Walker as Director Management For Voted - For
14 Re-elect Kerry Williams 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 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
FAIRFAX FINANCIAL HOLDINGS LIMITED
SECURITY ID: 303901102 TICKER: FFH
Meeting Date: 26-Apr-18 Meeting Type: Annual/Special
1 Approve Increase In The Minimum And Maximum Number
of Directors from Between 3 and 10 To Between 5 and
12 Management For Voted - For
2.1 Elect Director Anthony F. Griffiths Management For Voted - For
2.2 Elect Director Robert J. Gunn Management For Voted - For
2.3 Elect Director Alan D. Horn Management For Voted - For
2.4 Elect Director Karen L. Jurjevich Management For Voted - For
2.5 Elect Director Christine N. McLean Management For Voted - For
2.6 Elect Director John R.V. Palmer Management For Voted - For
2.7 Elect Director Timothy R. Price Management For Voted - For
2.8 Elect Director Brandon W. Sweitzer Management For Voted - For
2.9 Elect Director Lauren C. Templeton Management For Voted - For
2.10 Elect Director Benjamin P. Watsa Management For Voted - For
2.11 Elect Director V. Prem Watsa Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
FAMILYMART UNY HOLDINGS CO., LTD.
SECURITY ID: J13398102 TICKER: 8028
Meeting Date: 24-May-18 Meeting Type: Annual
1 Amend Articles to Amend Business Lines - Change
Location of Head Office Management For Voted - For
2.1 Elect Director Takayanagi, Koji Management For Voted - Against
2.2 Elect Director Nakayama, Isamu Management For Voted - Against
2.3 Elect Director Sako, Norio Management For Voted - For
2.4 Elect Director Sawada, Takashi Management For Voted - For
2.5 Elect Director Kato, Toshio Management For Voted - For
2.6 Elect Director Koshida, Jiro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.7 Elect Director Nakade, Kunihiro Management For Voted - For
2.8 Elect Director Kubo, Isao Management For Voted - For
2.9 Elect Director Tsukamoto, Naoyoshi Management For Voted - For
2.10 Elect Director Tamamaki, Hiroaki Management For Voted - For
2.11 Elect Director Takahashi, Jun Management For Voted - For
2.12 Elect Director Saeki, Takashi Management For Voted - For
2.13 Elect Director Izawa, Tadashi Management For Voted - For
3 Appoint Statutory Auditor Aonuma, Takayuki Management For Voted - For
FANUC CORP.
SECURITY ID: J13440102 TICKER: 6954
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 297.75 Management For Voted - For
2.1 Elect Director Inaba, Yoshiharu Management For Voted - For
2.2 Elect Director Yamaguchi, Kenji Management For Voted - For
2.3 Elect Director Uchida, Hiroyuki Management For Voted - For
2.4 Elect Director Gonda, Yoshihiro Management For Voted - For
2.5 Elect Director Inaba, Kiyonori Management For Voted - For
2.6 Elect Director Noda, Hiroshi Management For Voted - For
2.7 Elect Director Kohari, Katsuo Management For Voted - For
2.8 Elect Director Matsubara, Shunsuke Management For Voted - For
2.9 Elect Director Okada, Toshiya Management For Voted - For
2.10 Elect Director Richard E. Schneider Management For Voted - For
2.11 Elect Director Tsukuda, Kazuo Management For Voted - For
2.12 Elect Director Imai, Yasuo Management For Voted - For
2.13 Elect Director Ono, Masato Management For Voted - For
3 Appoint Statutory Auditor Sumikawa, Masaharu Management For Voted - For
FAST RETAILING
SECURITY ID: J1346E100 TICKER: 9983
Meeting Date: 30-Nov-17 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 Appoint Deloitte Touche Tohmatsu LLC as New
External Audit Firm Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FAURECIA
SECURITY ID: F3445A108 TICKER: EO
Meeting Date: 29-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.10 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 Ratify Appointment of Valerie Landon as Director Management For Voted - For
6 Approve Remuneration of Directors in the Aggregate
Amount of EUR 700,000 Management For Voted - For
7 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
8 Approve Remuneration Policy of CEO Management For Voted - For
9 Approve Compensation of Yann Delabriere, Chairman
of the Board until May 30, 2017 Management For Voted - For
10 Approve Compensation of Michel de Rosen, Chairman
of the Board since May 30, 2017 Management For Voted - For
11 Approve Compensation of Patrick Koller, CEO Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
14 Authorize up to 2 Million Shares for Use in
Restricted Stock Plans Management For Voted - For
15 Amend Article 5 of Bylaws Re: Company Duration Management For Voted - For
16 Approve Change of Corporate Form to Societe
Europeenne (SE) Management For Voted - For
17 Pursuant to Item 16 Above, Adopt New Bylaws Management For Voted - For
18 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
FERGUSON PLC
SECURITY ID: G97278116 TICKER: FERG
Meeting Date: 28-Nov-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 Kevin Murphy as Director Management For Voted - For
5 Elect Michael Powell as Director Management For Voted - For
6 Elect Nadia Shouraboura as Director Management For Voted - For
7 Re-elect Tessa Bamford as Director Management For Voted - For
8 Re-elect John Daly as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Re-elect Gareth Davis as Director Management For Voted - For
10 Re-elect Pilar Lopez as Director Management For Voted - For
11 Re-elect John Martin as Director Management For Voted - For
12 Re-elect Alan Murray as Director Management For Voted - For
13 Re-elect Darren Shapland as Director Management For Voted - For
14 Re-elect Jacqueline Simmonds as Director Management For Voted - For
15 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
Meeting Date: 23-May-18 Meeting Type: Special
1 Approve Special Dividend and Share Consolidation Management For Voted - For
2 Authorise Market Purchase of Ordinary Shares Management For Voted - For
FERRARI NV
SECURITY ID: BD6G507 TICKER: RACE
Meeting Date: 13-Apr-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2.a Receive Director's Board Report (Non-Voting) Management Non-Voting
2.b Discussion on Company's Corporate Governance
Structure Management Non-Voting
2.c Discuss Remuneration Report Containing Remuneration
Policy for Management Board Members Management Non-Voting
2.d Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
2.e Adopt Financial Statements and Statutory Reports Management For Voted - For
2.f Approve Dividends of EUR 0.71 Per Share Management For Voted - For
2.g Approve Discharge of Directors Management For Voted - For
3.a Reelect Sergio Marchionne as Executive Director Management For Voted - Against
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
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
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 - Against
3.m Reelect Elena Zambon as Non-Executive Director Management For Voted - For
4 Ratify Ernst & Young as Auditors Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Close Meeting Management Non-Voting
FERROVIAL SA
SECURITY ID: E49512119 TICKER: FER
Meeting Date: 04-Apr-18 Meeting Type: Annual
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Discharge of Board Management For Voted - For
4 Renew Appointment of Deloitte as Auditor Management For Voted - For
5 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
6 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
7 Approve Reduction in Share Capital via Amortization
of Treasury Shares 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
FIAT CHRYSLER AUTOMOBILES NV
SECURITY ID: BRJFWP3 TICKER: FCA
Meeting Date: 13-Apr-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2.a Receive Director's Report (Non-Voting) Management Non-Voting
2.b Discussion on Company's Corporate Governance
Structure Management Non-Voting
2.c Discuss Remuneration Policy Management Non-Voting
2.d Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
2.e Adopt Financial Statements and Statutory Reports Management For Voted - For
2.f Approve Discharge of Directors Management For Voted - Against
3.a Reelect John Elkann as Executive Director Management For Voted - For
3.b Reelect Sergio Marchionne as Executive Director Management For Voted - Against
4.a Reelect Ronald L. Thompson as Non-Executive Director Management For Voted - For
4.b Elect John Abbott as Non-Executive Director Management For Voted - For
4.c Reelect Andrea Agnelli as Non-Executive Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.d Reelect Tiberto Brandolini d'Adda as Non-Executive
Director Management For Voted - For
4.e Reelect Glenn Earle as Non-Executive Director Management For Voted - For
4.f Reelect Valerie A. Mars as Non-Executive Director Management For Voted - For
4.g Reelect Ruth J. Simmons as Non-Executive Director Management For Voted - For
4.h Reelect Michelangelo A. Volpi as Non-Executive
Director Management For Voted - For
4.i Reelect Patience Wheatcroft as Non-Executive
Director Management For Voted - For
4.j Reelect Ermenegildo Zegna as Non-Executive Director Management For Voted - For
5 Ratify Ernst & Young as Auditors 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
FINNING INTERNATIONAL INC.
SECURITY ID: 318071404 TICKER: FTT
Meeting Date: 09-May-18 Meeting Type: Annual
1.1 Elect Director Vicki L. Avril Management For Voted - For
1.2 Elect Director Marcelo A. Awad Management For Voted - For
1.3 Elect Director James E.C. Carter Management For Voted - For
1.4 Elect Director Jacynthe Cote Management For Voted - For
1.5 Elect Director Nicholas Hartery Management For Voted - For
1.6 Elect Director Mary Lou Kelley Management For Voted - For
1.7 Elect Director Harold N. Kvisle Management For Voted - For
1.8 Elect Director Stuart L. Levenick Management For Voted - For
1.9 Elect Director Kathleen M. O'Neill Management For Voted - For
1.10 Elect Director Christopher W. Patterson Management For Voted - For
1.11 Elect Director L. Scott Thomson Management For Voted - For
1.12 Elect Director Douglas W.G. Whitehead Management For Voted - For
2 Approve Deloitte LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
FIRST CAPITAL REALTY INC.
SECURITY ID: 31943B100 TICKER: FCR
Meeting Date: 29-May-18 Meeting Type: Annual
1.1 Elect Director Dori J. Segal Management For Voted - For
1.2 Elect Director Adam E. Paul Management For Voted - For
1.3 Elect Director Jon N. Hagan Management For Voted - For
1.4 Elect Director Annalisa King Management For Voted - For
1.5 Elect Director Aladin (Al) W. Mawani Management For Voted - For
1.6 Elect Director Bernard McDonell Management For Voted - For
1.7 Elect Director Mia Stark Management For Voted - For
1.8 Elect Director Andrea Stephen Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
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
FIRST PACIFIC CO., LTD.
SECURITY ID: G34804107 TICKER: 142
Meeting Date: 05-Jun-18 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 Anthoni Salim as Director Management For Voted - For
4.2 Elect Christopher H. Young as Director Management For Voted - For
4.3 Elect Philip Fan Yan Hok as Director Management For Voted - For
4.4 Elect Tedy Djuhar as Director Management For Voted - For
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
FIRST QUANTUM MINERALS LTD.
SECURITY ID: 335934105 TICKER: FM
Meeting Date: 03-May-18 Meeting Type: Annual
1 Fix Number of Directors at Eight Management For Voted - For
2.1 Elect Director Philip K.R. Pascall Management For Voted - For
2.2 Elect Director G. Clive Newall Management For Voted - For
2.3 Elect Director Kathleen A. Hogenson Management For Voted - For
2.4 Elect Director Peter St. George Management For Voted - For
2.5 Elect Director Andrew B. Adams Management For Voted - For
2.6 Elect Director Paul Brunner Management For Voted - For
2.7 Elect Director Robert Harding Management For Voted - For
2.8 Elect Director Simon Scott Management For Voted - For
3 Approve PricewaterhouseCoopers LLP (UK) as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
4 Advisory Vote on Executive Compensation Approach Management For Voted - For
FLETCHER BUILDING LTD.
SECURITY ID: Q3915B105 TICKER: FBU
Meeting Date: 25-Oct-17 Meeting Type: Annual
1 Elect Bruce Hassall as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Elect Cecilia Tarrant as Director Management For Voted - For
3 Authorize Board to Fix Remuneration of the Auditors Management For Voted - For
FLIGHT CENTRE TRAVEL GROUP LTD
SECURITY ID: Q39175106 TICKER: FLT
Meeting Date: 09-Nov-17 Meeting Type: Annual
1 Elect John Eales as Director Management For Voted - For
2 Approve the Remuneration Report Management For Voted - For
FONCIERE DES REGIONS
SECURITY ID: F42399109 TICKER: FDR
Meeting Date: 19-Apr-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
4.50 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
5 Approve Severance Agreement with Dominique Ozanne,
Vice CEO Management For Voted - For
6 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
7 Approve Remuneration Policy of CEO Management For Voted - For
8 Approve Remuneration Policy of Vice CEOs Management For Voted - For
9 Approve Compensation of Jean Laurent, Chairman of
the Board Management For Voted - For
10 Approve Compensation of Christophe Kullmann , CEO Management For Voted - For
11 Approve Compensation of Olivier Esteve , Vice CEO Management For Voted - For
12 Reelect ACM Vie as Director Management For Voted - Against
13 Reelect Romolo Bardin as Director Management For Voted - For
14 Reelect Delphine Benchetrit as Director Management For Voted - For
15 Reelect Sigrid Duhamel as Director Management For Voted - Against
16 Renew Appointment of Mazars as Auditor Management For Voted - For
17 Approve Remuneration of Directors in the Aggregate
Amount of EUR 800,000 Management For Voted - For
18 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
19 Authorize Capitalization of Reserves of Up to EUR
22.4 Million for Bonus Issue or Increase in Par
Value Management For Voted - For
20 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
21 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 56 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
22 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 22.4 Million Management For Voted - For
23 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Future Exchange Offers Management For Voted - For
24 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
25 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
26 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
FORTESCUE METALS GROUP LTD.
SECURITY ID: Q39360104 TICKER: FMG
Meeting Date: 08-Nov-17 Meeting Type: Annual
1 Approve Remuneration Report Management For Voted - Against
2 Elect Andrew Forrest as Director Management For Voted - Against
3 Elect Mark Barnaba as Director Management For Voted - For
4 Elect Penelope Bingham-Hall as Director Management For Voted - For
5 Elect Jennifer Morris as Director Management For Voted - Against
6 Approve Issuance of Shares to Elizabeth Gaines
Under the Performance Rights Plan Management For Voted - For
7 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management None Voted - Against
8 Approve Renewal of Proportional Takeover Provisions Management For Voted - For
FORTIS INC.
SECURITY ID: 349553107 TICKER: FTS
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Elect Director Tracey C. Ball Management For Voted - For
1.2 Elect Director Pierre J. Blouin Management For Voted - For
1.3 Elect Director Paul J. Bonavia Management For Voted - For
1.4 Elect Director Lawrence T. Borgard Management For Voted - For
1.5 Elect Director Maura J. Clark Management For Voted - For
1.6 Elect Director Margarita K. Dilley Management For Voted - For
1.7 Elect Director Julie A. Dobson Management For Voted - For
1.8 Elect Director Ida J. Goodreau Management For Voted - For
1.9 Elect Director Douglas J. Haughey Management For Voted - For
1.10 Elect Director Barry V. Perry Management For Voted - For
1.11 Elect Director Joseph L. Welch Management For Voted - For
1.12 Elect Director Jo Mark Zurel Management For Voted - For
2 Approve Deloitte LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FORTUM OYJ
SECURITY ID: X2978Z118 TICKER: FORTUM
Meeting Date: 28-Mar-18 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 Receive Chairman's Review on the Remuneration
Policy of the Company Management Non-Voting
11 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
12 Fix Number of Directors at Eight Management For Voted - For
13 Reelect Heinz-Werner Binzel, Eva Hamilton, Kim
Ignatius, Matti Lievonen (Chairman), Anja McAlister
and Veli-Matti Reinikkala as Directors; Elect
Essimari Kairisto and Klaus-Dieter Maubach (Deputy
Chairman) as New Directors Management For Voted - For
14 Approve Remuneration of Auditors Management For Voted - For
15 Ratify Deloitte as Auditors Management For Voted - For
16 Authorize Share Repurchase Program Management For Voted - For
17 Authorize Reissuance of Repurchased Shares Management For Voted - For
18 Amend Articles Re: Board Size; Auditors; Notice of
General Meeting Management For Voted - For
19 Approve Share Cancellation in Connection with
Merger with Lansivoima Oyj Management For Voted - For
20 Close Meeting Management Non-Voting
FRANCO-NEVADA CORPORATION
SECURITY ID: 351858105 TICKER: FNV
Meeting Date: 09-May-18 Meeting Type: Annual/Special
1.1 Elect Director Pierre Lassonde Management For Voted - For
1.2 Elect Director David Harquail Management For Voted - For
1.3 Elect Director Tom Albanese Management For Voted - For
1.4 Elect Director Derek W. Evans Management For Voted - For
1.5 Elect Director Catharine Farrow Management For Voted - For
1.6 Elect Director Louis Gignac Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Randall Oliphant Management For Voted - For
1.8 Elect Director David R. Peterson Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 Amend Share Compensation Plan Management For Voted - For
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
SECURITY ID: D3856U108 TICKER: FRA
Meeting Date: 29-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (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
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2018 Management For Voted - For
6.1 Elect Uwe Becker to the Supervisory Board Management For Voted - Against
6.2 Elect Kathrin Dahnke to the Supervisory Board Management For Voted - For
6.3 Elect Peter Feldmann to the Supervisory Board Management For Voted - Against
6.4 Elect Peter Gerber to the Supervisory Board Management For Voted - Against
6.5 Elect Margarete Haase to the Supervisory Board Management For Voted - Against
6.6 Elect Frank-Peter Kaufmann to the Supervisory Board Management For Voted - Against
6.7 Elect Lothar Klemm to the Supervisory Board Management For Voted - Against
6.8 Elect Michael Odenwald to the Supervisory Board Management For Voted - Against
6.9 Elect Karlheinz Weimar to the Supervisory Board Management For Voted - Against
6.10 Elect Katja Windt to the Supervisory Board Management For Voted - For
FRESENIUS MEDICAL CARE AG & CO. KGAA
SECURITY ID: D2734Z107 TICKER: FME
Meeting Date: 17-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
1.06 per Share Management For Voted - For
3 Approve Discharge of Personally Liable Partner for
Fiscal 2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2018 Management For Voted - For
6 Amend Articles of Association Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FRESENIUS SE & CO KGAA
SECURITY ID: D27348107 TICKER: FRE
Meeting Date: 18-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
0.75 per Share Management For Voted - For
3 Approve Discharge of Personally Liable Partner for
Fiscal 2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2018 Management For Voted - For
6 Approve Remuneration System for Management Board
Members of the Personally Liable Partner Management For Voted - Against
7 Approve Creation of EUR 125 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
8 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 2.5
Billion; Approve Creation of EUR 49 Million Pool of
Capital to Guarantee Conversion Rights Management For Voted - For
9 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
10 Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
FRESNILLO PLC
SECURITY ID: G371E2108 TICKER: FRES
Meeting Date: 30-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Re-elect Alberto Bailleres as Director Management For Voted - Against
5 Re-elect Alejandro Bailleres as Director Management For Voted - For
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 Fernando Ruiz as Director Management For Voted - Against
10 Re-elect Charles Jacobs as Director Management For Voted - Against
11 Re-elect Barbara Laguera as Director Management For Voted - For
12 Re-elect Jaime Serra as Director Management For Voted - For
13 Re-elect Alberto Tiburcio as Director Management For Voted - For
14 Re-elect Dame Judith Macgregor as Director Management For Voted - For
15 Elect Georgina Kessel as Director Management For Voted - For
16 Approve Amendments to the Remuneration Policy Management For Voted - For
17 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
19 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
21 Authorise 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: 08-Aug-17 Meeting Type: Annual/Special
1 Discuss Financial Statements and the Report of the
Board Management Non-Voting
2 Reappoint Kesselman & Kesselman as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - Against
3.1 Reelect John J. Farber as Director Until the End of
the Next Annual General Meeting Management For Voted - For
3.2 Reelect Maya Farber as Director Until the End of
the Next Annual General Meeting Management For Voted - For
3.3 Reelect Sandra R. Farber as Director Until the End
of the Next Annual General Meeting Management For Voted - For
3.4 Reelect Hans Abderhalden as Director Until the End
of the Next Annual General Meeting Management For Voted - For
3.5 Reelect Gil Leidner as Director Until the End of
the Next Annual General Meeting Management For 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
FUJI ELECTRIC CO., LTD.
SECURITY ID: J14112106 TICKER: 6504
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Approve Reverse Stock Split to Comply with Exchange
Mandate and Decrease Authorized Capital in
Connection with Reverse Stock Split Management For Voted - For
2.1 Elect Director Kitazawa, Michihiro Management For Voted - Against
2.2 Elect Director Sugai, Kenzo Management For Voted - Against
2.3 Elect Director Abe, Michio Management For Voted - For
2.4 Elect Director Tomotaka, Masatsugu Management For Voted - For
2.5 Elect Director Arai, Junichi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.6 Elect Director Tamba, Toshihito Management For Voted - For
2.7 Elect Director Tachikawa, Naomi Management For Voted - For
2.8 Elect Director Hayashi, Yoshitsugu Management For Voted - For
3 Appoint Statutory Auditor Okuno, Yoshio Management For Voted - For
FUJIFILM HOLDINGS CORP.
SECURITY ID: J14208102 TICKER: 4901
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 37.5 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 Kawada, Tatsuo Management For Voted - For
2.5 Elect Director Kaiami, Makoto Management For Voted - For
2.6 Elect Director Kitamura, Kunitaro Management For Voted - For
2.7 Elect Director Iwasaki, Takashi Management For Voted - For
2.8 Elect Director Okada, Junji Management For Voted - For
2.9 Elect Director Goto, Teiichi Management For Voted - For
2.10 Elect Director Eda, Makiko Management For Voted - For
3 Appoint Statutory Auditor Sugita, Naohiko Management For Voted - For
4 Approve Compensation Ceiling for Directors Management For Voted - For
FUJITSU LTD.
SECURITY ID: J15708159 TICKER: 6702
Meeting Date: 25-Jun-18 Meeting Type: Annual
1.1 Elect Director Tanaka, Tatsuya Management For Voted - For
1.2 Elect Director Taniguchi, Norihiko Management For Voted - For
1.3 Elect Director Tsukano, Hidehiro Management For Voted - For
1.4 Elect Director Duncan Tait Management For Voted - For
1.5 Elect Director Yamamoto, Masami Management For Voted - For
1.6 Elect Director Yokota, Jun Management For Voted - For
1.7 Elect Director Mukai, Chiaki Management For Voted - For
1.8 Elect Director Abe, Atsushi Management For Voted - For
1.9 Elect Director Kojima, Kazuto Management For Voted - For
1.10 Elect Director Kojo, Yoshiko 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FUKUOKA FINANCIAL GROUP INC.
SECURITY ID: J17129107 TICKER: 8354
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 7.5 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 Tani, Masaaki Management For Voted - Against
3.2 Elect Director Shibato, Takashige Management For Voted - Against
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
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
G4S PLC
SECURITY ID: G39283109 TICKER: GFS
Meeting Date: 15-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect John Ramsay as Director Management For Voted - For
5 Re-elect Ashley Almanza as Director Management For Voted - For
6 Re-elect John Connolly as Director Management For Voted - For
7 Re-elect John Daly as Director Management For Voted - For
8 Re-elect Winnie Kin Wah Fok as Director Management For Voted - For
9 Re-elect Steve Mogford as Director Management For Voted - For
10 Re-elect Paul Spence as Director Management For Voted - For
11 Re-elect Barbara Thoralfsson as Director Management For Voted - For
12 Re-elect Tim Weller as Director Management For Voted - For
13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
14 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
15 Authorise EU Political Donations and Expenditure Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Adopt New Articles of Association Management For Voted - For
21 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
GALAXY ENTERTAINMENT GROUP LTD.
SECURITY ID: Y2679D118 TICKER: 27
Meeting Date: 03-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2.1 Elect Francis Lui Yiu Tung as Director Management For Voted - For
2.2 Elect Patrick Wong Lung Tak as Director Management For Voted - For
2.3 Authorize Board to Fix Remuneration of Directors Management For Voted - For
3 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4.1 Authorize Repurchase of Issued Share Capital Management For Voted - For
4.2 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
4.3 Authorize Reissuance of Repurchased Shares Management For Voted - Against
GALP ENERGIA, SGPS S.A.
SECURITY ID: X3078L108 TICKER: GALP
Meeting Date: 15-May-18 Meeting Type: Annual
1 Accept Standalone and Consolidated Financial
Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Discharge of Board Management For Voted - For
4 Approve Discharge of Supervisory Board Management For Voted - Against
5 Approve Discharge of Auditors Management For Voted - For
6 Approve Statement on Remuneration Policy Management For Voted - For
7 Authorize Repurchase and Reissuance of Shares and
Bonds Management For Voted - For
GAS NATURAL SDG S.A
SECURITY ID: E5499B123 TICKER: GAS
Meeting Date: 27-Jun-18 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Discharge of Board Management For Voted - For
6.1 Amend Article 1 Re: Company Name Management For Voted - For
6.2 Amend Articles Re: Corporate Purpose and Registered
Office Management For Voted - For
6.3 Amend Articles Re: Share Capital and Preemptive
Rights Management For Voted - For
6.4 Add New Article 6 Re: General Meeting Management For Voted - For
6.5 Add New Articles Re: Board and Board Committees Management For Voted - Against
6.6 Add New Article 9 Re: Director Remuneration Management For Voted - For
6.7 Add New Articles Re: Fiscal Year, Statutory
Reserve, Dividends and Other Provisions Management For Voted - For
6.8 Approve Restated Articles of Association Management For Voted - Against
7 Approve New General Meeting Regulations Management For Voted - For
8 Fix Number of Directors at 12 Management For Voted - For
9.1 Ratify Appointment of and Elect Francisco Reynes
Massanet as Director Management For Voted - Against
9.2 Ratify Appointment of and Elect Rioja Bidco
Shareholdings SLU as Director Management For Voted - Against
9.3 Ratify Appointment of and Elect Theatre
Directorship Services Beta Sarl as Director Management For Voted - Against
9.4 Reelect Ramon Adell Ramon as Director Management For Voted - Against
9.5 Reelect Francisco Belil Creixell as Director Management For Voted - For
9.6 Elect Pedro Sainz de Baranda Riva as Director Management For Voted - For
9.7 Elect Claudio Santiago Ponsa as Director Management For Voted - For
10.1 Amend Remuneration Policy for FY 2018, 2019 and 2020 Management For Voted - Against
10.2 Ratify Remuneration Policy for FY 2015-2018 Management For Voted - Against
11 Advisory Vote on Remuneration Report Management For Voted - Against
12 Receive Amendments to Board of Directors Regulations Management Non-Voting
13 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
GEA GROUP AG
SECURITY ID: D28304109 TICKER: G1A
Meeting Date: 19-Apr-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (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
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2018 Management For Voted - For
6 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares without
Tender and Preemptive Rights Management For Voted - For
7 Voting Instructions for Motions or Nominations by
Shareholders that are not Made Accessible Before
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
the AGM and that are Made or Amended in the Course
of the AGM Management None Voted - Against
GEBERIT AG
SECURITY ID: H2942E124 TICKER: GEBN
Meeting Date: 04-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
10.40 per Share Management For Voted - For
3 Approve Discharge of Board of Directors Management For Voted - For
4.1.1 Reelect Albert Baehny as Director and Board Chairman Management For Voted - For
4.1.2 Reelect Felix Ehrat as Director Management For Voted - For
4.1.3 Reelect Thomas Huebner as Director Management For Voted - For
4.1.4 Reelect Hartmut Reuter as Director Management For Voted - For
4.1.5 Reelect Jorgen Tang-Jensen Director Management For Voted - For
4.1.6 Reelect Eunice Zehnder-Lai as Director Management For Voted - For
4.2.1 Reelect Hartmut Reuter as Member of the Nomination
and Compensation Committee Management For Voted - For
4.2.2 Reelect Jorgen Tang-Jensen as Member of the
Nomination and Compensation Committee Management For Voted - For
4.2.3 Reelect Eunice Zehnder-Lai as Member of the
Nomination and Compensation Committee Management For Voted - For
5 Designate Roger Mueller as Independent Proxy Management For Voted - For
6 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
7.1 Approve Remuneration Report Management For Voted - For
7.2 Approve Remuneration of Directors in the Amount of
CHF 2.4 Million Management For Voted - For
7.3 Approve Remuneration of Executive Committee in the
Amount of CHF 11.3 Million Management For Voted - For
8 Transact Other Business (Voting) Management For Voted - Against
GECINA
SECURITY ID: F4268U171 TICKER: GFC
Meeting Date: 18-Apr-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Transfer of Revaluation Gains to
Corresponding Reserves Account Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
5.30 per Share Management For Voted - For
5 Approve Stock Dividend Program (Cash or New Shares) Management For Voted - For
6 Approve Payment of Stock Dividend Management For Voted - For
7 Approve Transaction with Predica Re: Purchase
Agreement of Bonds Redeemable in Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Approve Transaction with Predica Re: Tender
Agreement Management For Voted - For
9 Approve Transaction with Eurosic Re: Purchase
Agreement Management For Voted - For
10 Approve Transaction with Dominique Dudan Re:
Assistance and Consultancy Agreement Management For Voted - For
11 Approve Compensation of Bernard Michel, Chairman of
the Board Management For Voted - For
12 Approve Compensation of Meka Brunel, 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 Appoint Bernard Carayon as Censor Management For Voted - Against
16 Reelect Meka Brunel as Director Management For Voted - For
17 Reelect Jacques Yves Nicol as Director Management For Voted - For
18 Elect Bernard Carayon as Director Management For Voted - For
19 Elect Gabrielle Gauthey as Director Management For Voted - For
20 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
21 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million Management For Voted - For
22 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 50 Million Management For Voted - For
23 Authorize Capital Increase of Up to EUR 50 Million
for Future Exchange Offers Management For Voted - For
24 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements up to Aggregate
Nominal Amount of EUR 50 Million Management For Voted - For
25 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
26 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
27 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - For
28 Authorize Capitalization of Reserves of Up to EUR
100 Million for Bonus Issue or Increase in Par Value Management For Voted - For
29 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
30 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans Reserved for
Employees and Executive Corporate Officers Management For Voted - For
31 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
32 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GENMAB A/S
SECURITY ID: K3967W102 TICKER: GEN
Meeting Date: 10-Apr-18 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 Omission of
Dividends 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 Deirdre P. Connelly as Director Management For Voted - For
4d Reelect Pernille Erenbjerg as Director Management For Voted - For
4e Reelect Rolf Hoffmann as Director Management For Voted - For
4f Reelect Paolo Paoletti as 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 - Against
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 Approve Creation of DKK 7.5 Million Pool of Capital
without Preemptive Rights Management For Voted - For
6d Amend Articles Re: Documents in Connection with
General Meetings in English Only Management For Voted - For
6e Amend Articles Re: Remove Age Limit For Directors 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
GENTING SINGAPORE PLC
SECURITY ID: G3825Q102 TICKER: G13
Meeting Date: 17-Apr-18 Meeting Type: Annual
1 Approve Final Dividend Management For Voted - For
2 Elect Tan Hee Teck as Director Management For Voted - For
3 Elect Koh Seow Chuan as Director Management For Voted - For
4 Elect Jonathan Asherson as Director Management For Voted - For
5 Elect Tan Wah Yeow 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 Approve Mandate for Interested Person Transactions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Authorize Share Repurchase Program Management For Voted - For
Meeting Date: 17-Apr-18 Meeting Type: Special
1 Approve Re-Domiciliation of the Company Management For Voted - For
2 Approve Change of Company Name Management For Voted - For
3 Adopt New Constitution Management For Voted - For
GEORGE WESTON LIMITED
SECURITY ID: 961148509 TICKER: WN
Meeting Date: 08-May-18 Meeting Type: Annual/Special
1.1 Elect Director Andrew A. Ferrier Management For Voted - For
1.2 Elect Director Isabelle Marcoux Management For Voted - For
1.3 Elect Director Sarabjit S. Marwah Management For Voted - For
1.4 Elect Director Gordon M. Nixon Management For Voted - For
1.5 Elect Director J. Robert S. Prichard Management For Voted - For
1.6 Elect Director Thomas F. Rahilly Management For Voted - For
1.7 Elect Director Robert Sawyer Management For Voted - For
1.8 Elect Director Christi Strauss Management For Voted - For
1.9 Elect Director Barbara Stymiest Management For Voted - For
1.10 Elect Director Alannah Weston Management For Voted - For
1.11 Elect Director Galen G. Weston Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3 Allow Board to Appoint Additional Directors Up to a
Maximum of One Third of the Number of Directors
Elected at the Previous Meeting Management For Voted - For
GETINGE AB
SECURITY ID: W3443C107 TICKER: GETI B
Meeting Date: 15-Aug-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 Authorize Voluntary Conversion of Series A Shares
into Series B Shares Management For Voted - For
8 Approve Creation of Pool of Capital with Preemptive
Rights Management For Voted - For
9 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 04-Dec-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 Spin-Off Agreement of Arjo Ab, and
Distribution of the Shares to Current Shareholders Management For Voted - For
8 Close Meeting Management Non-Voting
Meeting Date: 26-Apr-18 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
1.50 Per Share Management For Voted - For
12 Approve Discharge of Board and President Management For Voted - For
13 Determine Number of Members (10) and Deputy Members
(0) of Board; Determine Number of Auditors (1) and
Deputy Auditors (0) Management For Voted - For
14 Approve Remuneration of Directors in the Amount of
SEK 1.18 Million for Chairman and SEK 592,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Remuneration of Auditors Management For Voted - For
15a Reelect Carl Bennet as Director Management For Voted - For
15b Reelect Johan Bygge as Director Management For Voted - Against
15c Reelect Cecilia Daun Wennborg as Director Management For Voted - For
15d Reelect Barbro Friden as Director Management For Voted - For
15e Reelect Dan Frohm as Director Management For Voted - For
15f Reelect Sofia Hasselberg as Director Management For Voted - For
15g Reelect Johan Malmquist as Director Management For Voted - For
15h Reelect Mattias Perjos as Director Management For Voted - For
15i Reelect Malin Persson as Director Management For Voted - For
15j Reelect Johan Stern as Director Management For Voted - For
15k Reelect Carl Bennet as Board Chairman Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
17 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
18 Close Meeting Management Non-Voting
GILDAN ACTIVEWEAR INC.
SECURITY ID: 375916103 TICKER: GIL
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Elect Director William D. Anderson Management For Voted - For
1.2 Elect Director Donald C. Berg Management For Voted - For
1.3 Elect Director Maryse Bertrand Management For Voted - For
1.4 Elect Director Marcello (Marc) Caira Management For Voted - For
1.5 Elect Director Glenn J. Chamandy Management For Voted - For
1.6 Elect Director Shirley E. Cunningham Management For Voted - For
1.7 Elect Director Russell Goodman Management For Voted - For
1.8 Elect Director George Heller Management For Voted - For
1.9 Elect Director Charles M. Herington Management For Voted - For
1.10 Elect Director Craig A. Leavitt Management For Voted - For
1.11 Elect Director Anne Martin-Vachon Management For Voted - For
1.12 Elect Director Gonzalo F. Valdes-Fauli Management For Voted - For
2 Advisory Vote on Executive Compensation Approach Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
GIVAUDAN SA
SECURITY ID: H3238Q102 TICKER: GIVN
Meeting Date: 22-Mar-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
58 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 Reappoint Werner Bauer as Member of the
Compensation Committee Management For Voted - For
5.3.2 Reappoint Ingrid Deltenre as Member of the
Compensation Committee Management For Voted - For
5.3.3 Reappoint Victor Balli as Member of the
Compensation Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.4 Designate Manuel Isler as Independent Proxy Management For Voted - For
5.5 Ratify Deloitte AG 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 2017 in the Amount
of CHF 3.5 Million Management For Voted - For
6.2.2 Approve Maximum Fixed and Long Term Remuneration of
Executive Committee for Fiscal 2018 in the Amount
of CHF 17 Million Management For Voted - For
7 Transact Other Business (Voting) Management For Voted - Against
GJENSIDIGE FORSIKRING ASA
SECURITY ID: B4PH0C5 TICKER: GJF
Meeting Date: 05-Apr-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management Non-Voting
3 Registration of Attending Shareholders and Proxies Management Non-Voting
4 Approve Notice of Meeting and Agenda Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management Non-Voting
6 Accept Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of NOK
7.10 Per Share Management For Voted - For
7a Approve Remuneration Statement Management For Voted - For
7b Approve Remuneration Guidelines For Executive
Management (Advisory) Management For Voted - For
7c Approve Binding Guidelines for Allotment of Shares
and Subscription Rights Management For Voted - For
8a Authorize the Board to Decide on Distribution of
Dividends Management For Voted - For
8b Authorize Share Repurchase Program Management For Voted - For
8c Approve Creation of NOK 100 Million Pool of Capital
without Preemptive Rights Management For Voted - For
8d Authorize Board to Raise Subordinated Loans and
Other External Financing Management For Voted - Against
9 Amend Articles Re: Term of Board Members Management For Voted - For
10a1 Elect Gisele Marchand (Chairman) as Director Management For Voted - Against
10a2 Elect Per Arne Bjorge as Director Management For Voted - Against
10a3 Elect John Giverholt as Director Management For Voted - For
10a4 Elect Hilde Merete Nafstad as Director Management For Voted - Against
10a5 Elect Eivind Elnan as Director Management For Voted - Against
10a6 Elect Vibeke Krag as Director Management For Voted - Against
10a7 Elect Terje Seljeseth as Director Management For Voted - Against
10b1 Reelect Einar Enger (Chairman) as Member of
Nominating Committee Management For Voted - For
10b2 Reelect John Ottestad as Member of Nominating
Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10b3 Reelect Torun Bakken as Member of Nominating
Committee Management For Voted - For
10b4 Reelect Joakim Gjersoe as Member of Nominating
Committee Management For Voted - For
10b5 Reelect Marianne Odegaard Ribe as Member of
Nominating Committee Management For Voted - For
10c Ratify Deloitte as Auditors Management For Voted - For
11 Approve Remuneration of Directors and Auditors;
Approve Remuneration for Committee Work Management For Voted - For
GLAXOSMITHKLINE PLC
SECURITY ID: G3910J112 TICKER: GSK
Meeting Date: 03-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Dr Hal Barron as Director Management For Voted - For
4 Elect Dr Laurie Glimcher as Director Management For Voted - For
5 Re-elect Philip Hampton as Director Management For Voted - For
6 Re-elect Emma Walmsley as Director Management For Voted - For
7 Re-elect Vindi Banga as Director Management For Voted - For
8 Re-elect Dr Vivienne Cox as Director Management For Voted - For
9 Re-elect Simon Dingemans as Director Management For Voted - For
10 Re-elect Lynn Elsenhans as Director Management For Voted - For
11 Re-elect Dr Jesse Goodman as Director Management For Voted - For
12 Re-elect Judy Lewent as Director Management For Voted - For
13 Re-elect Urs Rohner as Director Management For Voted - For
14 Appoint Deloitte LLP as Auditors Management For Voted - For
15 Authorise the Audit & Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise 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 the Exemption from Statement of the Name of
the Senior Statutory Auditor in Published Copies of
the Auditors' Reports Management For Voted - For
22 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
23 Adopt New Articles of Association Management For Voted - For
Meeting Date: 03-May-18 Meeting Type: Special
1 Approve the Buyout of Novartis' Interest in
GlaxoSmithKline Consumer Healthcare Holdings
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Limited for the Purposes of Chapter 11 of the
Listing Rules of the Financial Conduct Authority Management For Voted - For
GLENCORE PLC
SECURITY ID: B4T3BW6 TICKER: GLEN
Meeting Date: 02-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Reduction of the Company's Capital
Contribution Reserves Management For Voted - For
3 Re-elect Anthony Hayward as Director Management For Voted - For
4 Re-elect Ivan Glasenberg as Director Management For Voted - For
5 Re-elect Peter Coates as Director Management For Voted - For
6 Re-elect Leonhard Fischer as Director Management For Voted - For
7 Elect Martin Gilbert as a Director Management For Voted - For
8 Re-elect John Mack as Director Management For Voted - For
9 Elect Gill Marcus as a Director Management For Voted - For
10 Re-elect Patrice Merrin as Director Management For Voted - For
11 Approve Remuneration Report Management For Voted - For
12 Reappoint Deloitte LLP as Auditors Management For Voted - For
13 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
14 Authorise Issue of Equity 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 LOGISTIC PROPERTIES LIMITED
SECURITY ID: B4KJWS6 TICKER: MC0
Meeting Date: 28-Jul-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
3a Elect Dipak Chand Jain as Director Management For Voted - For
3b Elect Lim Swe Guan as Director Management For Voted - For
3c Elect Ming Z. Mei as Director Management For Voted - For
3d Elect Tham Kui Seng as Director Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Approve Grant of Awards and Issuance of Shares
Under the GLP Performance Share Plan and the GLP
Restricted Share Plan Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - For
Meeting Date: 30-Nov-17 Meeting Type: Court
1 Approve Scheme of Arrangement Management For Voted - For
GOLDCORP INC.
SECURITY ID: 380956409 TICKER: G
Meeting Date: 25-Apr-18 Meeting Type: Annual/Special
1.1 Elect Director Beverley A. Briscoe Management For Voted - For
1.2 Elect Director Matthew Coon Come Management For Voted - For
1.3 Elect Director Margot A. Franssen Management For Voted - For
1.4 Elect Director David A. Garofalo Management For Voted - For
1.5 Elect Director Clement A. Pelletier Management For Voted - For
1.6 Elect Director P. Randy Reifel Management For Voted - For
1.7 Elect Director Charles (Charlie) R. Sartain Management For Voted - For
1.8 Elect Director Ian W. Telfer Management For Voted - For
1.9 Elect Director Kenneth F. Williamson 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
GOLDEN AGRI-RESOURCES LTD
SECURITY ID: V39076134 TICKER: E5H
Meeting Date: 23-Apr-18 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 Muktar Widjaja as Director Management For Voted - For
5 Elect Foo Meng Kee as Director Management For Voted - For
6 Elect William Chung Nien Chin as Director Management For Voted - For
7 Elect Kaneyalall Hawabhay as Director Management For Voted - For
8 Approve Moore Stephens LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
10 Authorize Share Repurchase Program Management For Voted - For
11 Approve Mandate for Interested Person Transactions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GOODMAN GROUP
SECURITY ID: Q4229W108 TICKER: GMG
Meeting Date: 16-Nov-17 Meeting Type: Annual
1 Appoint KPMG as Auditors of Goodman Logistics (HK)
Limited and Authorize the Board to Fix Their
Remuneration Management For Voted - For
2a Elect Ian Ferrier as Director of Goodman Limited Management For Voted - For
2b Elect Ian Ferrier as Director of Goodman Logistics
(HK) Limited Management For Voted - For
3 Elect Stephen Johns as Director of Goodman Limited Management For Voted - For
4 Approve Remuneration Report Management For Voted - Against
5 Approve Issuance of Performance Rights to Gregory
Goodman Management For Voted - For
6 Approve Issuance of Performance Rights to Danny
Peeters Management For Voted - For
7 Approve Issuance of Performance Rights to Anthony
Rozic Management For Voted - For
8 Adopt New Articles of Association Management For Voted - For
9 Approve the Conditional Spill Resolution Management Against Voted - Against
GPT GROUP
SECURITY ID: Q4252X106 TICKER: GPT
Meeting Date: 02-May-18 Meeting Type: Annual
1 Elect Lim Swe Guan as Director Management For Voted - For
2 Elect Vickki McFadden as Director Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Grant of Performance Rights to Robert
Johnston (2018 Deferred Short Term Incentive) Management For Voted - For
5 Approve Grant of Performance Rights to Robert
Johnston (Long Term Incentive) Management For Voted - For
6 Approve Proportional Takeover Provisions Management For Voted - For
GREAT-WEST LIFECO INC.
SECURITY ID: 39138C106 TICKER: GWO
Meeting Date: 03-May-18 Meeting Type: Annual/Special
1 Approve Increase in Size of Board from Twenty-one
to Twenty-two Management For Voted - For
2.1 Elect Director Michael R. Amend Management For Voted - For
2.2 Elect Director Deborah J. Barrett Management For Voted - For
2.3 Elect Director Marcel R. Coutu Management For Voted - Withheld
2.4 Elect Director Andre Desmarais Management For Voted - Withheld
2.5 Elect Director Paul Desmarais, Jr. Management For Voted - Withheld
2.6 Elect Director Gary A. Doer Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.7 Elect Director David G. Fuller Management For Voted - For
2.8 Elect Director Claude Genereux Management For Voted - Withheld
2.9 Elect Director Chaviva M. Hosek Management For Voted - For
2.10 Elect Director J. David A. Jackson Management For Voted - For
2.11 Elect Director Elizabeth C. Lempres Management For Voted - For
2.12 Elect Director Paula B. Madoff Management For Voted - For
2.13 Elect Director Paul A. Mahon Management For Voted - For
2.14 Elect Director Susan J. McArthur Management For Voted - For
2.15 Elect Director R. Jeffrey Orr Management For Voted - Withheld
2.16 Elect Director Donald M. Raymond Management For Voted - Withheld
2.17 Elect Director T. Timothy Ryan Management For Voted - For
2.18 Elect Director Jerome J. Selitto Management For Voted - For
2.19 Elect Director James M. Singh Management For Voted - For
2.20 Elect Director Gregory D. Tretiak Management For Voted - For
2.21 Elect Director Siim A. Vanaselja Management For Voted - For
2.22 Elect Director Brian E. Walsh Management For Voted - For
3 Ratify Deloitte LLP as Auditors Management For Voted - For
GRIFOLS SA
SECURITY ID: E5706X124 TICKER: GRF
Meeting Date: 24-May-18 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 Renew
Appointment of 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 Belen Villalonga Morenes as Director Management For Voted - Against
6.2 Reelect Marla E. Salmon as Director Management For Voted - For
7 Advisory Vote on Remuneration Report Management For Voted - Against
8 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
GROUPE BRUXELLES LAMBERT
SECURITY ID: B4746J115 TICKER: GBLB
Meeting Date: 24-Apr-18 Meeting Type: Annual
1 Receive Directors' and Auditors' Reports
(Non-Voting) Management Non-Voting
2.1 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
2.2 Adopt Financial Statements Management For Voted - For
3 Approve Discharge of Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Discharge of Auditors Management For Voted - For
5 Reelect Paul Desmarais, III as Director Management For Voted - Against
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 - For
7.3 Approve Stock Option Plan Grants for 2017 up to EUR
3.87 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 - For
8 Transact Other Business Management Non-Voting
GROUPE EUROTUNNEL SE
SECURITY ID: F477AL114 TICKER: GET
Meeting Date: 18-Apr-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
0.3 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 Ongoing Transactions Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Reelect Jacques Gounon as Director Management For Voted - For
7 Ratify the Appointement of Bertrand Badre as
Director Management For Voted - For
8 Reelect Bertrand Badre as Director Management For Voted - For
9 Reelect Corinne Bach as Director Management For Voted - For
10 Reelect Patricia Hewitt as Director Management For Voted - For
11 Reelect Philippe Vasseur as Director Management For Voted - For
12 Reelect Tim Yeo as Director Management For Voted - For
13 Elect Giovanni Castellucci as Director Management For Voted - For
14 Elect Elisabetta De Bernardi di Valserra as Director Management For Voted - For
15 Approve Compensation of Jacques Gounon, CEO and
Chairman Management For Voted - For
16 Approve Compensation of Francois Gauthey, Vice-CEO Management For Voted - For
17 Approve Remuneration Policy of CEO and Chairman Management For Voted - For
18 Approve Remuneration Policy of Vice-CEO Management For Voted - For
19 Authorize up to 0.08 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
20 Authorize New Class of Preferred Stock (Actions D)
and Amend Article 9, 10, 11 and 39 Accordingly Management For Voted - For
21 Subject to Approval of Item Above, Authorize up to
1.5 Million Shares Resulting from the Conversion of
Preference Shares Reserved for Corporate Officers
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
and Employees and Amend Article 6 of Bylaws
Accordingly Management For Voted - For
22 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
23 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
24 Amend Article 15,16 and 17 of Bylaws Re: Employee
Representatives, Directors' Shares and Director's
Length of Term Management For Voted - For
25 Amend Article 15 of Bylaws Re: Number of Board of
Directors Members Management For Voted - For
26 Amend Article 23 of Bylaws Re: Age Limit for CEO
and Vice-CEO Management For Voted - For
27 Change Company Name to Getlink SE and Amend Article
3 of Bylaws Accordingly Management For Voted - For
28 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
GVC HOLDINGS PLC
SECURITY ID: L41518108 TICKER: GVC
Meeting Date: 06-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
3 Reappoint Grant Thornton UK LLP as Auditors Management For Voted - For
4 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
5 Elect Jane Anscombe as Director Management For Voted - For
6 Elect Paul Bowtell 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 - Against
9 Re-elect Lee Feldman as Director Management For Voted - For
10 Re-elect Peter Isola as Director Management For Voted - Against
11 Re-elect Stephen Morana as Director Management For Voted - For
12 Re-elect Will Whitehorn 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
16 Amend Articles of Association Management For Voted - For
H & M HENNES & MAURITZ
SECURITY ID: W41422101 TICKER: HM B
Meeting Date: 08-May-18 Meeting Type: Annual
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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Agenda of Meeting Management For Voted - For
6 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
7 Acknowledge Proper Convening of Meeting Management For Voted - For
8a Receive Financial Statements and Statutory Reports Management Non-Voting
8b Receive Auditor'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
9b1 Approve Allocation of Income and Dividends of SEK
9.75 Per Share Management For Voted - For
9b2 Approve Omission of Dividends Shareholder None Voted - Against
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 615,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Remuneration of Auditors Management For Voted - For
12a Reelect Stina Bergfors as Director Management For Voted - For
12b Reelect Anders Dahlvig as Director Management For Voted - Against
12c Reelect Lena Patriksson Keller as Director Management For Voted - For
12d Reelect Stefan Persson as Director Management For Voted - For
12e Reelect Christian Sievert as Director Management For Voted - For
12f Reelect Erica Wiking Hager as Director Management For Voted - For
12g Reelect Niklas Zennstrom as Director Management For Voted - For
12h Elect Stefan Persson as Board Chairman 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 Adopt Policy Against Leather Products Shareholder None Voted - Against
17 Approve Creation of New Brands Shareholder None Voted - Against
18 Close Meeting Management Non-Voting
H&R REAL ESTATE INVESTMENT TRUST
SECURITY ID: 404428203 TICKER: HR.UN
Meeting Date: 07-Dec-17 Meeting Type: Special
1 Approve Reorganization Plan Management For Voted - For
Meeting Date: 18-Jun-18 Meeting Type: Annual
1 Elect Alex Avery as Trustee of the REIT Management For Voted - For
2 Elect Robert E. Dickson as Trustee of the REIT Management For Voted - Withheld
3 Elect Edward Gilbert as Trustee of the REIT Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Elect Thomas J. Hofstedter as Trustee of the REIT Management For Voted - For
5 Elect Laurence A. Lebovic as Trustee of the REIT Management For Voted - For
6 Elect Juli Morrow as Trustee of the REIT Management For Voted - For
7 Elect Ronald C. Rutman as Trustee of the REIT Management For Voted - For
8 Elect Stephen L. Sender as Trustee of the REIT Management For Voted - For
9 Approve KPMG LLP as Auditors of the REIT and
Authorize Trustees to Fix Their Remuneration Management For Voted - For
10 Advisory Vote on Executive Compensation Approach Management For Voted - For
11 Approve Unitholder Rights Plan Management For Voted - For
1 Elect Marvin Rubner as Trustee of the Finance Trust Management For Voted - For
2 Elect Shimshon (Stephen) Gross as Trustee of the
Finance Trust Management For Voted - For
3 Elect Neil Sigler as Trustee of the Finance Trust Management For Voted - For
4 Approve KPMG LLP as Auditors of Finance Trust and
Authorize Board to Fix Their Remuneration Management For Voted - For
H. LUNDBECK A/S
SECURITY ID: K4406L129 TICKER: LUN
Meeting Date: 20-Mar-18 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of DKK
8.00 Per Share Management For Voted - For
4a Reelect Lars Rasmussen as Director Management For Voted - For
4b Reelect Lene Skole-Sorensen as Director Management For Voted - For
4c Reelect Lars Holmqvist as Director Management For Voted - For
4d Reelect Jeremy Levin as Director Management For Voted - For
4e Elect Jeffrey Berkowitz as New Director Management For Voted - For
4f Elect Henrik Andersen as New Director Management For Voted - For
5 Approve Remuneration of Directors in the Amount of
DKK 1.05 million for Chairman, DKK 700,000 for Vice
Chairman and DKK 350,000 for Other Directors;
Approve Fees for Committee Work Management For Voted - For
6 Ratify Deloitte as Auditors Management For Voted - For
7a Authorize Share Repurchase Program Management For Voted - For
7b Authorize Editorial Changes to Adopted Resolutions
in Connection with Registration with Danish
Authorities Management For Voted - For
8 Other Business Management Non-Voting
HACHIJUNI BANK LTD.
SECURITY ID: J17976101 TICKER: 8359
Meeting Date: 22-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 7 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.1 Elect Director Yamaura, Yoshiyuki Management For Voted - Against
2.2 Elect Director Sato, Yuichi Management For Voted - For
2.3 Elect Director Tashita, Kayo Management For Voted - For
3 Appoint Statutory Auditor Kitazawa, Yoshimi Management For Voted - For
HAKUHODO DY HOLDINGS INC.
SECURITY ID: J19174101 TICKER: 2433
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 13 Management For Voted - For
2.1 Elect Director Narita, Junji Management For Voted - Against
2.2 Elect Director Toda, Hirokazu Management For Voted - Against
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 Mizushima, Masayuki Management For Voted - For
2.8 Elect Director Ochiai, Hiroshi Management For Voted - For
2.9 Elect Director Fujinuma, Daisuke Management For Voted - For
2.10 Elect Director Yajima, Hirotake Management For Voted - For
2.11 Elect Director Matsuda, Noboru Management For Voted - For
2.12 Elect Director Hattori, Nobumichi Management For Voted - For
2.13 Elect Director Yamashita, Toru Management For Voted - For
3.1 Appoint Statutory Auditor Kageyama, Kazunori Management For Voted - For
3.2 Appoint Statutory Auditor Uchida, Minoru Management For Voted - For
HAMAMATSU PHOTONICS
SECURITY ID: J18270108 TICKER: 6965
Meeting Date: 22-Dec-17 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 17 Management For Voted - For
2.1 Elect Director Hiruma, Akira Management For Voted - For
2.2 Elect Director Takeuchi, Junichi Management For Voted - For
2.3 Elect Director Yamamoto, Koei Management For Voted - For
2.4 Elect Director Suzuki, Kenji Management For Voted - For
2.5 Elect Director Hara, Tsutomu Management For Voted - For
2.6 Elect Director Yoshida, Kenji Management For Voted - For
2.7 Elect Director Toriyama, Naofumi Management For Voted - For
2.8 Elect Director Mori, Kazuhiko Management For Voted - For
2.9 Elect Director Maruno, Tadashi Management For Voted - For
2.10 Elect Director Suzuki, Takayuki Management For Voted - For
2.11 Elect Director Kodate, Kashiko Management For Voted - For
2.12 Elect Director Koibuchi, Ken Management For Voted - For
3 Appoint Statutory Auditor Utsuyama, Akira Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Compensation Ceiling for Directors Management For Voted - For
HAMMERSON PLC
SECURITY ID: G4273Q107 TICKER: HMSO
Meeting Date: 24-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect David Atkins as Director Management For Voted - For
5 Re-elect Pierre Bouchut as Director Management For Voted - For
6 Re-elect Gwyn Burr as Director Management For Voted - For
7 Re-elect Peter Cole as Director Management For Voted - For
8 Re-elect Timon Drakesmith as Director Management For Voted - For
9 Re-elect Terry Duddy as Director Management For Voted - For
10 Re-elect Andrew Formica as Director Management For Voted - For
11 Re-elect Judy Gibbons as Director Management For Voted - For
12 Re-elect Jean-Philippe Mouton as Director Management For Voted - For
13 Re-elect David Tyler as Director Management For Voted - For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Approve Savings-Related Share Option Scheme Management For Voted - For
21 Approve SAYE Ireland Management For Voted - For
22 Approve Share Incentive Plan Management For Voted - For
HANG LUNG GROUP LIMITED
SECURITY ID: Y30148111 TICKER: 10
Meeting Date: 26-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Pak Wai Liu as Director Management For Voted - For
3b Elect George Ka Ki Chang as Director Management For Voted - For
3c Elect Roy Yang Chung Chen as Director Management For Voted - For
3d Elect Philip Nan Lok Chen 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve Issuance of Equity or Equity-Linked
Securities 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: 26-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Ronald Joseph Arculli as Director Management For Voted - Against
3b Elect Ronnie Chichung Chan as Director Management For Voted - For
3c Elect Hau Cheong Ho as Director Management For Voted - For
3d 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 SENG BANK
SECURITY ID: Y30327103 TICKER: 11
Meeting Date: 10-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Louisa Cheang as Director Management For Voted - For
2b Elect Fred Zuliu Hu as Director Management For Voted - For
2c Elect Margaret W H Kwan as Director Management For Voted - For
2d Elect Irene Y L Lee as Director Management For Voted - For
2e Elect Peter T S Wong as Director Management For Voted - Against
3 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Authorize Repurchase of Issued Share Capital Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
HANKYU HANSHIN HOLDINGS INC.
SECURITY ID: J18439109 TICKER: 9042
Meeting Date: 13-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2 Amend Articles to Remove Provisions on Takeover
Defense Management For Voted - For
3.1 Elect Director Sumi, Kazuo Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.2 Elect Director Sugiyama, Takehiro Management For Voted - Against
3.3 Elect Director Shin, Masao Management For Voted - For
3.4 Elect Director Fujiwara, Takaoki Management For Voted - For
3.5 Elect Director Inoue, Noriyuki Management For Voted - For
3.6 Elect Director Mori, Shosuke Management For Voted - For
3.7 Elect Director Shimatani, Yoshishige Management For Voted - For
3.8 Elect Director Araki, Naoya Management For Voted - For
3.9 Elect Director Nakagawa, Yoshihiro Management For Voted - For
4.1 Appoint Statutory Auditor Sakaguchi, Haruo Management For Voted - For
4.2 Appoint Statutory Auditor Ishii, Junzo Management For Voted - For
HANNOVER RUECK SE
SECURITY ID: D3015J135 TICKER: HNR1
Meeting Date: 07-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (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
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5.1 Elect Ursula Lipowsky to the Supervisory Board Management For Voted - For
5.2 Elect Torsten Leue to the Supervisory Board Management For Voted - Against
HARGREAVES LANSDOWN PLC
SECURITY ID: G43940108 TICKER: HL.
Meeting Date: 11-Oct-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 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
7 Re-elect Mike Evans as Director Management For Voted - For
8 Re-elect Christopher Hill as Director Management For Voted - For
9 Elect Philip Johnson as Director Management For Voted - For
10 Re-elect Christopher Barling as Director Management For Voted - For
11 Re-elect Stephen Robertson as Director Management For Voted - For
12 Re-elect Shirley Garrood as Director Management For Voted - For
13 Re-elect Jayne Styles as Director Management For Voted - For
14 Elect Fiona Clutterbuck as Director Management For Voted - For
15 Elect Roger Perkin as Director Management For Voted - For
16 Authorise Market Purchase or Ordinary Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
20 Approve Performance Plan Management For Voted - For
HARVEY NORMAN HOLDINGS LTD.
SECURITY ID: Q4525E117 TICKER: HVN
Meeting Date: 16-Nov-17 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3 Elect Gerald Harvey as Director Management For Voted - Against
4 Elect Chris Mentis as Director Management For Voted - Against
5 Elect Graham Charles Paton as Director Management For Voted - For
HEALTHSCOPE LTD.
SECURITY ID: Q4557T107 TICKER: HSO
Meeting Date: 19-Oct-17 Meeting Type: Annual
2.1 Elect Antoni (Tony) Cipa as Director Management For Voted - For
2.2 Elect Rupert Myer as Director Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Grant of Performance Rights to Gordon
Ballantyne Management For Voted - For
HEIDELBERGCEMENT AG
SECURITY ID: D31709104 TICKER: HEI
Meeting Date: 09-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.90 per Share Management For Voted - For
3.1 Approve Discharge of Management Board Member Bernd
Scheifele for Fiscal 2017 Management For Voted - For
3.2 Approve Discharge of Management Board Member
Dominik von Achten for Fiscal 2017 Management For Voted - For
3.3 Approve Discharge of Management Board Member Kevin
Gluskie for Fiscal 2017 Management For Voted - For
3.4 Approve Discharge of Management Board Member Hakan
Gurdal for Fiscal 2017 Management For Voted - For
3.5 Approve Discharge of Management Board Member Jon
Morrish for Fiscal 2017 Management For Voted - For
3.6 Approve Discharge of Management Board Member Lorenz
Naeger for Fiscal 2017 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.7 Approve Discharge of Management Board Member Albert
Scheuer for Fiscal 2017 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member
Fritz-Juergen Heckmann for Fiscal 2017 Management For Voted - Against
4.2 Approve Discharge of Supervisory Board Member Heinz
Schmitt for Fiscal 2017 Management For Voted - For
4.3 Approve Discharge of Supervisory Board Member Josef
Heumann for Fiscal 2017 Management For Voted - For
4.4 Approve Discharge of Supervisory Board Member
Gabriele Kailing for Fiscal 2017 Management For Voted - For
4.5 Approve Discharge of Supervisory Board Member
Ludwig Merckle for Fiscal 2017 Management For Voted - Against
4.6 Approve Discharge of Supervisory Board Member
Tobias Merckle for Fiscal 2017 Management For Voted - Against
4.7 Approve Discharge of Supervisory Board Member Alan
Murray for Fiscal 2017 Management For Voted - For
4.8 Approve Discharge of Supervisory Board Member
Juergen Schneider for Fiscal 2017 Management For Voted - For
4.9 Approve Discharge of Supervisory Board Member
Werner Schraeder for Fiscal 2017 Management For Voted - For
4.10 Approve Discharge of Supervisory Board member
Frank-Dirk Steininger for Fiscal 2017 Management For Voted - For
4.11 Approve Discharge of Supervisory Board Member
Margret Suckale for Fiscal 2017 Management For Voted - For
4.12 Approve Discharge of Supervisory Board Member
Stephan Wehning for Fiscal 2017 Management For Voted - For
4.13 Approve Discharge of Supervisory Board Member
Marion Weissenberger-Eibl for Fiscal 2017 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2018 Management For Voted - For
6 Elect Margret Suckale to the Supervisory Board 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 4
Billion; Approve Creation of EUR 118.8 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
HEINEKEN HOLDING NV
SECURITY ID: N39338194 TICKER: HEIO
Meeting Date: 19-Apr-18 Meeting Type: Annual
1 Receive Report of Management Board (Non-Voting) Management Non-Voting
2 Discuss Remuneration Policy for Management Board
Members 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 Directors Management For Voted - For
6.a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
Share Issuances Management For Voted - For
7 Discussion on Company's Corporate Governance
Structure Management Non-Voting
8 Amend Articles 4, 7, 8, 9, 10, 11, 12, 13 and 14 of
the Articles of Association Management For Voted - For
9.a Reelect Jose Antonio Fernandez Carbajal as
Non-Executive Director Management For Voted - Against
9.b Elect Annemiek Fentener van Vlissingen as
Non-Executive Director Management For Voted - For
9.c Elect Louisa Brassey as Non-Executive Director Management For Voted - Against
HEINEKEN NV
SECURITY ID: N39427211 TICKER: HEIA
Meeting Date: 19-Apr-18 Meeting Type: Annual
1.a Receive Report of Management Board (Non-Voting) Management Non-Voting
1.b Discuss Remuneration Report Containing Remuneration
Policy for Management Board Members Management Non-Voting
1.c Adopt Financial Statements Management For Voted - For
1.d Receive Explanation on Dividend Policy Management Non-Voting
1.e Approve Dividends of EUR 1.47 per Share Management For Voted - For
1.f Approve Discharge of Management Board Management For Voted - For
1.g Approve Discharge of Supervisory Board Management For Voted - For
2.a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
2.b Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Management For Voted - For
2.c Authorize Board to Exclude Preemptive Rights from
Share Issuances under Item 2b Management For Voted - For
3 Discussion on Company's Corporate Governance
Structure Management Non-Voting
4 Amend Articles 4, 9, 10, 12, 13 and 16 of the
Articles of Association Management For Voted - For
5.a Reelect Jose Antonio Fernandez Carbajal to
Supervisory Board Management For Voted - For
5.b Reelect Javier Gerardo Astaburuaga Sanjines to
Supervisory Board Management For Voted - For
5.c Reelect Jean-Marc Huet to Supervisory Board Management For Voted - For
5.d Elect Marion Helmes to Supervisory Board Management For Voted - For
HENDERSON LAND DEVELOPMENT CO. LTD.
SECURITY ID: Y31476107 TICKER: 12
Meeting Date: 01-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Final Dividend Management For Voted - For
3.1 Elect Lee Shau Kee as Director Management For Voted - For
3.2 Elect Lam Ko Yin, Colin as Director Management For Voted - Against
3.3 Elect Yip Ying Chee, John as Director Management For Voted - Against
3.4 Elect Woo Ka Biu, Jackson as Director Management For Voted - For
3.5 Elect Leung Hay Man as Director Management For Voted - Against
3.6 Elect Poon Chung Kwong as Director Management For Voted - For
4 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
5A Approve Issuance of Bonus Shares Management For Voted - For
5B Authorize Repurchase of Issued Share Capital Management For Voted - For
5C Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5D Authorize Reissuance of Repurchased Shares Management For Voted - Against
HENKEL AG & CO. KGAA
SECURITY ID: D32051126 TICKER: HEN3
Meeting Date: 09-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal 2017 Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
1.77 per Ordinary Share and EUR 1.79 per Preferred
Share Management For Voted - For
3 Approve Discharge of Personally Liable Partner for
Fiscal 2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Approve Discharge of Shareholder's Committee for
Fiscal 2017 Management For Voted - For
6 Ratify KPMG AG as Auditors for Fiscal 2018 Management For Voted - For
7 Elect Philipp Scholz to the Supervisory Board Management For Voted - Against
8 Elect Johann-Christoph Frey to the Personally
Liable Partners Committee (Shareholders Committee) Management For Voted - Against
HERMES INTERNATIONAL
SECURITY ID: F48051100 TICKER: RMS
Meeting Date: 05-Jun-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Discharge of General Managers Management For Voted - For
4 Approve Allocation of Income and Ordinary Dividends
of EUR 4.10 per Share and Extraordinary Dividends
of EUR 5.00 per Share Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
7 Approve Compensation of Axel Dumas, General Manager Management For Voted - For
8 Approve Compensation of Emile Hermes SARL, General
Manager Management For Voted - For
9 Reelect Matthieu Dumas as Supervisory Board Member Management For Voted - Against
10 Reelect Blaise Guerrand as Supervisory Board Member Management For Voted - Against
11 Reelect Olympia Guerrand as Supervisory Board Member Management For Voted - Against
12 Reelect Robert Peugeot as Supervisory Board Member Management For Voted - Against
13 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
14 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
HEXAGON AB
SECURITY ID: W40063104 TICKER: HEXA B
Meeting Date: 04-May-18 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 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
0.53 Per Share Management For Voted - For
9c 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 1.48 Million for Chairman, SEK 890,000 for Vice
Chairman, and SEK 575,000 for Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration of Auditors Management For Voted - For
12 Reelect Ola Rollen, Gun Nilsson (Chair), Ulrika
Francke, John Brandon, Henrik Henriksson, Hans
Vestberg, Sofia Schorling Hogberg and Marta
Schorling Andreen as Directors; Ratify Ernst &
Young as Auditors Management For Voted - Against
13 Reelect 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Close Meeting Management Non-Voting
HIKARI TSUSHIN INC
SECURITY ID: J1949F108 TICKER: 9435
Meeting Date: 22-Jun-18 Meeting Type: Annual
1.1 Elect Director Shigeta, Yasumitsu Management For Voted - Against
1.2 Elect Director Tamamura, Takeshi Management For Voted - Against
1.3 Elect Director Wada, Hideaki Management For Voted - For
1.4 Elect Director Gido, Ko Management For Voted - For
1.5 Elect Director Owada, Seiya Management For Voted - For
1.6 Elect Director Takahashi, Masato Management For Voted - For
HINO MOTORS LTD.
SECURITY ID: 433406105 TICKER: 7205
Meeting Date: 26-Jun-18 Meeting Type: Annual
1.1 Elect Director Ichihashi, Yasuhiko Management For Voted - Against
1.2 Elect Director Shimo, Yoshio Management For Voted - Against
1.3 Elect Director Mori, Satoru Management For Voted - For
1.4 Elect Director Muta, Hirofumi Management For Voted - For
1.5 Elect Director Endo, Shin Management For Voted - For
1.6 Elect Director Nakane, Taketo Management For Voted - For
1.7 Elect Director Sato, Shinichi Management For Voted - For
1.8 Elect Director Hagiwara, Toshitaka Management For Voted - For
1.9 Elect Director Yoshida, Motokazu Management For Voted - For
1.10 Elect Director Terashi, Shigeki Management For Voted - For
2 Appoint Alternate Statutory Auditor Kitahara,
Yoshiaki Management For Voted - Against
3 Approve Annual Bonus Management For Voted - For
HIROSE ELECTRIC CO. LTD.
SECURITY ID: J19782101 TICKER: 6806
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 240 Management For Voted - For
2.1 Elect Director Ishii, Kazunori Management For Voted - Against
2.2 Elect Director Nakamura, Mitsuo Management For Voted - Against
2.3 Elect Director Kondo, Makoto Management For Voted - For
2.4 Elect Director Iizuka, Kazuyuki Management For Voted - For
2.5 Elect Director Okano, Hiroaki Management For Voted - For
2.6 Elect Director Kiriya, Yukio Management For Voted - For
2.7 Elect Director Sang-Yeob Lee Management For Voted - For
2.8 Elect Director Hotta, Kensuke Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.9 Elect Director Motonaga, Tetsuji Management For Voted - For
3.1 Appoint Statutory Auditor Chiba, Yoshikazu Management For Voted - For
3.2 Appoint Statutory Auditor Miura, Kentaro Management For Voted - For
HISAMITSU PHARMACEUTICAL CO. INC.
SECURITY ID: J20076121 TICKER: 4530
Meeting Date: 24-May-18 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 - Against
2.2 Elect Director Nakatomi, Kazuhide Management For Voted - Against
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
HITACHI CHEMICAL CO. LTD.
SECURITY ID: J20160107 TICKER: 4217
Meeting Date: 19-Jun-18 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 Sarumaru, Masayuki Management For Voted - For
1.5 Elect Director Richard Dyck Management For Voted - For
1.6 Elect Director Matsuda, Chieko Management For Voted - For
1.7 Elect Director Kitamatsu, Yoshihito Management For Voted - Against
1.8 Elect Director Nomura, Yoshihiro Management For Voted - For
1.9 Elect Director Maruyama, Hisashi Management For Voted - Against
1.10 Elect Director Tanaka, Koji Management For Voted - For
HITACHI CONSTRUCTION MACHINERY CO. LTD.
SECURITY ID: J20244109 TICKER: 6305
Meeting Date: 25-Jun-18 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Ishizuka, Tatsuro Management For Voted - For
1.5 Elect Director Katsurayama, Tetsuo Management For Voted - For
1.6 Elect Director Sakurai, Toshikazu Management For Voted - For
1.7 Elect Director Sumioka, Koji Management For Voted - For
1.8 Elect Director Tanaka, Koji Management For Voted - For
1.9 Elect Director Hirano, Kotaro Management For Voted - Against
1.10 Elect Director Fujii, Hirotoyo Management For Voted - For
HITACHI HIGH-TECHNOLOGIES CORP.
SECURITY ID: J20416103 TICKER: 8036
Meeting Date: 22-Jun-18 Meeting Type: Annual
1.1 Elect Director Kitayama, Ryuichi Management For Voted - For
1.2 Elect Director Miyazaki, Masahiro Management For Voted - Against
1.3 Elect Director Nakashima, Ryuichi Management For Voted - Against
1.4 Elect Director Hayakawa, Hideyo Management For Voted - For
1.5 Elect Director Toda, Hiromichi Management For Voted - For
1.6 Elect Director Nishimi, Yuji Management For Voted - For
1.7 Elect Director Tamura, Mayumi Management For Voted - For
HITACHI LTD.
SECURITY ID: J20454112 TICKER: 6501
Meeting Date: 20-Jun-18 Meeting Type: Annual
1 Approve Reverse Stock Split to Comply with Exchange
Mandate and Decrease Authorized Capital in
Connection with Reverse Stock Split Management For Voted - For
2.1 Elect Director Ihara, Katsumi Management For Voted - For
2.2 Elect Director Cynthia Carroll Management For Voted - For
2.3 Elect Director Joe Harlan Management For Voted - For
2.4 Elect Director George Buckley Management For Voted - For
2.5 Elect Director Louise Pentland Management For Voted - For
2.6 Elect Director Mochizuki, Harufumi Management For Voted - For
2.7 Elect Director Yamamoto, Takatoshi Management For Voted - For
2.8 Elect Director Yoshihara, Hiroaki Management For Voted - For
2.9 Elect Director Tanaka, Kazuyuki Management For Voted - Against
2.10 Elect Director Nakanishi, Hiroaki Management For Voted - For
2.11 Elect Director Nakamura, Toyoaki Management For Voted - Against
2.12 Elect Director Higashihara, Toshiaki Management For Voted - Against
HITACHI METALS LTD.
SECURITY ID: J20538112 TICKER: 5486
Meeting Date: 19-Jun-18 Meeting Type: Annual
1.1 Elect Director Nishino, Toshikazu Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director 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 Sasaka, Katsuro 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
HK ELECTRIC INVESTMENTS LIMITED
SECURITY ID: BJ3WDZ1 TICKER: 2638
Meeting Date: 09-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Li Tzar Kuoi, Victor as Director Management For Voted - For
2b Elect Chan Loi Shun as Director Management For Voted - For
2c Elect Jiang Xiaojun as Director Management For Voted - For
2d Elect Kwan Kai Cheong as Director Management For Voted - For
2e Elect Shan Shewu as Director Management For Voted - For
2f Elect Zhu Guangchao as Director Management For Voted - For
3 Approve KPMG as Auditor of the Trust, the
Trustee-Manager and the Company and Authorize Board
of the Trustee-Manager and Company to Fix Their
Remuneration Management For Voted - Against
4 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
HKT TRUST AND HKT LIMITED
SECURITY ID: B4TXDZ3 TICKER: 6823
Meeting Date: 10-May-18 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 Li Tzar Kai, Richard as Director Management For Voted - Against
3b Elect Lu Yimin as Director Management For Voted - Against
3c Elect Sunil Varma as Director Management For Voted - For
3d Elect Frances Waikwun Wong as Director Management For Voted - For
3e Authorize Board and Trustee-Manager 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 Board 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HOCHTIEF AG
SECURITY ID: D33134103 TICKER: HOT
Meeting Date: 03-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
3.38 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - Against
5 Ratify Deloitte GmbH as Auditors for Fiscal 2018 Management For Voted - For
HONDA MOTOR CO. LTD.
SECURITY ID: J22302111 TICKER: 7267
Meeting Date: 14-Jun-18 Meeting Type: Annual
1.1 Elect Director Hachigo, Takahiro Management For Voted - For
1.2 Elect Director Kuraishi, Seiji Management For Voted - For
1.3 Elect Director Matsumoto, Yoshiyuki Management For Voted - For
1.4 Elect Director Mikoshiba, Toshiaki Management For Voted - For
1.5 Elect Director Yamane, Yoshi Management For Voted - For
1.6 Elect Director Takeuchi, Kohei Management For Voted - For
1.7 Elect Director Kunii, Hideko Management For Voted - For
1.8 Elect Director Ozaki, Motoki Management For Voted - For
1.9 Elect Director Ito, Takanobu Management For Voted - For
2 Approve Trust-Type Equity Compensation Plan Management For Voted - For
HONG KONG EXCHANGES AND CLEARING LTD
SECURITY ID: Y3506N139 TICKER: 388
Meeting Date: 25-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Chan Tze Ching, Ignatius as Director Management For Voted - For
3b Elect Hu Zuliu, Fred as Director Management For Voted - For
3c Elect John Mackay McCulloch Williamson as Director Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
7 Approve Remuneration Payable to the Chairman and
Non-executive Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HONGKONG LAND HOLDINGS LTD.
SECURITY ID: G4587L109 TICKER: H78
Meeting Date: 09-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Re-elect Mark Greenberg as Director Management For Voted - For
3 Re-elect Lord Powell of Bayswater as Director Management For Voted - For
4 Re-elect James Watkins as Director Management For Voted - For
5 Re-elect Percy Weatherall as Director Management For Voted - Against
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
HOSHIZAKI CORP.
SECURITY ID: J23254105 TICKER: 6465
Meeting Date: 28-Mar-18 Meeting Type: Annual
1.1 Elect Director Sakamoto, Seishi Management For Voted - For
1.2 Elect Director Kobayashi, Yasuhiro Management For Voted - For
1.3 Elect Director Hongo, Masami Management For Voted - For
1.4 Elect Director Kawai, Hideki Management For Voted - For
1.5 Elect Director Maruyama, Satoru Management For Voted - 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 Ochiai, Shinichi Management For Voted - For
1.9 Elect Director Furukawa, Yoshio Management For Voted - For
1.10 Elect Director Seko, Yoshihiko Management For Voted - For
2.1 Elect Director and Audit Committee Member
Kitagaito, Hiromitsu Management For Voted - Against
2.2 Elect Director and Audit Committee Member
Motomatsu, Shigeru Management For Voted - For
3.1 Elect Alternate Director and Audit Committee Member
Suzuki, Takeshi Management For Voted - Against
3.2 Elect Alternate Director and Audit Committee Member
Suzuki, Tachio Management For Voted - For
4 Approve Director Retirement Bonus Management For Voted - Against
5 Approve Bonus Related to Retirement Bonus System
Abolition Management For Voted - Against
6 Approve Equity Compensation Plan Management For Voted - For
HOYA CORP.
SECURITY ID: J22848105 TICKER: 7741
Meeting Date: 21-Jun-18 Meeting Type: Annual
1.1 Elect Director Koeda, Itaru Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director 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 Yoshihara, Hiroaki Management For Voted - For
1.7 Elect Director Suzuki, Hiroshi Management For Voted - For
HSBC HOLDINGS PLC
SECURITY ID: G4634U169 TICKER: HSBA
Meeting Date: 20-Apr-18 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 Mark Tucker as Director Management For Voted - For
3(b) Elect John Flint as Director Management For Voted - For
3(c) Re-elect Kathleen Casey as Director Management For Voted - For
3(d) Re-elect Laura Cha as Director Management For Voted - For
3(e) Re-elect Henri de Castries as Director Management For Voted - For
3(f) Re-elect Lord Evans of Weardale as Director Management For Voted - For
3(g) Re-elect Irene Lee as Director Management For Voted - For
3(h) Re-elect Iain Mackay as Director Management For Voted - For
3(i) Re-elect Heidi Miller as Director Management For Voted - For
3(j) Re-elect Marc Moses as Director Management For Voted - For
3(k) Re-elect David Nish as Director Management For Voted - For
3(l) Re-elect Jonathan Symonds as Director Management For Voted - For
3(m) Re-elect Jackson Tai as Director Management For Voted - For
3(n) Re-elect Pauline van der Meer Mohr as Director Management For Voted - For
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 - 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 Directors to Allot Any Repurchased Shares Management For Voted - For
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 - For
14 Approve Scrip Dividend Alternative Management For Voted - For
15 Adopt New Articles of Association Management For Voted - For
16 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HUGO BOSS AG
SECURITY ID: D12432106 TICKER: BOSS
Meeting Date: 03-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
2.65 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2018 Management For Voted - For
HULIC CO., LTD.
SECURITY ID: J74530106 TICKER: 3003
Meeting Date: 23-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 12 Management For Voted - For
2.1 Elect Director Nishiura, Saburo Management For Voted - For
2.2 Elect Director Yoshidome, Manabu Management For Voted - For
2.3 Elect Director Shiga, Hidehiro Management For Voted - For
2.4 Elect Director Furuichi, Shinji Management For Voted - For
2.5 Elect Director Kobayashi, Hajime Management For Voted - For
2.6 Elect Director Maeda, Takaya Management For Voted - For
2.7 Elect Director Miyajima, Tsukasa Management For Voted - For
2.8 Elect Director Yamada, Hideo Management For Voted - For
2.9 Elect Director Fukushima, Atsuko Management For Voted - For
2.10 Elect Director Takahashi, Kaoru Management For Voted - For
HUSKY ENERGY INC.
SECURITY ID: 448055103 TICKER: HSE
Meeting Date: 26-Apr-18 Meeting Type: Annual
1.1 Elect Director Victor T.K. Li Management For Voted - Withheld
1.2 Elect Director Canning K.N. Fok Management For Voted - Withheld
1.3 Elect Director Stephen E. Bradley Management For Voted - For
1.4 Elect Director Asim Ghosh Management For Voted - For
1.5 Elect Director Martin J.G. Glynn Management For Voted - For
1.6 Elect Director Poh Chan Koh Management For Voted - For
1.7 Elect Director Eva Lee Kwok Management For Voted - For
1.8 Elect Director Stanley T.L. Kwok Management For Voted - For
1.9 Elect Director Frederick S.H. Ma Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Elect Director George C. Magnus Management For Voted - For
1.11 Elect Director Neil D. McGee Management For Voted - For
1.12 Elect Director Robert J. Peabody Management For Voted - For
1.13 Elect Director Colin S. Russel Management For Voted - For
1.14 Elect Director Wayne E. Shaw Management For Voted - For
1.15 Elect Director William Shurniak Management For Voted - For
1.16 Elect Director Frank J. Sixt Management For Voted - Withheld
2 Ratify KPMG LLP as Auditors Management For Voted - For
HUSQVARNA AB
SECURITY ID: W4235G116 TICKER: HUSQ B
Meeting Date: 10-Apr-18 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
2.25 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 1.9 Million to Chairman and SEK 545,000 to
Other Directors; Approve Remuneration for Committee
Work; Approve Meeting Fees Management For Voted - For
11a Reelect Tom Johnstone as Director Management For Voted - For
11b Reelect Ulla Litzen as Director Management For Voted - Against
11c Reelect Katarina Martinson as Director Management For Voted - For
11d Reelect Bertrand Neuschwander as Director Management For Voted - For
11e Reelect Daniel Nodhall as Director Management For Voted - For
11f Reelect Lars Pettersson as Director Management For Voted - For
11g Reelect Christine Robins as Director Management For Voted - For
11h Reelect Kai Warn as Director Management For Voted - For
11i Appoint Tom Johnstone as Board Chairman Management For Voted - For
12 Ratify Ernst & Young as Auditors; Approve
Remuneration of Auditor Management For Voted - For
13 Amend Articles Re: Auditors Management For Voted - For
14 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
15 Approve LTI 2018 Management For Voted - For
16 Approve Equity Swap Arrangement to Cover
Obligations Under LTI 2018 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Approve Issuance of 57.6 Million Shares without
Preemptive Rights Management For Voted - For
18 Close Meeting Management Non-Voting
HUTCHISON PORT HOLDINGS TRUST
SECURITY ID: B56ZM74 TICKER: NS8U
Meeting Date: 13-Apr-18 Meeting Type: Annual
1 Adopt Report of the Trustee-Manager, Statement by
Trustee-Manager, and Audited Financial Statements
and Independent Auditor's Report Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Directors of 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
HYDRO ONE LIMITED
SECURITY ID: 448811208 TICKER: H
Meeting Date: 15-May-18 Meeting Type: Annual
1.1 Elect Director Ian Bourne Management For Voted - For
1.2 Elect Director Charles Brindamour Management For Voted - For
1.3 Elect Director Marcello (Marc) Caira Management For Voted - For
1.4 Elect Director Christie Clark Management For Voted - For
1.5 Elect Director George Cooke Management For Voted - For
1.6 Elect Director David F. Denison Management For Voted - For
1.7 Elect Director Margaret (Marianne) Harris Management For Voted - For
1.8 Elect Director James Hinds Management For Voted - For
1.9 Elect Director Roberta Jamieson Management For Voted - For
1.10 Elect Director Frances Lankin Management For Voted - For
1.11 Elect Director Philip S. Orsino Management For Voted - For
1.12 Elect Director Jane Peverett Management For Voted - For
1.13 Elect Director Gale Rubenstein Management For Voted - For
1.14 Elect Director Mayo Schmidt Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
HYSAN DEVELOPMENT CO. LTD.
SECURITY ID: Y38203124 TICKER: 14
Meeting Date: 08-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2.1 Elect Lau Lawrence Juen-Yee as Director Management For Voted - For
2.2 Elect Lee Tze Hau Michael as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.3 Elect Poon Chung Yin Joseph as Director Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Approve Deloitte Touche Tohmatsu as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
IBERDROLA S.A.
SECURITY ID: E6165F166 TICKER: IBE
Meeting Date: 13-Apr-18 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 Elect Anthony L. Gardner as Director Management For Voted - For
5 Reelect Georgina Kessel Martinez as Director Management For Voted - For
6 Approve Allocation of Income and Dividends Management For Voted - For
7 Authorize Capitalization of Reserves for Scrip
Dividends 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 Advisory Vote on Remuneration Report Management For Voted - Against
11 Approve Remuneration Policy Management For Voted - Against
12 Authorize Share Repurchase Program Management For Voted - For
13 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ICA GRUPPEN AB
SECURITY ID: W4248R109 TICKER: ICA
Meeting Date: 12-Apr-18 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
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Approve Allocation of Income and Dividends of SEK
11.00 Per Share Management For Voted - For
12 Approve Discharge of Board and President Management For Voted - For
13 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 1.1 million for Chairman and SEK 500,000 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, Claes-Goran
Sylven (Chair) and Anette Wiotti as Directors;
Elect Fredrik Persson as New Director Management For Voted - For
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 Close Meeting Management Non-Voting
ICADE
SECURITY ID: F4931M119 TICKER: ICAD
Meeting Date: 25-Apr-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of
EUR4.30 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
5 Renew Appointment of PricewaterhouseCoopers Audit
as Auditor Management For Voted - For
6 Acknowledge End of Mandate of Yves Nicolas as
Alternate Auditor and Decide Not to Renew and Not
to Replace him as Alternate Auditor Management For Voted - For
7 Reelect Nathalie Tessier as Director Management For Voted - Against
8 Ratify Appointment of Carole Abbey as Director Management For Voted - Against
9 Ratify Appointment of Sophie Quatrehomme as Director Management For Voted - Against
10 Reelect Sophie Quatrehomme as Director Management For Voted - Against
11 Approve Compensation of Andre Martinez, Chairman of
the Board Management For Voted - For
12 Approve Compensation of Olivier Wigniolle, 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
16 Change Location of Registered Office to 27, rue
Camille Desmoulins, 92130 Issy les Moulineaux and
Amend Article 3 of Bylaws Accordingly 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 38 Million 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 up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
21 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
22 Amend Article 12 of Bylaws Re: Remuneration of
Board of Directors Members, Chairman, CEO,
Vice-CEOs and Corporate Officers Who Are Members of
the Board of Directors Management For Voted - For
23 Authorize 40 Shares of Issued Capital for Use in
Restricted Stock Plans Reserved for Employees Management For Voted - For
24 Ratify Appointment of Jean-Marc Morin as Director Management For Voted - Against
25 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
A Elect Francoise Debrus as Director Shareholder Against Voted - Against
B Elect Emmanuel Chabas as Director Shareholder Against Voted - Against
C Elect Pierre Marlier as Director Shareholder Against Voted - For
Meeting Date: 29-Jun-18 Meeting Type: Special
1 Approve Merger by Absorption of ANF Immobilier by
Icade Management For Voted - For
2 Issue 420,242 Shares in Connection with Acquisition
of ANF Immobilier Management For Voted - For
3 Authorize 444,509 Shares for Use in Stock Option
Plans in Connection with Merger Management For Voted - For
4 Authorize 19,674 Shares for Use in Restricted Stock
Plans in Connection with Merger Management For Voted - For
5 Elect Guillaume Poitrinal as Director Management For Voted - For
6 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
IDEMITSU KOSAN CO., LTD.
SECURITY ID: J2388K103 TICKER: 5019
Meeting Date: 28-Jun-18 Meeting Type: Annual
1.1 Elect Director Tsukioka, Takashi Management For Voted - For
1.2 Elect Director Kito, Shunichi Management For Voted - For
1.3 Elect Director Matsushita, Takashi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Nibuya, Susumu Management For Voted - For
1.5 Elect Director Maruyama, Kazuo Management For Voted - For
1.6 Elect Director Sagishima, Toshiaki Management For Voted - For
1.7 Elect Director Homma, Kiyoshi Management For Voted - For
1.8 Elect Director Yokota, Eri Management For Voted - For
1.9 Elect Director Ito, Ryosuke Management For Voted - For
1.10 Elect Director Kikkawa, Takeo Management For Voted - For
1.11 Elect Director Mackenzie Clugston Management For Voted - For
2.1 Appoint Statutory Auditor Tanida, Toshiyuki Management For Voted - For
2.2 Appoint Statutory Auditor Niwayama, Shoichiro Management For Voted - For
3 Appoint Alternate Statutory Auditor Kai, Junko Management For Voted - For
4 Approve Trust-Type Equity Compensation Plan Management For Voted - For
IGM FINANCIAL INC.
SECURITY ID: 449586106 TICKER: IGM
Meeting Date: 04-May-18 Meeting Type: Annual
1.1 Elect Director Marc A. Bibeau Management For Voted - For
1.2 Elect Director Jeffrey R. Carney Management For Voted - For
1.3 Elect Director Marcel R. Coutu Management For Voted - For
1.4 Elect Director Andre Desmarais Management For Voted - Withheld
1.5 Elect Director Paul Desmarais, Jr. Management For Voted - Withheld
1.6 Elect Director Gary Doer Management For Voted - For
1.7 Elect Director Susan Doniz Management For Voted - For
1.8 Elect Director Claude Genereux Management For Voted - Withheld
1.9 Elect Director Sharon Hodgson Management For Voted - For
1.10 Elect Director Sharon MacLeod Management For Voted - For
1.11 Elect Director Susan J. McArthur Management For Voted - For
1.12 Elect Director John McCallum Management For Voted - For
1.13 Elect Director R. Jeffrey Orr Management For Voted - Withheld
1.14 Elect Director Gregory D. Tretiak Management For Voted - For
1.15 Elect Director Beth Wilson Management For Voted - For
2 Ratify Deloitte LLP as Auditors Management For Voted - For
IHI CORPORATION
SECURITY ID: J2398N105 TICKER: 7013
Meeting Date: 22-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2.1 Elect Director Saito, Tamotsu Management For Voted - For
2.2 Elect Director Mitsuoka, Tsugio Management For Voted - For
2.3 Elect Director Otani, Hiroyuki Management For Voted - For
2.4 Elect Director Shikina, Tomoharu Management For Voted - For
2.5 Elect Director Yamada, Takeshi Management For Voted - For
2.6 Elect Director Fujiwara, Taketsugu Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.7 Elect Director Kimura, Hiroshi Management For Voted - For
2.8 Elect Director Ishimura, Kazuhiko Management For Voted - For
2.9 Elect Director Tanaka, Yayoi Management For Voted - For
2.10 Elect Director Mizumoto, Nobuko Management For Voted - For
2.11 Elect Director Nagano, Masafumi Management For Voted - For
2.12 Elect Director Murakami, Koichi Management For Voted - For
IIDA GROUP HOLDINGS CO., LTD.
SECURITY ID: BFDTBS3 TICKER: 3291
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2 Amend Articles to Lower Quorum Requirement Management For Voted - Against
ILIAD
SECURITY ID: F4958P102 TICKER: ILD
Meeting Date: 16-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.68 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
5 Approve Transaction with NJJ Re: Minority Stake in
Eir Management For Voted - For
6 Approve Transaction with NJJ Re: Preferential Right Management For Voted - For
7 Reelect Maxime Lombardini as Director Management For Voted - For
8 Renew Appointment of PricewaterhouseCoopers Audit
as Auditor Management For Voted - For
9 Acknowledge End of Mandate of Etienne Boris
Alternate Auditor and Decision Not to Renew Management For Voted - For
10 Approve Remuneration of Directors in the Aggregate
Amount of EUR 210,000 Management For Voted - For
11 Approve Compensation of Cyril Poidatz, Chairman of
the Board Management For Voted - For
12 Approve Compensation of Maxime Lombardini, CEO Management For Voted - For
13 Approve Compensation of Xavier Niel, Vice-CEO Management For Voted - For
14 Approve Compensation of Rani Assaf, Vice-CEO Management For Voted - For
15 Approve Compensation of Antoine Levavasseur,
Vice-CEO Management For Voted - For
16 Approve Compensation of Thomas Reynaud, Vice-CEO Management For Voted - For
17 Approve Compensation of Alexis Bidinot, Vice-CEO Management For Voted - For
18 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
19 Approve Remuneration Policy of CEO Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
20 Approve Remuneration Policy of Vice-CEOs Management For Voted - Against
21 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
22 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
23 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
24 Amend Article 22 of Bylaws to Comply with Legal
Changes Re: Auditors Management For Voted - For
25 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
IMERYS
SECURITY ID: F49644101 TICKER: NK
Meeting Date: 04-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
2.075 per Share Management For Voted - For
4 Approve Auditors' Special Report on New
Related-Party Transactions Management For Voted - Against
5 Approve Remuneration Policy of Executive Corporate
Officers Management For Voted - Against
6 Approve Compensation of Gilles Michel, CEO and Chair Management For Voted - Against
7 Reelect Gilles Michel as Director Management For Voted - Against
8 Reelect Ulysses Kyriacopoulos as Director Management For Voted - Against
9 Reelect Marie-Francoise Walbaum as Director Management For Voted - Against
10 Elect Conrad Keijzer as Director Management For Voted - For
11 Change Location of Registered Office to 43, Quai de
Grenelle 75015 Paris and Amend Article 4 of Bylaws
Accordingly Management For Voted - For
12 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.2 Million Management For Voted - For
13 Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - For
14 Authorize up to 3 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
15 Amend Article 12 and 14 of Bylaws Re: Age Limit of
Director and Appointement of Censor Management For Voted - Against
16 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
IMI PLC
SECURITY ID: G47152106 TICKER: IMI
Meeting Date: 03-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Re-elect Lord Smith of Kelvin as Director Management For Voted - For
6 Re-elect Carl-Peter Forster as Director Management For Voted - For
7 Re-elect Birgit Norgaard as Director Management For Voted - For
8 Re-elect Mark Selway as Director Management For Voted - For
9 Re-elect Isobel Sharp as Director Management For Voted - For
10 Re-elect Daniel Shook as Director Management For Voted - For
11 Re-elect Roy Twite 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
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 - Against
IMPERIAL BRANDS PLC
SECURITY ID: G4721W102 TICKER: IMB
Meeting Date: 07-Feb-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve 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 Re-elect Therese Esperdy as Director Management For Voted - For
7 Re-elect David Haines as Director Management For Voted - For
8 Elect Simon Langelier as Director Management For Voted - For
9 Re-elect Matthew Phillips as Director Management For Voted - For
10 Re-elect Steven Stanbrook as Director Management For Voted - For
11 Re-elect Oliver Tant as Director Management For Voted - For
12 Re-elect Mark Williamson as Director Management For Voted - For
13 Re-elect Karen Witts as Director Management For Voted - For
14 Re-elect Malcolm Wyman as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
16 Authorise the Audit Commitee 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
IMPERIAL OIL LIMITED
SECURITY ID: 453038408 TICKER: IMO
Meeting Date: 27-Apr-18 Meeting Type: Annual
1 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
2.1 Elect Director D.W. (David) Cornhill Management For Voted - For
2.2 Elect Director K.T. (Krystyna) Hoeg Management For Voted - For
2.3 Elect Director R.M. (Richard) Kruger Management For Voted - For
2.4 Elect Director J.M. (Jack) Mintz Management For Voted - For
2.5 Elect Director D.S. (David) Sutherland Management For Voted - For
2.6 Elect Director D.G. (Jerry) Wascom Management For Voted - Withheld
2.7 Elect Director S.D. (Sheelagh) Whittaker Management For Voted - For
3.1 SP 1: Lobbying Activity Disclosure Shareholder Against Voted - Against
3.2 SP 2: Water-Related Risk Disclosure Shareholder Against Voted - Against
INCITEC PIVOT LTD
SECURITY ID: Q4887E101 TICKER: IPL
Meeting Date: 21-Dec-17 Meeting Type: Annual
1 Elect Rebecca McGrath as Director Management For Voted - For
2 Elect Joseph Breunig as Director Management For Voted - For
3 Elect Brian Kruger as Director Management For Voted - For
4 Approve Issuance of Performance Rights to Jeanne
Johns Management For Voted - For
5 Approve Remuneration Report Management For Voted - For
INDUSTRIA DE DISENO TEXTIL (INDITEX)
SECURITY ID: E6282J109 TICKER: ITX
Meeting Date: 18-Jul-17 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 Reelect Jose Arnau Sierra as Director Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Renew Appointment of Deloitte as Auditor 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
INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC.
SECURITY ID: 455871103 TICKER: IAG
Meeting Date: 10-May-18 Meeting Type: Annual/Special
1.1 Elect Director Jocelyne Bourgon Management For Voted - For
1.2 Elect Director Yvon Charest Management For Voted - For
1.3 Elect Director Denyse Chicoyne Management For Voted - For
1.4 Elect Director Nicolas Darveau-Garneau Management For Voted - For
1.5 Elect Director Emma K. Griffin Management For Voted - For
1.6 Elect Director Michael Hanley Management For Voted - For
1.7 Elect Director Jacques Martin Management For Voted - For
1.8 Elect Director Marc Poulin Management For Voted - For
1.9 Elect Director Mary C. Ritchie Management For Voted - For
2 Ratify Deloitte LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 SP 1: Compensation Advisors and Directors'
Compensation Shareholder Against Voted - Against
5 Approve Restructuring Plan Management For Voted - For
INDUSTRIVARDEN AB
SECURITY ID: W45430100 TICKER: INDU A
Meeting Date: 17-Apr-18 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 Auditor's Report on Application of
Guidelines for Remuneration for Executive Management Management Non-Voting
7c Receive Board's Proposal on Allocation of Income
and Dividends 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
5.50 Per Share Management For Voted - For
9c Approve Record Date for Dividend Payment Management For Voted - For
9d Approve Discharge of Board and President Management For Voted - For
10 Determine Number of Members (8) and Deputy Members
(0) of Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Approve Remuneration of Directors in the Amount of
SEK 2.0 Million for Chairman, SEK 1.2 Million for
Vice Chair and SEK 600,000 for Other Directors Management For Voted - For
12a Reelect Par Boman as Director Management For Voted - For
12b Reelect Christian Caspar as Director Management For Voted - Against
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
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 Share Matching Plan Management For Voted - For
18 Close Meeting Management Non-Voting
INFINEON TECHNOLOGIES AG
SECURITY ID: D35415104 TICKER: IFX
Meeting Date: 22-Feb-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (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
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2018 Management For Voted - For
6 Elect Wolfgang Eder to the Supervisory Board Management For Voted - For
7 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
8 Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
9 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 4
Billion; Approve Creation of EUR 260 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ING GROEP NV
SECURITY ID: N4578E413 TICKER: INGA
Meeting Date: 23-Apr-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2.a Receive Report of Management Board (Non-Voting) Management Non-Voting
2.b Receive Announcements on Sustainability Management Non-Voting
2.c Receive Report of Supervisory Board (Non-Voting) Management Non-Voting
2.d Discuss Remuneration Report Management Non-Voting
2.e Adopt Financial Statements and Statutory Reports Management For Voted - For
3.a Receive Explanation on Profit Retention and
Distribution Policy Management Non-Voting
3.b Approve Dividends of EUR 0.67 Per Share Management For Voted - For
4.a Discussion on Company's Corporate Governance
Structure Management Non-Voting
4.b Discussion of Executive Board Profile Management Non-Voting
4.c Discussion of Supervisory Board Profile Management Non-Voting
5.a Approve Discharge of Management Board Management For Voted - For
5.b Approve Discharge of Supervisory Board Management For Voted - For
6 Amend the Remuneration Policy of the Executive
Board (Withdrawn Resolution) Management Non-Voting
7 Reelect Eric Boyer de la Giroday to Supervisory
Board Management For Voted - For
8.a Grant Board Authority to Issue Shares Management For Voted - For
8.b Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital and Restricting/Excluding
Preemptive Rights Management For Voted - For
9 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10 Close Meeting Management Non-Voting
INGENICO GROUP
SECURITY ID: F51723116 TICKER: ING
Meeting Date: 16-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.60 per Share Management For Voted - For
4 Approve Stock Dividend Program Management For Voted - For
5 Receive Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
6 Ratify Appointment of Sophie Stabile as Director Management For Voted - For
7 Elect Thierry Sommelet as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Acknowledge End of Mandate of Colette Lewiner as
Director Management For Voted - For
9 Reelect Xavier Moreno as Director Management For Voted - For
10 Reelect Elie Vannier as Director Management For Voted - For
11 Approve Compensation of Philippe Lazare, 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 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 30 Million Management For Voted - For
16 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6,236,311 Management For Voted - For
17 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 6,236,311 Management For Voted - For
18 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
19 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
20 Set Total Limit for Capital Increase to Result from
Issuance Requests Under Items 16-19 at 10 Percent
of Issued Share Capital Management For Voted - For
21 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
22 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for International
Subsidiaries Management For Voted - For
23 Amend Article 12 of Bylaws Re: Employee
Representatives Management For Voted - For
24 Amend Article 14 of Bylaws To Comply with New
Regulation Re: Remuneration of Chairman, CEO and
Vice-CEOs Management For Voted - For
25 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
INNOGY SE
SECURITY ID: BDCFZS6 TICKER: IGY
Meeting Date: 24-Apr-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (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
2017 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2018 Management For Voted - For
6 Ratify PricewaterhouseCoopers GmbH as Auditors for
Half-Year and Quarterly Reports 2018 Management For Voted - For
7.1 Elect Erhard Schipporeit to the Supervisory Board Management For Voted - For
7.2.1 Elect Monika Krebber as Employee Representative to
the Supervisory Board Management For Voted - For
7.2.2 Elect Markus Sterzl as Employee Representative to
the Supervisory Board Management For Voted - For
7.2.3 Elect Juergen Wefers as Employee Representative to
the Supervisory Board Management For Voted - For
INPEX CORPORATION
SECURITY ID: J2467E101 TICKER: 1605
Meeting Date: 26-Jun-18 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 Ueda, Takayuki 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 Trust-Type Equity Compensation Plan Management For Voted - For
INSURANCE AUSTRALIA GROUP LTD.
SECURITY ID: Q49361100 TICKER: IAG
Meeting Date: 20-Oct-17 Meeting Type: Annual
1 Approve the Remuneration Report Management For Voted - For
2 Approve the Issuance of Share Rights to Peter Harmer Management For Voted - For
3 Elect Helen Nugent as Director Management For Voted - For
4 Elect Duncan Boyle as Director Management For Voted - For
5 Elect Thomas Pockett as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INTACT FINANCIAL CORPORATION
SECURITY ID: 45823T106 TICKER: IFC
Meeting Date: 09-May-18 Meeting Type: Annual
1.1 Elect Director Charles Brindamour Management For Voted - For
1.2 Elect Director Robert W. Crispin Management For Voted - For
1.3 Elect Director Janet De Silva Management For Voted - For
1.4 Elect Director Claude Dussault Management For Voted - For
1.5 Elect Director Robert G. Leary Management For Voted - For
1.6 Elect Director Eileen Mercier Management For Voted - For
1.7 Elect Director Sylvie Paquette Management For Voted - For
1.8 Elect Director Timothy H. Penner Management For Voted - For
1.9 Elect Director Frederick Singer Management For Voted - For
1.10 Elect Director Stephen G. Snyder Management For Voted - For
1.11 Elect Director Carol Stephenson Management For Voted - For
1.12 Elect Director William L. Young Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
INTER PIPELINE LTD.
SECURITY ID: 45833V109 TICKER: IPL
Meeting Date: 07-May-18 Meeting Type: Annual
1.1 Elect Director Richard Shaw Management For Voted - For
1.2 Elect Director Christian Bayle Management For Voted - For
1.3 Elect Director Peter Cella Management For Voted - For
1.4 Elect Director Julie Dill Management For Voted - For
1.5 Elect Director David Fesyk Management For Voted - For
1.6 Elect Director Duane Keinick Management For Voted - For
1.7 Elect Director Arthur Korpach Management For Voted - For
1.8 Elect Director Alison Taylor Love Management For Voted - For
1.9 Elect Director Margaret McKenzie Management For Voted - For
1.10 Elect Director William Robertson Management For Voted - For
1.11 Elect Director Brant Sangster Management For Voted - For
2 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Adopt New By-Laws Management For Voted - For
4 Advisory Vote on Executive Compensation Approach Management For Voted - For
INTERCONTINENTAL HOTELS GROUP PLC
SECURITY ID: G4804L122 TICKER: IHG
Meeting Date: 04-May-18 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
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Final Dividend Management For Voted - For
4a Elect Keith Barr as Director Management For Voted - For
4b Elect Elie Maalouf as Director Management For Voted - For
4c Re-elect Anne Busquet as Director Management For Voted - For
4d Re-elect Patrick Cescau as Director Management For Voted - For
4e Re-elect Ian Dyson as Director Management For Voted - For
4f Re-elect Paul Edgecliffe-Johnson as Director Management For Voted - For
4g Re-elect Jo Harlow as Director Management For Voted - For
4h Re-elect Luke Mayhew as Director Management For Voted - For
4i Re-elect Jill McDonald as Director Management For Voted - For
4j Re-elect Dale Morrison as Director Management For Voted - For
4k Re-elect Malina Ngai as Director Management For Voted - For
5 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
7 Authorise EU Political Donations and Expenditure Management For Voted - For
8 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
11 Authorise Market Purchase of Ordinary Shares Management For Voted - For
12 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
13 Adopt New Articles of Association Management For Voted - For
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
SECURITY ID: G14980109 TICKER: IAG
Meeting Date: 13-Jun-18 Meeting Type: Annual
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2.a 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 Maria Fernanda Mejia Campuzano as Director Management For Voted - For
5.g Reelect Kieran Poynter as Director Management For Voted - For
5.h Reelect Emilio Saracho Rodriguez de Torres as
Director Management For Voted - For
5.i Reelect Dame Marjorie Scardino as Director Management For Voted - For
5.j Reelect Nicola Shaw as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.k Reelect Alberto Terol Esteban as Director Management For Voted - For
5.l Elect Deborah Kerr as Director Management For Voted - For
6.a Advisory Vote on Remuneration Report Management For Voted - For
6.b Approve Remuneration Policy Management For Voted - For
7 Approve Allotment of Shares of the Company for
Share Awards Including the Awards to Executive
Directors under the Performance Share Plan and
Incentive Award Deferral Plan Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - For
9 Authorize Increase in Capital via Issuance of
Equity or Equity-Linked Securities with Preemptive
Rights Management For Voted - For
10 Authorize Issuance of Convertible Bonds,
Debentures, Warrants, and Other Debt Securities
with Preemptive Rights up to EUR 1.5 Billion Management For Voted - For
11 Authorize Board to Exclude Preemptive Rights in
Connection with the Increase in Capital and
Issuance of Convertible Debt Securities Management For Voted - For
12 Approve Reduction in Share Capital via Amortization
of Treasury Shares Management For Voted - For
13 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
INTERTEK GROUP PLC
SECURITY ID: G4911B108 TICKER: ITRK
Meeting Date: 24-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Graham Allan as Director Management For Voted - For
5 Elect Gurnek Bains as Director Management For Voted - For
6 Elect Jean-Michel Valette as Director Management For Voted - For
7 Re-elect Sir David Reid as Director Management For Voted - For
8 Re-elect Andre Lacroix as Director Management For Voted - For
9 Re-elect Edward Leigh as Director Management For Voted - For
10 Re-elect Dame Louise Makin as Director Management For Voted - For
11 Re-elect Andrew Martin as Director Management For Voted - For
12 Re-elect Gill Rider as Director Management For Voted - For
13 Re-elect Lena Wilson 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 EU Political Donations and Expenditure Management For Voted - For
18 Approve Increase in the Maximum Aggregate Fees
Payable to Directors Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
20 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
22 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
INTESA SANPAOLO SPA
SECURITY ID: T55067101 TICKER: ISP
Meeting Date: 01-Dec-17 Meeting Type: Special
1 Elect Dario Trevisan as Representative for Holders
of Saving Shares; Approve Representative's
Remuneration Shareholder None Voted - For
Meeting Date: 27-Apr-18 Meeting Type: Annual/Special
1.a Accept Financial Statements and Statutory Reports Management For Voted - For
1.b Approve Allocation of Income Management For Voted - For
2 Integrate Remuneration of External Auditors Management For Voted - For
3.a Approve Remuneration Policy Management For Voted - For
3.b Approve Fixed-Variable Compensation Ratio Management For Voted - For
3.c Approve Annual Incentive Plan Management For Voted - For
3.d Authorize Share Repurchase Program and Reissuance
of Repurchased Shares to Service Annual Incentive
Plan Management For Voted - For
3.e Approve POP Long-Term Incentive Plan Management For Voted - For
3.f Approve LECOIP 2.0 Long-Term Incentive Plan Management For Voted - For
1 Approve Conversion of Saving Shares into Ordinary
Shares Management For Voted - For
2 Authorize Board to Increase Capital to Service
LECOIP 2.0 Long-Term Incentive Plan Management For Voted - For
Meeting Date: 27-Apr-18 Meeting Type: Special
1 Approve Conversion of Saving Shares into Ordinary
Shares Management For Voted - For
INVESTEC PLC
SECURITY ID: B17BBQ5 TICKER: INVP
Meeting Date: 10-Aug-17 Meeting Type: Annual
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 - Against
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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Fani Titi as Director Management For Voted - Against
15 Approve the DLC Remuneration Report Management For Voted - For
16 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
17 Present Financial Statements and Statutory Reports
for the Year Ended 31 March 2017 Management Non-Voting
18 Sanction the Interim Dividend on the Ordinary Shares Management For Voted - For
19 Approve Final Dividend on the Ordinary Shares and
the Dividend Access (South African Resident)
Redeemable Preference Share Management For Voted - For
20 Reappoint Ernst & Young Inc as Joint Auditors of
the Company Management For Voted - For
21 Reappoint KPMG Inc as Joint Auditors of the Company Management For Voted - For
22 Place Unissued Ordinary Shares Under Control of
Directors Management For Voted - For
23 Place Unissued Variable Rate, Cumulative,
Redeemable Preference Shares and Perpetual
Preference Shares Under Control of Directors Management For Voted - For
24 Place Unissued Special Convertible Redeemable
Preference Shares Under Control of Directors Management For Voted - For
25 Authorise Repurchase of Issued Ordinary Shares Management For Voted - For
26 Authorise Repurchase of Class ILRP2 Preference
Shares, Redeemable Preference Shares and Perpetual
Preference Shares Management For Voted - For
27 Approve Financial Assistance to Subsidiaries and
Directors Management For Voted - For
28 Approve Non-Executive Directors' Remuneration Management For Voted - For
29 Accept Financial Statements and Statutory Reports Management For Voted - For
30 Sanction the Interim Dividend on the Ordinary Shares Management For Voted - For
31 Approve Final Dividend Management For Voted - For
32 Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration Management For Voted - For
33 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
34 Authorise Market Purchase of Ordinary Shares Management For Voted - For
35 Authorise Market Purchase of Preference Shares Management For Voted - Against
36 Authorise EU Political Donations and Expenditure Management For Voted - For
INVESTMENT AB KINNEVIK
SECURITY ID: W4832D110 TICKER: KINV B
Meeting Date: 21-May-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive Chairman's Report Management Non-Voting
8 Receive President's Report Management Non-Voting
9 Receive Financial Statements and Statutory Reports
on Consolidated Accounts Management Non-Voting
10 Accept Financial Statements and Statutory Reports
on Consolidated Accounts Management For Voted - For
11 Approve Allocation of Income and Dividends of SEK
8.25 Per Share Management For Voted - For
12 Approve Discharge of Board and President Management For Voted - For
13 Determine Number of Members (7) and Deputy Members
(0) of Board Management For Voted - For
14 Approve Remuneration of Directors in the Amount of
SEK 2.4 Million for Chairman, SEK 1.8 Million for
Vice Chairman and SEK 600,000 for Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration of Auditors Management For Voted - For
15a Reelect Dame Amelia Fawcett as Director Management For Voted - For
15b Reelect Wilhelm Klingspor as Director Management For Voted - For
15c Reelect Erik Mitteregger as Director Management For Voted - For
15d Reelect Henrik Poulsen as Director Management For Voted - For
15e Reelect Mario Queiroz as Director Management For Voted - Against
15f Reelect Cristina Stenbeck as Director Management For Voted - For
15g Elect Charlotte Stromberg as New Director Management For Voted - For
16 Elect Dame Amelia Fawcett as Board Chairman Management For Voted - For
17 Authorize Representatives of at Least Three of
Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - Against
18 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - Against
19a Approve Performance Share Matching Plan LTI 2018 Management For Voted - For
19b Amend Articles Re: Equity-Related Management For Voted - For
19c Approve Issuance of Shares to Participants of LTI
2018 Management For Voted - For
20 Approve Transfer of Class B Shares Management For Voted - For
21 Authorize Share Repurchase Program Management For Voted - For
22 Entitle Holders of Class A Shares to Reclassify
their Class A Shares into Class B Shares Management For Voted - For
23 Close Meeting Management Non-Voting
INVESTOR AB
SECURITY ID: W48102128 TICKER: INVE A
Meeting Date: 08-May-18 Meeting Type: Annual
1 Elect Chairman of Meeting Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
12.00 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 2.6 Million for Chairman, SEK 1.5 Million for
Vice Chairman, and SEK 695,000 for Other Directors;
Approve Remuneration for Committee Work Management For Voted - For
13b Approve Remuneration of Auditors Management For Voted - For
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 Torell as Director Management For Voted - Against
14i Reelect Jacob Wallenberg as Director Management For Voted - For
14j Reelect Marcus Wallenberg as Director Management For Voted - For
14k No Proposal - Current Board Member, Sara Ohrvall,
is no Longer up for Reelection Management Non-Voting
14l Elect Sara Mazur as New 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 Performance Share Matching Plan LTI 2018
for Management and Other Employees Management For Voted - For
17c Approve Performance Share Matching Plan LTI 2018
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 600,000 Repurchased
Shares in Support of 2018 Long-Term Incentive
Program Management For Voted - For
19 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
IPSEN
SECURITY ID: F5362H107 TICKER: IPN
Meeting Date: 30-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Treatment of Losses and Dividends of EUR
1.00 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 Reelect Anne Beaufour as Director Management For Voted - Against
6 Elect Philippe Bonhomme as Director Management For Voted - Against
7 Elect Paul Sekhri as Director Management For Voted - For
8 Elect Piet Wigerinck as Director Management For Voted - For
9 Acknowledge End of Mandate of Pierre Martinet as
Director and Decision to Neither Renew nor Replace Management For Voted - For
10 Approve Compensation of Marc de Garidel, Chairman
of the Board Management For Voted - For
11 Approve Compensation of David Meek, CEO Management For Voted - For
12 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
13 Approve Remuneration Policy of CEO and/or Executive
Officer Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
15 Authorize up to 3 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
16 Amend Article 12 of Bylaws to Comply with Legal
Changes Re: Employee Representatives Management For Voted - For
17 Amend Article 16 of Bylaws Re: Chairman Management For Voted - For
18 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ISETAN MITSUKOSHI HOLDINGS LTD
SECURITY ID: J25038100 TICKER: 3099
Meeting Date: 18-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 6 Management For Voted - For
2.1 Elect Director Akamatsu, Ken Management For Voted - For
2.2 Elect Director Sugie, Toshihiko Management For Voted - For
2.3 Elect Director Takeuchi, Toru Management For Voted - For
2.4 Elect Director Shirai, Toshinori Management For Voted - For
2.5 Elect Director Muto, Takaaki Management For Voted - For
2.6 Elect Director Utsuda, Shoei Management For Voted - For
2.7 Elect Director Ida, Yoshinori Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.8 Elect Director Nagayasu, Katsunori Management For Voted - For
2.9 Elect Director Kuboyama, Michiko Management For Voted - For
ISRAEL CHEMICALS LTD.
SECURITY ID: M5920A109 TICKER: ICL
Meeting Date: 02-Aug-17 Meeting Type: Special
1 Approve Equity Grants to Executive Board Chairman Management For Voted - For
A Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management None Voted - Against
B1 If you are an Interest Holder as defined in Section
1 of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management None Voted - Against
B2 If you are a Senior Officer as defined in Section
37(D) of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management None Voted - Against
B3 If you are an Institutional Investor as defined in
Regulation 1 of the Supervision Financial Services
Regulations 2009 or a Manager of a Joint Investment
Trust Fund as defined in the Joint Investment Trust
Law, 1994, vote FOR. Otherwise, vote against. Management None Voted - For
Meeting Date: 14-Sep-17 Meeting Type: Special
1 Approve Purchase of D&O Insurance Policies
(Framework Transaction) Management For Voted - For
1A Vote FOR if you are NOT a controlling shareholder
and do NOT have a personal interest in one or
several resolutions, as indicated in the proxy
card; otherwise, vote AGAINST Management None Voted - For
1B Vote FOR if you or Members of your family are NOT a
controlling shareholder and do NOT have a personal
interest in one or several resolutions, as
indicated in the proxy card; otherwise, vote AGAINST Management None Voted - For
Meeting Date: 10-Jan-18 Meeting Type: Annual
1 Elect Ruth Ralbag as External Director Management For Voted - For
2.1 Reelect Johanan Locker as Director Management For Voted - For
2.2 Reelect Avisar Paz as Director Management For Voted - For
2.3 Reelect Aviad Kaufman as Director Management For Voted - For
2.4 Reelect Sagi Kabla as Director Management For Voted - For
2.5 Reelect Ovadia Eli as Director Management For Voted - For
2.6 Reelect Geoffrey Merszei as Director Management For Voted - For
3.1 Elect Reem Aminoach as Director Management For Voted - For
3.2 Elect Lior Reitblatt as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Equity Grants to Certain Non-Executive
Directors Management For Voted - For
5 Approve equity grants to Directors of Israel
Corporation Ltd. Management For Voted - For
6 Approve Assignment to Israel Corporation Ltd. of
Equity Based Compensation of IC Directors and of
Aviad Kaufman Management For Voted - For
7 Approve Related Party Transaction Management For Voted - For
8 Approval of the Agreement with Energean Israel
Limited for the Purchase of Natural Gas Management For Voted - For
9 Reappoint Somekh Chaikin as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
10 Discuss Financial Statements and the Report of the
Board Management Non-Voting
A Vote FOR if you are NOT a controlling shareholder
and do NOT have a personal interest in one or
several resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you vote AGAINST,
please provide an explanation to your account
manager Management None Voted - For
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
Meeting Date: 22-Feb-18 Meeting Type: Special
1 Approve Agreement with Energean Israel Limited for
the Purchase of Natural Gas Management For Voted - For
2 Approve Management Services Agreement with Israel
Corporation Ltd. Management For Voted - For
A Vote FOR if you do not own at least 5 percent of
shares and do NOT have a personal interest in one
or several resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you vote AGAINST,
please provide an explanation to your account
manager Management None Voted - For
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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Trust Fund as defined in the Joint Investment Trust
Law, 1994, vote FOR. Otherwise, vote against. Management None Voted - For
Meeting Date: 24-Apr-18 Meeting Type: Special
1 Approve Employment Terms of CEO Management For Voted - For
2 Approve CEO Option Grant Management For Voted - For
3 Approve Special Bonus to Executive Board Chairman Management For Voted - For
4 Approve Management Services Agreement with Israel
Corporation Ltd. Management For Voted - For
A Vote FOR if you are NOT a controlling shareholder
and do NOT have a personal interest in one or
several resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you vote AGAINST,
please provide an explanation to your account
manager Management None Voted - For
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
ISS A/S
SECURITY ID: BKJ9RT5 TICKER: ISS
Meeting Date: 11-Apr-18 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends 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 1.28 Million for Chairman, DKK 639,000 for
Deputy Chairman and DKK 426,000 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9a Approve Creation of DKK 37 Million Pool of Capital
without Preemptive Rights Management For Voted - For
9b Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
10 Other Business Management Non-Voting
ISUZU MOTORS LTD.
SECURITY ID: J24994105 TICKER: 7202
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 17 Management For Voted - For
2.1 Elect Director Hosoi, Susumu Management For Voted - Against
2.2 Elect Director Nakagawa, Hiroshi Management For Voted - Against
2.3 Elect Director Kawahara, Makoto Management For Voted - For
2.4 Elect Director Maekawa, Hiroyuki Management For Voted - For
2.5 Elect Director Sugimoto, Shigeji Management For Voted - For
2.6 Elect Director Minami, Shinsuke Management For Voted - For
2.7 Elect Director Shibata, Mitsuyoshi Management For Voted - For
3 Appoint Statutory Auditor Fujimori, Masayuki Management For Voted - For
ITOCHU CORP.
SECURITY ID: J2501P104 TICKER: 8001
Meeting Date: 22-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 38 Management For Voted - For
2 Amend Articles to Clarify Director Authority on
Shareholder Meetings Management For Voted - For
3.1 Elect Director Okafuji, Masahiro Management For Voted - For
3.2 Elect Director Suzuki, Yoshihisa Management For Voted - For
3.3 Elect Director Yoshida, Tomofumi 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 Muraki, Atsuko Management For Voted - For
3.7 Elect Director Mochizuki, Harufumi Management For Voted - For
3.8 Elect Director Kawana, Masatoshi Management For Voted - For
4 Appoint Statutory Auditor Tsuchihashi, Shuzaburo Management For Voted - For
5 Amend Articles to Authorize Cancellation of the
Company's Treasury Shares at Shareholder Meetings Shareholder Against Voted - Against
6 Cancel the Company's Treasury Shares Shareholder Against Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ITV PLC
SECURITY ID: G4984A110 TICKER: ITV
Meeting Date: 10-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Salman Amin as Director Management For Voted - For
5 Re-elect Sir Peter Bazalgette as Director Management For Voted - For
6 Elect Margaret Ewing as Director Management For Voted - For
7 Re-elect Roger Faxon as Director Management For Voted - For
8 Re-elect Ian Griffiths as Director Management For Voted - For
9 Re-elect Mary Harris as Director Management For Voted - For
10 Re-elect Anna Manz as Director Management For Voted - For
11 Elect Dame Carolyn McCall as Director Management For Voted - For
12 Reappoint KPMG LLP as Auditors Management For Voted - For
13 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
14 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
15 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
J SAINSBURY PLC
SECURITY ID: G77732173 TICKER: SBRY
Meeting Date: 05-Jul-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 Kevin O'Byrne as Director Management For Voted - For
6 Re-elect Matt Brittin as Director Management For Voted - For
7 Re-elect Brian Cassin as Director Management For Voted - For
8 Re-elect Mike Coupe as Director Management For Voted - For
9 Re-elect David Keens as Director Management For Voted - For
10 Re-elect Susan Rice as Director Management For Voted - For
11 Re-elect John Rogers as Director Management For Voted - For
12 Re-elect Jean Tomlin as Director Management For Voted - For
13 Re-elect David Tyler as Director Management For Voted - For
14 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
19 Approve EU Political Donations and Expenditure Management For Voted - For
20 Authorise Market Purchase Ordinary Shares Management For Voted - For
21 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
J. FRONT RETAILING CO. LTD.
SECURITY ID: J28711109 TICKER: 3086
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Elect Director Kobayashi, Yasuyuki Management For Voted - Against
1.2 Elect Director Doi, Zenichi Management For Voted - Against
1.3 Elect Director Tsutsumi, Hiroyuki Management For Voted - Against
1.4 Elect Director Sakie Tachibana Fukushima Management For Voted - For
1.5 Elect Director Ota, Yoshikatsu Management For Voted - For
1.6 Elect Director Ishii, Yasuo Management For Voted - For
1.7 Elect Director Nishikawa, Koichiro Management For Voted - For
1.8 Elect Director Sato, Rieko Management For Voted - For
1.9 Elect Director Yamamoto, Ryoichi Management For Voted - Against
1.10 Elect Director Yoshimoto, Tatsuya Management For Voted - For
1.11 Elect Director Makiyama, Kozo Management For Voted - For
1.12 Elect Director Wakabayashi, Hayato Management For Voted - For
1.13 Elect Director Sawada, Taro Management For Voted - For
JAMES HARDIE INDUSTRIES PLC
SECURITY ID: N4723D104 TICKER: JHX
Meeting Date: 08-Aug-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year 2017 Management For Voted - For
2 Approve the Remuneration Report Management For Voted - For
3a Elect Steven Simms as Director Management For Voted - For
3b Elect Brian Anderson as Director Management For Voted - For
3c Elect Russell Chenu as Director Management For Voted - For
3d Elect Rudolf van der Meer as Director Management For Voted - For
4 Authorize the Board to Fix Remuneration of Auditors Management For Voted - For
5 Approve the Increase in NED Fee Pool Management None Voted - For
6 Approve the Grant of Return on Capital Employed
Restricted Stock Units to Louis Gries Management For Voted - For
7 Approve the Grant of Relative Total Shareholder
Return Restricted Stock Units to Louis Gries Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JAPAN AIRLINES CO. LTD.
SECURITY ID: B8BRV46 TICKER: 9201
Meeting Date: 19-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 57.5 Management For Voted - For
2.1 Elect Director Ueki, Yoshiharu Management For Voted - Against
2.2 Elect Director Akasaka, Yuji Management For Voted - For
2.3 Elect Director Fujita, Tadashi Management For Voted - For
2.4 Elect Director Saito, Norikazu Management For Voted - For
2.5 Elect Director Kikuyama, Hideki Management For Voted - For
2.6 Elect Director Shin, Toshinori Management For Voted - For
2.7 Elect Director Shimizu, Shinichiro Management For Voted - For
2.8 Elect Director Kobayashi, Eizo Management For Voted - For
2.9 Elect Director Ito, Masatoshi Management For Voted - For
2.10 Elect Director Hatchoji, Sonoko Management For Voted - For
3 Appoint Statutory Auditor Kubo, Shinsuke Management For Voted - For
JAPAN AIRPORT TERMINAL CO. LTD.
SECURITY ID: J2620N105 TICKER: 9706
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 24 Management For Voted - For
2.1 Elect Director Takashiro, Isao Management For Voted - Against
2.2 Elect Director Yokota, Nobuaki Management For Voted - Against
2.3 Elect Director Suzuki, Hisayasu Management For Voted - For
2.4 Elect Director Akahori, Masatoshi Management For Voted - For
2.5 Elect Director Miyauchi, Toyohisa Management For Voted - For
2.6 Elect Director Yonemoto, Yasuhide Management For Voted - For
2.7 Elect Director Kato, Katsuya Management For Voted - For
2.8 Elect Director Kawashita, Haruhisa Management For Voted - For
2.9 Elect Director Ishizeki, Kiyoshi Management For Voted - For
2.10 Elect Director Tanaka, Kazuhito Management For Voted - For
2.11 Elect Director Takagi, Shigeru Management For Voted - For
2.12 Elect Director Harada, Kazuyuki Management For Voted - For
2.13 Elect Director Ueki, Yoshiharu Management For Voted - For
2.14 Elect Director Nagamine, Toyoyuki Management For Voted - For
2.15 Elect Director Onishi, Hiroshi Management For Voted - For
3 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JAPAN EXCHANGE GROUP INC.
SECURITY ID: J6254G104 TICKER: 8697
Meeting Date: 20-Jun-18 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 Endo, Nobuhiro Management For Voted - For
1.8 Elect Director Ogita, Hitoshi Management For Voted - For
1.9 Elect Director Kubori, Hideaki Management For Voted - For
1.10 Elect Director Koda, Main Management For Voted - For
1.11 Elect Director Kobayashi, Eizo Management For Voted - For
1.12 Elect Director Minoguchi, Makoto Management For Voted - Against
1.13 Elect Director Mori, Kimitaka Management For Voted - For
1.14 Elect Director Yoneda, Tsuyoshi Management For Voted - For
JAPAN POST BANK CO., LTD.
SECURITY ID: BYT8165 TICKER: 7182
Meeting Date: 19-Jun-18 Meeting Type: Annual
1 Approve Accounting Transfers Management For Voted - For
2.1 Elect Director Ikeda, Norito Management For Voted - For
2.2 Elect Director Tanaka, Susumu Management For Voted - For
2.3 Elect Director Nagato, Masatsugu Management For Voted - Against
2.4 Elect Director Nakazato, Ryoichi Management For Voted - Against
2.5 Elect Director Arita, Tomoyoshi Management For Voted - For
2.6 Elect Director Nohara, Sawako Management For Voted - For
2.7 Elect Director Machida, Tetsu Management For Voted - For
2.8 Elect Director Akashi, Nobuko Management For Voted - For
2.9 Elect Director Ikeda, Katsuaki Management For Voted - For
2.10 Elect Director Nomoto, Hirofumi Management For Voted - For
2.11 Elect Director Chubachi, Ryoji Management For Voted - For
JAPAN POST HOLDINGS CO., LTD.
SECURITY ID: BYT8143 TICKER: 6178
Meeting Date: 20-Jun-18 Meeting Type: Annual
1.1 Elect Director Nagato, Masatsugu Management For Voted - Against
1.2 Elect Director Suzuki, Yasuo Management For Voted - For
1.3 Elect Director Ikeda, Norito Management For Voted - For
1.4 Elect Director Yokoyama, Kunio Management For Voted - For
1.5 Elect Director Uehira, Mitsuhiko Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Mukai, Riki Management For Voted - Against
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 Ishihara, Kunio Management For Voted - For
1.11 Elect Director Charles D. Lake II Management For Voted - For
1.12 Elect Director Hirono, Michiko Management For Voted - For
1.13 Elect Director Munakata, Norio Management For Voted - For
1.14 Elect Director Okamoto, Tsuyoshi Management For Voted - For
1.15 Elect Director Koezuka, Miharu Management For Voted - For
2 Amend Articles to Freeze Additional Disposal of
Shares Held by the Government Shareholder Against Voted - Against
3 Amend Articles to Take the Company Private by
Tender Offer or Management Buyout Shareholder Against Voted - Against
4 Amend Articles to Disclose Contracted Delivery Fees Shareholder Against Voted - Against
JAPAN PRIME REALTY INVESTMENT CORP.
SECURITY ID: J2741H102 TICKER: 8955
Meeting Date: 05-Sep-17 Meeting Type: Special
1 Amend Articles to Reflect Changes in Law Management For Voted - For
2 Elect Executive Director Okubo, Satoshi Management For Voted - For
3 Elect Alternate Executive Director Jozaki, Yoshihiro Management For Voted - For
4.1 Elect Supervisory Director Denawa, Masato Management For Voted - For
4.2 Elect Supervisory Director Kusanagi, Nobuhisa Management For Voted - For
5 Elect Alternate Supervisory Director Kawaguchi,
Akihiro Management For Voted - For
JAPAN RETAIL FUND INVESTMENT CORP.
SECURITY ID: J27544105 TICKER: 8953
Meeting Date: 27-Nov-17 Meeting Type: Special
1 Amend Articles to Make Technical Changes Management For Voted - For
2 Elect Executive Director Namba, Shuichi Management For Voted - For
3.1 Elect Supervisory Director Nishida, Masahiko Management For Voted - For
3.2 Elect Supervisory Director Usuki, Masaharu Management For Voted - For
4.1 Elect Alternate Executive Director Araki, Keita Management For Voted - For
4.2 Elect Alternate Executive Director Kimoto, Seiji Management For Voted - For
5 Elect Alternate Supervisory Director Murayama,
Shuhei Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JAPAN TOBACCO INC
SECURITY ID: J27869106 TICKER: 2914
Meeting Date: 27-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 70 Management For Voted - For
2 Amend Articles to Remove All Provisions on Advisory
Positions Management For Voted - For
3.1 Elect Director Tango, Yasutake Management For Voted - For
3.2 Elect Director Terabatake, Masamichi Management For Voted - For
3.3 Elect Director Iwai, Mutsuo Management For Voted - For
3.4 Elect Director Minami, Naohiro Management For Voted - For
3.5 Elect Director Hirowatari, Kiyohide Management For Voted - For
3.6 Elect Director Koda, Main Management For Voted - For
3.7 Elect Director Watanabe, Koichiro Management For Voted - For
4 Appoint Statutory Auditor Nagata, Ryoko Management For Voted - For
5 Appoint Alternate Statutory Auditor Masaki, Michio Management For Voted - For
JARDINE CYCLE & CARRIAGE LIMITED
SECURITY ID: Y43703100 TICKER: C07
Meeting Date: 26-Apr-18 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 Lim Hwee Hua as Director Management For Voted - For
4b Elect Alexander Newbigging as Director Management For Voted - For
4c Elect Anthony Nightingale as Director Management For Voted - Against
4d Elect Michael Kok as Director Management For Voted - Against
4e Elect Boon Yoon Chiang 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 - For
6b Authorize Share Repurchase Program Management For Voted - For
6c Approve Mandate for Interested Person Transactions Management For Voted - For
JARDINE MATHESON HOLDINGS LTD.
SECURITY ID: G50736100 TICKER: J36
Meeting Date: 10-May-18 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports
and Declare Final Dividend Management For Voted - For
2 Elect Alex Newbigging as Director Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Re-elect Anthony Nightingale as Director Management For Voted - Against
4 Re-elect YK Pang as Director Management For Voted - Against
5 Re-elect Percy Weatherall as Director Management For Voted - Against
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
JARDINE STRATEGIC HOLDINGS LTD.
SECURITY ID: G50764102 TICKER: J37
Meeting Date: 10-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Re-elect Simon Keswick as Director Management For Voted - Against
3 Ratify Auditors and Authorise Their Remuneration Management For Voted - For
4 Authorise Issue of Equity with and without
Pre-emptive Rights Management For Voted - For
JCDECAUX SA
SECURITY ID: F5333N100 TICKER: DEC
Meeting Date: 17-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Treatment of Losses and Dividends of EUR
0.56 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
5 Reelect Pierre Mutz as Supervisory Board member Management For Voted - Against
6 Reelect Pierre-Alain Pariente as Supervisory Board
Member Management For Voted - For
7 Reelect Xavier de Sarrau as Supervisory Board Member Management For Voted - For
8 Renew Appointment of KPMG SA as Auditor Management For Voted - For
9 Renew Appointment of Ernst & Young et Autres as
Auditor Management For Voted - For
10 Approve Remuneration Policy of Chairman of
Management Board and Management Board Members Management For Voted - For
11 Approve Remuneration Policy of Chairman of
Supervisory Board and Supervisory Board Members Management For Voted - For
12 Approve Compensation of Jean-Francois Decaux,
Chairman of Management Board Management For Voted - For
13 Approve Compensation of Jean-Charles Decaux,
Jean-Sebastien Decaux, Emmanuel Bastide, David
Bourg and Daniel Hofer, Management Board Members Management For Voted - For
14 Approve Compensation of Gerard Degonse, Chairman of
Supervisory Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
16 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
17 Authorize up to 4 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - For
18 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
19 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
JERONIMO MARTINS SGPS S.A
SECURITY ID: X40338109 TICKER: JMT
Meeting Date: 12-Apr-18 Meeting Type: Annual
1 Approve Individual and Consolidated Financial
Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Discharge of Management and Supervisory
Boards Management For Voted - For
4 Approve Statement on Remuneration Policy Management For Voted - For
JFE HOLDINGS, INC.
SECURITY ID: J2817M100 TICKER: 5411
Meeting Date: 21-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 50 Management For Voted - For
2.1 Elect Director Hayashida, Eiji Management For Voted - For
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 Yoshida, Masao Management For Voted - For
2.7 Elect Director Yamamoto, Masami Management For Voted - For
2.8 Elect Director Kemori, Nobumasa Management For Voted - For
3.1 Appoint Statutory Auditor Oyagi, Shigeo Management For Voted - For
3.2 Appoint Statutory Auditor Numagami, Tsuyoshi Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
5 Approve Compensation Ceilings for Directors and
Statutory Auditors Management For Voted - For
6 Approve Trust-Type Equity Compensation Plan Management For Voted - For
7 Remove Director Koji Kakigi from Office Shareholder Against Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JGC CORP.
SECURITY ID: J26945105 TICKER: 1963
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
2.1 Elect Director Sato, Masayuki Management For Voted - Against
2.2 Elect Director Ishizuka, Tadashi Management For Voted - Against
2.3 Elect Director Yamazaki, Yutaka Management For Voted - For
2.4 Elect Director Akabane, Tsutomu Management For Voted - For
2.5 Elect Director Sato, Satoshi Management For Voted - For
2.6 Elect Director Furuta, Eiki Management For Voted - For
2.7 Elect Director Terajima, Kiyotaka Management For Voted - For
2.8 Elect Director Suzuki, Masanori Management For Voted - For
2.9 Elect Director Muramoto, Tetsuya Management For Voted - For
2.10 Elect Director Endo, Shigeru Management For Voted - For
2.11 Elect Director Matsushima, Masayuki Management For Voted - For
3 Appoint Statutory Auditor Isetani, Yasumasa Management For Voted - For
JOHN WOOD GROUP PLC
SECURITY ID: G9745T100 TICKER: WG.
Meeting Date: 11-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Re-elect Ian Marchant as Director Management For Voted - For
5 Re-elect Jann Brown as Director Management For Voted - For
6 Re-elect Thomas Botts as Director Management For Voted - For
7 Re-elect Jacqui Ferguson as Director Management For Voted - For
8 Re-elect Mary Shafer-Malicki as Director Management For Voted - For
9 Re-elect Jeremy Wilson as Director Management For Voted - For
10 Re-elect Robin Watson as Director Management For Voted - For
11 Re-elect David Kemp as Director Management For Voted - For
12 Elect Linda Adamany as Director Management For Voted - For
13 Elect Roy Franklin as Director Management For Voted - For
14 Elect Ian McHoul as Director Management For Voted - Abstain
15 Appoint 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 Market Purchase of Ordinary Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
21 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
JOHNSON MATTHEY PLC
SECURITY ID: G51604109 TICKER: JMAT
Meeting Date: 28-Jul-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 Anna Manz as Director Management For Voted - For
6 Elect Jane Griffiths as Director Management For Voted - For
7 Re-elect Tim Stevenson as Director Management For Voted - For
8 Re-elect Odile Desforges as Director Management For Voted - For
9 Re-elect Alan Ferguson as Director Management For Voted - For
10 Re-elect Robert MacLeod as Director Management For Voted - For
11 Re-elect Colin Matthews as Director Management For Voted - For
12 Re-elect Chris Mottershead as Director Management For Voted - For
13 Re-elect John Walker as Director Management For Voted - For
14 Reappoint KPMG LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Approve Performance Share Plan Management For Voted - For
19 Approve Restricted Share Plan Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
JSR CORP.
SECURITY ID: J2856K106 TICKER: 4185
Meeting Date: 15-Jun-18 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 - Against
2.2 Elect Director Kawasaki, Koichi Management For Voted - For
2.3 Elect Director Kawahashi, Nobuo Management For Voted - For
2.4 Elect Director Miyazaki, Hideki Management For Voted - For
2.5 Elect Director Matsuda, Yuzuru Management For Voted - For
2.6 Elect Director Sugata, Shiro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.7 Elect Director Seki, Tadayuki Management For Voted - For
3 Appoint Statutory Auditor Kato, Hisako 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
JTEKT CORP.
SECURITY ID: J2946V104 TICKER: 6473
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 22 Management For Voted - For
2.1 Elect Director Sudo, Seiichi Management For Voted - Against
2.2 Elect Director Agata, Tetsuo Management For Voted - Against
2.3 Elect Director Miyazaki, Hiroyuki Management For Voted - For
2.4 Elect Director Kaijima, Hiroyuki Management For Voted - For
2.5 Elect Director Takahashi, Tomokazu Management For Voted - For
2.6 Elect Director Matsumoto, Takumi Management For Voted - For
2.7 Elect Director Miyatani, Takao Management For Voted - For
2.8 Elect Director Okamoto, Iwao Management For Voted - For
2.9 Elect Director Sano, Makoto Management For Voted - For
2.10 Elect Director Kato, Shinji Management For Voted - For
2.11 Elect Director Matsuoka, Hirofumi Management For Voted - For
2.12 Elect Director Uchiyamada, Takeshi Management For Voted - For
3.1 Appoint Statutory Auditor Takenaka, Hiroshi Management For Voted - For
3.2 Appoint Statutory Auditor Kume, Atsushi Management For Voted - For
3.3 Appoint Statutory Auditor Yoshida, Takashi Management For Voted - For
3.4 Appoint Statutory Auditor Wakabayashi, Hiroyuki Management For Voted - Against
4 Approve Annual Bonus Management For Voted - For
JULIUS BAER GRUPPE AG
SECURITY ID: H4414N103 TICKER: BAER
Meeting Date: 11-Apr-18 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
1.40 per 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 3.9 Million Management For Voted - For
4.2.1 Approve Variable Cash-Based Remuneration of
Executive Committee in the Amount of CHF 6.2 Million Management For Voted - For
4.2.2 Approve Variable Share-Based Remuneration of
Executive Committee in the Amount of CHF 6.1 Million Management For Voted - For
4.2.3 Approve Maximum Fixed Remuneration of Executive
Committee in the Amount of CHF 5.8 Million Management For Voted - For
5.1.1 Reelect Daniel Sauter as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.1.2 Reelect Gilbert Achermann as Director Management For Voted - For
5.1.3 Reelect Andreas Amschwand as Director Management For Voted - For
5.1.4 Reelect Heinrich Baumann as Director Management For Voted - For
5.1.5 Reelect Paul Man Yiu Chow as Director Management For Voted - For
5.1.6 Reelect Ivo Furrer 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
5.2 Elect Richard Campbell-Breeden as Director Management For Voted - For
5.3 Elect Daniel Sauter as Board Chairman Management For Voted - For
5.4.1 Reappoint Gilbert Achermann as Member of the
Compensation Committee Management For Voted - For
5.4.2 Reappoint Heinrich Baumann as Member of the
Compensation Committee Management For Voted - For
5.4.3 Appoint Richard Campbell-Breeden as Member of the
Compensation Committee Management For Voted - For
5.4.4 Reappoint 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
JXTG HOLDINGS INC.
SECURITY ID: J5484F100 TICKER: 5020
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 10 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 Uchida, Yukio Management For Voted - For
3.2 Elect Director Sugimori, Tsutomu Management For Voted - For
3.3 Elect Director Muto, Jun Management For Voted - For
3.4 Elect Director Kawada, Junichi Management For Voted - For
3.5 Elect Director Onoda, Yasushi Management For Voted - For
3.6 Elect Director Adachi, Hiroji Management For Voted - For
3.7 Elect Director Taguchi, Satoshi Management For Voted - For
3.8 Elect Director Ota, Katsuyuki Management For Voted - For
3.9 Elect Director Oi, Shigeru Management For Voted - For
3.10 Elect Director Hosoi, Hiroshi Management For Voted - For
3.11 Elect Director Ota, Hiroko Management For Voted - For
3.12 Elect Director Otsuka, Mutsutake Management For Voted - For
3.13 Elect Director Miyata, Yoshiiku Management For Voted - For
4.1 Elect Director and Audit Committee Member Nakajima,
Yuji Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.2 Elect Director and Audit Committee Member Kato,
Hitoshi Management For Voted - Against
4.3 Elect Director and Audit Committee Member Kondo,
Seiichi Management For Voted - For
4.4 Elect Director and Audit Committee Member
Takahashi, Nobuko Management For Voted - For
4.5 Elect Director and Audit Committee Member Nishioka,
Seiichiro 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 Trust-Type Equity Compensation Plan Management For Voted - For
K+S AKTIENGESELLSCHAFT
SECURITY ID: D48164103 TICKER: SDF
Meeting Date: 15-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.35 per Share Management For Voted - For
3 Approve Remuneration System for Management Board
Members Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
6 Ratify Deloitte GmbH as Auditors for Fiscal 2018 Management For Voted - For
7.1 Elect Jella Benner-Heinacher to the Supervisory
Board Management For Voted - For
7.2 Elect Elke Eller to the Supervisory Board Management For Voted - For
7.3 Elect Gerd Grimmig to the Supervisory Board Management For Voted - For
7.4 Elect Nevin McDougall to the Supervisory Board Management For Voted - For
KAJIMA CORP.
SECURITY ID: J29223120 TICKER: 1812
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 14 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 Nakamura, Mitsuyoshi Management For Voted - For
3.2 Elect Director Hinago, Takashi Management For Voted - For
3.3 Elect Director Kayano, Masayasu Management For Voted - For
3.4 Elect Director Ishikawa, Hiroshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.5 Elect Director Hiraizumi, Nobuyuki Management For Voted - For
3.6 Elect Director Kajima, Shoichi Management For Voted - For
4 Appoint Statutory Auditor Nakagawa, Masahiro Management For Voted - Against
KAKAKU.COM INC
SECURITY ID: J29258100 TICKER: 2371
Meeting Date: 21-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 16 Management For Voted - For
2.1 Elect Director Hayashi, Kaoru Management For Voted - For
2.2 Elect Director Hata, Shonosuke Management For Voted - For
2.3 Elect Director Fujiwara, Kenji Management For Voted - For
2.4 Elect Director Uemura, Hajime Management For Voted - For
2.5 Elect Director Yuki, Shingo Management For Voted - For
2.6 Elect Director Murakami, Atsuhiro Management For Voted - For
2.7 Elect Director Hayakawa, Yoshiharu Management For Voted - For
2.8 Elect Director Konno, Shiho Management For Voted - For
2.9 Elect Director Kuretani, Norihiro Management For Voted - Against
2.10 Elect Director Kato, Tomoharu Management For Voted - For
3 Appoint Statutory Auditor Kajiki, Hisashi Management For Voted - For
4 Appoint Alternate Statutory Auditor Yamaoka,
Shinichiro Management For Voted - For
KAMIGUMI CO. LTD.
SECURITY ID: J29438116 TICKER: 9364
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 21 Management For Voted - For
2 Amend Articles to Clarify Provisions on Alternate
Statutory Auditors Management For Voted - For
3.1 Elect Director Kubo, Masami Management For Voted - Against
3.2 Elect Director Fukai, Yoshihiro Management For Voted - Against
3.3 Elect Director Makita, Hideo Management For Voted - For
3.4 Elect Director Tahara, Norihito Management For Voted - For
3.5 Elect Director Horiuchi, Toshihiro Management For Voted - For
3.6 Elect Director Murakami, Katsumi Management For Voted - For
3.7 Elect Director Kobayashi, Yasuo Management For Voted - For
3.8 Elect Director Tamatsukuri, Toshio Management For Voted - For
3.9 Elect Director Baba, Koichi Management For Voted - For
4.1 Appoint Statutory Auditor Saeki, Kuniharu Management For Voted - For
4.2 Appoint Statutory Auditor Muneyoshi, Katsumasa Management For Voted - For
5 Appoint Alternate Statutory Auditor Komae, Masahide Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KANEKA CORP.
SECURITY ID: J2975N106 TICKER: 4118
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Reverse Stock Split to Comply with Exchange
Mandate and Decrease Authorized Capital in
Connection with Reverse Stock Split Management For Voted - For
2.1 Elect Director Sugawara, Kimikazu Management For Voted - Against
2.2 Elect Director Kadokura, Mamoru Management For Voted - Against
2.3 Elect Director Tanaka, Minoru Management For Voted - For
2.4 Elect Director Kametaka, Shinichiro Management For Voted - For
2.5 Elect Director Ishihara, Shinobu Management For Voted - For
2.6 Elect Director Iwazawa, Akira Management For Voted - For
2.7 Elect Director Amachi, Hidesuke Management For Voted - For
2.8 Elect Director Fujii, Kazuhiko Management For Voted - For
2.9 Elect Director Nuri, Yasuaki Management For Voted - For
2.10 Elect Director Inokuchi, Takeo Management For Voted - For
2.11 Elect Director Mori, Mamoru Management For Voted - For
3 Appoint Alternate Statutory Auditor Nakahigashi,
Masafumi Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
KANSAI ELECTRIC POWER CO. INC.
SECURITY ID: J30169106 TICKER: 9503
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2.1 Elect Director Yagi, Makoto Management For Voted - Against
2.2 Elect Director Iwane, Shigeki Management For Voted - For
2.3 Elect Director Toyomatsu, Hideki Management For Voted - For
2.4 Elect Director Doi, Yoshihiro Management For Voted - For
2.5 Elect Director Morimoto, Takashi Management For Voted - For
2.6 Elect Director Inoue, Tomio Management For Voted - For
2.7 Elect Director Misono, Toyokazu Management For Voted - For
2.8 Elect Director Sugimoto, Yasushi Management For Voted - For
2.9 Elect Director Oishi, Tomihiko Management For Voted - For
2.10 Elect Director Shimamoto, Yasuji Management For Voted - For
2.11 Elect Director Inada, Koji Management For Voted - For
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 Approve Trust-Type Equity Compensation Plan 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Approve Income Allocation, with a Final Dividend of
JPY 3 Higher than Management's Dividend Proposal Shareholder Against Voted - Against
10 Remove Director Shigeki Iwane from the Board Shareholder Against Voted - Against
11 Amend Articles to Disclose All Information on
Compensation of Individual Directors Shareholder Against Voted - Against
12 Amend Articles to Ban Investments and Debt
Guarantees for Japan Atomic Power Co Shareholder Against Voted - Against
13 Amend Articles to Ban Reprocessing of Spent Nuclear
Fuels Shareholder Against Voted - Against
14 Amend Articles to Launch Committee to Review Safety
of Nuclear Plants where Materials whose Safety Data
Falsification are Suspected are Used Shareholder Against Voted - Against
15 Amend Articles to Withdraw from Nuclear Power
Generation Shareholder Against Voted - Against
16 Amend Articles to Promote Maximum Disclosure to
Gain Consumer Trust Shareholder Against Voted - Against
17 Amend Articles to Encourage Dispersed Renewable and
Natural Gas Power Shareholder Against Voted - Against
18 Amend Articles to Request the Government to Develop
Necessary Legal System to Promote Separation of
Power Generation and Transmission Shareholder Against Voted - Against
19 Amend Articles to Cease Nuclear Operations and
Decommission All Nuclear Facilities as Soon as
Possible Shareholder Against Voted - Against
20 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
21 Amend Articles to Ban Hiring or Service on the
Board or at the Company by Former Government
Officials Shareholder Against Voted - Against
22 Amend Articles to Reduce Maximum Board Size from 20
to 10 and Require Majority Outsider Board Shareholder Against Voted - Against
23 Amend Articles to End Reliance on Nuclear Power Shareholder Against Voted - Against
KANSAI PAINT CO. LTD.
SECURITY ID: J30255129 TICKER: 4613
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 13.5 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.1 Elect Director Ishino, Hiroshi Management For Voted - Against
2.2 Elect Director Mori, Kunishi Management For Voted - For
2.3 Elect Director Tanaka, Masaru Management For Voted - For
2.4 Elect Director Kamikado, Koji Management For Voted - For
2.5 Elect Director Furukawa, Hidenori Management For Voted - For
2.6 Elect Director Seno, Jun Management For Voted - For
2.7 Elect Director Asatsuma, Shinji Management For Voted - For
2.8 Elect Director Harishchandra Meghraj Bharuka Management For Voted - For
2.9 Elect Director Miyazaki, Yoko Management For Voted - For
2.10 Elect Director Yoshikawa, Keiji Management For Voted - For
3 Appoint Alternate Statutory Auditor Nakai, Hiroe Management For Voted - For
KAO CORP.
SECURITY ID: J30642169 TICKER: 4452
Meeting Date: 23-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 56 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 Shinobe, Osamu Management For Voted - For
3 Appoint Statutory Auditor Oka, Nobuhiro Management For Voted - For
KAWASAKI HEAVY INDUSTRIES, LTD.
SECURITY ID: J31502107 TICKER: 7012
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2.1 Elect Director Murayama, Shigeru Management For Voted - For
2.2 Elect Director Kanehana, Yoshinori Management For Voted - For
2.3 Elect Director Ishikawa, Munenori Management For Voted - For
2.4 Elect Director Tomida, Kenji Management For Voted - For
2.5 Elect Director Ota, Kazuo Management For Voted - For
2.6 Elect Director Watanabe, Tatsuya Management For Voted - For
2.7 Elect Director Yoneda, Michio Management For Voted - For
2.8 Elect Director Yamamoto, Katsuya Management For Voted - For
2.9 Elect Director Namiki, Sukeyuki Management For Voted - For
2.10 Elect Director Hashimoto, Yasuhiko Management For Voted - For
2.11 Elect Director Tamura, Yoshiaki Management For Voted - For
2.12 Elect Director Jenifer Rogers Management For Voted - For
3 Appoint Statutory Auditor Nekoshima, Akio Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KBC GROEP NV
SECURITY ID: B5337G162 TICKER: KBC
Meeting Date: 03-May-18 Meeting Type: Annual/Special
1 Receive Directors' Report (Non-Voting) Management Non-Voting
2 Receive Auditors' Report (Non-Voting) Management Non-Voting
3 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
4 Adopt Financial Statements Management For Voted - For
5 Approve Allocation of Income and Dividends of EUR
2.00 per Share Management For Voted - For
6 Approve Auditors' Remuneration Management For Voted - For
7 Approve Remuneration Report Management For Voted - For
8 Approve Discharge of Directors Management For Voted - For
9 Approve Discharge of Auditors Management For Voted - For
10a Reelect Marc Wittemans as Director Management For Voted - Against
10b Reelect Christine Van Rijsseghem as Director Management For Voted - Against
10c Relect Julia Kiraly as Independent Director Management For Voted - Against
11 Transact Other Business Management Non-Voting
1 Approve Special Board Report Re: Renewal of
Authorization to Increase Share Capital Management For Voted - For
2 Amend Articles of Association Re: Article 5 Management For Voted - For
3 Amend Articles of Association Re: Article 5bis Management For Voted - For
4 Renew Authorization to Increase Share Capital
within the Framework of Authorized Capital Management For Voted - Against
5 Amend Articles of Association Re: Article 7C Management For Voted - For
6 Amend Article 8 to Reflect Changes in Capital Management For Voted - For
7 Amend Article 10bis Re: Statutory Thresholds Management For Voted - For
8 Amend Article 11: Authorize Repurchase of Shares Management For Voted - For
9 Amend Articles of Association Re: Article 11bis Management For Voted - For
10 Amend Articles of Association Re: Article 20bis Management For Voted - For
11 Amend Article 34 Re: Approval of Financial
Statements Management For Voted - For
12 Amend Article 37.2 Re: Profit Share and Dividend Pay Management For Voted - For
13 Amend Article 38 Re: Interim Dividend Pay Management For Voted - For
14 Amend Articles of Association Re: Deletion of All
References to Profit-Sharing Certificates Management For Voted - For
15 Amend Article 42 Re: Increase Share Capital Management For Voted - Against
16 Amend Articles of Association Re: Annex A Management For Voted - For
17 Approve Coordination of Articles of Association Management For Voted - For
18 Authorize Implementation of Approved Resolutions Management For Voted - For
19 Authorize Filing of Required Documents/Formalities
at Trade Registry Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KDDI CORPORATION
SECURITY ID: J31843105 TICKER: 9433
Meeting Date: 20-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 45 Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
3.1 Elect Director Tanaka, Takashi Management For Voted - For
3.2 Elect Director Morozumi, Hirofumi Management For Voted - For
3.3 Elect Director Takahashi, Makoto Management For Voted - For
3.4 Elect Director Ishikawa, Yuzo Management For Voted - For
3.5 Elect Director Uchida, Yoshiaki Management For Voted - For
3.6 Elect Director Shoji, Takashi Management For Voted - For
3.7 Elect Director Muramoto, Shinichi Management For Voted - For
3.8 Elect Director Mori, Keiichi Management For Voted - For
3.9 Elect Director Morita, Kei Management For Voted - For
3.10 Elect Director Yamaguchi, Goro Management For Voted - For
3.11 Elect Director Ueda, Tatsuro Management For Voted - For
3.12 Elect Director Tanabe, Kuniko Management For Voted - For
3.13 Elect Director Nemoto, Yoshiaki Management For Voted - For
3.14 Elect Director Oyagi, Shigeo Management For Voted - For
4 Appoint Statutory Auditor Yamamoto, Yasuhide Management For Voted - For
5 Approve Trust-Type Equity Compensation Plan Management For Voted - For
KEIHAN HOLDINGS CO.,LTD.
SECURITY ID: J31975121 TICKER: 9045
Meeting Date: 19-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2.1 Elect Director Kato, Yoshifumi Management For Voted - Against
2.2 Elect Director Miura, Tatsuya Management For Voted - For
2.3 Elect Director Nakano, Michio Management For Voted - For
2.4 Elect Director Ueno, Masaya Management For Voted - For
2.5 Elect Director Inachi, Toshihiko Management For Voted - For
2.6 Elect Director Ishimaru, Masahiro Management For Voted - For
2.7 Elect Director Tsukuda, Kazuo Management For Voted - For
2.8 Elect Director Kita, Shuji Management For Voted - For
3 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KEIKYU CORP
SECURITY ID: J32104119 TICKER: 9006
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 8 Management For Voted - For
2.1 Elect Director Ishiwata, Tsuneo Management For Voted - Against
2.2 Elect Director Harada, Kazuyuki Management For Voted - For
2.3 Elect Director Ogura, Toshiyuki Management For Voted - For
2.4 Elect Director Michihira, Takashi Management For Voted - For
2.5 Elect Director Hirokawa, Yuichiro Management For Voted - For
2.6 Elect Director Honda, Toshiaki Management For Voted - For
2.7 Elect Director Sasaki, Kenji Management For Voted - For
2.8 Elect Director Tomonaga, Michiko Management For Voted - For
2.9 Elect Director Hirai, Takeshi Management For Voted - For
2.10 Elect Director Ueno, Kenryo Management For Voted - For
2.11 Elect Director Urabe, Kazuo Management For Voted - For
2.12 Elect Director Watanabe, Shizuyoshi Management For Voted - For
2.13 Elect Director Kawamata, Yukihiro Management For Voted - For
2.14 Elect Director Sato, Kenji Management For Voted - For
2.15 Elect Director Terajima, Yoshinori Management For Voted - For
3 Appoint Statutory Auditor Moriwaki, Akira Management For Voted - Against
4 Approve Compensation Ceiling for Directors Management For Voted - For
KEIO CORP
SECURITY ID: J32190126 TICKER: 9008
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
2.1 Elect Director Nagata, Tadashi Management For Voted - Against
2.2 Elect Director Komura, Yasushi Management For Voted - Against
2.3 Elect Director Maruyama, So Management For Voted - For
2.4 Elect Director Nakaoka, Kazunori Management For Voted - For
2.5 Elect Director Ito, Shunji Management For Voted - For
2.6 Elect Director Koshimizu, Yotaro Management For Voted - For
2.7 Elect Director Nakajima, Kazunari Management For Voted - For
2.8 Elect Director Minami, Yoshitaka Management For Voted - For
2.9 Elect Director Sakurai, Toshiki Management For Voted - For
2.10 Elect Director Terada, Yuichiro Management For Voted - For
2.11 Elect Director Takahashi, Atsushi Management For Voted - For
2.12 Elect Director Furuichi, Takeshi Management For Voted - For
2.13 Elect Director Yamamoto, Mamoru Management For Voted - For
2.14 Elect Director Komada, Ichiro Management For Voted - For
2.15 Elect Director Kawase, Akinobu Management For Voted - For
2.16 Elect Director Yasuki, Kunihiko Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.17 Elect Director Yamagishi, Masaya Management For Voted - For
2.18 Elect Director Tsumura, Satoshi Management For Voted - For
3.1 Appoint Statutory Auditor Kitamura, Keiko Management For Voted - For
3.2 Appoint Statutory Auditor Kaneko, Masashi Management For Voted - For
3.3 Appoint Statutory Auditor Takekawa, Hiroshi Management For Voted - Against
KEISEI ELECTRIC RAILWAY
SECURITY ID: J32233108 TICKER: 9009
Meeting Date: 28-Jun-18 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 - Against
2.2 Elect Director Kobayashi, Toshiya Management For Voted - Against
2.3 Elect Director Saito, Takashi Management For Voted - For
2.4 Elect Director Kato, Masaya Management For Voted - For
2.5 Elect Director Shinozaki, Atsushi Management For Voted - For
2.6 Elect Director Muroya, Masahiro Management For Voted - For
2.7 Elect Director Kawasumi, Makoto Management For Voted - For
2.8 Elect Director Toshima, Susumu Management For Voted - For
2.9 Elect Director Furukawa, Yasunobu Management For Voted - For
2.10 Elect Director Hirata, Kenichiro Management For Voted - For
2.11 Elect Director Matsukami, Eiichiro Management For Voted - For
2.12 Elect Director Amano, Takao Management For Voted - For
2.13 Elect Director Tanaka, Tsuguo Management For Voted - For
2.14 Elect Director Kaneko, Shokichi Management For Voted - For
2.15 Elect Director Yamada, Koji Management For Voted - For
2.16 Elect Director Tochigi, Shotaro Management For Voted - For
3 Appoint Statutory Auditor Uenishi, Kyoichiro Management For Voted - Against
KEPPEL CORPORATION LIMITED
SECURITY ID: Y4722Z120 TICKER: BN4
Meeting Date: 20-Apr-18 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 Lee Boon Yang as Director Management For Voted - For
4 Elect Tan Puay Chiang as Director Management For Voted - For
5 Elect Veronica Eng 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KERING
SECURITY ID: F7440G127 TICKER: KER
Meeting Date: 26-Apr-18 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR 6
per Share and Attribution of One Puma Share for
Every Twelve Shares Management For Voted - For
4 Reelect Yseulys Costes as Director Management For Voted - Against
5 Reelect Daniela Riccardi as Director Management For Voted - For
6 Approve Compensation of Francois-Henri Pinault,
Chairman and CEO Management For Voted - Against
7 Approve Compensation of Jean-Francois Palus,
Vice-CEO Management For Voted - Against
8 Approve Remuneration Policy of Francois-Henri
Pinault, Chairman and CEO Management For Voted - Against
9 Approve Remuneration Policy of Jean-Francois Palus,
Vice-CEO Management For Voted - Against
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KERRY GROUP PLC
SECURITY ID: G52416107 TICKER: KRZ
Meeting Date: 03-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Gerard Culligan as Director Management For Voted - For
3b Elect Cornelius Murphy as Director Management For Voted - For
3c Elect Edmond Scanlon as Director Management For Voted - For
4a Re-elect Gerry Behan as Director Management For Voted - For
4b Re-elect Dr Hugh Brady as Director Management For Voted - For
4c Re-elect Dr Karin Dorrepaal as Director Management For Voted - For
4d Re-elect Joan Garahy as Director Management For Voted - For
4e Re-elect James Kenny as Director Management For Voted - For
4f Re-elect Brian Mehigan as Director Management For Voted - For
4g Re-elect Tom Moran as Director Management For Voted - For
4h Re-elect Philip Toomey as Director Management For Voted - For
5 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
6 Approve Remuneration Report Management For Voted - For
7 Approve Remuneration Policy Management For Voted - For
8 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or
Specified Capital Investment Management For Voted - For
11 Authorise Market Purchase of A Ordinary Shares Management For Voted - For
12 Adopt Articles of Association Management For Voted - For
KERRY PROPERTIES LIMITED
SECURITY ID: G52440107 TICKER: 683
Meeting Date: 18-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Approve Final Dividend Management For Voted - For
2b Approve Special Dividend Management For Voted - For
3a Elect Wong Siu Kong as Director Management For Voted - For
3b Elect Kuok Khoon Hua as Director Management For Voted - For
3c Elect Wong Yu Pok, Marina as Director Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
6A Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6B Authorize Repurchase of Issued Share Capital Management For Voted - For
6C Authorize Reissuance of Repurchased Shares Management For Voted - Against
KEYENCE CORP.
SECURITY ID: J32491102 TICKER: 6861
Meeting Date: 13-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 50 Management For Voted - For
2.1 Elect Director Takizaki, Takemitsu Management For Voted - Against
2.2 Elect Director Yamamoto, Akinori Management For Voted - Against
2.3 Elect Director Kimura, Keiichi Management For Voted - For
2.4 Elect Director Ideno, Tomohide Management For Voted - For
2.5 Elect Director Yamaguchi, Akiji Management For Voted - For
2.6 Elect Director Miki, Masayuki Management For Voted - For
2.7 Elect Director Kanzawa, Akira Management For Voted - For
2.8 Elect Director Fujimoto, Masato Management For Voted - For
2.9 Elect Director Tanabe, Yoichi Management For Voted - For
3 Appoint Alternate Statutory Auditor Yamamoto,
Masaharu Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KEYERA CORP.
SECURITY ID: 493271100 TICKER: KEY
Meeting Date: 08-May-18 Meeting Type: Annual
1 Ratify Deloitte LLP as Auditors Management For Voted - For
2.1 Elect Director James V. Bertram Management For Voted - For
2.2 Elect Director Douglas J. Haughey Management For Voted - For
2.3 Elect Director Gianna Manes Management For Voted - For
2.4 Elect Director Donald J. Nelson Management For Voted - For
2.5 Elect Director Michael J. Norris Management For Voted - For
2.6 Elect Director Thomas O'Connor Management For Voted - For
2.7 Elect Director Charlene Ripley Management For Voted - For
2.8 Elect Director David G. Smith Management For Voted - For
2.9 Elect Director William R. Stedman Management For Voted - For
2.10 Elect Director Janet Woodruff Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
KIKKOMAN CORP.
SECURITY ID: J32620106 TICKER: 2801
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 17 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
2.7 Elect Director Mogi, Osamu Management For Voted - For
2.8 Elect Director Matsuyama, Asahi Management For Voted - For
2.9 Elect Director Fukui, Toshihiko Management For Voted - For
2.10 Elect Director Ozaki, Mamoru Management For Voted - For
2.11 Elect Director Inokuchi, Takeo Management For Voted - For
2.12 Elect Director Iino, Masako Management For Voted - For
3 Appoint Statutory Auditor Kajikawa, Toru Management For Voted - For
4 Appoint Alternate Statutory Auditor Endo, Kazuyoshi Management For Voted - For
KINGFISHER PLC
SECURITY ID: G5256E441 TICKER: KGF
Meeting Date: 12-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Elect Jeff Carr as Director Management For Voted - For
5 Re-elect Andy Cosslett 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 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
KINROSS GOLD CORPORATION
SECURITY ID: 496902404 TICKER: K
Meeting Date: 09-May-18 Meeting Type: Annual/Special
1.1 Elect Director Ian Atkinson Management For Voted - For
1.2 Elect Director John A. Brough Management For Voted - For
1.3 Elect Director Kerry D. Dyte Management For Voted - For
1.4 Elect Director Ave G. Lethbridge Management For Voted - For
1.5 Elect Director Catherine McLeod-Seltzer Management For Voted - For
1.6 Elect Director John E. Oliver Management For Voted - For
1.7 Elect Director Kelly J. Osborne Management For Voted - For
1.8 Elect Director Una M. Power Management For Voted - For
1.9 Elect Director J. Paul Rollinson Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3 Approve Shareholder Rights Plan Management For Voted - For
4 Advisory Vote on Executive Compensation Approach Management For Voted - For
KINTETSU GROUP HOLDINGS CO., LTD.
SECURITY ID: J33136128 TICKER: 9041
Meeting Date: 22-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 50 Management For Voted - For
2.1 Elect Director Kobayashi, Tetsuya Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2 Elect Director Yoshida, Yoshinori Management For Voted - Against
2.3 Elect Director Yasumoto, Yoshihiro Management For Voted - For
2.4 Elect Director Morishima, Kazuhiro Management For Voted - For
2.5 Elect Director Kurahashi, Takahisa Management For Voted - For
2.6 Elect Director Shirakawa, Masaaki Management For Voted - For
2.7 Elect Director Yoneda, Akimasa Management For Voted - For
2.8 Elect Director Murai, Hiroyuki Management For Voted - For
2.9 Elect Director Wakai, Takashi Management For Voted - For
2.10 Elect Director Miyake, Sadayuki Management For Voted - For
2.11 Elect Director Wadabayashi, Michiyoshi Management For Voted - For
2.12 Elect Director Yoshimoto, Isao Management For Voted - For
2.13 Elect Director Okamoto, Kunie Management For Voted - For
2.14 Elect Director Araki, Mikio Management For Voted - For
2.15 Elect Director Ueda, Tsuyoshi Management For Voted - Against
2.16 Elect Director Murata, Ryuichi Management For Voted - For
2.17 Elect Director Nakayama, Tsutomu Management For Voted - For
3.1 Appoint Statutory Auditor Sakurai, Hisakatsu Management For Voted - For
3.2 Appoint Statutory Auditor Tabuchi, Hirohisa Management For Voted - For
KION GROUP AG
SECURITY ID: BB22L96 TICKER: KGX
Meeting Date: 09-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.99 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - Against
5 Ratify Deloitte GmbH as Auditors for Fiscal 2018 Management For Voted - For
6 Change Location of Registered Office Headquarters
to Frankfurt am Main, Germany Management For Voted - For
7 Approve Affiliation Agreement with KION IoT Systems
GmbH Management For Voted - For
KIRIN HOLDINGS CO., LTD.
SECURITY ID: 497350108 TICKER: 2503
Meeting Date: 29-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 25.5 Management For Voted - For
2.1 Elect Director Isozaki, Yoshinori Management For Voted - For
2.2 Elect Director Nishimura, Keisuke Management For Voted - For
2.3 Elect Director Miyoshi, Toshiya Management For Voted - For
2.4 Elect Director Ishii, Yasuyuki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.5 Elect Director Yokota, Noriya 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
3.1 Appoint Statutory Auditor Ito, Akihiro Management For Voted - For
3.2 Appoint Statutory Auditor Nakata, Nobuo Management For Voted - For
KLEPIERRE
SECURITY ID: F5396X102 TICKER: LI
Meeting Date: 24-Apr-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income Dividends of EUR 1.96
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-Michel Gault Management For Voted - For
6 Reelect David Simon as Supervisory Board Member Management For Voted - For
7 Reelect John Carrafiell as Supervisory Board Member Management For Voted - For
8 Reelect Steven Fivel as Supervisory Board Member Management For Voted - For
9 Elect Robert Fowlds as Supervisory Board Member Management For Voted - For
10 Approve Compensation of Jean-Marc Jestin Management For Voted - For
11 Approve Compensation of Jean-Michel Gault 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 Filing of Required Documents/Other
Formalities Management For Voted - For
KOBE STEEL LTD.
SECURITY ID: J34555144 TICKER: 5406
Meeting Date: 21-Jun-18 Meeting Type: Annual
1 Amend Articles to Amend Provisions on Director
Titles - Clarify Director Authority on Board
Meetings Management For Voted - For
2.1 Elect Director Yamaguchi, Mitsugu Management For Voted - Against
2.2 Elect Director Onoe, Yoshinori Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.3 Elect Director Koshiishi, Fusaki Management For Voted - For
2.4 Elect Director Manabe, Shohei Management For Voted - For
2.5 Elect Director Kitabata, Takao Management For Voted - For
2.6 Elect Director Bamba, Hiroyuki Management For Voted - For
2.7 Elect Director Ohama, Takao Management For Voted - For
2.8 Elect Director Shibata, Koichiro Management For Voted - For
2.9 Elect Director Kitagawa, Jiro Management For Voted - For
2.10 Elect Director Katsukawa, Yoshihiko Management For Voted - For
3.1 Elect Director and Audit Committee Member Okimoto,
Takashi Management For Voted - Against
3.2 Elect Director and Audit Committee Member Miyata,
Yoshiiku Management For Voted - For
3.3 Elect Director and Audit Committee Member Chimori,
Hidero Management For Voted - For
3.4 Elect Director and Audit Committee Member Ishikawa,
Hiroshi Management For Voted - Against
3.5 Elect Director and Audit Committee Member Tsushima,
Yasushi Management For Voted - Against
4 Elect Alternate Director and Audit Committee Member
Miura, Kunio Management For Voted - For
KOITO MANUFACTURING CO. LTD.
SECURITY ID: J34899104 TICKER: 7276
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 60 Management For Voted - For
2 Appoint Alternate Statutory Auditor Kimeda, Hiroshi Management For Voted - Against
KOMATSU LTD.
SECURITY ID: J35759125 TICKER: 6301
Meeting Date: 19-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 48 Management For Voted - For
2.1 Elect Director Noji, Kunio Management For Voted - Against
2.2 Elect Director Ohashi, Tetsuji Management For Voted - For
2.3 Elect Director Fujitsuka, Mikio Management For Voted - For
2.4 Elect Director Oku, Masayuki Management For Voted - For
2.5 Elect Director Yabunaka, Mitoji Management For Voted - For
2.6 Elect Director Kigawa, Makoto Management For Voted - For
2.7 Elect Director Ogawa, Hiroyuki Management For Voted - For
2.8 Elect Director Urano, Kuniko Management For Voted - For
3 Appoint Statutory Auditor Yamaguchi, Hirohide Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
5 Approve Compensation Ceilings for Directors and
Statutory Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve Equity Compensation Plan Management For Voted - For
KONAMI HOLDINGS CORPORATION
SECURITY ID: J35996107 TICKER: 9766
Meeting Date: 27-Jun-18 Meeting Type: Annual
1.1 Elect Director Kozuki, Kagemasa Management For Voted - For
1.2 Elect Director Kozuki, Takuya Management For Voted - For
1.3 Elect Director Nakano, Osamu Management For Voted - For
1.4 Elect Director Higashio, Kimihiko Management For Voted - For
1.5 Elect Director Sakamoto, Satoshi Management For Voted - For
1.6 Elect Director Matsura, Yoshihiro Management For Voted - For
1.7 Elect Director Gemma, Akira Management For Voted - For
1.8 Elect Director Yamaguchi, Kaori Management For Voted - For
1.9 Elect Director Kubo, Kimito Management For Voted - For
KONE OYJ
SECURITY ID: X4551T105 TICKER: KNEBV
Meeting Date: 26-Feb-18 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
1.6475 per Class A Share and EUR 1.65 per Class B
Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
EUR 55,000 for Chairman, EUR 45,000 for Vice
Chairman, and EUR 40,000 for Other Directors;
Approve Attendance Fees for Board and Committee Work Management For Voted - For
11 Fix Number of Directors at Eight Management For Voted - For
12 Reelect Matti Alahuhta, Anne Brunila, Antti Herlin,
Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani
Kaskeala and Sirpa Pietikainen as Directors Management For Voted - Against
13 Approve Remuneration of Auditors Management For Voted - For
14 Fix Number of Auditors at Two Management For Voted - For
15 Ratify PricewaterhouseCoopers and Heikki Lassila as
Auditors Management For Voted - For
16 Authorize Share Repurchase Program Management For Voted - For
17 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KONICA MINOLTA INC.
SECURITY ID: J36060119 TICKER: 4902
Meeting Date: 19-Jun-18 Meeting Type: Annual
1.1 Elect Director Matsuzaki, Masatoshi Management For Voted - For
1.2 Elect Director Yamana, Shoei Management For Voted - Against
1.3 Elect Director Tomono, Hiroshi Management For Voted - For
1.4 Elect Director Nomi, Kimikazu Management For Voted - For
1.5 Elect Director Hatchoji, Takashi Management For Voted - For
1.6 Elect Director Fujiwara, Taketsugu Management For Voted - For
1.7 Elect Director Hodo, Chikatomo Management For Voted - For
1.8 Elect Director Shiomi, Ken Management For Voted - Against
1.9 Elect Director Ito, Toyotsugu Management For Voted - Against
1.10 Elect Director Hatano, Seiji Management For Voted - For
1.11 Elect Director Koshizuka, Kunihiro Management For Voted - For
1.12 Elect Director Taiko, Toshimitsu Management For Voted - For
KONINKLIJKE AHOLD DELHAIZE NV
SECURITY ID: N0139V142 TICKER: AD
Meeting Date: 11-Apr-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Receive Report of Management Board (Non-Voting) Management Non-Voting
3 Discussion on Company's Corporate Governance
Structure Management Non-Voting
4 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
5 Discuss Implementation of Remuneration Policy of
the Management Board Management Non-Voting
6 Adopt 2017 Financial Statements Management For Voted - For
7 Approve Dividends of EUR 0.63 Per Share Management For Voted - For
8 Approve Discharge of Management Board Management For Voted - For
9 Approve Discharge of Supervisory Board Management For Voted - For
10 Elect Wouter Kolk to Management Board Management For Voted - For
11 Reelect Rene Hooft Graafland to Supervisory Board Management For Voted - For
12 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
13 Grant Board Authority to Issue Shares Up to 10
Percent of Issued Capital Management For Voted - For
14 Authorize Board to Exclude Preemptive Rights from
Share Issuances Under Item 13 Management For Voted - For
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
16 Approve Reduction in Share Capital by Cancellation
of Shares Under Item 15 Management For Voted - For
17 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KONINKLIJKE BOSKALIS WESTMINSTER NV
SECURITY ID: N14952266 TICKER: BOKA
Meeting Date: 09-May-18 Meeting Type: Annual
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 Elect J.P. de Kreij to Supervisory Board Management For Voted - For
9 Elect H.J. Hazewinkel to Supervisory Board Management For Voted - For
10 Elect J.H. Kamps to Management Board Management For Voted - For
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12 Other Business (Non-Voting) Management Non-Voting
13 Close Meeting Management Non-Voting
KONINKLIJKE DSM NV
SECURITY ID: N5017D122 TICKER: DSM
Meeting Date: 09-May-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Receive Report of Management Board (Non-Voting) Management Non-Voting
3 Discussion on Company's Corporate Governance
Structure Management Non-Voting
4 Discuss Remuneration Report Management Non-Voting
5 Adopt Financial Statements Management For Voted - For
6.a Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
6.b Approve Dividends of EUR 1.85 per Share Management For Voted - For
7.a Approve Discharge of Management Board Management For Voted - For
7.b Approve Discharge of Supervisory Board Management For Voted - For
8 Reelect Geraldine Matchett to Management Board Management For Voted - For
9 Reelect Rob Routs to Supervisory Board Management For Voted - For
10 Ratify KPMG as Auditors Management For Voted - For
11.a Grant Board Authority to Issue Shares Up to 10
Percent of Issued Capital Plus Additional 10
Percent in Case of Merger or Acquisition Management For Voted - For
11.b Authorize Board to Exclude Preemptive Rights from
Share Issuances under Item 11.a Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Authorize Cancellation of Repurchased Shares of up
to 10 Percent of Issued Share Capital Management For Voted - For
14 Amend Articles of Association Management For Voted - For
15 Other Business (Non-Voting) Management Non-Voting
16 Close Meeting Management Non-Voting
KONINKLIJKE KPN NV
SECURITY ID: N4297B146 TICKER: KPN
Meeting Date: 04-Sep-17 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Elect Edzard Overbeek to Supervisory Board Management For Voted - For
3 Close Meeting Management Non-Voting
Meeting Date: 06-Dec-17 Meeting Type: Special
1 Open Meeting and Announcements Management Non-Voting
2a Announce Intention to Appoint Maximo Ibarra to
Management Board Management Non-Voting
2b Approve Compensation Payment to Maximo Ibarra Management For Voted - For
3 Close Meeting Management Non-Voting
Meeting Date: 18-Apr-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Receive Report of Management Board (Non-Voting) Management Non-Voting
3 Discussion on Company's Corporate Governance
Structure Management Non-Voting
4 Discuss Remuneration Policy for Management Board Management Non-Voting
5 Adopt Financial Statements Management For Voted - For
6 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
7 Approve Dividends of EUR 0.127 Per Share Management For Voted - For
8 Approve Discharge of Management Board Management For Voted - For
9 Approve Discharge of Supervisory Board Management For Voted - For
10 Amend Articles of Association Re: Change of
Registered Office of KPN to Rotterdam Management For Voted - For
11 Ratify Ernst & Young as Auditors Management For Voted - For
12 Announce Intention to Reappoint Jan Kees De Jager
to Management Board Management Non-Voting
13 Opportunity to Make Recommendations Management Non-Voting
14 Elect C.J.G. Zuiderwijk to Supervisory Board Management For Voted - For
15 Elect D.W. Sickinghe to Supervisory Board Management For Voted - For
16 Announce Vacancies on the Supervisory Board Management Non-Voting
17 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
18 Authorize Cancellation of Repurchased Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
19 Grant Board Authority to Issue Shares up to 10
Percent of Issued Capital Management For Voted - For
20 Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
21 Close Meeting Management Non-Voting
KONINKLIJKE PHILIPS NV
SECURITY ID: N6817P109 TICKER: PHIA
Meeting Date: 20-Oct-17 Meeting Type: Special
1 Elect M.J. van Ginneken to Management Board Management For Voted - For
2 Amend Article 10 Re: Setting the Required Minimum
Number of Members of the Board of Management Management For Voted - For
Meeting Date: 03-May-18 Meeting Type: Annual
1 President's Speech Management Non-Voting
2.a Discuss Remuneration Policy Management Non-Voting
2.b Discussion on Company's Corporate Governance
Structure Management Non-Voting
2.c Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
2.d Adopt Financial Statements Management For Voted - For
2.e Approve Dividends of EUR 0.80 Per Share Management For Voted - For
2.f Approve Discharge of Management Board Management For Voted - For
2.g Approve Discharge of Supervisory Board Management For Voted - For
3.a Reelect Orit Gadiesh to Supervisory Board Management For Voted - For
3.b Elect Paul Stoffels to Supervisory Board Management For Voted - For
4.a Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Management For Voted - For
4.b Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Approve Cancellation of Repurchased Shares Management For Voted - For
7 Other Business (Non-Voting) Management Non-Voting
KONINKLIJKE VOPAK NV
SECURITY ID: N5075T100 TICKER: VPK
Meeting Date: 15-Dec-17 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Elect G.B. Paulides to Executive Board Management For Voted - For
3 Allow Questions Management Non-Voting
4 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 18-Apr-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect B van der Veer to Supervisory Board Management For Voted - For
3 Receive Report of Management Board (Non-Voting) Management Non-Voting
4 Discuss Remuneration Policy Management Non-Voting
5 Discussion on Company's Corporate Governance
Structure Management Non-Voting
6 Adopt Financial Statements Management For Voted - For
7 Approve Dividends of EUR 1.05 Per Share Management For Voted - For
8 Approve Discharge of Management Board Management For Voted - For
9 Approve Discharge of Supervisory Board Management For Voted - For
10 Reelect E.M. Hoekstra to Management Board Management For Voted - For
11 Reelect F. Eulderink to Management Board Management For Voted - For
12 Reelect M.F. Groot to Supervisory Board Management For Voted - For
13 Elect L.J.I. Foufopoulus - De Ridder to Supervisory
Board Management For Voted - For
14.a Discuss Remuneration Policy of the Executive Board:
Annual Base Salary Management Non-Voting
14.b Approve Remuneration Policy of the Executive Board:
Short-Term and Long Term Variable Remuneration Plans Management For Voted - For
14.c Discuss Remuneration Policy of the Executive Board:
Short-Term and Long Term Variable Remuneration
Opportunities Management Non-Voting
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
16 Ratify Deloitte as Auditors Management For Voted - For
17 Other Business (Non-Voting) Management Non-Voting
18 Close Meeting Management Non-Voting
KOSE CORP.
SECURITY ID: J3622S100 TICKER: 4922
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 85 Management For Voted - For
2.1 Elect Director Kobayashi, Kazutoshi Management For Voted - Against
2.2 Elect Director Kobayashi, Takao Management For Voted - For
2.3 Elect Director Kobayashi, Yusuke Management For Voted - For
2.4 Elect Director Toigawa, Iwao Management For Voted - For
2.5 Elect Director Kitagawa, Kazuya Management For Voted - For
2.6 Elect Director Kikuma, Yukino Management For Voted - For
3 Approve Director Retirement Bonus Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KUBOTA CORPORATION
SECURITY ID: J36662138 TICKER: 6326
Meeting Date: 23-Mar-18 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 Yoshikawa, Masato Management For Voted - For
1.7 Elect Director Sasaki, Shinji Management For Voted - For
1.8 Elect Director Matsuda, Yuzuru Management For Voted - For
1.9 Elect Director Ina, Koichi Management For Voted - For
1.10 Elect Director Shintaku, Yutaro Management For Voted - For
2.1 Appoint Statutory Auditor Fukuyama, Toshikazu Management For Voted - For
2.2 Appoint Statutory Auditor Hiyama, Yasuhiko Management For Voted - For
2.3 Appoint Statutory Auditor Fujiwara, Masaki Management For Voted - For
3 Approve Compensation Ceiling for Directors Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
KUEHNE & NAGEL INTERNATIONAL AG
SECURITY ID: H4673L145 TICKER: KNIN
Meeting Date: 08-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
5.75 per Share Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1.1 Reelect Renato Fassbind as Director Management For Voted - For
4.1.2 Reelect Juergen Fitschen as Director Management For Voted - For
4.1.3 Reelect Karl Gernandt as Director Management For Voted - For
4.1.4 Reelect Klaus-Michael Kuehne as Director Management For Voted - For
4.1.5 Reelect Hans Lerch as Director Management For Voted - For
4.1.6 Reelect Thomas Staehelin as Director Management For Voted - For
4.1.7 Reelect Hauke Stars as Director Management For Voted - For
4.1.8 Reelect Martin Wittig as Director Management For Voted - For
4.1.9 Reelect Joerg Wolle as Director Management For Voted - Against
4.2 Elect Joerg Wolle as Board Chairman Management For Voted - Against
4.3.1 Reappoint Karl Gernandt as Member of the
Compensation Committee Management For Voted - For
4.3.2 Reappoint Klaus-Michael Kuehne as Member of the
Compensation Committee Management For Voted - For
4.3.3 Reappoint 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Creation of CHF 20 Million Pool of Capital
without Preemptive Rights Management For Voted - For
6.1 Approve Remuneration Report Management For Voted - Abstain
6.2 Approve Remuneration of Directors in the Amount of
CHF 5 Million Management For Voted - For
6.3 Approve Remuneration of Executive Committee in the
Amount of CHF 20 Million Management For Voted - Against
7 Transact Other Business (Voting) Management For Voted - Against
KURARAY CO. LTD.
SECURITY ID: J37006137 TICKER: 3405
Meeting Date: 23-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 22 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 Hamaguchi, Tomokazu Management For Voted - For
2.9 Elect Director Hamano, Jun Management For Voted - For
3.1 Appoint Statutory Auditor Yamane, Yukinori Management For Voted - For
3.2 Appoint Statutory Auditor Nagahama, Mitsuhiro Management For Voted - Against
KURITA WATER INDUSTRIES LTD.
SECURITY ID: J37221116 TICKER: 6370
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 26 Management For Voted - For
2.1 Elect Director Iioka, Koichi Management For Voted - Against
2.2 Elect Director Kadota, Michiya 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 Ejiri, Hirohiko Management For Voted - For
2.8 Elect Director Kobayashi, Toshimi Management For Voted - For
2.9 Elect Director Suzuki, Yasuo Management For Voted - For
2.10 Elect Director Muto, Yukihiko Management For Voted - For
2.11 Elect Director Moriwaki, Tsuguto Management For Voted - For
2.12 Elect Director Sugiyama, Ryoko Management For Voted - For
3 Appoint Alternate Statutory Auditor Tsuji, Yoshihiro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KYOCERA CORP.
SECURITY ID: J37479110 TICKER: 6971
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 60 Management For Voted - For
2 Elect Director Jinno, Junichi Management For Voted - For
KYOWA HAKKO KIRIN CO LTD
SECURITY ID: J38296117 TICKER: 4151
Meeting Date: 23-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 14.5 Management For Voted - For
2.1 Elect Director Hanai, Nobuo Management For Voted - For
2.2 Elect Director Miyamoto, Masashi Management For Voted - For
2.3 Elect Director Mikayama, Toshifumi Management For Voted - For
2.4 Elect Director Osawa, Yutaka Management For Voted - For
2.5 Elect Director Yokota, Noriya Management For Voted - For
2.6 Elect Director Leibowitz, Yoshiko Management For Voted - For
2.7 Elect Director Uryu, Kentaro Management For Voted - For
3.1 Appoint Statutory Auditor Komatsu, Hiroshi Management For Voted - For
3.2 Appoint Statutory Auditor Inoue, Yuji Management For Voted - For
4 Appoint KPMG AZSA LLC as New External Audit Firm Management For Voted - For
5 Approve Deep Discount Stock Option Plan Management For Voted - For
KYUSHU ELECTRIC POWER CO. INC.
SECURITY ID: J38468104 TICKER: 9508
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2 Amend Articles to Adopt Board Structure with Audit
Committee - Amend Provisions on Number of Directors
- Authorize Directors to Execute Day to Day
Operations without Full Board Approval - Indemnify
Directors Management For Voted - For
3.1 Elect Director Uriu, Michiaki Management For Voted - For
3.2 Elect Director Ikebe, Kazuhiro Management For Voted - For
3.3 Elect Director Izaki, Kazuhiro Management For Voted - For
3.4 Elect Director Sasaki, Yuzo Management For Voted - For
3.5 Elect Director Yakushinji, Hideomi Management For Voted - For
3.6 Elect Director Watanabe, Yoshiro Management For Voted - For
3.7 Elect Director Nakamura, Akira Management For Voted - For
3.8 Elect Director Yamasaki, Takashi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.9 Elect Director Inuzuka, Masahiko Management For Voted - For
3.10 Elect Director Fujii, Ichiro Management For Voted - For
3.11 Elect Director Toyoshima, Naoyuki Management For Voted - For
3.12 Elect Director Toyoma, Makoto Management For Voted - For
3.13 Elect Director Watanabe, Akiyoshi Management For Voted - For
3.14 Elect Director Kikukawa, Ritsuko Management For Voted - For
4.1 Elect Director and Audit Committee Member Osa,
Nobuya Management For Voted - Against
4.2 Elect Director and Audit Committee Member Kamei,
Eiji Management For Voted - Against
4.3 Elect Director and Audit Committee Member Furusho,
Fumiko Management For Voted - For
4.4 Elect Director and Audit Committee Member Inoue,
Yusuke Management For Voted - Against
4.5 Elect Director and Audit Committee Member Koga,
Kazutaka Management For Voted - For
5 Elect Alternate Director and Audit Committee Member
Shiotsugu, Kiyoaki 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 Trust-Type Equity Compensation Plan Management For Voted - For
9 Remove Director Michiaki Uriu from the Board Shareholder Against Voted - Against
10 Amend Articles to Set up Liaison Council with Local
Public Authorities within a 30-Kilometer Radius
from Nuclear Facilities Shareholder Against Voted - Against
11 Amend Articles to Withdraw from Spent Nuclear Fuel
Recycling Projects Shareholder Against Voted - Against
12 Amend Articles to Abolish Construction of Spent
Nuclear Fuel Dry Storage Facilities on the Premises
of Sendai and Genkai Nuclear Power Stations Shareholder Against Voted - Against
13 Amend Articles to Suspend Nuclear Power Generation
until Diesel Power Generation's Functionality is
Conformed to Meet New Safety Standards Shareholder Against Voted - Against
14 Amend Articles to Add Provisions on Declaration of
Promotion of Renewable Energy Shareholder Against Voted - Against
KYUSHU FINANCIAL GROUP, INC.
SECURITY ID: BYZ5XN1 TICKER: 7180
Meeting Date: 26-Jun-18 Meeting Type: Annual
1.1 Elect Director Kai, Takahiro Management For Voted - Against
1.2 Elect Director Kamimura, Motohiro Management For Voted - Against
1.3 Elect Director Mogami, Tsuyoshi Management For Voted - For
1.4 Elect Director Nakamura, Tsutomu Management For Voted - For
1.5 Elect Director Kasahara, Yosihisa Management For Voted - For
1.6 Elect Director Koriyama, Akihisa Management For Voted - For
1.7 Elect Director Hayashida, Toru Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Tsuruta, Tsukasa Management For Voted - For
1.9 Elect Director Watanabe, Katsuaki Management For Voted - For
1.10 Elect Director Nemoto, Yuji Management For Voted - For
2 Appoint Statutory Auditor Tanabe, Yuichi Management For Voted - For
KYUSHU RAILWAY COMPANY
SECURITY ID: BD2BST6 TICKER: 9142
Meeting Date: 22-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 44 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 Karaike, Koji Management For Voted - For
3.2 Elect Director Aoyagi, Toshihiko Management For Voted - For
3.3 Elect Director Maeda, Hayato Management For Voted - For
3.4 Elect Director Tanaka, Ryuji Management For Voted - For
3.5 Elect Director Furumiya, Yoji Management For Voted - For
3.6 Elect Director Hirokawa, Masaya Management For Voted - For
3.7 Elect Director Toshima, Koji Management For Voted - For
3.8 Elect Director Nuki, Masayoshi Management For Voted - For
3.9 Elect Director Kuwano, Izumi Management For Voted - For
4.1 Elect Director and Audit Committee Member Kuga,
Eiichi Management For Voted - For
4.2 Elect Director and Audit Committee Member Goto,
Yasuko Management For Voted - Against
4.3 Elect Director and Audit Committee Member Ide,
Kazuhide Management For Voted - For
4.4 Elect Director and Audit Committee Member Eto,
Yasunori 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
L AIR LIQUIDE
SECURITY ID: F01764103 TICKER: AI
Meeting Date: 16-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
2.65 per Share and an Extra of EUR 0.26 per Share
to Long Term Registered Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5 Reelect Benoit Potier as Director Management For Voted - For
6 Reelect Jean-Paul Agon as Director Management For Voted - For
7 Reelect Sin Leng Low as Director Management For Voted - For
8 Reelect Annette Winkler as Director Management For Voted - For
9 Approve Termination Package of Benoit Potier Management For Voted - For
10 Approve Additional Pension Scheme Agreement with
Benoit Potier Management For Voted - For
11 Approve Compensation of Benoit Potier Management For Voted - For
12 Approve Compensation of Pierre Dufour Management For Voted - For
13 Approve Remuneration Policy of Executive Officers Management For Voted - For
14 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.15 Million 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
300 Million for Bonus Issue or Increase in Par Value Management For Voted - For
17 Authorize Filing of Required Documents Management For Voted - For
L OREAL
SECURITY ID: F58149133 TICKER: OR
Meeting Date: 17-Apr-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
3.55 per Share and an Extra of EUR 0.35 per Share
to Long Term Registered Shares Management For Voted - For
4 Elect Axel Dumas as Director Management For Voted - For
5 Elect Patrice Caine as Director Management For Voted - For
6 Reelect Jean-Paul Agon as Director Management For Voted - Against
7 Reelect Belen Garijo as Director Management For Voted - Against
8 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.6 Million Management For Voted - For
9 Approve Additional Pension Scheme Agreement with
Jean-Paul Agon Management For Voted - For
10 Approve Remuneration Policy of Executive Corporate
Officers Management For Voted - For
11 Approve Compensation of Jean-Paul Agon, Chairman
and CEO Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
14 Authorize Capital Increase of up to 2 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Authorize up to 0.6 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
16 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
17 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved forEmployees of
International Subsidiaries Management For Voted - For
18 Amend Article 7 of Bylaws Re: Shareholding
Disclosure Thresholds Management For Voted - Against
19 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
LAFARGEHOLCIM LTD.
SECURITY ID: H36940130 TICKER: LHN
Meeting Date: 08-May-18 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - Against
2 Approve Discharge of Board and Senior Management Management For Voted - Against
3.1 Approve Allocation of Income Management For Voted - For
3.2 Approve Dividends out of Capital Contribution
Reserve of CHF 2.00 per Share Management For Voted - For
4.1a Reelect Beat Hess as Director and Board Chairman Management For Voted - Against
4.1b Reelect Paul Desmarais as Director Management For Voted - Against
4.1c Reelect Oscar Fanjul as Director Management For Voted - For
4.1d Reelect Patrick Kron 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 Hanne Sorensen as Director Management For Voted - For
4.1j Reelect Dieter Spaelti as Director Management For Voted - For
4.2.1 Reappoint Paul Desmarais as Member of the
Nomination, Compensation & Governance Committee Management For Voted - Against
4.2.2 Reappoint Oscar Fanjul as Member of the Nomination,
Compensation & Governance Committee Management For Voted - For
4.2.3 Reappoint Adrian Loader as Member of the
Nomination, Compensation & Governance Committee Management For Voted - For
4.2.4 Reappoint Nassef Sawiris as Member of the
Nomination, Compensation & Governance Committee Management For Voted - For
4.2.5 Reappoint Hanne Sorensen as Member of the
Nomination, Compensation & Governance Committee Management For Voted - For
4.3.1 Ratify Deloitte AG as Auditors Management For Voted - For
4.3.2 Designate Thomas Ris as Independent Proxy Management For Voted - For
5.1 Approve Remuneration of Directors in the Amount of
CHF 4.8 Million Management For Voted - For
5.2 Approve Remuneration of Executive Committee in the
Amount of CHF 39.5 Million Management For Voted - For
6 Transact Other Business (Voting) Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LAGARDERE SCA
SECURITY ID: F5485U100 TICKER: MMB
Meeting Date: 03-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.30 per Share Management For Voted - For
4 Approve Compensation of Arnaud Lagardere, Managing
Partner Management For Voted - For
5 Approve Compensation of Pierre Leroy and Thierry
Funck-Brentano, Vice-CEOs of Arjil Management For Voted - For
6 Approve Compensation of Xavier de Sarrau, Chairman
of the Supervisory Board Management For Voted - For
7 Reelect Xavier de Sarrau as Supervisory Board Member Management For Voted - For
8 Reelect Yves Guillemot as Supervisory Board Member Management For Voted - For
9 Reelect Patrick Valroff as Supervisory Board Member Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Amend Articles 12 and 14 of Bylaws Re: Number of
Supervisory Board Members Management For Voted - For
12 Subject to Approval of Item 11, Amend Articles 12
and 14 of Bylaws Re: Number of Supervisory Board
Members Management For Voted - For
13 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
A Elect Helen Lee Bouygues as Supervisory Board Member Shareholder Against Voted - Against
B Elect Arnaud Marion as Supervisory Board Member Shareholder Against Voted - Against
LAND SECURITIES GROUP PLC
SECURITY ID: G5375M118 TICKER: LAND
Meeting Date: 13-Jul-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 Nicholas Cadbury as Director Management For Voted - For
5 Re-elect Dame Alison Carnwath as Director Management For Voted - For
6 Re-elect Robert Noel as Director Management For Voted - For
7 Re-elect Martin Greenslade as Director Management For Voted - For
8 Re-elect Kevin O'Byrne as Director Management For Voted - For
9 Re-elect Simon Palley as Director Management For Voted - For
10 Re-elect Christopher Bartram as Director Management For Voted - For
11 Re-elect Stacey Rauch as Director Management For Voted - For
12 Re-elect Cressida Hogg as Director Management For Voted - For
13 Re-elect Edward Bonham Carter as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Approve Political Donations and Expenditures 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
Meeting Date: 27-Sep-17 Meeting Type: Special
1 Adopt New Articles of Association Management For Voted - For
2 Approve Matters Relating to the Return of Capital
to Shareholders and Share Consolidation Management For Voted - For
3 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
4 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
5 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
6 Authorise Market Purchase of Ordinary Shares Management For Voted - For
LANXESS AG
SECURITY ID: D5032B102 TICKER: LXS
Meeting Date: 15-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.80 per Share Management For Voted - For
3.1 Approve Discharge of Management Board Member
Matthias Zachert for Fiscal 2017 Management For Voted - For
3.2 Approve Discharge of Management Board member Hubert
Fink for Fiscal 2017 Management For Voted - For
3.3 Approve Discharge of Management Board Member
Stephen Forsyth for Fiscal 2017 Management For Voted - For
3.4 Approve Discharge of Management Board Member
Michael Pontzen for Fiscal 2017 Management For Voted - For
3.5 Approve Discharge of Management Board Member
Rainier van Roessel for Fiscal 2017 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member Rolf
Stomberg for Fiscal 2017 Management For Voted - For
4.2 Approve Discharge of Supervisory Board Member
Werner Czaplik for Fiscal 2017 Management For Voted - For
4.3 Approve Discharge of Supervisory Board Member
Hans-Dieter Gerriets for Fiscal 2017 Management For Voted - For
4.4 Approve Discharge of Supervisory Board Member Heike
Hanagarth for Fiscal 2017 Management For Voted - For
4.5 Approve Discharge of Supervisory Board Member
Friedrich Janssen for Fiscal 2017 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.6 Approve Discharge of Supervisory Board Member
Thomas Meiers for Fiscal 2017 Management For Voted - For
4.7 Approve Discharge of Supervisory Board Member
Lawrence Rosen for Fiscal 2017 Management For Voted - For
4.8 Approve Discharge of Supervisory Board Member Ralf
Sikorski for Fiscal 2017 Management For Voted - For
4.9 Approve Discharge of Supervisory Board Member
Manuela Strauch for Fiscal 2017 Management For Voted - For
4.10 Approve Discharge of Supervisory Board Member
Ifraim Tairi for Fiscal 2017 Management For Voted - For
4.11 Approve Discharge of Supervisory Board Member Theo
Walthie for Fiscal 2017 Management For Voted - For
4.12 Approve Discharge of Supervisory Board Member
Matthias Wolfgruber for Fiscal 2017 Management For Voted - For
5.1 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2018 Management For Voted - For
5.2 Ratify PricewaterhouseCoopers GmbH as Auditors for
the First Half of Fiscal 2018 Management For Voted - For
6 Elect Pamela Knapp to the Supervisory Board Management For Voted - For
7 Approve Creation of EUR 18.3 Million Pool of
Capital without Preemptive Rights Management For Voted - For
8 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 9.2 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
LAWSON, INC.
SECURITY ID: J3871L103 TICKER: 2651
Meeting Date: 22-May-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 127.5 Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
3.1 Elect Director Takemasu, Sadanobu Management For Voted - For
3.2 Elect Director Imada, Katsuyuki Management For Voted - For
3.3 Elect Director Nakaniwa, Satoshi Management For Voted - For
3.4 Elect Director Osono, Emi Management For Voted - For
3.5 Elect Director Kyoya, Yutaka Management For Voted - For
3.6 Elect Director Hayashi, Keiko Management For Voted - For
3.7 Elect Director Nishio, Kazunori Management For Voted - For
3.8 Elect Director Iwamura, Miki Management For Voted - For
LE LUNDBERGFOERETAGEN AB
SECURITY ID: W54114108 TICKER: LUND B
Meeting Date: 12-Apr-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 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 6
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 810,000 for Chairman and SEK 270,000 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 Amend Articles Re: Set Minimum (SEK 1.8 Million)
and Maximum (SEK 7.2 Billion) Share Capital; Set
Minimum and Maximum Number of Shares Management For Voted - For
17 Approve Capitalization of Reserves of SEK 1.24
Billion for a Bonus Issue Management For Voted - For
18 Close Meeting Management Non-Voting
LEGAL & GENERAL GROUP PLC
SECURITY ID: G54404127 TICKER: LGEN
Meeting Date: 17-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Re-elect Carolyn Bradley as Director Management For Voted - For
4 Re-elect Philip Broadley as Director Management For Voted - For
5 Re-elect Jeff Davies as Director Management For Voted - For
6 Re-elect Sir John Kingman as Director Management For Voted - For
7 Re-elect Lesley Knox as Director Management For Voted - For
8 Re-elect Kerrigan Procter as Director Management For Voted - For
9 Re-elect Toby Strauss 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Appoint KPMG LLP as Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Approve Remuneration Report Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity in Connection with the
Issue of Contingent Convertible Securities 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 Issue of Equity without Pre-emptive
Rights in Connection with the Issue of Contingent
Convertible Securities 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
LEGRAND
SECURITY ID: F56196185 TICKER: LR
Meeting Date: 30-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.26 per Share Management For Voted - For
4 Approve Compensation of Gilles Schnepp, Chairman
and CEO Management For Voted - For
5 Approve Remuneration Policy of Chairman of the
Board since Feb. 8, 2018 Management For Voted - For
6 Approve Remuneration Policy of CEO since Feb. 8,
2018 Management For Voted - For
7 Approve Non-Compete Agreement with Benoit Coquart Management For Voted - For
8 Approve Additional Pension Scheme Agreement with
Benoit Coquart Management For Voted - For
9 Approve Remuneration of Directors in the Aggregate
Amount of EUR 900,000 Management For Voted - For
10 Reelect Olivier Bazil as Director Management For Voted - For
11 Reelect Gilles Schnepp as Director Management For Voted - For
12 Elect Edward A. Gilhuly as Director Management For Voted - For
13 Elect Patrick Koller as Director Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
15 Amend Article 9 of Bylaws to Comply with Legal
Changes Re: Employee Representatives Management For Voted - For
16 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
17 Authorize up to 1.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million Management For Voted - For
19 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 100 Million Management For Voted - For
20 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 100 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 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 Capital Increase of up to 5 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
25 Set Total Limit for Capital Increase to Result from
Issuance Requests Under Items 18-21 and 23-24 at
EUR 200 Million Management For Voted - For
26 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
LENDLEASE GROUP
SECURITY ID: Q55368114 TICKER: LLC
Meeting Date: 17-Nov-17 Meeting Type: Annual
2a Elect Philip Coffey as Director Management For Voted - For
2b Elect Colin Carter as Director Management For Voted - For
2c Elect Stephen Dobbs as Director Management For Voted - For
2d Elect Jane Hemstritch as Director Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve the Allocation of Performance Securities
and Deferred Securities to Stephen McCann Management For Voted - For
LEONARDO S.P.A.
SECURITY ID: T4502J151 TICKER: LDO
Meeting Date: 15-May-18 Meeting Type: Annual
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2.1 Slate Submitted by Ministry of Economy and Finance Shareholder None Voted - For
2.2 Slate Submitted by Institutional Investors
(Assogestioni) Shareholder None Do Not Vote
3 Appoint Chairman of Internal Statutory Auditors Shareholder None Voted - For
4 Approve Internal Auditors' Remuneration Management For Voted - For
5 Approve Long-Term Incentive Plan Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve Remuneration Policy Management For Voted - Abstain
7 Integrate Remuneration of External Auditors Management For Voted - For
LI & FUNG LIMITED
SECURITY ID: G5485F144 TICKER: 494
Meeting Date: 31-Jan-18 Meeting Type: Special
1 Approve Strategic Divestment and Related
Transactions Management For Voted - For
Meeting Date: 15-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Spencer Theodore Fung as Director Management For Voted - For
3b Elect Allan Wong Chi Yun as Director Management For Voted - For
3c Elect Margaret Leung Ko May Yee as Director Management For Voted - For
3d Elect Chih Tin Cheung as Director Management For Voted - For
3e Elect John G. Rice as Director Management For Voted - For
3f Elect Joseph C. Phi as Director Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
LINAMAR CORPORATION
SECURITY ID: 53278L107 TICKER: LNR
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director Frank Hasenfratz Management For Voted - For
1.2 Elect Director Linda Hasenfratz Management For Voted - For
1.3 Elect Director Mark Stoddart Management For Voted - For
1.4 Elect Director William Harrison Management For Voted - Withheld
1.5 Elect Director Terry Reidel Management For Voted - For
1.6 Elect Director Dennis Grimm Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
LINDE AKTIENGESELLSCHAFT
SECURITY ID: D50348107 TICKER: LIN
Meeting Date: 03-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Allocation of Income and Dividends of EUR 7
per Share Management For Voted - For
3.1 Approve Discharge of Management Board Member Aldo
Belloni for Fiscal 2017 Management For Voted - For
3.2 Approve Discharge of Management Board Member
Christian Bruch for Fiscal 2017 Management For Voted - For
3.3 Approve Discharge of Management Board Member Bernd
Eulitz for Fiscal 2017 Management For Voted - For
3.4 Approve Discharge of Management Board Member Sanjiv
Lamba for Fiscal 2017 Management For Voted - For
3.5 Approve Discharge of Management Board Member Sven
Schneider for Fiscal 2017 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member
Wolfgang Reitzle for Fiscal 2017 Management For Voted - For
4.2 Approve Discharge of Supervisory Board Member
Hans-Dieter Katte for Fiscal 2017 Management For Voted - For
4.3 Approve Discharge of Supervisory Board Member
Michael Diekmann for Fiscal 2017 Management For Voted - For
4.4 Approve Discharge of Supervisory Board Member Franz
Fehrenbach for Fiscal 2017 Management For Voted - For
4.5 Approve Discharge of Supervisory Board Member
Ann-Kristin Achleitner for Fiscal 2017 Management For Voted - For
4.6 Approve Discharge of Supervisory Board Member
Clemens Boersig for Fiscal 2017 Management For Voted - For
4.7 Approve Discharge of Supervisory Board Member Anke
Couturier for Fiscal 2017 Management For Voted - For
4.8 Approve Discharge of Supervisory Board Member
Thomas Enders for Fiscal 2017 Management For Voted - For
4.9 Approve Discharge of Supervisory Board Member
Gernot Hahl for Fiscal 2017 Management For Voted - For
4.10 Approve Discharge of Supervisory Board Member
Martin Kimmich for Fiscal 2017 Management For Voted - For
4.11 Approve Discharge of Supervisory Board Member
Victoria Ossadnik for Fiscal 2017 Management For Voted - For
4.12 Approve Discharge of Supervisory Board Member Xaver
Schmidt for Fiscal 2017 Management For Voted - For
4.13 Approve Discharge of Supervisory Board Member Frank
Sonntag for Fiscal 2017 Management For Voted - For
5.1 Ratify KPMG AG as Auditors for Fiscal 2018 Management For Voted - For
5.2 Ratify KPMG as Auditors for the First Quarter of
Fiscal 2019 Management For Voted - For
6 Approve Creation of EUR 47 Million Pool of Capital
with Partial Exclusion of Preemptive Rights 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 4.5
Billion; Approve Creation of EUR 47 Million Pool of
Capital to Guarantee Conversion Rights Management For Voted - For
8.1 Elect Ann-Kristin Achleitner to the Supervisory
Board Management For Voted - For
8.2 Elect Clemens Boersig to the Supervisory Board Management For Voted - For
8.3 Elect Thomas Enders to the Supervisory Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8.4 Elect Franz Fehrenbach to the Supervisory Board Management For Voted - For
8.5 Elect Victoria Ossadnik to the Supervisory Board Management For Voted - For
8.6 Elect Wolfgang Reitzle to the Supervisory Board Management For Voted - For
LINDT & SPRUENGLI AG
SECURITY ID: H49983176 TICKER: LISN
Meeting Date: 03-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report (Non-Binding) Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1 Approve Allocation of Income and Dividends of CHF
510 per Registered Share and CHF 51 per
Participation Certificate Management For Voted - For
4.2 Approve Dividends from Capital Contribution
Reserves of CHF 420 per Registered Share and CHF 42
per Participation Certificate Management For Voted - For
5.1 Reelect Ernst Tanner as Director and Board Chairman Management For Voted - For
5.2 Reelect Antonio Bulgheroni as Director Management For Voted - For
5.3 Reelect Rudolf Spruengli as Director Management For Voted - For
5.4 Reelect Elisabeth Guertler as Director Management For Voted - Against
5.5 Reelect Thomas Rinderknecht as Director Management For Voted - For
5.6 Elect Silvio Denz as Director Management For Voted - For
6.1 Reappoint Rudolf Spruengli as Member of the
Compensation Committee Management For Voted - For
6.2 Reappoint Antonio Bulgheroni as Member of the
Compensation Committee Management For Voted - For
6.3 Reappoint Elisabeth Guertler as Member of the
Compensation Committee Management For Voted - For
7 Designate Patrick Schleiffer as Independent Proxy Management For Voted - For
8 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
9.1 Approve Remuneration of Directors in the Amount of
CHF 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
LINK REAL ESTATE INVESTMENT TRUST
SECURITY ID: Y5281M111 TICKER: 823
Meeting Date: 26-Jul-17 Meeting Type: Annual
3.1 Elect May Siew Boi Tan as Director Management For Voted - For
3.2 Elect Nancy Tse Sau Ling as Director Management For Voted - For
3.3 Elect Elaine Carole Young as Director Management For Voted - For
4 Authorize Repurchase of Issued Units Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LION CORP.
SECURITY ID: J38933107 TICKER: 4912
Meeting Date: 29-Mar-18 Meeting Type: Annual
1.1 Elect Director Hama, Itsuo Management For Voted - For
1.2 Elect Director Kikukawa, Masazumi Management For Voted - For
1.3 Elect Director Kobayashi, Kenjiro Management For Voted - For
1.4 Elect Director Kakui, Toshio Management For Voted - For
1.5 Elect Director Sakakibara, Takeo Management For Voted - For
1.6 Elect Director Kume, Yugo Management For Voted - For
1.7 Elect Director Yamada, Hideo Management For Voted - For
1.8 Elect Director Uchida, Kazunari Management For Voted - For
1.9 Elect Director Shiraishi, Takashi Management For Voted - For
2 Appoint Alternate Statutory Auditor Yamaguchi, Takao Management For Voted - For
3 Amend Provisions on Performance-Based Cash
Compensation Ceiling and Trust-Type Equity
Compensation Plan in Connection with Adoption of
IFRS Management For Voted - For
4 Approve Takeover Defense Plan (Poison Pill) Management For Voted - For
LIXIL GROUP CORPORATION
SECURITY ID: J2855M103 TICKER: 5938
Meeting Date: 21-Jun-18 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
1.11 Elect Director Shirai, Haruo Management For Voted - For
1.12 Elect Director Kawamoto, Ryuichi Management For Voted - For
LLOYDS BANKING GROUP PLC
SECURITY ID: G5542W106 TICKER: LLOY
Meeting Date: 24-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Elect Lord Lupton as Director Management For Voted - For
3 Re-elect Lord Blackwell as Director Management For Voted - For
4 Re-elect Juan Colombas as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Re-elect George Culmer as Director Management For Voted - For
6 Re-elect Alan Dickinson as Director Management For Voted - For
7 Re-elect Anita Frew as Director Management For Voted - For
8 Re-elect Simon Henry as Director Management For Voted - For
9 Re-elect Antonio Horta-Osorio as Director Management For Voted - For
10 Re-elect Deborah McWhinney as Director Management For Voted - For
11 Re-elect Nick Prettejohn as Director Management For Voted - For
12 Re-elect Stuart Sinclair as Director Management For Voted - For
13 Re-elect Sara Weller as Director Management For Voted - For
14 Approve Remuneration Report Management For Voted - For
15 Approve Final Dividend Management For Voted - For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
17 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
18 Authorise EU Political Donations and Expenditure Management For Voted - For
19 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity in Relation to the Issue
of Regulatory Capital Convertible Instruments Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
23 Authorise Issue of Equity without Pre-emptive
Rights in Relation to the Issue of Regulatory
Capital Convertible Instruments Management For Voted - For
24 Authorise Market Purchase of Ordinary Shares Management For Voted - For
25 Authorise Market Purchase of Preference Shares Management For Voted - For
26 Adopt New Articles of Association Management For Voted - For
27 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
LOBLAW COMPANIES LIMITED
SECURITY ID: 539481101 TICKER: L
Meeting Date: 03-May-18 Meeting Type: Annual/Special
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
1.5 Elect Director William A. Downe Management For Voted - For
1.6 Elect Director M. Marianne Harris Management For Voted - For
1.7 Elect Director Claudia Kotchka Management For Voted - For
1.8 Elect Director 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3 Allow Board to Appoint Additional Directors Up to a
Maximum of One Third of the Number of Directors
Elected at the Previous Meeting Management For Voted - For
4 SP 1: Living Wage Shareholder Against Voted - Against
5 SP 2: Require Independent Board Chairman Shareholder Against Voted - Against
LONDON STOCK EXCHANGE GROUP PLC
SECURITY ID: G5689U103 TICKER: LSE
Meeting Date: 19-Dec-17 Meeting Type: Special
1 Remove Donald Brydon as Director Shareholder Against Voted - Against
Meeting Date: 24-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Re-elect Jacques Aigrain as Director Management For Voted - For
5 Re-elect Donald Brydon as Director Management For Voted - For
6 Re-elect Paul Heiden as Director Management For Voted - For
7 Re-elect Lex Hoogduin as Director Management For Voted - For
8 Re-elect Raffaele Jerusalmi as Director Management For Voted - For
9 Re-elect David Nish as Director Management For Voted - For
10 Re-elect Stephen O'Connor as Director Management For Voted - For
11 Re-elect Mary Schapiro as Director Management For Voted - For
12 Re-elect Andrea Sironi as Director Management For Voted - For
13 Re-elect David Warren as Director Management For Voted - For
14 Elect Val Rahmani as Director Management For Voted - For
15 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise EU Political Donations and Expenditure Management For Voted - For
19 Approve International Sharesave Plan Management For Voted - For
20 Approve Restricted Share Award Plan Management For Voted - For
21 Approve Share Incentive Plan Management For Voted - For
22 Approve International Share Incentive Plan 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 Market Purchase of Ordinary Shares Management For Voted - For
26 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LONZA GROUP LTD.
SECURITY ID: H50524133 TICKER: LONN
Meeting Date: 04-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4 Approve Allocation of Income and Dividends of CHF
2.75 per Share from Capital Contribution Reserves Management For Voted - For
5.1.1 Reelect Patrick Aebischer as Director Management For Voted - For
5.1.2 Reelect Werner Bauer as Director Management For Voted - For
5.1.3 Reelect Albert Baehny as Director Management For Voted - For
5.1.4 Reelect Christoph Maeder as Director Management For Voted - For
5.1.5 Reelect Barbara Richmond as Director Management For Voted - For
5.1.6 Reelect Margot Scheltema as Director Management For Voted - For
5.1.7 Reelect Juergen Steinemann as Director Management For Voted - For
5.1.8 Reelect Antonio Trius as Director Management For Voted - For
5.2.1 Elect Angelica Kohlmann as Director Management For Voted - For
5.2.2 Elect Olivier Verscheure as Director Management For Voted - For
5.3 Elect Albert Baehny as Board Chairman Management For Voted - For
5.4.1 Reappoint Christoph Maeder as Member of the
Nomination and Compensation Committee Management For Voted - For
5.4.2 Reappoint Juergen Steinmann as Member of the
Nomination and Compensation Committee Management For Voted - For
5.5 Appoint Angelica Kohlmann 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 3.1 Million Management For Voted - For
9.1 Approve Fixed Remuneration of Executive Committee
in the Amount of CHF 5.5 Million Management For Voted - For
9.2 Approve Variable Short-Term Remuneration of
Executive Committee in the Amount of CHF 6.1 Million Management For Voted - For
9.3 Approve Variable Long-Term Remuneration of
Executive Committee in the Amount of CHF 10.3
Million Management For Voted - Against
10 Transact Other Business (Voting) Management For Voted - Against
LUNDIN MINING CORPORATION
SECURITY ID: 550372106 TICKER: LUN
Meeting Date: 11-May-18 Meeting Type: Annual
1.1 Elect Director Donald K. Charter Management For Voted - For
1.2 Elect Director Paul K. Conibear Management For Voted - For
1.3 Elect Director John H. Craig Management For Voted - For
1.4 Elect Director Peter C. Jones Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Lukas H. Lundin Management For Voted - Withheld
1.6 Elect Director Dale C. Peniuk Management For Voted - For
1.7 Elect Director William A. Rand Management For Voted - For
1.8 Elect Director Catherine J. G. Stefan Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
LUNDIN PETROLEUM AB
SECURITY ID: W64566107 TICKER: LUPE
Meeting Date: 03-May-18 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 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
4.00 Per Share Management For Voted - For
11 Approve Discharge of Board and President Management For Voted - For
12 Receive Nomination Committee's Report Management Non-Voting
13 Determine Number of Members (9) and Deputy Members
(0) of Board Management For Voted - For
14a Reelect Peggy Bruzelius as Director Management For Voted - Against
14b Reelect Ashley Heppenstall as Director Management For Voted - Against
14c Reelect Ian Lundin as Director Management For Voted - Against
14d Reelect Lukas Lundin as Director Management For Voted - Against
14e Reelect Grace Skaugen as Director Management For Voted - For
14f Reelect Alex Schneiter as Director Management For Voted - For
14g Reelect Cecilia Vieweg as Director Management For Voted - Against
14h Reelect Jakob Thomasen as Director Management For Voted - For
14i Elect Torstein Sanness as New Director Management For Voted - Against
14j Reelect Ian Lundin as Board Chairman Management For Voted - Against
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 Restricted Stock Plan LTIP 2018 Management For Voted - For
20 Approve Issuance of up to 34 Million Shares without
Preemptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
21 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
22 Close Meeting Management Non-Voting
LUXOTTICA GROUP S.P.A.
SECURITY ID: T6444Z110 TICKER: LUX
Meeting Date: 19-Apr-18 Meeting Type: Annual/Special
1 Amend Company Bylaws Re: Article 18 Management For Voted - For
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3.a Fix Number of Directors Shareholder None Voted - For
3.b Fix Board Terms for Directors Shareholder None Voted - For
3.c.1 Slate 1 Submitted by Delfin Sarl Shareholder None Do Not Vote
3.c.2 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
3.d Approve Remuneration of Directors Shareholder None Voted - For
4.a.1 Slate 1 Submitted by Delfin Sarl Shareholder None Voted - Against
4.a.2 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
4.b Approve Internal Auditors' Remuneration Shareholder None Voted - For
5 Approve Remuneration Policy Management For Voted - Against
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - For
LVMH MOET HENNESSY LOUIS VUITTON
SECURITY ID: F58485115 TICKER: MC
Meeting Date: 12-Apr-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
5.00 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
5 Reelect Antoine Arnault as Director Management For Voted - Against
6 Reelect Nicolas Bazire as Director Management For Voted - Against
7 Reelect Charles de Croisset as Director Management For Voted - Against
8 Reelect Lord Powell of Bayswater as Director Management For Voted - Against
9 Reelect Yves-Thibault de Silguy as Director Management For Voted - For
10 Approve Compensation of Bernard Arnault, Chairman
and CEO Management For Voted - Against
11 Approve Compensation of Antonio Belloni, Vice-CEO Management For Voted - Against
12 Approve Remuneration Policy of Executive Corporate
Officers Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
14 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
15 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
16 Amend Article 16 and 21 of Bylaws Re: Age Limit of
Vice-CEO and Missions and Rights of Censors Management For Voted - For
M3 INC
SECURITY ID: J7618C102 TICKER: 2413
Meeting Date: 28-Jun-18 Meeting Type: Annual
1.1 Elect Director Tanimura, Itaru Management For Voted - Against
1.2 Elect Director Tomaru, Akihiko Management For Voted - For
1.3 Elect Director Tsuji, Takahiro Management For Voted - For
1.4 Elect Director Tsuchiya, Eiji Management For Voted - For
1.5 Elect Director Urae, Akinori Management For Voted - For
1.6 Elect Director Izumiya, Kazuyuki Management For Voted - For
1.7 Elect Director Yoshida, Kenichiro Management For Voted - For
2.1 Elect Director and Audit Committee Member Horino,
Nobuto Management For Voted - Against
2.2 Elect Director and Audit Committee Member Suzuki,
Akiko Management For Voted - For
2.3 Elect Director and Audit Committee Member Toyama,
Ryoko Management For Voted - For
3 Approve Transfer of Capital Reserves to Capital Management For Voted - For
MABUCHI MOTOR CO. LTD.
SECURITY ID: J39186101 TICKER: 6592
Meeting Date: 29-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 66 Management For Voted - For
2 Approve Equity Compensation Plan Management For Voted - For
MACQUARIE GROUP LIMITED
SECURITY ID: Q57085104 TICKER: MQG
Meeting Date: 27-Jul-17 Meeting Type: Annual
2a Elect Gary R Banks as Director Management For Voted - For
2b Elect Patricia A Cross as Director Management For Voted - For
2c Elect Diane J Grady as Director Management For Voted - For
2d Elect Nicola M Wakefield Evans as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Termination Benefits Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Executive Voting Director's Participation
in the Macquarie Group Employee Retained Equity Plan Management For Voted - For
6 Approve the Issuance of Shares Management For Voted - For
MAGNA INTERNATIONAL INC.
SECURITY ID: 559222401 TICKER: MG
Meeting Date: 10-May-18 Meeting Type: Annual
1.1 Elect Director Scott B. Bonham Management For Voted - For
1.2 Elect Director Peter G. Bowie Management For Voted - For
1.3 Elect Director Mary S. Chan Management For Voted - For
1.4 Elect Director Kurt J. Lauk Management For Voted - For
1.5 Elect Director Robert F. MacLellan Management For Voted - For
1.6 Elect Director Cynthia A. Niekamp Management For Voted - For
1.7 Elect Director William A. Ruh Management For Voted - For
1.8 Elect Director Indira V. Samarasekera Management For Voted - For
1.9 Elect Director Donald J. Walker Management For Voted - For
1.10 Elect Director Lawrence D. Worrall Management For Voted - For
1.11 Elect Director William L. Young Management For Voted - For
2 Approve Deloitte LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
MAKITA CORP.
SECURITY ID: J39584107 TICKER: 6586
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 51 Management For Voted - For
2 Approve Annual Bonus Management For Voted - For
MAN SE
SECURITY ID: D51716104 TICKER: MAN
Meeting Date: 16-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
3 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
4 Elect Stephanie Porsche-Schroeder to the
Supervisory Board Management For Voted - Against
5 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2018 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MANULIFE FINANCIAL CORPORATION
SECURITY ID: 56501R106 TICKER: MFC
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Elect Director Ronalee H. Ambrose Management For Voted - For
1.2 Elect Director Joseph P. Caron Management For Voted - For
1.3 Elect Director John M. Cassaday Management For Voted - For
1.4 Elect Director Susan F. Dabarno Management For Voted - For
1.5 Elect Director Sheila S. Fraser Management For Voted - For
1.6 Elect Director Roy Gori Management For Voted - For
1.7 Elect Director Luther S. Helms Management For Voted - For
1.8 Elect Director Tsun-yan Hsieh Management For Voted - For
1.9 Elect Director P. Thomas Jenkins Management For Voted - For
1.10 Elect Director Pamela O. Kimmet Management For Voted - For
1.11 Elect Director Donald R. Lindsay Management For Voted - For
1.12 Elect Director John R.V. Palmer Management For Voted - For
1.13 Elect Director C. James Prieur Management For Voted - For
1.14 Elect Director Andrea S. Rosen Management For Voted - For
1.15 Elect Director Lesley D. Webster Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4A SP 1: Presence in Tax Havens or Jurisdictions with
Low Tax Rates Shareholder Against Voted - Against
4B SP 2: Disclosure of the Use of Equity Ratio in
Executive Compensation-Setting Process Shareholder Against Voted - Against
MAPFRE S.A.
SECURITY ID: E7347B107 TICKER: MAP
Meeting Date: 09-Mar-18 Meeting Type: Annual
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Discharge of Board Management For Voted - For
4 Reelect Antonio Huertas Mejias as Director Management For Voted - Against
5 Reelect Catalina Minarro Brugarolas as Director Management For Voted - For
6 Ratify Appointment of and Elect Maria Pilar Perales
Viscasillas as Director Management For Voted - For
7 Amend Article 17 Re: Director Remuneration Management For Voted - For
8 Amend Article 2 of General Meeting Regulations Re:
Issuance of Bonds Management For Voted - Against
9 Authorize Issuance of Convertible Bonds,
Debentures, Warrants, and Other Debt Securities
without Preemptive Rights up to EUR 2 Billion Management For Voted - For
10 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Approve Remuneration Policy for FY 2019-2021 Management For Voted - Against
12 Advisory Vote on Remuneration Report Management For Voted - Against
13 Renew Appointment of KPMG Auditores as Auditor for
FY 2018, 2019 and 2020 Management For Voted - For
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: R2326D105 TICKER: MHG
Meeting Date: 15-Jan-18 Meeting Type: Special
1 Elect Chairman of Meeting Management For Voted - For
2 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
3 Approve Notice of Meeting and Agenda Management For Voted - For
4 Elect Kristian Melhuus as New Director Management For Voted - Against
Meeting Date: 30-May-18 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; 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 Cecilie Fredriksen as Director Management For Voted - Against
11b Elect Birgitte Ringstad Vartdal as Director Management For Voted - Against
11c Elect Paul Mulligan as Director Management For Voted - Against
11d Elect Jean-Pierre Bienfait as Director Management For Voted - Against
12 Authorize Board to Distribute Dividends Management For Voted - For
13 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
14 Approve Creation of NOK 367.6 Million Pool of
Capital without Preemptive Rights Management For Voted - For
15 Approve Issuance of Convertible Bonds without
Preemptive Rights up to Aggregate Nominal Amount of
NOK 3.20 Billion Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MARKS AND SPENCER GROUP PLC
SECURITY ID: G5824M107 TICKER: MKS
Meeting Date: 11-Jul-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 Vindi Banga as Director Management For Voted - For
6 Re-elect Patrick Bousquet-Chavanne as Director Management For Voted - For
7 Re-elect Alison Brittain as Director Management For Voted - For
8 Re-elect Miranda Curtis as Director Management For Voted - For
9 Re-elect Andrew Fisher as Director Management For Voted - For
10 Re-elect Andy Halford as Director Management For Voted - For
11 Re-elect Steve Rowe as Director Management For Voted - For
12 Re-elect Richard Solomons as Director Management For Voted - For
13 Re-elect Robert Swannell as Director Management For Voted - For
14 Re-elect Helen Weir as Director Management For Voted - For
15 Elect Archie Norman 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 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
22 Authorise EU Political Donations and Expenditure Management For Voted - For
23 Approve Sharesave Plan Management For Voted - For
24 Adopt New Articles of Association Management For Voted - For
MARUBENI CORP.
SECURITY ID: J39788138 TICKER: 8002
Meeting Date: 22-Jun-18 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 Matsumura, Yukihiko Management For Voted - For
1.4 Elect Director Kakinoki, Masumi Management For Voted - For
1.5 Elect Director Yabe, Nobuhiro Management For Voted - For
1.6 Elect Director Miyata, Hirohisa Management For Voted - For
1.7 Elect Director Kitabata, Takao Management For Voted - For
1.8 Elect Director Takahashi, Kyohei Management For Voted - For
1.9 Elect Director Fukuda, Susumu Management For Voted - For
1.10 Elect Director Okina, Yuri Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MARUI GROUP CO. LTD.
SECURITY ID: J40089104 TICKER: 8252
Meeting Date: 25-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
3.1 Elect Director Aoi, Hiroshi Management For Voted - Against
3.2 Elect Director Okajima, Etsuko Management For Voted - For
3.3 Elect Director Taguchi, Yoshitaka Management For Voted - For
3.4 Elect Director Muroi, Masahiro Management For Voted - For
3.5 Elect Director Ishii, Tomo Management For Voted - For
3.6 Elect Director Nakamura, Masao Management For Voted - For
3.7 Elect Director Kato, Hirotsugu Management For Voted - For
4 Appoint Statutory Auditor Fuse, Nariaki Management For Voted - For
5 Appoint Alternate Statutory Auditor Nozaki, Akira Management For Voted - For
MARUICHI STEEL TUBE LTD.
SECURITY ID: J40046104 TICKER: 5463
Meeting Date: 26-Jun-18 Meeting Type: Annual
1.1 Elect Director Suzuki, Hiroyuki Management For Voted - Against
1.2 Elect Director Yoshimura, Yoshinori Management For Voted - For
1.3 Elect Director Horikawa, Daiji Management For Voted - For
1.4 Elect Director Meguro, Yoshitaka Management For Voted - For
1.5 Elect Director Nakano, Kenjiro Management For Voted - For
1.6 Elect Director Ushino, Kenichiro Management For Voted - For
1.7 Elect Director Fujioka, Yuka Management For Voted - For
2 Appoint Statutory Auditor Uozumi, Ryuta Management For Voted - Against
MAZDA MOTOR CORP.
SECURITY ID: J41551102 TICKER: 7261
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 20 Management For Voted - For
2.1 Elect Director Kogai, Masamichi Management For Voted - Against
2.2 Elect Director Marumoto, Akira Management For Voted - Against
2.3 Elect Director Shobuda, Kiyotaka Management For Voted - For
2.4 Elect Director Fujiwara, Kiyoshi Management For Voted - For
2.5 Elect Director Koga, Akira Management For Voted - For
3.1 Appoint Statutory Auditor Kawamura, Hirofumi Management For Voted - For
3.2 Appoint Statutory Auditor Kitamura, Akira Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD.
SECURITY ID: J4261C109 TICKER: 2702
Meeting Date: 28-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2.1 Elect Director Sarah L. Casanova Management For Voted - For
2.2 Elect Director Arosha Yijemuni Management For Voted - For
2.3 Elect Director Ueda, Masataka Management For Voted - For
3 Approve Compensation Ceiling for Directors Management For Voted - For
MEBUKI FINANCIAL GROUP INC.
SECURITY ID: BH0VTS2 TICKER: 7167
Meeting Date: 27-Jun-18 Meeting Type: Annual
1.1 Elect Director Sasajima, Ritsuo Management For Voted - Against
1.2 Elect Director Matsushita, Masanao Management For Voted - For
1.3 Elect Director Terakado, Kazuyoshi Management For Voted - For
1.4 Elect Director Horie, Yutaka Management For Voted - For
1.5 Elect Director Murashima, Eiji Management For Voted - For
1.6 Elect Director Shimizu, Kazuyuki Management For Voted - For
1.7 Elect Director Akino, Tetsuya Management For Voted - For
2.1 Elect Director and Audit Committee Member Terakado,
Yoshiaki Management For Voted - Against
2.2 Elect Director and Audit Committee Member Ono,
Kunihiro Management For Voted - Against
2.3 Elect Director and Audit Committee Member Kikuchi,
Ryuzaburo Management For Voted - For
2.4 Elect Director and Audit Committee Member Nagasawa,
Toru Management For Voted - For
2.5 Elect Director and Audit Committee Member Shimizu,
Takashi Management For Voted - For
3 Elect Alternate Director and Audit Committee Member
Goto, Naoki Management For Voted - For
MEDIBANK PRIVATE LTD.
SECURITY ID: BRTNNQ5TICKER: MPL
Meeting Date: 13-Nov-17 Meeting Type: Annual
2 Elect Tracey Batten as Director Management For Voted - For
3 Elect Mike Wilkins as Director Management For Voted - For
4 Elect Elizabeth Alexander as Director Management For Voted - For
5 Elect Anna Bligh as Director Management For Voted - For
6 Approve the Remuneration Report Management For Voted - For
7 Approve Grant of Performance Rights to Craig
Drummond Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MEDICLINIC INTERNATIONAL PLC
SECURITY ID: B8HX8Z8 TICKER: MDC
Meeting Date: 25-Jul-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 Jurgens Myburgh as Director Management For Voted - For
6 Re-elect Danie Meintjes as Director Management For Voted - For
7 Re-elect Dr Edwin Hertzog as Director Management For Voted - Against
8 Re-elect Jannie Durand as Director Management For Voted - Against
9 Re-elect Alan Grieve as Director Management For Voted - For
10 Re-elect Seamus Keating as Director Management For Voted - For
11 Re-elect Dr Robert Leu as Director Management For Voted - For
12 Re-elect Nandi Mandela as Director Management For Voted - For
13 Re-elect Trevor Petersen as Director Management For Voted - For
14 Re-elect Desmond Smith as Director Management For Voted - For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
16 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
17 Authorise 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 Amend Articles of Association Management For Voted - For
22 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
MEDIOBANCA SPA
SECURITY ID: T10584117 TICKER: MB
Meeting Date: 28-Oct-17 Meeting Type: Annual
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2.a Approve Number of Directors Shareholder None Voted - For
2.b.1 Slate 1 Submitted by Unicredit SpA Shareholder None Do Not Vote
2.b.2 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
2.c Approve Remuneration of Directors Shareholder None Voted - For
3.a.1 Slate 1 Submitted by Unicredit SpA Shareholder None Voted - Against
3.a.2 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
3.b Approve Internal Auditors' Remuneration Shareholder None Voted - For
4.a Approve Remuneration Policy Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.b Approve Fixed-Variable Compensation Ratio Management For Voted - For
4.c Approve Severance Payments Policy Management For Voted - For
5 Approve Remuneration of Auditors Management For Voted - For
MEDIPAL HOLDINGS CORP
SECURITY ID: J4189T101 TICKER: 7459
Meeting Date: 26-Jun-18 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 Kagami, Mitsuko Management For Voted - For
1.9 Elect Director Asano, Toshio Management For Voted - For
1.10 Elect Director Shoji, Kuniko Management For Voted - For
MEGGITT PLC
SECURITY ID: G59640105 TICKER: MGGT
Meeting Date: 26-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Sir Nigel Rudd as Director Management For Voted - For
5 Re-elect Tony Wood as Director Management For Voted - For
6 Re-elect Guy Berruyer as Director Management For Voted - For
7 Re-elect Colin Day as Director Management For Voted - For
8 Re-elect Nancy Gioia 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 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
14 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
21 Approve Sharesave Plan Management For Voted - For
22 Establish Future Share Plans for the Benefit of
Employees Outside the United Kingdom Management For Voted - For
MEIJI HOLDINGS CO LTD
SECURITY ID: J41729104 TICKER: 2269
Meeting Date: 28-Jun-18 Meeting Type: Annual
1.1 Elect Director Matsuo, Masahiko Management For Voted - For
1.2 Elect Director Kawamura, Kazuo Management For Voted - For
1.3 Elect Director Saza, Michiro Management For Voted - For
1.4 Elect Director Shiozaki, Koichiro Management For Voted - For
1.5 Elect Director Furuta, Jun Management For Voted - For
1.6 Elect Director Iwashita, Shuichi Management For Voted - For
1.7 Elect Director Kobayashi, Daikichiro Management For Voted - For
1.8 Elect Director Matsuda, Katsunari Management For Voted - For
1.9 Elect Director Iwashita, Tomochika Management For Voted - For
1.10 Elect Director Murayama, Toru Management For Voted - For
1.11 Elect Director Matsumura, Mariko Management For Voted - For
2 Appoint Alternate Statutory Auditor Imamura, Makoto Management For Voted - For
MELROSE INDUSTRIES PLC
SECURITY ID: G5973B126 TICKER: MRO
Meeting Date: 10-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Christopher Miller as Director Management For Voted - For
5 Re-elect David Roper as Director Management For Voted - For
6 Re-elect Simon Peckham as Director Management For Voted - For
7 Re-elect Geoffrey Martin as Director Management For Voted - For
8 Re-elect Justin Dowley as Director Management For Voted - For
9 Re-elect Liz Hewitt as Director Management For Voted - For
10 Re-elect David Lis as Director Management For Voted - For
11 Elect Archie Kane as Director Management For Voted - For
12 Reappoint Deloitte LLP as Auditors Management For Voted - For
13 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
14 Authorise 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 - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MERCK KGAA
SECURITY ID: D5357W103 TICKER: MRK
Meeting Date: 27-Apr-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (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
1.25 per Share Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
6 Ratify KPMG AG as Auditors for Fiscal 2018 Management For Voted - For
7 Approve Remuneration System for Management Board
Members Management For Voted - For
8 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 16.8 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
9 Approve Spin-Off and Takeover Agreement with Three
Subsidiaries Management For Voted - For
MERCURY NZ LIMITED
SECURITY ID: B8W6K56 TICKER: MCY
Meeting Date: 07-Nov-17 Meeting Type: Annual
1 Elect Andy Lark as Director Management For Voted - For
2 Elect Patrick Strange as Director Management For Voted - For
3 Elect Scott St John as Director Management For Voted - For
4 Revoke Company's Current Constitution and Adopt a
New Constitution Management For Voted - For
MERIDIAN ENERGY LTD.
SECURITY ID: BWFD052 TICKER: MEL
Meeting Date: 26-Oct-17 Meeting Type: Annual
1 Elect Mark Verbiest as Director Management For Voted - For
2 Elect Mary Devine as Director Management For Voted - For
3 Elect Stephen Reindler as Director Management For Voted - For
4 Approve Investigation of Other Areas of
CO2-Reducing Business Shareholder Against Voted - Against
5 Approve Lobbying the Government to Use Debt-Free
Money for the Financing of Climate Change
Initiatives Shareholder Against Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MERLIN ENTERTAINMENTS PLC
SECURITY ID: BDZT6P9 TICKER: MERL
Meeting Date: 27-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Re-elect Sir John Sunderland as Director Management For Voted - For
5 Re-elect Nick Varney as Director Management For Voted - For
6 Re-elect Anne-Francoise Nesmes as Director Management For Voted - For
7 Re-elect Charles Gurassa as Director Management For Voted - For
8 Re-elect Fru Hazlitt as Director Management For Voted - For
9 Re-elect Soren Thorup Sorensen as Director Management For Voted - For
10 Re-elect Trudy Rautio as Director Management For Voted - For
11 Re-elect Rachel Chiang as Director Management For Voted - For
12 Reappoint KPMG LLP as Auditors Management For Voted - For
13 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
14 Authorise EU Political Donations and Expenditure Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise 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 - Against
METHANEX CORPORATION
SECURITY ID: 59151K108 TICKER: MX
Meeting Date: 26-Apr-18 Meeting Type: Annual
1.1 Elect Director Bruce Aitken Management For Voted - For
1.2 Elect Director Douglas Arnell Management For Voted - For
1.3 Elect Director Howard Balloch Management For Voted - For
1.4 Elect Director Phillip Cook Management For Voted - For
1.5 Elect Director John Floren Management For Voted - For
1.6 Elect Director Thomas Hamilton Management For Voted - For
1.7 Elect Director Robert Kostelnik Management For Voted - For
1.8 Elect Director Douglas Mahaffy Management For Voted - For
1.9 Elect Director Janice Rennie Management For Voted - For
1.10 Elect Director Margaret Walker Management For Voted - For
1.11 Elect Director Benita Warmbold Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
METRO AG
SECURITY ID: BD6QT83 TICKER: B4B
Meeting Date: 16-Feb-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016/17 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.70 per Ordinary Share and EUR 0.70 per Preference
Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2016/17 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016/17 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2017/18 Management For Voted - For
6 Elect Herbert Bolliger to the Supervisory Board Management For Voted - For
7 Approve Remuneration System for Management Board
Members Management For Voted - Against
8 Amend Authorized Capital to Allow Issuance of
Script Dividends Management For Voted - For
9 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 50 Million Pool of
Capital to Guarantee Conversion Rights Management For Voted - For
METRO INC.
SECURITY ID: 59162N109 TICKER: MRU
Meeting Date: 30-Jan-18 Meeting Type: Annual
1.1 Elect Director Maryse Bertrand Management For Voted - For
1.2 Elect Director Stephanie Coyles Management For Voted - For
1.3 Elect Director Marc DeSerres Management For Voted - For
1.4 Elect Director Claude Dussault Management For Voted - For
1.5 Elect Director Russell Goodman Management For Voted - For
1.6 Elect Director Marc Guay Management For Voted - For
1.7 Elect Director Christian W.E. Haub Management For Voted - For
1.8 Elect Director Eric R. La Fleche Management For Voted - For
1.9 Elect Director Christine Magee Management For Voted - For
1.10 Elect Director Marie-Jose Nadeau Management For Voted - For
1.11 Elect Director Real Raymond Management For Voted - For
1.12 Elect Director Line Rivard Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
METSO CORPORATION
SECURITY ID: X53579102 TICKER: METSO
Meeting Date: 22-Mar-18 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 120,000 for Chairman, EUR 66,000 for Vice
Chairman and EUR 53,000 for Other Directors;
Approve Meeting Fees; Approve Remuneration for
Committee Work Management For Voted - For
11 Fix Number of Directors at Eight Management For Voted - For
12 Reelect Mikael Lilius (Chairman), Christer Gardell
(Deputy Chairman), Peter Carlsson, Ozey Horton,
Lars Josefsson, Nina Kopola and Arja Talma as
Directors; Elect Antti Makinen as New Director Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify Ernst & Young as Auditors Management For Voted - For
15 Authorize Share Repurchase Program Management For Voted - For
16 Approve Issuance of up to 15 Million Shares without
Preemptive Rights Management For Voted - For
17 Close Meeting Management Non-Voting
MGM CHINA HOLDINGS LIMITED
SECURITY ID: B4P8HQ1 TICKER: 2282
Meeting Date: 24-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3A1 Elect Chen Yau Wong as Director Management For Voted - For
3A2 Elect William Joseph Hornbuckle as Director Management For Voted - For
3A3 Elect Daniel J. D'Arrigo as Director Management For Voted - For
3A4 Elect Russell Francis Banham as Director Management For Voted - For
3B Elect Kenneth Xiaofeng Feng as Director Management For Voted - For
3C 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
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
MILLICOM INTERNATIONAL CELLULAR S.A.
SECURITY ID: L6388F128 TICKER: MIIC.F
Meeting Date: 04-May-18 Meeting Type: Annual/Special
1 Appoint Alexander Koch as Chairman of Meeting and
Empower Chairman to Appoint Other Members of Bureau Management For Voted - For
2 Receive and Board's and Auditor's Reports Management Non-Voting
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income Management For Voted - For
5 Approve Dividends of USD 2.64 per Share Management For Voted - For
6 Approve Discharge of Directors Management For Voted - For
7 Fix Number of Directors at Eight Management For Voted - For
8 Reelect 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 Tomas Eliasson as Director Management For Voted - For
12 Reelect Anders Jensen as Director Management For Voted - For
13 Reelect Jose Antonio Rios Garcia as Director Management For Voted - For
14 Reelect Roger Sole Rafols as Director Management For Voted - For
15 Elect Lars-Ake Norling 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 Procedure on Appointment of Nomination
Committee and Determination of Assignment of
Nomination Committee Management For Voted - For
20 Approve Share Repurchase Management For Voted - For
21 Approve Guidelines for Remuneration to Senior
Management Management For Voted - For
22 Approve Restricted Stock Plan or Executive and
Senior Management Management For Voted - For
1 Appoint Alexander Koch as Chairman of Meeting and
Empower Chairman to Appoint Other Members of Bureau Management For Voted - For
2 Authorize Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights and
Amend Article 5, Paragraph 4 Accordingly Management For Voted - For
3 Authorize Board to Exclude Preemptive Rights from
Share Issuances and Amend Article 5, Paragraph 3
Accordingly Management For Voted - For
4 Amendment and Full Restatement of the Articles of
Association Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MINEBEA MITSUMI INC.
SECURITY ID: J42884130 TICKER: 6479
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 13 Management For Voted - For
2.1 Elect Director Kainuma, Yoshihisa Management For Voted - Against
2.2 Elect Director Moribe, Shigeru Management For Voted - For
2.3 Elect Director Iwaya, Ryozo Management For Voted - For
2.4 Elect Director Tsuruta, Tetsuya Management For Voted - For
2.5 Elect Director None, Shigeru Management For Voted - For
2.6 Elect Director Uehara, Shuji Management For Voted - For
2.7 Elect Director Kagami, Michiya Management For Voted - For
2.8 Elect Director Aso, Hiroshi Management For Voted - For
2.9 Elect Director Murakami, Koshi Management For Voted - For
2.10 Elect Director Matsumura, Atsuko Management For Voted - For
2.11 Elect Director Matsuoka, Takashi Management For Voted - For
3 Appoint Statutory Auditor Shibasaki, Shinichiro Management For Voted - For
MINTH GROUP LTD.
SECURITY ID: G6145U109 TICKER: 425
Meeting Date: 30-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Chin Jong Hwa as Director Management For Voted - For
4 Elect Wu Fred Fong as Director Management For Voted - Against
5 Elect Wang Ching as Director Management For Voted - Against
6 Approve and Confirm the Terms of Appointment,
Including Remuneration, for Wu Fred Fong Management For Voted - Against
7 Approve and Confirm the Terms of Appointment,
Including Remuneration, for Wang Ching Management For Voted - Against
8 Approve and Confirm the Terms of Appointment,
Including Remuneration, for Yu Zheng Management For Voted - Against
9 Authorize Board to Fix Remuneration of Directors Management For Voted - For
10 Approve Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - Against
11 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
12 Authorize Repurchase of Issued Share Capital Management For Voted - For
13 Authorize Reissuance of Repurchased Shares Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MIRVAC GROUP
SECURITY ID: Q62377108 TICKER: MGR
Meeting Date: 16-Nov-17 Meeting Type: Annual/Special
2.1 Elect Christine Bartlett as Director Management For Voted - For
2.2 Elect Peter Hawkins as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve Grant of Performance Rights to Susan
Lloyd-Hurwitz Management For Voted - For
MISUMI GROUP INC.
SECURITY ID: J43293109 TICKER: 9962
Meeting Date: 14-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 11.08 Management For Voted - For
2.1 Elect Director Ono, Ryusei Management For Voted - Against
2.2 Elect Director Ikeguchi, Tokuya Management For Voted - For
2.3 Elect Director Otokozawa, Ichiro Management For Voted - For
2.4 Elect Director Sato, Toshinari Management For Voted - For
2.5 Elect Director Ogi, Takehiko Management For Voted - For
2.6 Elect Director Nishimoto, Kosuke Management For Voted - For
3 Appoint Statutory Auditor Miyamoto, Hiroshi Management For Voted - For
4 Appoint Alternate Statutory Auditor Maruyama,
Teruhisa Management For Voted - For
MITSUBISHI CHEMICAL HOLDINGS CORP.
SECURITY ID: J44046100 TICKER: 4188
Meeting Date: 26-Jun-18 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 Kosakai, Kenkichi Management For Voted - Against
1.4 Elect Director Glenn H. Fredrickson Management For Voted - For
1.5 Elect Director Umeha, Yoshihiro Management For Voted - Against
1.6 Elect Director Urata, Hisao Management For Voted - Against
1.7 Elect Director Fujiwara, Ken Management For Voted - Against
1.8 Elect Director Kikkawa, Takeo Management For Voted - For
1.9 Elect Director Ito, Taigi Management For Voted - For
1.10 Elect Director Watanabe, Kazuhiro Management For Voted - For
1.11 Elect Director Kunii, Hideko Management For Voted - For
1.12 Elect Director Hashimoto, Takayuki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MITSUBISHI CORP.
SECURITY ID: J43830116 TICKER: 8058
Meeting Date: 22-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 63 Management For Voted - For
2.1 Elect Director Kobayashi, Ken Management For Voted - For
2.2 Elect Director Kakiuchi, Takehiko Management For Voted - For
2.3 Elect Director Nishiura, Kanji Management For Voted - For
2.4 Elect Director Masu, Kazuyuki Management For Voted - For
2.5 Elect Director Toide, Iwao Management For Voted - For
2.6 Elect Director Murakoshi, Akira Management For Voted - For
2.7 Elect Director Sakakida, Masakazu Management For Voted - For
2.8 Elect Director Icho, Mitsumasa Management For Voted - For
2.9 Elect Director Nishiyama, Akihiko Management For Voted - For
2.10 Elect Director Omiya, Hideaki Management For Voted - For
2.11 Elect Director Oka, Toshiko Management For Voted - For
2.12 Elect Director Saiki, Akitaka Management For Voted - For
2.13 Elect Director Tatsuoka, Tsuneyoshi Management For Voted - For
3 Appoint Statutory Auditor Uchino, Shuma Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
MITSUBISHI ELECTRIC CORP.
SECURITY ID: J43873116 TICKER: 6503
Meeting Date: 28-Jun-18 Meeting Type: Annual
1.1 Elect Director Sakuyama, Masaki Management For Voted - For
1.2 Elect Director Sugiyama, Takeshi Management For Voted - For
1.3 Elect Director Okuma, Nobuyuki Management For Voted - Against
1.4 Elect Director Matsuyama, Akihiro Management For Voted - Against
1.5 Elect Director Sagawa, Masahiko Management For Voted - For
1.6 Elect Director Harada, Shinji Management For Voted - For
1.7 Elect Director Kawagoishi, Tadashi 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: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 14 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.1 Elect Director Sugiyama, Hirotaka Management For Voted - For
2.2 Elect Director Yoshida, Junichi Management For Voted - For
2.3 Elect Director Tanisawa, Junichi Management For Voted - For
2.4 Elect Director Arimori, Tetsuji Management For Voted - For
2.5 Elect Director Katayama, Hiroshi Management For Voted - For
2.6 Elect Director Nishigai, Noboru Management For Voted - For
2.7 Elect Director Kato, Jo Management For Voted - Against
2.8 Elect Director Okusa, Toru Management For Voted - Against
2.9 Elect Director Ebihara, Shin Management For Voted - For
2.10 Elect Director Tomioka, Shu Management For Voted - For
2.11 Elect Director Narukawa, Tetsuo Management For Voted - For
2.12 Elect Director Shirakawa, Masaaki Management For Voted - For
2.13 Elect Director Nagase, Shin Management For Voted - For
2.14 Elect Director Egami, Setsuko Management For Voted - For
2.15 Elect Director Taka, Iwao Management For Voted - For
MITSUBISHI GAS CHEMICAL CO. INC.
SECURITY ID: J43959113 TICKER: 4182
Meeting Date: 26-Jun-18 Meeting Type: Annual
1.1 Elect Director Sakai, Kazuo Management For Voted - Against
1.2 Elect Director Kurai, Toshikiyo Management For Voted - Against
1.3 Elect Director Inamasa, Kenji Management For Voted - For
1.4 Elect Director Sato, Yasuhiro Management For Voted - For
1.5 Elect Director Jono, Masahiro Management For Voted - For
1.6 Elect Director Fujii, Masashi Management For Voted - For
1.7 Elect Director Yoshida, Susumu Management For Voted - For
1.8 Elect Director Mizukami, Masamichi Management For Voted - For
1.9 Elect Director Inari, Masato Management For Voted - For
1.10 Elect Director Ariyoshi, Nobuhisa 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 Statutory Auditor Kawa, Kunio Management For Voted - For
3 Approve Pension Reserve Plan for Directors Management For Voted - For
4 Approve Compensation Ceiling for Directors Management For Voted - For
5 Approve Equity Compensation Plan Management For Voted - For
MITSUBISHI HEAVY INDUSTRIES, LTD.
SECURITY ID: J44002129 TICKER: 7011
Meeting Date: 21-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 60 Management For Voted - For
2 Amend Articles to Change Location of Head Office -
Clarify Director Authority on Shareholder Meetings
- Amend Provisions on Number of Directors - Clarify
Director Authority on Board Meetings Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.1 Elect Director Omiya, Hideaki Management For Voted - Against
3.2 Elect Director Miyanaga, Shunichi Management For Voted - For
3.3 Elect Director Koguchi, Masanori Management For Voted - For
3.4 Elect Director Izumisawa, Seiji 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 Elect Director and Audit Committee Member Kato,
Hiroki Management For Voted - Against
MITSUBISHI MATERIALS CORP.
SECURITY ID: J44024107 TICKER: 5711
Meeting Date: 22-Jun-18 Meeting Type: Annual
1.1 Elect Director Takeuchi, Akira Management For Voted - Against
1.2 Elect Director Iida, Osamu Management For Voted - For
1.3 Elect Director Ono, Naoki Management For Voted - For
1.4 Elect Director Suzuki, Yasunobu Management For Voted - For
1.5 Elect Director Kishi, Kazuhiro Management For Voted - For
1.6 Elect Director Shibata, Makoto Management For Voted - For
1.7 Elect Director Tokuno, Mariko Management For Voted - For
1.8 Elect Director Watanabe, Hiroshi Management For Voted - For
1.9 Elect Director Sugi, Hikaru Management For Voted - For
2.1 Appoint Statutory Auditor Kasai, Naoto Management For Voted - For
2.2 Appoint Statutory Auditor Wakabayashi, Tatsuo Management For Voted - Against
MITSUBISHI MOTORS CORP.
SECURITY ID: J44131100 TICKER: 7211
Meeting Date: 22-Jun-18 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 Carlos Ghosn Management For Voted - Against
3.2 Elect Director Masuko, Osamu Management For Voted - Against
3.3 Elect Director Miyanaga, Shunichi Management For Voted - For
3.4 Elect Director Kobayashi, Ken Management For Voted - For
3.5 Elect Director Kawaguchi, Hitoshi Management For Voted - For
3.6 Elect Director Karube, Hiroshi Management For Voted - For
3.7 Elect Director Egami, Setsuko Management For Voted - For
3.8 Elect Director Koda, Main Management For Voted - For
4.1 Appoint Statutory Auditor Shiraji, Kozo Management For Voted - For
4.2 Appoint Statutory Auditor Nagayasu, Katsunori Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MITSUBISHI TANABE PHARMA CORP.
SECURITY ID: J4448H104 TICKER: 4508
Meeting Date: 22-Jun-18 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 - Against
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 Matsumoto,Takeshi Management For Voted - For
2.8 Elect Director Hattori, Shigehiko Management For Voted - For
2.9 Elect Director Iwane, Shigeki Management For Voted - For
2.10 Elect Director Kamijo, Tsutomu Management For Voted - For
3 Appoint Statutory Auditor Enoki, Hiroshi Management For Voted - For
4 Appoint Alternate Statutory Auditor Ichida, Ryo Management For Voted - Against
MITSUBISHI UFJ FINANCIAL GROUP
SECURITY ID: J44497105 TICKER: 8306
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 10 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 Shingai, Yasushi Management For Voted - For
2.7 Elect Director Tarisa Watanagase Management For Voted - For
2.8 Elect Director Yamate, Akira Management For Voted - For
2.9 Elect Director Kuroda, Tadashi Management For Voted - Against
2.10 Elect Director Okamoto, Junichi Management For Voted - Against
2.11 Elect Director Sono, Kiyoshi Management For Voted - For
2.12 Elect Director Ikegaya, Mikio Management For Voted - For
2.13 Elect Director Mike, Kanetsugu Management For Voted - For
2.14 Elect Director Araki, Saburo Management For Voted - For
2.15 Elect Director Hirano, Nobuyuki Management For Voted - Against
3 Amend Articles to Require Individual Compensation
Disclosure for Directors Shareholder Against Voted - Against
4 Amend Articles to Separate Chairman of the Board
and CEO Shareholder Against Voted - Against
5 Amend Articles to Require Company to Urge
Subsidiaries Owning Shares in Allied Firms to Vote
Shares Appropriately Shareholder Against Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Remove Director Nobuyuki Hirano from the Board Shareholder Against Voted - Against
7 Amend Articles to Establish Special Investigation
Committee on Transactional Relationship with Kenko
Tokina Corporation Shareholder Against Voted - Against
8 Amend Articles to Reconsider Customer Service for
Socially Vulnerable Shareholder Against Voted - Against
9 Amend Articles to Disclose Reason for Compulsory
Termination of Account Shareholder Against Voted - Against
MITSUBISHI UFJ LEASE & FINANCE CO.
SECURITY ID: J4706D100 TICKER: 8593
Meeting Date: 28-Jun-18 Meeting Type: Annual
1.1 Elect Director Shiraishi, Tadashi Management For Voted - Against
1.2 Elect Director Yanai, Takahiro Management For Voted - Against
1.3 Elect Director Urabe, Toshimitsu Management For Voted - For
1.4 Elect Director Nonoguchi, Tsuyoshi Management For Voted - For
1.5 Elect Director Yamashita, Hiroto Management For Voted - For
1.6 Elect Director Shimoyama, Yoichi Management For Voted - For
1.7 Elect Director Minoura, Teruyuki Management For Voted - For
1.8 Elect Director Haigo, Toshio Management For Voted - For
1.9 Elect Director Kojima, Kiyoshi Management For Voted - For
1.10 Elect Director Yoshida, Shinya Management For Voted - For
1.11 Elect Director Hayashi, Naomi Management For Voted - For
2.1 Appoint Statutory Auditor Matsumuro, Naoki Management For Voted - For
2.2 Appoint Statutory Auditor Yasuda, Shota Management For Voted - Against
2.3 Appoint Statutory Auditor Nakata, Hiroyasu Management For Voted - For
MITSUI & CO.
SECURITY ID: J44690139 TICKER: 8031
Meeting Date: 21-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 40 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 Suzuki, Makoto Management For Voted - For
2.4 Elect Director Tanaka, Satoshi Management For Voted - For
2.5 Elect Director Fujii, Shinsuke Management For Voted - For
2.6 Elect Director Kitamori, Nobuaki Management For Voted - For
2.7 Elect Director Takebe, Yukio Management For Voted - For
2.8 Elect Director Uchida, Takakazu Management For Voted - For
2.9 Elect Director Hori, Kenichi 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.14 Elect Director Samuel Walsh Management For Voted - For
3 Appoint Statutory Auditor Matsuyama, Haruka Management For Voted - For
MITSUI CHEMICALS INC.
SECURITY ID: J4466L102 TICKER: 4183
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 45 Management For Voted - For
2.1 Elect Director Tannowa, Tsutomu Management For Voted - For
2.2 Elect Director Kubo, Masaharu Management For Voted - For
2.3 Elect Director Matsuo, Hideki Management For Voted - For
2.4 Elect Director Shimogori, Takayoshi Management For Voted - For
2.5 Elect Director Hashimoto, Osamu Management For Voted - For
2.6 Elect Director Kuroda, Yukiko Management For Voted - For
2.7 Elect Director Bada, Hajime Management For Voted - For
2.8 Elect Director Tokuda, Hiromi Management For Voted - For
3 Appoint Statutory Auditor Isayama, Shigeru Management For Voted - For
MITSUI FUDOSAN CO. LTD.
SECURITY ID: J4509L101 TICKER: 8801
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 22 Management For Voted - For
2 Approve Annual Bonus Management For Voted - For
3 Approve Compensation Ceilings for Directors and
Statutory Auditors Management For Voted - For
MITSUI O.S.K. LINES LTD.
SECURITY ID: J45013109 TICKER: 9104
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2.1 Elect Director Muto, Koichi Management For Voted - Against
2.2 Elect Director Ikeda, Junichiro Management For Voted - For
2.3 Elect Director Takahashi, Shizuo Management For Voted - For
2.4 Elect Director Hashimoto, Takeshi Management For Voted - For
2.5 Elect Director Ono, Akihiko Management For Voted - For
2.6 Elect Director Maruyama, Takashi Management For Voted - For
2.7 Elect Director Matsushima, Masayuki Management For Voted - For
2.8 Elect Director Fujii, Hideto Management For Voted - For
2.9 Elect Director Katsu, Etsuko Management For Voted - For
3 Appoint Statutory Auditor Yamashita, Hideki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Appoint Alternate Statutory Auditor Seki, Isao Management For Voted - For
5 Approve Stock Option Plan Management For Voted - For
MIXI INC
SECURITY ID: J45993102 TICKER: 2121
Meeting Date: 26-Jun-18 Meeting Type: Annual
1.1 Elect Director Kimura, Koki Management For Voted - For
1.2 Elect Director Taru, Kosuke Management For Voted - For
1.3 Elect Director Kasahara, Kenji Management For Voted - For
1.4 Elect Director Aoyagi, Tatsuya Management For Voted - For
1.5 Elect Director Shima, Satoshi Management For Voted - For
1.6 Elect Director Osawa, Hiroyuki Management For Voted - For
1.7 Elect Director Okuda, Masahiko Management For Voted - For
1.8 Elect Director Shimura, Naoko Management For Voted - For
2 Appoint Statutory Auditor Kato, Takako Management For Voted - For
3 Appoint Alternate Statutory Auditor Tsukamoto, Hideo Management For Voted - For
MIZRAHI TEFAHOT BANK LTD.
SECURITY ID: M9540S110 TICKER: MZTF
Meeting Date: 24-Dec-17 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 Yoav-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 Reelect Sabina Biran as External Director Management For Voted - For
4 Reappoint Brightman, Almagor, Zohar, and Shoti as
Auditors Management For Voted - For
A Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
you vote FOR, please provide an explanation to your
account manager Management None Voted - Against
MIZUHO FINANCIAL GROUP INC.
SECURITY ID: J4599L102 TICKER: 8411
Meeting Date: 22-Jun-18 Meeting Type: Annual
1.1 Elect Director Sakai, Tatsufumi Management For Voted - For
1.2 Elect Director Nishiyama, Takanori Management For Voted - For
1.3 Elect Director Umemiya, Makoto Management For Voted - For
1.4 Elect Director Shibata, Yasuyuki Management For Voted - For
1.5 Elect Director Kikuchi, Hisashi Management For Voted - For
1.6 Elect Director Sato, Yasuhiro Management For Voted - For
1.7 Elect Director Aya, Ryusuke Management For Voted - Against
1.8 Elect Director Funaki, Nobukatsu Management For Voted - Against
1.9 Elect Director Seki, Tetsuo Management For Voted - For
1.10 Elect Director Kawamura, Takashi Management For Voted - For
1.11 Elect Director Kainaka, Tatsuo Management For Voted - For
1.12 Elect Director Abe, Hirotake Management For Voted - For
1.13 Elect Director Ota, Hiroko Management For Voted - For
1.14 Elect Director Kobayashi, Izumi Management For Voted - For
2 Amend Articles to Require Individual Compensation
Disclosure for Directors Shareholder Against Voted - Against
3 Amend Articles to Separate Chairman of the Board
and CEO Shareholder Against Voted - Against
4 Amend Articles to Require Company to Urge
Subsidiaries Owning Shares in Allied Firms to Vote
Shares Appropriately Shareholder Against Voted - Against
5 Amend Articles to Establish Corporate Ethics Code
regarding Acts of Purchasing Sexual Services from
Minors and Other Similar Acts Shareholder Against Voted - Against
6 Amend Articles to Create Platform for Dialogue
between Shareholders and the Company Using
Blockchain Shareholder Against Voted - Against
MONDI PLC
SECURITY ID: G6258S107 TICKER: MNDI
Meeting Date: 16-May-18 Meeting Type: Annual
1 Elect Stephen Young as Director Management For Voted - For
2 Re-elect Tanya Fratto as Director Management For Voted - For
3 Re-elect Stephen Harris as Director Management For Voted - For
4 Re-elect Andrew King 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Re-elect Tanya Fratto as Member of the DLC Audit
Committee Management For Voted - For
10 Re-elect Stephen Harris as Member of the DLC Audit
Committee Management For Voted - For
11 Elect Stephen Young as Member of the DLC Audit
Committee Management For Voted - For
12 Accept Financial Statements and Statutory Reports Management For Voted - For
13 Approve Remuneration Policy Management For Voted - For
14 Approve Remuneration Report Management For Voted - For
15 Approve Non-executive Directors' Fees Management For Voted - For
16 Approve Rationalisation of the Fee Structure of the
Non-executive Directors Management For Voted - For
17 Approve Final Dividend Management For Voted - For
18 Approve Special Dividend Management For Voted - For
19 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company with Michal Kotze as the Registered
Auditor Management For Voted - For
20 Authorise the DLC Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
21 Approve Financial Assistance in Terms of Section 44
and/or 45 of the SA Companies Act Management For Voted - For
22 Place Authorised but Unissued Ordinary Shares Under
Control of Directors Management For Voted - For
23 Place Authorised but Unissued Special Converting
Shares Under Control of Directors Management For Voted - For
24 Authorise Board to Issue Shares for Cash Management For Voted - For
25 Authorise Repurchase of Issued Share Capital Management For Voted - For
26 Accept Financial Statements and Statutory Reports Management For Voted - For
27 Approve Remuneration Report Management For Voted - For
28 Approve Final Dividend Management For Voted - For
29 Approve Special Dividend Management For Voted - For
30 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
31 Authorise the DLC Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
32 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
33 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
34 Authorise Market Purchase of Ordinary Shares Management For Voted - For
MS&AD INSURANCE GROUP HOLDINGS
SECURITY ID: J45745106 TICKER: 8725
Meeting Date: 25-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 65 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.6 Elect Director Higuchi, Masahiro Management For Voted - For
2.7 Elect Director Kuroda, Takashi Management For Voted - For
2.8 Elect Director Matsunaga, Mari Management For Voted - For
2.9 Elect Director Bando, Mariko Management For Voted - For
2.10 Elect Director Arima, Akira Management For Voted - For
2.11 Elect Director Ikeo, Kazuhito Management For Voted - For
2.12 Elect Director Tobimatsu, Junichi Management For Voted - For
3 Approve Compensation Ceiling for Directors Management For Voted - For
MTR CORPORATION LTD
SECURITY ID: Y6146T101 TICKER: 66
Meeting Date: 16-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Eddy Fong Ching as Director Management For Voted - For
3b Elect James Kwan Yuk-choi as Director Management For Voted - For
3c Elect Lincoln Leong Kwok-kuen as Director Management For Voted - For
3d Elect Lucia Li Li Ka-lai as Director Management For Voted - For
3e Elect Benjamin Tang Kwok-bun as Director Management For Voted - For
3f Elect James Henry Lau Jr as Director Management For Voted - For
4 Elect Rose Lee Wai-mun 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 Authorize Repurchase of Issued Share Capital Management For Voted - For
MTU AERO ENGINES AG
SECURITY ID: D5565H104 TICKER: MTX
Meeting Date: 11-Apr-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
2.30 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2018 Management For Voted - For
6.1 Elect Christine Bortenlaenger to the Supervisory
Board Management For Voted - For
6.2 Elect Klaus Eberhardt to the Supervisory Board Management For Voted - For
6.3 Elect Juergen Geissinger to the Supervisory Board Management For Voted - For
6.4 Elect Klaus Steffens to the Supervisory Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.5 Elect Marion Weissenberger-Eibl to the Supervisory
Board Management For Voted - For
7 Approve Remuneration System for Management Board
Members Management For Voted - For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
SECURITY ID: D55535104 TICKER: MUV2
Meeting Date: 25-Apr-18 Meeting Type: Annual
1.1 Receive Supervisory Board Report, Corporate
Governance Report, and Remuneration Report for
Fiscal 2017 Management Non-Voting
1.2 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (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
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 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
7.1 Elect Maximilian Zimmerer to the Supervisory Board Management For Voted - For
7.2 Elect Kurt Bock to the Supervisory Board Management For Voted - For
8 Approve Remuneration of Supervisory Board Management For Voted - For
MURATA MANUFACTURING CO. LTD.
SECURITY ID: 6610403 TICKER: 6981
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 130 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 Yoshihara, Hiroaki Management For Voted - For
2.8 Elect Director Shigematsu, Takashi Management For Voted - For
3.1 Elect Director and Audit Committee Member Ozawa,
Yoshiro Management For Voted - Against
3.2 Elect Director and Audit Committee Member Ueno,
Hiroshi Management For Voted - For
3.3 Elect Director and Audit Committee Member
Kambayashi, Hiyo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.4 Elect Director and Audit Committee Member Yasuda,
Yuko Management For Voted - For
NABTESCO CORP.
SECURITY ID: J4707Q100 TICKER: 6268
Meeting Date: 27-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 38 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 Kotani, Kazuaki Management For Voted - For
3.2 Elect Director Teramoto, Katsuhiro Management For Voted - For
3.3 Elect Director Juman, Shinji Management For Voted - For
3.4 Elect Director Hakoda, Daisuke Management For Voted - For
3.5 Elect Director Kaminaka, Koji Management For Voted - For
3.6 Elect Director Hashimoto, Goro Management For Voted - For
3.7 Elect Director Akita, Toshiaki Management For Voted - For
3.8 Elect Director Fujiwara, Yutaka Management For Voted - For
3.9 Elect Director Uchida, Norio Management For Voted - For
3.10 Elect Director Yamazaki, Naoko Management For Voted - For
NAGOYA RAILROAD CO. LTD.
SECURITY ID: J47399118 TICKER: 9048
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 27.5 Management For Voted - For
2 Elect Director Momiyama, Mitsugu Management For Voted - For
3.1 Appoint Statutory Auditor Okaya, Tokuichi Management For Voted - Against
3.2 Appoint Statutory Auditor Iwagaya, Mitsuharu Management For Voted - For
3.3 Appoint Statutory Auditor Mita, Toshio Management For Voted - Against
NATIONAL AUSTRALIA BANK LIMITED
SECURITY ID: Q65336119 TICKER: NAB
Meeting Date: 15-Dec-17 Meeting Type: Annual
2a Elect Kenneth R Henry as Director Management For Voted - For
2b Elect David H Armstrong as Director Management For Voted - For
2c Elect Peeyush K Gupta as Director Management For Voted - For
2d Elect Geraldine C McBride as Director Management For Voted - For
2e Elect Ann C Sherry as Director Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Grant of Performance Rights to Andrew
Thorburn Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NATIONAL BANK OF CANADA
SECURITY ID: 633067103 TICKER: NA
Meeting Date: 20-Apr-18 Meeting Type: Annual
1.1 Elect Director Raymond Bachand Management For Voted - For
1.2 Elect Director Maryse Bertrand Management For Voted - For
1.3 Elect Director Pierre Blouin Management For Voted - For
1.4 Elect Director Pierre Boivin Management For Voted - For
1.5 Elect Director Gillian H. Denham Management For Voted - For
1.6 Elect Director Richard Fortin Management For Voted - For
1.7 Elect Director Jean Houde Management For Voted - For
1.8 Elect Director Karen Kinsley Management For Voted - For
1.9 Elect Director Rebecca McKillican Management For Voted - For
1.10 Elect Director Robert Pare Management For Voted - For
1.11 Elect Director Lino A. Saputo, Jr. Management For Voted - For
1.12 Elect Director Andree Savoie Management For Voted - For
1.13 Elect Director Pierre Thabet Management For Voted - For
1.14 Elect Director Louis Vachon Management For Voted - For
2 Advisory Vote on Executive Compensation Approach Management For Voted - For
3 Ratify Deloitte LLP as Auditors Management For Voted - For
NATIONAL GRID PLC
SECURITY ID: G6375K151 TICKER: NG.
Meeting Date: 31-Jul-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 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 Re-elect Nicola Shaw as Director Management For Voted - For
8 Re-elect Nora Brownell as Director Management For Voted - For
9 Re-elect Jonathan Dawson as Director Management For Voted - For
10 Elect Pierre Dufour as Director Management For Voted - For
11 Re-elect Therese Esperdy as Director Management For Voted - For
12 Re-elect Paul Golby as Director Management For Voted - For
13 Re-elect Mark Williamson as Director Management For Voted - For
14 Appoint Deloitte LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Approve Remuneration Policy Management For Voted - For
17 Approve Remuneration Report 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
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
NATIXIS
SECURITY ID: F6483L100 TICKER: KN
Meeting Date: 23-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.37 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
5 Approve Compensation of Francois Perol, Chairman of
the Board Management For Voted - For
6 Approve Compensation of Laurent Mignon, CEO Management For Voted - Against
7 Approve Remuneration Policy of Chairman of the Board Management For Voted - Against
8 Approve Remuneration Policy of CEO Management For Voted - For
9 Approve the Overall Envelope of Compensation of
Certain Senior Management, Responsible Officers and
the Risk-takers Management For Voted - For
10 Ratify Appointment of Bernard Dupouy as Director Management For Voted - Against
11 Reelect Bernard Oppetit as Director Management For Voted - Against
12 Reelect Anne Lalou as Director Management For Voted - For
13 Reelect Thierry Cahn as Director Management For Voted - Against
14 Reelect Fran[]oise Lemalle as Director Management For Voted - Against
15 Acknowledge End of Mandate of Mazars SA as Auditor
and Decision Not to Replace Management For Voted - For
16 Acknowledge End of Mandate of Franck Boyer as
Alternate Auditor and Decision Not to Replace 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 Amend Article 19 of Bylaws to Comply with Legal
Changes Re: Auditors Management For Voted - For
20 Delegate Powers to the Board to Amend Bylaws to
Comply with Legal Changes Management For Voted - Against
21 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
22 Approve Termination Package of Fran[]ois Riahi Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NEC CORPORATION
SECURITY ID: J48818124 TICKER: 6701
Meeting Date: 25-Jun-18 Meeting Type: Annual
1.1 Elect Director Endo, Nobuhiro Management For Voted - For
1.2 Elect Director Niino, Takashi Management For Voted - For
1.3 Elect Director Morita, Takayuki Management For Voted - For
1.4 Elect Director Emura, Katsumi Management For Voted - For
1.5 Elect Director Matsukura, Hajime Management For Voted - For
1.6 Elect Director Ishiguro, Norihiko Management For Voted - For
1.7 Elect Director Kunibe, Takeshi Management For Voted - For
1.8 Elect Director Oka, Motoyuki Management For Voted - For
1.9 Elect Director Noji, Kunio Management For Voted - For
1.10 Elect Director Seto, Kaoru Management For Voted - For
1.11 Elect Director Iki, Noriko Management For Voted - For
2.1 Appoint Statutory Auditor Kawashima, Isamu Management For Voted - For
2.2 Appoint Statutory Auditor Ishii, Taeko Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
NESTE OYJ
SECURITY ID: X5688A109 TICKER: NESTE
Meeting Date: 05-Apr-18 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
1.70 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
EUR 66,000 for Chairman, EUR 49,200 for Vice
Chairman, and EUR 35,400 for Other Directors;
Approve Attendance Fees for Board Work Management For Voted - For
11 Fix Number of Directors at Eight Management For Voted - For
12 Reelect Matti Kahkonen, Martina Floel, Laura
Raitio, Jean-Baptiste Renard, Willem Schoeber and
Marco Wiren as Directors; Elect Elizabeth Burghout
and Jari Rosendal 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 Reissuance of Repurchased Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Close Meeting Management Non-Voting
NESTLE SA
SECURITY ID: H57312649 TICKER: NESN
Meeting Date: 12-Apr-18 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
2.35 per Share Management For Voted - For
4.1.a Reelect Paul Bulcke as Director and Board Chairman Management For Voted - For
4.1.b Reelect Ulf Schneider as Director Management For Voted - For
4.1.c Reelect Henri de Castries as Director Management For Voted - For
4.1.d Reelect Beat Hess as Director Management For Voted - For
4.1.e Reelect Renato Fassbind as Director Management For Voted - For
4.1.f Reelect Jean-Pierre Roth as Director Management For Voted - For
4.1.g Reelect Ann Veneman as Director Management For Voted - For
4.1.h Reelect Eva Cheng as Director Management For Voted - For
4.1.i Reelect Ruth Oniang'o as Director Management For Voted - For
4.1.j Reelect Patrick Aebischer as Director Management For Voted - For
4.1.k Reelect Ursula Burns as Director Management For Voted - For
4.2.1 Elect Kasper Rorsted as Director Management For Voted - For
4.2.2 Elect Pablo Isa as Director Management For Voted - For
4.2.3 Elect Kimberly Ross as Director Management For Voted - For
4.3.1 Appoint Beat Hess as Member of the Compensation
Committee Management For Voted - For
4.3.2 Appoint Jean-Pierre Roth as Member of the
Compensation Committee Management For Voted - For
4.3.3 Appoint Patrick Aebischer as Member of the
Compensation Committee Management For Voted - For
4.3.4 Appoint Ursula Burns as Member of the Compensation
Committee Management For Voted - For
4.4 Ratify KPMG AG as Auditors Management For Voted - For
4.5 Designate Hartmann Dreyer as Independent Proxy Management For Voted - For
5.1 Approve Remuneration of Directors in the Amount of
CHF 10 Million Management For Voted - For
5.2 Approve Maximum Remuneration of Executive Committee
in the Amount of CHF 60 Million Management For Voted - For
6 Approve CHF 4.9 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
7 Transact Other Business (Voting) Management Against Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NEW WORLD DEVELOPMENT CO. LTD.
SECURITY ID: Y63084126 TICKER: 17
Meeting Date: 21-Nov-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 Yeung Ping-Leung, Howard as Director Management For Voted - For
3b Elect Ho Hau-Hay, Hamilton as Director Management For Voted - For
3c Elect Lee Luen-Wai, John as Director Management For Voted - For
3d Elect Ki Man-Fung, Leonie as Director Management For Voted - Against
3e Elect Cheng Chi-Heng as Director Management For Voted - Against
3f Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Approve Grant of Options Under the Share Option
Scheme Management For Voted - Against
NEWCREST MINING LTD.
SECURITY ID: Q6651B114 TICKER: NCM
Meeting Date: 14-Nov-17 Meeting Type: Annual
2a Elect Xiaoling Liu as Director Management For Voted - For
2b Elect Roger Higgins as Director Management For Voted - For
2c Elect Gerard Bond as Director Management For Voted - For
3a Approve Grant of Performance Rights to Sandeep
Biswas Management For Voted - For
3b Approve Grant of Performance Rights to Gerard Bond Management For Voted - For
4 Approve the Remuneration Report Management For Voted - For
5 Approve Renewal of Proportional Takeover Bid
Provisions in the Constitution Management For Voted - For
NEXON CO.,LTD.
SECURITY ID: B63QM77 TICKER: 3659
Meeting Date: 27-Mar-18 Meeting Type: Annual
1 Amend Articles to Change Location of Head Office -
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 Owen Mahoney Management For Voted - For
2.2 Elect Director Uemura, Shiro Management For Voted - For
2.3 Elect Director Jiwon Park Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.1 Elect Director and Audit Committee Member Dohwa Lee Management For Voted - Against
3.2 Elect Director and Audit Committee Member Honda,
Satoshi Management For Voted - For
3.3 Elect Director and Audit Committee Member Kuniya,
Shiro Management For Voted - For
4 Approve Compensation Ceiling for Directors Who Are
Not Audit Committee Members Management For Voted - For
5 Approve Compensation Ceiling for Directors Who Are
Audit Committee Members Management For Voted - For
6 Approve Deep Discount Stock Option Plan Management For Voted - Against
7 Approve Stock Option Plan Management For Voted - For
NEXT PLC
SECURITY ID: G6500M106 TICKER: NXT
Meeting Date: 17-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Jonathan Bewes as Director Management For Voted - For
5 Re-elect Caroline Goodall as Director Management For Voted - For
6 Re-elect Amanda James as Director Management For Voted - For
7 Elect Richard Papp as Director Management For Voted - For
8 Re-elect Michael Roney as Director Management For Voted - For
9 Re-elect Francis Salway as Director Management For Voted - For
10 Re-elect Jane Shields as Director Management For Voted - For
11 Re-elect Dame Dianne Thompson as Director Management For Voted - For
12 Re-elect Lord Wolfson as Director Management For Voted - For
13 Reappoint PricewaterhouseCoopers LLP as Auditors
and Authorise Their Remuneration 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 Off-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
NGK INSULATORS LTD.
SECURITY ID: J49076110 TICKER: 5333
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 23 Management For Voted - For
2.1 Elect Director Oshima, Taku Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2 Elect Director Takeuchi, Yukihisa Management For Voted - For
2.3 Elect Director Kanie, Hiroshi Management For Voted - For
2.4 Elect Director Sakabe, Susumu Management For Voted - For
2.5 Elect Director Iwasaki, Ryohei Management For Voted - For
2.6 Elect Director Niwa, Chiaki Management For Voted - For
2.7 Elect Director Ishikawa, Shuhei Management For Voted - For
2.8 Elect Director Saji, Nobumitsu Management For Voted - For
2.9 Elect Director Matsuda, Atsushi Management For Voted - For
2.10 Elect Director Kamano, Hiroyuki Management For Voted - For
2.11 Elect Director Nakamura, Toshio Management For Voted - For
2.12 Elect Director Hamada, Emiko Management For Voted - For
3 Appoint Statutory Auditor Ito, Junichi Management For Voted - Against
4 Appoint Alternate Statutory Auditor Hashimoto, Shuzo Management For Voted - For
NGK SPARK PLUG CO. LTD.
SECURITY ID: J49119100 TICKER: 5334
Meeting Date: 26-Jun-18 Meeting Type: Annual
1.1 Elect Director Odo, Shinichi Management For Voted - Against
1.2 Elect Director Okawa, Teppei Management For Voted - For
1.3 Elect Director Kawai, Takeshi Management For Voted - For
1.4 Elect Director Kato, Mikihiko Management For Voted - For
1.5 Elect Director Kojima, Takio Management For Voted - For
1.6 Elect Director Matsui, Toru Management For Voted - For
1.7 Elect Director Isobe, Kenji Management For Voted - For
1.8 Elect Director Otaki, Morihiko Management For Voted - For
1.9 Elect Director Yasui, Kanemaru Management For Voted - For
1.10 Elect Director Tamagawa, Megumi Management For Voted - For
2 Appoint Statutory Auditor Minato, Akihiko Management For Voted - Against
NH FOODS LTD.
SECURITY ID: J54752142 TICKER: 2282
Meeting Date: 26-Jun-18 Meeting Type: Annual
1.1 Elect Director Hata, Yoshihide Management For Voted - Against
1.2 Elect Director Shinohara, Kazunori Management For Voted - For
1.3 Elect Director Inoue, Katsumi Management For Voted - For
1.4 Elect Director Kawamura, Koji Management For Voted - For
1.5 Elect Director Okoso, Hiroji Management For Voted - For
1.6 Elect Director Kito, Tetsuhiro Management For Voted - For
1.7 Elect Director Takamatsu, Hajime Management For Voted - For
1.8 Elect Director Taka, Iwao Management For Voted - For
1.9 Elect Director Ikawa, Nobuhisa Management For Voted - For
1.10 Elect Director Kono, Yasuko Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NICE LTD.
SECURITY ID: M7494X101 TICKER: NICE
Meeting Date: 14-May-18 Meeting Type: Annual
1.1 Reelect David Kostman as Director Management For Voted - For
1.2 Reelect Rimon Ben-Shaoul as Director Management For Voted - For
1.3 Reelect Yehoshua Ehrlich as Director Management For Voted - For
1.4 Reelect Leo Apotheker as Director Management For Voted - For
1.5 Reelect Joseph Cowan as Director Management For Voted - For
2 Reelect Zehava Simon as External Director Management For Voted - For
3 Amend Compensation Plan for the Directors and
Officers of the Company Management For Voted - For
4 Approve Grant of Options and Restricted Shares
Units to Directors Management For Voted - For
5 Approve Employment Terms of CEO Management For Voted - For
6 Reappoint Kost Forer Gabay & Kasierer as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
7 Discuss Financial Statements and the Report of the
Board for 2016 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
NIDEC CORP.
SECURITY ID: J52968104 TICKER: 6594
Meeting Date: 20-Jun-18 Meeting Type: Annual
1 Amend Articles to Clarify Director Authority on
Shareholder Meetings - Clarify Director Authority
on Board Meetings Management For Voted - For
2.1 Elect Director Nagamori, Shigenobu Management For Voted - Against
2.2 Elect Director Kobe, Hiroshi Management For Voted - For
2.3 Elect Director Katayama, Mikio Management For Voted - For
2.4 Elect Director Yoshimoto, Hiroyuki Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.5 Elect Director Sato, Akira Management For Voted - For
2.6 Elect Director Miyabe, Toshihiko Management For Voted - For
2.7 Elect Director Onishi, Tetsuo Management For Voted - For
2.8 Elect Director Sato, Teiichi Management For Voted - For
2.9 Elect Director Shimizu, Osamu Management For Voted - For
3 Appoint Statutory Auditor Ochiai, Hiroyuki Management For Voted - For
4 Approve Trust-Type Equity Compensation Plan Management For Voted - For
NIKON CORP.
SECURITY ID: 654111103 TICKER: 7731
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 22 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 Ushida, Kazuo Management For Voted - Against
3.2 Elect Director Oka, Masashi Management For Voted - Against
3.3 Elect Director Okamoto, Yasuyuki Management For Voted - For
3.4 Elect Director Odajima, Takumi Management For Voted - For
3.5 Elect Director Hagiwara, Satoshi Management For Voted - For
3.6 Elect Director Negishi, Akio Management For Voted - For
4.1 Elect Director and Audit Committee Member Tsurumi,
Atsushi Management For Voted - Against
4.2 Elect Director and Audit Committee Member Uehara,
Haruya Management For Voted - Against
4.3 Elect Director and Audit Committee Member
Hataguchi, Hiroshi Management For Voted - For
4.4 Elect Director and Audit Committee Member Ishihara,
Kunio Management For Voted - Against
NINTENDO CO. LTD.
SECURITY ID: J51699106 TICKER: 7974
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 480 Management For Voted - For
2.1 Elect Director Miyamoto, Shigeru Management For Voted - For
2.2 Elect Director Takahashi, Shinya Management For Voted - For
2.3 Elect Director Furukawa, Shuntaro Management For Voted - For
2.4 Elect Director Shiota, Ko Management For Voted - For
2.5 Elect Director Shibata, Satoru Management For Voted - For
3.1 Elect Director and Audit Committee Member Noguchi,
Naoki Management For Voted - Against
3.2 Elect Director and Audit Committee Member Mizutani,
Naoki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.3 Elect Director and Audit Committee Member Umeyama,
Katsuhiro Management For Voted - For
3.4 Elect Director and Audit Committee Member Yamazaki,
Masao Management For Voted - For
NIPPON ELECTRIC GLASS CO. LTD.
SECURITY ID: J53247110 TICKER: 5214
Meeting Date: 29-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 50 Management For Voted - For
2.1 Elect Director Arioka, Masayuki Management For Voted - For
2.2 Elect Director Matsumoto, Motoharu Management For Voted - For
2.3 Elect Director Takeuchi, Hirokazu Management For Voted - For
2.4 Elect Director Tomamoto, Masahiro Management For Voted - For
2.5 Elect Director Saeki, Akihisa Management For Voted - For
2.6 Elect Director Tsuda, Koichi Management For Voted - For
2.7 Elect Director Yamazaki, Hiroki Management For Voted - For
2.8 Elect Director Odano, Sumimaru Management For Voted - For
2.9 Elect Director Mori, Shuichi Management For Voted - For
3 Appoint Statutory Auditor Matsui, Katsuhiro 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: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 60 Management For Voted - For
2.1 Elect Director Watanabe, Kenji Management For Voted - For
2.2 Elect Director Saito, Mitsuru Management For Voted - For
2.3 Elect Director Ito, Yutaka Management For Voted - For
2.4 Elect Director Ishii, Takaaki Management For Voted - For
2.5 Elect Director Taketsu, Hisao Management For Voted - For
2.6 Elect Director Terai, Katsuhiro Management For Voted - For
2.7 Elect Director Sakuma, Fumihiko Management For Voted - For
2.8 Elect Director Akita, Susumu Management For Voted - For
2.9 Elect Director Horikiri, Satoshi Management For Voted - For
2.10 Elect Director Matsumoto, Yoshiyuki Management For Voted - For
2.11 Elect Director Masuda, Takashi Management For Voted - For
2.12 Elect Director Sugiyama, Masahiro Management For Voted - For
2.13 Elect Director Nakayama, Shigeo Management For Voted - For
2.14 Elect Director Yasuoka, Sadako Management For Voted - For
3 Appoint Statutory Auditor Hayashida, Naoya Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NIPPON PAINT HOLDINGS CO., LTD.
SECURITY ID: J55053128 TICKER: 4612
Meeting Date: 28-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 22 Management For Voted - For
2.1 Elect Director Goh Hup Jin 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 Shirahata, Seiichiro Management For Voted - For
2.5 Elect Director Nagasaka, Atsushi Management For Voted - For
2.6 Elect Director Hara, Hisashi Management For Voted - For
2.7 Elect Director Tsutsui, Takashi Management For Voted - For
2.8 Elect Director Morohoshi, Toshio Management For Voted - For
2.9 Elect Director Kaneko, Yasunori Management For Voted - For
2.10 Elect Director Nakamura, Masayoshi Management For Voted - For
3.1 Appoint Statutory Auditor Miwa, Hiroshi Management For Voted - For
3.2 Appoint Statutory Auditor Okazawa, Yu Management For Voted - For
4 Appoint KPMG AZSA LLC as New External Audit Firm Management For Voted - For
NIPPON STEEL & SUMITOMO METAL CORP.
SECURITY ID: J55999122 TICKER: 5401
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 40 Management For Voted - For
2 Amend Articles to Change Company Name Management For Voted - For
3.1 Elect Director Muneoka, Shoji Management For Voted - For
3.2 Elect Director Shindo, Kosei Management For Voted - For
3.3 Elect Director Hashimoto, Eiji Management For Voted - For
3.4 Elect Director Sakae, Toshiharu Management For Voted - For
3.5 Elect Director Tanimoto, Shinji Management For Voted - For
3.6 Elect Director Nakamura, Shinichi Management For Voted - For
3.7 Elect Director Inoue, Akihiko Management For Voted - For
3.8 Elect Director Miyamoto, Katsuhiro Management For Voted - For
3.9 Elect Director Nishiura, Shin Management For Voted - For
3.10 Elect Director Iijima, Atsushi Management For Voted - For
3.11 Elect Director Ando, Yutaka Management For Voted - For
3.12 Elect Director Otsuka, Mutsutake Management For Voted - For
3.13 Elect Director Fujisaki, Ichiro Management For Voted - For
3.14 Elect Director Iki, Noriko Management For Voted - For
4.1 Appoint Statutory Auditor Obayashi, Hiroshi Management For Voted - For
4.2 Appoint Statutory Auditor Makino, Jiro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NIPPON TELEGRAPH & TELEPHONE CORP.
SECURITY ID: J59396101 TICKER: 9432
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 75 Management For Voted - For
2.1 Elect Director Shinohara, Hiromichi Management For Voted - Against
2.2 Elect Director Sawada, Jun Management For Voted - Against
2.3 Elect Director Shimada, Akira Management For Voted - For
2.4 Elect Director Ii, Motoyuki Management For Voted - For
2.5 Elect Director Okuno, Tsunehisa Management For Voted - For
2.6 Elect Director Kuriyama, Hiroki Management For Voted - For
2.7 Elect Director Hiroi, Takashi Management For Voted - For
2.8 Elect Director Sakamoto, Eiichi Management For Voted - For
2.9 Elect Director Kawazoe, Katsuhiko Management For Voted - For
2.10 Elect Director Kitamura, Ryota Management For Voted - For
2.11 Elect Director Shirai, Katsuhiko Management For Voted - For
2.12 Elect Director Sakakibara, Sadayuki Management For Voted - For
NIPPON YUSEN K.K.
SECURITY ID: J56515133 TICKER: 9101
Meeting Date: 20-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
3.1 Elect Director Kudo, Yasumi Management For Voted - For
3.2 Elect Director Naito, Tadaaki Management For Voted - For
3.3 Elect Director Nagasawa, Hitoshi Management For Voted - For
3.4 Elect Director Chikaraishi, Koichi Management For Voted - For
3.5 Elect Director Yoshida, Yoshiyuki Management For Voted - For
3.6 Elect Director Takahashi, Eiichi Management For Voted - For
3.7 Elect Director Okamoto, Yukio Management For Voted - For
3.8 Elect Director Katayama, Yoshihiro Management For Voted - For
3.9 Elect Director Kuniya, Hiroko Management For Voted - For
NISSAN CHEMICAL INDUSTRIES LTD.
SECURITY ID: J56988108 TICKER: 4021
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 36 Management For Voted - For
2 Amend Articles to Change Company Name - Change
Location of Head Office Management For Voted - For
3.1 Elect Director Kinoshita, Kojiro Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.2 Elect Director Miyazaki, Junichi Management For Voted - Against
3.3 Elect Director Fukuro, Hiroyoshi Management For Voted - For
3.4 Elect Director Miyaji, Katsuaki Management For Voted - For
3.5 Elect Director Honda, Takashi Management For Voted - For
3.6 Elect Director Suzuki, Hitoshi Management For Voted - For
3.7 Elect Director Kajiyama, Chisato Management For Voted - For
3.8 Elect Director Oe, Tadashi Management For Voted - For
4 Appoint Statutory Auditor Katayama, Noriyuki Management For Voted - For
NISSAN MOTOR CO. LTD.
SECURITY ID: J57160129 TICKER: 7201
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 26.5 Management For Voted - For
2.1 Elect Director Ihara,Keiko Management For Voted - For
2.2 Elect Director Toyoda, Masakazu Management For Voted - For
3.1 Appoint Statutory Auditor Imazu, Hidetoshi Management For Voted - Against
3.2 Appoint Statutory Auditor Nagai, Moto Management For Voted - Against
3.3 Appoint Statutory Auditor Ikeda, Tetsunobu Management For Voted - For
NISSHIN SEIFUN GROUP INC.
SECURITY ID: J57633109 TICKER: 2002
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
2.1 Elect Director Kemmoku, Nobuki Management For Voted - Against
2.2 Elect Director Nakagawa, Masao Management For Voted - Against
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 Koike, Masashi Management For Voted - For
2.8 Elect Director Masujima, Naoto Management For Voted - For
2.9 Elect Director Nakagawa, Masashi Management For Voted - For
2.10 Elect Director Yamada, Takao Management For Voted - For
2.11 Elect Director Sato, Kiyoshi Management For Voted - For
2.12 Elect Director Koike, Yuji Management For Voted - For
2.13 Elect Director Takihara, Kenji Management For Voted - For
2.14 Elect Director Mimura, Akio Management For Voted - For
2.15 Elect Director Fushiya, Kazuhiko Management For Voted - For
3.1 Appoint Statutory Auditor Ito, Satoshi Management For Voted - For
3.2 Appoint Statutory Auditor Ouchi, Sho Management For Voted - For
4 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NISSIN FOODS HOLDINGS CO., LTD.
SECURITY ID: J58063124 TICKER: 2897
Meeting Date: 27-Jun-18 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 Sawai, Masahiko Management For Voted - For
4 Appoint Alternate Statutory Auditor Kamei, Naohiro Management For Voted - Against
NITORI HOLDINGS CO., LTD.
SECURITY ID: J58214107 TICKER: 9843
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director Nitori, Akio Management For Voted - Against
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 Ando, Takaharu Management For Voted - For
2.1 Elect Director and Audit Committee Member Kubo,
Takao Management For Voted - Against
2.2 Elect Director and Audit Committee Member
Takeshima, Kazuhiko Management For Voted - For
2.3 Elect Director and Audit Committee Member Suzuki,
Kazuhiro Management For Voted - For
2.4 Elect Director and Audit Committee Member Tatsuoka,
Tsuneyoshi Management For Voted - For
3 Appoint Deloitte Touche Tohmatsu LLC as New
External Audit Firm Management For Voted - For
NITTO DENKO CORP.
SECURITY ID: J58472119 TICKER: 6988
Meeting Date: 22-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 80 Management For Voted - For
2 Approve Annual Bonus Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.1 Elect Director Takasaki, Hideo Management For Voted - Against
3.2 Elect Director Umehara, Toshiyuki Management For Voted - Against
3.3 Elect Director Takeuchi, Toru 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 Fukuda, Tamio Management For Voted - For
4 Approve Two Types of Equity Compensation Plans Management For Voted - For
NMC HEALTH PLC
SECURITY ID: B7FC076 TICKER: NMC
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
5 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
6 Re-elect Mark Tompkins as Director Management For Voted - For
7 Re-elect Dr Bavaguthu Shetty as Director Management For Voted - For
8 Elect Khalifa Bin Butti as Director Management For Voted - For
9 Re-elect Prasanth Manghat as Director Management For Voted - For
10 Elect Hani Buttikhi as Director Management For Voted - For
11 Re-elect Dr Ayesha Abdullah as Director Management For Voted - For
12 Re-elect Abdulrahman Basaddiq as Director Management For Voted - For
13 Re-elect Jonathan Bomford as Director Management For Voted - For
14 Re-elect Lord Clanwilliam as Director Management For Voted - For
15 Re-elect Salma Hareb as Director Management For Voted - For
16 Re-elect Dr Nandini Tandon as Director Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Authorise Issue of Equity with and without
Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or
Specified Capital Investment Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
NN GROUP NV
SECURITY ID: BNG8PQ9 TICKER: NN
Meeting Date: 31-May-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Receive Annual Report 2017 Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Discussion on Company's Corporate Governance
Structure Management Non-Voting
4 Discuss Remuneration Policy 2017 Management Non-Voting
5.A Adopt Financial Statements 2017 Management For Voted - For
5.B Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
5.C Approve Dividends of EUR 1.66 per Share Management For Voted - For
6.A Approve Discharge of Management Board Management For Voted - For
6.B Approve Discharge of Supervisory Board Management For Voted - For
7 Announce Intention to Reappoint Delfin Rueda as
Member of the Management Board Management Non-Voting
8.A Reelect Heijo Hauser to Supervisory Board Management For Voted - For
8.B Reelect Hans Schoen to Supervisory Board Management For Voted - For
8.C Elect David Cole to Supervisory Board Management For Voted - For
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 - For
9.B Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
10 Authorize Repurchase of Shares Management For Voted - For
11 Authorize Cancellation of Ordinary Shares of Up to
20 Percent of Issued Share Capital Management For Voted - For
12 Close Meeting Management Non-Voting
NOK CORP.
SECURITY ID: J54967104 TICKER: 7240
Meeting Date: 27-Jun-18 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 - Against
2.2 Elect Director Doi, Kiyoshi Management For Voted - Against
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 Kobayashi, Toshifumi Management For Voted - For
2.8 Elect Director Hogen, Kensaku Management For Voted - For
2.9 Elect Director Fujioka, Makoto Management For Voted - For
NOKIA CORP.
SECURITY ID: X61873133 TICKER: NOKIA
Meeting Date: 30-May-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
0.19 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, Jeanette Horan, Louis Hughes,
Edward Kozel, Elizabeth Nelson, Olivier Piou, Risto
Siilasmaa, Carla Smits-Nusteling and Kari Stadigh
as Directors, Elect Sari Baldauf 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 550 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-18 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
1.56 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
EUR 90,000 for Chairman, EUR 67,500 for Deputy
Chairman and Audit Committee Chairman, and EUR
45,000 for Other Directors; Approve Meeting Fees Management For Voted - For
11 Fix Number of Directors at Eight Management For Voted - For
12 Reelect Heikki Allonen, Raimo Lind, Veronica
Lindholm, Inka Mero, George Rietbergen and Petteri
Wallden as Directors; Elect Kari Jordan and Pekka
Vauramo as New Directors Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Approve Remuneration of Auditors Management For Voted - Against
14 Ratify KPMG as Auditors Management For Voted - Against
15 Authorize Share Repurchase Program Management For Voted - For
16 Approve Issuance of up to 25 Million Shares without
Preemptive Rights Management For Voted - For
17 Close Meeting Management Non-Voting
NOMURA HOLDINGS INC.
SECURITY ID: J59009159 TICKER: 8604
Meeting Date: 22-Jun-18 Meeting Type: Annual
1.1 Elect Director Koga, Nobuyuki Management For Voted - Against
1.2 Elect Director Nagai, Koji Management For Voted - For
1.3 Elect Director Nagamatsu, Shoichi Management For Voted - For
1.4 Elect Director Miyashita, Hisato Management For Voted - Against
1.5 Elect Director Kimura, Hiroshi Management For Voted - For
1.6 Elect Director Ishimura, Kazuhiko Management For Voted - For
1.7 Elect Director Shimazaki, Noriaki Management For Voted - For
1.8 Elect Director Sono, Mari Management For Voted - Against
1.9 Elect Director Michael Lim Choo San Management For Voted - For
1.10 Elect Director Laura Simone Unger Management For Voted - For
NOMURA REAL ESTATE HOLDINGS, INC.
SECURITY ID: J5893B104 TICKER: 3231
Meeting Date: 26-Jun-18 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 Approve Trust-Type Equity Compensation Plan Management For Voted - For
NOMURA RESEARCH INSTITUTE LTD.
SECURITY ID: J5900F106 TICKER: 4307
Meeting Date: 22-Jun-18 Meeting Type: Annual
1.1 Elect Director Shimamoto, Tadashi Management For Voted - For
1.2 Elect Director Konomoto, Shingo Management For Voted - For
1.3 Elect Director Ueno, Ayumu Management For Voted - For
1.4 Elect Director Usumi, Yoshio Management For Voted - For
1.5 Elect Director Doi, Miwako Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Matsuzaki, Masatoshi Management For Voted - For
1.7 Elect Director Omiya, Hideaki Management For Voted - For
2.1 Appoint Statutory Auditor Sato, Kohei Management For Voted - Against
2.2 Appoint Statutory Auditor Yamazaki, Kiyotaka Management For Voted - For
3 Approve Equity Compensation Plan Management For Voted - For
NORDEA BANK AB
SECURITY ID: W57996105 TICKER: NDA SEK
Meeting Date: 15-Mar-18 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 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
0.68 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
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, Pernille Erenbjerg, Robin
Lawther, Lars G Nordstrom, Sarah Russell, Silvija
Seres, Birger Steen and Maria Varsellona as
Directors; Elect Nigel Hinshelwood and Torbjorn
Magnusson 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 Approve Merger Agreement with Nordea Holding Abp;
Approve Relocation to Finland Management For Voted - For
20a Instruct Board to Enforce Company's Code of Conduct Shareholder None Voted - Against
20b Decide that Company's Central Security Organization
handle Bank's Local Security Shareholder None Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NORSK HYDRO ASA
SECURITY ID: R61115102 TICKER: NHY
Meeting Date: 07-May-18 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
1.75 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 - Against
7.1 Elect Terje Venold as Member of Corporate Assembly Management For Voted - For
7.2 Elect Susanne Munch Thore as Member of Corporate
Assembly Management For Voted - For
7.3 Elect Berit Ledel Henriksen as Member of Corporate
Assembly Management For Voted - For
7.4 Elect Unni Stensmo as Member of Corporate Assembly Management For Voted - For
7.5 Elect Anne Kverneland Bogsnes as Member of
Corporate Assembly Management For Voted - For
7.6 Elect Birger Solberg as Member of Corporate Assembly Management For Voted - For
7.7 Elect Shahzad Abid as Member of Corporate Assembly Management For Voted - For
7.8 Elect Nils Bastiansen as Member of Corporate
Assembly Management For Voted - For
7.9 Elect Jorun Johanne Saetre as Member of Corporate
Assembly Management For Voted - For
7.10 Elect Odd Arild Grefstad as Member of Corporate
Assembly Management For Voted - For
7.11 Elect Ylva Lindberg as Member of Corporate Assembly Management For Voted - For
7.12 Elect Nils Morten Huseby as Member of Corporate
Assembly Management For Voted - For
7.13 Elect Hilde Christiane Bjornland as Deputy Member
of Corporate Assembly Management For Voted - For
7.14 Elect Gisle Johansen as Deputy Member of Corporate
Assembly Management For Voted - For
7.15 Elect Elisabeth Torstad as Deputy Member of
Corporate Assembly Management For Voted - For
7.16 Elect Hans Henrik Kloumann as Deputy Member of
Corporate Assembly Management For Voted - For
8.1 Elect Terje Venold as Member of Nominating Committee Management For Voted - For
8.2 Elect Mette I. Wikborg as Member of Nominating
Committee Management For Voted - For
8.3 Elect Susanne Munch Thore as Member of Nominating
Committee Management For Voted - For
8.4 Elect Berit Ledel Henriksen as Member of Nominating
Committee Management For Voted - For
8.5 Elect Terje Venold as Chairman of Nominating
Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9.1 Approve Remuneration of Corporate Assembly Management For Voted - For
9.2 Approve Remuneration of Nomination Committee Management For Voted - For
NOVARTIS AG
SECURITY ID: H5820Q150 TICKER: NOVN
Meeting Date: 02-Mar-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
2.80 per Share Management For Voted - For
4 Approve CHF 33.1 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
5.1 Approve Maximum Total Remuneration of Directors in
the Amount of CHF 8.2 Million Management For Voted - For
5.2 Approve Maximum Total Remuneration of Executive
Committee in the Amount of CHF 92 Million Management For Voted - For
5.3 Approve Remuneration Report (Non-Binding) Management For Voted - For
6.1 Reelect Joerg Reinhardt as Director and Board
Chairman Management For Voted - For
6.2 Reelect Nancy 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 Frans van Houten as Director Management For Voted - For
6.9 Reelect Andreas von Planta as Director Management For Voted - For
6.10 Reelect Charles Sawyers as Director Management For Voted - For
6.11 Reelect Enrico Vanni as Director Management For Voted - For
6.12 Reelect William Winters as Director Management For Voted - For
7.1 Reappoint Srikant Datar as Member of the
Compensation Committee Management For Voted - For
7.2 Reappoint Ann Fudge as Member of the Compensation
Committee Management For Voted - For
7.3 Reappoint Enrico Vanni as Member of the
Compensation Committee Management For Voted - For
7.4 Reappoint William 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 as Independent Proxy Management For Voted - For
10 Transact Other Business (Voting) Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NOVO NORDISK A/S
SECURITY ID: K7314N152 TICKER: NOVO B
Meeting Date: 22-Mar-18 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 2017 Management For Voted - For
3.2 Approve Remuneration of Directors for 2018 in the
Amount of DKK 2.1 Million for the Chairman, DKK 1.4
Million for the Vice Chairman, and DKK 700,000 for
Other Directors; Approve Remuneration for Committee
Work; Management For Voted - For
4 Approve Allocation of Income and Dividends of DKK
7.85 Per Share Management For Voted - For
5.1 Reelect Helge Lund as Director and New Chairman Management For Voted - For
5.2 Reelect Jeppe Christiansen as Director and Deputy
Chairman Management For Voted - For
5.3a Reelect Brian Daniels as Director Management For Voted - For
5.3b Elect Andreas Fibig as New Director Management For Voted - For
5.3c Reelect Sylvie Gregoire as Director Management For Voted - For
5.3d Reelect Liz Hewitt as Director Management For Voted - For
5.3e Reelect Kasim Kutay as Director Management For Voted - For
5.3f Elect Martin Mackay as New Director Management For Voted - For
6 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
7.1 Approve DKK 10 Million Reduction in Share Capital
via B Share Cancellation Management For Voted - For
7.2 Authorize Share Repurchase Program Management For Voted - For
7.3 Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
8 Other Business Management Non-Voting
NOVOZYMES A/S
SECURITY ID: K7317J117 TICKER: NZYM B
Meeting Date: 13-Mar-18 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of DKK
4.50 Per Share Management For Voted - For
4 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
5 Reelect Jorgen Buhl Rasmussen (Chairman) as Director Management For Voted - Abstain
6 Reelect Agnete Raaschou-Nielsen (Vice Chairman) as
Director Management For Voted - Abstain
7a Reelect Lars Green as Director Management For Voted - Abstain
7b Reelect Kasim Kutay as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7c Reelect Kim Stratton as Director Management For Voted - For
7d Reelect Mathias Uhl[]n as Director Management For Voted - For
7e Elect Patricia Malarkey as New Director Management For Voted - For
8 Ratify PricewaterhouseCoopers as Auditors Management For Voted - Abstain
9a Approve Creation of DKK 59.4 Million Pool of
Capital in B Shares without Preemptive Rights; DKK
59.4 Million Pool of Capital in B Shares with
Preemptive Rights; DKK 20 Million Pool of Capital
in Warrants without Preemptive Rights Management For Voted - For
9b Approve DKK 16 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
9c Authorize Share Repurchase Program Management For Voted - For
9d Amend Articles Re: Requirements for Issuance of
Physical Admission Tickets for Attending
Shareholder Meetings Management For Voted - For
9e Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
9f Authorize Editorial Changes to Adopted Resolutions
in Connection with Registration with Danish
Authorities Management For Voted - For
10 Other Business Management Non-Voting
NSK LTD.
SECURITY ID: J55505101 TICKER: 6471
Meeting Date: 22-Jun-18 Meeting Type: Annual
1.1 Elect Director Uchiyama, Toshihiro Management For Voted - For
1.2 Elect Director Nogami, Saimon Management For Voted - Against
1.3 Elect Director Suzuki, Shigeyuki Management For Voted - For
1.4 Elect Director Kamio, Yasuhiro Management For Voted - For
1.5 Elect Director Goto, Nobuo Management For Voted - For
1.6 Elect Director Ichii, Akitoshi Management For Voted - For
1.7 Elect Director Enomoto, Toshihiko Management For Voted - Against
1.8 Elect Director Kama, Kazuaki Management For Voted - For
1.9 Elect Director Furukawa, Yasunobu Management For Voted - Against
1.10 Elect Director Ikeda, Teruhiko Management For Voted - Against
1.11 Elect Director Bada, Hajime Management For Voted - For
1.12 Elect Director Mochizuki, Akemi Management For Voted - For
NTT DATA CORP.
SECURITY ID: J59386102 TICKER: 9613
Meeting Date: 19-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 7.5 Management For Voted - For
2.1 Elect Director Takeuchi, Shunichi Management For Voted - For
2.2 Elect Director Ito, Koji Management For Voted - For
2.3 Elect Director John McCain Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.1 Appoint Statutory Auditor Obata, Tetsuya Management For Voted - Against
3.2 Appoint Statutory Auditor Sakurada, Katsura Management For Voted - For
NTT DOCOMO INC.
SECURITY ID: J59399105 TICKER: 9437
Meeting Date: 19-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 50 Management For Voted - For
2.1 Elect Director Yoshizawa, Kazuhiro Management For Voted - Against
2.2 Elect Director Asami, Hiroyasu Management For Voted - For
2.3 Elect Director Tsujigami, Hiroshi Management For Voted - For
2.4 Elect Director Furukawa, Koji Management For Voted - For
2.5 Elect Director Nakamura, Hiroshi Management For Voted - For
2.6 Elect Director Tamura, Hozumi Management For Voted - For
2.7 Elect Director Maruyama, Seiji Management For Voted - For
2.8 Elect Director Hirokado, Osamu Management For Voted - For
2.9 Elect Director Torizuka, Shigeto Management For Voted - For
2.10 Elect Director Mori, Kenichi Management For Voted - For
2.11 Elect Director Atarashi, Toru Management For Voted - For
2.12 Elect Director Murakami, Teruyasu Management For Voted - For
2.13 Elect Director Endo, Noriko Management For Voted - For
2.14 Elect Director Ueno, Shinichiro Management For Voted - For
3 Appoint Statutory Auditor Kajikawa, Mikio Management For Voted - Against
NWS HOLDINGS LIMITED
SECURITY ID: G66897110 TICKER: 659
Meeting Date: 17-Nov-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Approve Final Dividend Management For Voted - For
2b Approve Special Final Dividend Management For Voted - For
3a Elect Cheng Kar Shun, Henry as Director Management For Voted - Against
3b Elect Cheng Chi Ming, Brian as Director Management For Voted - For
3c Elect Lam Wai Hon, Patrick as Director Management For Voted - For
3d Elect Cheng Wai Chee, Christopher as Director Management For Voted - For
3e 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
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NXP SEMICONDUCTORS NV
SECURITY ID: B505PN7 TICKER: NXPI
Meeting Date: 22-Jun-18 Meeting Type: Annual
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 - Against
3.d Reelect Kenneth A. Goldman as Non-Executive Director Management For Voted - For
3.e Reelect Josef Kaeser as Non-Executive Director Management For Voted - For
3.f Reelect Eric Meurice as Non-Executive Director Management For Voted - For
3.g Reelect Peter Smitham as Non-Executive Director Management For Voted - For
3.h Reelect Julie Southern as Non-Executive Director Management For Voted - For
3.i Reelect Gregory Summe as Non-Executive Director Management For Voted - For
4.a Approve Conditional Appointment of Steve Mollenkopf
as Executive Director Management For Voted - For
4.b Approve Conditional Appointment of George S. Davis
as Non-Executive Director Management For Voted - For
4.c Approve Conditional Appointment of Donald J.
Rosenberg as Non-Executive Director Management For Voted - For
4.d Approve Conditional Appointment of Brian Modoff as
Non-Executive Director Management For Voted - For
4.e Approve Conditional Appointment of Rob ter Haar as
Non-Executive Director Management For Voted - For
4.f Approve Conditional Appointment of Steven Perrick
as Non-Executive Director 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 Ordinary Shares Management For Voted - For
8 Ratify KPMG as Auditors Management For Voted - For
OBAYASHI CORP.
SECURITY ID: J59826107 TICKER: 1802
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 14 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.1 Elect Director Obayashi, Takeo Management For Voted - For
2.2 Elect Director Hasuwa, Kenji Management For Voted - For
2.3 Elect Director Ura, Shingo Management For Voted - For
2.4 Elect Director Kotera, Yasuo Management For Voted - For
2.5 Elect Director Murata, Toshihiko Management For Voted - For
2.6 Elect Director Sato, Takehito Management For Voted - For
2.7 Elect Director Sato, Toshimi Management For Voted - For
2.8 Elect Director Otake, Shinichi Management For Voted - For
2.9 Elect Director Koizumi, Shinichi Management For Voted - For
2.10 Elect Director Izumiya, Naoki Management For Voted - For
3.1 Appoint Statutory Auditor Ueno, Hikaru Management For Voted - For
3.2 Appoint Statutory Auditor Nakakita, Tetsuo Management For Voted - For
3.3 Appoint Statutory Auditor Nakamura, Akihiko Management For Voted - For
OBIC CO LTD
SECURITY ID: J5946V107 TICKER: 4684
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 67.5 Management For Voted - For
2.1 Elect Director Noda, Masahiro Management For Voted - Against
2.2 Elect Director Tachibana, Shoichi Management For Voted - For
2.3 Elect Director Kawanishi, Atsushi Management For Voted - For
2.4 Elect Director Noda, Mizuki Management For Voted - For
2.5 Elect Director Fujimoto, Takao Management For Voted - For
2.6 Elect Director Ida, Hideshi Management For Voted - For
2.7 Elect Director Ueno, Takemitsu Management For Voted - For
2.8 Elect Director Sato, Noboru Management For Voted - For
2.9 Elect Director Gomi, Yasumasa Management For Voted - For
2.10 Elect Director Ejiri, Takashi Management For Voted - For
3 Approve Bonus Related to Retirement Bonus System
Abolition Management For Voted - For
ODAKYU ELECTRIC RAILWAY CO. LTD.
SECURITY ID: J59568139 TICKER: 9007
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2 Amend Articles to Remove Provisions on Takeover
Defense Management For Voted - For
3.1 Elect Director Yamaki, Toshimitsu Management For Voted - Against
3.2 Elect Director Hoshino, Koji Management For Voted - For
3.3 Elect Director Ogawa, Mikio Management For Voted - For
3.4 Elect Director Shimoka, Yoshihiko Management For Voted - For
3.5 Elect Director Yamamoto, Toshiro Management For Voted - For
3.6 Elect Director Arakawa, Isamu Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.7 Elect Director Igarashi, Shu Management For Voted - For
3.8 Elect Director Morita, Tomijiro Management For Voted - For
3.9 Elect Director Nomakuchi, Tamotsu Management For Voted - For
3.10 Elect Director Nakayama, Hiroko Management For Voted - For
3.11 Elect Director Koyanagi, Jun Management For Voted - For
3.12 Elect Director Dakiyama, Hiroyuki Management For Voted - For
3.13 Elect Director Hayama, Takashi Management For Voted - For
3.14 Elect Director Nagano, Shinji Management For Voted - For
3.15 Elect Director Tateyama, Akinori Management For Voted - For
4 Appoint Statutory Auditor Usami, Jun Management For Voted - For
5 Approve Trust-Type Equity Compensation Plan Management For Voted - For
6 Approve Compensation Ceiling for Directors Management For Voted - For
OIL SEARCH LTD.
SECURITY ID: Y64695110 TICKER: OSH
Meeting Date: 11-May-18 Meeting Type: Annual
2 Elect Richard (Rick) Lee as Director Management For Voted - For
3 Elect Eileen Doyle as Director Management For Voted - For
4 Elect Susan Cunningham as Director Management For Voted - For
5 Elect Bakheet Al Katheeri as Director Management For Voted - For
6 Appoint Deloitte Touche Tohmatsu as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
1 Approve Grant of Performance Rights to Peter Botten Management For Voted - For
2 Approve Grant of Restricted Shares to Peter Botten Management For Voted - For
3 Approve Grant of Share Rights to Peter Botten Management For Voted - Against
OJI HOLDINGS CORP.
SECURITY ID: J6031N109 TICKER: 3861
Meeting Date: 28-Jun-18 Meeting Type: Annual
1.1 Elect Director Shindo, Kiyotaka Management For Voted - Against
1.2 Elect Director Yajima, Susumu Management For Voted - Against
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 Takeda, Yoshiaki Management For Voted - For
1.7 Elect Director Fujiwara, Shoji Management For Voted - For
1.8 Elect Director Koseki, Yoshiki 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 Ishida, Koichi Management For Voted - For
1.14 Elect Director Nara, Michihiro Management For Voted - For
1.15 Elect Director Terasaka, Nobuaki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.1 Appoint Statutory Auditor Kitada, Mikinao Management For Voted - For
2.2 Appoint Statutory Auditor Hemmi, Norio Management For Voted - For
OLD MUTUAL PLC
SECURITY ID: G67395106 TICKER: OML
Meeting Date: 30-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
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
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
2ix Re-elect Roger Marshall as Director Management For Voted - For
2x Re-elect Vassi Naidoo as Director Management For Voted - Against
2xi Re-elect Patrick O'Sullivan as Director Management For Voted - Against
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
Meeting Date: 25-May-18 Meeting Type: Court
1 Approve First Scheme of Arrangement Management For Voted - For
1 Approve Second Scheme of Arrangement Management For Voted - For
Meeting Date: 25-May-18 Meeting Type: Special
1 Approve Matters Relating to the Finalisation of the
Managed Separation of Old Mutual plc Management For Voted - For
2 Approve Quilter plc Performance Share Plan Management For Voted - For
3 Approve Quilter plc Share Reward Plan Management For Voted - For
4 Approve Quilter plc Sharesave Plan Management For Voted - For
5 Approve Quilter plc Share Incentive Plan Management For Voted - For
6 Approve Old Mutual Limited Long-Term Incentive Plan Management For Voted - For
7 Approve Old Mutual Limited Employee Share Ownership
Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OLYMPUS CORPORATION
SECURITY ID: J61240107 TICKER: 7733
Meeting Date: 26-Jun-18 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 - Against
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 Fujita, Sumitaka Management For Voted - For
2.7 Elect Director Katayama, Takayuki Management For Voted - For
2.8 Elect Director Kaminaga, Susumu Management For Voted - For
2.9 Elect Director Kikawa, Michijiro Management For Voted - For
2.10 Elect Director Iwamura, Tetsuo Management For Voted - For
2.11 Elect Director Masuda, Yasumasa Management For Voted - For
3 Appoint Alternate Statutory Auditor Teshima, Atsushi Management For Voted - For
OMRON CORP.
SECURITY ID: J61374120 TICKER: 6645
Meeting Date: 19-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 38 Management For Voted - For
2.1 Elect Director Tateishi, Fumio Management For Voted - For
2.2 Elect Director Yamada, Yoshihito Management For Voted - For
2.3 Elect Director Miyata, Kiichiro Management For Voted - For
2.4 Elect Director Nitto, Koji Management For Voted - For
2.5 Elect Director Ando, Satoshi Management For Voted - For
2.6 Elect Director Kobayashi, Eizo Management For Voted - For
2.7 Elect Director Nishikawa, Kuniko Management For Voted - For
2.8 Elect Director Kamigama, Takehiro Management For Voted - For
3 Appoint Alternate Statutory Auditor Watanabe, Toru Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
5 Approve Performance-Based Cash Compensation Ceiling
for Directors Management For Voted - For
6 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For
OMV AG
SECURITY ID: A51460110 TICKER: OMV
Meeting Date: 22-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Allocation of Income Management For Voted - For
3 Approve Discharge of Management Board Management For Voted - For
4 Approve Discharge of Supervisory Board Management For Voted - 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 2018 for Key
Employees Management For Voted - For
7.2 Approve Equity Deferral Plan Management For Voted - For
8.1 Elect Alyazia Ali Al Kuwaiti as Supervisory Board
Member Management For Voted - For
8.2 Elect Mansour Mohamed Al Mulla as Supervisory Board
Member Management For Voted - For
ONEX CORPORATION
SECURITY ID: 68272K103 TICKER: ONEX
Meeting Date: 10-May-18 Meeting Type: Annual
1 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
2 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
3.1 Elect Director William A. Etherington Management For Voted - For
3.2 Elect Director Mitchell Goldhar Management For Voted - For
3.3 Elect Director Arianna Huffington Management For Voted - For
3.4 Elect Director Arni C. Thorsteinson Management For Voted - Withheld
3.5 Elect Director Beth A. Wilkinson Management For Voted - For
4 Advisory Vote on Executive Compensation Approach Management For Voted - For
ONO PHARMACEUTICAL CO. LTD.
SECURITY ID: J61546115 TICKER: 4528
Meeting Date: 22-Jun-18 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 - Against
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
2.8 Elect Director Nomura, Masao Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ORACLE CORP. JAPAN
SECURITY ID: J6165M109 TICKER: 4716
Meeting Date: 23-Aug-17 Meeting Type: Annual
1 Amend Articles to Clarify Director Authority on
Shareholder Meetings Management For Voted - For
2.1 Elect Director Frank Obermeier Management For Voted - For
2.2 Elect Director Sugihara, Hiroshige Management For Voted - For
2.3 Elect Director Nosaka, Shigeru Management For Voted - For
2.4 Elect Director Edward Paterson Management For Voted - Against
2.5 Elect Director Kimberly Woolley Management For Voted - For
2.6 Elect Director S. Kurishna Kumar Management For Voted - For
2.7 Elect Director John L. Hall Management For Voted - Against
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: F4113C103 TICKER: ORA
Meeting Date: 04-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.65 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 Stephane Richard as Director Management For Voted - For
6 Ratify Appointment of Christel Heydemann as Director Management For Voted - For
7 Elect Luc Marino, with Philippe Charry as
Substitute, as Representative of Employee
Shareholders to the Board Management None Voted - For
8 Elect Babacar Sarr, with Wahib Kaddou as
Substitute, as Representative of Employee
Shareholders to the Board Management None Voted - Against
9 Elect Marie Russo, with Yves Terrail as Substitute,
as Representative of Employee Shareholders to the
Board Management None Voted - Against
10 Approve Compensation of Stephane Richard, Chairman
and CEO Management For Voted - For
11 Approve Compensation of Ramon Fernandez, Vice-CEO Management For Voted - For
12 Approve Compensation of Pierre Louette, Vice-CEO Management For Voted - For
13 Approve Compensation of Gervais Pellissier, Vice-CEO Management For Voted - For
14 Approve Remuneration Policy of the Chairman and CEO Management For Voted - For
15 Approve Remuneration Policy of Vice-CEOs Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
17 Authorize up to 0.07 Percent of Issued Capital for
Use in Restricted Stock Plans Reserved for Employees 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 of Bylaws Re: Employee
Representatives Management For Voted - For
21 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
A Amend Item 3 as Follows: Approve Allocation of
Income and Dividends of EUR 0.55 per Share Shareholder Against Voted - Against
B Approve Stock Dividend Program Re: Dividend Balance Shareholder Against Voted - Against
C Approve Stock Dividend Program Re: Whole Dividend Shareholder Against Voted - Against
D Amend Article 13 of Bylaws Re: Overboarding of
Directors Shareholder Against Voted - Against
ORICA LTD.
SECURITY ID: Q7160T109 TICKER: ORI
Meeting Date: 15-Dec-17 Meeting Type: Annual
2 Elect Malcolm Broomhead as Director Management For Voted - For
3 Approve 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
ORIENTAL LAND CO., LTD.
SECURITY ID: J6174U100 TICKER: 4661
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2 Approve Equity Compensation Plan Management For Voted - For
ORIGIN ENERGY LTD.
SECURITY ID: Q71610101 TICKER: ORG
Meeting Date: 18-Oct-17 Meeting Type: Annual
2 Elect Teresa Engelhard as Director Management For Voted - For
3 Elect Maxine Brenner as Director Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Approve Equity Grants to Frank Calabria Management For Voted - For
6 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management None Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7a Approve the Amendments to the Company's Constitution Shareholder Against Voted - Against
7b Approve Contingent Resolution- Climate Risk
Disclosure Shareholder Against Voted - Against
7c Approve Contingent Resolution- Transition Planning Shareholder Against Voted - Against
7d Approve Contingent Resolution- Short-Lived Climate
Pollutants Shareholder Against Voted - Against
ORION OYJ
SECURITY ID: X6002Y112 TICKER: ORNBV
Meeting Date: 20-Mar-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
1.45 Per Share Management For Voted - For
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, Ari Lehtoranta, Timo
Maasilta, Hilpi Rautelin, Eija Ronkainen, Mikael
Silvennoinen and Heikki Westerlund (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 Close Meeting Management Non-Voting
ORIX CORP.
SECURITY ID: J61933123 TICKER: 8591
Meeting Date: 26-Jun-18 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 Nishigori, Yuichi Management For Voted - For
2.3 Elect Director Fushitani, Kiyoshi Management For Voted - For
2.4 Elect Director Stan Koyanagi Management For Voted - For
2.5 Elect Director Irie, Shuji Management For Voted - For
2.6 Elect Director Yano, Hitomaro Management For Voted - For
2.7 Elect Director Tsujiyama, Eiko Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
ORKLA ASA
SECURITY ID: R67787102 TICKER: ORK
Meeting Date: 25-Oct-17 Meeting Type: Special
1 Open Meeting; Elect Chairman of Meeting Management For Voted - For
2 Approve Special Dividends of NOK 5 Per Share Management For Voted - For
Meeting Date: 12-Apr-18 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 Policy And
Other Terms of Employment For Executive Management 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 Lars Dahlgren as Director Management For Voted - For
6e Reelect Nils Selte as Director Management For Voted - For
6f Reelect Liselott Kilaas as Director Management For Voted - For
6g Elect Peter Agnefjall 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
8a Elect Anders Christian Stray Ryssdal as Member of
Nominating Committee Management For Voted - For
8b Elect Leiv Askvig as Member of Nominating Committee Management For Voted - For
8c Elect Karin Bing Orgland as Member of Nominating
Committee Management For Voted - For
9 Elect Anders Stray Ryssdal as Chairman of
Nominating Committee Management For Voted - For
10 Approve Remuneration of Directors Management For Voted - For
11 Approve Remuneration of Nominating Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Approve Remuneration of Auditors Management For Voted - For
ORSTED A/S
SECURITY ID: BYT16L4 TICKER: ORSTED
Meeting Date: 08-Mar-18 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Discharge of Management and Board Management For Voted - For
4 Approve Allocation of Income and Dividends of DKK 9
Per Share Management For Voted - For
5 Authorize Share Repurchase Program (The Board is
Not Requesting Any Authorization) Management Non-Voting
6a Amend Articles Re: Editorial Changes Management For Voted - For
6b Amend Articles Re: Discontinuation of the
Nomination Committee Management For Voted - For
6c Approve Financial Reporting in English Management For Voted - For
6d Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
6e Authorize Editorial Changes to Adopted Resolutions
in Connection with Registration with Danish
Authorities Management For Voted - For
7a Determine Number of Members (8) and Deputy Members
(0) of Board Management For Voted - For
7b Reelect Thomas Andersen (Chairman) as Director Management For Voted - For
7c Reelect Lene Skole (Vice Chairman) as Director Management For Voted - For
7d Reelect Lynda Armstrong as Director Management For Voted - For
7e Reelect Pia Gjellerup as Director Management For Voted - For
7f Reelect Benny Loft as Director Management For Voted - For
7g Reelect Peter Korsholm as Director Management For Voted - For
7h Elect Dieter Wemmer as New Director Management For Voted - For
7i Elect Jorgen Kildahl as New Director Management For Voted - For
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
OSAKA GAS CO. LTD.
SECURITY ID: J62320114 TICKER: 9532
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
2.1 Elect Director Ozaki, Hiroshi Management For Voted - Against
2.2 Elect Director Honjo, Takehiro Management For Voted - For
2.3 Elect Director Matsuzaka, Hidetaka Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.4 Elect Director Fujiwara, Masataka Management For Voted - For
2.5 Elect Director Miyagawa, Tadashi Management For Voted - For
2.6 Elect Director Matsui, Takeshi Management For Voted - For
2.7 Elect Director Tasaka, Takayuki Management For Voted - For
2.8 Elect Director Yoneyama, Hisaichi Management For Voted - For
2.9 Elect Director Takeguchi, Fumitoshi Management For Voted - For
2.10 Elect Director Chikamoto, Shigeru Management For Voted - For
2.11 Elect Director Morishita, Shunzo Management For Voted - For
2.12 Elect Director Miyahara, Hideo Management For Voted - For
2.13 Elect Director Sasaki, Takayuki Management For Voted - For
3 Appoint Statutory Auditor Kimura, Yoko Management For Voted - For
OSRAM LICHT AG
SECURITY ID: B923935 TICKER: OSR
Meeting Date: 20-Feb-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016/17 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.11 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2016/17 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016/17 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2017/18 Management For Voted - For
6.1 Elect Peter Bauer to the Supervisory Board Management For Voted - For
6.2 Elect Christine Bortenlaenger to the Supervisory
Board Management For Voted - For
6.3 Elect Roland Busch to the Supervisory Board Management For Voted - For
6.4 Elect Lothar Frey to the Supervisory Board Management For Voted - For
6.5 Elect Frank Lakerveld to the Supervisory Board Management For Voted - For
6.6 Elect Margarete Haase to the Supervisory Board Management For Voted - For
7 Approve Creation of EUR 24.1 Million Pool of
Capital with Partial Exclusion of Preemptive Rights Management For Voted - For
8 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 10.5 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
OTSUKA CORPORATION
SECURITY ID: J6243L107 TICKER: 4768
Meeting Date: 28-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 140 Management For Voted - For
2 Elect Director Fujino, Takuo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OTSUKA HOLDINGS CO LTD
SECURITY ID: B5LTM93 TICKER: 4578
Meeting Date: 29-Mar-18 Meeting Type: Annual
1.1 Elect Director Otsuka, Ichiro Management For Voted - For
1.2 Elect Director Higuchi, Tatsuo Management For Voted - For
1.3 Elect Director Matsuo, Yoshiro Management For Voted - For
1.4 Elect Director Makino, Yuko Management For Voted - For
1.5 Elect Director Tobe, Sadanobu Management For Voted - For
1.6 Elect Director Makise, Atsumasa Management For Voted - For
1.7 Elect Director Kobayashi, Masayuki Management For Voted - For
1.8 Elect Director Tojo, Noriko Management For Voted - For
1.9 Elect Director Konose, Tadaaki Management For Voted - For
1.10 Elect Director Matsutani, Yukio Management For Voted - For
1.11 Elect Director Sekiguchi, Ko Management For Voted - For
2.1 Appoint Statutory Auditor Toba, Yozo Management For Voted - For
2.2 Appoint Statutory Auditor Sugawara, Hiroshi Management For Voted - Against
2.3 Appoint Statutory Auditor Wachi, Yoko Management For Voted - For
2.4 Appoint Statutory Auditor Takahashi, Kazuo Management For Voted - For
OVERSEA-CHINESE BANKING CORPORATION LIMITED
SECURITY ID: Y64248209 TICKER: O39
Meeting Date: 30-Apr-18 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2a Elect Ooi Sang Kuang as Director Management For Voted - For
2b Elect Lai Teck Poh as Director Management For Voted - For
2c Elect Pramukti Surjaudaja as Director Management For Voted - For
3 Elect Chua Kim Chiu as Director Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5a Approve Directors' Fees Management For Voted - For
5b Approve Issuance of 6,000 Shares to Each
Non-Executive Director for the Year Ended Dec. 31,
2017 Management For Voted - For
6 Approve KPMG LLG as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
8 Approve Grant of Options and/or Rights and Issuance
of Shares Pursuant to the OCBC Share Option Scheme
2001 and OCBC Employee Share Purchase Plan Management For Voted - Against
9 Approve Issuance of Shares Pursuant to the
Oversea-Chinese Banking Corporation Limited Scrip
Dividend Scheme Management For Voted - For
10 Authorize Share Repurchase Program Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PADDY POWER BETFAIR PLC
SECURITY ID: G68673105 TICKER: PPB
Meeting Date: 18-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Remuneration Policy Management For Voted - For
5a Elect Jan Bolz as Director Management For Voted - For
5b Elect Emer Timmons as Director Management For Voted - For
6a Re-elect Zillah Byng-Thorne as Director Management For Voted - For
6b Re-elect Michael Cawley as Director Management For Voted - For
6c Re-elect Ian Dyson as Director Management For Voted - For
6d Re-elect Alex Gersh as Director Management For Voted - For
6e Re-elect Peter Jackson as Director Management For Voted - For
6f Re-elect Gary McGann as Director Management For Voted - For
6g Re-elect Peter Rigby as Director Management For Voted - For
7 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
8 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
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 Determine the Price Range
at which Treasury Shares may be Re-issued Off-Market Management For Voted - For
PANASONIC CORP
SECURITY ID: J6354Y104 TICKER: 6752
Meeting Date: 28-Jun-18 Meeting Type: Annual
1.1 Elect Director Nagae, Shusaku Management For Voted - Against
1.2 Elect Director Matsushita, Masayuki Management For Voted - For
1.3 Elect Director Tsuga, Kazuhiro Management For Voted - For
1.4 Elect Director Ito, Yoshio Management For Voted - For
1.5 Elect Director Sato, Mototsugu Management For Voted - For
1.6 Elect Director Higuchi, Yasuyuki Management For Voted - For
1.7 Elect Director Oku, Masayuki Management For Voted - For
1.8 Elect Director Tsutsui, Yoshinobu Management For Voted - For
1.9 Elect Director Ota, Hiroko Management For Voted - For
1.10 Elect Director Toyama, Kazuhiko Management For Voted - For
1.11 Elect Director Umeda, Hirokazu Management For Voted - For
1.12 Elect Director Laurence W.Bates Management For Voted - For
2.1 Appoint Statutory Auditor Sato, Yoshio Management For Voted - Against
2.2 Appoint Statutory Auditor Kinoshita, Toshio Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PANDORA A/S
SECURITY ID: B44XTX8 TICKER: PNDORA
Meeting Date: 14-Mar-18 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 2017 Management For Voted - For
3.2 Approve Remuneration of Directors for 2018 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
5a Reelect Peder Tuborgh as Director Management For Voted - For
5b Reelect Christian Frigast as Director Management For Voted - For
5c Reelect Andrea Dawn Alvey as Director Management For Voted - For
5d Reelect Ronica Wang as Director Management For Voted - For
5e Reelect Bjorn Gulden as Director Management For Voted - For
5f Reelect Per Bank as Director Management For Voted - For
5g Reelect Birgitta Stymne G[]ransson as Director Management For Voted - For
6 Ratify Ernst & Young as Auditor Management For Voted - For
7 Approve Discharge of Management and Board Management For Voted - For
8.1 Approve DKK 2.5 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
8.2 Amend Articles Re: Share Registrar of the Company Management For Voted - For
8.3 Amend Articles Re: Agenda of AGM Management For Voted - For
8.4 Approve Removal of Director Age Limit Management For Voted - For
8.5 Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - Against
8.6 Authorize Share Repurchase Program Management For Voted - For
8.7 Authorize the Board to Decide on Distribution of
Extraordinary Dividends of Maximum DKK 9 Per Share
Prior to 2019 AGM Management For Voted - For
8.8 Authorize Editorial Changes to Adopted Resolutions
in Connection with Registration with Danish
Authorities Management For Voted - For
9 Other Business Management Non-Voting
PARGESA HOLDING SA
SECURITY ID: H60477207 TICKER: PARG
Meeting Date: 03-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
2.50 per Bearer and 0.25 per Registered Share Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1.a Reelect Bernard Daniel as Director Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.1.b Reelect Victor Delloye as Director Management For Voted - Against
4.1.c Reelect Andre Desmarais as Director Management For Voted - Against
4.1.d Reelect Paul Desmarais Jr as Director Management For Voted - Against
4.1.e Reelect Paul Desmarais III as Director Management For Voted - Against
4.1.f Reelect Cedric Frere as Director Management For Voted - Against
4.1.g Reelect Gerald Frere as Director Management For Voted - Against
4.1.h Reelect Segolene Gallienne as Director Management For Voted - Against
4.1.i Reelect Jean-Luc Herbez as Director Management For Voted - For
4.1.j Reelect Barbara Kux as Director Management For Voted - For
4.1.k Elect Jocelyn Lefebvre as Director Management For Voted - Against
4.1.l Reelect Michel Pebereau as Director Management For Voted - Against
4.1.mReelect Gilles Samyn as Director Management For Voted - Against
4.1.n Reelect Amaury de Seze as Director Management For Voted - Against
4.1.o Reelect Arnaud Vial as Director Management For Voted - For
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 Appoint Jean-Luc Herbez as Member of the
Compensation Committee Management For Voted - For
4.3.3 Reappoint Barbara Kux as Member of the Compensation
Committee Management For Voted - For
4.3.4 Reappoint Gilles Samyn as Member of the
Compensation Committee Management For Voted - Against
4.3.5 Reappoint Amaury de Seze as Member of the
Compensation Committee Management For Voted - Against
4.4 Designate Valerie Marti as Independent Proxy Management For Voted - For
4.5 Ratify Deloitte SA as Auditors Management For Voted - For
5.1 Approve Remuneration of Directors in the Amount of
CHF 8.3 Million Management For Voted - Against
5.2 Approve Remuneration of Executive Committee in the
Amount of CHF 1.2 Million Management For Voted - For
6 Approve Creation of CHF 253 Million Pool of Capital
without Preemptive Rights Management For Voted - For
7 Transact Other Business (Voting) Management For Voted - Against
PARK 24 CO.
SECURITY ID: J63581102 TICKER: 4666
Meeting Date: 25-Jan-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 70 Management For Voted - For
2.1 Elect Director Nishikawa, Koichi Management For Voted - For
2.2 Elect Director Sasaki, Kenichi Management For Voted - For
2.3 Elect Director Kawakami, Norifumi Management For Voted - For
2.4 Elect Director Kawasaki, Keisuke Management For Voted - For
2.5 Elect Director Oura, Yoshimitsu Management For Voted - For
3.1 Elect Director and Audit Committee Member Uenishi,
Seishi Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.2 Elect Director and Audit Committee Member Kano,
Kyosuke Management For Voted - For
3.3 Elect Director and Audit Committee Member Takeda,
Tsunekazu Management For Voted - For
PARTNERS GROUP HOLDING
SECURITY ID: H6120A101 TICKER: PGHN
Meeting Date: 09-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
19.00 per Share Management For Voted - For
3 Approve Remuneration Report Management For Voted - Against
4 Approve Discharge of Board and Senior Management Management For Voted - For
5 Amend Articles Re: Composition of Board Committees Management For Voted - For
6.1 Approve Revised Compensation Budget for
Remuneration of Directors Management For Voted - For
6.2 Approve Maximum Remuneration of Directors in the
Amount of CHF 8 Million Management For Voted - For
6.3 Approve Revised Compensation Budget for
Remuneration of Executive Management for Fiscal
2017 and Fiscal 2018 Management For Voted - For
6.4 Approve Remuneration of Executive Committee in the
Amount of CHF 30 Million Management For Voted - For
7.1.a Reelect Steffen Meister as Director and Board
Chairman Management For Voted - For
7.1.b Reelect Charles Dallara as Director Management For Voted - For
7.1.c Reelect Grace del Rosario-Castano as Director Management For Voted - For
7.1.d Reelect Marcel Erni as Director Management For Voted - For
7.1.e Reelect Michelle Felman as Director Management For Voted - For
7.1.f Reelect Alfred Gantner as Director Management For Voted - Against
7.1.g Reelect Eric Strutz as Director Management For Voted - For
7.1.h Reelect Patrick Ward as Director Management For Voted - For
7.1.i Reelect Urs Wietlisbach as Director Management For Voted - For
7.1.j Reelect Peter Wuffli as Director Management For Voted - Against
7.2.1 Appoint Grace del Rosario-Castano as Member of the
Compensation Committee Management For Voted - For
7.2.2 Appoint Peter Wuffli as Member of the Compensation
Committee Management For Voted - For
7.3 Designate Hotz & Goldmann as Independent Proxy Management For Voted - For
7.4 Ratify KPMG AG as Auditors Management For Voted - For
8 Transact Other Business (Voting) Management For Voted - Against
PCCW LIMITED
SECURITY ID: Y6802P120 TICKER: 8
Meeting Date: 10-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Final Dividend Management For Voted - For
3a Elect Tse Sze Wing, Edmund as Director Management For Voted - For
3b Elect Lu Yimin as Director Management For Voted - For
3c Elect Shao Guanglu as Director Management For Voted - For
3d Elect Aman Mehta as Director Management For Voted - For
3e Elect Bryce Wayne Lee as Director Management For Voted - For
3f Elect David Lawrence Herzog 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
PEARSON PLC
SECURITY ID: G69651100 TICKER: PSON
Meeting Date: 04-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Michael Lynton as Director Management For Voted - For
4 Re-elect Elizabeth Corley as Director Management For Voted - For
5 Re-elect Vivienne Cox as Director Management For Voted - For
6 Re-elect John Fallon as Director Management For Voted - For
7 Re-elect Josh Lewis as Director Management For Voted - For
8 Re-elect Linda Lorimer as Director Management For Voted - For
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 Report Management For Voted - For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PEMBINA PIPELINE CORPORATION
SECURITY ID: 706327103 TICKER: PPL
Meeting Date: 04-May-18 Meeting Type: Annual
1.1 Elect Director Anne-Marie N. Ainsworth Management For Voted - For
1.2 Elect Director Douglas J. Arnell Management For Voted - For
1.3 Elect Director Michael (Mick) H. Dilger Management For Voted - For
1.4 Elect Director Randall J. Findlay Management For Voted - For
1.5 Elect Director Maureen E. Howe Management For Voted - For
1.6 Elect Director Gordon J. Kerr Management For Voted - For
1.7 Elect Director David M.B. LeGresley Management For Voted - For
1.8 Elect Director Robert B. Michaleski Management For Voted - For
1.9 Elect Director Leslie A. O'Donoghue Management For Voted - For
1.10 Elect Director Bruce D. Rubin Management For Voted - For
1.11 Elect Director Jeffrey T. Smith Management For Voted - For
1.12 Elect Director Henry W. Sykes 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
PERNOD RICARD
SECURITY ID: F72027109 TICKER: RI
Meeting Date: 09-Nov-17 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
2.02 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
5 Reelect Anne Lange as Director Management For Voted - For
6 Reelect Veronica Vargas as Director Management For Voted - Against
7 Reelect Paul Ricard as Director Management For Voted - Against
8 Renew Appointment of Deloitte & Associes as Auditor Management For Voted - For
9 Approve Remuneration of Directors in the Aggregate
Amount of EUR 970,000 Management For Voted - For
10 Approve Remuneration Policy of Alexandre Ricard,
Chairman and CEO Management For Voted - For
11 Non-Binding Vote on Compensation of Alexandre
Ricard, Chairman and CEO Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
13 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 135 Million Management For Voted - For
15 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 41 Million Management For Voted - For
16 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
17 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 41 Million Management For Voted - For
18 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
19 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Exchange Offers Management For Voted - For
20 Authorize Capitalization of Reserves of Up to EUR
135 Million for Bonus Issue or Increase in Par Value Management For Voted - For
21 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
22 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
PERSIMMON PLC
SECURITY ID: G70202109 TICKER: PSN
Meeting Date: 25-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - Abstain
4 Re-elect Nigel Mills 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 Marion Sears as Director Management For Voted - For
9 Re-elect Rachel Kentleton as Director Management For Voted - For
10 Re-elect Simon Litherland as Director Management For Voted - For
11 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
12 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
13 Approve Savings-Related Share Option Scheme Management For Voted - For
14 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
15 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
17 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PERSOL HOLDINGS CO., LTD.
SECURITY ID: J8298W103 TICKER: 2181
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2.1 Elect Director Mizuta, Masamichi Management For Voted - For
2.2 Elect Director Takahashi, Hirotoshi Management For Voted - For
2.3 Elect Director Wada, Takao Management For Voted - For
2.4 Elect Director Ozawa, Toshihiro Management For Voted - For
2.5 Elect Director Seki, Kiyoshi Management For Voted - For
2.6 Elect Director Tamakoshi, Ryosuke Management For Voted - For
2.7 Elect Director Peter W. Quigley Management For Voted - For
3.1 Elect Director and Audit Committee Member
Shimazaki, Hiroshi Management For Voted - Against
3.2 Elect Director and Audit Committee Member Shindo,
Naoshige Management For Voted - For
3.3 Elect Director and Audit Committee Member
Nishiguchi, Naohiro Management For Voted - For
3.4 Elect Director and Audit Committee Member Enomoto,
Chisa Management For Voted - For
PEUGEOT SA
SECURITY ID: F72313111 TICKER: UG
Meeting Date: 24-Apr-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.53 per Share Management For Voted - For
4 Renew Appointment of BPIfrance Participations as
Supervisory Board Member Management For Voted - Against
5 Renew Appointment of An Tiecheng as Supervisory
Board Member Management For Voted - Against
6 Ratify Appointment of Lions Participations as
Supervisory Board Member Management For Voted - Against
7 Reelect Louis Gallois as Supervisory Board Member Management For Voted - Against
8 Reelect Etablissement Peugeot Freres as Supervisory
Board Member Management For Voted - Against
9 Reelect FFP as Supervisory Board Member Management For Voted - Against
10 Reelect Dongfeng Motors (Hong Kong) International
Co. Ltd as Supervisory Board Member Management For Voted - Against
11 Acknowledge Modification of Remuneration Policy of
Carlos Tavares, Chairman of the Management Board
Regarding FY 2017 Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Acknowledge Modification of Remuneration Policy of
Jean-Baptiste Chasseloup de Chatillon, Management
Board Member Regarding FY 2017 Management For Voted - Against
13 Approve Remuneration Policy of Carlos Tavares,
Chairman of the Management Board Regarding FY 2018 Management For Voted - Against
14 Approve Remuneration Policy of Jean-Baptiste
Chasseloup de Chatillon, Maxime Picat and
Jean-Christophe Quemard as Members of the
Management Board Regarding FY 2018 Management For Voted - Against
15 Approve Remuneration Policy of Members of the
Supervisory Board and Louis Gallois, Chairman of
the Supervisory Board Regarding FY 2018 Management For Voted - For
16 Approve Compensation of Carlos Tavares, Chairman of
the Management Board Regarding FY 2017 Management For Voted - Against
17 Approve Compensation of Jean-Baptiste Chasseloup de
Chatillon, Member of the Management Board Regarding
FY 2017 Management For Voted - Against
18 Approve Compensation of Maxime Picat, Member of the
Management Board Regarding FY 2017 Management For Voted - For
19 Approve Compensation of Jean-Christophe Quemard,
Member of the Management Board Regarding FY 2017 Management For Voted - For
20 Approve Compensation of Louis Gallois, Chairman of
the Supervisory Board Regarding FY 2017 Management For Voted - For
21 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
22 Authorize up to 0.85 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
23 Authorize Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer Management For Voted - Against
24 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
25 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
POLA ORBIS HOLDINGS INC
SECURITY ID: B5N4QN8 TICKER: 4927
Meeting Date: 27-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 45 Management For Voted - For
2.1 Elect Director Suzuki, Satoshi Management For Voted - For
2.2 Elect Director Kume, Naoki Management For Voted - For
2.3 Elect Director Fujii, Akira Management For Voted - For
2.4 Elect Director Yokote, Yoshikazu Management For Voted - For
2.5 Elect Director Komiya, Kazuyoshi Management For Voted - For
2.6 Elect Director Ushio, Naomi Management For Voted - For
3.1 Appoint Statutory Auditor Iwabuchi, Hisao Management For Voted - For
3.2 Appoint Statutory Auditor Sato, Akio Management For Voted - For
3.3 Appoint Statutory Auditor Nakamura, Motohiko Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
POSTE ITALIANE SPA
SECURITY ID: BYYN701 TICKER: PST
Meeting Date: 29-May-18 Meeting Type: Annual/Special
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 - Abstain
4 Approve Equity-Based Incentive Plan Addressed to
the Material Risk Takers of BancoPosta's
Ring-Fenced Capital Management For Voted - Abstain
5 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
6 Integrate Remuneration of Auditors Management For Voted - For
1 Approve Changes to BancoPosta's Ring-Fenced Capital
and Consequent Change in Regulations Management For Voted - For
2 Approve Contribution of New Capital Instruments by
Poste Italiane SpA to BancoPosta's Ring-Fenced
Capital Management For Voted - For
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - For
POWER ASSETS HOLDINGS LTD.
SECURITY ID: Y33549117 TICKER: 6
Meeting Date: 09-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Neil Douglas McGee as Director Management For Voted - For
3b Elect Ralph Raymond Shea as Director Management For Voted - For
3c Elect Wan Chi Tin as Director Management For Voted - For
3d Elect Wong Chung Hin as Director Management For Voted - For
3e Elect Wu Ting Yuk, Anthony as Director Management For Voted - For
4 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
8 Approve the Transactions and the Proposed Annual
Caps Management For Voted - For
POWER CORPORATION OF CANADA
SECURITY ID: 739239101 TICKER: POW
Meeting Date: 11-May-18 Meeting Type: Annual
1.1 Elect Director Pierre Beaudoin Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Marcel R. Coutu Management For Voted - For
1.3 Elect Director Andre Desmarais Management For Voted - Withheld
1.4 Elect Director Paul Desmarais, Jr. Management For Voted - Withheld
1.5 Elect Director Gary A. Doer Management For Voted - For
1.6 Elect Director Anthony R. Graham Management For Voted - For
1.7 Elect Director J. David A. Jackson Management For Voted - For
1.8 Elect Director Isabelle Marcoux Management For Voted - For
1.9 Elect Director Christian Noyer Management For Voted - For
1.10 Elect Director R. Jeffrey Orr Management For Voted - Withheld
1.11 Elect Director T. Timothy Ryan, Jr. Management For Voted - For
1.12 Elect Director Emoke J.E. Szathmary Management For Voted - For
2 Ratify Deloitte LLP as Auditors Management For Voted - For
3 SP 1: Disclose Voting Results Separately For Each
Class Shareholder Against Voted - For
4 SP 2: Advisory Vote to Ratify Named Executive
Officers' Compensation Shareholder Against Voted - Against
POWER FINANCIAL CORPORATION
SECURITY ID: 73927C100 TICKER: PWF
Meeting Date: 10-May-18 Meeting Type: Annual
1.1 Elect Director Marc A. Bibeau Management For Voted - For
1.2 Elect Director Andre Desmarais Management For Voted - Withheld
1.3 Elect Director Paul Desmarais, Jr. Management For Voted - Withheld
1.4 Elect Director Gary A. Doer Management For Voted - For
1.5 Elect Director Gerald Frere Management For Voted - Withheld
1.6 Elect Director Anthony R. Graham Management For Voted - Withheld
1.7 Elect Director J. David A. Jackson Management For Voted - For
1.8 Elect Director Susan J. McArthur Management For Voted - For
1.9 Elect Director R. Jeffrey Orr Management For Voted - For
1.10 Elect Director T. Timothy Ryan, Jr. Management For Voted - For
1.11 Elect Director Emoke J.E. Szathmary Management For Voted - Withheld
1.12 Elect Director Siim A. Vanaselja Management For Voted - For
2 Ratify Deloitte LLP as Auditors Management For Voted - For
PRAIRIESKY ROYALTY LTD.
SECURITY ID: 739721108 TICKER: PSK
Meeting Date: 24-Apr-18 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Re-approve Share Unit Incentive Plan Management For Voted - For
4 Advisory Vote on Executive Compensation Approach Management For Voted - For
PROSIEBENSAT.1 MEDIA SE
SECURITY ID: D6216S101 TICKER: PSM
Meeting Date: 16-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.93 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Approve Remuneration System for Management Board
Members Management For Voted - For
6 Ratify KPMG AG as Auditors for Fiscal 2018 Management For Voted - For
7 Elect Marjorie Kaplan to the Supervisory Board Management For Voted - For
8 Amend Articles Re: Committees of the Supervisory
Board Management For Voted - For
9 Amend Articles Re: Location of General Meeting Management For Voted - For
PROXIMUS GROUP
SECURITY ID: B10414116 TICKER: PROX
Meeting Date: 18-Apr-18 Meeting Type: Annual
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 Discharge of Auditors Management For Voted - For
9 Approve Discharge of Deloitte as Auditor in Charge
of Certifying the Consolidated Accounts Management For Voted - For
10 Reelect Agnes Touraine as Director Management For Voted - Against
11 Reelect Catherine Vandenborre as Director Management For Voted - Against
12 Transact Other Business Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PRUDENTIAL PLC
SECURITY ID: G72899100 TICKER: PRU
Meeting Date: 17-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Mark Fitzpatrick as Director Management For Voted - For
4 Elect James Turner as Director Management For Voted - For
5 Elect Thomas Watjen as Director Management For Voted - For
6 Re-elect Sir Howard Davies as Director Management For Voted - For
7 Re-elect John Foley 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 Anne Richards as Director Management For Voted - For
15 Re-elect Alice Schroeder as Director Management For Voted - For
16 Re-elect Barry Stowe as Director Management For Voted - For
17 Re-elect Lord Turner as Director Management For Voted - For
18 Re-elect Michael Wells as Director Management For Voted - For
19 Reappoint KPMG LLP as Auditors Management For Voted - For
20 Authorise 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 - Against
29 Adopt New Articles of Association Management For Voted - For
PRYSMIAN S.P.A.
SECURITY ID: T7630L105 TICKER: PRY
Meeting Date: 12-Apr-18 Meeting Type: Annual/Special
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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Fix Board Terms for Directors Management For Voted - For
5.1 Slate Submitted by Management Management For Voted - For
5.2 Slate Submitted by Clubtre SpA Shareholder None Do Not Vote
5.3 Slate Submitted by Institutional Investors
(Assogestioni) Shareholder None Do Not Vote
6 Approve Remuneration of Directors Management For Voted - For
7 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
8 Amend Employee Stock Purchase Plan Management For Voted - For
9 Approve Incentive Plan Management For Voted - For
10 Approve Remuneration Policy Management For Voted - For
1 Approve Capital Increase with Preemptive Rights Management For Voted - For
2 Approve Equity Plan Financing to Service Incentive
Plan Management For Voted - For
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - For
PUBLICIS GROUPE
SECURITY ID: F7607Z165 TICKER: PUB
Meeting Date: 30-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR 2
per Share Management For Voted - For
4 Approve Stock Dividend Program Management For Voted - For
5 Receive Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
6 Reelect Elisabeth Badinter as Supervisory Board
Member Management For Voted - Against
7 Elect Cherie Nursalim as Supervisory Board Member Management For Voted - For
8 Approve Compensation of Elisabeth Badinter,
Chairman of the Supervisory Board until May 31, 2017 Management For Voted - For
9 Approve Compensation of Maurice Levy, Chairman of
the Management Board until May 31, 2017 Management For Voted - For
10 Approve Compensation of Maurice Levy, Chairman of
the Supervisory Board since June 1, 2017 Management For Voted - For
11 Approve Compensation of Arthur Sadoun, Chairman of
the Management Board since June 1, 2017 Management For Voted - For
12 Approve Compensation of Jean-Michel Etienne,
Management Board Member Management For Voted - Against
13 Approve Compensation of Anne-Gabrielle Heilbronner,
Management Board Member Management For Voted - Against
14 Approve Compensation of Steve King, Management
Board Member since June 1, 2017 Management For Voted - For
15 Approve Remuneration Policy of Chairman of the
Supervisory Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Approve Remuneration Policy of Supervisory Board
Members Management For Voted - For
17 Approve Remuneration Policy of Chairman of the
Management Board Management For Voted - For
18 Approve Remuneration Policy of Management Board
Members Management For Voted - Against
19 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
20 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million Management For Voted - For
21 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 9 Million Management For Voted - For
22 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 9 Million Management For Voted - For
23 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
24 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights 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 EUR 9 Million
for Future Exchange Offers Management For Voted - For
27 Authorize up to 3 Percent of Issued Capital for Use
in Restricted Stock Plans 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 Filing of Required Documents/Other
Formalities Management For Voted - For
QANTAS AIRWAYS LIMITED
SECURITY ID: Q77974105 TICKER: QAN
Meeting Date: 27-Oct-17 Meeting Type: Annual
2.1 Elect William Meaney as Director Management For Voted - For
2.2 Elect Paul Rayner as Director Management For Voted - For
2.3 Elect Todd Sampson as Director Management For Voted - For
2.4 Elect Richard Goyder as Director Management For Voted - For
3 Approve Grant of Performance Rights to Alan Joyce Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
QBE INSURANCE GROUP LTD.
SECURITY ID: Q78063114 TICKER: QBE
Meeting Date: 03-May-18 Meeting Type: Annual
2 Approve Remuneration Report Management For Voted - Against
3 Approve Grant of Conditional Rights to Patrick Regan Management For Voted - For
4a Elect Stephen Fitzgerald as Director Management For Voted - For
4b Elect Brian Pomeroy as Director Management For Voted - Against
4c Elect Jann Skinner as Director Management For Voted - For
5a Approve the Amendments to the Company's Constitution Shareholder Against Voted - Against
5b Approve Disclosure of Climate Risk Shareholder Against Voted - Against
QIAGEN NV
SECURITY ID: N72482107 TICKER: QGEN
Meeting Date: 19-Jun-18 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 Reelect Hakan Bjorklund to Supervisory Board Management For Voted - For
8.c Reelect Metin Colpan to Supervisory Board Management For Voted - For
8.d Reelect Ross L. Levine to Supervisory Board Management For Voted - For
8.e Reelect Elaine Mardis to Supervisory Board Management For Voted - For
8.f Reelect Lawrence A. Rosen to Supervisory Board Management For Voted - For
8.g Reelect Elizabeth E. Tallett to Supervisory Board Management For Voted - For
9.a Reelect Peer M. Schatz to Management Board Management For Voted - For
9.b Reelect Roland Sackers to Management Board Management For Voted - For
10 Ratify KPMG as Auditors Management For Voted - For
11.a Grant Board Authority to Issue Shares Management For Voted - For
11.b Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RAIFFEISEN BANK INTERNATIONAL AG
SECURITY ID: A7111G104 TICKER: RBI
Meeting Date: 21-Jun-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.62 per Share Management For Voted - For
3 Approve Discharge of Management Board Management For Voted - Against
4 Approve Discharge of Supervisory Board Management For Voted - Against
5.1 Approve Remuneration of Supervisory Board Members Management For Voted - For
5.2 Approve Remuneration of Advisory Council Management For Voted - For
6 Ratify KPMG Austria GmbH as Auditors Management For Voted - For
7 Elect Andrea Gaal as Supervisory Board Member Management For Voted - For
8 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
9 Authorize Repurchase of Shares for Securities
Trading Management For Voted - For
RAKUTEN INC.
SECURITY ID: J64264104 TICKER: 4755
Meeting Date: 29-Mar-18 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 Mitachi, Takashi Management For Voted - For
2.6 Elect Director Murai, Jun Management For Voted - For
2.7 Elect Director Youngme Moon Management For Voted - For
3 Appoint Statutory Auditor Hiramoto, Masahide Management For Voted - For
4 Approve Deep Discount Stock Option Plan Management For Voted - Against
RAMSAY HEALTH CARE LTD.
SECURITY ID: Q7982Y104 TICKER: RHC
Meeting Date: 16-Nov-17 Meeting Type: Annual
2 Approve Remuneration Report Management For Voted - Against
3.1 Elect Michael Stanley Siddle as Director Management For Voted - For
3.2 Elect Roderick Hamilton McGeoch as Director Management For Voted - For
3.3 Elect Craig Ralph McNally as Director Management For Voted - For
4.1 Approve Grant of Performance Rights to Craig Ralph
McNally Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.2 Approve Grant of Performance Rights to Bruce Roger
Soden Management For Voted - Against
5 Adopt New Constitution Management For Voted - For
RANDGOLD RESOURCES LTD
SECURITY ID: G73740113 TICKER: RRS
Meeting Date: 08-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
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 Re-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 Approve Long Term Incentive Plan Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares and
American Depositary Shares Management For Voted - For
RANDSTAD HOLDING NV
SECURITY ID: N7291Y137 TICKER: RAND
Meeting Date: 27-Mar-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2a Receive Report of Executive Board and Supervisory
Board (Non-Voting) Management Non-Voting
2b Discussion on Company's Corporate Governance
Structure Management Non-Voting
2c Discuss Remuneration Policy Management Non-Voting
2d Adopt Financial Statements Management For Voted - For
2e Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2f Approve Dividends of EUR 2.07 Per Share Management For Voted - For
2g Approve Special Dividend of EUR 0.69 Per Share Management For Voted - For
3a Approve Discharge of Management Board Management For Voted - For
3b Approve Discharge of Supervisory Board Management For Voted - For
4a Reelect Jacques van den Broek to Management Board Management For Voted - For
4b Reelect Chris Heutink to Management Board Management For Voted - For
4c Elect Henry Schirmer to Management Board Management For Voted - For
4d Approve Amendments to Remuneration Policy Management For Voted - For
5a Reelect Frank Dorjee to Supervisory Board Management For Voted - For
5b Elect Annet Aris to Supervisory Board Management For Voted - For
6a Grant Board Authority to Issue Shares Up To 3
Percent of Issued Capital Management For Voted - For
6b Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
6c Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6d Authorize Cancel Repurchase of Up to 10 Percent of
Issued Share Capital under Item 6.c Management For Voted - For
7 Amend Articles of Association Management For Voted - For
8 Ratify Deloitte as Auditors Management For Voted - For
9 Other Business (Non-Voting) Management Non-Voting
10 Close Meeting Management Non-Voting
REA GROUP LIMITED
SECURITY ID: Q8051B108 TICKER: REA
Meeting Date: 22-Nov-17 Meeting Type: Annual
2 Approve Remuneration Report Management For Voted - For
3a Elect Ryan O'Hara as Director Management For Voted - Against
3b Elect Roger Amos as Director Management For Voted - For
3c Elect John McGrath as Director Management For Voted - Against
RECKITT BENCKISER GROUP PLC
SECURITY ID: G74079107 TICKER: RB.
Meeting Date: 03-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Nicandro Durante as Director Management For Voted - For
5 Re-elect Mary Harris as Director Management For Voted - For
6 Re-elect Adrian Hennah as Director Management For Voted - For
7 Re-elect Rakesh Kapoor as Director Management For Voted - For
8 Re-elect Pamela Kirby as Director Management For Voted - For
9 Re-elect Andre Lacroix as Director Management For Voted - For
10 Re-elect Chris Sinclair as Director Management For Voted - For
11 Re-elect Warren Tucker as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Appoint KPMG LLP as Auditors Management For Voted - For
13 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
14 Authorise 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
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA
SECURITY ID: T78458139 TICKER: REC
Meeting Date: 18-Apr-18 Meeting Type: Annual
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2 Approve Remuneration Policy Management For Voted - Against
3 Approve Stock Option Plan Management For Voted - Against
4 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - For
RECRUIT HOLDINGS CO., LTD.
SECURITY ID: BQRRZ00 TICKER: 6098
Meeting Date: 17-Jan-18 Meeting Type: Special
1 Approve Transfer of Media and Solution Operations
to Wholly Owned Subsidiary Management For Voted - For
Meeting Date: 19-Jun-18 Meeting Type: Annual
1.1 Elect Director Minegishi, Masumi Management For Voted - Against
1.2 Elect Director Ikeuchi, Shogo Management For Voted - For
1.3 Elect Director Sagawa, Keiichi Management For Voted - For
1.4 Elect Director Rony Kahan Management For Voted - For
1.5 Elect Director Izumiya, Naoki Management For Voted - For
1.6 Elect Director Totoki, Hiroki Management For Voted - For
2.1 Appoint Statutory Auditor Fujiwara, Akihito Management For Voted - For
2.2 Appoint Alternate Statutory Auditor Shinkawa, Asa Management For Voted - For
3 Approve Trust-Type Equity Compensation Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RED ELECTRICA CORPORACION SA
SECURITY ID: E42807102 TICKER: REE
Meeting Date: 21-Mar-18 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 Socorro Fernandez Larrea as Director Management For Voted - For
5.2 Reelect Antonio Gomez Ciria as Director Management For Voted - For
5.3 Ratify Appointment of and Elect Mercedes Real
Rodrigalvarez as Director Management For Voted - For
6.1 Approve Remuneration Report Management For Voted - For
6.2 Approve Remuneration of Executive Directors and
Non-Executive Directors 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
RELX NV
SECURITY ID: N73430113 TICKER: REN
Meeting Date: 26-Sep-17 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Elect Suzanne Wood as Non-Executive Director Management For Voted - For
3 Close Meeting Management Non-Voting
Meeting Date: 18-Apr-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Receive Report of Management Board (Non-Voting) Management Non-Voting
3 Discuss Remuneration Policy Management Non-Voting
4 Adopt Financial Statements Management For Voted - For
5 Approve Dividends of EUR 0.448 per Share Management For Voted - For
6.a Approve Discharge of Executive Directors Management For Voted - For
6.b Approve Discharge of Non-Executive Directors Management For Voted - For
7 Ratify Ernst & Young as Auditors Management For Voted - For
8.a Reelect Anthony Habgood as Non-Executive Director Management For Voted - For
8.b Reelect Wolfhart Hauser as Non-Executive Director Management For Voted - For
8.c Reelect Adrian Hennah as Non-Executive Director Management For Voted - For
8.d Reelect Marike van Lier Lels as Non-Executive
Director Management For Voted - For
8.e Reelect Robert MacLeod as Non-Executive Director Management For Voted - For
8.f Reelect Carol Mills as Non-Executive Director Management For Voted - For
8.g Reelect Linda Sanford as Non-Executive Director Management For Voted - For
8.h Reelect Ben van der Veer as Non-Executive Director Management For Voted - For
8.i Reelect Suzanne Wood as Non-Executive Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9.a Reelect Erik Engstrom as Executive Director Management For Voted - For
9.b Reelect Nick Luff as Executive Director Management For Voted - For
10.a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10.b Approve Cancellation of up to 20 Million Ordinary
Shares Held in Treasury Management For Voted - For
11.a Grant Board Authority to Issue Shares Up to 5
Percent of Issued Capital Plus Additional 5 Percent
in Case of Merger or Acquisition Management For Voted - For
11.b Authorize Board to Exclude Preemptive Rights from
Share Issuances under Item 11.a Management For Voted - For
12 Other Business (Non-Voting) Management Non-Voting
13 Close Meeting Management Non-Voting
Meeting Date: 28-Jun-18 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Amend Articles Re: Cross-Border Merger Between the
Company and RELX PLC Management For Voted - For
3 Approve Cross-Border Merger Between the Company and
RELX PLC Management For Voted - For
4a Approve Discharge of Executive Director Management For Voted - For
4b Approve Discharge of Non-executive Director Management For Voted - For
5 Close Meeting Management Non-Voting
RELX PLC
SECURITY ID: G74570121 TICKER: REL
Meeting Date: 19-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Abstain
3 Approve Final Dividend Management For Voted - For
4 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
5 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
6 Elect Suzanne Wood as Director Management For Voted - For
7 Re-elect Erik Engstrom as Director Management For Voted - For
8 Re-elect Sir Anthony Habgood as Director Management For Voted - For
9 Re-elect Wolfhart Hauser as Director Management For Voted - For
10 Re-elect Adrian Hennah as Director Management For Voted - For
11 Re-elect Marike van Lier Lels as Director Management For Voted - For
12 Re-elect Nick Luff as Director Management For Voted - For
13 Re-elect Robert MacLeod as Director Management For Voted - For
14 Re-elect Carol Mills as Director Management For Voted - For
15 Re-elect Linda Sanford as Director Management For Voted - For
16 Re-elect Ben van der Veer as Director 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
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
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 - Against
Meeting Date: 27-Jun-18 Meeting Type: Court
1 Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 27-Jun-18 Meeting Type: Special
1 Approve Matters Relating to the Proposed
Simplification of RELX Group through a Cross-Border
Merger of RELX PLC and RELX NV Management For Voted - For
2 Approve Increase in the Maximum Aggregate
Remuneration Payable to Non-executive Directors Management For Voted - For
REMY COINTREAU
SECURITY ID: F7725A100 TICKER: RCO
Meeting Date: 25-Jul-17 Meeting Type: Annual/Special
1 Approve Financial Statements Management For Voted - For
2 Approve Consolidated Financial Statements 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 Approve Agreement with Valerie Chapoulaud-Floquet,
CEO Management For Voted - For
6 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
7 Approve Discharge of Directors and Auditors Management For Voted - For
8 Reelect Dominique Heriard Dubreuil as Director Management For Voted - For
9 Reelect Laure Heriard Dubreuil as Director Management For Voted - For
10 Reelect Guylaine Dyevre as Director Management For Voted - For
11 Reelect Emmanuel de Geuser as Director Management For Voted - For
12 Approve Remuneration of Directors in the Aggregate
Amount of EUR 500,000 Management For Voted - For
13 Non-Binding Vote on Compensation of Francois
Heriard Dubreuil Management For Voted - For
14 Non-Binding Vote on Compensation of Valerie
Chapoulaud-Floquet Management For Voted - For
15 Approve Remuneration Policy of Chairman Management For Voted - For
16 Approve Remuneration Policy of CEO Management For Voted - For
17 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
18 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
19 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
20 Authorize Capitalization of Reserves of Up to EUR
20 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 Board to Transfer Expenses Resulting from
Capital Increases to the LegalReserves Account Management For Voted - For
24 Amend Articles 4 and 17.3 of Bylaws to Comply with
New Regulations Re: Company Headquarters Management For Voted - For
25 Amend Articles 18, 19.2, 19.3, 20 and 23.2 of
Bylaws to Comply with New Regulations Re:
Remuneration, Age of CEO, Conventions Subject to
Authorization, General Meeting 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 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
RENAULT
SECURITY ID: F77098105 TICKER: RNO
Meeting Date: 15-Jun-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
3.55 per Share Management For Voted - For
4 Receive Auditor's Special Reports Re: Remuneration
of Redeemable Shares Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
6 Approve Transaction with the French State Management For Voted - For
7 Reelect Carlos Ghosn as Director Management For Voted - For
8 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
9 Approve Compensation of Carlos Ghosn, Chairman and
CEO Management For Voted - For
10 Approve Additional Pension Scheme Agreement with
Carlos Ghosn, Chairman and CEO Management For Voted - For
11 Ratify Appointment of Thierry Derez as Director Management For Voted - For
12 Elect Pierre Fleuriot as Director Management For Voted - For
13 Reelect Patrick Thomas as Director Management For Voted - For
14 Reelect Pascale Sourisse as Director Management For Voted - Against
15 Reelect Catherine Barba as Director Management For Voted - For
16 Reelect Yasuhiro Yamauchi as Director Management For Voted - Against
17 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.5 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
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 Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million Management For Voted - For
21 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 120 Million Management For Voted - For
22 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 60 Million Management For Voted - For
23 Authorize Capital Increase of Up to EUR 120 Million
for Future Exchange Offers Management For Voted - For
24 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
25 Authorize Capitalization of Reserves of Up to EUR 1
Billion for Bonus Issue or Increase in Par Value Management For Voted - For
26 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
27 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
RENESAS ELECTRONICS CORPORATION
SECURITY ID: J4881U109 TICKER: 6723
Meeting Date: 29-Mar-18 Meeting Type: Annual
1.1 Elect Director Tsurumaru, Tetsuya Management For Voted - Against
1.2 Elect Director Kure, Bunsei Management For Voted - Against
1.3 Elect Director Shibata, Hidetoshi Management For Voted - For
1.4 Elect Director Toyoda, Tetsuro Management For Voted - For
1.5 Elect Director Iwasaki, Jiro Management For Voted - For
2.1 Appoint Statutory Auditor Yamazaki, Kazuyoshi Management For Voted - For
2.2 Appoint Statutory Auditor Yamamoto, Noboru Management For Voted - For
3 Approve Compensation Ceiling for Directors Management For Voted - Against
REPSOL SA
SECURITY ID: E8471S130 TICKER: REP
Meeting Date: 10-May-18 Meeting Type: Annual
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Treatment of Net Loss Management For Voted - For
3 Approve Discharge of Board Management For Voted - For
4 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
6 Approve Reduction in Share Capital via Amortization
of Treasury Shares Management For Voted - For
7 Authorize Increase in Capital up to 50 Percent via
Issuance of Equity or Equity-Linked Securities,
Excluding Preemptive Rights of up to 20 Percent Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - For
9 Ratify Appointment of and Elect Jordi Gual Sole as
Director Management For Voted - For
10 Elect Maria del Carmen Ganyet i Cirera as Director Management For Voted - For
11 Elect Ignacio Martin San Vicente as Director Management For Voted - For
12 Advisory Vote on Remuneration Report Management For Voted - For
13 Approve Stock-for-Salary Plan Management For Voted - For
14 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
RESONA HOLDINGS, INC.
SECURITY ID: J6448E106 TICKER: 8308
Meeting Date: 22-Jun-18 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 Iwanaga, Shoichi Management For Voted - For
2.3 Elect Director Fukuoka, Satoshi Management For Voted - For
2.4 Elect Director Isono, Kaoru Management For Voted - Against
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
RESTAURANT BRANDS INTERNATIONAL INC.
SECURITY ID: 76131D103 TICKER: QSR
Meeting Date: 07-Jun-18 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 Joao M. Castro-Neves Management For Voted - For
1.4 Elect Director Martin E. Franklin Management For Voted - For
1.5 Elect Director Paul J. Fribourg Management For Voted - For
1.6 Elect Director Neil Golden Management For Voted - For
1.7 Elect Director Ali G. Hedayat Management For Voted - For
1.8 Elect Director Golnar Khosrowshahi Management For Voted - For
1.9 Elect Director Daniel S. Schwartz Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Elect Director Carlos Alberto Sicupira Management For Voted - For
1.11 Elect Director Roberto Moses Thompson Motta Management For Voted - For
1.12 Elect Director Alexandre Van Damme Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Report on Policy to Reduce Deforestation in Supply
Chain Shareholder Against Voted - Against
REXEL
SECURITY ID: F7782J366 TICKER: RXL
Meeting Date: 24-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.42 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
5 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
6 Approve Remuneration Policy of CEO Management For Voted - For
7 Approve Compensation of Ian Meakins, Chairman of
the Board Management For Voted - For
8 Approve Compensation of Patrick Berard, CEO Management For Voted - For
9 Approve Compensation of Catherine Guillouard,
Vice-CEO until Feb. 20, 2017 Management For Voted - For
10 Ratify Appointment of Jan Markus Alexanderson as
Director Management For Voted - For
11 Reelect Jan Markus Alexanderson as Director Management For Voted - For
12 Reelect Hendrica Verhagen as Director Management For Voted - For
13 Reelect Maria Richter as Director Management For Voted - For
14 Renew Appointment of PricewaterhouseCoopers Audit
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 up to 1.4 Percent of Issued Capital for
Use in Restricted Stock Plans (with Performance
Conditions Attached) Management For Voted - For
18 Authorize up to 0.3 Percent of Issued Capital for
Use in Restricted Stock Plans (without Performance
Conditions Attached) Management For Voted - For
19 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
20 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans for International Employees Management For Voted - For
21 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
RICOH CO. LTD.
SECURITY ID: J64683105 TICKER: 7752
Meeting Date: 22-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 7.5 Management For Voted - For
2 Amend Articles to Amend Business Lines - Reduce
Directors' Term Management For Voted - For
3.1 Elect Director Yamashita, Yoshinori Management For Voted - For
3.2 Elect Director Inaba, Nobuo Management For Voted - For
3.3 Elect Director Matsuishi, Hidetaka Management For Voted - For
3.4 Elect Director Sakata, Seiji Management For Voted - For
3.5 Elect Director Azuma, Makoto Management For Voted - For
3.6 Elect Director Iijima, Masami Management For Voted - For
3.7 Elect Director Hatano, Mutsuko Management For Voted - For
3.8 Elect Director Mori, Kazuhiro Management For Voted - For
RINNAI CORP.
SECURITY ID: J65199101 TICKER: 5947
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 46 Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
3.1 Elect Director Hayashi, Kenji Management For Voted - Against
3.2 Elect Director Naito, Hiroyasu Management For Voted - Against
3.3 Elect Director Narita, Tsunenori Management For Voted - For
3.4 Elect Director Kosugi, Masao Management For Voted - For
3.5 Elect Director Kondo, Yuji Management For Voted - For
3.6 Elect Director Matsui, Nobuyuki Management For Voted - For
3.7 Elect Director Kamio, Takashi Management For Voted - For
4 Appoint Alternate Statutory Auditor Ishikawa,
Yoshiro Management For Voted - For
RIO TINTO LTD.
SECURITY ID: Q81437107 TICKER: RIO
Meeting Date: 02-May-18 Meeting Type: Annual
1 Approve the Financial Statements and Reports of the
Directors and Auditor Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Remuneration Policy Report for UK Law
Purposes Management For Voted - For
3 Approve the Director's Remuneration Report:
Implementation Report Management For Voted - For
4 Approve the Remuneration Report Management For Voted - For
5A Approve 2018 Equity Incentive Plan Management For Voted - For
5B Approve Potential Termination Benefits Under the
2018 Equity Incentive Plan Management For Voted - For
6 Elect Megan Clark as Director Management For Voted - For
7 Elect David Constable 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 Simon Thompson as Director Management For Voted - For
15 Appoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
16 Authorize Board to Fix Remuneration of the Auditors Management For Voted - For
17 Approve Political Donations Management For Voted - For
18 Approve the Renewal of Off- Market and On-Market
Share Buyback Authorities Management For Voted - For
19 Amend Company's Constitution Shareholder Against Voted - Against
20 Approve Public Policy Advocacy on Climate Change Shareholder Against Voted - Against
RIO TINTO PLC
SECURITY ID: G75754104 TICKER: RIO
Meeting Date: 11-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Remuneration Report for UK Law Purposes Management For Voted - For
4 Approve Remuneration Report for Australian Law
Purposes Management For Voted - For
5A Approve 2018 Equity Incentive Plan Management For Voted - For
5B Approve the Potential Termination of Benefits
Payable under the 2018 Equity Incentive Plan Management For Voted - For
6 Re-elect Megan Clark as Director Management For Voted - For
7 Re-elect David Constable as Director Management For Voted - For
8 Re-elect Ann Godbehere as Director Management For Voted - For
9 Re-elect Simon Henry as Director Management For Voted - For
10 Re-elect Jean-Sebastien Jacques as Director Management For Voted - For
11 Re-elect Sam Laidlaw as Director Management For Voted - For
12 Re-elect Michael L'Estrange as Director Management For Voted - For
13 Re-elect Chris Lynch as Director Management For Voted - For
14 Re-elect Simon Thompson as Director Management For Voted - For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
RIOCAN REAL ESTATE INVESTMENT TRUST
SECURITY ID: 766910103 TICKER: REI.UN
Meeting Date: 29-May-18 Meeting Type: Annual
1a Elect Trustee Bonnie Brooks Management For Voted - For
1b Elect Trustee Richard Dansereau Management For Voted - For
1c Elect Trustee Paul Godfrey Management For Voted - For
1d Elect Trustee Dale H. Lastman Management For Voted - For
1e Elect Trustee Jane Marshall Management For Voted - For
1f Elect Trustee Sharon Sallows Management For Voted - For
1g Elect Trustee Edward Sonshine Management For Voted - For
1h Elect Trustee Siim A. Vanaselja Management For Voted - For
1i Elect Trustee Charles M. Winograd Management For Voted - For
2 Approve Ernst & Young LLP as Auditors and Authorize
Trustees to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
ROHM CO. LTD.
SECURITY ID: J65328122 TICKER: 6963
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 120 Management For Voted - For
2.1 Elect Director Uehara, Kunio Management For Voted - For
2.2 Elect Director Yoshimi, Shinichi Management For Voted - For
ROLLS-ROYCE HOLDINGS PLC
SECURITY ID: G7630U109 TICKER: RR.
Meeting Date: 03-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Nick Luff as Director Management For Voted - For
4 Elect Beverly Goulet 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Stephen Daintith as Director Management For Voted - For
11 Re-elect Irene Dorner as Director Management For Voted - For
12 Re-elect Lee Hsien Yang as Director Management For Voted - For
13 Re-elect Bradley Singer as Director Management For Voted - For
14 Re-elect Sir Kevin Smith as Director Management For Voted - For
15 Re-elect Jasmin Staiblin as Director Management For Voted - For
16 Appoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
17 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
18 Approve Payment to Shareholders Management For Voted - For
19 Authorise EU Political Donations and Expenditure Management For Voted - For
20 Authorise Issue of Equity 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 Approve Increase in Borrowing Powers Management For Voted - For
ROYAL BANK OF CANADA
SECURITY ID: 780087102 TICKER: RY
Meeting Date: 06-Apr-18 Meeting Type: Annual
1.1 Elect Director Andrew A. Chisholm Management For Voted - For
1.2 Elect Director Jacynthe Cote Management For Voted - For
1.3 Elect Director Toos N. Daruvala Management For Voted - For
1.4 Elect Director David F. Denison Management For Voted - For
1.5 Elect Director Alice D. Laberge Management For Voted - For
1.6 Elect Director Michael H. McCain Management For Voted - For
1.7 Elect Director David McKay Management For Voted - For
1.8 Elect Director Heather Munroe-Blum Management For Voted - For
1.9 Elect Director Thomas A. Renyi Management For Voted - For
1.10 Elect Director Kathleen Taylor Management For Voted - For
1.11 Elect Director Bridget A. van Kralingen Management For Voted - For
1.12 Elect Director Thierry Vandal Management For Voted - For
1.13 Elect Director Jeffery Yabuki Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
ROYAL BANK OF SCOTLAND GROUP PLC
SECURITY ID: G76891111 TICKER: RBS
Meeting Date: 30-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Re-elect Howard Davies as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Re-elect Ross McEwan as Director Management For Voted - For
5 Re-elect Ewen Stevenson as Director Management For Voted - For
6 Re-elect Frank Dangeard as Director Management For Voted - For
7 Re-elect Alison Davis as Director Management For Voted - For
8 Re-elect Morten Friis as Director Management For Voted - For
9 Re-elect Robert Gillespie as Director Management For Voted - For
10 Elect Yasmin Jetha as Director Management For Voted - Abstain
11 Re-elect Brendan Nelson as Director Management For Voted - For
12 Re-elect Baroness Noakes as Director Management For Voted - For
13 Re-elect Mike Rogers as Director Management For Voted - For
14 Re-elect Mark Seligman as Director Management For Voted - For
15 Elect Dr Lena Wilson as Director Management For Voted - For
16 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
17 Authorise the Group 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 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 Relation to the Issue
of Equity Convertible Notes Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive
Rights in Connection with the Issue of Equity
Convertible Notes Management For Voted - For
23 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
24 Authorise EU Political Donations and Expenditure Management For Voted - For
25 Authorise Market Purchase of Ordinary Shares Management For Voted - For
26 Approve Scrip Dividend Management For Voted - For
27 Establish Shareholder Committee Shareholder Against Voted - Against
ROYAL DUTCH SHELL PLC
SECURITY ID: G7690A118 TICKER: RDSA
Meeting Date: 22-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Ann Godbehere as Director Management For Voted - For
4 Re-elect Ben van Beurden as Director Management For Voted - For
5 Re-elect Euleen Goh as Director Management For Voted - For
6 Re-elect Charles Holliday as Director Management For Voted - For
7 Re-elect Catherine Hughes as Director Management For Voted - For
8 Re-elect Gerard Kleisterlee as Director Management For Voted - For
9 Re-elect Roberto Setubal as Director Management For Voted - For
10 Re-elect Sir Nigel Sheinwald as Director Management For Voted - For
11 Re-elect Linda Stuntz as Director Management For Voted - For
12 Re-elect Jessica Uhl as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Re-elect Gerrit Zalm as Director Management For Voted - For
14 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Request Shell to Set and Publish Targets for
Greenhouse Gas (GHG) Emissions Shareholder Against Voted - Against
ROYAL MAIL PLC
SECURITY ID: BDVZYZ7 TICKER: RMG
Meeting Date: 20-Jul-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 Rita Griffin as Director 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 Cath Keers as Director Management For Voted - For
8 Re-elect Paul Murray as Director Management For Voted - For
9 Re-elect Orna Ni-Chionna as Director Management For Voted - For
10 Re-elect Les Owen as Director Management For Voted - For
11 Reappoint KPMG LLP as Auditors Management For Voted - For
12 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
13 Authorise 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 - Against
RSA INSURANCE GROUP PLC
SECURITY ID: G7705H116 TICKER: RSA
Meeting Date: 11-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Martin Scicluna as Director Management For Voted - For
5 Re-elect Stephen Hester as Director Management For Voted - For
6 Re-elect Scott Egan as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Re-elect Alastair Barbour as Director Management For Voted - For
8 Re-elect Kath Cates as Director Management For Voted - For
9 Re-elect Enrico Cucchiani as Director Management For Voted - For
10 Re-elect Isabel Hudson as Director Management For Voted - For
11 Elect Charlotte Jones as Director Management For Voted - For
12 Re-elect Joseph Streppel as Director Management For Voted - For
13 Re-elect Martin Strobel 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 Issue of Equity in Connection with the
Issue of Mandatory Convertible Securities Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive
Rights in Connection with the Issue of Mandatory
Convertible Securities Management For Voted - For
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Adopt New Articles of Association Management For Voted - For
24 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
RTL GROUP S.A.
SECURITY ID: 4061490 TICKER: RTLL
Meeting Date: 18-Apr-18 Meeting Type: Annual
1 Receive Board's Report (Non-Voting) Management Non-Voting
2.1 Approve Financial Statements Management For Voted - For
2.2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR 3
Per Share Management For Voted - For
4.1 Approve Discharge of Directors Management For Voted - For
4.2 Approve Discharge of Auditors Management For Voted - For
4.3 Approve Remuneration of Directors Management For Voted - For
5.1 Elect Lauren Zalaznick as Non-Executive Director Management For Voted - Against
5.2a Elect Bert Habets as Executive Director Management For Voted - For
5.2b Elect Elmar Heggen as Executive Director Management For Voted - Against
5.3a Reelect Guillaume de Posch as Non-Executive Director Management For Voted - Against
5.3b Reelect Thomas G[]tz as Non-Executive Director Management For Voted - Against
5.3c Reelect Rolf Hellermann as Non-Executive Director Management For Voted - Against
5.3d Reelect Bernd Hirsch as Non-Executive Director Management For Voted - Against
5.3e Reelect Bernd Kundrun as Non-Executive Director Management For Voted - Against
5.3f Reelect Thomas Rabe as Non-Executive Director Management For Voted - Against
5.3g Reelect Jean-Louis Schiltz as Non-Executive Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.3h Reelect Rolf Schmidt-Holtz as Non-Executive Director Management For Voted - Against
5.3i Reelect James Singh as Non-Executive Director Management For Voted - Against
5.3j Reelect Martin Taylor as Non-Executive Director Management For Voted - For
5.4 Renew Appointment of PricewaterhouseCoopers as
Auditor Management For Voted - For
6 Transact Other Business (Non-Voting) Management Non-Voting
RWE AG
SECURITY ID: D6629K109 TICKER: RWE
Meeting Date: 26-Apr-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (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
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2018 Management For Voted - For
6 Ratify PricewaterhouseCoopers GmbH as Auditors for
Half-Year and Quarterly Reports 2018 Management For Voted - For
7 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares without
Preemptive Rights Management For Voted - For
8 Approve Creation of EUR 315 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
9 Approve Conversion of Preferred Shares into Bearer
Shares Shareholder Against Voted - For
RYMAN HEALTHCARE LTD.
SECURITY ID: Q8203F106 TICKER: RYM
Meeting Date: 27-Jul-17 Meeting Type: Annual
1 Elect Claire Higgins as Director Management For Voted - For
2 Authorize the Board to Fix Remuneration of the
Auditors Management For Voted - For
RYOHIN KEIKAKU CO. LTD.
SECURITY ID: J6571N105 TICKER: 7453
Meeting Date: 23-May-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 183 Management For Voted - For
2.1 Elect Director Kanai, Masaaki Management For Voted - Against
2.2 Elect Director Suzuki, Kei Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.3 Elect Director Yagyu, Masayoshi Management For Voted - For
2.4 Elect Director Yoshikawa, Atsushi Management For Voted - For
3 Appoint Statutory Auditor Ichikawa, Sachiko Management For Voted - For
SAFRAN
SECURITY ID: F4035A557 TICKER: SAF
Meeting Date: 25-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.6 per Share Management For Voted - For
4 Approve Additional Pension Scheme Agreement with
Ross McInnes, Chairman of the Board Management For Voted - For
5 Approve Additional Pension Scheme Agreement with
Philippe Petitcolin, CEO Management For Voted - For
6 Approve Transaction with the French State Management For Voted - For
7 Reelect Monique Cohen as Director Management For Voted - Against
8 Elect Didier Domange as Director Management For Voted - For
9 Elect F&P as Director Management For Voted - Against
10 Approve Compensation of Ross McInnes, Chairman of
the Board Management For Voted - For
11 Approve Compensation of Philippe Petitcolin, CEO Management For Voted - For
12 Approve Remuneration Policy of the Chairman of the
Board Management For Voted - For
13 Approve Remuneration Policy of the CEO Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
15 Amend Article 4 of Bylaws Re: Headquarters Management For Voted - For
16 Amend Article 40 of Bylaws Re: Designation of
Alternate Auditors Management For Voted - For
17 Authorize up to 0.4 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
SAMPO OYJ
SECURITY ID: X75653109 TICKER: SAMPO
Meeting Date: 19-Apr-18 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Receive Financial Statements and Statutory Reports;
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
2.60 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 Axen, Veli-Matti Mattila, Risto Murto, Eira
Palin-Lehtinen and Bjorn Wahlroosas Directors;
Elect Antti Makinen as New Director Management For Voted - Against
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify Ernst & Young as Auditors Management For Voted - For
15 Amend Articles Re: Auditors; Notice of General
Meeting Management For Voted - For
16 Authorize Share Repurchase Program Management For Voted - For
17 Close Meeting Management Non-Voting
SANDS CHINA LTD.
SECURITY ID: G7800X107 TICKER: 1928
Meeting Date: 25-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Robert Glen Goldstein as Director Management For Voted - For
3b Elect Charles Daniel Forman as Director Management For Voted - For
3c Elect Steven Zygmunt Strasser as Director Management For Voted - For
3d Elect Wang Sing as Director Management For Voted - For
3e Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
SANDVIK AB
SECURITY ID: W74857165 TICKER: SAND
Meeting Date: 27-Apr-18 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
3.50 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 2.4 Million for Chairman and SEK 660,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Remuneration for Auditor Management For Voted - For
14a Reelect Jennifer Allerton as Director Management For Voted - For
14b Reelect Claes Boustedt as Director Management For Voted - For
14c Reelect Marika Fredriksson 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 - Against
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 PricewaterhouseCoopers as Auditors Management For Voted - For
17 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
18 Approve Performance Share Matching Plan LTI 2018 Management For Voted - For
19 Change Location of Registered Office to Sandviken Shareholder None Voted - Against
20 Close Meeting Management Non-Voting
SANKYO CO. LTD. (6417)
SECURITY ID: J67844100 TICKER: 6417
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 75 Management For Voted - For
2.1 Elect Director Busujima, Hideyuki Management For Voted - Against
2.2 Elect Director Tsutsui, Kimihisa Management For Voted - Against
2.3 Elect Director Tomiyama, Ichiro Management For Voted - For
2.4 Elect Director Kitani, Taro Management For Voted - For
2.5 Elect Director Yamasaki, Hiroyuki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SANOFI
SECURITY ID: F5548N101 TICKER: SAN
Meeting Date: 02-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
3.03 per Share Management For Voted - For
4 Reelect Olivier Brandicourt as Director Management For Voted - For
5 Reelect Patrick Kron as Director Management For Voted - Against
6 Reelect Christian Mulliez as Director Management For Voted - For
7 Elect Emmanuel Babeau as Director Management For Voted - For
8 Approve Remuneration Policy for Chairman of the
Board Management For Voted - For
9 Approve Remuneration Policy for CEO Management For Voted - For
10 Approve Compensation of Serge Weinberg, Chairman of
the Board Management For Voted - For
11 Approve Compensation of Olivier Brandicourt, CEO Management For Voted - For
12 Renew Appointment of Ernst and Young et Autres as
Auditor Management For Voted - For
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
14 Amend Articles 11 and 12 of Bylaws Re: Board of
Directors Management For Voted - For
15 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SANTEN PHARMACEUTICAL CO. LTD.
SECURITY ID: J68467109 TICKER: 4536
Meeting Date: 26-Jun-18 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 Taniuchi, Shigeo Management For Voted - For
2.3 Elect Director Ito, Takeshi Management For Voted - For
2.4 Elect Director Tsujimura, Akihiro Management For Voted - For
2.5 Elect Director Oishi, Kanoko Management For Voted - For
2.6 Elect Director Shintaku, Yutaro Management For Voted - For
2.7 Elect Director Minakawa, Kunihito Management For Voted - For
3 Appoint Statutory Auditor Miyasaka, Yasuyuki Management For Voted - For
4 Approve Compensation Ceiling for Directors and
Equity Compensation Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SANTOS LTD.
SECURITY ID: Q82869118 TICKER: STO
Meeting Date: 03-May-18 Meeting Type: Annual
2a Elect Yasmin Anita Allen as Director Management For Voted - For
2b Elect Eugene Shi as Director Management For Voted - Against
2c Elect Vanessa Ann Guthrie as Director Management For Voted - For
2d Elect Keith William Spence as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Grant of Share Acquisition Rights to
Kevin Gallagher Management For Voted - For
5 Approve Renewal of Proportional Takeover Provisions Management For Voted - For
6a Approve Amendment of Constitution Shareholder Against Voted - Against
6b Approve Report on Methane Emissions Shareholder Against Voted - Against
SAP SE
SECURITY ID: D66992104 TICKER: SAP
Meeting Date: 17-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.40 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Approve Remuneration System for Management Board
Members Management For Voted - For
6 Ratify KPMG AG as Auditors for Fiscal 2018 Management For Voted - For
7.1 Elect Aicha Evans to the Supervisory Board Management For Voted - For
7.2 Elect Friederike Rotsch to the Supervisory Board Management For Voted - For
7.3 Elect Gerhard Oswald to the Supervisory Board Management For Voted - For
7.4 Elect Diane Greene to the Supervisory Board Management For Voted - For
8 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
9 Amend Articles Re: Supervisory Board Term Management For Voted - For
SATS LTD
SECURITY ID: Y7992U101 TICKER: S58
Meeting Date: 21-Jul-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 Euleen Goh Yiu Kiang as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Elect Yap Chee Meng as Director Management For Voted - For
5 Elect Michael Kok Pak Kuan as Director Management For Voted - For
6 Elect Yap Kim Wah as Director Management For Voted - For
7 Elect Achal Agarwal as Director Management For Voted - For
8 Elect Chia Kim Huat as Director Management For Voted - For
9 Elect Jessica Tan Soon Neo as Director Management For Voted - For
10 Approve Directors' Fees Management For Voted - For
11 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
12 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
13 Approve Grant of Awards and Issuance of Shares
Under the SATS Performance Share Plan, SATS
Restricted Share Plan, and SATS Employee Share
Option Plan Management For Voted - Against
14 Approve Mandate for Interested Person Transactions Management For Voted - For
15 Authorize Share Repurchase Program Management For Voted - For
SBI HOLDINGS
SECURITY ID: J6991H100 TICKER: 8473
Meeting Date: 28-Jun-18 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 Takamura, Masato Management For Voted - For
1.5 Elect Director Asakura, Tomoya Management For Voted - For
1.6 Elect Director Morita, Shumpei Management For Voted - For
1.7 Elect Director Nakatsuka, Kazuhiro Management For Voted - For
1.8 Elect Director Yamada, Masayuki Management For Voted - For
1.9 Elect Director Yoshida, Masaki Management For Voted - For
1.10 Elect Director Sato, Teruhide Management For Voted - For
1.11 Elect Director Ayako Hirota Weissman Management For Voted - For
1.12 Elect Director Takenaka, Heizo Management For Voted - For
1.13 Elect Director Gomi, Hirofumi Management For Voted - For
1.14 Elect Director Asaeda, Yoshitaka Management For Voted - For
1.15 Elect Director Suzuki, Yasuhiro Management For Voted - For
1.16 Elect Director Ono, Hisashi Management For Voted - For
1.17 Elect Director Chung Sok Chon Management For Voted - For
2.1 Appoint Statutory Auditor Fujii, Atsushi Management For Voted - For
2.2 Appoint Statutory Auditor Ichikawa, Toru Management For Voted - Against
2.3 Appoint Statutory Auditor Tada, Minoru Management For Voted - For
2.4 Appoint Statutory Auditor Sekiguchi, Yasuo Management For Voted - For
3 Appoint Alternate Statutory Auditor Wakatsuki,
Tetsutaro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SCENTRE GROUP
SECURITY ID: BLZH0Z7 TICKER: SCG
Meeting Date: 05-Apr-18 Meeting Type: Annual
2 Approve Remuneration Report Management For Voted - For
3 Elect Carolyn Kay as Director Management For Voted - For
4 Elect Margaret Seale as Director Management For Voted - For
5 Approve Grant of Performance Rights to Peter Allen Management For Voted - For
6 Adopt New Constitution Management For Voted - For
SCHIBSTED ASA
SECURITY ID: R75677105 TICKER: SCHA
Meeting Date: 03-May-18 Meeting Type: Annual
1 Elect Chairman of Meeting Management For Voted - For
2 Approve Notice of Meeting and Agenda Management For Voted - For
3 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
4 Accept Financial Statements and Statutory Reports;
Approve Corporate Governance Report Management For Voted - For
5 Approve Allocation of Income and Dividends of NOK
1.75 Per Share Management For Voted - For
6 Approve Remuneration of Auditors Management For Voted - For
7 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
8 Receive Report from Nominating Committee Management Non-Voting
9a Approve Remuneration Policy And Other Terms of
Employment For Executive Management (Advisory) Management For Voted - For
9b Approve Remuneration Policy And Other Terms of
Employment For Executive Management (Binding) Management For Voted - For
10a Elect Ole Sunde (Chairman) as Director Management For Voted - For
10b Elect Orla Noonan as Director Management For Voted - For
10c Elect Christian Ringnes as Director Management For Voted - For
10d Elect Birger Steen as Director Management For Voted - For
10e Elect Eugenie van Wiechen as Director Management For Voted - Against
10f Elect Marianne Budnik as Director Management For Voted - For
10g Elect Philippe Vimard as Director Management For Voted - For
10h Elect Director Management For Voted - Against
11 Approve Remuneration of Directors in the Amount of
NOK 1.06 Million for Chairman and NOK 497,000 for
Other Directors; Approve Additional Fees; Approve
Remuneration for Committee Work Management For Voted - For
12 Approve Remuneration of Nominating Committee in the
Amount of NOK 134,000 for Chairman and NOK 82,000
for Other Members Management For Voted - For
13 Grant Power of Attorney to Board Pursuant to
Article 7 of Articles of Association Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Approve Creation of NOK 6.5 Million Pool of Capital
without Preemptive Rights Management For Voted - For
SCHINDLER HOLDING AG
SECURITY ID: H7258G209 TICKER: SCHN
Meeting Date: 20-Mar-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
4.00 per Share and Participation Certificate Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1 Approve Fixed Remuneration of Directors in the
Amount of CHF 8.7 Million Management For Voted - For
4.2 Approve Fixed Remuneration of Executive Committee
in the Amount of CHF 10.1 Million Management For Voted - For
4.3 Approve Variable Remuneration of Directors in the
Amount of CHF 5.5 Million Management For Voted - Against
4.4 Approve Variable Remuneration of Executive
Committee in the Amount of CHF 13.2 Million Management For Voted - Against
5.1 Reelect Silvio Napoli as Director and Board Chairman Management For Voted - Against
5.2 Elect Michael Nilles as Director Management For Voted - Against
5.3 Elect Erich Ammann as Director Management For Voted - Against
5.4.1 Relect Alfred Schindler as Director Management For Voted - Against
5.4.2 Reelect Pius Baschera as Director Management For Voted - For
5.4.3 Reelect Luc Bonnard as Director Management For Voted - Against
5.4.4 Reelect Monika Buetler as Director Management For Voted - For
5.4.5 Reelect Patrice Bula as Director Management For Voted - For
5.4.6 Reelect Rudolf Fischer as Director Management For Voted - Against
5.4.7 Reelect Anthony Nightingale as Director Management For Voted - For
5.4.8 Reelect Tobias Staehelin as Director Management For Voted - Against
5.4.9 Reelect Carole Vischer as Director Management For Voted - Against
5.5.1 Reappoint Pius Baschera as Member of the
Compensation Committee Management For Voted - For
5.5.2 Reappoint Patrice Bula as Member of the
Compensation Committee Management For Voted - For
5.5.3 Reappoint Rudolf Fischer as Member of the
Compensation Committee Management For Voted - Against
5.6 Designate Adrian von Segesser as Independent Proxy Management For Voted - For
5.7 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: 24-Apr-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Losses and Dividends of EUR
2.20 per Share Management For Voted - For
4 Approve Agreement with Jean-Pascal Tricoire Management For Voted - For
5 Approve Agreement with Emmanuel Babeau Management For Voted - For
6 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
7 Approve Compensation of Jean Pascal Tricoire,
Chairman and CEO Management For Voted - For
8 Approve Compensation of Emmanuel Babeau, Vice-CEO Management For Voted - For
9 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
10 Approve Remuneration Policy of Vice-CEO Management For Voted - For
11 Reelect Willy Kissling as Director Management For Voted - For
12 Reelect Linda Knoll as Director Management For Voted - For
13 Elect Fleur Pellerin as Director Management For Voted - For
14 Elect Anders Runevad as Director Management For Voted - For
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
16 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
17 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
18 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SCHRODERS PLC
SECURITY ID: G7860B102 TICKER: SDR
Meeting Date: 26-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Elect Sir Damon Buffini as Director Management For Voted - For
5 Re-elect Michael Dobson as Director Management For Voted - Against
6 Re-elect Peter Harrison as Director Management For Voted - For
7 Re-elect Richard Keers as Director Management For Voted - For
8 Re-elect Robin Buchanan as Director Management For Voted - For
9 Re-elect Rhian Davies as Director Management For Voted - For
10 Re-elect Rakhi Goss-Custard as Director Management For Voted - For
11 Re-elect Ian King as Director Management For Voted - For
12 Re-elect Nichola Pease as Director Management For Voted - For
13 Re-elect Philip Mallinckrodt as Director Management For Voted - For
14 Re-elect Bruno Schroder as Director Management For Voted - Against
15 Appoint Ernst & Young LLP as Auditors Management For Voted - For
16 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 Authorise Market Purchase of Non-Voting Ordinary
Shares Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
SCOR SE
SECURITY ID: F15561677 TICKER: SCR
Meeting Date: 26-Apr-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Treatment of Losses 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 Approve Additional Pension Scheme Agreement with
Denis Kessler, Chairman and CEO Management For Voted - For
5 Approve Severance Agreement with Denis Kessler,
Chairman and CEO Management For Voted - For
6 Approve Compensation of Denis Kessler, Chairman and
CEO Management For Voted - For
7 Approve Remuneration Policy of Denis Kessler,
Chairman and CEO Management For Voted - For
8 Reelect Bruno Pfister as Director Management For Voted - For
9 Elect Zhen Wang as Director Management For Voted - For
10 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.4 Million Management For Voted - For
11 Appoint Olivier Drion as Alternate Auditor Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Authorize 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 609,678,649 Management For Voted - For
15 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 152,419,658 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 152,419,658
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 Approve Issuance of Warrants without Preemptive
Rights Reserved for Investment Service Providers up
to Aggregate Nominal Amount of EUR 3 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
21 Authorize Issuance of Warrants without Preemptive
Rights for Specific Beneficiaries up to Aggregate
Nominal Amount of EUR 3 Million Management For Voted - For
22 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
23 Authorize up to 1.5 Million Shares for Use in Stock
Option Plans Management For Voted - For
24 Authorize Issuance of up to 3 Million Shares for
Use in Restricted Stock Plans Management For Voted - For
25 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
26 Set Total Limit for Capital Increase to Result from
All Issuance Requests at EUR 797,544,682 Million Management For Voted - For
27 Amend Article 10 of Bylaws Re: Board Appointments Management For Voted - For
28 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SEB SA
SECURITY ID: F82059100 TICKER: SK
Meeting Date: 16-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR 2
per Share and an Extra of EUR 0.2 per Share to Long
Term Registered Shares Management For Voted - For
4 Reelect Delphine Bertrand as Director Management For Voted - Against
5 Reelect Federactive as Director Management For Voted - Against
6 Reelect Jean-Noel Labroue as Director Management For Voted - Against
7 Approve Remuneration Policy of Thierry de la Tour
d'Artaise, Chairman and CEO; and Bertrand
Neuschwander, Vice-CEO Management For Voted - Abstain
8 Approve Compensation of Thierry de la Tour
d'Artaise, Chairman and CEO Management For Voted - Abstain
9 Approve Compensation of Bertrand Neuschwander,
Vice-CEO Management For Voted - Abstain
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
11 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
12 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million Management For Voted - Against
13 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5 Million Management For Voted - Against
14 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 5 Million Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Set Total Limit for Capital Increase to Result from
Issuance Requests Under Items 12-14 at EUR 10
Million Management For Voted - For
16 Authorize Capitalization of Reserves of Up to EUR
10 Million for Bonus Issue or Increase in Par Value Management For Voted - Against
17 Authorize up to 196,000 Shares of Issued Capital
for Use in Restricted Stock Plans 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
SECOM CO. LTD.
SECURITY ID: J69972107 TICKER: 9735
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 80 Management For Voted - For
2.1 Elect Director Iida, Makoto Management For Voted - For
2.2 Elect Director Nakayama, Yasuo Management For Voted - For
2.3 Elect Director Yoshida, Yasuyuki Management For Voted - For
2.4 Elect Director Nakayama, Junzo Management For Voted - For
2.5 Elect Director Ozeki, Ichiro Management For Voted - For
2.6 Elect Director Fuse, Tatsuro Management For Voted - For
2.7 Elect Director Izumida, Tatsuya Management For Voted - For
2.8 Elect Director Kurihara, Tatsushi 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 Kato, Koji Management For Voted - For
SECURITAS AB
SECURITY ID: W7912C118 TICKER: SECU B
Meeting Date: 02-May-18 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9b Approve Allocation of Income and Dividends of SEK
4.00 Per Share Management For Voted - For
9c Approve May 4, 2018, 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 (8) and Deputy
Directors (0) of Board Management For Voted - For
11 Approve Remuneration of Directors in the Amount of
SEK 2 Million for Chairman, SEK 845,000 for Vice
Chairman, and SEK 580,000 for Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration of Auditors Management For Voted - For
12 Reelect Ingrid Bonde, John Brandon, Anders Boos,
Fredrik Cappelen, Carl Douglas, Marie Ehrling
(Chairman), Sofia Schorling Hogberg and Dick Seger
as Directors Management For Voted - Against
13 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
14 Authorize Chairman of Board and Representatives of
Five of Company's Largest Shareholders to Serve on
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 2018 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: 29-Nov-17 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - Against
3a Elect Neil Chatfield as Director Management For Voted - For
3b Elect Julie Fahey as Director Management For Voted - For
3c Elect Vanessa Wallace as Director Management For Voted - For
4 Adopt New Constitution Management For Voted - For
5 Approve the Grant of Equity Right to Andrew Bassat Management For Voted - For
6 Approve the Grant of LTI Rights to Andrew Bassat Management For Voted - For
SEGA SAMMY HOLDINGS INC.
SECURITY ID: J7028D104 TICKER: 6460
Meeting Date: 22-Jun-18 Meeting Type: Annual
1 Amend Articles to Amend Business Lines - Change
Location of Head Office Management For Voted - For
2.1 Elect Director Satomi, Hajime Management For Voted - Against
2.2 Elect Director Satomi, Haruki Management For Voted - Against
2.3 Elect Director Tsurumi, Naoya Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.4 Elect Director Fukazawa, Koichi Management For Voted - For
2.5 Elect Director Okamura, Hideki Management For Voted - For
2.6 Elect Director Natsuno, Takeshi Management For Voted - For
2.7 Elect Director Katsukawa, Kohei Management For Voted - For
2.8 Elect Director Onishi, Hiroshi Management For Voted - For
SEGRO PLC
SECURITY ID: G80277141 TICKER: SGRO
Meeting Date: 19-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Re-elect Gerald Corbett as Director Management For Voted - For
5 Re-elect Soumen Das as Director Management For Voted - For
6 Re-elect Christopher Fisher as Director Management For Voted - For
7 Re-elect Andy Gulliford as Director Management For Voted - For
8 Re-elect Martin Moore as Director Management For Voted - For
9 Re-elect Phil Redding as Director Management For Voted - For
10 Re-elect Mark Robertshaw as Director Management For Voted - For
11 Re-elect David Sleath as Director Management For Voted - For
12 Re-elect Doug Webb as Director Management For Voted - For
13 Elect Carol Fairweather 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 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
22 Approve Long Term Incentive Plan Management For Voted - For
23 Approve Scrip Dividend Management For Voted - For
SEIBU HOLDINGS INC.
SECURITY ID: BKY6H35 TICKER: 9024
Meeting Date: 21-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 11.5 Management For Voted - For
2 Amend Articles to Amend Provisions on Number of
Directors Management For Voted - For
3.1 Elect Director Goto, Takashi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.2 Elect Director Takahashi, Kaoru Management For Voted - For
3.3 Elect Director Nishii, Tomoyuki Management For Voted - For
3.4 Elect Director Nishiyama, Ryuichiro Management For Voted - For
3.5 Elect Director Wakabayashi, Hisashi Management For Voted - For
3.6 Elect Director Koyama, Masahiko Management For Voted - For
3.7 Elect Director Uwano, Akihisa Management For Voted - For
3.8 Elect Director Tsujihiro, Masafumi Management For Voted - For
4.1 Appoint Statutory Auditor Fukasawa, Isao Management For Voted - For
4.2 Appoint Statutory Auditor Sakomoto, Eiji Management For Voted - For
5 Approve Compensation Ceiling for Directors Management For Voted - For
SEIKO EPSON CORP.
SECURITY ID: J7030F105 TICKER: 6724
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 32 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 Ogawa, Yasunori Management For Voted - For
2.7 Elect Director Omiya, Hideaki Management For Voted - For
2.8 Elect Director Matsunaga, Mari Management For Voted - For
3.1 Elect Director and Audit Committee Member
Shigemoto, Taro Management For Voted - Against
3.2 Elect Director and Audit Committee Member Nara,
Michihiro Management For Voted - For
3.3 Elect Director and Audit Committee Member Tsubaki,
Chikami Management For Voted - For
3.4 Elect Director and Audit Committee Member Shirai,
Yoshio Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
SEKISUI CHEMICAL CO. LTD.
SECURITY ID: J70703137 TICKER: 4204
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 21 Management For Voted - For
2.1 Elect Director Koge, Teiji Management For Voted - Against
2.2 Elect Director Kubo, Hajime Management For Voted - For
2.3 Elect Director Uenoyama, Satoshi Management For Voted - For
2.4 Elect Director Sekiguchi, Shunichi Management For Voted - For
2.5 Elect Director Kato, Keita Management For Voted - For
2.6 Elect Director Hirai, Yoshiyuki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.7 Elect Director Taketomo, Hiroyuki Management For Voted - For
2.8 Elect Director Ishizuka, Kunio Management For Voted - For
2.9 Elect Director Kase, Yutaka Management For Voted - For
2.10 Elect Director Oeda, Hiroshi Management For Voted - For
3 Appoint Statutory Auditor Ozawa, Tetsuo Management For Voted - For
SEKISUI HOUSE LTD.
SECURITY ID: J70746136 TICKER: 1928
Meeting Date: 26-Apr-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 40 Management For Voted - For
2.1 Elect Director Abe, Toshinori Management For Voted - Against
2.2 Elect Director Inagaki, Shiro Management For Voted - Against
2.3 Elect Director Nakai, Yoshihiro Management For Voted - For
2.4 Elect Director Uchida, Takashi Management For Voted - For
2.5 Elect Director Saegusa, Teruyuki Management For Voted - For
2.6 Elect Director Wakui, Shiro Management For Voted - For
2.7 Elect Director Yoshimaru, Yukiko Management For Voted - For
2.8 Elect Director Suguro, Fumiyasu Management For Voted - For
2.9 Elect Director Nishida, Kumpei Management For Voted - For
2.10 Elect Director Horiuchi, Yosuke Management For Voted - For
2.11 Elect Director Miura, Toshiharu Management For Voted - For
3.1 Appoint Statutory Auditor Iwata, Haruyuki Management For Voted - For
3.2 Appoint Statutory Auditor Yamada, Hisao Management For Voted - For
3.3 Appoint Statutory Auditor Makimura, Hisako Management For Voted - For
3.4 Appoint Statutory Auditor Tsuruta, Ryuichi Management For Voted - For
4 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For
5 Approve Annual Bonus Management For Voted - Against
SEMBCORP INDUSTRIES LIMITED
SECURITY ID: Y79711159 TICKER: U96
Meeting Date: 20-Apr-18 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 Ang Kong Hua as Director Management For Voted - For
4 Elect Margaret Lui as Director Management For Voted - For
5 Elect Teh Kok Peng as Director Management For Voted - For
6 Elect Jonathan Asherson OBE 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
SES SA
SECURITY ID: B00ZQQ2 TICKER: SESGL
Meeting Date: 05-Apr-18 Meeting Type: Annual
1 Attendance List, Quorum and Adoption of the Agenda Management Non-Voting
2 Appoint One Secretary and Two Meeting Scrutineers Management Non-Voting
3 Receive Board's Report Management Non-Voting
4 Receive Explanations on Main Developments During
2017 and Perspectives Management Non-Voting
5 Receive Information on 2017 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
12 Fix Number of Directors Management For Voted - For
13a1 Elect Hadelin de Liedekerke Beaufort as Director Management For Voted - Against
13a2 Elect Conny Kullman as Director Management For Voted - For
13a3 Elect Katrin Wehr-Seiter as Director Management For Voted - For
13b1 Elect Serge Allegrezza as Director Management For Voted - Against
13b2 Elect Jean-Paul Senninger as Director Management For Voted - Against
14 Approve Remuneration of Directors Management For Voted - For
15 Transact Other Business (Non-Voting) Management Non-Voting
Meeting Date: 05-Apr-18 Meeting Type: Special
1 Attendance List, Quorum, and Adoption of Agenda Management Non-Voting
2 Appoint One Secretary and Two Meeting Scrutineers Management Non-Voting
3 Amend Articles 1 Re: Transfer of the Registered
Office Management For Voted - For
4 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 790,881,300 Million Management For Voted - For
5 Amend Article 4 Re: Authorization of the Board to
Allocate Existing Shares Management For Voted - Against
6 Amend Article 5 Re: Form of Shares - Restrictions
on the Ownership and Transfer of Shares Management For Voted - For
7 Amend Article 8 Re: Increase and Reduction of
Capital Preferential Subscription Right Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Amend Article 9 Re: Specification of the Internal
Regulations of the Company Management For Voted - For
9 Amend Articles of Association Re: Delegation of
Power by the Board to the Audit and Risk Committee
Pursuant to Article 441-6 of the Law of 15 August
1915 as Amended Management For Voted - For
10 Amend Article 13 Re: Specification of the Concept
of Conflict of Interest Management For Voted - For
11 Amend Article 19 Re: Bondholders' Entitlement to
Attend Shareholder Meetings Management For Voted - For
12 Amend Article 19 Re: Shareholders' Right to Request
Additional Agenda Item in Shareholder Meetings Management For Voted - For
13 Amend Article 21 Re: Content of the Notice of the
Meeting Management For Voted - For
14 Amend Articles 6, 25 and 35 Management For Voted - For
15 Amend French Version of Articles 8, 15 and 31 by
Replacing "Statuts" with "statuts" Management For Voted - For
16 Amend English Version of Articles 7, 8, 10, 15, 24,
25, 31, 34, 35 by replacing "Articles of
Incorporation" by "articles of association" Management For Voted - For
17 Amend Articles 5, 6, 10 and 25 to Update References
to Provisions of Law Management For Voted - For
18 Transact Other Business (Non-Voting) Management Non-Voting
SEVEN & I HOLDINGS CO LTD
SECURITY ID: J7165H108 TICKER: 3382
Meeting Date: 24-May-18 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 Nagamatsu, Fumihiko Management For Voted - For
2.7 Elect Director Furuya, Kazuki Management For Voted - For
2.8 Elect Director Joseph M. DePinto Management For Voted - For
2.9 Elect Director Tsukio, Yoshio Management For Voted - For
2.10 Elect Director Ito, Kunio Management For Voted - For
2.11 Elect Director Yonemura, Toshiro Management For Voted - For
2.12 Elect Director Higashi, Tetsuro Management For Voted - For
3.1 Appoint Statutory Auditor Taniguchi, Yoshitake Management For Voted - For
3.2 Appoint Statutory Auditor Rudy, Kazuko Management For Voted - For
3.3 Appoint Statutory Auditor Hara, Kazuhiro Management For Voted - For
3.4 Appoint Statutory Auditor Inamasu, Mitsuko Management For Voted - For
4 Approve Deep Discount Stock Option Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SEVEN BANK LTD
SECURITY ID: J7164A104 TICKER: 8410
Meeting Date: 19-Jun-18 Meeting Type: Annual
1.1 Elect Director Futagoishi, Kensuke Management For Voted - For
1.2 Elect Director Funatake, Yasuaki Management For Voted - For
1.3 Elect Director Ishiguro, Kazuhiko Management For Voted - For
1.4 Elect Director Oizumi, Taku Management For Voted - For
1.5 Elect Director Kawada, Hisanao Management For Voted - For
1.6 Elect Director Inagaki, Kazutaka Management For Voted - For
1.7 Elect Director Goto, Katsuhiro Management For Voted - For
1.8 Elect Director Kigawa, Makoto Management For Voted - For
1.9 Elect Director Itami, Toshihiko Management For Voted - For
1.10 Elect Director Fukuo, Koichi Management For Voted - For
1.11 Elect Director Kuroda, Yukiko Management For Voted - For
2 Appoint Statutory Auditor Hirai, Isamu Management For Voted - For
3 Appoint Alternate Statutory Auditor Terashima,
Hideaki Management For Voted - For
SEVEN GENERATIONS ENERGY LTD.
SECURITY ID: 81783Q105 TICKER: VII
Meeting Date: 03-May-18 Meeting Type: Annual
1 Fix Number of Directors at Eleven Management For Voted - For
2.1 Elect Director Kent Jespersen Management For Voted - For
2.2 Elect Director Marty Proctor Management For Voted - For
2.3 Elect Director Kevin Brown Management For Voted - For
2.4 Elect Director Avik Dey Management For Voted - For
2.5 Elect Director Harvey Doerr Management For Voted - For
2.6 Elect Director Paul Hand Management For Voted - For
2.7 Elect Director Dale Hohm Management For Voted - For
2.8 Elect Director Bill McAdam Management For Voted - For
2.9 Elect Director Kaush Rakhit Management For Voted - For
2.10 Elect Director Jackie Sheppard Management For Voted - For
2.11 Elect Director Jeff van Steenbergen Management For Voted - For
3 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Advisory Vote on Executive Compensation Approach Management For Voted - For
SEVERN TRENT PLC
SECURITY ID: G8056D159 TICKER: SVT
Meeting Date: 19-Jul-17 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
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Final Dividend Management For Voted - For
4 Re-elect Kevin Beeston as Director Management For Voted - For
5 Re-elect James Bowling as Director Management For Voted - For
6 Re-elect John Coghlan as Director Management For Voted - For
7 Re-elect Andrew Duff as Director Management For Voted - For
8 Re-elect Emma FitzGerald as Director Management For Voted - For
9 Re-elect Olivia Garfield as Director Management For Voted - For
10 Re-elect Dominique Reiniche 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 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
SGS SA
SECURITY ID: H7485A108 TICKER: SGSN
Meeting Date: 19-Mar-18 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
75 per Share Management For Voted - For
4.1a Reelect Paul Desmarais as Director Management For Voted - Against
4.1b Reelect August von Finck as Director Management For Voted - Against
4.1c Reelect August Francois von Finck as Director Management For Voted - Against
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 - Against
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 Reappoint August von Finck as Member of the
Compensation Committee Management For Voted - Against
4.3b Reappoint Ian Gallienne as Member of the
Compensation Committee Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.3c Reappoint 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 & 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
5.2 Approve Fixed Remuneration of Executive Committee
in the Amount of CHF 9.4 Million Management For Voted - Against
5.3 Approve Variable Remuneration of Executive
Committee in the Amount of CHF 4.7 Million Management For Voted - For
5.4 Approve Long Term Incentive Plan for Executive
Committee in the Amount of CHF 40 Million Management For Voted - For
6 Transact Other Business (Voting) Management For Voted - Against
SHANGRI-LA ASIA LTD.
SECURITY ID: G8063F106 TICKER: 69
Meeting Date: 31-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3A Elect Kuok Hui Kwong as Director Management For Voted - For
3B Elect Lui Man Shing as Director Management For Voted - For
3C Elect Ho Kian Guan as Director Management For Voted - For
3D Elect Yap Chee Keong as Director Management For Voted - For
4 Approve Directors' Fees Including Fees Payable to
Members of the Remuneration Committee, the
Nomination Committee and the Audit & Risk Committee 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
Meeting Date: 31-May-18 Meeting Type: Special
1 Approve Amendments to the Share Award Scheme Management For Voted - Against
SHARP CORP.
SECURITY ID: J71434112 TICKER: 6753
Meeting Date: 20-Jun-18 Meeting Type: Annual
1.1 Elect Director Tai Jeng-Wu Management For Voted - Against
1.2 Elect Director Nomura, Katsuaki Management For Voted - Against
1.3 Elect Director Takayama, Toshiaki Management For Voted - For
1.4 Elect Director Young Liu Management For Voted - For
1.5 Elect Director Chien-Erh Wang Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Ishida, Yoshihisa Management For Voted - For
2 Elect Director and Audit Committee Member Aoki, Goro Management For Voted - For
3 Approve Compensation Ceiling for Directors Who Are
Not Audit Committee Members Management For Voted - For
4 Approve Compensation Ceiling for Directors Who Are
Audit Committee Members Management For Voted - For
5 Approve Stock Option Plan Management For Voted - For
SHIMADZU CORP.
SECURITY ID: J72165129 TICKER: 7701
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 13 Management For Voted - For
2 Amend Articles to Clarify Director Authority on
Shareholder Meetings - Amend Provisions on Number
of Directors - Clarify Director Authority on Board
Meetings Management For Voted - For
3.1 Elect Director Nakamoto, Akira Management For Voted - For
3.2 Elect Director Ueda, Teruhisa Management For Voted - For
3.3 Elect Director Fujino, Hiroshi Management For Voted - For
3.4 Elect Director Miura, Yasuo Management For Voted - For
3.5 Elect Director Furusawa, Koji Management For Voted - For
3.6 Elect Director Sawaguchi, Minoru Management For Voted - For
3.7 Elect Director Fujiwara, Taketsugu Management For Voted - For
3.8 Elect Director Wada, Hiroko Management For Voted - For
4 Appoint Alternate Statutory Auditor Shimadera, Motoi Management For Voted - For
SHIMAMURA CO. LTD.
SECURITY ID: J72208101 TICKER: 8227
Meeting Date: 11-May-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 125 Management For Voted - For
2 Amend Articles to Amend Provisions on Director
Titles Management For Voted - For
3 Elect Director Suzuki, Yutaka Management For Voted - For
SHIMANO INC.
SECURITY ID: J72262108 TICKER: 7309
Meeting Date: 27-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 77.5 Management For Voted - For
2.1 Elect Director Shimano, Yozo Management For Voted - For
2.2 Elect Director Hirata, Yoshihiro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.3 Elect Director Shimano, Taizo Management For Voted - For
2.4 Elect Director Tsuzaki, Masahiro Management For Voted - For
2.5 Elect Director Toyoshima, Takashi Management For Voted - For
2.6 Elect Director Tarutani, Kiyoshi Management For Voted - For
2.7 Elect Director Matsui, Hiroshi Management For Voted - For
2.8 Elect Director Otake, Masahiro Management For Voted - For
2.9 Elect Director Kiyotani, Kinji Management For Voted - For
3.1 Appoint Statutory Auditor Katsuoka, Hideo Management For Voted - For
3.2 Appoint Statutory Auditor Nozue, Kanako Management For Voted - For
3.3 Appoint Statutory Auditor Hashimoto, Toshihiko Management For Voted - For
SHIMIZU CORP.
SECURITY ID: J72445117 TICKER: 1803
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 16 Management For Voted - For
2 Elect Director Yamanaka, Tsunehiko Management For Voted - For
3 Appoint Statutory Auditor Nishikawa, Tetsuya Management For Voted - Against
SHIN-ETSU CHEMICAL CO. LTD.
SECURITY ID: J72810120 TICKER: 4063
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 75 Management For Voted - For
2.1 Elect Director Kanagawa, Chihiro Management For Voted - Against
2.2 Elect Director Akiya, Fumio Management For Voted - For
2.3 Elect Director Todoroki, Masahiko Management For Voted - For
2.4 Elect Director Akimoto, Toshiya Management For Voted - For
2.5 Elect Director Arai, Fumio Management For Voted - For
2.6 Elect Director Mori, Shunzo Management For Voted - For
2.7 Elect Director Komiyama, Hiroshi Management For Voted - For
2.8 Elect Director Ikegami, Kenji Management For Voted - For
2.9 Elect Director Shiobara, Toshio Management For Voted - For
2.10 Elect Director Takahashi, Yoshimitsu Management For Voted - For
2.11 Elect Director Yasuoka, Kai Management For Voted - For
3 Appoint Statutory Auditor Kosaka, Yoshihito Management For Voted - For
4 Approve Stock Option Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SHINSEI BANK LTD.
SECURITY ID: J7385L103 TICKER: 8303
Meeting Date: 20-Jun-18 Meeting Type: Annual
1 Amend Articles to Allow Institutional Shareholders
Who Hold Shares in Street Name to Attend
Shareholder Meetings and Exercise Voting Rights Management For Voted - For
2.1 Elect Director Kudo, Hideyuki Management For Voted - Against
2.2 Elect Director Kozano, Yoshiaki Management For Voted - For
2.3 Elect Director J. Christopher Flowers Management For Voted - For
2.4 Elect Director Ernest M. Higa Management For Voted - For
2.5 Elect Director Kani, Shigeru Management For Voted - For
2.6 Elect Director Makihara, Jun Management For Voted - For
2.7 Elect Director Tomimura, Ryuichi Management For Voted - For
3 Appoint Statutory Auditor Konno, Shiho Management For Voted - For
4 Appoint Alternate Statutory Auditor Yasuda, Makiko Management For Voted - For
5 Approve Equity Compensation Plan Management For Voted - For
6 Approve Equity Compensation Plan Shareholder Against Voted - Against
SHIONOGI & CO., LTD.
SECURITY ID: J74229105 TICKER: 4507
Meeting Date: 20-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 44 Management For Voted - For
2 Amend Articles to Limit Rights of Odd-Lot Holders -
Amend Provisions on Number of Directors - Amend
Provisions on Director Titles - Amend Provisions on
Number of Statutory Auditors Management For Voted - For
3.1 Elect Director Shiono, Motozo Management For Voted - For
3.2 Elect Director Teshirogi, Isao Management For Voted - For
3.3 Elect Director Sawada, Takuko Management For Voted - For
3.4 Elect Director Nomura, Akio Management For Voted - For
3.5 Elect Director Mogi, Teppei Management For Voted - For
3.6 Elect Director Ando, Keiichi Management For Voted - For
4 Appoint Statutory Auditor Fujiwara, Takaoki Management For Voted - For
5 Approve Compensation Ceiling for Directors and
Equity Compensation Plan Management For Voted - For
SHIRE PLC
SECURITY ID: G8124V108 TICKER: SHP
Meeting Date: 24-Apr-18 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
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Remuneration Policy Management For Voted - For
4 Re-elect Olivier Bohuon as Director Management For Voted - For
5 Re-elect Ian Clark as Director Management For Voted - For
6 Elect Thomas Dittrich as Director Management For Voted - For
7 Re-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 Flemming Ornskov as Director Management For Voted - For
13 Re-elect Albert Stroucken as Director Management For Voted - For
14 Reappoint Deloitte LLP as Auditors Management For Voted - For
15 Authorise the Audit, Compliance & 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 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
SHISEIDO CO. LTD.
SECURITY ID: J74358144 TICKER: 4911
Meeting Date: 27-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
2.1 Elect Director Uotani, Masahiko Management For Voted - For
2.2 Elect Director Aoki, Jun Management For Voted - For
2.3 Elect Director Shimatani, Yoichi Management For Voted - For
2.4 Elect Director Ishikura, Yoko Management For Voted - For
2.5 Elect Director Iwahara, Shinsaku Management For Voted - For
2.6 Elect Director Oishi, Kanoko Management For Voted - For
3 Appoint Statutory Auditor Yoshida, Takeshi Management For Voted - For
4 Approve Compensation Ceiling for Directors Management For Voted - Against
5 Approve Deep Discount Stock Option Plan Management For Voted - For
SHIZUOKA BANK LTD.
SECURITY ID: J74444100 TICKER: 8355
Meeting Date: 15-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 11 Management For Voted - For
2.1 Elect Director Nakanishi, Katsunori Management For Voted - Against
2.2 Elect Director Shibata, Hisashi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Yamamoto, Toshihiko Management For Voted - For
2.9 Elect Director Fujisawa, Kumi Management For Voted - For
2.10 Elect Director Ito, Motoshige Management For Voted - For
SHOPIFY INC.
SECURITY ID: 82509L107 TICKER: SHOP
Meeting Date: 30-May-18 Meeting Type: Annual/Special
1.1 Elect Director Tobias Lutke Management For Voted - For
1.2 Elect Director Robert Ashe Management For Voted - For
1.3 Elect Director Steven Collins Management For Voted - For
1.4 Elect Director Gail Goodman Management For Voted - For
1.5 Elect Director Jeremy Levine Management For Voted - For
1.6 Elect Director John Phillips Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Amend Stock Option Plan Management For Voted - Against
4 Amend Long Term Incentive Plan Management For Voted - Against
5 Advisory Vote on Executive Compensation Approach Management For Voted - For
SHOWA SHELL SEKIYU K.K.
SECURITY ID: J75390104 TICKER: 5002
Meeting Date: 28-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 21 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 - Change Fiscal Year End Management For Voted - For
3.1 Elect Director Kameoka, Tsuyoshi Management For Voted - For
3.2 Elect Director Okada, Tomonori Management For Voted - For
3.3 Elect Director Otsuka, Norio Management For Voted - For
3.4 Elect Director Yasuda, Yuko Management For Voted - For
3.5 Elect Director Anwar Hejazi Management For Voted - For
3.6 Elect Director Omar Al Amudi Management For Voted - For
3.7 Elect Director Seki, Daisuke Management For Voted - For
3.8 Elect Director Saito, Katsumi Management For Voted - For
4 Appoint Statutory Auditor Miyazaki, Midori Management For Voted - For
5 Appoint Alternate Statutory Auditor Mura, Kazuo Management For Voted - For
6 Approve Annual Bonus Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SIEMENS AG
SECURITY ID: D69671218 TICKER: SIE
Meeting Date: 31-Jan-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016/2017 (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
2016/2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016/2017 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2017/2018 Management For Voted - For
6.1 Elect Werner Brandt to the Supervisory Board Management For Voted - For
6.2 Elect Michael Diekmann to the Supervisory Board Management For Voted - For
6.3 Elect Benoit Potier to the Supervisory Board Management For Voted - For
6.4 Elect Norbert Reithofer to the Supervisory Board Management For Voted - For
6.5 Elect Nemat Talaat to the Supervisory Board Management For Voted - For
6.6 Elect Nathalie von Siemens to the Supervisory Board Management For Voted - For
6.7 Elect Matthias Zachert to the Supervisory Board Management For Voted - For
7 Amend Corporate Purpose Management For Voted - For
8 Amend Articles Re: Notice of General Meeting Management For Voted - For
9 Approve Affiliation Agreements with Subsidiary
Flender GmbH Management For Voted - For
10.1 Approve Affiliation Agreements with Subsidiary
Kyros 53 GmbH Management For Voted - For
10.2 Approve Affiliation Agreements with Subsidiary
Kyros 54 GmbH Management For Voted - For
SIEMENS GAMESA RENEWABLE ENERGY SA
SECURITY ID: E54667113 TICKER: SGRE
Meeting Date: 23-Mar-18 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 Treatment of Net Loss Management For Voted - For
5 Ratify Appointment of and Elect Alberto Alonso
Ureba as Director Management For Voted - For
6 Renew Appointment of Ernst & Young as Auditor Management For Voted - For
7 Approve Restricted Stock Plan 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Approve Strengthening of the Company's Corporate
Governance Regarding Related Party Transactions for
the Protection of Minority Shareholders Against the
Risk Management by the Majority Shareholder Shareholder None Voted - For
11 Approve Commitments Made in Connection with the
Maintenance in Spain of the Registered Office, the
Operational Headquarters of the Parent Company of
the Group and the Headquarters of the Onshore
Business Shareholder None Voted - Against
SIKA AG
SECURITY ID: H7631K158 TICKER: SIK
Meeting Date: 17-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
111 per Bearer Share and CHF 18.50 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
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 - Against
4.1.2 Reelect Urs Burkard as Director (Representing
Holders of Registered Shares) Management For Voted - For
4.1.3 Reelect Frits van Dijk as Director (Representing
Holders of Bearer Shares) Management For Voted - For
4.1.4 Reelect Willi Leimer as Director Management For Voted - For
4.1.5 Reelect Monika Ribar as Director Management For Voted - For
4.1.6 Reelect Daniel Sauter as Director Management For Voted - For
4.1.7 Reelect Ulrich Suter as Director Management For Voted - For
4.1.8 Reelect Juergen Tinggren as Director Management For Voted - For
4.1.9 Reelect Christoph Tobler as Director Management For Voted - For
4.2 Elect Jacques Bischoff as Director Shareholder Against Voted - Against
4.3.1 Reelect Paul Haelg as Board Chairman Management For Voted - For
4.3.2 Elect Jacques Bischoff as Board Chairman Shareholder Against Voted - Against
4.4.1 Reappoint Frits van Dijk as Member of the
Compensation Committee Management For Voted - For
4.4.2 Reappoint Urs Burkard as Member of the Compensation
Committee Management For Voted - For
4.4.3 Reappoint Daniel Sauter as Member of the
Compensation Committee Management For Voted - For
4.5 Ratify Ernst & Young AG as Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.6 Designate Jost Windlin as Independent Proxy Management For Voted - For
5.1 Approve Remuneration of Directors in the Amount of
CHF 2.9 Million from the Period of the 2015 until
the 2016 Annual General Meeting Management For Voted - For
5.2 Approve Remuneration of Directors in the Amount of
CHF 2.9 Million from the Period of the 2016 until
the 2017 Annual General Meeting Management For Voted - For
5.3 Approve Remuneration of Directors in the Amount of
CHF 2.9 Million from the Period of the 2017 until
the 2018 Annual General Meeting Management For Voted - For
5.4 Approve Remuneration Report (Non-Binding) Management For Voted - For
5.5 Approve Remuneration of Directors in the Amount of
CHF 3 Million Management For Voted - For
5.6 Approve Remuneration of Executive Committee in the
Amount of CHF 18 Million Management For Voted - For
6.1 Confirm Appointment of Joerg Riboni as Special
Expert Management For Voted - For
6.2 Extend the Term of Office of the Special Experts
Committee until AGM 2022 Shareholder For Voted - For
7 Approve Special Audit Shareholder Against Voted - Against
8 Transact Other Business (Voting) Management Against Voted - Against
Meeting Date: 11-Jun-18 Meeting Type: Special
1.1 Waive Opting Out Clause Management For Voted - For
1.2 Approve Conversion of Bearer Shares into Registered
Shares Management For Voted - For
1.3 Amend Articles Re: Restriction on Transferability
of Registered Shares Management For Voted - For
1.4 Approve CHF 106,295 Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
2.1 Elect Justin Howell as Director Management For Voted - For
2.2 Appoint Justin Howell as Member of the Nomination
and Compensation Committee Management For Voted - For
3.1 Approve Remuneration of Directors in the Amount of
CHF 2.9 Million from the 2015 AGM until the 2016 AGM Management For Voted - For
3.2 Approve Remuneration of Directors in the Amount of
CHF 2.9 Million from the 2016 AGM until the 2017 AGM Management For Voted - For
3.3 Approve Remuneration of Directors in the Amount of
CHF 2.9 Million from the 2017 AGM until the 2018 AGM Management For Voted - For
3.4 Approve Remuneration of Directors in the Amount of
CHF 2.5 Million from the 2018 AGM until the 2019 AGM Management For Voted - For
4.1 Approve Discharge of Board of Directors for Fiscals
2014, 2015, 2016 and 2017 Management For Voted - For
4.2 Approve Discharge Senior Management for Fiscals
2014, 2015, 2016 and 2017 Management For Voted - For
5 Dismiss the Special Expert Committee Management For Voted - For
6 Transact Other Business (Voting) Management Against Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SINGAPORE AIRLINES LIMITED
SECURITY ID: Y7992P128 TICKER: C6L
Meeting Date: 28-Jul-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 Helmut Gunter Wilhelm Panke as Director Management For Voted - For
4a Elect Lee Kim Shin as Director Management For Voted - For
4b Elect Dominic Ho Chiu Fai as Director Management For Voted - For
4c Elect Simon Cheong Sae Peng 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
SINGAPORE EXCHANGE LIMITED
SECURITY ID: Y79946102 TICKER: S68
Meeting Date: 21-Sep-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
3a Elect Kwa Chong Seng as Director Management For Voted - For
3b Elect Liew Mun Leong as Director Management For Voted - For
3c Elect Thaddeus Beczak as Director Management For Voted - For
4 Approve Directors' Fees to the Chairman of the Board Management For Voted - For
5 Approve Directors' Fees to All Directors Other than
the Chief Executive Officer Management For Voted - For
6 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7 Elect Lim Chin Hu 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 Authorize Share Repurchase Program Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SINGAPORE PRESS HOLDINGS LIMITED
SECURITY ID: Y7990F106 TICKER: T39
Meeting Date: 01-Dec-17 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend and Special Dividend Management For Voted - For
3.1 Elect Bahren Shaari as Director Management For Voted - For
3.2 Elect Quek See Tiat as Director Management For Voted - For
3.3 Elect Tan Yen Yen as Director Management For Voted - For
4 Elect Andrew Lim Ming-Hui 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 Approve Grant of Awards and Issuance of Shares
Under the SPH Performance Share Plan 2016 Management For Voted - For
7.3 Authorize Share Repurchase Program Management For Voted - For
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
SECURITY ID: Y7996W103 TICKER: S63
Meeting Date: 20-Apr-18 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 Kwa Chong Seng as Director Management For Voted - For
4 Elect Stanley Lai Tze Chang as Director Management For Voted - For
5 Elect Beh Swan Gin as Director Management For Voted - For
6 Elect Neo Kian Hong 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
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SINGAPORE TELECOMMUNICATIONS LIMITED
SECURITY ID: Y79985209 TICKER: Z74
Meeting Date: 28-Jul-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 Chua Sock Koong as Director Management For Voted - For
4 Elect Low Check Kian as Director Management For Voted - For
5 Elect Peter Ong Boon Kwee 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
Under the Singtel Performance Share Plan 2012 Management For Voted - For
10 Authorize Share Repurchase Program Management For Voted - For
SINO LAND COMPANY LIMITED
SECURITY ID: Y80267126 TICKER: 83
Meeting Date: 26-Oct-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 Robert Ng Chee Siong as Director Management For Voted - For
3.2 Elect Adrian David Li Man-kiu as Director Management For Voted - Against
3.3 Elect Alice Ip Mo Lin as Director Management For Voted - Against
3.4 Elect Sunny Yeung Kwong as Director Management For Voted - Against
3.5 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
5.1 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
SJM HOLDINGS LTD.
SECURITY ID: Y8076V106 TICKER: 880
Meeting Date: 12-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Elect Shum Hong Kuen, David as Director Management For Voted - For
3.2 Elect Shek Lai Him, Abraham as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.3 Elect Tse Hau Yin as Director Management For Voted - For
4 Elect Chan Un Chan 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
SKANDINAVISKA ENSKILDA BANKEN
SECURITY ID: W25381141 TICKER: SEB A
Meeting Date: 26-Mar-18 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
10 Approve Allocation of Income and Dividends of SEK
5.75 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 2.94 Million for Chairman, SEK930,000 for the
Vice Chairmen, and SEK 700,000 for Other Directors:
Approve Remuneration for Committee Work, Approve
Remuneration of Auditors Management For Voted - For
14a1 Reelect Johan Andresen as Director Management For Voted - For
14a2 Reelect Signhild Arnegard Hansen as Director Management For Voted - For
14a3 Reelect Samir Brikho as Director Management For Voted - For
14a4 Reelect Winnie Fok as Director Management For Voted - For
14a5 Reelect Tomas Nicolin as Director Management For Voted - For
14a6 Reelect Sven Nyman as Director Management For Voted - For
14a7 Reelect Jesper Ovesen as Director Management For Voted - For
14a8 Reelect Helena Saxon as Director Management For Voted - For
14a9 Reelect Johan Torgeby as Director Management For Voted - For
14a10 Reelect Marcus Wallenberg as Director Management For Voted - For
14a11 Reelect Sara Ohrvall 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 2018 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17b Approve Share Programme 2018 for Senior Managers
and Key Employees Management For Voted - For
17c Approve Conditional Share Programme 2018 for Senior
Managers and Key Employees Management For Voted - For
18a Authorize Share Repurchase Program Management For Voted - For
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 Class A Shares to Participants
in 2018 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
21 Close Meeting Management Non-Voting
SKANSKA AB
SECURITY ID: W83567110 TICKER: SKA B
Meeting Date: 13-Apr-18 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 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 (7) 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 2.0 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 Par Boman as Director Management For Voted - For
14b Reelect Nina Linander as Director Management For Voted - For
14c Reelect Fredrik Lundberg as Director Management For Voted - Against
14d Reelect Jayne McGivern as Director Management For Voted - For
14e Reelect Charlotte Stromberg as Director Management For Voted - For
14f Reelect Hans Biorck as Director Management For Voted - For
14g Reelect Catherine Marcus as Director Management For Voted - For
14h Reelect Hans Biorck as Chairman of the Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Ratify Ernst & Young as Auditors Management For Voted - For
16 Approve Nomination Committee Procedures Management For Voted - For
17 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
18a Authorize Repurchase of up to 3 Million Series B
Shares to Fund Skanska Employee Ownership Program
(Seop 4) Management For Voted - For
18b Approve Transfer of up to 700,000 Series B Shares
to Cover Certain Costs Related to Employee
Ownership Program Management For Voted - For
19 Close Meeting Management Non-Voting
SKF AB
SECURITY ID: W84237143 TICKER: SKF B
Meeting Date: 27-Mar-18 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
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 (9) and Deputy Members
(0) of Board Management For Voted - For
13 Approve Remuneration of Directors in the Amount of
SEK 2.07 Million for Chairman and SEK 710,000 for
Other Directors; Approve Remuneration for Committee
Work Management For Voted - For
14.1 Reelect Peter Grafoner as Director Management For Voted - For
14.2 Reelect Lars Wedenborn as Director Management For Voted - For
14.3 Reelect Hock Goh as Director Management For Voted - For
14.4 Reelect Nancy Gougarty as Director Management For Voted - For
14.5 Reelect Alrik Danielson as Director Management For Voted - For
14.6 Reelect Ronnie Leten as Director Management For Voted - For
14.7 Reelect Barb Samardzich as Director Management For Voted - For
14.8 Elect Hans Straberg as New Director Management For Voted - For
14.9 Elect Colleen Repplier as New Director Management For Voted - For
15 Elect Hans Straberg as Board Chairman Management For Voted - For
16 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
17 Approve 2018 Performance Share Program Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 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: 12-Oct-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 - Against
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 - Against
8 Re-elect Adine Grate as Director Management For Voted - For
9 Re-elect Matthieu Pigasse as Director Management For Voted - Against
10 Re-elect Andy Sukawaty as Director Management For Voted - For
11 Elect Katrin Wehr-Seiter as Director Management For Voted - For
12 Re-elect James Murdoch as Director Management For Voted - Against
13 Re-elect Chase Carey as Director Management For Voted - For
14 Re-elect John Nallen as Director Management For Voted - For
15 Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
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 - Against
SMARTCENTRES REAL ESTATE INVESTMENT TRUST
SECURITY ID: 83179X108 TICKER: SRU.UN
Meeting Date: 16-May-18 Meeting Type: Annual
1.1 Elect Trustee Huw Thomas Management For Voted - For
1.2 Elect Trustee Jamie McVicar Management For Voted - Withheld
1.3 Elect Trustee Kevin Pshebniski Management For Voted - For
1.4 Elect Trustee Michael Young Management For Voted - For
1.5 Elect Trustee Garry Foster Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Trustees to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SMC CORP.
SECURITY ID: J75734103 TICKER: 6273
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 200 Management For Voted - For
2.1 Elect Director Takada, Yoshiyuki Management For Voted - Against
2.2 Elect Director Maruyama, Katsunori Management For Voted - Against
2.3 Elect Director Usui, Ikuji Management For Voted - For
2.4 Elect Director Kosugi, Seiji Management For Voted - For
2.5 Elect Director Satake, Masahiko Management For Voted - For
2.6 Elect Director Kuwahara, Osamu Management For Voted - For
2.7 Elect Director Takada, Yoshiki Management For Voted - For
2.8 Elect Director Ohashi, Eiji Management For Voted - For
2.9 Elect Director Kaizu, Masanobu Management For Voted - For
2.10 Elect Director Kagawa, Toshiharu Management For Voted - For
SMITH & NEPHEW PLC
SECURITY ID: G82343164 TICKER: SN.
Meeting Date: 12-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Graham Baker as Director Management For Voted - For
5 Re-elect Vinita Bali as Director Management For Voted - For
6 Re-elect Ian Barlow as Director Management For Voted - For
7 Re-elect Olivier Bohuon as Director Management For Voted - For
8 Re-elect Baroness Virginia Bottomley as Director Management For Voted - For
9 Re-elect Erik Engstrom as Director Management For Voted - For
10 Elect Roland Diggelmann 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 Elect Marc Owen as Director Management For Voted - For
14 Elect Angie Risley as Director Management For Voted - For
15 Re-elect Roberto Quarta as Director Management For Voted - For
16 Reappoint KPMG LLP as Auditors Management For Voted - For
17 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SMITHS GROUP PLC
SECURITY ID: G82401111 TICKER: SMIN
Meeting Date: 14-Nov-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 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 Anne Quinn as Director Management For Voted - For
8 Re-elect William Seeger as Director Management For Voted - For
9 Re-elect Mark Seligman as Director Management For Voted - For
10 Re-elect Andrew Reynolds Smith as Director Management For Voted - For
11 Re-elect Sir Kevin Tebbit as Director Management For Voted - For
12 Elect Noel Tata 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 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 - Against
20 Authorise EU Political Donations and Expenditure Management For Voted - For
21 Adopt New Articles of Association Management For Voted - For
SNAM SPA
SECURITY ID: T8578L107 TICKER: SRG
Meeting Date: 24-Apr-18 Meeting Type: Annual/Special
1 Authorize Cancellation of Treasury Shares without
Reduction of Share Capital; Amend Article 5.1 Management For Voted - For
2 Amend Company Bylaws Re: Articles 13.5 and 20.3 Management For 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 Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5 Amend 2017-2019 Long-Term Share Incentive Plan Management For Voted - For
6 Approve Remuneration Policy Management For Voted - For
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SNC-LAVALIN GROUP INC.
SECURITY ID: 78460T105 TICKER: SNC
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Elect Director Jacques Bougie Management For Voted - For
1.2 Elect Director Neil Bruce Management For Voted - For
1.3 Elect Director Isabelle Courville Management For Voted - For
1.4 Elect Director Catherine J. Hughes Management For Voted - For
1.5 Elect Director Kevin G. Lynch Management For Voted - For
1.6 Elect Director Steven L. Newman Management For Voted - For
1.7 Elect Director Jean Raby Management For Voted - For
1.8 Elect Director Alain Rheaume Management For Voted - For
1.9 Elect Director Eric D. Siegel Management For Voted - For
1.10 Elect Director Zin Smati Management For Voted - For
1.11 Elect Director Benita M. Warmbold Management For Voted - For
2 Approve Deloitte LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 SP 1: Comparator Groups for Executive Compensation Shareholder Against Voted - Against
5 SP 2: Lobbying Activity Disclosure Shareholder Against Voted - Against
SOCIETE BIC
SECURITY ID: F10080103 TICKER: BB
Meeting Date: 16-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
3.45 per Share Management For Voted - For
4 Approve Remuneration of Directors in the Aggregate
Amount of EUR 500,000 Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
6 Reelect John Glen as Director Management For Voted - For
7 Reelect Marie-Henriette Poinsot as Director Management For Voted - Against
8 Reelect Societe M.B.D. as Director Management For Voted - Against
9 Reelect Pierre Vareille as Director Management For Voted - Against
10 Elect Gonzalve Bich as Director Management For Voted - For
11 Approve Compensation of Bruno Bich, Chairman and CEO Management For Voted - For
12 Approve Compensation of Gonzalve Bich, Vice-CEO Management For Voted - For
13 Approve Compensation of James DiPietro, Vice-CEO Management For Voted - For
14 Approve Compensation of Marie-Aimee Bich-Dufour,
Vice-CEO Management For Voted - For
15 Approve Remuneration Policy of Chairman, CEO and
Vice-CEOs Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million, Including in the
Event of a Public Tender Offer Management For Voted - Against
18 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
19 Authorize Capitalization of Reserves for Bonus
Issue or Increase in Par Value Management For Voted - Against
20 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
21 Eliminate Preemptive Rights Pursuant to Item 20
Above Management For Voted - For
22 Authorize up to 4 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
23 Authorize up to 2 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - For
24 Amend Article 8bis of Bylaws Re: Shareholding
Disclosure Thresholds Management For Voted - Against
25 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SOCIETE GENERALE
SECURITY ID: F43638141 TICKER: GLE
Meeting Date: 23-May-18 Meeting Type: Annual/Special
1 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
2.20 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
5 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
6 Approve Remuneration Policy of CEO and Vice CEOs Management For Voted - For
7 Approve Compensation of Lorenzo Bini Smaghi,
Chairman of the Board Management For Voted - For
8 Approve Compensation of Frederic Oudea, CEO Management For Voted - For
9 Approve Compensation of Severin Cabannes, Vice-CEO Management For Voted - For
10 Approve Compensation of Bernardo Sanchez Incera,
Vice-CEO Management For Voted - For
11 Approve Compensation of Didier Valet, Vice-CEO Management For Voted - For
12 Approve the Aggregate Remuneration Granted in 2017
to Certain Senior Management, Responsible Officers
and Risk-Takers Management For Voted - For
13 Reelect Lorenzo Bini Smaghi as Director Management For Voted - For
14 Elect Jerome Contamine as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Elect Diane Cote as Director Management For Voted - For
16 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.7 Million Management For Voted - For
17 Renew Appointment of Ernst and Young et Autres as
Auditor Management For Voted - For
18 Renew Appointment of Deloitte and Associes as
Auditor Management For Voted - For
19 Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - For
20 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 333.2 Million and/or
Capitalization of Reserves of up to EUR 550 Million Management For Voted - For
21 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 100.98 Million Management For Voted - For
22 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
23 Authorize Issuance of Convertible Bonds for Private
Placements without Preemptive Rights, up to
Aggregate Nominal Amount of EUR 100.98 Million Management For Voted - For
24 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
25 Authorize up to 1.4 Percent of Issued Capital for
Use in Restricted Stock Plans Reserved for
Regulated Persons Management For Voted - For
26 Authorize up to 0.6 Percent of Issued Capital for
Use in Restricted Stock Plans Reserved forEmployees
Excluding Regulated Persons 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
SODEXO
SECURITY ID: F84941123 TICKER: SW
Meeting Date: 23-Jan-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
2.75 per Share Management For Voted - For
4 Approve Non-Compete Agreement with Michel Landel Management For Voted - For
5 Approve Transaction with Bellon SA Re: Services
Agreement Management For Voted - For
6 Reelect Sophie Bellon as Director Management For Voted - Against
7 Reelect Bernard Bellon as Director Management For Voted - Against
8 Reelect Nathalie Bellon-Szabo as Director Management For Voted - Against
9 Reelect Francoise Brougher as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Reelect Soumitra Dutta as Director Management For Voted - For
11 Approve Remuneration of Directors in the Aggregate
Amount of EUR 900,000 Management For Voted - For
12 Non-Binding Vote on Compensation of Sophie Bellon,
Chairman Management For Voted - For
13 Non-Binding Vote on Compensation of Michel Landel,
CEO Management For Voted - For
14 Approve Remuneration Policy for Sophie Bellon,
Chairman Management For Voted - For
15 Approve Remuneration Policy for Michel Landel, CEO
until Jan. 23, 2018 Management For Voted - For
16 Approve Remuneration Policy for Denis Machuel, CEO
as of Jan. 23, 2018 Management For Voted - For
17 Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - For
18 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
19 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million Management For Voted - For
20 Authorize Capitalization of Reserves of Up to EUR
100 Million for Bonus Issue or Increase in Par Value Management For Voted - For
21 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
22 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SOFTBANK GROUP CORP.
SECURITY ID: J75963108 TICKER: 9984
Meeting Date: 20-Jun-18 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 - Against
2.2 Elect Director Ronald Fisher Management For Voted - Against
2.3 Elect Director Marcelo Claure Management For Voted - For
2.4 Elect Director Rajeev Misra Management For Voted - For
2.5 Elect Director Miyauchi, Ken 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 Yasir O. Al-Rumayyan Management For Voted - For
2.9 Elect Director Sago, Katsunori Management For Voted - For
2.10 Elect Director Yanai, Tadashi Management For Voted - For
2.11 Elect Director Mark Schwartz Management For Voted - For
2.12 Elect Director Iijima, Masami Management For Voted - For
3 Approve Compensation Ceiling for Directors, Stock
Option Plan and Deep Discount Stock Option Plan Management For Voted - Against
4 Approve Deep Discount Stock Option Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SOHGO SECURITY SERVICES CO., LTD.
SECURITY ID: J7607Z104 TICKER: 2331
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2 Amend Articles to Authorize Internet Disclosure of
Shareholder Meeting Materials Management For Voted - For
3.1 Elect Director Murai, Atsushi Management For Voted - Against
3.2 Elect Director Aoyama, Yukiyasu Management For Voted - For
3.3 Elect Director Kayaki, Ikuji 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
3.7 Elect Director Nomura, Shigeki Management For Voted - For
3.8 Elect Director Yagi, Masato Management For Voted - For
3.9 Elect Director Takehana, Yutaka Management For Voted - For
3.10 Elect Director Iwaki, Masakazu Management For Voted - For
3.11 Elect Director Ono, Seiei Management For Voted - For
3.12 Elect Director Kadowaki, Hideharu Management For Voted - For
SOLVAY SA
SECURITY ID: B82095116 TICKER: SOLB
Meeting Date: 08-May-18 Meeting Type: Annual
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 3.60 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 Rosemary Thorne as Director Management For Voted - Against
6.b.2 Reelect Gilles Michelas Director Management For Voted - Against
6.c.1 Indicate Rosemary Thorne as Independent Board Member Management For Voted - For
6.c.2 Indicate Gilles Michel as Independent Board Member Management For Voted - For
6d Receive Information on End of Mandates of Denis
Solvay and Bernhard Scheuble as Directors Management Non-Voting
6.e Elect Philippe Tournay as Director Management For Voted - For
6.f Indicate Philippe Tournay as Independent Board
Member Management For Voted - Against
6.g Elect Matti Lievonen as Director Management For Voted - For
6.h Indicate Matti Lievonen as Independent Board Member Management For Voted - For
7 Approve Auditors' Remuneration Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Transact Other Business Management Non-Voting
SOMPO HOLDINGS, INC.
SECURITY ID: J7620T101 TICKER: 8630
Meeting Date: 25-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 55 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 Fujikura, Masato Management For Voted - For
2.4 Elect Director Okumura, Mikio Management For Voted - For
2.5 Elect Director Tanaka, Junichi Management For Voted - For
2.6 Elect Director Hamada, Masahiro Management For Voted - For
2.7 Elect Director Nishizawa, Keiji Management For Voted - For
2.8 Elect Director Oba, Yasuhiro 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 Hanada, Hidenori Management For Voted - For
3.2 Appoint Statutory Auditor Yanagida, Naoki Management For Voted - For
SONIC HEALTHCARE LIMITED
SECURITY ID: Q8563C107 TICKER: SHL
Meeting Date: 22-Nov-17 Meeting Type: Annual
1 Elect Mark Compton as Director Management For Voted - For
2 Elect Chris Wilks as Director Management For Voted - For
3 Elect Lou Panaccio as Director Management For Voted - For
4 Elect Neville Mitchell as Director Management For Voted - For
5 Approve Remuneration Report Management For Voted - For
6 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management For Voted - For
7 Approve Issuance of Sonic Healthcare Limited
Employee Option Plan Management For Voted - Against
8 Approve Issuance of Sonic Healthcare Limited
Performance Rights Plan Management For Voted - Against
9 Approve Long Term Incentives for Colin Goldsmidt Management For Voted - Against
10 Approve Long Term Incentives for Chris Wilks Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SONOVA HOLDING AG
SECURITY ID: H8024W106 TICKER: SOON
Meeting Date: 12-Jun-18 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
2.60 per Share Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1.1 Reelect Robert Spoerry as Director and Board
Chairman Management For Voted - For
4.1.2 Reelect Beat Hess as Director Management For Voted - For
4.1.3 Reelect Lynn Bleil as Director Management For Voted - For
4.1.4 Reelect 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 Ronald van der Vis as Director Management For Voted - For
4.1.8 Reelect Jinlong Wang as Director Management For Voted - For
4.2 Elect Lukas Braunschweiler as Director Management For Voted - For
4.3.1 Reappoint Robert Spoerry as Member of the
Compensation Committee Management For Voted - For
4.3.2 Reappoint Beat Hess as Member of the Compensation
Committee Management For Voted - For
4.3.3 Reappoint Stacy Enxing Seng as Member of the
Compensation Committee Management For Voted - For
4.4 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
4.5 Designate Andreas Keller as Independent Proxy Management For Voted - For
5.1 Approve Remuneration of Directors in the Amount of
CHF 3.1 Million Management For Voted - For
5.2 Approve Remuneration of Executive Committee in the
Amount of CHF 15.1 Million Management For Voted - For
6 Transact Other Business (Voting) Management For Voted - Against
SONY CORPORATION
SECURITY ID: J76379106 TICKER: 6758
Meeting Date: 19-Jun-18 Meeting Type: Annual
1.1 Elect Director Yoshida, Kenichiro Management For Voted - Against
1.2 Elect Director Hirai, Kazuo Management For Voted - For
1.3 Elect Director Nagayama, Osamu Management For Voted - For
1.4 Elect Director Harada, Eiko Management For Voted - For
1.5 Elect Director Tim Schaaff Management For Voted - For
1.6 Elect Director Matsunaga, Kazuo Management For Voted - For
1.7 Elect Director Miyata, Koichi Management For Voted - For
1.8 Elect Director John V. Roos Management For Voted - For
1.9 Elect Director Sakurai, Eriko Management For Voted - For
1.10 Elect Director Minakawa, Kunihito Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11 Elect Director Sumi, Shuzo Management For Voted - For
1.12 Elect Director Nicholas Donatiello, Jr Management For Voted - For
1.13 Elect Director Oka, Toshiko Management For Voted - For
2 Approve Stock Option Plan Management For Voted - For
SONY FINANCIAL HOLDINGS INC.
SECURITY ID: J76337104 TICKER: 8729
Meeting Date: 22-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 60 Management For Voted - For
2.1 Elect Director Ishii, Shigeru Management For Voted - Against
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
2.10 Elect Director Ito, Takatoshi Management For Voted - For
3 Appoint Alternate Statutory Auditor Saegusa,
Takaharu Management For Voted - For
SOUTH32 LIMITED
SECURITY ID: BWSW5D9 TICKER: S32
Meeting Date: 23-Nov-17 Meeting Type: Annual
2a Elect Frank Cooper as Director Management For Voted - For
2b Elect Ntombifuthi (Futhi) Mtoba as Director Management For Voted - Against
3a Elect Xiaoling Liu as Director Management For Voted - For
3b Elect Karen Wood as Director Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Approve the Grant of Awards to Graham Kerr Management For Voted - For
6 Approve Renewal of Proportional Takeover Provisions Management For Voted - For
SPARK NEW ZEALAND LIMITED
SECURITY ID: 6881500 TICKER: SPK
Meeting Date: 03-Nov-17 Meeting Type: Annual
1 Authorize the Board to Fix Remuneration of the
Auditors Management For Voted - For
2 Elect Paul Berriman as Director Management For Voted - For
3 Elect Charles Sitch as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management For Voted - For
SSE PLC
SECURITY ID: G7885V109 TICKER: SSE
Meeting Date: 20-Jul-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 Gregor Alexander as Director Management For Voted - For
5 Re-elect Jeremy Beeton as Director Management For Voted - For
6 Re-elect Katie Bickerstaffe as Director Management For Voted - For
7 Re-elect Sue Bruce as Director Management For Voted - For
8 Re-elect Crawford Gillies as Director Management For Voted - For
9 Re-elect Richard Gillingwater as Director Management For Voted - For
10 Re-elect Peter Lynas as Director Management For Voted - For
11 Re-elect Helen Mahy as Director Management For Voted - For
12 Re-elect Alistair Phillips-Davies as Director Management For Voted - For
13 Reappoint KPMG LLP as Auditors Management For Voted - For
14 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise 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
ST. JAMES'S PLACE PLC
SECURITY ID: G5005D124 TICKER: STJ
Meeting Date: 23-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Re-elect Sarah Bates as Director Management For Voted - For
4 Re-elect Iain Cornish as Director Management For Voted - For
5 Re-elect Andrew Croft as Director Management For Voted - For
6 Re-elect Ian Gascoigne as Director Management For Voted - For
7 Re-elect Simon Jeffreys as Director Management For Voted - For
8 Re-elect David Lamb as Director Management For Voted - For
9 Re-elect Patience Wheatcroft as Director Management For Voted - For
10 Re-elect Roger Yates as Director Management For Voted - For
11 Elect Craig Gentle as Director Management For Voted - For
12 Approve Remuneration Report Management For Voted - For
13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
STANDARD CHARTERED PLC
SECURITY ID: G84228157 TICKER: STAN
Meeting Date: 09-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Elect Dr Ngozi Okonjo-Iweala as Director Management For Voted - For
5 Re-elect Om Bhatt 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 Jose Vinals as Director Management For Voted - For
15 Re-elect Jasmine Whitbread as Director Management For Voted - For
16 Re-elect Bill Winters as Director Management For Voted - For
17 Reappoint KPMG LLP as Auditors Management For Voted - For
18 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
19 Authorise EU Political Donations and Expenditure Management For Voted - For
20 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
21 Extend the Authority to Allot Shares by Such Number
of Shares Repurchased by the Company under the
Authority Granted Pursuant to Resolution 26 Management For Voted - For
22 Authorise Issue of Equity in Relation to Equity
Convertible Additional Tier 1 Securities Management For Voted - For
23 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
24 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
25 Authorise Issue of Equity without Pre-emptive
Rights in Relation to Equity Convertible Additional
Tier 1 Securities Management For Voted - For
26 Authorise Market Purchase of Ordinary Shares Management For Voted - For
27 Authorise Market Purchase of Preference Shares Management For Voted - For
28 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STANDARD LIFE ABERDEEN PLC
SECURITY ID: G84278103 TICKER: SLA
Meeting Date: 29-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Reappoint 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
6 Approve Remuneration Policy Management For Voted - For
7 Approve Deferred Share Plan Management For Voted - For
8A Re-elect Sir Gerry Grimstone as Director Management For Voted - Against
8B Re-elect John Devine as Director Management For Voted - For
8C Re-elect Melanie Gee as Director Management For Voted - For
8D Re-elect Kevin Parry as Director Management For Voted - For
8E Re-elect Martin Pike as Director Management For Voted - For
8F Re-elect Keith Skeoch as Director Management For Voted - For
9A Elect Gerhard Fusenig as Director Management For Voted - For
9B Elect Martin Gilbert as Director Management For Voted - For
9C Elect Richard Mully as Director Management For Voted - For
9D Elect Rod Paris as Director Management For Voted - For
9E Elect Bill Rattray as Director Management For Voted - For
9F Elect Jutta af Rosenborg as Director Management For Voted - For
9G Elect Simon Troughton as Director Management For Voted - For
10 Authorise EU Political Donations and Expenditures Management For Voted - For
11 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
12 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
13 Authorise Market Purchase of Ordinary Shares Management For Voted - For
14 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
Meeting Date: 25-Jun-18 Meeting Type: Special
1 Approve Sale of Standard Life Assurance Limited to
Phoenix Group Holdings Management For Voted - For
2 Approve Matters Relating to the B Share Scheme and
Share Capital Consolidation Management For Voted - For
3 Authorise Market Purchase of Shares Management For Voted - For
STANLEY ELECTRIC CO. LTD.
SECURITY ID: J76637115 TICKER: 6923
Meeting Date: 26-Jun-18 Meeting Type: Annual
1.1 Elect Director Kitano, Takanori Management For Voted - Against
1.2 Elect Director Hiratsuka, Yutaka Management For Voted - Against
1.3 Elect Director Tanabe, Toru Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Iino, Katsutoshi Management For Voted - For
1.5 Elect Director Takamori, Hiroyuki Management For Voted - For
1.6 Elect Director Yoneya, Mitsuhiro Management For Voted - For
1.7 Elect Director Kaizumi, Yasuaki Management For Voted - For
1.8 Elect Director Ueda, Keisuke Management For Voted - For
1.9 Elect Director Mori, Masakatsu Management For Voted - For
1.10 Elect Director Kono, Hirokazu Management For Voted - For
2 Appoint Statutory Auditor Amitani, Mitsuhiro Management For Voted - For
3 Approve Equity Compensation Plan Management For Voted - For
STARHUB LTD.
SECURITY ID: Y8152F132 TICKER: CC3
Meeting Date: 19-Apr-18 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Elect Michelle Lee Guthrie as Director Management For Voted - For
3 Elect Naoki Wakai as Director Management For Voted - Against
4 Elect Steven Terrell Clontz as Director Management For Voted - Against
5 Elect Nihal Vijaya Devadas Kaviratne as Director Management For Voted - For
6 Elect Nasser Marafih as Director Management For Voted - Against
7 Approve Directors' Fees Management For Voted - For
8 Approve Final Dividend Management For Voted - For
9 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
11 Approve Grant of Awards and Issuance of Shares
Under the StarHub Performance Share Plan 2014
and/or the StarHub Restricted Stock Plan 2014 Management For Voted - For
Meeting Date: 19-Apr-18 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: 26-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 17 Management For Voted - For
2 Amend Articles to Change Company Name Management For Voted - For
3 Approve Deep Discount Stock Option Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STATOIL ASA
SECURITY ID: R4446E112 TICKER: STL
Meeting Date: 15-May-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Registration of Attending Shareholders and Proxies Management Non-Voting
3 Elect Chairman of Meeting Management For Voted - For
4 Approve Notice of Meeting and Agenda Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Accept Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of USD
0.23 Per Share Management For Voted - For
7 Authorize Board to Distribute Dividends Management For Voted - For
8 Change Company Name to Equinor ASA Management For Voted - For
9 Instruct Board to Present a Strategy for Business
Transformation from Producing Energy from Fossil
Sources to Renewable Energy Shareholder Against Voted - Abstain
10 Discontinuation of Exploration Drilling in the
Barents Sea Shareholder Against Voted - Abstain
11 Approve Company's Corporate Governance Statement Management For Voted - For
12a Approve Remuneration Policy And Other Terms of
Employment For Executive Management (Advisory) Management For Voted - For
12b Approve Remuneration Linked to Development of Share
Price (Binding) Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Elect Members and Deputy Members of Corporate
Assembly as a Joint Proposal (or Individually for
Each Candidate in item 14a-14p) Management For Voted - For
14a Reelect Tone Lunde Bakker (Chairman) as Member of
Corporate Assembly Management For Voted - For
14b Reelect Nils Bastiansen (Vice Chair) as Member of
Corporate Assembly Management For Voted - For
14c Reelect Greger Mannsverk as Member of Corporate
Assembly Management For Voted - For
14d Reelect Ingvald Strommen as Member of Corporate
Assembly Management For Voted - For
14e Reelect Rune Bjerke as Member of Corporate Assembly Management For Voted - For
14f Reelect Siri Kalvig as Member of Corporate Assembly Management For Voted - For
14g Reelect Terje Venold as Member of Corporate Assembly Management For Voted - For
14h Reelect Kjersti Kleven as Member of Corporate
Assembly Management For Voted - For
14i Reelect Birgitte Ringstad Vartdal as Member of
Corporate Assembly Management For Voted - For
14j Reelect Jarle Roth as Member of Corporate Assembly Management For Voted - For
14k Elect Finn Kinserdal as New Member of Corporate
Assembly Management For Voted - For
14l Elect Kari Skeidsvoll Moe as New Member of
Corporate Assembly Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14m Reelect Kjerstin Fyllingen as Deputy Member of
Corporate Assembly Management For Voted - For
14n Reelect Nina Kivijervi Jonassen as Deputy Member of
Corporate Assembly Management For Voted - For
14o Elect Marit Hansen as Deputy Member of Corporate
Assembly Management For Voted - For
14p Elect Martin Wien Fjell as Deputy Member of
Corporate Assembly Management For Voted - For
15 Approve Remuneration of Corporate Assembly in the
Amount of NOK 125,500 for Chairman, NOK 66,200 for
Deputy Chair, NOK 46,500 for Other Members and NOK
6,650 Per Meeting for Deputy Members Management For Voted - For
16 Elect Members of Nominating Committee as a Joint
Proposal (or Individually for Each Candidate in
item 16a-16d) Management For Voted - For
16a Reelect Tone Lunde Bakker (Chairman) as Member of
Nominating Committee Management For Voted - For
16b Reelect Elisabeth Berge as Member of Nominating
Committee with Personal Deputy Member Bjorn Stale
Haavik Management For Voted - For
16c Reelect Jarle Roth as Member of Nominating Committee Management For Voted - For
16d Reelect Berit L. Henriksen as Member of Nominating
Committee Management For Voted - For
17 Approve Remuneration of Nominating Committee in the
Amount of NOK 12,500 Per Meeting for Chair and NOK
9,250 Per Meeting for Members Management For Voted - For
18 Approve Equity Plan Financing Management For Voted - For
19 Authorize Share Repurchase Program and Cancellation
of Repurchased Shares Management For Voted - For
20 Amend Marketing Instructions for the Company Management For Voted - For
STMICROELECTRONICS NV
SECURITY ID: N83574108 TICKER: STM
Meeting Date: 31-May-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Receive Report of Management Board (Non-Voting) Management Non-Voting
3 Receive Report of Supervisory Board (Non-Voting) Management Non-Voting
4a Discuss Remuneration Report Containing Remuneration
Policy for Management Board Members Management Non-Voting
4b Adopt Financial Statements and Statutory Reports Management For Voted - For
4c Approve Dividends Management For Voted - For
4d Approve Discharge of Management Board Management For Voted - For
4e Approve Discharge of Supervisory Board Management For Voted - For
5 Elect Jean-Marc Chery to Management Board Management For Voted - For
6 Approve Restricted Stock Grants to President and CEO Management For Voted - For
7 Reelect Nicolas Dufourcq to Supervisory Board Management For Voted - For
8 Reelect Martine Verluyten to Supervisory Board Management For Voted - Against
9 Authorize Repurchase of Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Grant Board Authority to Issue Ordinary and
Preference Shares Up To 10 Percent of Issued
Capital Plus Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights Management For Voted - Against
11 Allow Questions Management Non-Voting
12 Close Meeting Management Non-Voting
STOCKLAND
SECURITY ID: Q8773B105 TICKER: SGP
Meeting Date: 25-Oct-17 Meeting Type: Annual/Special
2 Elect Andrew Stevens as Director Management For Voted - For
3 Elect Tom Pockett as Director Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Approve Grant of Performance Rights to Mark Steinert Management For Voted - For
STORA ENSO OYJ
SECURITY ID: X21349117 TICKER: STERV
Meeting Date: 28-Mar-18 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
0.41 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
EUR 175,000 for Chairman, EUR 103,000 for Vice
Chairman, and EUR 72,000 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 (Chairman),
Elisabeth Fleuriot, Hock Goh, Christiane Kuehne,
Richard Nilsson, Goran Sandberg and Hans Straberg
(Vice Chairman) as Directors; Elect Antti Makinen
as New Director Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
15 Presentation of Minutes of the Meeting Management Non-Voting
16 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STRAUMANN HOLDING AG
SECURITY ID: H8300N119 TICKER: STMN
Meeting Date: 04-Apr-18 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
4.75 per Share Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4 Approve Remuneration of Directors in the Amount of
CHF 2.4 Million Management For Voted - For
5.1 Approve Fixed Remuneration of Executive Committee
in the Amount of CHF 6.9 Management For Voted - For
5.2 Approve Long-Term Variable Remuneration of
Executive Committee in the Amount of CHF 3 Million Management For Voted - For
5.3 Approve Short-Term Variable Remuneration of
Executive Committee in the Amount of CHF 6.4 Million Management For Voted - For
6.1 Reelect Gilbert Achermann as Director and Board
Chairman Management For Voted - For
6.2 Reelect Monique Bourquin as Director Management For Voted - For
6.3 Reelect Sebastian Burckhardt as Director Management For Voted - For
6.4 Reelect Ulrich Looser as Director Management For Voted - For
6.5 Reelect Beat Luethi as Director Management For Voted - For
6.6 Reelect Thomas Straumann as Director Management For Voted - For
6.7 Reelect Regula Wallimann as Director Management For Voted - For
7.1 Reappoint Monique Bourquin as Member of the
Compensation Committee Management For Voted - For
7.2 Reappoint Ulrich Looser as Member of the
Compensation Committee Management For Voted - For
7.3 Reappoint Thomas Straumann as Member of the
Compensation Committee Management For Voted - For
8 Designate NEOVIUS AG as Independent Proxy Management For Voted - For
9 Ratify Ernst & Young AG as Auditors Management For Voted - For
10 Transact Other Business (Voting) Management For Voted - Against
SUBARU CORP
SECURITY ID: J14406136 TICKER: 7270
Meeting Date: 22-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 72 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 Yoshinaga, Yasuyuki Management For Voted - Against
3.2 Elect Director Nakamura, Tomomi Management For Voted - Against
3.3 Elect Director Okawara, Masaki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.4 Elect Director Okada, Toshiaki Management For Voted - For
3.5 Elect Director Kato, Yoichi Management For Voted - For
3.6 Elect Director Onuki, Tetsuo 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
SUEZ
SECURITY ID: F90131115 TICKER: SEV
Meeting Date: 17-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.65 per Share Management For Voted - For
4 Reelect Francesco Caltagirone as Director Management For Voted - For
5 Reelect Judith Hartmann as Director Management For Voted - For
6 Reelect Pierre Mongin as Director Management For Voted - For
7 Reelect Guillaume Pepy as Director Management For Voted - Against
8 Elect Brigitte Taittinger-Jouyet as Director Management For Voted - For
9 Elect Franck Bruel as Director Management For Voted - For
10 Renew Appointment of Ernst & Young et Autres as
Auditor Management For Voted - For
11 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
12 Approve Remuneration Policy for Chairman of the
Board Management For Voted - For
13 Approve Compensation of Gerard Mestrallet, Chairman
of the Board Management For Voted - For
14 Approve Remuneration Policy for CEO Management For Voted - For
15 Approve Compensation of Jean-Louis Chaussade, CEO Management For Voted - For
16 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
17 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 497 Million Management For Voted - For
19 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 248 Million Management For Voted - For
20 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights for Private
Placements, up to Aggregate Nominal Amount of EUR
248 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
22 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
23 Authorize Capital Increase of Up to EUR 248 Million
for Future Exchange Offers Management For Voted - For
24 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
25 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved forEmployees of
International Subsidiaries Management For Voted - For
26 Approve Restricted Stock Plan in Connection with
Employee Stock Purchase Plans Management For Voted - For
27 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
28 Set Total Limit for Capital Increase to Result from
All Issuance Requests at EUR 497 Million Management For Voted - For
29 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SUMCO CORP.
SECURITY ID: J76896109 TICKER: 3436
Meeting Date: 28-Mar-18 Meeting Type: Annual
1.1 Elect Director Hashimoto, Mayuki Management For Voted - For
1.2 Elect Director Takii, Michiharu Management For Voted - For
1.3 Elect Director Furuya, Hisashi Management For Voted - For
1.4 Elect Director Hiramoto, Kazuo Management For Voted - For
1.5 Elect Director Inoue, Fumio Management For Voted - For
1.6 Elect Director Awa, Toshihiro Management For Voted - For
2.1 Elect Director and Audit Committee Member
Yoshikawa, Hiroshi Management For Voted - Against
2.2 Elect Director and Audit Committee Member Katahama,
Hisashi Management For Voted - Against
2.3 Elect Director and Audit Committee Member Tanaka,
Hitoshi Management For Voted - For
2.4 Elect Director and Audit Committee Member Mitomi,
Masahiro Management For Voted - For
2.5 Elect Director and Audit Committee Member Ota,
Shinichiro Management For Voted - For
2.6 Elect Director and Audit Committee Member Fuwa, Akio Management For Voted - For
SUMITOMO CHEMICAL CO. LTD.
SECURITY ID: J77153120 TICKER: 4005
Meeting Date: 21-Jun-18 Meeting Type: Annual
1 Amend Articles to Amend Provisions on Director
Titles Management For Voted - For
2.1 Elect Director Ishitobi, Osamu Management For Voted - For
2.2 Elect Director Tokura, Masakazu Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.3 Elect Director Deguchi, Toshihisa Management For Voted - For
2.4 Elect Director Nishimoto, Rei Management For Voted - For
2.5 Elect Director Nozaki, Kunio Management For Voted - For
2.6 Elect Director Ueda, Hiroshi Management For Voted - For
2.7 Elect Director Takeshita, Noriaki Management For Voted - For
2.8 Elect Director Niinuma, Hiroshi Management For Voted - For
2.9 Elect Director Iwata, Keiichi Management For Voted - For
2.10 Elect Director Ikeda, Koichi Management For Voted - For
2.11 Elect Director Tomono, Hiroshi Management For Voted - For
2.12 Elect Director Ito, Motoshige Management For Voted - For
2.13 Elect Director Muraki, Atsuko Management For Voted - For
3 Appoint Statutory Auditor Yoneda, Michio Management For Voted - For
SUMITOMO CORP.
SECURITY ID: J77282119 TICKER: 8053
Meeting Date: 22-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 34 Management For Voted - For
2 Amend Articles to Amend Business Lines - Change
Location of Head Office Management For Voted - For
3.1 Elect Director Nakamura, Kuniharu Management For Voted - For
3.2 Elect Director Hyodo, Masayuki Management For Voted - For
3.3 Elect Director Iwasawa, Hideki Management For Voted - For
3.4 Elect Director Fujita, Masahiro Management For Voted - For
3.5 Elect Director Takahata, Koichi Management For Voted - For
3.6 Elect Director Yamano, Hideki 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
3.10 Elect Director Iwata, Kimie Management For Voted - For
3.11 Elect Director Yamazaki, Hisashi Management For Voted - For
4 Appoint Statutory Auditor Murai, Toshiaki Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
6 Approve Compensation Ceiling for Directors Management For Voted - For
7 Approve Equity Compensation Plan Management For Voted - For
SUMITOMO DAINIPPON PHARMA CO., LTD.
SECURITY ID: J10542116 TICKER: 4506
Meeting Date: 19-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 19 Management For Voted - For
2.1 Elect Director Tada, Masayo Management For Voted - Against
2.2 Elect Director Nomura, Hiroshi Management For Voted - For
2.3 Elect Director Odagiri, Hitoshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Atomi, Yutaka Management For Voted - For
2.8 Elect Director Arai, Saeko Management For Voted - For
3.1 Appoint Statutory Auditor Kutsunai, Takashi Management For Voted - For
3.2 Appoint Statutory Auditor Iteya, Yoshio Management For Voted - For
SUMITOMO ELECTRIC INDUSTRIES LTD.
SECURITY ID: J77411114 TICKER: 5802
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
2.1 Elect Director Matsumoto, Masayoshi Management For Voted - For
2.2 Elect Director Inoue, Osamu Management For Voted - For
2.3 Elect Director Nishida, Mitsuo Management For Voted - For
2.4 Elect Director Ushijima, Nozomi Management For Voted - For
2.5 Elect Director Tani, Makoto Management For Voted - For
2.6 Elect Director Kasui, Yoshitomo Management For Voted - For
2.7 Elect Director Ito, Junji Management For Voted - For
2.8 Elect Director Nishimura, Akira Management For Voted - For
2.9 Elect Director Hato, Hideo Management For Voted - For
2.10 Elect Director Shirayama, Masaki Management For Voted - For
2.11 Elect Director Sato, Hiroshi Management For Voted - For
2.12 Elect Director Tsuchiya, Michihiro Management For Voted - For
2.13 Elect Director Christina Ahmadjian Management For Voted - For
3 Appoint Statutory Auditor Yoshikawa, Ikuo Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
SUMITOMO HEAVY INDUSTRIES, LTD.
SECURITY ID: J77497113 TICKER: 6302
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 45 Management For Voted - For
2.1 Elect Director Nakamura, Yoshinobu Management For Voted - Against
2.2 Elect Director Betsukawa, Shunsuke Management For Voted - Against
2.3 Elect Director Tomita, Yoshiyuki Management For Voted - For
2.4 Elect Director Tanaka, Toshiharu Management For Voted - For
2.5 Elect Director Okamura, Tetsuya Management For Voted - For
2.6 Elect Director Suzuki, Hideo Management For Voted - For
2.7 Elect Director Kojima, Eiji Management For Voted - For
2.8 Elect Director Shimomura, Shinji Management For Voted - For
2.9 Elect Director Takahashi, Susumu Management For Voted - For
2.10 Elect Director Kojima, Hideo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Appoint Statutory Auditor Nogusa, Jun Management For Voted - For
4 Appoint Alternate Statutory Auditor Kato, Tomoyuki Management For Voted - For
SUMITOMO METAL MINING CO. LTD.
SECURITY ID: J77712123 TICKER: 5713
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 66 Management For Voted - For
2.1 Elect Director Nakazato, Yoshiaki Management For Voted - For
2.2 Elect Director Nozaki, Akira Management For Voted - For
2.3 Elect Director Kurokawa, Harumasa Management For Voted - For
2.4 Elect Director Asahi, Hiroshi Management For Voted - For
2.5 Elect Director Asai, Hiroyuki Management For Voted - For
2.6 Elect Director Taimatsu, Hitoshi Management For Voted - For
2.7 Elect Director Nakano, Kazuhisa Management For Voted - For
2.8 Elect Director Ishii, Taeko Management For Voted - For
3 Appoint Alternate Statutory Auditor Mishina,
Kazuhiro Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
SUMITOMO MITSUI FINANCIAL GROUP, INC.
SECURITY ID: J7771X109 TICKER: 8316
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 90 Management For Voted - For
2.1 Elect Director Miyata, Koichi Management For Voted - Against
2.2 Elect Director Kunibe, Takeshi Management For Voted - Against
2.3 Elect Director Takashima, Makoto Management For Voted - For
2.4 Elect Director Ogino, Kozo Management For Voted - For
2.5 Elect Director Ota, Jun Management For Voted - For
2.6 Elect Director Tanizaki, Katsunori Management For Voted - For
2.7 Elect Director Yaku, Toshikazu Management For Voted - For
2.8 Elect Director Teramoto, Toshiyuki Management For Voted - Against
2.9 Elect Director Mikami, Toru Management For Voted - Against
2.10 Elect Director Kubo, Tetsuya Management For Voted - For
2.11 Elect Director Matsumoto, Masayuki Management For Voted - For
2.12 Elect Director Arthur M. Mitchell Management For Voted - For
2.13 Elect Director Yamazaki, Shozo Management For Voted - For
2.14 Elect Director Kono, Masaharu Management For Voted - For
2.15 Elect Director Tsutsui, Yoshinobu Management For Voted - For
2.16 Elect Director Shimbo, Katsuyoshi Management For Voted - For
2.17 Elect Director Sakurai, Eriko Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SUMITOMO MITSUI TRUST HOLDINGS, INC.
SECURITY ID: J0752J108TICKER: 8309
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 65 Management For Voted - For
2.1 Elect Director Okubo, Tetsuo Management For Voted - Against
2.2 Elect Director Araumi, Jiro Management For Voted - For
2.3 Elect Director Takakura, Toru Management For Voted - For
2.4 Elect Director Hashimoto, Masaru Management For Voted - Against
2.5 Elect Director Kitamura, Kunitaro Management For Voted - For
2.6 Elect Director Tsunekage, Hitoshi Management For Voted - For
2.7 Elect Director Yagi, Yasuyuki Management For Voted - Against
2.8 Elect Director Misawa, Hiroshi Management For Voted - Against
2.9 Elect Director Shinohara, Soichi Management For Voted - For
2.10 Elect Director Suzuki, Takeshi Management For Voted - For
2.11 Elect Director Araki, Mikio Management For Voted - For
2.12 Elect Director Matsushita, Isao Management For Voted - For
2.13 Elect Director Saito, Shinichi Management For Voted - For
2.14 Elect Director Yoshida, Takashi Management For Voted - For
2.15 Elect Director Kawamoto, Hiroko Management For Voted - For
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
SECURITY ID: J77841112 TICKER: 8830
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 14 Management For Voted - For
2 Elect Director Katayama, Hisatoshi Management For Voted - For
3 Appoint Statutory Auditor Izuhara, Yozo Management For Voted - Against
4 Appoint Alternate Statutory Auditor Uno, Kozo Management For Voted - For
SUMITOMO RUBBER INDUSTRIES LTD.
SECURITY ID: J77884112 TICKER: 5110
Meeting Date: 29-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
3.1 Elect Director Ikeda, Ikuji Management For Voted - For
3.2 Elect Director Nishi, Minoru Management For Voted - For
3.3 Elect Director Ii, Yasutaka Management For Voted - For
3.4 Elect Director Ishida, Hiroki Management For Voted - For
3.5 Elect Director Kuroda, Yutaka Management For Voted - For
3.6 Elect Director Yamamoto, Satoru Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.7 Elect Director Kosaka, Keizo Management For Voted - For
3.8 Elect Director Uchioke, Fumikiyo Management For Voted - For
3.9 Elect Director Murakami, Kenji Management For Voted - For
3.10 Elect Director Kinameri, Kazuo Management For Voted - For
3.11 Elect Director Harada, Naofumi Management For Voted - For
4.1 Appoint Statutory Auditor Akamatsu, Tetsuji Management For Voted - For
4.2 Appoint Statutory Auditor Tanaka, Hiroaki Management For Voted - For
4.3 Appoint Statutory Auditor Asli M. Colpan Management For Voted - For
SUN HUNG KAI PROPERTIES LTD.
SECURITY ID: Y82594121 TICKER: 16
Meeting Date: 09-Nov-17 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 Lui Ting, Victor as Director Management For Voted - For
3.1b Elect Li Ka-cheung, Eric as Director Management For Voted - For
3.1c Elect Leung Ko May-yee, Margaret as Director Management For Voted - For
3.1d Elect Po-shing Woo as Director Management For Voted - Against
3.1e Elect Tung Chi-ho, Eric as Director Management For Voted - For
3.1f Elect Fung Yuk-lun, Allen 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
SUN LIFE FINANCIAL INC.
SECURITY ID: 866796105 TICKER: SLF
Meeting Date: 09-May-18 Meeting Type: Annual
1.1 Elect Director William D. Anderson Management For Voted - For
1.2 Elect Director Dean A. Connor Management For Voted - For
1.3 Elect Director Stephanie L. Coyles Management For Voted - For
1.4 Elect Director Martin J. G. Glynn Management For Voted - For
1.5 Elect Director Ashok K. Gupta Management For Voted - For
1.6 Elect Director M. Marianne Harris Management For Voted - For
1.7 Elect Director Sara Grootwassink Lewis Management For Voted - For
1.8 Elect Director Christopher J. McCormick Management For Voted - For
1.9 Elect Director Scott F. Powers Management For Voted - For
1.10 Elect Director Hugh D. Segal Management For Voted - For
1.11 Elect Director Barbara G. Stymiest Management For Voted - For
2 Ratify Deloitte LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SUNCOR ENERGY INC.
SECURITY ID: 867224107 TICKER: SU
Meeting Date: 02-May-18 Meeting Type: Annual
1.1 Elect Director Patricia M. Bedient Management For Voted - For
1.2 Elect Director Mel E. Benson Management For Voted - For
1.3 Elect Director 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 Dennis M. Houston Management For Voted - For
1.7 Elect Director Maureen McCaw Management For Voted - For
1.8 Elect Director Eira M. Thomas Management For Voted - For
1.9 Elect Director Steven W. Williams Management For Voted - For
1.10 Elect Director Michael M. Wilson Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
SUNCORP GROUP LTD.
SECURITY ID: Q8802S103 TICKER: SUN
Meeting Date: 21-Sep-17 Meeting Type: Annual
1 Approve Remuneration Report Management For Voted - For
2 Approve Grant of Performance Rights to Michael
Cameron Management For Voted - For
3a Elect Audette Exel as Director Management For Voted - For
3b Elect Simon Machell as Director Management For Voted - For
4 Approve Selective Capital Reduction of Convertible
Preference Shares (SUNPC) Management For Voted - For
SUNDRUG CO. LTD.
SECURITY ID: J78089109 TICKER: 9989
Meeting Date: 23-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 33 Management For Voted - For
2.1 Elect Director Saitsu, Tatsuro Management For Voted - Against
2.2 Elect Director Akao, Kimiya Management For Voted - For
2.3 Elect Director Tsuruta, Kazuhiro Management For Voted - For
2.4 Elect Director Sadakata, Hiroshi Management For Voted - For
2.5 Elect Director Sakai, Yoshimitsu Management For Voted - For
2.6 Elect Director Tada, Takashi Management For Voted - For
2.7 Elect Director Tada, Naoki Management For Voted - For
2.8 Elect Director Sugiura, Nobuhiko Management For Voted - For
2.9 Elect Director Fujiwara, Kenji Management For Voted - For
2.10 Elect Director Matsumoto, Masato Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SUNTEC REAL ESTATE INVESTMENT TRUST
SECURITY ID: Y82954101 TICKER: T82U
Meeting Date: 16-Apr-18 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 Chew Gek Khim as Director Management For Voted - Against
4 Elect Lim Hwee Chiang, John as Director Management For Voted - Against
5 Elect Chen Wei Ching, Vincent as Director Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
7 Approve Proposed Amendment to the Trust Deed Re:
Repurchase of Units Management For Voted - For
8 Authorize Unit Repurchase Program Management For Voted - For
9 Amend Trust Deed Management For Voted - For
SUNTORY BEVERAGE & FOOD LIMITED
SECURITY ID: BBD7Q84 TICKER: 2587
Meeting Date: 29-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 38 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 Yamazaki, Yuji Management For Voted - For
2.4 Elect Director Kimura, Josuke Management For Voted - For
2.5 Elect Director Torii, Nobuhiro Management For Voted - For
2.6 Elect Director Inoue, Yukari Management For Voted - For
3 Elect Director and Audit Committee Member Chiji,
Kozo Management For Voted - Against
4 Elect Alternate Director and Audit Committee Member
Amitani, Mitsuhiro Management For Voted - For
SURUGA BANK LTD.
SECURITY ID: J78400108 TICKER: 8358
Meeting Date: 28-Jun-18 Meeting Type: Annual
1.1 Elect Director Okano, Mitsuyoshi Management For Voted - Against
1.2 Elect Director Yoneyama, Akihiro Management For Voted - Against
1.3 Elect Director Shirai, Toshihiko Management For Voted - For
1.4 Elect Director Mochizuki, Kazuya Management For Voted - For
1.5 Elect Director Yanagisawa, Nobuaki Management For Voted - For
1.6 Elect Director Yagi, Takeshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Arikuni, Michio Management For Voted - For
1.8 Elect Director Ando, Yoshinori Management For Voted - For
1.9 Elect Director Kinoshita, Shione Management For Voted - For
1.10 Elect Director Kawahara, Shigeharu Management For Voted - For
1.11 Elect Director Nagano, Satoshi Management For Voted - For
2.1 Appoint Statutory Auditor Noge, Emi Management For Voted - For
2.2 Appoint Statutory Auditor Namekata, Yoichi Management For Voted - For
SUZUKEN CO LTD
SECURITY ID: J78454105 TICKER: 9987
Meeting Date: 27-Jun-18 Meeting Type: Annual
1.1 Elect Director Bessho, Yoshiki Management For Voted - Against
1.2 Elect Director Miyata, Hiromi Management For Voted - Against
1.3 Elect Director Asano, Shigeru Management For Voted - For
1.4 Elect Director Saito, Masao Management For Voted - For
1.5 Elect Director Izawa, Yoshimichi Management For Voted - For
1.6 Elect Director Tamura, Hisashi Management For Voted - For
1.7 Elect Director Ueda, Keisuke Management For Voted - For
1.8 Elect Director Iwatani, Toshiaki Management For Voted - For
1.9 Elect Director Usui, Yasunori Management For Voted - For
2.1 Appoint Statutory Auditor Tamamura, Mitsunori Management For Voted - For
2.2 Appoint Statutory Auditor Inoue, Tatsuya Management For Voted - For
SUZUKI MOTOR CORP.
SECURITY ID: J78529138 TICKER: 7269
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 44 Management For Voted - For
2 Amend Articles to Clarify Director Authority on
Shareholder Meetings - Amend Provisions on Director
Titles - Remove All Provisions on Advisory Positions Management For Voted - For
3.1 Elect Director Suzuki, Osamu Management For Voted - Against
3.2 Elect Director Harayama, Yasuhito Management For Voted - For
3.3 Elect Director Suzuki, Toshihiro Management For Voted - Against
3.4 Elect Director Honda, Osamu Management For Voted - For
3.5 Elect Director Nagao, Masahiko Management For Voted - For
3.6 Elect Director Matsura, Hiroaki Management For Voted - For
3.7 Elect Director Iguchi, Masakazu Management For Voted - For
3.8 Elect Director Tanino, Sakutaro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SVENSKA HANDELSBANKEN AB
SECURITY ID: W90937181 TICKER: SHB A
Meeting Date: 21-Mar-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive Financial Statements and Statutory Reports Management Non-Voting
8 Accept Financial Statements and Statutory Reports Management For Voted - For
9 Approve Allocation of Income and Dividends of SEK
7.50 Per Share Management For Voted - For
10 Approve Discharge of Board and President Management For Voted - For
11 Authorize Repurchase of up to 120 Million Shares
and Reissuance of Repurchased Shares Management For Voted - For
12 Authorize Repurchase of Up to 2 Percent of Issued
Share Capital for the Bank's Trading Book Management For Voted - For
13 Approve Issuance of Convertible Capital Instruments
Corresponding to a Maximum of 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
16 Approve Remuneration of Directors in the Amount of
SEK 3.3 Million for Chairman, SEK 940,000 for Vice
Chairmen, and SEK 670,000 for Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration of Auditors Management For Voted - For
17a Reelect Jon Fredrik Baksaas as Director Management For Voted - For
17b Reelect Par Boman as Director Management For Voted - For
17c Reelect Anders Bouvin as Director Management For Voted - For
17d Reelect Kerstin Hessius as Director Management For Voted - For
17e Reelect Jan-Erik Hoog as Director Management For Voted - For
17f Reelect Ole Johansson as Director Management For Voted - For
17g Reelect Lise Kaae as Director Management For Voted - For
17h Reelect Fredrik Lundberg as Director Management For Voted - Against
17i Reelect Bente Rathe as Director Management For Voted - For
17j Reelect Charlotte Skog as Director Management For Voted - For
17k Elect Hans Bi[]rck as New Director Management For Voted - For
18 Reelect Par Boman as Board Chairman Management For Voted - For
19 Ratify Ernst & Young and PricewaterhouseCoopers as
Auditors Management For Voted - For
20 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
21 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SWATCH GROUP AG
SECURITY ID: H83949141 TICKER: UHR
Meeting Date: 24-May-18 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
1.50 per Registered Share and CHF 7.50 per Bearer
Share Management For Voted - For
4.1.1 Approve Fixed Remuneration of Non-Executive
Directors in the Amount of CHF 1 Million Management For Voted - For
4.1.2 Approve Fixed Remuneration of Executive Directors
in the Amount of CHF 2.6 Million Management For Voted - For
4.2 Approve Fixed Remuneration of Executive Committee
in the Amount of CHF 5.5 Million Management For Voted - For
4.3 Approve Variable Remuneration of Executive
Directors in the Amount of CHF 7.6 Million Management For Voted - Against
4.4 Approve Variable Remuneration of Executive
Committee in the Amount of CHF 18.7 Million Management For Voted - Against
5.1 Reelect Nayla Hayek as Director Management For Voted - Against
5.2 Reelect Ernst Tanner as Director Management For Voted - Against
5.3 Reelect Daniela Aeschlimann as Director Management For Voted - Against
5.4 Reelect Georges Hayek as Director Management For Voted - Against
5.5 Reelect Claude Nicollier as Director Management For Voted - Against
5.6 Reelect Jean-Pierre Roth as Director Management For Voted - Against
5.7 Reelect Nayla Hayek as Board Chairman Management For Voted - Against
6.1 Reappoint Nayla Hayek as Member of the Compensation
Committee Management For Voted - Against
6.2 Reappoint Ernst Tanner as Member of the
Compensation Committee Management For Voted - Against
6.3 Reappoint Daniela Aeschlimann as Member of the
Compensation Committee Management For Voted - Against
6.4 Reappoint Georges Hayek as Member of the
Compensation Committee Management For Voted - Against
6.5 Reappoint Claude Nicollier as Member of the
Compensation Committee Management For Voted - Against
6.6 Reappoint Jean-Pierre Roth as Member of the
Compensation Committee Management For Voted - Against
7 Designate Bernhard Lehmann as Independent Proxy Management For Voted - For
8 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
9 Transact Other Business (Voting) Management For Voted - Against
SWEDBANK AB
SECURITY ID: W94232100 TICKER: SWED A
Meeting Date: 22-Mar-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
13.00 Per Share Management For Voted - For
10a Approve Discharge of Goran Hedman Management For Voted - For
10b Approve Discharge of Pia Rudengren Management For Voted - For
10c Approve Discharge of Karl-Henrik Sundstrom Management For Voted - For
10d Approve Discharge of Lars Idermark Management For Voted - For
10e Approve Discharge of Bodil Eriksson Management For Voted - For
10f Approve Discharge of Ulrika Francke Management For Voted - For
10g Approve Discharge of Peter Norman Management For Voted - For
10h Approve Discharge of Siv Svensson Management For Voted - For
10i Approve Discharge of Mats Granryd Management For Voted - For
10j Approve Discharge of Bo Johansson Management For Voted - For
10k Approve Discharge of Annika Poutiainen Management For Voted - For
10l Approve Discharge of Magnus Uggla 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 Henrik Joelsson Management For Voted - For
11 Amend Articles of Association Re: Time Auditor is
Elected for Management For Voted - For
12 Determine Number of Directors (10) Management For Voted - For
13 Approve Remuneration of Directors in the Amount of
SEK 2.54 Million for Chairman, SEK 850,000 for Vice
Chairman and SEK 570,000 for Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration of Auditors Management For Voted - For
14a Elect Anna Mossberg as New Director Management For Voted - For
14b Reelect Bodil Eriksson as Director Management For Voted - For
14c Reelect Ulrika Francke as Director Management For Voted - For
14d Reelect Mats Granryd as Director Management For Voted - For
14e Reelect Lars Idermark as Director Management For Voted - For
14f Reelect Bo Johansson as Director Management For Voted - For
14g Reelect Peter Norman as Director Management For Voted - For
14h Reelect Annika Poutiainen as Director Management For Voted - For
14i Reelect Siv Svensson as Director Management For Voted - For
14j Reelect Magnus Uggla as Director Management For Voted - For
15 Elect Lars Idermark as Board Chairman Management For Voted - For
16 Ratify Deloitte as Auditors Management For Voted - For
17 Authorize Chairman of Board and Representatives of
Five of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
19 Authorize Repurchase Authorization for Trading in
Own Shares Management For Voted - For
20 Authorize General Share Repurchase Program Management For Voted - For
21 Approve Issuance of Convertibles without Preemptive
Rights Management For Voted - For
22a Approve Common Deferred Share Bonus Plan (Eken 2018) Management For Voted - For
22b Approve Deferred Share Bonus Plan for Key Employees
(IP 2018) Management For Voted - For
22c Approve Equity Plan Financing to Participants of
2018 and Previous Programs Management For Voted - For
23 Implement Lean Concept Shareholder None Voted - Against
24 Instruct Board of Directors/CEO to Re-Introduce
Bank Books Shareholder None Voted - Against
25 Instruct the Board of Directors to Revise the
Dividend Policy Shareholder None Voted - Against
26 Close Meeting Management Non-Voting
SWEDISH MATCH AB
SECURITY ID: W92277115 TICKER: SWMA
Meeting Date: 11-Apr-18 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
16.60 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Determine Number of Members (7) and Deputy Members
(0) of Board Management For Voted - For
11 Approve Remuneration of Directors in the Amount of
SEK 1.91 million to Chair, SEK 900,000 to Vice
Chair and SEK 764,000 to Other Directors; Approve
Remuneration for Committee Work Management For Voted - For
12 Reelect Charles Blixt, Andrew Cripps (Vice
Chairman), Jacqueline Hoogerbrugge, Conny Karlsson
(Chairman), Pauline Lindwall, Wenche Rolfsen and
Joakim Westh as Directors Management For Voted - Against
13 Approve Remuneration of Auditors Management For Voted - For
14 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Approve SEK 16.5 Million Reduction in Share Capital
via Share Cancellation; Approve SEK 16.5 Million
Bonus Issuance Management For Voted - For
16 Authorize Share Repurchase Program Management For Voted - For
17 Authorize Reissuance of Repurchased Shares Management For Voted - For
18 Approve Issuance of Shares without Preemptive Rights Management For Voted - For
SWIRE PACIFIC LIMITED
SECURITY ID: Y83310105 TICKER: 19
Meeting Date: 10-May-18 Meeting Type: Annual
1a Elect M B Swire as Director Management For Voted - For
1b Elect S C Swire as Director Management For Voted - For
1c Elect D P Cogman as Director Management For Voted - For
1d Elect M M S Low 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: B67C2G0 TICKER: 1972
Meeting Date: 08-May-18 Meeting Type: Annual
1a Elect Patrick Healy as Director Management For Voted - For
1b Elect Lung Ngan Yee Fanny as Director Management For Voted - For
2 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Authorize Repurchase of Issued Share Capital Management For Voted - For
4 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
SWISS LIFE HOLDING AG
SECURITY ID: H7354Q135 TICKER: SLHN
Meeting Date: 24-Apr-18 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 13.50 per Share from
Capital Contribution Reserves Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1 Approve Fixed Remuneration of Directors in the
Amount of CHF 3.2 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.2 Approve Short-Term Variable Remuneration of
Executive Committee in the Amount of CHF 3.7 Million Management For Voted - For
4.3 Approve Maximum Fixed 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 Adrienne Corboud Fumagalli as Director Management For Voted - For
5.3 Reelect Ueli Dietiker as Director Management For Voted - For
5.4 Reelect Damir Filipovic as Director Management For Voted - For
5.5 Reelect Frank Keuper as Director Management For Voted - For
5.6 Reelect Stefan Loacker 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 Martin Schmid as Director Management For Voted - For
5.12 Reappoint Frank Schnewlin as Member of the
Compensation Committee Management For Voted - For
5.13 Reappoint Franziska Sauber as Member of the
Compensation Committee Management For Voted - For
5.14 Appoint Klaus Tschuetscher 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: 27-Mar-18 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 - For
4 Approve Allocation of Income Management For Voted - For
5 Approve Dividends of CHF 3.80 per Share from
Capital Contribution Reserves Management For Voted - For
6.1 Approve Remuneration of Directors in the Amount of
CHF 1.7 Million Management For Voted - For
6.2 Approve Maximum Fixed and Variable Remuneration of
Executive Committee in the Amount of CHF 8.3 Million Management For Voted - For
7 Approve Creation of CHF 107 Million Pool of
Authorized Capital without Preemptive Rights Management For Voted - For
8 Approve Creation of CHF 107 Million Pool of
Conditional Capital without Preemptive Rights Management For Voted - For
9.1.1 Reelect Elisabeth Bourqui as Director Management For Voted - For
9.1.2 Reelect Christopher Chambers as Director Management For Voted - For
9.1.3 Reelect Rudolf Huber as Director Management For Voted - For
9.1.4 Reelect Mario Seris as Director Management For Voted - For
9.1.5 Reelect Klaus Wecken as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9.1.6 Reelect Hans Peter Wehrli as Director Management For Voted - For
9.1.7 Elect Barbara Frei-Spreiter as Director Management For Voted - For
9.1.8 Elect Thomas Studhalter as Director Management For Voted - For
9.2 Reelect Hans Peter Wehrli as Board Chairman Management For Voted - For
9.3.1 Reappoint Elisabeth Bourqui as Member of the
Nomination and Compensation Committee Management For Voted - For
9.3.2 Reappoint Christopher Chambers as Member of the
Nomination and Compensation Committee Management For Voted - For
9.3.3 Reppoint Mario Seris as Member of the Nomination
and Compensation Committee Management For Voted - For
9.3.4 Appoint Barbara Frei-Spreiter as Member of the
Nomination and Compensation Committee Management For Voted - For
9.4 Designate Paul Wiesli as Independent Proxy Management For Voted - For
9.5 Ratify KPMG AG as Auditors Management For Voted - For
10 Transact Other Business (Voting) Management For Voted - Against
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
SECURITY ID: H84046137 TICKER: SREN
Meeting Date: 20-Apr-18 Meeting Type: Annual
1.1 Approve Remuneration Report (Non-Binding) 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
5.00 per Share Management For Voted - For
3 Approve Variable Short-Term Remuneration of
Executive Committee in the Amount of CHF 12.9
Million Management For Voted - For
4 Approve Discharge of Board and Senior Management Management For Voted - For
5.1.a Reelect Walter Kielholz as Director and Board
Chairman Management For Voted - For
5.1.b Reelect Raymond Ch'ien as Director Management For Voted - For
5.1.c Reelect Renato Fassbind as Director Management For Voted - For
5.1.d Reelect Trevor Manuel as Director Management For Voted - For
5.1.e Reelect Jay Ralph as Director Management For Voted - For
5.1.f Reelect Joerg Reinhardt as Director Management For Voted - For
5.1.g Reelect Philip Ryan as Director Management For Voted - For
5.1.h Reelect Paul Tucker as Director Management For Voted - For
5.1.i Reelect Jacques de Vaucleroy as Director Management For Voted - For
5.1.j Reelect Susan Wagner as Director Management For Voted - For
5.1.k Elect Karen Gavan as Director Management For Voted - For
5.1.l Elect Eileen Rominger as Director Management For Voted - For
5.1.mElect Larry Zimpleman as Director Management For Voted - For
5.2.a Reappoint Raymond Ch'ien as Member of the
Compensation Committee Management For Voted - For
5.2.b Reappoint Renato Fassbind as Member of the
Compensation Committee Management For Voted - For
5.2.c Reappoint Joerg Reinhardt as Member of the
Compensation Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.2.d Reappoint Jacques de Vaucleroy 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 Ltd as Auditors Management For Voted - For
6.1 Approve Maximum Aggregate Remuneration 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 Directors in the Amount of CHF 34
Million Management For Voted - For
7 Approve CHF 1.08 Million Reduction in Share Capital Management For Voted - For
8 Authorize Share Repurchase Program for Purpose of
Share Cancellation Management For Voted - For
9 Transact Other Business (Voting) Management For Voted - Against
SWISSCOM AG
SECURITY ID: H8398N104 TICKER: SCMN
Meeting Date: 04-Apr-18 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 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 Elect Anna Mossberg as Director Management For Voted - For
4.7 Reelect Catherine Muehlemann as Director Management For Voted - For
4.8 Reelect Hansueli Loosli as Director Management For Voted - For
4.9 Reelect Hansueli Loosli as Board Chairman Management For Voted - For
5.1 Appoint Roland Abt as Member of the Compensation
Committee Management For Voted - For
5.2 Reappoint Frank Esser as Member of the Compensation
Committee Management For Voted - For
5.3 Reappoint Barbara Frei as Member of the
Compensation Committee Management For Voted - For
5.4 Reappoint Hansueli Loosli as Member of the
Compensation Committee Management For Voted - For
5.5 Reappoint 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Transact Other Business (Voting) Management For Voted - Against
SYDNEY AIRPORT
SECURITY ID: Q5763C127 TICKER: SYD
Meeting Date: 25-May-18 Meeting Type: Annual
1 Approve Remuneration Report Management For Voted - For
2 Elect Trevor Gerber as Director Management For Voted - For
3 Elect Grant Fenn as Director Management For Voted - For
4 Elect Abigail Cleland as Director Management For Voted - For
5 Approve Grant of Rights to Geoff Culbert Management For Voted - For
1 Elect Russell Balding as Director Management For Voted - Against
SYMRISE AG
SECURITY ID: D827A1108 TICKER: SY1
Meeting Date: 16-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.88 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2018 Management For Voted - For
6 Elect Bernd Hirsch to the Supervisory Board Management For Voted - For
7 Approve Remuneration of Supervisory Board Management For Voted - For
SYSMEX CORP
SECURITY ID: J7864H102 TICKER: 6869
Meeting Date: 22-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 36 Management For Voted - For
2.1 Elect Director Ietsugu, Hisashi Management For Voted - Against
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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.1 Elect Director and Audit Committee Member Kamao,
Yukitoshi Management For Voted - Against
3.2 Elect Director and Audit Committee Member Onishi,
Koichi Management For Voted - Against
3.3 Elect Director and Audit Committee Member Kajiura,
Kazuhito Management For Voted - Against
T&D HOLDINGS INC.
SECURITY ID: J86796109 TICKER: 8795
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2 Amend Articles to Reduce Directors' Term Management For Voted - For
3.1 Elect Director Kida, Tetsuhiro Management For Voted - For
3.2 Elect Director Uehara, Hirohisa Management For Voted - For
3.3 Elect Director Seike, Koichi Management For Voted - For
3.4 Elect Director Tsuboi, Chikahiro Management For Voted - For
3.5 Elect Director Nagata, Mitsuhiro Management For Voted - For
3.6 Elect Director Tamura, Yasuro Management For Voted - For
3.7 Elect Director Matsuyama, Haruka Management For Voted - For
3.8 Elect Director Ogo, Naoki Management For Voted - For
3.9 Elect Director Higaki, Seiji Management For Voted - For
3.10 Elect Director Tanaka, Katsuhide Management For Voted - For
3.11 Elect Director Kudo, Minoru Management For Voted - For
3.12 Elect Director Itasaka, Masafumi Management For Voted - For
4 Appoint Statutory Auditor Teraoka, Yasuo Management For Voted - For
5 Appoint Alternate Statutory Auditor Watanabe,
Kensaku Management For Voted - For
6 Approve Trust-Type Equity Compensation Plan Management For Voted - For
TABCORP HOLDINGS LTD.
SECURITY ID: Q8815D101 TICKER: TAH
Meeting Date: 27-Oct-17 Meeting Type: Annual
2 Approve Remuneration Report Management For Voted - For
3 Approve Grant of Performance Rights to David
Attenborough Management For Voted - For
4a Elect Bruce Akhurst as Director Management For Voted - For
4b Elect Vickki McFadden as Director Management For Voted - For
4c Elect Zygmunt Switkowski as Director Management For Voted - For
5 Approve Granting of Guarantee by Intecq Limited and
Provision of Other Financial Assistance in Relation
to the Acquisition of Intecq Limited Management For Voted - For
6 Approve Granting of Guarantee by Tatts Group
Limited and Provision of Other Financial Assistance
in Relation to the Acquisition of Tatts Group
Limited Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TAIHEIYO CEMENT CORP.
SECURITY ID: J7923L110 TICKER: 5233
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2.1 Elect Director Fukuda, Shuji Management For Voted - Against
2.2 Elect Director Fushihara, Masafumi Management For Voted - For
2.3 Elect Director Kitabayashi, Yuichi Management For Voted - For
2.4 Elect Director Matsushima, Shigeru Management For Voted - For
2.5 Elect Director Funakubo, Yoichi Management For Voted - For
2.6 Elect Director Miura, Keiichi Management For Voted - For
2.7 Elect Director Karino, Masahiro Management For Voted - For
2.8 Elect Director Ando, Kunihiro Management For Voted - For
2.9 Elect Director Egami, Ichiro Management For Voted - For
2.10 Elect Director Sakamoto, Tomoya Management For Voted - For
2.11 Elect Director Fukuhara, Katsuhide Management For Voted - For
2.12 Elect Director Suzuki, Toshiaki Management For Voted - For
2.13 Elect Director Koizumi, Yoshiko Management For Voted - For
2.14 Elect Director Arima, Yuzo Management For Voted - For
3 Appoint Alternate Statutory Auditor Aoki, Toshihito Management For Voted - For
TAISEI CORP.
SECURITY ID: J79561130 TICKER: 1801
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 75 Management For Voted - For
TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.
SECURITY ID: B3QX5G4 TICKER: 4581
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 60 Management For Voted - For
TAIYO NIPPON SANSO CORP.
SECURITY ID: J55440119 TICKER: 4091
Meeting Date: 20-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 12 Management For Voted - For
2.1 Elect Director Ichihara, Yujiro Management For Voted - Against
2.2 Elect Director Uehara, Masahiro Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.3 Elect Director Nagata, Kenji Management For Voted - For
2.4 Elect Director Yoshisato, Shoji 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 Kosakai, Kenkichi Management For Voted - For
3 Appoint Statutory Auditor Tai, Junzo Management For Voted - For
TAKASHIMAYA CO. LTD.
SECURITY ID: J81195125 TICKER: 8233
Meeting Date: 22-May-18 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
Connection with Reverse Stock Split Management For Voted - For
3.1 Elect Director Suzuki, Koji Management For Voted - For
3.2 Elect Director Kimoto, Shigeru Management For Voted - For
3.3 Elect Director Akiyama, Hiroaki Management For Voted - For
3.4 Elect Director Murata, Yoshio Management For Voted - For
3.5 Elect Director Awano, Mitsuaki Management For Voted - For
3.6 Elect Director Kameoka, Tsunekata Management For Voted - For
3.7 Elect Director Yamaguchi, Takeo Management For Voted - For
3.8 Elect Director Okabe, Tsuneaki Management For Voted - For
3.9 Elect Director Tanaka, Ryoji Management For Voted - For
3.10 Elect Director Nakajima, Kaoru Management For Voted - For
3.11 Elect Director Goto, Akira Management For Voted - For
3.12 Elect Director Torigoe, Keiko Management For Voted - For
4 Appoint Alternate Statutory Auditor Sugahara,
Kunihiko Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
TAKEDA PHARMACEUTICAL CO. LTD.
SECURITY ID: J8129E108 TICKER: 4502
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 90 Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
3.1 Elect Director Christophe Weber Management For Voted - For
3.2 Elect Director Iwasaki, Masato Management For Voted - For
3.3 Elect Director Andrew Plump Management For Voted - For
3.4 Elect Director Sakane, Masahiro Management For Voted - For
3.5 Elect Director Fujimori, Yoshiaki Management For Voted - For
3.6 Elect Director Higashi, Emiko Management For Voted - For
3.7 Elect Director Michel Orsinger Management For Voted - For
3.8 Elect Director Shiga, Toshiyuki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.1 Elect Director and Audit Committee Member Yamanaka,
Yasuhiko Management For Voted - Against
4.2 Elect Director and Audit Committee Member Kuniya,
Shiro Management For Voted - For
4.3 Elect Director and Audit Committee Member Jean-Luc
Butel Management For Voted - For
4.4 Elect Director and Audit Committee Member
Hatsukawa, Koji Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
6 Amend Articles to Require Shareholder Vote on
Acquisition of Companies Whose Consideration
Exceeds JPY 1 Trillion Shareholder Against Voted - Against
TARO PHARMACEUTICAL INDUSTRIES LTD.
SECURITY ID: M8737E108 TICKER: TARO
Meeting Date: 28-Dec-17 Meeting Type: Annual
1.1 Reelect Dilip Shanghvi as Director Management For Voted - For
1.2 Reelect Abhay Gandhi as Director Management For Voted - For
1.3 Reelect Sudhir Valia as Director Management For Voted - For
1.4 Reelect Uday Baldota as Director Management For Voted - For
1.5 Reelect James Kedrowski as Director Management For Voted - For
1.6 Reelect Dov Pekelman as Director Management For Voted - For
2 Reappoint Ziv Haft as Auditors and Authorize Board
to Fix Their Remuneration Management For Voted - For
A Vote FOR if you are NOT a controlling shareholder
and do NOT have a personal interest in one or
several resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you vote AGAINST,
please provide an explanation to your account
manager Management None Voted - For
TATE & LYLE PLC
SECURITY ID: G86838128 TICKER: TATE
Meeting Date: 27-Jul-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 Dr Gerry Murphy as Director Management For Voted - For
6 Re-elect Javed Ahmed as Director Management For Voted - For
7 Re-elect Nick Hampton as Director Management For Voted - For
8 Re-elect Paul Forman as Director Management For Voted - For
9 Re-elect Lars Frederiksen as Director Management For Voted - For
10 Re-elect Douglas Hurt as Director Management For Voted - For
11 Elect Jeanne Johns as Director Management For Voted - For
12 Re-elect Anne Minto as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Re-elect Dr Ajai Puri as Director Management For Voted - For
14 Re-elect Sybella Stanley 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 - Against
TATTS GROUP LTD.
SECURITY ID: Q8852J102 TICKER: TTS
Meeting Date: 12-Dec-17 Meeting Type: Annual
1 Approve Remuneration Report Management For Voted - Against
2a Elect Kevin Seymour as Director Management For Voted - For
2b Elect David Watson as Director Management For Voted - For
Meeting Date: 12-Dec-17 Meeting Type: Court
1 Approve the Scheme of Arrangement in Relation to
the Proposed Combination of Tatts Group Limited and
Tabcorp Holdings Limited Management For Voted - For
TAYLOR WIMPEY PLC
SECURITY ID: G86954107 TICKER: TW.
Meeting Date: 26-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve 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 Angela Knight as Director Management For Voted - For
11 Re-elect Humphrey Singer as Director Management For Voted - For
12 Elect Gwyn Burr as Director Management For Voted - For
13 Reappoint Deloitte LLP as Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 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 Authorise EU Political Donations and Expenditure Management For Voted - For
21 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
TDC A/S
SECURITY ID: K94545108 TICKER: TDC
Meeting Date: 16-Mar-18 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Discharge of Management and Board Management For Voted - For
4 Approve Allocation of Income and Omission of
Dividends Management For Voted - For
5a Reelect Pierre Danon as Director Management For Voted - For
5b Reelect Lene Skole as Director Management For Voted - For
5c Reelect Stine Bosse as Director Management For Voted - For
5d Reelect Angus Porter as Director Management For Voted - For
5e Reelect Marianne Rorslev Bock as Director Management For Voted - For
5f Reelect Peter Knook as Director Management For Voted - For
5g Reelect Benoit Scheen as Director Management For Voted - For
6 Ratify PricewaterhouseCoopers as Auditor Management For Voted - For
7a Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - Against
7b Approve Remuneration of Directors in the Amount of
DKK 1.1 Million for Chairman, DKK 700,000 for Vice
Chairman, and DKK 400,000 for Other Directors;
Approve Remuneration for Committee Work Management For Voted - For
7c Amend Articles Re: Remove Age Limit For Directors Management For Voted - For
7d Amend Articles Re: Update Company's Website to
Actual Website Address Management For Voted - For
8 Other Business Management Non-Voting
TDK CORP.
SECURITY ID: J82141136 TICKER: 6762
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 70 Management For Voted - For
2.1 Elect Director Ishiguro, Shigenao Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2 Elect Director Yamanishi, Tetsuji Management For Voted - For
2.3 Elect Director Sumita, Makoto Management For Voted - For
2.4 Elect Director Osaka, Seiji Management For Voted - For
2.5 Elect Director Yoshida, Kazumasa Management For Voted - For
2.6 Elect Director Ishimura, Kazuhiko Management For Voted - For
2.7 Elect Director Yagi, Kazunori Management For Voted - For
3 Amend Articles to Change Location of Head Office Management For Voted - For
TECHTRONIC INDUSTRIES CO., LTD.
SECURITY ID: Y8563B159 TICKER: 669
Meeting Date: 18-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Stephan Horst Pudwill as Director Management For Voted - For
3b Elect Frank Chi Chung Chan as Director Management For Voted - For
3c Elect Roy Chi Ping Chung as Director Management For Voted - For
3d Elect Christopher Patrick Langley as Director Management For Voted - Against
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 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
TECK RESOURCES LIMITED
SECURITY ID: 878742204 TICKER: TCK.B
Meeting Date: 25-Apr-18 Meeting Type: Annual
1.1 Elect Director Mayank M. Ashar Management For Voted - For
1.2 Elect Director Quan Chong Management For Voted - For
1.3 Elect Director Laura L. Dottori-Attanasio Management For Voted - For
1.4 Elect Director Edward C. Dowling Management For Voted - For
1.5 Elect Director Eiichi Fukuda Management For Voted - For
1.6 Elect Director Norman B. Keevil Management For Voted - For
1.7 Elect Director Norman B. Keevil, III Management For Voted - For
1.8 Elect Director Takeshi Kubota Management For Voted - For
1.9 Elect Director Donald R. Lindsay Management For Voted - For
1.10 Elect Director Sheila A. Murray Management For Voted - For
1.11 Elect Director Tracey L. McVicar Management For Voted - For
1.12 Elect Director Kenneth W. Pickering Management For Voted - For
1.13 Elect Director Una M. Power Management For Voted - For
1.14 Elect Director Warren S. R. Seyffert Management For Voted - For
1.15 Elect Director Timothy R. Snider Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
TEIJIN LTD.
SECURITY ID: J82270117 TICKER: 3401
Meeting Date: 20-Jun-18 Meeting Type: Annual
1.1 Elect Director Suzuki, Jun Management For Voted - For
1.2 Elect Director Yamamoto, Kazuhiro Management For Voted - For
1.3 Elect Director Uno, Hiroshi Management For Voted - For
1.4 Elect Director Takesue, Yasumichi Management For Voted - For
1.5 Elect Director Sonobe, Yoshihisa Management For Voted - For
1.6 Elect Director Seki, Nobuo Management For Voted - For
1.7 Elect Director Otsubo, Fumio Management For Voted - For
1.8 Elect Director Uchinaga, Yukako Management For Voted - For
1.9 Elect Director Suzuki, Yoichi Management For Voted - For
TELE2 AB
SECURITY ID: W95878117 TICKER: TEL2 B
Meeting Date: 21-May-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive Chairman's Report Management Non-Voting
8 Receive CEO's Report Management Non-Voting
9 Receive Financial Statements and Statutory Reports Management Non-Voting
10 Accept Financial Statements and Statutory Reports Management For Voted - For
11 Approve Allocation of Income and Dividends of SEK
4.00 Per Share Management For Voted - For
12 Approve Discharge of Board and President Management For Voted - For
13 Determine Number of Members (6) and Deputy Members
(0) of Board Management For Voted - For
14 Approve Remuneration of Directors in the 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 Anders Bjorkman as Director Management For Voted - For
15c Reelect Georgi Ganev as Director Management For Voted - For
15d Reelect Cynthia Gordon as Director Management For Voted - For
15e Reelect Eamonn O'Hare as Director Management For Voted - For
15f Reelect Carla Smits-Nusteling as Director Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Elect Georgi Ganev 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 - For
19 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - Abstain
20a Approve Restricted Stock Plan LTI 2018 Management For Voted - For
20b Authorize Additional Allocation under LTI 2018 upon
the Completion of the Merger with Com Hem;
Authorize to Amend Target Peer Group Management For Voted - For
20c Approve Equity Plan Financing Through Issuance of
Class C Shares Management For Voted - For
20d Approve Equity Plan Financing Through Repurchase of
Class C Shares Management For Voted - For
20e Approve Transfer of Class B Shares to Participants
under LTI 2018 Management For Voted - For
20f Authorize Reissuance of Repurchased Shares Management For Voted - For
21 Authorize Share Repurchase Program Management For Voted - For
22a 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
22b In the Event that the Investigation Clarifies Need,
Relevant Measures Shall be Taken to Ensure that the
Requirements are Fulfilled Shareholder None Voted - Against
22c The Investigation and Any Measures Should be
Presented as Soon as Possible, and Not Later than
During General Meeting 2019 Shareholder None Voted - Against
23 Close Meeting Management Non-Voting
TELECOM ITALIA SPA
SECURITY ID: T92778108 TICKER: TIT
Meeting Date: 24-Apr-18 Meeting Type: Annual
1 Revoke Six Directors from the Current Board of
Directors Shareholder None Voted - For
2 Elect Six Directors (Bundled) Shareholder None Voted - For
3 Elect Director Management For Voted - For
4 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
5 Approve Remuneration Policy Management For Voted - Against
6 Approve Incentive Plan Reserved to the Chief
Executive Officer of TIM SpA Management For Voted - Against
7 Approve Incentive Plan Reserved to Members of the
Management of TIM SpA and Its Subsidiaries Management For Voted - For
8 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
9.1 Slate Submitted by Vivendi SA Shareholder None Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9.2 Slate Submitted by Institutional Investors
(Assogestioni) Shareholder None Do Not Vote
10 Appoint Chairman of Internal Statutory Auditors Shareholder None Voted - For
11 Approve Internal Auditors' Remuneration Management For Voted - For
Meeting Date: 04-May-18 Meeting Type: Special
1 Fix Number of Directors Shareholder None Voted - For
2 Fix Board Terms for Directors Shareholder None Voted - For
3.1 Slate Submitted by Vivendi SA Shareholder None Do Not Vote
3.2 Slate Submitted by Elliott lnternational LP,
Elliott Associates LP, and The Liverpool Limited
Partnership Shareholder None Voted - For
4 Approve Remuneration of Directors Shareholder None Voted - For
TELEFONAKTIEBOLAGET LM ERICSSON
SECURITY ID: W26049119 TICKER: ERIC B
Meeting Date: 28-Mar-18 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 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Receive President's Report Management Non-Voting
8.1 Accept Financial Statements and Statutory Reports Management For Voted - For
8.2 Approve Discharge of Board and President Management For Voted - For
8.3 Approve Allocation of Income and Dividends of SEK 1
Per Share Management For Voted - For
9 Determine Number of Directors (10) and Deputy
Directors (0) of Board Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
SEK 4.1 Million for Chairman and SEK 990,000 for
Other Directors, Approve Remuneration for Committee
Work Management For Voted - For
11.1 Reelect Jon Baksaas as Director Management For Voted - For
11.2 Reelect Jan Carlson as Director Management For Voted - For
11.3 Reelect Nora Denzel as Director Management For Voted - For
11.4 Reelect Borje Ekholm as Director Management For Voted - For
11.5 Reelect Eric Elzvik as Director Management For Voted - For
11.6 Elect Kurt Jofs as New Director Management For Voted - For
11.7 Elect Ronnie Leten as New Director Management For Voted - For
11.8 Reelect Kristin Rinne as Director Management For Voted - For
11.9 Reelect Helena Stjernholm as Director Management For Voted - Against
11.10Reelect Jacob Wallenberg as Director Management For Voted - For
12 Elect Ronnie Leten as Board Chairman Management For Voted - For
13 Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Long-Term Variable Compensation Program
2018 (LTV 2018) Management For Voted - For
18 Approve Transfer of up to 15 Million B Shares in
Connection to LTV 2014, LTV 2015, LTV 2016 and LTV
2017 Management For Voted - For
19 Instruct the Board to Propose Equal Voting Rights
for All Shares on Annual Meeting 2019 Shareholder None Voted - For
20 Instruct the Nomination Committee Prior to 2019 AGM
to Propose a Differentiated Remuneration Plan for
Remuneration of Directors and Chairman on Shareholder None Voted - Against
21 Close Meeting Management Non-Voting
TELEFONICA DEUTSCHLAND HOLDING AG
SECURITY ID: B7VG6L8 TICKER: O2D
Meeting Date: 17-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.26 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5.1 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2018 Management For Voted - For
5.2 Ratify PricewaterhouseCoopers GmbH as Auditors for
the 2019 Interim Financial Statements Until the
2019 AGM Management For Voted - For
6 Reelect Julio Esteban Linares Lopez to the
Supervisory Board Management For Voted - Against
7 Approve Affiliation Agreement with Subsidiary
Telefonica Germany Management GmbH Management For Voted - For
8.1 Approve EUR 7.5 Million Capitalization of Reserves Management For Voted - For
8.2 Approve EUR 4.5 Million Reduction in Share Capital Management For Voted - For
8.3 Reduce Existing Conditional Capital to EUR 558.5
Million if Item 8.1 is Approved Management For Voted - For
TELEFONICA S.A.
SECURITY ID: 879382109 TICKER: TEF
Meeting Date: 07-Jun-18 Meeting Type: Annual
1.1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Approve Discharge of Board Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3.1 Reelect Luiz Fernando Furlan as Director Management For Voted - For
3.2 Reelect Francisco Javier de Paz Mancho as Director Management For Voted - For
3.3 Reelect Jose Maria Abril Perez as Director Management For Voted - For
3.4 Ratify Appointment of and Elect Angel Vila Boix as
Director Management For Voted - For
3.5 Ratify Appointment of and Elect Jordi Gual Sole as
Director Management For Voted - For
3.6 Ratify Appointment of and Elect Maria Luisa Garcia
Blanco as Director Management For Voted - For
4 Approve Dividends Charged to Unrestricted Reserves Management For Voted - For
5 Authorize Share Repurchase Program Management For Voted - For
6 Approve Remuneration Policy Management For Voted - Abstain
7 Approve Restricted Stock Plan Management For Voted - For
8 Approve Stock-for-Salary Plan Management For Voted - For
9 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
10 Advisory Vote on Remuneration Report Management For Voted - For
TELENET GROUP HOLDING NV
SECURITY ID: B89957110 TICKER: TNET
Meeting Date: 25-Apr-18 Meeting Type: Annual
1 Receive Directors' and Auditors' Reports
(Non-Voting) Management Non-Voting
2 Approve Financial Statements and Allocation of
Income Management For Voted - For
3 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
4 Approve Remuneration Report Management For Voted - Against
5 Communication and Discussion of Consolidated
Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
6.i.a Approve Discharge of IDw Consult BVBA Represented
by Bert De Graeve Management For Voted - For
6.i.b Approve Discharge of JoVB BVBA Represented by Jo
Van Biesbroeck Management For Voted - For
6.i.c Approve Discharge of Christiane Franck Management For Voted - For
6.i.d Approve Discharge of John Porter Management For Voted - For
6.i.e Approve Discharge of Charles H. Bracken Management For Voted - For
6.i.f Approve Discharge of Jim Ryan Management For Voted - For
6.i.g Approve Discharge of Diederik Karsten Management For Voted - For
6.i.h Approve Discharge of Manuel Kohnstamm Management For Voted - For
6.i.i Approve Discharge of Dana Strong Management For Voted - For
6.i.j Approve Discharge of Suzanne Schoettger Management For Voted - For
6.iia Grant Interim Discharge to Dana Strong for the
Fulfillment of Her Mandate in FY 2018 Until Her
Resignation on April 25, 2018 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.iib Grant Interim Discharge to Suzanne Schoettger for
the Fulfillment of Her Mandate in FY 2018 Until Her
Resignation on April 25, 2018 Management For Voted - For
7 Approve Discharge of Auditors Management For Voted - For
8a Acknowledge Information on Resignation of Dana
Strong as Director Management Non-Voting
8b Acknowledge Information on Resignation of Suzanne
Schoettger as Director Management Non-Voting
8c Reelect IDw Consult BVBA, Permanently Represented
by Bert De Graeve, as Independent Director Management For Voted - Against
8d Reelect Christiane Franck as Independent Director Management For Voted - For
8e Reelect Jim Ryan as Director Management For Voted - Against
8f Elect Amy Blair as Director Management For Voted - Against
8g Elect Severina Pascu as Director Management For Voted - Against
8h Approve Remuneration of Directors Management For Voted - For
9 Approve Change-of-Control Clause in Performance
Shares Plans Management For Voted - Against
TELENOR ASA
SECURITY ID: R21882106 TICKER: TEL
Meeting Date: 02-May-18 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
8.10 Per Share Management For Voted - For
5 Approve Remuneration of Auditors Management For Voted - For
6 Discuss Company's Corporate Governance Statement Management Non-Voting
7a Advisory Vote on 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 Approve NOK 180 Million Reduction in Share Capital
via Share Cancellation and Redemptionof Shares Held
by the Norwegian Government Management For Voted - For
9 Authorize Board to Distribute Special Dividends Management For Voted - For
10 Authorize Share Repurchase Program and Cancellation
of Repurchased Shares Management For Voted - For
11 Bundled Election of Members and Deputy Members For
Corporate Assembly (Shareholder May Also Vote On
Each Candidate Individually Under Items 11a-11b) Management For Voted - For
11a Elect Heidi Finskas as Member of Corporate Assembly Management For Voted - For
11b Elect Lars Tronsgaard as Member of Corporate
Assembly Management For Voted - For
12 Approve Remuneration of Members of Corporate
Assembly and Nomination Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TELEPERFORMANCE SE
SECURITY ID: F9120F106 TICKER: RCF
Meeting Date: 20-Apr-18 Meeting Type: Annual
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 Non-Compete Agreement with Daniel Julien,
Chairman and CEO Management For Voted - For
5 Approve Non-Compete Agreement with Olivier Rigaudy,
Vice-CEO Management For Voted - For
6 Approve Compensation of Daniel Julien, Chairman of
the Board until Oct. 13, 2017 and Chairman and CEO
since Oct. 13, 2017 Management For Voted - For
7 Approve Compensation of Paulo Cesar Salles Vasques,
CEO until Oct. 13, 2017 Management For Voted - Against
8 Approve Compensation of Olivier Rigaudy, Vice-CEO
since Oct. 13, 2017 Management For Voted - For
9 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
10 Approve Remuneration Policy of Vice-CEO Management For Voted - Against
11 Reelect Daniel Julien as Director Management For Voted - For
12 Reelect Emily Abrera as Director Management For Voted - For
13 Reelect Stephen Winningham as Director Management For Voted - For
14 Reelect Bernard Canetti as Director Management For Voted - For
15 Reelect Jean Guez as Director Management For Voted - For
16 Ratify Appointment of Patrick Thomas as Director Management For Voted - For
17 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
18 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
TELIA COMPANY AB
SECURITY ID: W95890104 TICKER: TELIA
Meeting Date: 10-Apr-18 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;
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
2.30 Per Share Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Approve Discharge of 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 1.7 Million to Chair, SEK 820,000 to Vice Chair
and SEK 580,000 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 Nina Linander as Director Management For Voted - For
12e Elect Jimmy Maymann as New Director Management For Voted - For
12f Reelect Anna Settman as Director Management For Voted - For
12g Reelect Olaf Swantee as Director Management For Voted - For
12h Elect Martin Tiveus as New 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
21 Require All Letters Received by Company to be
Answered within Two Months of Receipt Shareholder None Voted - Against
22 Close Meeting Management Non-Voting
TELSTRA CORPORATION LIMITED
SECURITY ID: Q8975N105 TICKER: TLS
Meeting Date: 17-Oct-17 Meeting Type: Annual
3a Elect Peter Hearl as Director Management For Voted - For
3b Elect John Mullen as Director Management For Voted - For
4 Approve Grant of Restricted Shares and Performance
Rights to Andrew Penn Management For Voted - For
5 Approve Remuneration Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TELUS CORPORATION
SECURITY ID: 87971M103 TICKER: T
Meeting Date: 10-May-18 Meeting Type: Annual
1.1 Elect Director R.H. (Dick) Auchinleck Management For Voted - For
1.2 Elect Director Raymond T. Chan Management For Voted - For
1.3 Elect Director Stockwell Day Management For Voted - For
1.4 Elect Director Lisa de Wilde Management For Voted - For
1.5 Elect Director Darren Entwistle Management For Voted - For
1.6 Elect Director Mary Jo Haddad Management For Voted - For
1.7 Elect Director Kathy Kinloch Management For Voted - For
1.8 Elect Director William (Bill) A. MacKinnon Management For Voted - For
1.9 Elect Director John Manley Management For Voted - For
1.10 Elect Director Sarabjit (Sabi) S. Marwah Management For Voted - For
1.11 Elect Director Claude Mongeau Management For Voted - For
1.12 Elect Director David L. Mowat Management For Voted - For
1.13 Elect Director Marc Parent 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
TENARIS SA
SECURITY ID: L90272102 TICKER: TEN
Meeting Date: 02-May-18 Meeting Type: Annual/Special
1 Receive and Approve Board's and Auditor's Reports
Re: Consolidated Financial Statements and Statutory
Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Financial Statements Management For Voted - For
4 Approve Allocation of Income and Dividends Management For Voted - For
5 Approve Discharge of Directors Management For Voted - For
6 Elect Directors (Bundled) Management For Voted - Against
7 Approve Remuneration of Directors Management For Voted - For
8 Approve PricewaterhouseCoopers as 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
1 Amend Article 11 Re: Audit Committee Management For Voted - For
2 Amend Article 15 Re: Date and Place of Annual
General Meeting Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TERNA SPA
SECURITY ID: T9471R100 TICKER: TRN
Meeting Date: 04-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Phantom Stock Plan Management For Voted - For
TERUMO CORP.
SECURITY ID: J83173104 TICKER: 4543
Meeting Date: 22-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 27 Management For Voted - For
2.1 Elect Director Mimura, Takayoshi Management For Voted - For
2.2 Elect Director Sato, Shinjiro Management For Voted - For
2.3 Elect Director Takagi, Toshiaki Management For Voted - For
2.4 Elect Director Hatano, Shoji Management For Voted - For
2.5 Elect Director David Perez Management For Voted - For
2.6 Elect Director Mori, Ikuo Management For Voted - For
2.7 Elect Director Ueda, Ryuzo Management For Voted - For
2.8 Elect Director Kuroda,Yukiko Management For Voted - For
3 Elect Alternate Director and Audit Committee Member
Sakaguchi, Koichi Management For Voted - For
TESCO PLC
SECURITY ID: G87621101 TICKER: TSCO
Meeting Date: 28-Feb-18 Meeting Type: Special
1 Approve Matters Relating to the Acquisition of
Booker Group plc Management For Voted - For
Meeting Date: 15-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Elect Stewart Gilliland as Director Management For Voted - For
6 Elect Charles Wilson as Director Management For Voted - For
7 Re-elect John Allan as Director Management For Voted - For
8 Re-elect Mark Armour as Director Management For Voted - For
9 Re-elect Steve Golsby as Director Management For Voted - For
10 Re-elect Byron Grote as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Re-elect Dave Lewis as Director Management For Voted - For
12 Re-elect Mikael Olsson as Director Management For Voted - For
13 Re-elect Deanna Oppenheimer as Director Management For Voted - For
14 Re-elect Simon Patterson as Director Management For Voted - For
15 Re-elect Alison Platt as Director Management For Voted - For
16 Re-elect Lindsey Pownall as Director Management For Voted - For
17 Re-elect Alan Stewart 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 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 in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Authorise EU Political Donations and Expenditure Management For Voted - For
25 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
TEVA PHARMACEUTICAL INDUSTRIES LTD
SECURITY ID: 881624209 TICKER: TEVA
Meeting Date: 05-Jun-18 Meeting Type: Annual
1a Elect Director Rosemary A. Crane Management For Voted - For
1b Elect Director Gerald M. Lieberman Management For Voted - For
1c Elect Director Ronit Satchi-Fainaro Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation 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 Kesselman & Kesselman as Auditors Management For Voted - For
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
TEVA- PHARMACEUTICAL INDUSTRIES LTD
SECURITY ID: 881624209 TICKER: TEVA
Meeting Date: 13-Jul-17 Meeting Type: Annual
1.1 Elect Sol J. Barer as Director Until 2020 Annual
General Meeting Management For Voted - For
1a Elect Sol J. Barer as Director Until 2020 Annual
General Meeting Management For Voted - For
1.2 Elect Jean-Michel Halfon as Director Until 2020
Annual General Meeting Management For Voted - For
1b Elect Jean-Michel Halfon as Director Until 2020
Annual General Meeting Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Murray A. Goldberg as Director Until 2020
Annual General Meeting Management For Voted - For
1c Elect Murray A. Goldberg as Director Until 2020
Annual General Meeting Management For Voted - For
1.4 Elect Nechemia (Chemi) J. Peres as Director Until
2020 Annual General Meeting Management For Voted - For
1d Elect Nechemia (Chemi) J. Peres as Director Until
2020 Annual General Meeting Management For Voted - For
1.5 Elect Roberto Mignone as Director Until 2019 Annual
General Meeting Management For Voted - For
1e Elect Roberto Mignone as Director Until 2019 Annual
General Meeting Management For Voted - For
1.6 Elect Perry D. Nisen as Director Until 2019 Annual
General Meeting Management For Voted - For
1f Elect Perry D. Nisen as Director Until 2019 Annual
General Meeting Management For Voted - For
2 Approve Compensation of Sol J. Barer, Chairman Management For Voted - For
3 Approve Employment Terms of Yitzhak Peterburg,
Temporary CEO Management For Voted - For
4 Approve Compensation of Directors Management For Voted - For
5 Approve an Amendment to the Equity Compensation Plan Management For Voted - Against
6 Approve Executive Incentive Bonus Plan Management For Voted - For
7 Reduce Teva's Registered Share Capital to NIS
249,434,338 Management For Voted - For
8 Appoint Kesselman & Kesselman as Auditors Management For Voted - For
A Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management None Voted - Against
THALES
SECURITY ID: F9156M108 TICKER: HO
Meeting Date: 23-May-18 Meeting Type: Annual/Special
1 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.75 per Share Management For Voted - For
4 Approve Transaction with TSA Re: Addendum to the
Assistance Agreement Management For Voted - For
5 Ratify Appointment of Armelle de Madre as Director Management For Voted - For
6 Ratify Appointment of French Government as Director Management For Voted - Against
7 Ratify Appointment of Bernard Fontana as Director Management For Voted - Against
8 Reelect Charles Edelstenne as Director Management For Voted - Against
9 Reelect Loik Segalen as Director Management For Voted - Against
10 Reelect Anne-Claire Taittinger as Director Management For Voted - Against
11 Reelect Ann Taylor as Director Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Reelect Eric Trappier as Director Management For Voted - Against
13 Reelect Marie-Fran[]oise Walbaum as Director Management For Voted - Against
14 Reelect Patrice Caine as Director Management For Voted - Against
15 Approve Compensation of Patrice Caine, Chairman and
CEO Management For Voted - For
16 Approve Severance Payment Agreement with Patrice
Caine Management For Voted - For
17 Deferred Incremental and Conditional Compensation
of Patrice Caine Management For Voted - For
18 Approve Unemployment Private Insurance Agreement
with Patrice Caine Management For Voted - For
19 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
20 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
21 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
22 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 159 Million Management For Voted - Against
23 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 60 Million Management For Voted - Against
24 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 60 Million Management For Voted - Against
25 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
26 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - Against
27 Set Total Limit for Capital Increase to Result from
Requests under Items 23-26 at EUR 60 Million; Set
Total Limit for Capital Increase to Result from
Requests under Items 22-26 at EUR 180 Million Management For Voted - For
28 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
29 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
30 Ratify Appointment of Delphine de Sahuguet d
Amarzit as Director Management For Voted - Against
THE BANK OF EAST ASIA, LIMITED
SECURITY ID: Y06942109 TICKER: 23
Meeting Date: 11-May-18 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 Isidro Faine Casas as Director Management For Voted - Against
3b Elect Adrian David Li Man-kiu as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3c Elect Brian David Li Man-bun 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 BANK OF NOVA SCOTIA
SECURITY ID: 064149107 TICKER: BNS
Meeting Date: 10-Apr-18 Meeting Type: Annual
1.1 Elect Director Nora A. Aufreiter Management For Voted - For
1.2 Elect Director Guillermo E. Babatz Management For Voted - For
1.3 Elect Director Scott B. Bonham Management For Voted - For
1.4 Elect Director Charles H. Dallara Management For Voted - For
1.5 Elect Director Tiff Macklem Management For Voted - For
1.6 Elect Director Thomas C. O'Neill Management For Voted - For
1.7 Elect Director Eduardo Pacheco Management For Voted - For
1.8 Elect Director Michael D. Penner Management For Voted - For
1.9 Elect Director Brian J. Porter Management For Voted - For
1.10 Elect Director Una M. Power Management For Voted - For
1.11 Elect Director Aaron W. Regent Management For Voted - For
1.12 Elect Director Indira V. Samarasekera Management For Voted - For
1.13 Elect Director Susan L. Segal Management For Voted - For
1.14 Elect Director Barbara S. Thomas Management For Voted - For
1.15 Elect Director L. Scott Thomson Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 SP 1: Revision to Human Rights Policies Shareholder Against Voted - Against
THE BERKELEY GROUP HOLDINGS PLC
SECURITY ID: G1191G120 TICKER: BKG
Meeting Date: 06-Sep-17 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 Karl Whiteman as Director Management For Voted - For
7 Re-elect Sean Ellis as Director Management For Voted - For
8 Re-elect Sir John Armitt as Director Management For Voted - For
9 Re-elect Alison Nimmo as Director Management For Voted - For
10 Re-elect Veronica Wadley as Director Management For Voted - For
11 Re-elect Glyn Barker as Director Management For Voted - For
12 Re-elect Adrian Li as Director Management For Voted - For
13 Re-elect Andy Myers as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Re-elect Diana Brightmore-Armour as Director Management For Voted - For
15 Reappoint KPMG LLP as Auditors Management For Voted - For
16 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
17 Authorise 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 - Against
THE BRITISH LAND COMPANY PLC
SECURITY ID: G15540118 TICKER: BLND
Meeting Date: 18-Jul-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 Lord Macpherson as Director 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 John Gildersleeve as Director Management For Voted - For
7 Re-elect Lynn Gladden as Director Management For Voted - For
8 Re-elect Chris Grigg as Director Management For Voted - For
9 Re-elect William Jackson as Director Management For Voted - For
10 Re-elect Charles Maudsley as Director Management For Voted - For
11 Re-elect Tim Roberts as Director Management For Voted - For
12 Re-elect Tim Score as Director Management For Voted - For
13 Re-elect Laura Wade-Gery as Director Management For Voted - For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE HONG KONG AND CHINA GAS CO. LTD.
SECURITY ID: Y33370100 TICKER: 3
Meeting Date: 06-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Elect Lee Shau Kee as Director Management For Voted - Against
3.2 Elect Poon Chung Kwong as Director Management For Voted - For
3.3 Elect Alfred Chan Wing Kin as Director Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5.1 Approve the Issuance of Bonus Shares Management For Voted - For
5.2 Authorize Repurchase of Issued Share Capital Management For Voted - For
5.3 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5.4 Authorize Reissuance of Repurchased Shares Management For Voted - Against
THE JEAN COUTU GROUP (PJC) INC.
SECURITY ID: 47215Q104 TICKER: PJC.A
Meeting Date: 29-Nov-17 Meeting Type: Special
1 Approve Amalgamation with Metro Inc. Management For Voted - For
THE SAGE GROUP PLC
SECURITY ID: G7771K134 TICKER: SGE
Meeting Date: 28-Feb-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Re-elect Donald Brydon as Director Management For Voted - For
4 Re-elect Neil Berkett as Director Management For Voted - For
5 Elect Blair Crump as Director Management For Voted - For
6 Re-elect Drummond Hall as Director Management For Voted - For
7 Re-elect Steve Hare as Director Management For Voted - For
8 Re-elect Jonathan Howell as Director Management For Voted - For
9 Elect Soni Jiandani as Director Management For Voted - For
10 Elect Cath Keers as Director Management For Voted - For
11 Re-elect Stephen Kelly as Director Management For Voted - For
12 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
13 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
14 Approve Remuneration Report Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
19 Amend Share Option Plan Management For Voted - For
20 Approve Californian Plan Management For Voted - For
THE TORONTO-DOMINION BANK
SECURITY ID: 891160509 TICKER: TD
Meeting Date: 29-Mar-18 Meeting Type: Annual
1.1 Elect Director William E. Bennett Management For Voted - For
1.2 Elect Director Amy W. Brinkley Management For Voted - For
1.3 Elect Director Brian C. Ferguson Management For Voted - For
1.4 Elect Director Colleen A. Goggins Management For Voted - For
1.5 Elect Director Mary Jo Haddad Management For Voted - For
1.6 Elect Director Jean-Rene Halde Management For Voted - For
1.7 Elect Director David E. Kepler Management For Voted - For
1.8 Elect Director Brian M. Levitt Management For Voted - For
1.9 Elect Director Alan N. MacGibbon Management For Voted - For
1.10 Elect Director Karen E. Maidment Management For Voted - For
1.11 Elect Director Bharat B. Masrani Management For Voted - For
1.12 Elect Director Irene R. Miller Management For Voted - For
1.13 Elect Director Nadir H. Mohamed Management For Voted - For
1.14 Elect Director Claude Mongeau Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 SP A: Board Misconduct Shareholder Against Voted - Against
5 SP B: Reimbursement of Shareholder Expenses Shareholder Against Voted - Against
THE WEIR GROUP PLC
SECURITY ID: G95248137 TICKER: WEIR
Meeting Date: 26-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Remuneration Policy Management For Voted - For
5 Approve Share Reward Plan Management For Voted - For
6 Approve All-Employee Share Ownership Plan Management For Voted - For
7 Elect Clare Chapman as Director Management For Voted - For
8 Elect Barbara Jeremiah as Director Management For Voted - For
9 Elect Stephen Young as Director Management For Voted - For
10 Re-elect Charles Berry as Director Management For Voted - For
11 Re-elect Jon Stanton as Director Management For Voted - For
12 Re-elect John Heasley as Director Management For Voted - For
13 Re-elect Mary Jo Jacobi as Director Management For Voted - For
14 Re-elect Sir Jim McDonald as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Re-elect Richard Menell 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 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 Adopt New Articles of Association Management For Voted - For
THE WHARF (HOLDINGS) LTD.
SECURITY ID: Y8800U127 TICKER: 4
Meeting Date: 10-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Andrew On Kiu Chow as Director Management For Voted - For
2b Elect Paul Yiu Cheung Tsui as Director Management For Voted - For
2c Elect Kwok Pong Chan as Director Management For Voted - For
2d Elect Edward Kwan Yiu Chen as Director Management For Voted - For
2e Elect Elizabeth Law as Director Management For Voted - For
3 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
4 Authorize Repurchase of Issued Share Capital Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Reissuance of Repurchased Shares Management For Voted - Against
THK CO. LTD.
SECURITY ID: J83345108 TICKER: 6481
Meeting Date: 17-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 26 Management For Voted - For
2.1 Elect Director Teramachi, Akihiro Management For Voted - For
2.2 Elect Director Teramachi, Toshihiro Management For Voted - For
2.3 Elect Director Imano, Hiroshi Management For Voted - For
2.4 Elect Director Maki, Nobuyuki Management For Voted - For
2.5 Elect Director Teramachi, Takashi Management For Voted - For
2.6 Elect Director Shimomaki, Junji Management For Voted - For
2.7 Elect Director Sakai, Junichi Management For Voted - For
2.8 Elect Director Kainosho, Masaaki Management For Voted - For
3.1 Elect Director and Audit Committee Member Hioki,
Masakatsu Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.2 Elect Director and Audit Committee Member Omura,
Tomitoshi Management For Voted - For
3.3 Elect Director and Audit Committee Member Ueda,
Yoshiki Management For Voted - For
4 Elect Alternate Director and Audit Committee Member
Toriumi, Tetsuro Management For Voted - For
THOMSON REUTERS CORPORATION
SECURITY ID: 884903105 TICKER: TRI
Meeting Date: 06-Jun-18 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 - Withheld
1.5 Elect Director W. Edmund Clark Management For Voted - Withheld
1.6 Elect Director Michael E. Daniels Management For Voted - For
1.7 Elect Director Vance K. Opperman Management For Voted - For
1.8 Elect Director Kristin C. Peck Management For Voted - For
1.9 Elect Director Barry Salzberg Management For Voted - For
1.10 Elect Director Peter J. Thomson Management For Voted - For
1.11 Elect Director Wulf von Schimmelmann Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Amend Articles of Amalgamation Management For Voted - For
4 Advisory Vote on Executive Compensation Approach Management For Voted - For
THYSSENKRUPP AG
SECURITY ID: D8398Q119 TICKER: TKA
Meeting Date: 19-Jan-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016/2017 (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
2016/2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2016/2017 Management For Voted - Against
5 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2017/2018 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TOBU RAILWAY CO. LTD.
SECURITY ID: J84162148 TICKER: 9001
Meeting Date: 22-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 17.5 Management For Voted - For
2 Amend Articles to Amend Provisions on Number of
Directors - Amend Provisions on Director Titles Management For Voted - For
3.1 Elect Director Nezu, Yoshizumi Management For Voted - Against
3.2 Elect Director Tsunoda, Kenichi Management For Voted - Against
3.3 Elect Director Miwa, Hiroaki Management For Voted - For
3.4 Elect Director Sekiguchi, Koichi Management For Voted - For
3.5 Elect Director Onodera, Toshiaki Management For Voted - For
3.6 Elect Director Kobiyama, Takashi Management For Voted - For
3.7 Elect Director Yamamoto, Tsutomu Management For Voted - For
3.8 Elect Director Shibata, Mitsuyoshi Management For Voted - For
3.9 Elect Director Ando, Takaharu Management For Voted - For
4 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
TOHO CO. LTD. (9602)
SECURITY ID: J84764117 TICKER: 9602
Meeting Date: 30-May-18 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 - Against
2.2 Elect Director Tako, Nobuyuki Management For Voted - Against
2.3 Elect Director Urai, Toshiyuki Management For Voted - For
2.4 Elect Director Ichikawa, Minami 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 Seta, Kazuhiko Management For Voted - For
2.8 Elect Director Ikeda, Atsuo Management For Voted - For
2.9 Elect Director Ota, Keiji Management For Voted - For
2.10 Elect Director Matsuoka, Hiroyasu Management For Voted - For
2.11 Elect Director Ikeda, Takayuki Management For Voted - For
2.12 Elect Director Biro, Hiroshi Management For Voted - For
2.13 Elect Director Sumi, Kazuo Management For Voted - For
2.14 Elect Director Kato, Harunori Management For Voted - For
3.1 Elect Director and Audit Committee Member Okimoto,
Tomoyasu Management For Voted - Against
3.2 Elect Director and Audit Committee Member
Kobayashi, Takashi Management For Voted - Against
3.3 Elect Director and Audit Committee Member Ando,
Satoshi Management For Voted - Against
4 Elect Alternate Director and Audit Committee Member
Ota, Taizo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TOHO GAS CO. LTD.
SECURITY ID: J84850106 TICKER: 9533
Meeting Date: 25-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 27.5 Management For Voted - For
2.1 Elect Director Yasui, Koichi Management For Voted - Against
2.2 Elect Director Tominari, Yoshiro Management For Voted - Against
2.3 Elect Director Niwa, Shinji Management For Voted - For
2.4 Elect Director Hayashi, Takayasu Management For Voted - For
2.5 Elect Director Ito, Katsuhiko Management For Voted - For
2.6 Elect Director Kodama, Mitsuhiro Management For Voted - For
2.7 Elect Director Senda, Shinichi Management For Voted - For
2.8 Elect Director Miyahara, Koji Management For Voted - For
2.9 Elect Director Hattori, Tetsuo Management For Voted - For
3.1 Appoint Statutory Auditor Nakamura, Osamu Management For Voted - For
3.2 Appoint Statutory Auditor Hamada, Michiyo Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
TOHOKU ELECTRIC POWER CO. INC.
SECURITY ID: J85108108 TICKER: 9506
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2 Amend Articles to Amend Business Lines - Adopt
Board Structure with Audit Committee - Amend
Provisions on Number of Directors - Amend
Provisions on Director Titles - Authorize Directors
to Execute Day to Day Operations without Full Board
Approval Management For Voted - For
3.1 Elect Director Kaiwa, Makoto Management For Voted - Against
3.2 Elect Director Harada, Hiroya Management For Voted - Against
3.3 Elect Director Sakamoto, Mitsuhiro Management For Voted - For
3.4 Elect Director Okanobu, Shinichi Management For Voted - For
3.5 Elect Director Tanae, Hiroshi Management For Voted - For
3.6 Elect Director Masuko, Jiro Management For Voted - For
3.7 Elect Director Hasegawa, Noboru Management For Voted - For
3.8 Elect Director Yamamoto, Shunji Management For Voted - For
3.9 Elect Director Abe, Toshinori Management For Voted - For
3.10 Elect Director Higuchi, Kojiro Management For Voted - For
3.11 Elect Director Kondo, Shiro Management For Voted - For
3.12 Elect Director Ogata, Masaki Management For Voted - For
3.13 Elect Director Kamijo, Tsutomu Management For Voted - For
4.1 Elect Director and Audit Committee Member Kato, Koki Management For Voted - Against
4.2 Elect Director and Audit Committee Member Fujiwara,
Sakuya Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.3 Elect Director and Audit Committee Member Uno, Ikuo Management For Voted - Against
4.4 Elect Director and Audit Committee Member Baba,
Chiharu Management For Voted - Against
5 Approve Compensation Ceiling for Directors Who Are
Not Audit Committee Members and Deep Discount Stock
Option Plan Management For Voted - For
6 Approve Compensation Ceiling for Directors Who Are
Audit Committee Members Management For Voted - For
7 Amend Articles to Make Declaration on Ending
Reliance on Nuclear Power Shareholder Against Voted - Against
8 Amend Articles to Decommission Higashidori Nuclear
Power Station Shareholder Against Voted - Against
9 Amend Articles to Add Provisions on Decommissioning
Plan Shareholder Against Voted - Against
10 Amend Articles to Add Provisions on Efficient Use
of Transmission Lines for Renewable Energy Promotion Shareholder Against Voted - Against
11 Amend Articles to Promote Renewable Energy Shareholder Against Voted - Against
12 Amend Articles to Ban Investment and Debt Guarantee
for Japan Atomic Power and Japan Nuclear Fuel Shareholder Against Voted - Against
TOKIO MARINE HOLDINGS, INC.
SECURITY ID: J86298106 TICKER: 8766
Meeting Date: 25-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 80 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 Fujita, Hirokazu Management For Voted - For
2.5 Elect Director Yuasa, Takayuki Management For Voted - For
2.6 Elect Director Kitazawa, Toshifumi Management For Voted - For
2.7 Elect Director Nakazato, Katsumi 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 Mitachi, Takashi Management For Voted - For
2.12 Elect Director Okada, Makoto Management For Voted - For
2.13 Elect Director Komiya, Satoru Management For Voted - For
3.1 Appoint Statutory Auditor Wani, Akihiro Management For Voted - For
3.2 Appoint Statutory Auditor Mori, Shozo Management For Voted - For
3.3 Appoint Statutory Auditor Otsuki, Nana Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TOKYO ELECTRIC POWER CO HOLDINGS INC.
SECURITY ID: J86914108 TICKER: 9501
Meeting Date: 27-Jun-18 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 - Against
1.10 Elect Director Toyama, Kazuhiko Management For Voted - For
1.11 Elect Director Makino, Shigenori Management For Voted - For
1.12 Elect Director Moriya, Seiji Management For Voted - For
1.13 Elect Director Yamashita, Ryuichi Management For Voted - For
2 Amend Articles to Withdraw from Nuclear Fuel
Recycling Business Shareholder Against Voted - Against
3 Amend Articles to Ban Investment in Nuclear
Power-Related Companies Overseas Shareholder Against Voted - Against
4 Amend Articles to Add Provisions on Priority Grid
Access for Renewable Energy Shareholder Against Voted - Against
5 Amend Articles to Establish Liaison Council with
Local Municipalities Near Kashiwazaki-Kariwa
Nuclear Power Station Shareholder Against Voted - Against
6 Amend Articles to Establish Committee on Evaluation
of Radiation Impact Resulting from Fukushima
Daiichi Nuclear Power Plant Accident Shareholder Against Voted - Against
7 Amend Articles to Make Fukushima Daiichi Nuclear
Power Plant Site Open to the Public Shareholder Against Voted - Against
8 Amend Articles to Establish Compliance Committee on
Observation of Labor Standards Act Shareholder Against Voted - Against
9 Amend Articles to Ban Investment and Debt Guarantee
for Japan Atomic Power and Japan Nuclear Fuel Shareholder Against Voted - Against
TOKYO ELECTRON LTD.
SECURITY ID: J86957115 TICKER: 8035
Meeting Date: 19-Jun-18 Meeting Type: Annual
1.1 Elect Director Tsuneishi, Tetsuo Management For Voted - Against
1.2 Elect Director Kawai, Toshiki Management For Voted - Against
1.3 Elect Director Kitayama, Hirofumi Management For Voted - For
1.4 Elect Director Akimoto, Masami Management For Voted - For
1.5 Elect Director Hori, Tetsuro Management For Voted - For
1.6 Elect Director Sasaki, Sadao Management For Voted - For
1.7 Elect Director Nagakubo, Tatsuya Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Sunohara, Kiyoshi Management For Voted - For
1.9 Elect Director Higashi, Tetsuro Management For Voted - For
1.10 Elect Director Inoue, Hiroshi Management For Voted - For
1.11 Elect Director Charles D Lake II Management For Voted - For
1.12 Elect Director Sasaki, Michio Management For Voted - For
2 Approve Annual Bonus Management For Voted - For
3 Approve Deep Discount Stock Option Plan Management For Voted - For
4 Approve Deep Discount Stock Option Plan Management For Voted - For
5 Approve Trust-Type Equity Compensation Plan Management For Voted - For
TOKYO GAS CO. LTD.
SECURITY ID: J87000105 TICKER: 9531
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 27.5 Management For Voted - For
2.1 Elect Director Hirose, Michiaki Management For Voted - For
2.2 Elect Director Uchida, Takashi Management For Voted - For
2.3 Elect Director Takamatsu, Masaru Management For Voted - For
2.4 Elect Director Anamizu, Takashi Management For Voted - For
2.5 Elect Director Nohata, Kunio Management For Voted - For
2.6 Elect Director Ide, Akihiko Management For Voted - For
2.7 Elect Director Katori, Yoshinori Management For Voted - For
2.8 Elect Director Igarashi, Chika Management For Voted - For
3 Appoint Statutory Auditor Nohara, Sawako Management For Voted - For
TOKYO TATEMONO CO. LTD.
SECURITY ID: J88333117 TICKER: 8804
Meeting Date: 28-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 16 Management For Voted - For
2 Elect Director Onji, Yoshimitsu Management For Voted - For
3 Approve Trust-Type Equity Compensation Plan Management For Voted - For
TOKYU CORP.
SECURITY ID: J88720123 TICKER: 9005
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2.1 Elect Director Nomoto, Hirofumi Management For Voted - Against
2.2 Elect Director Takahashi, Kazuo Management For Voted - For
2.3 Elect Director Tomoe, Masao Management For Voted - For
2.4 Elect Director Watanabe, Isao Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.5 Elect Director Hoshino, Toshiyuki Management For Voted - For
2.6 Elect Director Ichiki, Toshiyuki Management For Voted - For
2.7 Elect Director Fujiwara, Hirohisa Management For Voted - For
2.8 Elect Director Takahashi, Toshiyuki Management For Voted - For
2.9 Elect Director Shiroishi, Fumiaki Management For Voted - For
2.10 Elect Director Kihara, Tsuneo Management For Voted - For
2.11 Elect Director Horie, Masahiro Management For Voted - For
2.12 Elect Director Hamana, Setsu Management For Voted - For
2.13 Elect Director Murai, Jun Management For Voted - For
2.14 Elect Director Konaga, Keiichi Management For Voted - For
2.15 Elect Director Kanazashi, Kiyoshi Management For Voted - For
2.16 Elect Director Kanise, Reiko Management For Voted - For
2.17 Elect Director Okamoto, Kunie Management For Voted - For
3 Appoint Statutory Auditor Shimamoto, Takehiko Management For Voted - For
4 Appoint Alternate Statutory Auditor Matsumoto, Taku Management For Voted - For
TOKYU FUDOSAN HOLDINGS CORPORATION
SECURITY ID: BDC6LT2 TICKER: 3289
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 7.5 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 Okada, Masashi Management For Voted - For
2.9 Elect Director Nomoto, Hirofumi Management For Voted - For
2.10 Elect Director Iki, Koichi Management For Voted - For
2.11 Elect Director Kaiami, Makoto Management For Voted - For
2.12 Elect Director Sakurai, Shun Management For Voted - For
2.13 Elect Director Arai, Saeko Management For Voted - For
3 Appoint Alternate Statutory Auditor Nagao, Ryo Management For Voted - For
TOPPAN PRINTING CO. LTD.
SECURITY ID: 890747108 TICKER: 7911
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Reverse Stock Split to Comply with Exchange
Mandate and Decrease Authorized Capital in
Connection with Reverse Stock Split Management For Voted - For
2 Amend Articles to Amend Provisions on Director
Titles Management For Voted - For
3.1 Elect Director Adachi, Naoki Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.2 Elect Director Kaneko, Shingo Management For Voted - For
3.3 Elect Director Maeda, Yukio Management For Voted - For
3.4 Elect Director Okubo, Shinichi Management For Voted - For
3.5 Elect Director Ito, Atsushi Management For Voted - For
3.6 Elect Director Arai, Makoto Management For Voted - For
3.7 Elect Director Maro, Hideharu Management For Voted - For
3.8 Elect Director Matsuda, Naoyuki Management For Voted - For
3.9 Elect Director Sato, Nobuaki Management For Voted - For
3.10 Elect Director Izawa, Taro Management For Voted - For
3.11 Elect Director Ezaki, Sumio Management For Voted - For
3.12 Elect Director Yamano, Yasuhiko Management For Voted - For
3.13 Elect Director Sakuma, Kunio Management For Voted - For
3.14 Elect Director Noma, Yoshinobu Management For Voted - For
3.15 Elect Director Toyama, Ryoko Management For Voted - For
3.16 Elect Director Ueki, Tetsuro Management For Voted - For
3.17 Elect Director Yamanaka, Norio Management For Voted - For
3.18 Elect Director Nakao, Mitsuhiro Management For Voted - For
3.19 Elect Director Kurobe, Takashi Management For Voted - For
4.1 Appoint Statutory Auditor Takamiyagi, Jitsumei Management For Voted - For
4.2 Appoint Statutory Auditor Shigematsu, Hiroyuki Management For Voted - For
4.3 Appoint Statutory Auditor Kasama, Haruo Management For Voted - For
TORAY INDUSTRIES INC.
SECURITY ID: J89494116 TICKER: 3402
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 8 Management For Voted - For
2.1 Elect Director Nikkaku, Akihiro Management For Voted - Against
2.2 Elect Director Abe, Koichi Management For Voted - Against
2.3 Elect Director Murayama, Ryo Management For Voted - For
2.4 Elect Director Deguchi, Yukichi Management For Voted - For
2.5 Elect Director Oya, Mitsuo Management For Voted - For
2.6 Elect Director Otani, Hiroshi Management For Voted - For
2.7 Elect Director Fukasawa, Toru Management For Voted - For
2.8 Elect Director Suga, Yasuo Management For Voted - For
2.9 Elect Director Kobayashi, Hirofumi Management For Voted - For
2.10 Elect Director Tsunekawa, Tetsuya Management For Voted - For
2.11 Elect Director Morimoto, Kazuo Management For Voted - For
2.12 Elect Director Inoue, Osamu Management For Voted - For
2.13 Elect Director Fujimoto, Takashi Management For Voted - For
2.14 Elect Director Taniguchi, Shigeki Management For Voted - For
2.15 Elect Director Hirabayashi, Hideki Management For Voted - For
2.16 Elect Director Adachi, Kazuyuki Management For Voted - For
2.17 Elect Director Enomoto, Hiroshi Management For Voted - For
2.18 Elect Director Ito, Kunio Management For Voted - For
2.19 Elect Director Noyori, Ryoji Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Appoint Alternate Statutory Auditor Kobayashi,
Koichi Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
TOSHIBA CORP.
SECURITY ID: J89752117 TICKER: 6502
Meeting Date: 24-Oct-17 Meeting Type: Special
1 Approve Financial Statements Management For Voted - Against
2.1 Elect Director Tsunakawa, Satoshi Management For Voted - For
2.2 Elect Director Hirata, Masayoshi Management For Voted - For
2.3 Elect Director Noda, Teruko Management For Voted - Against
2.4 Elect Director Ikeda, Koichi Management For Voted - For
2.5 Elect Director Furuta, Yuki Management For Voted - Against
2.6 Elect Director Kobayashi, Yoshimitsu Management For Voted - For
2.7 Elect Director Sato, Ryoji Management For Voted - Against
2.8 Elect Director Maeda, Shinzo Management For Voted - For
2.9 Elect Director Akiba, Shinichiro Management For Voted - For
2.10 Elect Director Sakurai, Naoya Management For Voted - For
3 Approve Sale of Toshiba Memory Corp. to K.K. Pangea Management For Voted - For
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Capital Reduction 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 Amend Articles to Clarify Director Authority on
Shareholder Meetings Management For Voted - For
4.1 Elect Director Tsunakawa, Satoshi Management For Voted - For
4.2 Elect Director Akiba, Shinichiro Management For Voted - For
4.3 Elect Director Hirata, Masayoshi Management For Voted - For
4.4 Elect Director Sakurai, Naoya Management For Voted - For
4.5 Elect Director Noda, Teruko Management For Voted - For
4.6 Elect Director Ikeda, Koichi Management For Voted - Against
4.7 Elect Director Furuta, Yuki Management For Voted - For
4.8 Elect Director Kobayashi, Yoshimitsu Management For Voted - Against
4.9 Elect Director Sato, Ryoji Management For Voted - For
4.10 Elect Director Kurumatani, Nobuaki Management For Voted - For
4.11 Elect Director Ota, Junji Management For Voted - For
4.12 Elect Director Taniguchi, Mami Management For Voted - For
TOSOH CORP.
SECURITY ID: J90096116 TICKER: 4042
Meeting Date: 27-Jun-18 Meeting Type: Annual
1.1 Elect Director Yamamoto, Toshinori Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Tashiro, Katsushi Management For Voted - Against
1.3 Elect Director Nishizawa, Keiichiro Management For Voted - For
1.4 Elect Director Kawamoto, Koji Management For Voted - For
1.5 Elect Director Yamada, Masayuki Management For Voted - For
1.6 Elect Director Tsutsumi, Shingo Management For Voted - For
1.7 Elect Director Ikeda, Etsuya Management For Voted - For
1.8 Elect Director Abe, Tsutomu Management For Voted - For
1.9 Elect Director Ogawa, Kenji Management For Voted - For
2.1 Appoint Statutory Auditor Teramoto, Tetsuya Management For Voted - For
2.2 Appoint Statutory Auditor Ozaki, Tsuneyasu Management For Voted - For
3.1 Appoint Alternate Statutory Auditor Tanaka, Yasuhiko Management For Voted - For
3.2 Appoint Alternate Statutory Auditor Nagao, Kenta Management For Voted - For
TOTAL SA
SECURITY ID: F92124100 TICKER: FP
Meeting Date: 01-Jun-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
2.48 per Share Management For Voted - For
4 Approve Stock Dividend Program (Cash or New Shares) Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Reelect Patrick Pouyanne as Director Management For Voted - For
7 Reelect Patrick Artus as Director Management For Voted - For
8 Reelect Anne-Marie Idrac as Director Management For Voted - For
9 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
10 Approve Agreements with Patrick Pouyanne Management For Voted - For
11 Approve Compensation of Chairman and CEO Management For Voted - For
12 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights and/or
Capitalization of Reserves for Bonus Issue or
Increase in Par Value, up to Aggregate Nominal
Amount of EUR 2.5 Billion Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 625 Million Management For Voted - For
15 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 625 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
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
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 Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
19 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
A Amend Article 11 of Bylaws to Comply with Legal
Changes Re: Employee Representatives Shareholder Against Voted - Against
TOTO LTD.
SECURITY ID: J90268103 TICKER: 5332
Meeting Date: 26-Jun-18 Meeting Type: Annual
1.1 Elect Director Harimoto, Kunio Management For Voted - Against
1.2 Elect Director Kitamura, Madoka Management For Voted - For
1.3 Elect Director Kiyota, Noriaki Management For Voted - For
1.4 Elect Director Morimura, Nozomu Management For Voted - For
1.5 Elect Director Abe, Soichi Management For Voted - For
1.6 Elect Director Hayashi, Ryosuke Management For Voted - For
1.7 Elect Director Sako, Kazuo Management For Voted - For
1.8 Elect Director Aso, Taiichi Management For Voted - For
1.9 Elect Director Shirakawa, Satoshi Management For Voted - For
1.10 Elect Director Taguchi, Tomoyuki Management For Voted - For
1.11 Elect Director Masuda, Kazuhiko Management For Voted - For
1.12 Elect Director Shimono, Masatsugu Management For Voted - For
1.13 Elect Director Tsuda, Junji Management For Voted - For
2 Appoint Statutory Auditor Narukiyo, Yuichi Management For Voted - For
3 Approve Compensation Ceiling for Directors Management For Voted - For
4 Approve Equity Compensation Plan Management For Voted - For
TOURMALINE OIL CORP.
SECURITY ID: 89156V106 TICKER: TOU
Meeting Date: 06-Jun-18 Meeting Type: Annual/Special
1.1 Elect Director Michael L. Rose Management For Voted - For
1.2 Elect Director Brian G. Robinson Management For Voted - For
1.3 Elect Director Jill T. Angevine Management For Voted - For
1.4 Elect Director William D. Armstrong Management For Voted - For
1.5 Elect Director Lee A. Baker Management For Voted - For
1.6 Elect Director John W. Elick Management For Voted - For
1.7 Elect Director Phillip A. Lamoreaux Management For Voted - For
1.8 Elect Director Andrew B. MacDonald Management For Voted - For
1.9 Elect Director Lucy M. Miller Management For Voted - For
1.10 Elect Director Ronald C. Wigham Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3 Approve Reduction in Stated Capital Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TOYO SEIKAN GROUP HOLDINGS LTD.
SECURITY ID: J92289107 TICKER: 5901
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 7 Management For Voted - For
2.1 Elect Director Nakai, Takao Management For Voted - Against
2.2 Elect Director Maida, Norimasa Management For Voted - For
2.3 Elect Director Gomi, Toshiyasu Management For Voted - For
2.4 Elect Director Gobun, Masashi Management For Voted - For
2.5 Elect Director Soejima, Masakazu Management For Voted - For
2.6 Elect Director Murohashi, Kazuo Management For Voted - For
2.7 Elect Director Arai, Mitsuo Management For Voted - For
2.8 Elect Director Kobayashi, Hideaki Management For Voted - For
2.9 Elect Director Katayama, Tsutao Management For Voted - For
2.10 Elect Director Asatsuma, Kei Management For Voted - For
2.11 Elect Director Suzuki, Hiroshi Management For Voted - For
2.12 Elect Director Otsuka, Ichio Management For Voted - For
2.13 Elect Director Sumida, Hirohiko Management For Voted - For
2.14 Elect Director Ogasawara, Koki Management For Voted - For
3 Appoint Statutory Auditor Uesugi, Toshitaka Management For Voted - For
4 Approve Takeover Defense Plan (Poison Pill) Management For Voted - For
TOYO SUISAN KAISHA LTD.
SECURITY ID: 892306101 TICKER: 2875
Meeting Date: 28-Jun-18 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 - Against
2.2 Elect Director Imamura, Masanari Management For Voted - For
2.3 Elect Director Sumimoto, Noritaka Management For Voted - For
2.4 Elect Director Oki, Hitoshi Management For Voted - For
2.5 Elect Director Takahashi, Kiyoshi Management For Voted - For
2.6 Elect Director Makiya, Rieko Management For Voted - For
2.7 Elect Director Tsubaki, Hiroshige Management For Voted - For
2.8 Elect Director Kusunoki, Satoru Management For Voted - For
2.9 Elect Director Mochizuki, Masahisa Management For Voted - For
2.10 Elect Director Murakami, Yoshiji Management For Voted - For
2.11 Elect Director Murakami, Osamu Management For Voted - For
2.12 Elect Director Murayama, Ichiro Management For Voted - For
2.13 Elect Director Ishikawa, Yasuo Management For Voted - For
2.14 Elect Director Hamada, Tomoko Management For Voted - For
2.15 Elect Director Ogawa, Susumu Management For Voted - For
3 Appoint Statutory Auditor Mori, Isamu Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Appoint Alternate Statutory Auditor Ushijima,
Tsutomu Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
TOYODA GOSEI CO. LTD.
SECURITY ID: J91128108 TICKER: 7282
Meeting Date: 15-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 28 Management For Voted - For
2.1 Elect Director Miyazaki, Naoki Management For Voted - Against
2.2 Elect Director Hashimoto, Masakazu Management For Voted - Against
2.3 Elect Director Yamada, Tomonobu Management For Voted - For
2.4 Elect Director Koyama, Toru Management For Voted - For
2.5 Elect Director Yasuda, Hiroshi Management For Voted - For
2.6 Elect Director Yokoi, Toshihiro Management For Voted - For
2.7 Elect Director Oka, Masaki Management For Voted - For
2.8 Elect Director Tsuchiya, Sojiro Management For Voted - For
2.9 Elect Director Yamaka, Kimio Management For Voted - For
3.1 Appoint Statutory Auditor Uchiyamada, Takeshi Management For Voted - Against
3.2 Appoint Statutory Auditor Hadama, Masami Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
TOYOTA INDUSTRIES CORP.
SECURITY ID: J92628106 TICKER: 6201
Meeting Date: 12-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 80 Management For Voted - For
2.1 Elect Director Toyoda, Tetsuro Management For Voted - Against
2.2 Elect Director Onishi, Akira Management For Voted - Against
2.3 Elect Director Sasaki, Kazue Management For Voted - For
2.4 Elect Director Sasaki, Takuo Management For Voted - For
2.5 Elect Director Yamamoto, Taku Management For Voted - For
2.6 Elect Director Sumi, Shuzo Management For Voted - For
2.7 Elect Director Yamanishi, Kenichiro Management For Voted - For
2.8 Elect Director Kato, Mitsuhisa Management For Voted - For
2.9 Elect Director Mizuno, Yojiro Management For Voted - For
2.10 Elect Director Ishizaki, Yuji Management For Voted - For
3 Appoint Statutory Auditor Furukawa, Shinya Management For Voted - For
4 Appoint Alternate Statutory Auditor Takeuchi, Jun Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TOYOTA MOTOR CORP.
SECURITY ID: J92676113 TICKER: 7203
Meeting Date: 14-Jun-18 Meeting Type: Annual
1.1 Elect Director Uchiyamada, Takeshi Management For Voted - Against
1.2 Elect Director Hayakawa, Shigeru Management For Voted - For
1.3 Elect Director Toyoda, Akio Management For Voted - For
1.4 Elect Director Kobayashi, Koji Management For Voted - For
1.5 Elect Director Didier Leroy Management For Voted - For
1.6 Elect Director Terashi, Shigeki Management For Voted - For
1.7 Elect Director Sugawara, Ikuro Management For Voted - For
1.8 Elect Director Sir Philip Craven Management For Voted - For
1.9 Elect Director Kudo, Teiko Management For Voted - For
2.1 Appoint Statutory Auditor Yasuda, Masahide Management For Voted - For
2.2 Appoint Statutory Auditor Hirano, Nobuyuki Management For Voted - Against
3 Appoint Alternate Statutory Auditor Sakai, Ryuji Management For Voted - For
TOYOTA TSUSHO CORP.
SECURITY ID: J92719111 TICKER: 8015
Meeting Date: 21-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 49 Management For Voted - For
2.1 Elect Director Karube, Jun Management For Voted - For
2.2 Elect Director Kashitani, Ichiro Management For Voted - For
2.3 Elect Director Yamagiwa, Kuniaki Management For Voted - For
2.4 Elect Director Matsudaira, Soichiro Management For Voted - For
2.5 Elect Director Oi, Yuichi Management For Voted - For
2.6 Elect Director Nagai, Yasuhiro Management For Voted - For
2.7 Elect Director Tominaga, Hiroshi Management For Voted - For
2.8 Elect Director Iwamoto, Hideyuki Management For Voted - For
2.9 Elect Director Kawaguchi, Yoriko Management For Voted - For
2.10 Elect Director Fujisawa, Kumi Management For Voted - For
2.11 Elect Director Komoto, Kunihito Management For Voted - For
2.12 Elect Director Didier Leroy Management For Voted - For
3.1 Appoint Statutory Auditor Toyoda, Shuhei Management For Voted - Against
3.2 Appoint Statutory Auditor Shiozaki, Yasushi Management For Voted - For
3.3 Appoint Statutory Auditor Yuhara, Kazuo Management For Voted - For
3.4 Appoint Statutory Auditor Tajima, Kazunori Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TPG TELECOM LIMITED
SECURITY ID: Q8702T151 TICKER: TPM
Meeting Date: 06-Dec-17 Meeting Type: Annual
1 Approve the Remuneration Report Management For Voted - Against
2 Elect Denis Ledbury as Director Management For Voted - Against
TRANSCANADA CORPORATION
SECURITY ID: 89353D107 TICKER: TRP
Meeting Date: 27-Apr-18 Meeting Type: Annual
1.1 Elect Director Kevin E. Benson Management For Voted - For
1.2 Elect Director Stephan Cretier Management For Voted - For
1.3 Elect Director Russell K. Girling Management For Voted - For
1.4 Elect Director S. Barry Jackson Management For Voted - For
1.5 Elect Director John E. Lowe Management For Voted - For
1.6 Elect Director Paula Rosput Reynolds Management For Voted - For
1.7 Elect Director Mary Pat Salomone Management For Voted - For
1.8 Elect Director Indira V. Samarasekera Management For Voted - For
1.9 Elect Director D. Michael G. Stewart Management For Voted - For
1.10 Elect Director Siim A. Vanaselja Management For Voted - For
1.11 Elect Director Thierry Vandal Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 SP 1: Report on Climate Change Shareholder For Voted - For
TRANSURBAN GROUP
SECURITY ID: Q9194A106 TICKER: TCL
Meeting Date: 12-Oct-17 Meeting Type: Annual
2a Elect Jane Wilson as Director Management For Voted - For
2b Elect Neil Chatfield as Director Management For Voted - For
2c Elect Robert Edgar as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve Grant of Performance Awards to Scott
Charlton Management For Voted - Against
TRAVIS PERKINS PLC
SECURITY ID: G90202105 TICKER: TPK
Meeting Date: 27-Apr-18 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
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Final Dividend Management For Voted - For
4 Elect Stuart Chambers as Director Management For Voted - For
5 Re-elect Ruth Anderson as Director Management For Voted - For
6 Re-elect Tony Buffin as Director Management For Voted - For
7 Re-elect John Carter as Director Management For Voted - For
8 Re-elect Coline McConville as Director Management For Voted - For
9 Re-elect Pete Redfern as Director Management For Voted - For
10 Re-elect Christopher Rogers as Director Management For Voted - For
11 Re-elect John Rogers as Director Management For Voted - For
12 Re-elect Alan Williams as Director Management For Voted - For
13 Reappoint KPMG LLP as Auditors Management For Voted - For
14 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
18 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
TREASURY WINE ESTATES LTD.
SECURITY ID: B61JC67 TICKER: TWE
Meeting Date: 18-Oct-17 Meeting Type: Annual
2 Elect Gary Hounsell as Director Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Grant of Performance Rights to Michael
Clarke Management For Voted - For
TREND MICRO INC.
SECURITY ID: J9298Q104 TICKER: 4704
Meeting Date: 27-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 149 Management For Voted - For
2 Approve Stock Option Plan Management For Voted - For
3 Approve Cash Compensation for Directors in Case of
Change of Control Management For Voted - For
4 Approve Cash Incentive Compensation for Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TRYG A/S
SECURITY ID: K9640A102 TICKER: TRYG
Meeting Date: 16-Mar-18 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of DKK
4.91 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
6a1 Approve Creation of DKK 151 Million Pool of Capital
without Preemptive Rights Management For Voted - For
6a2 Approve Creation of DKK 15.1 Million Pool of
Capital without Preemptive Rights in connection
with Issuance of Employee Shares Management For Voted - For
6b Authorize Share Repurchase Program Management For Voted - For
6c Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - Against
6d Amend Articles Re: Election Term; Composition of
the Supervisory Board 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 Jukka Pertola as Member Board Management For Voted - For
7d Reelect Torben Nielsen as Member Board Management For Voted - For
7e Reelect Lene Skole as Member Board Management For Voted - For
7f Reelect Mari Tjomoe as Member Board Management For Voted - For
7g Relect Carl-Viggo Ostlund as Director Management For Voted - For
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
TSURUHA HOLDINGS INC.
SECURITY ID: J9348C105 TICKER: 3391
Meeting Date: 10-Aug-17 Meeting Type: Annual
1.1 Elect Director Tsuruha, Tatsuru Management For Voted - For
1.2 Elect Director Horikawa, Masashi Management For Voted - For
1.3 Elect Director Tsuruha, Jun Management For Voted - For
1.4 Elect Director Goto, Teruaki Management For Voted - For
1.5 Elect Director Abe, Mitsunobu Management For Voted - For
1.6 Elect Director Kijima, Keisuke Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Ofune, Masahiro Management For Voted - For
1.8 Elect Director Mitsuhashi, Shinya Management For Voted - For
1.9 Elect Director Aoki, Keisei Management For Voted - For
1.10 Elect Director Okada, Motoya Management For Voted - For
1.11 Elect Director Yamada, Eiji Management For Voted - For
2 Appoint Statutory Auditor Doi, Katsuhisa Management For Voted - For
3 Approve Equity Compensation Plan Management For Voted - For
TUI AG
SECURITY ID: D8484K166 TICKER: TUI1
Meeting Date: 13-Feb-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2016/17 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.65 per Share Management For Voted - For
3.1 Approve Discharge of Management Board Member
Friedrich Joussen for Fiscal 2016/17 Management For Voted - For
3.2 Approve Discharge of Management Board Member Horst
Baier for Fiscal 2016/17 Management For Voted - For
3.3 Approve Discharge of Management Board Member David
Burling for Fiscal 2016/17 Management For Voted - For
3.4 Approve Discharge of Management Board Member
Sebastian Ebel for Fiscal 2016/17 Management For Voted - For
3.5 Approve Discharge of Management Board Member Elke
Eller for Fiscal 2016/17 Management For Voted - For
3.6 Approve Discharge of Management Board Member Frank
Rosenberger for Fiscal 2016/17 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member Klaus
Mangold for Fiscal 2016/17 Management For Voted - For
4.2 Approve Discharge of Supervisory Board Member Frank
Jakobi for Fiscal 2016/17 Management For Voted - For
4.3 Approve Discharge of Supervisory Board Member
Michael Hodgkinson for Fiscal 2016/17 Management For Voted - For
4.4 Approve Discharge of Supervisory Board Member
Andreas Barczewski for Fiscal 2016/17 Management For Voted - For
4.5 Approve Discharge of Supervisory Board Member Peter
Bremme for Fiscal 2016/17 Management For Voted - For
4.6 Approve Discharge of Supervisory Board Member Edgar
Ernst for Fiscal 2016/17 Management For Voted - For
4.7 Approve Discharge of Supervisory Board Member
Wolfgang Flintermann for Fiscal 2016/17 Management For Voted - For
4.8 Approve Discharge of Supervisory Board Member
Angelika Gifford for Fiscal 2016/17 Management For Voted - For
4.9 Approve Discharge of Supervisory Board Member
Valerie Gooding for Fiscal 2016/17 Management For Voted - For
4.10 Approve Discharge of Supervisory Board Member Dierk
Hirschel for Fiscal 2016/17 Management For Voted - For
4.11 Approve Discharge of Supervisory Board Member Janis
Kong for Fiscal 2016/17 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.12 Approve Discharge of Supervisory Board Member Peter
Long for Fiscal 2016/17 Management For Voted - For
4.13 Approve Discharge of Supervisory Board Member
Coline McConville for Fiscal 2016/17 Management For Voted - For
4.14 Approve Discharge of Supervisory Board Member
Alexey Mordashov for Fiscal 2016/17 Management For Voted - For
4.15 Approve Discharge of Supervisory Board Member
Michael Poenipp for Fiscal 2016/17 Management For Voted - For
4.16 Approve Discharge of Supervisory Board Member
Carmen Gueell for Fiscal 2016/17 Management For Voted - For
4.17 Approve Discharge of Supervisory Board Member
Carola Schwirn for Fiscal 2016/17 Management For Voted - For
4.18 Approve Discharge of Supervisory Board Member
Anette Strempel for Fiscal 2016/17 Management For Voted - For
4.19 Approve Discharge of Supervisory Board Member
Ortwin Strubelt for Fiscal 2016/17 Management For Voted - For
4.20 Approve Discharge of Supervisory Board Member
Stefan Weinhofer for Fiscal 2016/17 Management For Voted - For
5 Ratify Deloitte GmbH as Auditors for Fiscal 2017/18 Management For Voted - For
6 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Tender Rights
and Preemptive Management For Voted - For
7 Approve Creation of EUR 30 Million Pool of Capital
for Employee Stock Purchase Plan Management For Voted - For
8 Amend Corporate Purpose Management For Voted - For
9 Elect Dieter Zetsche to the Supervisory Board Management For Voted - For
10 Approve Remuneration System for Management Board
Members Management For Voted - For
TURQUOISE HILL RESOURCES LTD.
SECURITY ID: 900435108 TICKER: TRQ
Meeting Date: 08-May-18 Meeting Type: Annual
1.1 Elect Director James W. Gill Management For Voted - For
1.2 Elect Director R. Peter Gillin Management For Voted - For
1.3 Elect Director Stephen Jones Management For Voted - For
1.4 Elect Director Ulf Quellmann Management For Voted - Withheld
1.5 Elect Director Russel C. Robertson Management For Voted - For
1.6 Elect Director Maryse Saint-Laurent Management For Voted - For
1.7 Elect Director Jeff Tygesen Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UBISOFT ENTERTAINMENT
SECURITY ID: F9396N106 TICKER: UBI
Meeting Date: 27-Jun-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Absence of
Dividends Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
5 Approve Compensation of Yves Guillemot, Chairman
and CEO Management For Voted - For
6 Approve Compensation of Claude Guillemot, Vice-CEO Management For Voted - For
7 Approve Compensation of Michel Guillemot, Vice-CEO Management For Voted - For
8 Approve Compensation of Gerard Guillemot, Vice-CEO Management For Voted - For
9 Approve Compensation of Christian Guillemot,
Vice-CEO Management For Voted - For
10 Approve Remuneration Policy for Chairman and CEO Management For Voted - For
11 Approve Remuneration Policy for Vice-CEOs Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
14 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
15 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans (International Subsidiaries) Management For Voted - For
16 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans, Reserved for Employees and
Corporate Officers of International Subsidiaries
(Specific Countries) Management For Voted - For
17 Authorize up to 1.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
18 Authorize up to 1 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - For
19 Authorize up to 0.2 Percent of Issued Capital for
Use in Stock Option Plans Reserved for Executive
Corporate Officers Management For Voted - For
20 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
UBS GROUP AG
SECURITY ID: BRJL176 TICKER: UBSG
Meeting Date: 03-May-18 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Allocation of Income and Dividends of CHF
0.65 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 74.2 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 Julie Richardson 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 - For
6.2.1 Elect Jeremy Anderson as Director Management For Voted - For
6.2.2 Elect Fred Hu as Director Management For Voted - For
6.3.1 Reappoint Ann Godbehere as Member of the
Compensation Committee Management For Voted - For
6.3.2 Reappoint Michel Demare as Member of the
Compensation Committee Management For Voted - For
6.3.3 Appoint Julie Richardson as Member of the
Compensation Committee Management For Voted - For
6.3.4 Appoint Dieter Wemmer as Member of the Compensation
Committee Management For Voted - For
7 Approve Maximum Remuneration of Board of Directors
in the Amount of CHF 14.5 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
8.3 Ratify BDO AG as Special Auditor Management For Voted - For
9 Transact Other Business (Voting) Management For Voted - Against
UCB SA
SECURITY ID: B93562120 TICKER: UCB
Meeting Date: 26-Apr-18 Meeting Type: Annual/Special
1 Receive Directors' Report (Non-Voting) Management Non-Voting
2 Receive Auditors' Report (Non-Voting) Management Non-Voting
3 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
4 Approve Financial Statements, Allocation of Income,
and Dividends of EUR 1.18 per Share Management For Voted - For
5 Approve Remuneration Report Management For Voted - Abstain
6 Approve Discharge of Directors Management For Voted - For
7 Approve Discharge of Auditors Management For Voted - For
8.1 Reelect Jean-Christophe Tellier as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8.2.AReelect Kay Davies as Director Management For Voted - For
8.2.B Indicate Kay Davies as Independent Board Member Management For Voted - For
8.3 Reelect Cedric van Rijckevorsel as Director Management For Voted - For
9 Ratify PwC as Auditors and Approve Auditors'
Remuneration Management For Voted - For
10.1 Approve Restricted Stock Plan Re: Issuance of
1,098,000 Restricted Shares Management For Voted - For
11.1 Approve Change-of-Control Clause Re: Renewal of
EMTN Program Management For Voted - For
11.2 Approve Change-of-Control Clause Re: Revolving
Facility Agreement Management For Voted - For
11.3 Approve Change-of-Control Clause Re: LTI Plans of
the UCB Group Management For Voted - Against
E.1 Receive Special Board Report Management Non-Voting
E.2 Renew Authorization to Increase Share Capital
within the Framework of Authorized Capital Management For Voted - For
E.3 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
UMICORE
SECURITY ID: B95505168 TICKER: UMI
Meeting Date: 07-Sep-17 Meeting Type: Special
1 Approve Stock Split Management For Voted - For
2 Amend Article 24 Re: Cancellation Temporary
Provision on Fractions of Shares Management For Voted - For
3 Amend Article 16 Re: Annual General Meeting Date
Formalities Management For Voted - For
1 Approve Change-of-Control Clause Re : Loan Agreement Management For Voted - For
2 Approve Change-of-Control Clause Re : Note Purchase
Agreement Management For Voted - For
Meeting Date: 26-Apr-18 Meeting Type: Annual/Special
1 Receive Directors' and Auditors' Reports
(Non-Voting) Management Non-Voting
2 Approve Remuneration Report Management For Voted - For
3 Approve Financial Statements, Allocation of Income,
and Dividends of EUR 0.70 per Share Management For Voted - For
4 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
5 Approve Discharge of Directors Management For Voted - For
6 Approve Discharge of Auditors Management For Voted - For
7.1 Reelect Thomas Leysen as Director Management For Voted - For
7.2 Reelect Marc Grynberg as Director Management For Voted - For
7.3 Reelect Mark Garrett as Independent Director Management For Voted - Against
7.4 Reelect Eric Meurice as Independent Director Management For Voted - Against
7.5 Elect Koenraad Debackere as Independent Director Management For Voted - For
7.6 Approve Remuneration of Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
2 Renew Authorization to Increase Share Capital
within the Framework of Authorized Capital Management For Voted - For
UNIBAIL RODAMCO SE
SECURITY ID: F95094110 TICKER: UL
Meeting Date: 17-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
10.80 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 Compensation of Christophe Cuvillier,
Chairman of the Management Board Management For Voted - For
6 Approve Compensation of Olivier Bossard, Fabrice
Mouchel, Astrid Panosyan, Jaap Tonckens and
Jean-Marie Tritant, Members of the Management Board Management For Voted - For
7 Approve Compensation of Colin Dyer, Chairman of the
Supervisory Board since April 25, 2017 Management For Voted - For
8 Approve Compensation of Rob ter Haar, Chairman of
the Supervisory Board until April 25, 2017 Management For Voted - For
9 Amend Article 21 of Bylaws Re: Stock Dividend
Program Management For Voted - For
10 Approve Contribution in Kind of 100,598,795 Shares
from WFD Unibail-Rodamco N.V. and its Valuation and
Remuneration Management For Voted - For
11 Approve Contribution in Kind of 2,078,089,686
Shares from Westfield Corporation Limited and
1,827,597,167 Shares from Unibail-Rodamco TH B.V.,
its Valuation and Remuneration Management For Voted - For
12 Amend Article 6 of Bylaws Re: WFD Unibail-Rodamco
N.V. Shares Management For Voted - For
13 Amend Article 6 of Bylaws Re: ORNANE Shares Management For Voted - For
14 Pursuant to Items 9-12 Above, Adopt New Bylaws Management For Voted - For
15 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
16 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 45 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 under Items 16-17 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
19 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
20 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
21 Authorize up to 3 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - For
22 Authorize up to 0.8 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
23 Authorize up to 0.07 Percent of Issued Capital for
Use in Restricted Stock Plans Re: Westfield Shares Management For Voted - For
24 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
25 Approve Remuneration Policy for Chairman of the
Management Board Management For Voted - For
26 Approve Remuneration Policy for Management Board
Members Management For Voted - For
27 Approve Remuneration Policy for Supervisory Board
Members Management For Voted - For
28 Reelect Mary Harris as Supervisory Board Member Management For Voted - For
29 Reelect Sophie Stabile as Supervisory Board Member Management For Voted - For
30 Reelect Jacqueline Tammenoms Bakker as Supervisory
Board Member Management For Voted - For
31 Elect Jill Granoff as Supervisory Board Member Management For Voted - For
32 Reelect Jean-Louis Laurens as Supervisory Board
Member Management For Voted - For
33 Elect Peter Lowy as Supervisory Board Member Management For Voted - For
34 Reelect Alec Pelmore as Supervisory Board Member Management For Voted - For
35 Elect John McFarlane as Supervisory Board Member Management For Voted - For
36 Delegate Powers to the Board to Filing of Required
Documents under Items 25-27 and 32-35 Management For Voted - For
37 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
UNICHARM CORP.
SECURITY ID: J94104114 TICKER: 8113
Meeting Date: 28-Mar-18 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNICREDIT SPA
SECURITY ID: T95132105 TICKER: UCG
Meeting Date: 04-Dec-17 Meeting Type: Special
1.a.1 Proposal Submitted by Allianz Finance II Luxembourg
Sarl: Appoint Guido Paolucci as Internal Statutory
Auditor Shareholder None Voted - Against
1.a.2 Proposal Submitted by Institutional Investors
(Assogestioni): Appoint Antonella Bientinesi as
Internal Statutory Auditor Shareholder None Voted - For
1.a.3 Proposal Submitted by Pierluigi Carollo: Appoint
Pierluigi Carollo as Internal Statutory Auditor Shareholder None Voted - Against
1.b.1 Proposal Submitted by Allianz Finance II Luxembourg
Sarl: Appoint Raffaella Pagani as Alternate
Internal Statutory Auditor Shareholder None Voted - Against
1.b.2 Proposal Submitted by Institutional Investors
(Assogestioni): Appoint Myriam Amato as Alternate
Internal Statutory Auditor Shareholder None Voted - For
1 Amend Articles Re: 20 and 24 (Board-Related) Management For Voted - For
2 Amend Articles Re: 5, 15, and 17 (Voting Cap) Management For Voted - For
3 Approve Conversion of Saving Shares into Ordinary
Shares Management For Voted - For
4 Approve Change in the Location of the Company's
Registered Headquarters To Milan Management For Voted - For
Meeting Date: 12-Apr-18 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3.a Fix Number of Directors Management For Voted - For
3.b.1 Slate Submitted by Management Management For Voted - For
3.b.2 Slate Submitted by Institutional Investors
(Assogestioni) Shareholder None Do Not Vote
4 Approve Remuneration of Directors Management For Voted - For
5 Approve 2018 Group Incentive System Management For Voted - For
6 Approve Remuneration Policy Management For Voted - For
7 Amend Regulations on General Meetings Management For Voted - For
1 Authorize Board to Increase Capital to Service 2017
Group Incentive System and 2017-2019 LTI Plan Management For Voted - For
2 Authorize Board to Increase Capital to Service 2018
Group Incentive System Management For Voted - For
3 Amend Articles of Association Management For Voted - For
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNILEVER NV
SECURITY ID: N8981F271 TICKER: UNA
Meeting Date: 03-May-18 Meeting Type: Annual
1 Discussion of the Annual Report and Accounts for
the 2017 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 - Against
6 Reelect N S Andersen as Non-Executive Director Management For Voted - For
7 Reelect L M Cha as Non-Executive Director Management For Voted - For
8 Reelect V Colao as Non-Executive Director Management For Voted - For
9 Reelect M Dekkers as Non-Executive Director Management For Voted - For
10 Reelect J Hartmann as Non-Executive Director Management For Voted - For
11 Reelect M Ma as Non-Executive Director Management For Voted - For
12 Reelect S Masiyiwa as Non-Executive Director Management For Voted - For
13 Reelect Y Moon as Non-Executive Director Management For Voted - For
14 Reelect G Pitkethly as Executive Director Management For Voted - For
15 Reelect P G J M Polman as Executive Director Management For Voted - For
16 Reelect J Rishton as Non-Executive Director Management For Voted - For
17 Reelect F Sijbesma as Non-Executive Director Management For Voted - For
18 Elect A Jung as Non-Executive Director Management For Voted - For
19 Ratify KPMG as Auditors Management For Voted - For
20 Authorize Repurchase of Up to 6 Percent of
Cumulative Preference Shares and Up to 7 Percent of
Cumulative Preference Shares and Depositary Receipts Management For Voted - For
21 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
22 Approve Reduction in Share Capital through
Cancellation of Preference Shares andDepositary
Receipts Thereof Management For Voted - For
23 Approve Reduction in Share Capital through
Cancellation of Ordinary Shares andDepositary
Receipts Thereof Management For Voted - For
24 Grant Board Authority to Issue Shares Management For Voted - For
25 Authorize Board to Exclude Preemptive Rights from
Share Issuances for General Corporate Purposes Management For Voted - For
26 Authorize Board to Exclude Preemptive Rights from
Share Issuances for Acquisition Purposes Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNILEVER PLC
SECURITY ID: G92087165 TICKER: ULVR
Meeting Date: 02-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - Against
4 Re-elect Nils Andersen as Director Management For Voted - For
5 Re-elect Laura Cha as Director Management For Voted - For
6 Re-elect Vittorio Colao as Director Management For Voted - For
7 Re-elect Dr Marijn Dekkers as Director Management For Voted - For
8 Re-elect Dr Judith Hartmann as Director Management For Voted - For
9 Re-elect Mary Ma as Director Management For Voted - For
10 Re-elect Strive Masiyiwa as Director Management For Voted - For
11 Re-elect Youngme Moon as Director Management For Voted - For
12 Re-elect Graeme Pitkethly as Director Management For Voted - For
13 Re-elect Paul Polman as Director Management For Voted - For
14 Re-elect John Rishton as Director Management For Voted - For
15 Re-elect Feike Sijbesma as Director Management For Voted - For
16 Elect Andrea Jung as Director Management For Voted - For
17 Reappoint KPMG LLP as Auditors Management For Voted - For
18 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
19 Authorise EU Political Donations and Expenditure Management For Voted - For
20 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
UNIPER SE
SECURITY ID: BZ6CZ43 TICKER: UN01
Meeting Date: 06-Jun-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (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
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2018 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Appoint Jochen Jahn as Special Auditor to Examine
Management Board Actions in Connection with the
Takeover Offer of Fortum Deutschland SE Shareholder None Voted - Against
UNIPOLSAI ASSICURAZIONI SPA
SECURITY ID: T4689Q101 TICKER: US
Meeting Date: 23-Apr-18 Meeting Type: Annual/Special
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2 Elect Two Directors (Bundled) Management For Voted - Against
3.1.1 Slate Submitted by Unipol Gruppo SpA Shareholder None Do Not Vote
3.1.2 Slate Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
3.2 Approve Internal Auditors' Remuneration Management For Voted - For
4 Approve Remuneration Policy Management For Voted - Against
5 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - Against
1 Amend Company Bylaws Re: Article 13 Management For Voted - For
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - Against
UNITED INTERNET AG
SECURITY ID: D8542B125 TICKER: UTDI
Meeting Date: 24-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (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
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2018 Management For Voted - For
6 Approve Affiliation Agreement with United Internet
Management Holding SE Management For Voted - For
7 Approve Profit Transfer with United Internet
Management Holding SE Management For Voted - For
8 Approve Affiliation Agreement with United Internet
Corporate Holding SE Management For Voted - For
9 Approve Profit Transfer with United Internet
Corporate Holding SE Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNITED OVERSEAS BANK LIMITED
SECURITY ID: V96194127 TICKER: U11
Meeting Date: 20-Apr-18 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final and Special Dividends Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Approve Fee to Wee Cho Yaw, Chairman Emeritus and
Adviser of the Bank for the Period from January
2017 to December 2017 Management For Voted - For
5 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6 Elect Lim Hwee Hua as Director Management For Voted - For
7 Elect Wong Kan Seng as Director Management For Voted - For
8 Elect Alexander Charles Hungate as Director Management For Voted - For
9 Elect Michael Lien Jown Leam as Director Management For Voted - For
10 Elect Alvin Yeo Khirn Hai as Director Management For Voted - For
11 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
12 Approve Issuance of Shares Pursuant to the UOB
Scrip Dividend Scheme Management For Voted - For
13 Authorize Share Repurchase Program Management For Voted - For
UNITED URBAN INVESTMENT CORP.
SECURITY ID: J9427E105 TICKER: 8960
Meeting Date: 28-Aug-17 Meeting Type: Special
1 Amend Articles to Clarify Phrase in Dividend
Distribution Policy Management For Voted - For
2 Elect Executive Director Yoshida, Ikuo Management For Voted - For
3 Elect Alternate Executive Director Natsume, Kenichi Management For Voted - For
4.1 Elect Supervisory Director Akiyama, Masaaki Management For Voted - Against
4.2 Elect Supervisory Director Ozawa, Tetsuo Management For Voted - For
5 Elect Alternate Supervisory Director Kugisawa, Tomo Management For Voted - For
UNITED UTILITIES GROUP PLC
SECURITY ID: G92755100 TICKER: UU.
Meeting Date: 28-Jul-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 Dr John McAdam as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Re-elect Steve Mogford as Director Management For Voted - For
7 Re-elect Stephen Carter as Director Management For Voted - For
8 Re-elect Mark Clare as Director Management For Voted - For
9 Re-elect Russ Houlden as Director Management For Voted - For
10 Re-elect Brian May as Director Management For Voted - For
11 Re-elect Sara Weller as Director Management For Voted - For
12 Elect Alison Goligher as Director Management For Voted - For
13 Elect Paulette Rowe 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 Adopt New Articles of Association 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
14 Working Days' Notice Management For Voted - Against
22 Approve Share Incentive Plan Management For Voted - For
23 Authorise EU Political Donations and Expenditure Management For Voted - For
UOL GROUP LIMITED
SECURITY ID: Y9299W103 TICKER: U14
Meeting Date: 24-Aug-17 Meeting Type: Special
1 Approve Whitewash Resolution Management For Voted - Against
Meeting Date: 25-Apr-18 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve First and Final Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Elect Wee Cho Yaw as Director Management For Voted - Against
5 Elect Tan Tiong Cheng as Director Management For Voted - Against
6 Elect Wee Ee-chao as Director Management For Voted - Against
7 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Approve Grant of Options and Issuance of Shares
Under the UOL 2012 Share Option Scheme Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
10 Authorize Share Repurchase Program Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UPM-KYMMENE OY
SECURITY ID: X9518S108 TICKER: UPM
Meeting Date: 05-Apr-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
1.15 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 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
12 Reelect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora
Kauppi, Jussi Pesonen, Ari Puheloinen, Veli-Matti
Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn
Wahlroos as Directors; Elect Marjan Oudeman as New
Director Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
15 Authorize Share Repurchase Program Management For Voted - For
16 Amend Articles Re: Field of Activity; Auditors;
Notice of General Meeting; Share Redemption Management For Voted - For
17 Authorize Charitable Donations Management For Voted - For
18 Close Meeting Management Non-Voting
USS CO., LTD.
SECURITY ID: J9446Z105 TICKER: 4732
Meeting Date: 12-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 24.3 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.9 Elect Director Kato, Akihiko Management For Voted - For
2.10 Elect Director Takagi, Nobuko Management For Voted - For
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
SECURITY ID: 91911K102 TICKER: VRX
Meeting Date: 30-Apr-18 Meeting Type: Annual
1a Elect Director Richard U. De Schutter Management For Voted - For
1b Elect Director D. Robert Hale Management For Voted - For
1c Elect Director Argeris (Jerry) N. Karabelas Management For Voted - For
1d Elect Director Sarah B. Kavanagh Management For Voted - For
1e Elect Director Joseph C. Papa Management For Voted - For
1f Elect Director John A. Paulson Management For Voted - For
1g Elect Director Robert N. Power Management For Voted - For
1h Elect Director Russel C. Robertson Management For Voted - For
1i Elect Director Thomas W. Ross, Sr. Management For Voted - For
1j Elect Director Amy B. Wechsler Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
VALEO
SECURITY ID: F96221126 TICKER: FR
Meeting Date: 23-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
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 Ratify the Appointment of Bruno Bezard as Director Management For Voted - For
6 Reelect Bruno Bezard as Director Management For Voted - For
7 Reelect Noelle Lenoir as Director Management For Voted - For
8 Elect Gilles Michel as Director Management For Voted - For
9 Approve 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 up to 1.45 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
VEOLIA ENVIRONNEMENT
SECURITY ID: F9686M107 TICKER: VIE
Meeting Date: 19-Apr-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Non-Deductible Expenses Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
0.84 per Share Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
6 Approve Health Insurance Package and Additional
Pension Scheme Agreement with Antoine Frerot,
Chairman and CEO Management For Voted - For
7 Approve Severance Agreement with Antoine Frerot,
Chairman and CEO Management For Voted - For
8 Reelect Antoine Frerot as Director Management For Voted - For
9 Approve Compensation of Antoine Frerot, Chairman
and CEO Management For Voted - For
10 Approve Remuneration Policy of Chairman and CEO 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 - For
13 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 845 Million Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 281 Million Management For Voted - For
15 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 281 Million Management For Voted - For
16 Authorize Capital Increase of up to EUR 281 Million
for Contributions in Kind Management For Voted - For
17 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
18 Authorize Capitalization of Reserves of Up to EUR
400 Million for Bonus Issue or Increase in Par Value Management For Voted - For
19 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
20 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for International
Employees Management For Voted - For
21 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
22 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
23 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
VERMILION ENERGY INC.
SECURITY ID: 923725105 TICKER: VET
Meeting Date: 26-Apr-18 Meeting Type: Annual
1 Fix Number of Directors at Nine Management For Voted - For
2.1 Elect Director Lorenzo Donadeo Management For Voted - For
2.2 Elect Director Larry J. Macdonald Management For Voted - For
2.3 Elect Director Stephen P. Larke Management For Voted - For
2.4 Elect Director Loren M. Leiker Management For Voted - For
2.5 Elect Director Timothy R. Marchant Management For Voted - For
2.6 Elect Director Anthony W. Marino Management For Voted - For
2.7 Elect Director Robert B. Michaleski Management For Voted - For
2.8 Elect Director William B. Roby Management For Voted - For
2.9 Elect Director Catherine L. Williams Management For Voted - For
3 Approve Deloitte LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
4 Approve Security Based Compensation Arrangement Management For Voted - For
5 Advisory Vote on Executive Compensation Approach Management For Voted - For
VESTAS WIND SYSTEM A/S
SECURITY ID: K9773J128 TICKER: VWS
Meeting Date: 03-Apr-18 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of DKK
9.23 Per Share Management For Voted - For
4.1 Determine Number of Members (9) and Deputy Members
(0) of Board Management For Voted - For
4.2a Reelect Bert Nordberg as Director Management For Voted - For
4.2b Reelect Carsten Bjerg as Director Management For Voted - For
4.2c Reelect Eija Pitkanen as Director Management For Voted - For
4.2d Reelect Henrik Andersen as Director Management For Voted - For
4.2e Reelect Henry Stenson as Director Management For Voted - For
4.2f Reelect Lars Josefsson as Director Management For Voted - For
4.2g Reelect Lykke Friis as Director Management For Voted - For
4.2h Reelect Torben Sorensen as Director Management For Voted - For
4.2i Elect Jens Hesselberg Lund as New Director Management For Voted - For
5.1 Approve Remuneration of Directors for 2017 Management For Voted - For
5.2 Approve Remuneration of Directors for 2018 at DKK
1.2 Million for Chairman, DKK 800,000 for Vice
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Chairman, and DKK 400,000 for Other Directors;
Approve Remuneration for Committee Work Management For Voted - For
6 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
7.1 Approve DKK 9.8 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 Creation of DKK 21 Million Pool of Capital
with or without Preemptive Rights Management For Voted - For
8 Authorize Editorial Changes to Adopted Resolutions
in Connection with Registration with Danish
Authorities Management For Voted - For
9 Other Business Management Non-Voting
VICINITY CENTRES
SECURITY ID: BY7QXS7 TICKER: VCX
Meeting Date: 16-Nov-17 Meeting Type: Annual/Special
2 Approve Remuneration Report Management For Voted - For
3a Elect Peter Kahan as Director Management For Voted - Against
3b Elect Karen Penrose as Director Management For Voted - For
4 Approve the Grant of Performance Rights to Grant
Kelley Management For Voted - For
VIFOR PHARMA AG
SECURITY ID: H28455170 TICKER: VIFN
Meeting Date: 15-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
2.00 per Share Management For Voted - For
4 Approve Remuneration Report Management For Voted - Abstain
5.1 Approve Remuneration of Directors in the Amount of
CHF 6.5 Million Management For Voted - For
5.2 Approve Remuneration of Executive Committee in the
Amount of CHF 13 Million Management For Voted - For
6 Approve Creation of CHF 65,000 Pool of Capital
without Preemptive Rights Management For Voted - For
7.1.1 Reelect Etienne Jornod as Director and Board
Chairman Management For Voted - For
7.1.2 Reelect Daniela Bosshardt-Hengartner as Director Management For Voted - Against
7.1.3 Reelect Michel Burnier as Director Management For Voted - For
7.1.4 Reelect Romeo Cerutti as Director Management For Voted - For
7.1.5 Reelect Sylvie Gregoire as Director Management For Voted - For
7.1.6 Reelect Fritz Hirsbrunner as Director Management For Voted - For
7.1.7 Reelect Gianni Zampieri as Director Management For Voted - For
7.1.8 Elect Jacques Theurillat as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.2.1 Reappoint Daniela Bosshardt-Hengartner as Member of
the Compensation Committee Management For Voted - For
7.2.2 Reappoint Michel Burnier as Member of the
Compensation Committee Management For Voted - For
7.2.3 Reappoint 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
VINCI
SECURITY ID: F5879X108 TICKER: DG
Meeting Date: 17-Apr-18 Meeting Type: Annual/Special
1 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
2.45 per Share Management For Voted - For
4 Reelect Xavier Huillard as Director Management For Voted - For
5 Reelect Yves-Thibault de Silguy as Director Management For Voted - For
6 Reelect Marie-Christine Lombard as Director Management For Voted - Against
7 Reelect Qatar Holding LLC as Director Management For Voted - Against
8 Elect Rene Medori as Director Management For Voted - For
9 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10 Approve Additional Pension Scheme Agreement with
Xavier Huillard Management For Voted - For
11 Approve Termination Package of Xavier Huillard Management For Voted - For
12 Approve Transaction with YTSeuropaconsultants Re:
Services Agreement Management For Voted - Against
13 Approve Remuneration Policy for Chairman and CEO Management For Voted - Against
14 Approve Compensation of Xavier Huillard, Chairman
and CEO Management For Voted - Against
15 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
16 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
17 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
18 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
19 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VIVENDI
SECURITY ID: F97982106 TICKER: VIV
Meeting Date: 19-Apr-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Abstain
4 Approve Allocation of Income and Dividends of EUR
0.45 per Share Management For Voted - For
5 Approve Compensation of Vincent Bollore, Chairman
of the Supervisory Board Management For Voted - For
6 Approve Compensation of Arnaud de Puyfontaine,
Chairman of the Management Board Management For Voted - Abstain
7 Approve Compensation of Gilles Alix, Management
Board Member Management For Voted - Abstain
8 Approve Compensation of Cedric de Bailliencourt,
Management Board Member Management For Voted - Abstain
9 Approve Compensation of Frederic Crepin, Management
Board Member Management For Voted - For
10 Approve Compensation of Simon Gillham, Management
Board Member Management For Voted - For
11 Approve Compensation of Herve Philippe, Management
Board Member Management For Voted - For
12 Approve Compensation of Stephane Roussel,
Management Board Member Management For Voted - For
13 Approve Remuneration Policy for Supervisory Board
Members and Chairman Management For Voted - For
14 Approve Remuneration Policy for Chairman of the
Management Board Management For Voted - For
15 Approve Remuneration Policy for Management Board
Members Management For Voted - Abstain
16 Approve Additional Pension Scheme Agreement with
Gilles Alix Management For Voted - For
17 Approve Additional Pension Scheme Agreement with
Cedric de Bailliencourt Management For Voted - For
18 Reelect Philippe Benacin as Supervisory Board Member Management For Voted - For
19 Reelect Aliza Jabes as Supervisory Board Member Management For Voted - For
20 Reelect Cathia Lawson-Hall as Supervisory Board
Member Management For Voted - For
21 Reelect Katie Stanton as Supervisory Board Member Management For Voted - For
22 Elect Michele Reiser as Supervisory Board Member Management For Voted - For
23 Renew Appointment of Ernst and Young as Auditor Management For Voted - For
24 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
25 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
26 Authorize Capital Increase of up to 5 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
27 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans 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 Employees of International
Subsidiaries Management For Voted - For
30 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
VODAFONE GROUP PLC
SECURITY ID: G93882135 TICKER: VOD
Meeting Date: 28-Jul-17 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
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 Elect Maria Amparo Moraleda Martinez as Director Management For Voted - For
12 Re-elect David Nish as Director Management For Voted - For
13 Approve Final Dividend Management For Voted - For
14 Approve Remuneration Policy 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 in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
22 Authorise EU Political Donations and Expenditure Management For Voted - For
23 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VOESTALPINE AG
SECURITY ID: A9101Y103 TICKER: VOE
Meeting Date: 05-Jul-17 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Discharge of Management Board Management For Voted - For
4 Approve Discharge of Supervisory Board Management For Voted - Against
5 Ratify Auditors Management For Voted - For
6 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
VOLKSWAGEN AG (VW)
SECURITY ID: D94523145 TICKER: VOW3
Meeting Date: 03-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
3.90 per Ordinary Share and EUR 3.96 per Preferred
Share Management For Voted - For
3.1 Approve Discharge of Management Board Member M.
Mueller for Fiscal 2017 Management For Voted - Against
3.2 Approve Discharge of Management Board Member K.
Blessing for Fiscal 2017 Management For Voted - Against
3.3 Approve Discharge of Management Board Member H.
Diess for Fiscal 2017 Management For Voted - Against
3.4 Approve Discharge of Management Board Member F.J.
Garcia Sanz for Fiscal 2017 Management For Voted - Against
3.5 Approve Discharge of Management Board Member J.
Heizmann for Fiscal 2017 Management For Voted - Against
3.6 Approve Discharge of Management Board Member C.
Hohmann-Dennhardt (until Jan. 31, 2017) for Fiscal
2017 Management For Voted - Against
3.7 Approve Discharge of Management Board Member A.
Renschler for Fiscal 2017 Management For Voted - Against
3.8 Approve Discharge of Management Board Member R.
Stadler for Fiscal 2017 Management For Voted - Against
3.9 Approve Discharge of Management Board Member H.D.
Werner (from Feb. 1, 2017) for Fiscal 2017 Management For Voted - Against
3.10 Approve Discharge of Management Board Member F.
Witter for Fiscal 2017 Management For Voted - Against
4.1 Approve Discharge of Supervisory Board Member H.D.
Poetsch for Fiscal 2017 Management For Voted - Against
4.2 Approve Discharge of Supervisory Board Member J.
Hofmann for Fiscal 2017 Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.3 Approve Discharge of Supervisory Board Member H.A.
Al-Abdulla for Fiscal 2017 Management For Voted - Against
4.4 Approve Discharge of Supervisory Board Member H. S.
Al-Jaber for Fiscal 2017 Management For Voted - Against
4.5 Approve Discharge of Supervisory Board Member B.
Althusmann (from Dec. 14, 2017) for Fiscal 2017 Management For Voted - Against
4.6 Approve Discharge of Supervisory Board Member B.
Dietze for Fiscal 2017 Management For Voted - Against
4.7 Approve Discharge of Supervisory Board Member A.
Falkengren for Fiscal 2017 Management For Voted - Against
4.8 Approve Discharge of Supervisory Board Member H.-P.
Fischer for Fiscal 2017 Management For Voted - Against
4.9 Approve Discharge of Supervisory Board Member U.
Fritsch (until May 10, 2017) for Fiscal 2017 Management For Voted - Against
4.10 Approve Discharge of Supervisory Board Member U.
Hueck for Fiscal 2017 Management For Voted - Against
4.11 Approve Discharge of Supervisory Board Member J.
Jaervklo for Fiscal 2017 Management For Voted - Against
4.12 Approve Discharge of Supervisory Board Member U.
Jakob for Fiscal 2017 Management For Voted - Against
4.13 Approve Discharge of Supervisory Board Member L.
Kiesling for Fiscal 2017 Management For Voted - Against
4.14 Approve Discharge of Supervisory Board Member O.
Lies (until Dec. 14, 2017) for Fiscal 2017 Management For Voted - Against
4.15 Approve Discharge of Supervisory Board Member P.
Mosch for Fiscal 2017 Management For Voted - Against
4.16 Approve Discharge of Supervisory Board Member B.
Murkovic (from May 10, 2017) for Fiscal 2017 Management For Voted - Against
4.17 Approve Discharge of Supervisory Board Member B.
Osterloh for Fiscal 2017 Management For Voted - Against
4.18 Approve Discharge of Supervisory Board Member H.M.
Piech for Fiscal 2017 Management For Voted - Against
4.19 Approve Discharge of Supervisory Board Member F.O.
Porsche for Fiscal 2017 Management For Voted - Against
4.20 Approve Discharge of Supervisory Board Member W.
Porsche for Fiscal 2017 Management For Voted - Against
4.21 Approve Discharge of Supervisory Board Member A.
Stimoniaris (from May 10, 2017) for Fiscal 2017 Management For Voted - Against
4.22 Approve Discharge of Supervisory Board Member S.
Weil for Fiscal 2017 Management For Voted - Against
4.23 Approve Discharge of Supervisory Board Member S.
Wolf (until May 10, 2017) for Fiscal 2017 Management For Voted - Against
4.24 Approve Discharge of Supervisory Board Member T.
Zwiebler (until May 10, 2017) for Fiscal 2017 Management For Voted - Against
5.1 Elect Marianne Heiss to the Supervisory Board Management For Voted - Against
5.2 Reelect Wolfgang Porsche to the Supervisory Board Management For Voted - Against
6.1 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2018 Management For Voted - For
6.2 Ratify PricewaterhouseCoopers GmbH as Auditors for
the Half-Year Report 2018 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.3 Ratify PricewaterhouseCoopers GmbH as Auditors for
the Interim Report until Sep. 30, 2018 and the
First Quarter of Fiscal 2019 Management For Voted - For
VOLVO AB
SECURITY ID: 928856301 TICKER: VOLV B
Meeting Date: 05-Apr-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive Board and Board Committee Reports Management Non-Voting
8 Receive Financial Statements and Statutory Reports;
Receive President's Report Management Non-Voting
9 Accept Financial Statements and Statutory Reports Management For Voted - For
10 Approve Allocation of Income and Dividends of SEK
4.25 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 3.5 Million for Chairman and SEK 1.03 Million
for Other Directors; Approve Remuneration for
Committee Work Management For Voted - Against
14a Reelect Matti Alahuhta as Director Management For Voted - For
14b Reelect Eckhard Cordes as Director Management For Voted - For
14c Elect Eric Elzvik as New Director Management For Voted - For
14d Reelect James Griffith as Director Management For Voted - For
14e Reelect Martin Lundstedt as Director Management For Voted - For
14f Reelect Kathryn Marinello as Director Management For Voted - For
14g Reelect Martina Merz as Director Management For Voted - For
14h Reelect Hanne de Mora 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
15 Reelect Carl-Henric Svanberg as Board Chairman Management For Voted - For
16 Approve Remuneration of Auditors Management For Voted - For
17 Ratify Deloitte as Auditors Management For Voted - For
18 Elect Bengt Kjell, Ramsay Brufer, Yngve Slungstad,
Par Boman and Chairman of the Board to Serve on
Election Committee Management For Voted - For
19 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
20 Limit Contributions to Chalmers University of
Technology Foundation to a Maximum of SEK 3 Million
Per Year Shareholder None Voted - Abstain
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VONOVIA SE
SECURITY ID: BBJPFY1 TICKER: VNA
Meeting Date: 09-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.32 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2018 Management For Voted - For
6.1 Elect Juergen Fitschen to the Supervisory Board Management For Voted - For
6.2 Elect Burkhard Drescher to the Supervisory Board Management For Voted - For
6.3 Elect Vitus Eckert to the Supervisory Board Management For Voted - For
6.4 Elect Edgar Ernst to the Supervisory Board Management For Voted - For
6.5 Elect Florian Funck to the Supervisory Board Management For Voted - For
6.6 Elect Ute Geipel-Faber to the Supervisory Board Management For Voted - For
6.7 Elect Daniel Just to the Supervisory Board Management For Voted - For
6.8 Elect Hildegard Mueller to the Supervisory Board Management For Voted - For
6.9 Elect Klaus Rauscher to the Supervisory Board Management For Voted - For
6.10 Elect Ariane Reinhart to the Supervisory Board Management For Voted - For
6.11 Elect Clara-Christina Streit to the Supervisory
Board Management For Voted - For
6.12 Elect Christian Ulbrich to the Supervisory Board Management For Voted - For
7 Approve Creation of EUR 242.6 Million Pool of
Capital with Partial Exclusion of Preemptive Rights Management For Voted - For
8 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 9.7
Billion; Approve Creation of EUR 242.6 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
9 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
10 Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
11 Approve Affiliation Agreement with Subsidiary
GAGFAH Holding GmbH Management For Voted - For
WARTSILA OYJ
SECURITY ID: X98155116 TICKER: WRT1V
Meeting Date: 08-Mar-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
1.38 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Review Remuneration Principles Management Non-Voting
11 Approve Remuneration of Directors in the Amount of
EUR 140,000 for Chairman, EUR 105,000 for Vice
Chairman, and EUR 70,000 for Other Directors;
Approve Meeting Fees Management For Voted - For
12 Fix Number of Directors at Eight Management For Voted - For
13 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf Bergh,
Karin Falk, Johan Forssell, Tom Johnstone, Mikael
Lilius, Risto Murto and Markus Rauramo as Directors Management For Voted - For
14 Approve Remuneration of Auditors Management For Voted - For
15 Ratify PricewaterhouseCoopers as auditor Management For Voted - For
16 Approve 1:2 Stock Split Management For Voted - For
17 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
18 Close Meeting Management Non-Voting
WENDEL
SECURITY ID: F98370103 TICKER: MF
Meeting Date: 17-May-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
2.65 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
5 Approve Transaction with Wendel-Participations SE Management For Voted - For
6 Approve Severance Payment Agreement with Andre
Fran[]ois-Poncet, Chairman of the Management Board Management For Voted - Against
7 Reelect Guylaine Saucier as Supervisory Board Member Management For Voted - For
8 Elect Franca Bertagnin Benetton as Supervisory
Board Member Management For Voted - For
9 Approve Remuneration Policy of Chairman of the
Management Board Management For Voted - Against
10 Approve Remuneration Policy of Management Board
Members Management For Voted - Against
11 Approve Remuneration Policy of Supervisory Board
Members Management For Voted - Against
12 Approve Compensation of Frederic Lemoine, Chairman
of the Management Board Management For Voted - Against
13 Approve Compensation of Bernard Gautier, Management
Board Member Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Approve Compensation of Francois de Wendel,
Chairman of the Supervisory Board 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 74 Million Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 18 Million 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 Management For Voted - For
19 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - For
20 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 15-18 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 Increase of Up to EUR 18 Million
for Future Exchange Offers Management For Voted - For
23 Authorize Capitalization of Reserves of Up to EUR
80 Million for Bonus Issue or Increase in Par Value Management For Voted - For
24 Set Total Limit for Capital Increase to Result from
Issuance Requests Under Items 15, 16, 19 and 22 at
EUR 185 Million Management For Voted - For
25 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
26 Authorize up to 1 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - For
27 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
28 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
WESFARMERS LTD.
SECURITY ID: Q95870103 TICKER: WES
Meeting Date: 16-Nov-17 Meeting Type: Annual
2a Elect Michael Alfred Chaney as Director Management For Voted - For
2b Elect Diane Lee Smith-Gander as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WEST FRASER TIMBER CO. LTD.
SECURITY ID: 952845105 TICKER: WFT
Meeting Date: 19-Apr-18 Meeting Type: Annual
1.1 Elect Director Henry H. (Hank) Ketcham Management For Voted - For
1.2 Elect Director Reid E. Carter Management For Voted - For
1.3 Elect Director John N. Floren Management For Voted - For
1.4 Elect Director Brian G. Kenning Management For Voted - For
1.5 Elect Director John K. Ketcham Management For Voted - For
1.6 Elect Director Gerald J. (Gerry) Miller Management For Voted - For
1.7 Elect Director Robert L. Phillips Management For Voted - For
1.8 Elect Director Janice G. Rennie Management For Voted - For
1.9 Elect Director Edward R. (Ted) Seraphim Management For Voted - For
1.10 Elect Director Gillian D. Winckler Management For Voted - For
2 Approve PricewaterhouseCoopers LLP Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
WEST JAPAN RAILWAY CO.
SECURITY ID: J95094108 TICKER: 9021
Meeting Date: 21-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 80 Management For Voted - For
2 Amend Articles to Reduce Directors' Term Management For Voted - For
3.1 Elect Director Manabe, Seiji Management For Voted - For
3.2 Elect Director Sato, Yumiko Management For Voted - For
3.3 Elect Director Murayama, Yuzo Management For Voted - For
3.4 Elect Director Saito, Norihiko Management For Voted - For
3.5 Elect Director Miyahara, Hideo Management For Voted - For
3.6 Elect Director Takagi, Hikaru Management For Voted - For
3.7 Elect Director Kijima, Tatsuo Management For Voted - For
3.8 Elect Director Ogata, Fumito Management For Voted - For
3.9 Elect Director Hasegawa, Kazuaki Management For Voted - For
3.10 Elect Director Nikaido, Nobutoshi Management For Voted - For
3.11 Elect Director Hirano, Yoshihisa Management For Voted - For
3.12 Elect Director Handa, Shinichi Management For Voted - For
3.13 Elect Director Kurasaka, Shoji Management For Voted - For
3.14 Elect Director Nakamura, Keijiro Management For Voted - For
3.15 Elect Director Matsuoka, Toshihiro Management For Voted - For
4 Appoint Statutory Auditor Nishikawa, Naoki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WESTFIELD CORP
SECURITY ID: Q97062105 TICKER: WFD
Meeting Date: 24-May-18 Meeting Type: Annual
2 Approve Remuneration Report Management For Voted - Against
3 Elect Michael Gutman as Director Management For Voted - For
Meeting Date: 24-May-18 Meeting Type: Court
1 Approve Scheme of Arrangement in Relation to the
Acquisition by Unibail-Rodamco of Westfield
Corporation Limited Management For Voted - For
1 Approve Scheme of Arrangement in Relation to the
Demerger of OneMarket Limited from the Company Management For Voted - For
Meeting Date: 24-May-18 Meeting Type: Special
1 Approve the Amendments to WFD Trust's Constitution Management For Voted - For
1 Approve Capital Reduction Management For Voted - For
2 Approve Acquisition of WFD Trust Scheme Units Management For Voted - For
3 Approve the Amendments to Westfield America Trust's
Constitution Management For Voted - For
4 Approve Acquisition of Westfield America Trust
Scheme Units Management For Voted - For
5 Approve Acquisition of Westfield by Unibail-Rodamco
SE Management For Voted - For
6 Approve Destapling of Westfield Securities Management For Voted - For
WESTPAC BANKING CORPORATION
SECURITY ID: Q97417101 TICKER: WBC
Meeting Date: 08-Dec-17 Meeting Type: Annual
2 Approve Remuneration Report Management For Voted - For
3 Approve Grant of Shares and Performance Rights to
Brian Hartzer Management For Voted - For
4a Approve the First Buy-Back Scheme of Westpac
Convertible Preference Shares Management For Voted - For
4b Approve the Second Buy-Back Scheme of Westpac
Convertible Preference Shares Management For Voted - For
5a Elect Lindsay Maxsted as Director Management For Voted - For
5b Elect Peter Hawkins as Director Management For Voted - For
5c Elect Alison Deans as Director Management For Voted - For
5d Elect Nerida Caesar as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WH GROUP LTD.
SECURITY ID: BLLHKZ1 TICKER: 288
Meeting Date: 04-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Wan Long as Director Management For Voted - For
2b Elect Jiao Shuge as Director Management For Voted - For
3 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Ernst & Young as Auditor and Authorize
Board to Fix Their Remuneration Management For Voted - For
5 Approve Final Dividend Management For Voted - For
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED
SECURITY ID: BF0GWS4TICKER: 1997
Meeting Date: 09-May-18 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 Yen Thean Leng as Director Management For Voted - For
2d Elect Kai Hang Leung as Director Management For Voted - For
2e Elect Alexander Siu Kee Au as Director Management For Voted - For
2f Elect Andrew James Seaton as Director Management For Voted - For
2g Elect Richard Gareth Williams as Director Management For Voted - For
2h Elect Eng Kiong Yeoh as Director Management For Voted - For
3 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
4 Authorize Repurchase of Issued Share Capital Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Reissuance of Repurchased Shares Management For Voted - Against
WHEATON PRECIOUS METALS CORP.
SECURITY ID: 962879102 TICKER: WPM
Meeting Date: 11-May-18 Meeting Type: Annual/Special
a1 Elect Director George L. Brack Management For Voted - For
a2 Elect Director John A. Brough Management For Voted - For
a3 Elect Director R. Peter Gillin Management For Voted - For
a4 Elect Director Chantal Gosselin Management For Voted - For
a5 Elect Director Douglas M. Holtby Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
a6 Elect Director Charles A. Jeannes Management For Voted - For
a7 Elect Director Eduardo Luna Management For Voted - For
a8 Elect Director Marilyn Schonberner Management For Voted - For
a9 Elect Director Randy V. J. Smallwood Management For Voted - For
b Approve Deloitte LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
c Advisory Vote on Executive Compensation Approach Management For Voted - For
WHEELOCK & CO. LTD.
SECURITY ID: Y9553V106 TICKER: 20
Meeting Date: 11-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Stewart C. K. Leung as Director Management For Voted - For
2b Elect Paul Y. C. Tsui as Director Management For Voted - For
2c Elect Winston K. W. Leong as Director Management For Voted - For
2d Elect Richard Y. S. Tang as Director Management For Voted - For
2e Elect Nancy S. L. Tse as Director Management For Voted - For
3 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
4 Authorize Repurchase of Issued Share Capital Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Reissuance of Repurchased Shares Management For Voted - Against
WHITBREAD PLC
SECURITY ID: G9606P197 TICKER: WTB
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Richard Gillingwater as Director Management For Voted - For
5 Re-elect David Atkins as Director Management For Voted - For
6 Re-elect Alison Brittain as Director Management For Voted - For
7 Re-elect Nicholas Cadbury as Director Management For Voted - For
8 Re-elect Adam Crozier as Director Management For Voted - For
9 Re-elect Chris Kennedy as Director Management For Voted - For
10 Re-elect Deanna Oppenheimer as Director Management For Voted - For
11 Re-elect Louise Smalley as Director Management For Voted - For
12 Re-elect Susan Martin as Director Management For Voted - For
13 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
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
Meeting Date: 27-Jun-18 Meeting Type: Special
1 Approve Remuneration Policy Management For Voted - For
2 Approve Performance Share Plan Management For Voted - For
WILLIAM DEMANT HOLDING A/S
SECURITY ID: K9898W129 TICKER: WDH
Meeting Date: 22-Mar-18 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration of Directors in the Amount of
DKK 1.05 Million for Chairman, DKK 700,000 for Vice
Chairman, and DKK 350,000 for Other Directors Management For Voted - For
4 Approve Allocation of Income and Omission of
Dividends Management For Voted - For
5a Reelect Niels B. Christiansen as Director Management For Voted - For
5b Reelect Niels Jacobsen as Director Management For Voted - For
5c Reelect Peter Foss as Director Management For Voted - For
5d Reelect Benedikte Leroy as Director Management For Voted - For
5e Reelect Lars Rasmussen as Director Management For Voted - For
6 Ratify Deloitte as Auditors Management For Voted - For
7a Approve DKK 1.3 Million Reduction in Share Capital Management For Voted - For
7b Authorize Share Repurchase Program Management For Voted - For
7c Authorize Editorial Changes to Adopted Resolutions
in Connection with Registration with Danish
Authorities Management For Voted - For
8 Other Business Management Non-Voting
WILMAR INTERNATIONAL LIMITED
SECURITY ID: Y9586L109 TICKER: F34
Meeting Date: 25-Apr-18 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Elect Martua Sitorus as Director Management For Voted - For
5 Elect Kuok Khoon Ean as Director Management For Voted - For
6 Elect Juan Ricardo Luciano as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Elect Lim Siong Guan as Director Management For Voted - For
8 Elect Weijian Shan as Director Management For Voted - For
9 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
11 Approve Grant of Options and Issuance of Shares
Under the Wilmar Executives Share Option Scheme 2009 Management For Voted - Against
12 Approve Mandate for Interested Person Transactions Management For Voted - For
13 Authorize Share Repurchase Program Management For Voted - For
WIRECARD AG
SECURITY ID: D22359133 TICKER: WDI
Meeting Date: 21-Jun-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.18 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2018 Management For Voted - For
6 Elect Anastassia Lauterbach to the Supervisory Board Management For Voted - For
7 Approve Affiliation Agreement with Subsidiary
Wirecard Technologies GmbH Management For Voted - For
8 Amend Corporate Purpose Management For Voted - For
9 Approve Increase in Size of Board to Six Members Management For Voted - For
10 Elect Susana Quintana-Plaza to the Supervisory Board Management For Voted - For
WM MORRISON SUPERMARKETS PLC
SECURITY ID: G62748119 TICKER: MRW
Meeting Date: 14-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Special Dividend Management For Voted - For
5 Re-elect Andrew Higginson as Director Management For Voted - For
6 Re-elect David Potts as Director Management For Voted - For
7 Re-elect Trevor Strain as Director Management For Voted - For
8 Re-elect Rooney Anand as Director Management For Voted - For
9 Re-elect Neil Davidson as Director Management For Voted - For
10 Elect Kevin Havelock as Director Management For Voted - For
11 Re-elect Belinda Richards as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Elect Tony van Kralingen as Director Management For Voted - For
13 Re-elect Paula Vennells as Director Management For Voted - For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
WOLTERS KLUWER NV
SECURITY ID: N9643A197 TICKER: WKL
Meeting Date: 19-Apr-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2.a Receive Report of Management Board (Non-Voting) Management Non-Voting
2.b Discussion on Company's Corporate Governance
Structure Management Non-Voting
2.c Receive Report of Supervisory Board (Non-Voting) Management Non-Voting
2.d Discuss Remuneration Policy 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 0.85 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 Approve Remuneration of Supervisory Board Management For Voted - For
6.a Grant Board Authority to Issue Shares up to 10
Percent of Issued Capital Management For Voted - For
6.b Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
7 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8 Approve Cancellation of Repurchased Shares Management For Voted - For
9 Ratify Deloitte as Auditors 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: 19-Apr-18 Meeting Type: Annual
2a Elect Melinda Cilento as Director Management For Voted - For
2b Elect Christopher Haynes as Director Management For Voted - For
2c Elect Gene Tilbrook as Director Management For Voted - For
2d Elect Richard Goyder as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Remuneration Report Management For Voted - Abstain
WOOLWORTHS LTD.
SECURITY ID: Q98418108 TICKER: WOW
Meeting Date: 23-Nov-17 Meeting Type: Annual
2a Elect Jillian Broadbent as Director Management For Voted - For
2b Elect Susan Rennie as Director Shareholder Against Voted - Against
2c Elect Scott Perkins as Director Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve FY18 LTI Grant to Bradford Banducci Management For Voted - For
5 Approve Approach to Termination of Benefits Management For Voted - For
6 Approve the Change of Company Name to Woolworths
Group Limited Management For Voted - For
7a Amend Company's Constitution Shareholder Against Voted - Against
7b Approve Human Rights Reporting Shareholder Against Voted - Against
WORLDPAY GROUP PLC
SECURITY ID: BYYK2V8 TICKER: WPG
Meeting Date: 08-Jan-18 Meeting Type: Court
1 Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 08-Jan-18 Meeting Type: Special
1 Approve Matters Relating to the Acquisition of
Worldpay Group plc by Vantiv and Bidco Management For Voted - For
WPP PLC
SECURITY ID: G9787K108 TICKER: WPP
Meeting Date: 13-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - Abstain
4 Re-elect Roberto Quarta as Director Management For Voted - Against
5 Re-elect Dr Jacques Aigrain as Director Management For Voted - For
6 Re-elect Ruigang Li as Director Management For Voted - Against
7 Re-elect Paul Richardson as Director Management For Voted - For
8 Re-elect Hugo Shong as Director Management For Voted - Against
9 Re-elect Sally Susman as Director Management For Voted - For
10 Re-elect Solomon Trujillo as Director Management For Voted - For
11 Re-elect Sir John Hood as Director Management For Voted - For
12 Re-elect Nicole Seligman as Director Management For Voted - Against
13 Re-elect Daniela Riccardi as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Re-elect Tarek Farahat 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 Market Purchase of Ordinary Shares 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
WYNN MACAU LTD.
SECURITY ID: G98149100 TICKER: 1128
Meeting Date: 01-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Matthew O. Maddox as Director Management For Voted - For
2b Elect Linda Chen as Director Management For Voted - For
2c Elect Maurice L. Wooden as Director Management For Voted - For
2d Elect Bruce Rockowitz as Director Management For Voted - For
2e Elect Jeffrey Kin-fung Lam as Director Management For Voted - For
2f Elect Nicholas Sallnow-Smith as Director Management For Voted - For
3 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
8 Approve Issuance of Shares Under the Employee
Ownership Scheme Management For Voted - Against
YAHOO JAPAN CORPORATION
SECURITY ID: J95402103 TICKER: 4689
Meeting Date: 25-Jun-18 Meeting Type: Annual
1.1 Elect Director Kawabe, Kentaro Management For Voted - For
1.2 Elect Director Miyasaka, Manabu Management For Voted - Against
1.3 Elect Director Son, Masayoshi Management For Voted - For
1.4 Elect Director Miyauchi, Ken Management For Voted - For
1.5 Elect Director Arthur Chong Management For Voted - Against
1.6 Elect Director Alexi A. Wellman Management For Voted - For
2 Elect Director and Audit Committee Member Kimiwada,
Kazuko Management For Voted - Against
3.1 Elect Alternate Director and Audit Committee Member
Tobita, Hiroshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.2 Elect Alternate Director and Audit Committee Member
Morikawa, Hiroshi Management For Voted - Against
YAKULT HONSHA CO. LTD.
SECURITY ID: J95468120 TICKER: 2267
Meeting Date: 20-Jun-18 Meeting Type: Annual
1.1 Elect Director Negishi, Takashige Management For Voted - Against
1.2 Elect Director Kawabata, Yoshihiro Management For Voted - Against
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
1.7 Elect Director Ito, Masanori Management For Voted - For
1.8 Elect Director Doi, Akifumi Management For Voted - For
1.9 Elect Director Hayashida, Tetsuya Management For Voted - For
1.10 Elect Director Richard Hall Management For Voted - For
1.11 Elect Director Yasuda, Ryuji Management For Voted - For
1.12 Elect Director Fukuoka, Masayuki Management For Voted - For
1.13 Elect Director Maeda, Norihito Management For Voted - For
1.14 Elect Director Hirano, Susumu Management For Voted - For
1.15 Elect Director Pascal Yves de Petrini Management For Voted - For
YAMADA DENKI CO.
SECURITY ID: J95534103 TICKER: 9831
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 13 Management For Voted - For
2.1 Elect Director Yamada, Noboru Management For Voted - Against
2.2 Elect Director Ichimiya, Tadao Management For Voted - For
2.3 Elect Director Kuwano, Mitsumasa Management For Voted - For
2.4 Elect Director Iizuka, Hiroyasu Management For Voted - For
2.5 Elect Director Okamoto, Jun Management For Voted - For
2.6 Elect Director Kobayashi, Tatsuo Management For Voted - For
2.7 Elect Director Higuchi, Haruhiko Management For Voted - For
2.8 Elect Director Arai, Hitoshi Management For Voted - For
2.9 Elect Director Fukuda, Takayuki Management For Voted - For
2.10 Elect Director Ueno, Yoshinori Management For Voted - For
2.11 Elect Director Mishima, Tsuneo Management For Voted - For
2.12 Elect Director Fukui, Akira Management For Voted - For
2.13 Elect Director Kogure, Megumi Management For Voted - For
2.14 Elect Director Tokuhira, Tsukasa Management For Voted - For
2.15 Elect Director Fukuyama, Hiroyuki Management For Voted - For
3 Appoint Statutory Auditor Igarashi, Makoto Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
YAMAGUCHI FINANCIAL GROUP, INC.
SECURITY ID: J9579M103 TICKER: 8418
Meeting Date: 26-Jun-18 Meeting Type: Annual
1.1 Elect Director Yoshimura, Takeshi Management For Voted - Against
1.2 Elect Director Umemoto, Hirohide Management For Voted - Against
1.3 Elect Director Oda, Koji Management For Voted - For
1.4 Elect Director Fujita, Mitsuhiro Management For Voted - For
1.5 Elect Director Koda, Ichinari Management For Voted - For
1.6 Elect Director Kato, Mitsuru Management For Voted - For
1.7 Elect Director Kusunoki, Masao Management For Voted - For
2 Elect Director and Audit Committee Member Fukuda,
Susumu Management For Voted - Against
YAMAHA CORP.
SECURITY ID: J95732103 TICKER: 7951
Meeting Date: 25-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 28 Management For Voted - For
2 Approve Accounting Transfers Management For Voted - For
3 Amend Articles to Make Technical Changes Management For Voted - For
4.1 Elect Director Nakata, Takuya Management For Voted - Against
4.2 Elect Director Yamahata, Satoshi Management For Voted - For
4.3 Elect Director Hosoi, Masahito Management For Voted - Against
4.4 Elect Director Nosaka, Shigeru Management For Voted - For
4.5 Elect Director Ito, Masatoshi Management For Voted - For
4.6 Elect Director Hakoda, Junya Management For Voted - For
4.7 Elect Director Nakajima, Yoshimi Management For Voted - For
4.8 Elect Director Fukui, Taku Management For Voted - For
4.9 Elect Director Hidaka, Yoshihiro Management For Voted - Against
YAMAHA MOTOR CO. LTD.
SECURITY ID: J95776126 TICKER: 7272
Meeting Date: 23-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 49 Management For Voted - For
2.1 Elect Director Yanagi, Hiroyuki Management For Voted - For
2.2 Elect Director Hidaka, Yoshihiro Management For Voted - For
2.3 Elect Director Watanabe, Katsuaki Management For Voted - For
2.4 Elect Director Kato, Toshizumi Management For Voted - For
2.5 Elect Director Yamaji, Katsuhito Management For Voted - For
2.6 Elect Director Shimamoto, Makoto Management For Voted - For
2.7 Elect Director Okawa, Tatsumi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.8 Elect Director Nakata, Takuya Management For Voted - For
2.9 Elect Director Niimi, Atsushi Management For Voted - For
2.10 Elect Director Tamatsuka, Genichi Management For Voted - For
2.11 Elect Director Kamigama, Takehiro Management For Voted - For
3 Appoint Alternate Statutory Auditor Yone, Masatake Management For Voted - For
YAMATO HOLDINGS CO LTD
SECURITY ID: J96612114 TICKER: 9064
Meeting Date: 28-Jun-18 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 Shibasaki, Kenichi Management For Voted - For
1.6 Elect Director Nagao, Yutaka Management For Voted - For
1.7 Elect Director Hagiwara, Toshitaka Management For Voted - For
1.8 Elect Director Mori, Masakatsu Management For Voted - For
1.9 Elect Director Tokuno, Mariko Management For Voted - For
1.10 Elect Director Kobayashi, Yoichi Management For Voted - For
2 Appoint Statutory Auditor Matsuno, Mamoru Management For Voted - For
3 Approve Compensation Ceiling for Directors Management For Voted - For
YAMAZAKI BAKING CO.,LTD.
SECURITY ID: 984632109 TICKER: 2212
Meeting Date: 29-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 23 Management For Voted - For
2.1 Elect Director Iijima, Nobuhiro Management For Voted - For
2.2 Elect Director Iijima, Mikio Management For Voted - For
2.3 Elect Director Yokohama, Michio Management For Voted - For
2.4 Elect Director Aida, Masahisa Management For Voted - For
2.5 Elect Director Inutsuka, Isamu Management For Voted - For
2.6 Elect Director Sekine, Osamu Management For Voted - For
2.7 Elect Director Fukasawa, Tadashi Management For Voted - For
2.8 Elect Director Iijima, Sachihiko Management For Voted - For
2.9 Elect Director Sonoda, Makoto Management For Voted - For
2.10 Elect Director Shoji, Yoshikazu Management For Voted - For
2.11 Elect Director Yoshidaya, Ryoichi Management For Voted - For
2.12 Elect Director Yamada, Yuki Management For Voted - For
2.13 Elect Director Arakawa, Hiroshi Management For Voted - For
2.14 Elect Director Hatae, Keiko Management For Voted - For
2.15 Elect Director Shimada, Hideo Management For Voted - For
3 Approve Director Retirement Bonus Management For Voted - Against
4 Approve Director Retirement Bonus Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
SECURITY ID: Y9728A102 TICKER: BS6
Meeting Date: 27-Apr-18 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 Timothy Chen as Director Management For Voted - For
5 Elect Xu Wen Jiong 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
Meeting Date: 27-Apr-18 Meeting Type: Special
1 Adopt New Constitution Management For Voted - For
YARA INTERNATIONAL ASA
SECURITY ID: R9900C106 TICKER: YAR
Meeting Date: 08-May-18 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
6.50 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 609,000 for the Chairman, NOK 375,000 for the
Vice Chairman, and NOK 330,000 for the Other
Directors; Approve Committee Fees Management For Voted - For
8 Reelect Hilde Bakken, Maria Moraeus Hanssen, Geir
Isaksen and John Thuestad as Directors; Elect Trond
Berger as New Director Management For Voted - For
9 Reelect Thorunn Kathrine Bakke and Ann Kristin
Brautaset as Members of Nominating Committee; Elect
Otto Soberg and Ottar Ertzeid as New Members of
Nominating Committee Management For Voted - For
10 Approve Remuneration of Nominating Committee Management For Voted - For
11 Approve Nominating Committee Procedure Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Amend Articles Re: Nominating Committee; Signatory
Power; General Meeting Notice; Annual General
Meeting Management For Voted - For
13 Authorize Share Repurchase Program Management For Voted - For
YASKAWA ELECTRIC CORP.
SECURITY ID: J9690T102 TICKER: 6506
Meeting Date: 29-May-18 Meeting Type: Annual
1 Amend Articles to Amend Business Lines - Clarify
Director Authority on Shareholder Meetings - Amend
Provisions on Number of Directors - Amend
Provisions on Director Titles 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
Tsukahata, Koichi Management For Voted - Against
3.2 Elect Director and Audit Committee Member Sasaki,
Junko Management For Voted - For
4 Approve Compensation Ceiling for Directors Who Are
Audit Committee Members Management For Voted - For
YOKOGAWA ELECTRIC CORP.
SECURITY ID: J97272124 TICKER: 6841
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
2.1 Elect Director Nishijima, Takashi Management For Voted - Against
2.2 Elect Director Kurosu, Satoru Management For Voted - For
2.3 Elect Director Nara, Hitoshi Management For Voted - For
2.4 Elect Director Nakahara, Masatoshi Management For Voted - For
2.5 Elect Director Anabuki, Junichi Management For Voted - For
2.6 Elect Director Urano, Mitsudo Management For Voted - For
2.7 Elect Director Uji, Noritaka Management For Voted - For
2.8 Elect Director Seki, Nobuo Management For Voted - For
2.9 Elect Director Sugata, Shiro Management For Voted - For
3 Appoint Statutory Auditor Osawa, Makoto Management For Voted - For
4 Approve Equity Compensation Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
YOKOHAMA RUBBER CO. LTD.
SECURITY ID: J97536122 TICKER: 5101
Meeting Date: 29-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 31 Management For Voted - For
2.1 Elect Director Nagumo, Tadanobu Management For Voted - For
2.2 Elect Director Yamaishi, Masataka Management For Voted - For
2.3 Elect Director Mikami, Osamu Management For Voted - For
2.4 Elect Director Komatsu, Shigeo Management For Voted - For
2.5 Elect Director Noro, Masaki Management For Voted - For
2.6 Elect Director Matsuo, Gota Management For Voted - For
2.7 Elect Director Furukawa, Naozumi Management For Voted - For
2.8 Elect Director Okada, Hideichi Management For Voted - For
2.9 Elect Director Takenaka, Nobuo Management For Voted - For
2.10 Elect Director Kono, Hirokazu Management For Voted - For
3 Appoint Statutory Auditor Shimizu, Megumi Management For Voted - For
4 Approve Equity Compensation Plan Management For Voted - For
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
SECURITY ID: G98803144 TICKER: 551
Meeting Date: 30-Nov-17 Meeting Type: Special
A Approve Sixth Supplemental PCC Services Agreement,
Proposed Caps and Related Transactions Management For Voted - For
B Approve Fifth Supplemental PCC Connected Sales
Agreement, Proposed Caps and Related Transactions Management For Voted - For
C Approve Fifth Supplemental PCC Connected Purchases
Agreement, Proposed Caps and Related Transactions Management For Voted - For
D Approve Sixth Supplemental GBD Management Service
Agreement, Proposed Caps and Related Transactions Management For Voted - For
E Approve Sixth Supplemental Godalming Tenancy
Agreement, Proposed Caps and Related Transactions Management For Voted - For
F Approve PCC/YY Tenancy Agreement, Proposed Caps and
Related Transactions Management For Voted - For
G Approve PCC/PS Tenancy Agreement, Proposed Caps and
Related Transactions Management For Voted - For
H Amend TCHC Stock Option Plan Management For Voted - Against
I Approve Grant of Options to Jay Patel Under the
TCHC Stock Option Plan Management For Voted - Against
J Approve Grant of Options to Steven Richman Under
the TCHC Stock Option Plan Management For Voted - Against
K Approve Grant of Options to Eve Richey Under the
TCHC Stock Option Plan Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 16-Mar-18 Meeting Type: Special
1 Approve Effective Disposal of Entire Shareholding
in Pou Sheng International (Holdings) Limited and
Related Transactions Management For Voted - For
Meeting Date: 04-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Elect Lin Cheng-Tien as Director Management For Voted - For
3.2 Elect Hu Chia-Ho as Director Management For Voted - For
3.3 Elect Wong Hak Kun as Director Management For Voted - For
3.4 Elect Yen Mun-Gie (also known as Teresa Yen) as
Director Management For Voted - For
3.5 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Deloitte Touche Tohmatsu as 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
ZALANDO SE
SECURITY ID: BQV0SV7 TICKER: ZAL
Meeting Date: 23-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (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
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5.1 Ratify Ernst & Young GmbH as Auditors for Fiscal
2018 Management For Voted - For
5.2 Ratify Ernst & Young GmbH as Auditors Until the
2019 AGM Management For Voted - For
6 Approve Remuneration System for Management Board
Members Management For Voted - Against
7.1 Elect Anthony Brew as Employee Representative to
the Supervisory Board Management For Voted - For
7.2 Elect Javier Perez as Employee Representative
Substitute to the Supervisory Board Management For Voted - For
8 Approve Affiliation Agreement with Subsidiary
zLabels GmbH Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ZODIAC AEROSPACE
SECURITY ID: F98947108 TICKER: ZC
Meeting Date: 09-Jan-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Absence of
Dividends Management For Voted - For
4 Acknowledge Auditors' Special Report on
Related-Party Transactions Mentioning the Absence
of New Transactions Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Reelect Patrick Daher as Supervisory Board Member Management For Voted - For
7 Reelect Louis Desanges as Supervisory Board Member Management For Voted - For
8 Acknowledge End of Mandate of Didier Domange as
Supervisory Board Member Management For Voted - For
9 Acknowledge End of Mandate of Elisabeth Domange as
Supervisory Board Member Management For Voted - For
10 Renew Appointment of Fiduciaire Nationale de
Revision Comptable - FIDAUDIT as Auditor Management For Voted - For
11 Acknowledge End of Mandate of SAREX as Alternate
Auditor Management For Voted - For
12 Non-Binding Vote on Compensation of Yann
Delabriere, Chairman of the Management Board since
June 16, 2017 Management For Voted - Against
13 Non-Binding Vote on Compensation of Maurice
Pinault, Member of the Management Board Management For Voted - Against
14 Non-Binding Vote on Compensation of Didier
Fontaine, Member of the Management Board since June
5, 2017 Management For Voted - Against
15 Non-Binding Vote on Compensation of Olivier
Zarrouati, Chairman of the Management Board until
June 15, 2017 Management For Voted - Against
16 Non-Binding Vote on Compensation of Benoit
Ribadeau-Dumas, Member of the Management Board
since Nov.21, 2016 until May 15, 2017 Management For Voted - Against
17 Non-Binding Vote on Compensation of Yannick
Assouad, Member of the Management Board until Sept.
9, 2016 Management For Voted - For
18 Non-Binding Vote on Compensation of Didier Domange,
Chairman of the Supervisory Board Management For Voted - For
19 Approve Remuneration Policy of Chairman and Members
of the Supervisory Board Management For Voted - For
20 Approve Remuneration Policy of Chairman and Members
of the Management Board Management For Voted - Against
21 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
22 Authorize up to 0.6 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
23 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
24 Amend Article 19 of Bylaws Re: Term of Office Management For Voted - For
25 Amend Numbering of Articles from 21 to 49 and Amend
Article 20 of Bylaws Re: Guarantee Shares Management For Voted - For
26 Amend Article 21 of Bylaws Re: Organization and
Functioning of the Supervisory Board Management For Voted - For
27 Amend Article 25 of Bylaws Re: Auditors Management For Voted - For
28 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ZURICH INSURANCE GROUP AG
SECURITY ID: H9870Y105 TICKER: ZURN
Meeting Date: 04-Apr-18 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
2.1 Approve Allocation of Income and Dividends of CHF
16.60 per Share from Available Earnings Management For Voted - For
2.2 Approve Dividends of CHF 1.40 per Share from
Capital Contribution Reserves Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1.a Elect Michel Lies as Director and Board Chairman Management For Voted - For
4.1.b Reelect Joan Amble as Director Management For Voted - For
4.1.c Reelect Catherine Bessant as Director Management For Voted - For
4.1.d Reelect Alison Canrwath as Director Management For Voted - For
4.1.e Reelect Christoph Franz as Director Management For Voted - For
4.1.f Reelect Jeffrey Hayman as Director Management For Voted - For
4.1.g Reelect Monica Maechler as Director Management For Voted - For
4.1.h Reelect Kishore Mahbubani as Director Management For Voted - For
4.1.i Reelect David Nish as Director Management For Voted - For
4.1.j Elect Jasmin Staiblin as Director Management For Voted - For
4.2.1 Reappoint Christoph Franz as Member of the
Compensation Committee Management For Voted - For
4.2.2 Reappoint Kishore Mahbubani as Member of the
Compensation Committee Management For Voted - For
4.2.3 Reappoint Catherine Bessant as Member of the
Compensation Committee Management For Voted - For
4.2.4 Reappoint Michel Lies as Member of the Compensation
Committee Management For Voted - For
4.3 Designate Andreas Keller as Independent Proxy Management For Voted - For
4.4 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
5.1 Approve Remuneration of Directors in the Amount of
CHF 4.6 Million Management For Voted - For
5.2 Approve Remuneration of Executive Committee in the
Amount of CHF 72.2 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve Creation of CHF 4.5 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
7 Transact Other Business (Voting) Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AIRPORTS OF THAILAND PUBLIC CO., LTD.
SECURITY ID: Y0028Q137 TICKER: AOT
Meeting Date: 25-Jan-18 Meeting Type: Annual
1 Matters to be Informed to the Shareholders Management For Voted - For
2 Acknowledge Operational Results Management For Voted - For
3 Approve Financial Statements Management For Voted - For
4 Approve Dividend Payment Management For Voted - For
5.1 Elect Prajak Sajjasophon as Director Management For Voted - For
5.2 Elect Prakit Skunasingha as Director Management For Voted - For
5.3 Elect Thawatchai Arunyik as Director Management For Voted - For
5.4 Elect Suttirat Rattanachot as Director Management For Voted - For
5.5 Elect Thanin Pa-Em as Director Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve Office of the Auditor General of Thailand
(OAG) as Auditor and Authorize Board to Fix Their
Remuneration Management For Voted - For
8 Amend Articles of Association Management For Voted - For
9 Other Business Management For Voted - Against
AMBEV S.A.
SECURITY ID: 02319V103 TICKER: ABEV3
Meeting Date: 27-Apr-18 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2017 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3a Elect Fiscal Council Members and Alternates Management For Voted - Abstain
3.b Elect Aldo Luiz Mendes as Fiscal Council Member and
Vinicius Balbino Bouhid as Alternate Appointed by
Minority Shareholder Shareholder None Voted - For
4.1 Approve Remuneration of Company's Management Management For Voted - For
4.2 Approve Remuneration of Fiscal Council Members Management For Voted - For
1 Approve Agreement for Partial Spin-Off of Arosuco
Aromas e Sucos Ltda. and Absorption of Spun-Off
Assets Management For Voted - For
2 Ratify Apsis Consultoria e Avaliacoes Ltda. as the
Independent Firm to Appraise Proposed Transaction Management For Voted - For
3 Approve Independent Firm's Appraisals Management For Voted - For
4 Approve Absorption of Spun-Off Assets Management For Voted - For
5 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ASIAN PAINTS LTD.
SECURITY ID: Y03638114 TICKER: ASIANPAINT
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend Management For Voted - For
3 Reelect Ashwin Choksi as Director Management For Voted - For
4 Reelect Ashwin Dani as Director Management For Voted - For
5 Approve Remuneration of Cost Auditors Management For Voted - For
B3 S.A.-BRASIL BOLSA BALCAO
SECURITY ID: ADPV40583 TICKER: B3SA3
Meeting Date: 23-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2017 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Remuneration of Company's Management Management For Voted - For
4 Do You Wish to Request Installation of a Fiscal
Council, Under the Terms of Article 161 of the
Brazilian Corporate Law? Management None Voted - For
Meeting Date: 04-May-18 Meeting Type: Special
1.A Amend Articles Re: Novo Mercado Management For Voted - For
1.B Amend Articles Re: Management Management For Voted - For
1.C Amend Articles Re: Administrative Structure Management For Voted - For
1.D Amend Articles Re: Delete Replicated Content Management For Voted - For
1.E Amend Articles Management For Voted - For
2 Do You Wish to Request Installation of a Fiscal
Council, Under the Terms of Article 161 of the
Brazilian Corporate Law? Management None Voted - For
BAJAJ FINANCE LTD.
SECURITY ID: Y0547D112 TICKER: 500034
Meeting Date: 09-Mar-18 Meeting Type: Special
1 Approve Increase in Borrowing Powers Management For Voted - For
2 Approve Pledging of Assets for Debt Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BHARTI INFRATEL LTD.
SECURITY ID: Y0R86J109 TICKER: INFRATEL
Meeting Date: 07-Mar-18 Meeting Type: Special
1 Approve Shifting of Registered Office of the Company Management For Voted - For
2 Amend Objects Clause of Memorandum of Association Management For Voted - For
3 Amend Liability Clause of Memorandum of Association Management For Voted - For
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
SECURITY ID: G1368B102 TICKER: 1114
Meeting Date: 21-Dec-17 Meeting Type: Special
1 Approve Framework Agreements and Comprehensive
Service Agreement, Proposed Caps and Related
Transactions Management For Voted - For
Meeting Date: 22-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2A Elect Wu Xiao An, Ng Siu On as Director Management For Voted - For
2B Elect Qi Yumin as Director Management For Voted - For
2C Elect Xu Bingjin as Director Management For Voted - For
2D Authorize Board to Fix Remuneration of Directors Management For Voted - For
3 Approve Grant Thornton Hong Kong Limited as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4A Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
4B Authorize Repurchase of Issued Share Capital Management For Voted - For
4C Authorize Reissuance of Repurchased Shares Management For Voted - Against
CAPITEC BANK HOLDINGS LTD
SECURITY ID: S15445109 TICKER: CPI
Meeting Date: 25-May-18 Meeting Type: Annual
1 Re-elect Michiel du Pre le Roux as Director Management For Voted - Against
2 Re-elect Chris Otto as Director Management For Voted - Against
3 Re-elect Jean Pierre Verster as Director Management For Voted - For
4 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company Management For Voted - For
5 Authorise Specific Issue of Loss Absorbent
Convertible Capital Securities for Cash Management For Voted - For
6 Authorise Board to Issue Shares for Cash Management For Voted - For
7 Approve Remuneration Policy Management For Voted - For
8 Approve Remuneration Implementation Report Management For Voted - For
1 Approve Non-executive Directors' Remuneration Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Authorise Repurchase of Issued Share Capital Management For Voted - For
3 Authorise Repurchase of Existing Preference Shares Management For Voted - For
4 Authorise Repurchase of Existing Preference Shares
from a Director or Prescribed Officer of the Company Management For Voted - For
5 Approve Financial Assistance in Terms of Section 45
of the Companies Act Management For Voted - For
6 Approve Financial Assistance in Respect of the
Restricted Share Plan Management For Voted - For
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
SECURITY ID: Y149A3100 TICKER: 601888
Meeting Date: 24-May-18 Meeting Type: Annual
1 Approve Report of the Board of Directors Management For Voted - For
2 Approve Report of the Board of Supervisors Management For Voted - For
3 Approve Report of the Independent Directors Management For Voted - For
4 Approve Financial Statements Management For Voted - For
5 Approve Annual Report and Summary Management For Voted - For
6 Approve Profit Distribution Management For Voted - For
7 Approve Signing of Financial Services Supplementary
Agreement Management For Voted - Against
CHINA LODGING GROUP, LIMITED
SECURITY ID: 16949N109 TICKER: HTHT
Meeting Date: 21-May-18 Meeting Type: Annual
1 Change Company Name to Huazhu Group Limited Management For Voted - For
2 Elect Director Xiaofan Wang Management For Voted - Against
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Approve Deloitte Touche Tohmatsu Certified Public
Accountants LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
5 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
CHINA MERCHANTS BANK CO LTD
SECURITY ID: Y14896115 TICKER: 600036
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve 2017 Work Report of the Board of Directors Management For Voted - For
2 Approve 2017 Work Report of the Board of Supervisors Management For Voted - For
3 Approve 2017 Annual Report Management For Voted - For
4 Approve 2017 Audited Financial Statements Management For Voted - For
5 Approve 2017 Profit Appropriation Plan Management For Voted - For
6 Approve Deloitte Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor and Deloitte
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Touche Tohmatsu Certified Public Accountants as
International Auditor and Authorize Board to Fix
Their Remuneration Management For Voted - For
7 Approve Assessment Report on the Duty Performance
of Directors Management For Voted - For
8 Approve Assessment Report on the Duty Performance
of Supervisors Management For Voted - For
9 Approve Assessment Report on the Duty Performance
and Cross-Evaluation of Independent Directors Management For Voted - For
10 Approve Assessment Report on the Duty Performance
and Cross-Evaluation of External Supervisors Management For Voted - For
11 Approve Assessment Report on Duty Performance of
the Senior Management Management For Voted - For
12 Approve Related Party Transaction Report Management For Voted - For
13 Elect Zhou Song as Director Management For Voted - For
14 Amend Articles of Association Regarding Party
Committee Management For Voted - Against
15 Approve Issuance of Capital Bonds Management For Voted - For
16 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
17 Elect Li Menggang as Director Shareholder For Voted - For
18 Elect Liu Qiao as Director Shareholder For Voted - For
COWAY CO. LTD.
SECURITY ID: Y1786S109 TICKER: A021240
Meeting Date: 23-Mar-18 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Approve Stock Option Grants Management For Voted - For
3 Amend Articles of Incorporation Management For Voted - For
4.1 Elect Lee Jung-sik as Outside Director Management For Voted - For
4.2 Elect Lee Jun-ho as Outside Director Management For Voted - For
4.3 Elect Choi In-beom as Outside Director Management For Voted - For
4.4 Elect Yoo Gi-seok as Outside Director Management For Voted - For
5.1 Elect Lee Jung-sik as a Member of Audit Committee Management For Voted - For
5.2 Elect Lee Jun-ho as a Member of Audit Committee Management For Voted - For
5.3 Elect Yoo Gi-seok as a Member of Audit Committee Management For Voted - For
6 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
7 Authorize Board to Fix Remuneration of Internal
Auditor Management For Voted - For
CP ALL PCL
SECURITY ID: Y1772K169 TICKER: CPALL
Meeting Date: 20-Apr-18 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Acknowledge Directors' Report 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 Elect Dhanin Chearavanont as Director Management For Voted - Against
5.2 Elect Korsak Chairasmisak as Director Management For Voted - Against
5.3 Elect Soopakij Chearavanont as Director Management For Voted - Against
5.4 Elect Adirek Sripratak as Director Management For Voted - For
5.5 Elect Tanin Buranamanit as Director Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve KPMG Phoomchai Audit Ltd. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Amend Articles of Association Management For Voted - For
9 Other Business Management Non-Voting
CREDICORP LTD.
SECURITY ID: G2519Y108 TICKER: BAP
Meeting Date: 28-Mar-18 Meeting Type: Annual
1 Present 2017 Annual Report Management Non-Voting
2 Approve Audited Consolidated Financial Statements
of Credicorp and its Subsidiaries for FY 2017,
Including External Auditors' Report Management For Voted - For
3 Ratify PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
CSPC PHARMACEUTICAL GROUP LTD.
SECURITY ID: Y1837N109 TICKER: 1093
Meeting Date: 25-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a1 Elect Wang Huaiyu as Director Management For Voted - For
3a2 Elect Wang Zhenguo as Director Management For Voted - For
3a3 Elect Lu Hua as Director Management For Voted - For
3a4 Elect Li Chunlei as Director Management For Voted - For
3a5 Elect Lo Yuk Lam as Director Management For Voted - For
3a6 Elect Yu Jinming as Director Management For Voted - Against
3b Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Deloitte Touche Tohmatsu as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
8 Approve Grant of Options Under the Share Option
Scheme Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EMAAR PROPERTIES PJSC
SECURITY ID: M4025S107 TICKER: EMAAR
Meeting Date: 14-Jan-18 Meeting Type: Annual
1 Approve Dividends of AED 4 Billions to Shareholders
from Emaar Development IPO Proceeds Management For Voted - For
FIRSTRAND LTD
SECURITY ID: S5202Z131 TICKER: FSR
Meeting Date: 30-Nov-17 Meeting Type: Annual
1.1 Re-elect Pat Goss as Director Management For Voted - For
1.2 Re-elect Paul Harris as Director Management For Voted - Against
1.3 Re-elect Russell Loubser as Director Management For Voted - For
1.4 Re-elect Tandi Nzimande as Director Management For Voted - For
1.5 Elect Thandie Mashego as Director Management For Voted - For
1.6 Elect Herman Bosman as Director Management For Voted - Against
2.1 Reappoint Deloitte & Touche as Auditors of the
Company Management For Voted - For
2.2 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company Management For Voted - For
1 Approve Remuneration Policy Management For Voted - Against
2 Approve Remuneration Implementation Report Management For Voted - Against
3 Place Authorised but Unissued Ordinary Shares under
Control of Directors Management For Voted - For
4 Authorise Board to Issue Shares for Cash Management For Voted - For
5 Authorise Ratification of Approved Resolutions Management For Voted - For
1 Authorise Repurchase of Issued Share Capital Management For Voted - For
2.1 Approve Financial Assistance to Directors and
Prescribed Officers as Employee Share Scheme
Beneficiaries Management For Voted - Against
2.2 Approve Financial Assistance to Related and
Inter-related Entities Management For Voted - For
3 Approve Remuneration of Non-executive Directors Management For Voted - For
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
SECURITY ID: P4959P100 TICKER: GAP B
Meeting Date: 25-Apr-18 Meeting Type: Annual
1 Approve Reports in Compliance with Article 28,
Section IV of Mexican Securities Market Law Management For Voted - For
2 Approve Discharge of Directors and CEO Management For Voted - For
3 Approve Individual and Consolidated Financial
Statements and Statutory Reports, and Approval of
External Auditors' Report on Financial Statements Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Allocation of Income in the Amount of MXN
4.53 Billion Management For Voted - For
5 Approve Two Dividends of MXN 3.81 per Share to be
Distributed on or Before Aug. 31, 2018 and Dec. 31,
2018 Respectively Management For Voted - For
6 Cancel Pending Amount of MXN 995 Million of Share
Repurchase Approved at AGM on April 25, 2017; Set
Share Repurchase Maximum Amount of MXN 1.25 Billion Management For Voted - For
7 Information on Election or Ratification of Four
Directors and Their Alternates of Series BB
Shareholders Management Non-Voting
8 Elect or Ratify Directors of Series B Shareholders
that Hold 10 Percent of Share Capital Management Non-Voting
9 Elect or Ratify Directors of Series B Shareholders Management For Voted - For
10 Elect or Ratify Board Chairman Management For Voted - For
11 Approve Remuneration of Directors for Years 2017
and 2018 Management For Voted - For
12 Elect or Ratify Director of Series B Shareholders
and Member of Nomination and Remuneration Committee Management For Voted - For
13 Elect or Ratify Chairman of Audit and Corporate
Practices Committee Management For Voted - For
14 Present Report Regarding Individual or Accumulated
Operations Greater Than USD 3 Million Management Non-Voting
15 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 25-Apr-18 Meeting Type: Special
1 Approve Reduction in Capital by MXN 1.25 Billion;
Amend Article 6 of Company's Bylaws Accordingly Management For Voted - For
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
SECURITY ID: P49501201 TICKER: GFNORTE O
Meeting Date: 05-Dec-17 Meeting Type: Special
1 Approve Acquisition of Relevant Assets Re: Grupo
Financiero Interacciones SAB de CV Management For Voted - For
2 Accept Auditor's Report on Fiscal Situation of
Company Management Non-Voting
3 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 05-Dec-17 Meeting Type: Special
1 Approve Financial Statements as of September 30,
2017 Management For Voted - For
2 Approve Acquisition of Grupo Financiero
Interacciones SAB de CV Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Amend Article 8 to Reflect Changes in Capital Management For Voted - For
4 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 27-Apr-18 Meeting Type: Annual
1.a Approve CEO's Report on Financial Statements and
Statutory Reports Management For Voted - For
1.b Approve Board's Report on Policies and Accounting
Information and Criteria Followed in Preparation of
Financial Information Management For Voted - For
1.c Approve Board's Report on Operations and Activities
Undertaken by Board Management For Voted - For
1.d Approve Report on Activities of Audit and Corporate
Practices Committee Management For Voted - For
1.e Approve All Operations Carried out by Company and
Ratify Actions Carried out by Board, CEO and Audit
and Corporate Practices Committee Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3.a1 Elect Carlos Hank Gonzalez as Board Chairman Management For Voted - For
3.a2 Elect Juan Antonio Gonzalez Moreno as Director Management For Voted - For
3.a3 Elect David Juan Villarreal Montemayor as Director Management For Voted - For
3.a4 Elect Jose Marcos Ramirez Miguel as Director Management For Voted - For
3.a5 Elect Everardo Elizondo Almaguer as Director Management For Voted - For
3.a6 Elect Carmen Patricia Armendariz Guerra as Director Management For Voted - For
3.a7 Elect Hector Federico Reyes-Retana y Dahl as
Director Management For Voted - For
3.a8 Elect Eduardo Livas Cantu as Director Management For Voted - For
3.a9 Elect Alfredo Elias Ayub as Director Management For Voted - For
3.a10Elect Adrian Sada Cueva as Director Management For Voted - For
3.a11Elect Alejandro Burillo Azcarraga as Director Management For Voted - For
3.a12Elect Jose Antonio Chedraui Eguia as Director Management For Voted - For
3.a13Elect Alfonso de Angoitia Noriega as Director Management For Voted - For
3.a14Elect Olga Maria del Carmen Sanchez Cordero Davila
as Director Management For Voted - For
3.a15Elect Thomas Stanley Heather Rodriguez as Director Management For Voted - For
3.a16Elect Graciela Gonzalez Moreno as Alternate Director Management For Voted - For
3.a17Elect Juan Antonio Gonzalez Marcos as Alternate
Director Management For Voted - For
3.a18Elect Carlos de la Isla Corry as Alternate Director Management For Voted - For
3.a19Elect Clemente Ismael Reyes Retana Valdes as
Alternate Director Management For Voted - For
3.a20Elect Alberto Halabe Hamui as Alternate Director Management For Voted - For
3.a21Elect Manuel Aznar Nicolin as Alternate Director Management For Voted - For
3.a22Elect Roberto Kelleher Vales as Alternate Director Management For Voted - For
3.a23Elect Robert William Chandler Edwards as Alternate
Director Management For Voted - For
3.a24Elect Isaac Becker Kabacnik as Alternate Director Management For Voted - For
3.a25Elect Jose Maria Garza Trevi[]o as Alternate Director Management For Voted - For
3.a26Elect Javier Braun Burillo as Alternate Director Management For Voted - For
3.a27Elect Humberto Tafolla Nu[]ez as Alternate Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.a28Elect Guadalupe Phillips Margain as Alternate
Director Management For Voted - For
3.a29Elect Eduardo Alejandro Francisco Garcia Villegas
as Alternate Director Management For Voted - For
3.a30Elect Ricardo Maldonado Ya[]ez as Alternate Director Management For Voted - For
3.b Elect Hector Avila Flores as Board Secretary Who
Will Not Be Part of Board Management For Voted - For
3.c Approve Directors Liability and Indemnification Management For Voted - For
4 Approve Remuneration of Directors Management For Voted - For
5 Elect Hector Federico Reyes-Retana y Dahl as
Chairman of Audit and Corporate Practices Committee Management For Voted - For
6 Approve Report on Share Repurchase; Set Aggregate
Nominal Amount of Share Repurchase Reserve Management For Voted - For
7 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 01-Jun-18 Meeting Type: Special
1.1 Approve Cash Dividends of MXN 3.45 Per Share Management For Voted - For
1.2 Approve Dividend to Be Paid on June 11, 2018 Management For Voted - For
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
GRUPO FINANCIERO GALICIA S.A.
SECURITY ID: 399909100 TICKER: GGAL
Meeting Date: 24-Apr-18 Meeting Type: Annual/Special
1 Designate Two Shareholders to Sign Minutes of
Meeting Management For Voted - For
2 Present Business Affairs of Subsidiary Banco de
Galicia y Buenos Aires SA; Determine Grupo
Financiero Galicia's Position Regarding Banco
Galicia's Next AGM Management For Voted - For
3 Consider Financial Statements and Statutory Reports Management For Voted - For
4 Approve Allocation of Income, Increase to
Discretionary Reserve and Dividends Management For Voted - For
5 Approve Discharge of Directors and Internal
Statutory Auditors Committee (Comision
Fiscalizadora) Management For Voted - For
6 Approve Remuneration of Internal Statutory Auditors
Committee (Comision Fiscalizadora) Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - For
8 Approve Advance Remuneration of Directors up to the
Amount Determined by AGM Management For Voted - For
9 Elect Three Members of Internal Statutory Auditors
Committee (Comision Fiscalizadora) and Their
Respective Alternates for One-Year Term Management For Voted - For
10 Fix Number of and Elect Directors Management For Voted - For
11 Approve Remuneration of Auditors Management For Voted - For
12 Elect Principal and Alternate Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Delegate Powers to Board to Set Terms and
Conditions of Global Program for Issuance of
Negotiable Non-Convertible Obligations Management For Voted - For
HAIER ELECTRONICS GROUP CO LTD
SECURITY ID: G42313125 TICKER: 1169
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Zhou Yun Jie as Director Management For Voted - For
2b Elect Yu Hon To, David as Director Management For Voted - Against
2c Elect Eva Cheng Li Kam Fun as Director Management For Voted - For
2d Elect Yang Guang as Director Management For Voted - For
2e Elect Gong Shao Lin as Director Management For Voted - For
2f Authorize Board to Fix Remuneration of Directors Management For Voted - For
3 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
8 Approve Allotment and Issuance of New Shares Under
the Restricted Share Award Scheme Management For Voted - Against
9 Amend Bye-Laws Management For Voted - For
HANKOOK TIRE CO. LTD.
SECURITY ID: Y3R57J108 TICKER: A161390
Meeting Date: 26-Mar-18 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - Against
3 Elect Two Inside Directors and Three Outside
Directors (Bundled) Management For Voted - For
4 Elect Three Members of Audit Committee (Bundled) Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HDFC BANK LIMITED
SECURITY ID: Y3119P174 TICKER: HDFCBANK
Meeting Date: 19-Jan-18 Meeting Type: Special
1 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
2 Approve Related Party Transactions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Issuance of Equity Shares on a Preferential
Basis to Housing Development and Finance
Corporation Limited Management For Voted - For
Meeting Date: 29-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend Management For Voted - For
3 Reelect Keki Mistry as Director Management For Voted - For
4 Approve S. R. Batliboi & Co., LLP, Chartered
Accountants as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
5 Approve Related Party Transactions with Housing
Development Finance Corporation Limited Management For Voted - For
6 Approve Related Party Transactions with HDB
Financial Services Limited Management For Voted - For
7 Approve Issuance of Bonds/Non-Convertible
Debentures on Private Placement Basis Management For Voted - For
HINDUSTAN UNILEVER LIMITED.
SECURITY ID: Y3218E138 TICKER: 500696
Meeting Date: 29-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Confirm Interim Dividend and Declare Final Dividend Management For Voted - For
3 Reelect Pradeep Banerjee as Director Management For Voted - For
4 Reelect Dev Bajpai as Director Management For Voted - For
5 Reelect Srinivas Phatak as Director Management For Voted - For
6 Approve Reappointment and Remuneration of Sanjiv
Mehta as Managing Director and Chief Executive
Officer Management For Voted - For
7 Approve Remuneration of Cost Auditors Management For Voted - For
HOUSING DEVELOPMENT FINANCE CORP. LTD.
SECURITY ID: Y37246207 TICKER: 500010
Meeting Date: 14-Feb-18 Meeting Type: Special
1 Increase Authorized Share Capital and Amend
Memorandum of Association Management For Voted - For
2 Approve Issuance of Shares on Preferential Basis Management For Voted - For
3 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
4 Approve Related Party Transaction with HDFC Bank
Limited Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INFOSYS LTD.
SECURITY ID: Y4082C133 TICKER: INFY
Meeting Date: 23-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend Management For Voted - For
3 Reelect U. B. Pravin Rao as Director Management For Voted - For
4 Approve Deloitte Haskins & Sells LLP, Chartered
Accountants as Statutory Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
ITAU UNIBANCO HOLDING SA
SECURITY ID: P5968U113 TICKER: ITUB4
Meeting Date: 25-Apr-18 Meeting Type: Annual
1 As a Preferred Shareholder, Would You like to
Request a Separate Minority Election of a Member of
the Board of Directors, Under the Terms of Article
141 of the Brazilian Corporate Law? Management None Voted - Abstain
2 In Case Neither Class of Shares Reaches the Minimum
Quorum Required by the Brazilian Corporate Law to
Elect a Board Representative in Separate Elections,
Would You Like to Use Your Votes to Elect the
Candidate with More Votes to Represent Both Classes? Management None Voted - For
3.1 Elect Carlos Roberto de Albuquerque Sa as Fiscal
Council Member Appointed by Preferred Shareholder Shareholder None Voted - For
3.2 Elect Eduardo Azevedo do Valle as Alternate Fiscal
Council Member Appointed by Preferred Shareholder Shareholder None Voted - For
JIANGSU HENGRUI MEDICINE CO., LTD.
SECURITY ID: Y4446S105 TICKER: 600276
Meeting Date: 09-May-18 Meeting Type: Annual
1 Approve Report of the Board of Directors Management For Voted - For
2 Approve Report of the Board of Supervisors Management For Voted - For
3 Approve Annual Report and Summary Management For Voted - For
4 Approve Financial Statements Management For Voted - For
5 Approve Profit Distribution Management For Voted - For
6 Approve 2018 Appointment of Auditor and Internal
Control Auditor and Its Definite Compensation Management For Voted - For
7 Amend Articles of Association Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KOC HOLDING AS
SECURITY ID: M63751107 TICKER: KCHOL
Meeting Date: 22-Mar-18 Meeting Type: Annual
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Accept Board Report Management For Voted - For
3 Accept Audit Report Management For Voted - For
4 Accept Financial Statements Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Approve Allocation of Income Management For Voted - For
7 Elect Directors Management For Voted - For
8 Approve Remuneration Policy Management For Voted - For
9 Approve Director Remuneration Management For Voted - Against
10 Ratify External Auditors Management For Voted - For
11 Approve Upper Limit of Donations for the 2018 and
Receive Information on Donations Made in Previous
2017 Management For Voted - Against
12 Receive Information on Guarantees, Pledges and
Mortgages provided by the Company to Third Parties Management Non-Voting
13 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
14 Wishes Management Non-Voting
KWEICHOW MOUTAI CO., LTD.
SECURITY ID: Y5070V116 TICKER: 600519
Meeting Date: 23-May-18 Meeting Type: Annual
1 Approve Report of the Board of Directors Management For Voted - For
2 Approve Report of the Board of Supervisors Management For Voted - For
3 Approve Annual Report and Summary Management For Voted - For
4 Approve Financial Statements Management For Voted - For
5 Approve 2018 Financial Budget Report Management For Voted - For
6 Approve Profit Distribution Management For Voted - For
7 Approve 2018 Appointment of Financial Auditor and
Internal Control Auditor Management For Voted - For
8 Approve Report of the Independent Directors Management For Voted - For
9 Approve Deposit and Loan Transactions with Guizhou
Bank Management For Voted - For
10 Approve 2018 - 2021 Daily Related Party Transactions Management For Voted - Against
11 Approve Related Party Product Sales Management For Voted - For
12 Approve Increase Work Content of Storehouse
Renovation Project and Investment in Tanchangpian
District Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LG CHEM LTD.
SECURITY ID: Y52758102 TICKER: A051910
Meeting Date: 16-Mar-18 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Park Jin-su as Inside Director Management For Voted - For
2.2 Elect Kim Moon-su as Outside Director Management For Voted - For
3 Elect Kim Moon-su as a Member of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LOJAS RENNER
SECURITY ID: P6332C102 TICKER: LREN3
Meeting Date: 09-Mar-18 Meeting Type: Special
1 Amend Article 5 to Reflect Changes in Capital Management For Voted - For
2.1 Amend Article 1 Paragraphs 1 and 2 Management For Voted - For
2.2 Amend Article 2 Management For Voted - For
2.3 Amend Article 3 Management For Voted - For
2.4 Amend Article 6 Paragraph 5 Management For Voted - For
2.5 Amend Article 10 Paragraph 2 Management For Voted - For
2.6 Amend Article 10 Paragraph 4 Management For Voted - For
2.7 Add Article 10 Paragraph 6 Management For Voted - For
2.8 Add Article 10 Paragraph 7 and Renumber Subsequent
Paragraph Management For Voted - For
2.9 Amend Article 12 Subsection VII Management For Voted - For
2.10 Amend Article 12 Subsection VIII Management For Voted - For
2.11 Remove Article 12 Subsection IX Management For Voted - For
2.12 Amend Article 13 Paragraph 1 Management For Voted - For
2.13 Amend Article 13 Paragraph 3 Management For Voted - For
2.14 Amend Article 16 Management For Voted - For
2.15 Amend Article 16 Paragraph 1 Management For Voted - For
2.16 Amend Article 16 Paragraph 2 Management For Voted - For
2.17 Amend Article 16 Paragraph 7 Management For Voted - For
2.18 Amend Article 16 Paragraph 8 Management For Voted - For
2.19 Remove Article 16 Paragraph 9 Management For Voted - For
2.20 Add New Article 16 Paragraph 9 Management For Voted - For
2.21 Amend Article 17 Management For Voted - For
2.22 Amend Article 20 Subsection II Management For Voted - For
2.23 Remove Article 20 Subsection XXI and Renumber Other
Subsections Management For Voted - For
2.24 Amend New Article 20 Subsection XXVII Management For Voted - For
2.25 Add Article 20 Subsection XXVIII Management For Voted - For
2.26 Add Article 20 Subsection XXIX Management For Voted - For
2.27 Add Article 20 Subsection XXX Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.28 Add Article 20 Subsection XXXI Management For Voted - For
2.29 Add Article 20 Subsection XXXII Management For Voted - For
2.30 Add Article 20 Subsection XXXIII Management For Voted - For
2.31 Amend Article 22 and Article 25 Paragraph 3 Management For Voted - For
2.32 Amend Article 25 Paragraph 6 Management For Voted - For
2.33 Amend Article 28 Paragraph 6 Management For Voted - For
2.34 Remove Article 28 Paragraph 7 Management For Voted - For
2.35 Amend Article 39 Management For Voted - For
2.36 Amend Article 39 Paragraph 1 Management For Voted - For
2.37 Amend Article 39 Paragraph 2 Management For Voted - For
2.38 Remove Article 39 Paragraphs 3, 4 and 5 Management For Voted - For
2.39 Remove Article 40 Management For Voted - For
2.40 Remove Article 41 and Renumber Subsequent Articles Management For Voted - For
2.41 Amend Paragraph 1 of Former Article 42 and New
Article 40 Management For Voted - For
2.42 Amend Paragraph 7 of Former Article 42 and New
Article 40 Management For Voted - For
2.43 Amend Former Article 43 and New Article 41 Management For Voted - For
2.44 Amend Former Article 44 and New Article 42 Management For Voted - For
2.45 Amend Former Article 45 and New Article 43 Management For Voted - For
2.46 Remove Former Article 46 Management For Voted - For
2.47 Add New Article 44 Management For Voted - For
2.48 Remove Former Article 47 Management For Voted - For
2.49 Remove Paragraphs 1 and 2 of Former Article 48 and
New Article 45 Management For Voted - For
2.50 Amend Former Article 51 and New Article 48 Management For Voted - For
3 Renumber Articles and Consolidate Bylaws Management For Voted - For
Meeting Date: 19-Apr-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2017 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Fix Number of Directors Management For Voted - For
4 Do You Wish to Adopt Cumulative Voting for the
Election of the Members of the Board of Directors,
Under the Terms of Article 141 of the Brazilian
Corporate Law? Management None Voted - Abstain
5.1 Elect Osvaldo Burgos Schirmer as Independent
Director Management For Voted - For
5.2 Elect Carlos Fernando Couto de Oliveira Souto as
Independent Director Management For Voted - For
5.3 Elect Jose Gallo as Director Management For Voted - For
5.4 Elect Fabio de Barros Pinheiro as Independent
Director Management For Voted - For
5.5 Elect Heinz-Peter Elstrodt as Independent Director Management For Voted - For
5.6 Elect Thomas Bier Herrmann as Independent Director Management For Voted - For
5.7 Elect Juliana Rozenbaum Munemori as Independent
Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.8 Elect Christiane Almeida Edington as Independent
Director Management For Voted - For
6 In Case Cumulative Voting Is Adopted, Do You Wish
to Equally Distribute Your Votes for Each Supported
Nominee? Management None Voted - Abstain
7.1 Percentage of Votes to Be Assigned - Elect Osvaldo
Burgos Schirmer as Independent Director Management None Voted - Abstain
7.2 Percentage of Votes to Be Assigned - Elect Carlos
Fernando Couto de Oliveira Souto as Independent
Director Management None Voted - Abstain
7.3 Percentage of Votes to Be Assigned - Elect Jose
Gallo as Director Management None Voted - Abstain
7.4 Percentage of Votes to Be Assigned - Elect Fabio de
Barros Pinheiro as Independent Director Management None Voted - Abstain
7.5 Percentage of Votes to Be Assigned - Elect
Heinz-Peter Elstrodt as Independent Director Management None Voted - Abstain
7.6 Percentage of Votes to Be Assigned - Elect Thomas
Bier Herrmann as Independent Director Management None Voted - Abstain
7.7 Percentage of Votes to Be Assigned - Elect Juliana
Rozenbaum Munemori as Independent Director Management None Voted - Abstain
7.8 Percentage of Votes to Be Assigned - Elect
Christiane Almeida Edington as Independent Director Management None Voted - Abstain
8 As an Ordinary Shareholder, Would You like to
Request a Separate Minority Election of a Member of
the Board of Directors, Under the Terms of Article
141 of the Brazilian Corporate Law? Management None Voted - Abstain
9 Approve Remuneration of Company's Management Management For Voted - For
10 Fix Number of Fiscal Council Members Management For Voted - For
11.1 Elect Francisco Sergio Quintana da Rosa as Fiscal
Council Member and Ricardo Gus Maltz as Alternate Management For Voted - For
11.2 Elect Helena Turola de Araujo Penna as Fiscal
Council Member and Roberto Zeller Branchi as
Alternate Management For Voted - For
11.3 Elect Ricardo Zaffari Grechi as Fiscal Council
Member and Roberto Frota Decourt as Alternate Management For Voted - For
12 Approve Remuneration of Fiscal Council Members Management For Voted - For
Meeting Date: 19-Apr-18 Meeting Type: Special
1 Ratify Remuneration of Company's Management for
Fiscal Year 2017 Management For Voted - For
OTP BANK PLC
SECURITY ID: X60746181 TICKER: OTP
Meeting Date: 13-Apr-18 Meeting Type: Annual
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2 Approve Company's Corporate Governance Statement Management For Voted - For
3 Approve Discharge of Management Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - Against
5 Amend Bylaws Management For Voted - For
6 Elect Supervisory Board Member Management For Voted - For
7 Elect Audit Committee Members Management For Voted - For
8 Approve Remuneration Policy Management For Voted - For
9 Approve Remuneration of Management Board,
Supervisory Board, and Audit Committee Members Management For Voted - For
10 Authorize Share Repurchase Program Management For Voted - Against
PETROLEO BRASILEIRO SA-PETROBRAS
SECURITY ID: P78331140 TICKER: PETR4
Meeting Date: 26-Apr-18 Meeting Type: Annual
1 As a Preferred Shareholder, Would You like to
Request a Separate Minority Election of a Member of
the Board of Directors, Under the Terms of Article
141 of the Brazilian Corporate Law? Management None Voted - For
2.1 Elect Jose Pais Rangel as Director Appointed by
Preferred Shareholder Shareholder None Voted - Abstain
2.2 Elect Sonia Julia Sulzbeck Villalobos as Director
Appointed by Preferred Shareholder Shareholder None Voted - For
3 Elect Daniel Alves Ferreira as Fiscal Council
Member and Rodrigo de Mesquita Pereira as Alternate
Appointed by Preferred Shareholder Shareholder None Voted - For
4 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
SECURITY ID: Y69790106 TICKER: 2318
Meeting Date: 19-Mar-18 Meeting Type: Special
1 Approve Provision of Assured Entitlement to the H
Shareholders Only for the Overseas Listing of Ping
An Healthcare And Technology Company Limited Management For Voted - For
2 Amend Articles of Association Management For Voted - For
Meeting Date: 19-Mar-18 Meeting Type: Special
1 Approve Provision of Assured Entitlement to the H
Shareholders Only for the Overseas Listing of Ping
An Healthcare And Technology Company Limited Management For Voted - For
Meeting Date: 23-May-18 Meeting Type: Annual
1 Approve 2017 Report of the Board of Directors Management For Voted - For
2 Approve 2017 Report of the Supervisory Committee Management For Voted - For
3 Approve 2017 Annual Report and its Summary Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve 2017 Financial Statements and Statutory
Reports Management For Voted - For
5 Approve 2017 Profit Distribution Plan and
Distribution of Final Dividends Management For Voted - For
6 Approve PricewaterhouseCoopers Zhong Tian LLP as
PRC Auditor and PricewaterhouseCoopers as
International Auditor and Authorize Board to Fix
Their Remuneration Management For Voted - For
7.01 Elect Ma Mingzhe as Director Management For Voted - For
7.02 Elect Sun Jianyi as Director Management For Voted - For
7.03 Elect Ren Huichuan as Director Management For Voted - For
7.04 Elect Yao Jason Bo as Director Management For Voted - For
7.05 Elect Lee Yuansiong as Director Management For Voted - For
7.06 Elect Cai Fangfang as Director Management For Voted - For
7.07 Elect Soopakij Chearavanont as Director Management For Voted - Against
7.08 Elect Yang Xiaoping as Director Management For Voted - For
7.09 Elect Wang Yongjian as Director Management For Voted - For
7.10 Elect Liu Chong as Director Management For Voted - For
7.11 Elect Yip Dicky Peter as Director Management For Voted - For
7.12 Elect Wong Oscar Sai Hung as Director Management For Voted - For
7.13 Elect Sun Dongdong as Director Management For Voted - For
7.14 Elect Ge Ming as Director Management For Voted - For
7.15 Elect Ouyang Hui as Director Management For Voted - For
8.01 Elect Gu Liji as Supervisor Management For Voted - For
8.02 Elect Huang Baokui as Supervisor Management For Voted - For
8.03 Elect Zhang Wangjin as Supervisor Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights for H Shares Management For Voted - Against
10 Approve 30th Anniversary Special Dividend Shareholder For Voted - For
11 Approve Shanghai Jahwa Equity Incentive Scheme Shareholder For Voted - Against
PT BANK RAKYAT INDONESIA (PERSERO) TBK
SECURITY ID: Y0697U112 TICKER: BBRI
Meeting Date: 22-Mar-18 Meeting Type: Annual
1 Approve Annual Report, Financial Statements,
Statutory Reports, and Approve Annual Report of the
Partnership and Community Development Program
(PCDP), Discharge of Directors and Commissioners,
and Use of Proceeds of Bond 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 Bank Action Plan (Recovery Plan) Management For Voted - For
6 Approve Enforcement of the State-Owned Minister
Regulation No. PER-02/MBU/07/2017 on the
Partnership and Community Development Programs of
the State-Owned Enterprises Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Amend Articles of Association Management For Voted - Against
8 Approve Changes in the Board of Directors and
Commissioners Management For Voted - Against
PT TELEKOMUNIKASI INDONESIA TBK
SECURITY ID: Y71474145 TICKER: TLKM
Meeting Date: 27-Apr-18 Meeting Type: Annual
1 Accept Annual Report and Commissioners' Report Management For Voted - For
2 Accept Financial Statements. Report of the
Partnership and Community Development Program
(PCDP) and Discharge of Directors and Commissioners Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Approve Remuneration and Tantiem of Directors and
Commissioners Management For Voted - For
5 Appoint Auditors of the Company and the Partnership
and Community Development Program (PCDP) Management For Voted - For
6 Approve Transfer of Treasury Shares through
Withdrawal by Way of Capital Reduction Management For Voted - Against
7 Amend Articles of Association Management For Voted - Against
8 Approve Enforcement of the State-Owned Minister
Regulation No. PER-03/MBU/08/2017 and
PER-04/MBU/09/2017 Management For Voted - For
9 Approve Changes in Board of Company Management For Voted - Against
PT UNILEVER INDONESIA TBK
SECURITY ID: Y9064H141 TICKER: UNVR
Meeting Date: 23-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4 Approve Changes in the Board of Directors,
Appointment and Re-appointment of Commissioners and
Approve Remuneration of Directors and Commissioners Management For Voted - Against
Meeting Date: 21-Jun-18 Meeting Type: Special
1 Approve Sale of Asset Transaction to Sigma Bidco B.
V. Management For Voted - For
RAIA DROGASIL S.A.
SECURITY ID: P7942C102 TICKER: RADL3
Meeting Date: 28-Mar-18 Meeting Type: Special
1 Amend Articles and Consolidate Bylaws Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
Meeting Date: 28-Mar-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2017 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Remuneration of Company's Management Management For Voted - For
4 Install and Fix Number of Fiscal Council Members at
Three Management For Voted - For
5 Elect Fiscal Council Members and Alternates Management For Voted - For
6 In Case One of the Nominees Leaves the Fiscal
Council Slate Due to a Separate Minority Election,
as Allowed Under Articles 161 and 240 of the
Brazilian Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate? Management None Voted - Against
7 Elect Fiscal Council Member Appointed by Minority
Shareholder Shareholder None Do Not Vote
8 Approve Remuneration of Fiscal Council Members Management For Voted - For
9 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
SAMSUNG ELECTRONICS CO. LTD.
SECURITY ID: Y74718100 TICKER: A005930
Meeting Date: 23-Mar-18 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1.1 Elect Kim Jeong-hun as Outside Director Management For Voted - For
2.1.2 Elect Kim Sun-uk as Outside Director Management For Voted - For
2.1.3 Elect Park Byung-gook as Outside Director Management For Voted - For
2.2.1 Elect Lee Sang-hoon as Inside Director Management For Voted - Against
2.2.2 Elect Kim Ki-nam as Inside Director Management For Voted - For
2.2.3 Elect Kim Hyun-suk as Inside Director Management For Voted - For
2.2.4 Elect Koh Dong-jin as Inside Director Management For Voted - For
2.3 Elect Kim Sun-uk as a Member of Audit Committee Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4 Amend Articles of Incorporation Management For Voted - For
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
SECURITY ID: G8087W101 TICKER: 2313
Meeting Date: 25-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Final Dividend Management For Voted - For
3 Elect Huang Guanlin as Director Management For Voted - For
4 Elect Ma Renhe as Director Management For Voted - For
5 Elect Chen Xu as Director Management For Voted - For
6 Authorize Board to Fix Remuneration of Directors Management For Voted - For
7 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
9 Authorize Repurchase of Issued Share Capital Management For Voted - For
10 Authorize Reissuance of Repurchased Shares Management For Voted - Against
SHINHAN FINANCIAL GROUP CO. LTD.
SECURITY ID: Y7749X101 TICKER: A055550
Meeting Date: 22-Mar-18 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Kim Hwa-nam as Outside Director Management For Voted - For
2.2 Elect Park Byoung-dae as Outside Director Management For Voted - For
2.3 Elect Park Cheul as Outside Director Management For Voted - For
2.4 Elect Lee Steven Sung-ryang as Outside Director Management For Voted - For
2.5 Elect Choi Kyong-rok as Outside Director Management For Voted - For
2.6 Elect Philippe Avril as Outside Director Management For Voted - For
2.7 Elect Yuki Hirakawa as Outside Director Management For Voted - For
3 Elect Lee Man-woo as Outside Director to serve as
Audit Committee Member Management For Voted - For
4.1 Elect Park Byeong-dae as Member of Audit Committee Management For Voted - For
4.2 Elect Lee Steven Sung-ryang as Member of Audit
Committee Management For Voted - For
4.3 Elect Joo Jae-seong as Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM
SECURITY ID: 833635105 TICKER: SQM
Meeting Date: 27-Apr-18 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Appoint Auditors, Account Inspectors and Risk
Assessment Companies Management For Voted - For
3 Approve Report Regarding Related-Party Transactions Management For Voted - For
4 Approve Investment and Financing Policy Management For Voted - For
5 Approve Allocation of Income, Dividends and
Dividend Policy Management For Voted - For
6 Approve Report on Board's Expenses Management For Voted - For
7.a Elect Directors Management For Voted - Abstain
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.b Elect Laurence Golborne Riveros as Director
Representing Series B Shareholders Management For Voted - For
8 Approve Remuneration of Directors Management For Voted - For
9 Receive Matters Related to Directors' Committee,
Audit Committee, Corporate Governance Committee and
Health, Safety and Environmental Committee Management For Voted - For
10 Other Business Management For Voted - Against
1 Amend Articles 27 Shareholder None Voted - For
2 Amend Article 27 bis Shareholder None Voted - For
3 Amend Article 28 Shareholder None Voted - For
4 Amend Article 29 Shareholder None Voted - For
5 Amend Article 36 Shareholder None Voted - For
6 Amend Article 36 bis Shareholder None Voted - For
7 Amend Article 41 Shareholder None Voted - For
8 Amend Title of Current Transitory Article
Transitory; Add Transitory Article 2 Shareholder None Voted - Against
9 Adopt All Necessary Agreements to Execute Approved
Resolutions Shareholder None Voted - For
Meeting Date: 17-May-18 Meeting Type: Special
1 Amend Article 27 Shareholder None Voted - For
2 Amend Article 28 Shareholder None Voted - For
3 Amend Article 29 Shareholder None Voted - For
4 Amend Article 36 Shareholder None Voted - For
5 Amend Article 36 bis Shareholder None Voted - For
6 Amend Article 41 Shareholder None Voted - For
7 Amend Title of Current Transitory Article; Add
Transitory Article 2 Shareholder None Voted - Against
8 Adopt All Necessary Agreements to Execute Approved
Resolutions Shareholder None Voted - For
SOUTHERN COPPER CORPORATION
SECURITY ID: 84265V105 TICKER: SCCO
Meeting Date: 26-Apr-18 Meeting Type: Annual
1.1 Elect Director German Larrea Mota-Velasco Management For Voted - Withheld
1.2 Elect Director Oscar Gonzalez Rocha Management For Voted - Withheld
1.3 Elect Director Vicente Ariztegui Andreve Management For Voted - For
1.4 Elect Director Alfredo Casar Perez Management For Voted - For
1.5 Elect Director Enrique Castillo Sanchez Mejorada Management For Voted - For
1.6 Elect Director Xavier Garcia de Quevedo Topete Management For Voted - Withheld
1.7 Elect Director Rafael A. Mac Gregor Anciola Management For Voted - For
1.8 Elect Director Daniel Mu[]iz Quintanilla Management For Voted - For
1.9 Elect Director Luis Miguel Palomino Bonilla Management For Voted - For
1.10 Elect Director Gilberto Perezalonso Cifuentes Management For Voted - Withheld
1.11 Elect Director Carlos Ruiz Sacristan Management For Voted - For
2 Amend Non-Employee Director Restricted Stock Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify Galaz,Yamazaki, Ruiz Urquiza S.C. as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
SECURITY ID: 874039100 TICKER: 2330
Meeting Date: 05-Jun-18 Meeting Type: Annual
1 Approve Business Operations Report and Financial
Statements Management For Voted - For
2 Approve Profit Distribution Management For Voted - For
3 Approve Amendments to Articles of Association Management For Voted - For
4.1 Elect F.C. Tseng with Shareholder No. 104 as
Non-Independent Director Management For Voted - For
4.2 Elect Mei-ling Chen , a Representative of National
Development Fund, Executive Yuan with Shareholder
No. 1, as Non-Independent Director Management For Voted - For
4.3 Elect Mark Liu with Shareholder No. 10758 as
Non-Independent Director Management For Voted - For
4.4 Elect C.C. Wei with Shareholder No. 370885 as
Non-Independent Director Management For Voted - For
4.5 Elect Sir Peter L. Bonfield with ID No. 504512XXX
as Independent Director Management For Voted - For
4.6 Elect Stan Shih with Shareholder No. 534770 as
Independent Director Management For Voted - For
4.7 Elect Thomas J. Engibous with ID No. 515274XXX as
Independent Director Management For Voted - For
4.8 Elect Kok-Choo Chen with ID No. A210358XXX as
Independent Director Management For Voted - For
4.9 Elect Michael R. Splinter with ID No. 488601XXX as
Independent Director Management For Voted - For
TENCENT HOLDINGS LTD.
SECURITY ID: G87572163 TICKER: 700
Meeting Date: 16-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Li Dong Sheng as Director Management For Voted - Against
3b Elect Iain Ferguson Bruce as Director Management For Voted - For
3c Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE BIDVEST GROUP LTD
SECURITY ID: S1201R162 TICKER: BVT
Meeting Date: 27-Nov-17 Meeting Type: Annual
1 Reappoint Deloitte & Touche as Auditors of the
Company with Mark Holme as the Individual
Registered Auditor Management For Voted - For
2.1 Elect Nosipho Molope as Director Management For Voted - For
2.2 Re-elect Lindsay Ralphs as Director Management For Voted - For
2.3 Re-elect Gillian McMahon as Director Management For Voted - For
2.4 Re-elect Tania Slabbert as Director Management For Voted - For
2.5 Re-elect Doug Band as Director Management For Voted - For
3.1 Re-elect Eric Diack as Member of the Audit Committee Management For Voted - For
3.2 Re-elect Bongi Masinga as Member of the Audit
Committee Management For Voted - For
3.3 Elect Nosipho Molope as Member of the Audit
Committee Management For Voted - For
3.4 Re-elect Nigel Payne as Chairman of the Audit
Committee Management For Voted - For
4.1 Approve Remuneration Policy Management For Voted - For
4.2 Approve Implementation of Remuneration Policy Management For Voted - For
5 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
6 Authorise Board to Issue Shares for Cash Management For Voted - For
7 Approve Payment of Dividend by Way of Pro Rata
Reduction of Share Capital or Share Premium Management For Voted - For
8 Authorise Creation and Issue of Convertible
Debentures or Other Convertible Instruments Management For Voted - For
9 Authorise Ratification of Approved Resolutions Management For Voted - For
1 Authorise Repurchase of Issued Share Capital Management For Voted - For
2 Approve Remuneration of Non-Executive Directors Management For Voted - For
3 Approve Financial Assistance in Terms of Sections
44 and 45 of the Companies Act Management For Voted - For
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
SECURITY ID: G8878S103 TICKER: 322
Meeting Date: 26-Apr-18 Meeting Type: Special
1 Adopt Share Option Scheme Management For Voted - Against
Meeting Date: 04-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Wei Hong-Ming as Director and Authorize Board
to Fix His Remuneration Management For Voted - Against
4 Elect Koji Shinohara as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Elect Lin Chin-Tang as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
6 Elect Lee Tiong-Hock as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
7 Approve Mazars CPA Limited as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
9 Authorize Repurchase of Issued Share Capital Management For Voted - For
10 Authorize Reissuance of Repurchased Shares Management For Voted - Against
YANDEX NV
SECURITY ID: N97284108 TICKER: YNDX
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve to Extend the Period for Preparing the
Annual Account for the Financial Year 2017 Management For Voted - For
2 Adopt Financial Statements and Statutory Reports Management For Voted - For
3 Approve Discharge of Directors Management For Voted - For
4 Reelect John Boynton as Non-Executive Director Management For Voted - Against
5 Reelect Esther Dyson as Non-Executive Director Management For Voted - Against
6 Elect Ilya A. Strebulaev as Non-Executive Director Management For Voted - For
7 Approve Cancellation of Outstanding Class C Shares Management For Voted - For
8 Ratify KPMG as Auditors Management For Voted - For
9 Grant Board Authority to Issue Ordinary and
Preference Shares Management For Voted - Against
10 Authorize Board to Exclude Preemptive Rights from
Share Issuances Under Item 9 Management For Voted - Against
11 Authorize Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - Against
YPF SOCIEDAD ANONIMA
SECURITY ID: 984245100 TICKER: YPFD
Meeting Date: 27-Apr-18 Meeting Type: Annual/Special
1 Designate Two Shareholders to Sign Minutes of
Meeting Management For Voted - For
2 Approve Exemption from Preemptive Offer of Shares
to Shareholders Pursuant to Article 67 of Law No.
26,831 in Relation to Repurchase of Company's
Shares Related to Creation of Long Term
Compensation Plan Management For Voted - For
3 Consider Financial Statements and Statutory Reports Management For Voted - For
4 Approve Allocation of Income; Constitution of
Reserves; Dividend Distribution Management For Voted - For
5 Approve Remuneration of Auditors for FY 2017 Management For Voted - For
6 Approve Auditors for FY 2018 and Fix Their
Remuneration Management For Voted - For
KP INTERNATIONAL EQUITY FUND
INVESTMENT SUB-ADVISOR: WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Consider Discharge of Directors and Members of
Internal Statutory Auditors Committee (Comision
Fiscalizadora) Management For Voted - For
8 Approve Remuneration of Directors Management For Voted - For
9 Approve Remuneration of Internal Statutory Auditors
Committee (Comision Fiscalizadora) Management For Voted - For
10 Fix Number of Members of Internal Statutory
Auditors Committee (Comision Fiscalizadora) and
Alternates Management For Voted - For
11 Elect One Member of Internal Statutory Auditors
Committee (Comision Fiscalizadora) and Alternate
for Class A Shares Management Non-Voting
12 Elect One Member of Internal Statutory Auditors
Committee (Comision Fiscalizadora) and Alternate
for Class D Shares Management For Voted - For
13 Fix Number of Directors and Alternates Management For Voted - For
14 Elect One Director and Alternate for Class A Shares
and Determination of their Tenure Management Non-Voting
15 Elect Directors and Their Alternates for Class D
Shares and Determination of their Tenure Management For Voted - For
16 Authorize Advance Remuneration of Directors and
Members of Internal Statutory Auditors Committee
(Comision Fiscalizadora) for FY 2018 Management For Voted - For
17 Extend Powers to Board to Set Terms and Conditions
of Negotiable Obligations Issued Under Global
Program Management For Voted - For
18 Consider Proposal to Adjust Formula Used to
Allocate Funds to YPF Foundation Management For Voted - For
YUM CHINA HOLDINGS, INC.
SECURITY ID: 98850P109 TICKER: YUMC
Meeting Date: 11-May-18 Meeting Type: Annual
1a Elect Director Louis T. Hsieh Management For Voted - For
1b Elect Director Jonathan S. Linen Management For Voted - For
1c Elect Director Micky Pant Management For Voted - For
1d Elect Director William Wang 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 LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3M COMPANY
SECURITY ID: 88579Y101 TICKER: MMM
Meeting Date: 08-May-18 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 David B. Dillon Management For Voted - For
1d Elect Director Michael L. Eskew Management For Voted - For
1e Elect Director Herbert L. Henkel Management For Voted - For
1f Elect Director Amy E. Hood Management For Voted - For
1g Elect Director Muhtar Kent Management For Voted - For
1h Elect Director Edward M. Liddy Management For Voted - For
1i Elect Director Gregory R. Page Management For Voted - For
1j Elect Director Michael F. Roman Management For Voted - For
1k Elect Director Inge G. Thulin Management For Voted - For
1l Elect Director Patricia A. Woertz Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - For
5 Consider Pay Disparity Between Executives and Other
Employees Shareholder Against Voted - Against
ABBVIE INC.
SECURITY ID: 00287Y109 TICKER: ABBV
Meeting Date: 04-May-18 Meeting Type: Annual
1.1 Elect Director Roxanne S. Austin Management For Voted - For
1.2 Elect Director Richard A. Gonzalez Management For Voted - For
1.3 Elect Director Rebecca B. Roberts Management For Voted - For
1.4 Elect Director Glenn F. Tilton Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
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 Eliminate Supermajority Vote Requirement to Amend
Bylaws Management For Voted - For
7 Report on Lobbying Payments and Policy Shareholder Against Voted - For
8 Require Independent Board Chairman Shareholder Against Voted - Against
9 Report on Integrating Risks Related to Drug Pricing
into Senior Executive Compensation Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ACCENTURE PLC
SECURITY ID: G1151C101 TICKER: ACN
Meeting Date: 07-Feb-18 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 Marjorie Magner Management For Voted - For
1e Elect Director Nancy McKinstry Management For Voted - For
1f Elect Director Pierre Nanterme Management For Voted - For
1g Elect Director Gilles C. Pelisson Management For Voted - For
1h Elect Director Paula A. Price Management For Voted - For
1i Elect Director Arun Sarin Management For Voted - For
1j Elect Director Frank K. Tang Management For Voted - For
1k Elect Director Tracey T. Travis Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
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
8 Approve Merger Agreement Management For Voted - For
9 Amend Articles of Association to No Longer Require
Shareholder Approval of Certain Internal
Transactions Management For Voted - For
ACTIVISION BLIZZARD, INC.
SECURITY ID: 00507V109 TICKER: ATVI
Meeting Date: 26-Jun-18 Meeting Type: Annual
1.1 Elect Director Reveta Bowers Management For Voted - For
1.2 Elect Director Robert Corti Management For Voted - For
1.3 Elect Director Hendrik Hartong, III Management For Voted - For
1.4 Elect Director Brian Kelly Management For Voted - For
1.5 Elect Director Robert A. Kotick Management For Voted - For
1.6 Elect Director Barry Meyer Management For Voted - For
1.7 Elect Director Robert Morgado Management For Voted - For
1.8 Elect Director Peter Nolan Management For Voted - For
1.9 Elect Director Casey Wasserman Management For Voted - For
1.10 Elect Director Elaine Wynn Management For Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
ADOBE SYSTEMS INCORPORATED
SECURITY ID: 00724F101 TICKER: ADBE
Meeting Date: 12-Apr-18 Meeting Type: Annual
1a Elect Director Amy L. Banse Management For Voted - For
1b Elect Director Edward W. Barnholt Management For Voted - For
1c Elect Director Robert K. Burgess Management For Voted - For
1d Elect Director Frank A. Calderoni Management For Voted - For
1e Elect Director James E. Daley Management For Voted - For
1f Elect Director Laura B. Desmond Management For Voted - For
1g Elect Director Charles M. Geschke Management For Voted - For
1h Elect Director Shantanu Narayen Management For Voted - For
1i Elect Director Daniel L. Rosensweig Management For Voted - For
1j Elect Director John E. Warnock Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AETNA INC.
SECURITY ID: 00817Y108 TICKER: AET
Meeting Date: 13-Mar-18 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - For
3 Advisory Vote on Golden Parachutes Management For Voted - For
Meeting Date: 18-May-18 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 Molly J. Coye Management For Voted - For
1e Elect Director Roger N. Farah Management For Voted - For
1f Elect Director Jeffrey E. Garten Management For Voted - For
1g Elect Director Ellen M. Hancock Management For Voted - For
1h Elect Director Richard J. Harrington Management For Voted - For
1i Elect Director Edward J. Ludwig Management For Voted - For
1j Elect Director Olympia J. Snowe Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4A Report on Lobbying Payments and Policy Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4B Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
AFLAC INCORPORATED
SECURITY ID: 001055102 TICKER: AFL
Meeting Date: 07-May-18 Meeting Type: Annual
1a Elect Director Daniel P. Amos Management For Voted - For
1b Elect Director W. Paul Bowers Management For Voted - For
1c Elect Director Toshihiko Fukuzawa Management For Voted - For
1d Elect Director Douglas W. Johnson Management For Voted - For
1e Elect Director Robert B. Johnson Management For Voted - For
1f Elect Director Thomas J. Kenny Management For Voted - For
1g Elect Director Karole F. Lloyd Management For Voted - For
1h Elect Director Joseph L. Moskowitz Management For Voted - For
1i Elect Director Barbara K. Rimer Management For Voted - For
1j Elect Director Katherine T. Rohrer Management For Voted - For
1k Elect Director Melvin T. Stith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
AGCO CORPORATION
SECURITY ID: 001084102 TICKER: AGCO
Meeting Date: 26-Apr-18 Meeting Type: Annual
1.1 Elect Director Roy V. Armes Management For Voted - For
1.2 Elect Director Michael C. Arnold Management For Voted - For
1.3 Elect Director P. George Benson Management For Voted - For
1.4 Elect Director Suzanne P. Clark Management For Voted - For
1.5 Elect Director Wolfgang Deml Management For Voted - For
1.6 Elect Director George E. Minnich Management For Voted - For
1.7 Elect Director Martin H. Richenhagen Management For Voted - For
1.8 Elect Director Gerald L. Shaheen Management For Voted - For
1.9 Elect Director Mallika Srinivasan Management For Voted - For
1.10 Elect Director Hendrikus Visser Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
AGILENT TECHNOLOGIES, INC.
SECURITY ID: 00846U101 TICKER: A
Meeting Date: 21-Mar-18 Meeting Type: Annual
1.1 Elect Director Koh Boon Hwee Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Michael R. McMullen Management For Voted - For
1.3 Elect Director Daniel K. Podolsky Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
AIR PRODUCTS AND CHEMICALS, INC.
SECURITY ID: 009158106 TICKER: APD
Meeting Date: 25-Jan-18 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 Ratify KPMG LLP as Auditors Management For Voted - For
4 Amend Omnibus Stock Plan - WITHDRAWN RESOLUTION Management Non-Voting
AKAMAI TECHNOLOGIES, INC.
SECURITY ID: 00971T101 TICKER: AKAM
Meeting Date: 01-Jun-18 Meeting Type: Annual
1.1 Elect Director Jill Greenthal Management For Voted - For
1.2 Elect Director Daniel Hesse Management For Voted - For
1.3 Elect Director F. Thomson Leighton Management For Voted - For
1.4 Elect Director William Wagner Management For Voted - For
2 Declassify the Board of Directors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
ALASKA AIR GROUP, INC.
SECURITY ID: 011659109 TICKER: ALK
Meeting Date: 03-May-18 Meeting Type: Annual
1a Elect Director Patricia M. Bedient Management For Voted - For
1b Elect Director James A. Beer Management For Voted - For
1c Elect Director Marion C. Blakey Management For Voted - For
1d Elect Director Phyllis J. Campbell Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Raymond L. Conner Management For Voted - For
1f Elect Director Dhiren R. Fonseca Management For Voted - For
1g Elect Director Susan J. Li Management For Voted - For
1h Elect Director Helvi K. Sandvik Management For Voted - For
1i Elect Director J. Kenneth Thompson Management For Voted - For
1j Elect Director Bradley D. Tilden Management For Voted - For
1k Elect Director Eric K. Yeaman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Amend Proxy Access Right Shareholder Against Voted - For
ALCOA CORPORATION
SECURITY ID: 013872106 TICKER: AA
Meeting Date: 09-May-18 Meeting Type: Annual
1.1 Elect Director Michael G. Morris Management For Voted - For
1.2 Elect Director Mary Anne Citrino Management For Voted - For
1.3 Elect Director Timothy P. Flynn Management For Voted - For
1.4 Elect Director Kathryn S. Fuller Management For Voted - For
1.5 Elect Director Roy C. Harvey Management For Voted - For
1.6 Elect Director James A. Hughes Management For Voted - For
1.7 Elect Director James E. Nevels Management For Voted - For
1.8 Elect Director James W. Owens Management For Voted - For
1.9 Elect Director Carol L. Roberts Management For Voted - For
1.10 Elect Director Suzanne Sitherwood Management For Voted - For
1.11 Elect Director Steven W. Williams Management For Voted - For
1.12 Elect Director Ernesto Zedillo Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
ALEXION PHARMACEUTICALS, INC.
SECURITY ID: 015351109 TICKER: ALXN
Meeting Date: 08-May-18 Meeting Type: Annual
1.1 Elect Director Felix J. Baker Management For Voted - For
1.2 Elect Director David R. Brennan Management For Voted - For
1.3 Elect Director Christopher J. Coughlin Management For Voted - For
1.4 Elect Director Deborah Dunsire Management For Voted - For
1.5 Elect Director Paul Friedman Management For Voted - For
1.6 Elect Director Ludwig N. Hantson Management For Voted - For
1.7 Elect Director John T. Mollen Management For Voted - For
1.8 Elect Director Francois Nader Management For Voted - For
1.9 Elect Director Judith Reinsdorf Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Elect Director Andreas Rummelt Management For 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 Require Independent Board Chairman Shareholder Against Voted - For
ALIGN TECHNOLOGY, INC.
SECURITY ID: 016255101 TICKER: ALGN
Meeting Date: 16-May-18 Meeting Type: Annual
1.1 Elect Director Kevin J. Dallas Management For Voted - For
1.2 Elect Director Joseph M. Hogan Management For Voted - For
1.3 Elect Director Joseph Lacob Management For Voted - For
1.4 Elect Director C. Raymond Larkin, Jr. Management For Voted - For
1.5 Elect Director George J. Morrow Management For Voted - For
1.6 Elect Director Thomas M. Prescott Management For Voted - For
1.7 Elect Director Andrea L. Saia Management For Voted - For
1.8 Elect Director Greg J. Santora Management For Voted - For
1.9 Elect Director Susan E. Siegel Management For Voted - For
1.10 Elect Director Warren S. Thaler Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ALPHABET INC.
SECURITY ID: 02079K305 TICKER: GOOGL
Meeting Date: 06-Jun-18 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 - Withheld
1.5 Elect Director Roger W. Ferguson, Jr. Management For Voted - For
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 - Withheld
1.9 Elect Director Alan R. Mulally Management For Voted - For
1.10 Elect Director Sundar Pichai Management For Voted - For
1.11 Elect Director K. Ram Shriram 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 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
6 Report on Gender Pay Gap Shareholder Against Voted - For
7 Adopt Simple Majority Vote Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Assess Feasibility of Including Sustainability as a
Performance Measure for Senior Executive
Compensation Shareholder Against Voted - For
9 Adopt a Policy on Board Diversity Shareholder Against Voted - Against
10 Report on Major Global Content Management
Controversies Shareholder Against Voted - For
ALTRIA GROUP, INC.
SECURITY ID: 02209S103 TICKER: MO
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director John T. Casteen, III Management For Voted - For
1.2 Elect Director Dinyar S. Devitre Management For Voted - For
1.3 Elect Director Thomas F. Farrell, II Management For Voted - For
1.4 Elect Director Debra J. Kelly-Ennis Management For Voted - For
1.5 Elect Director W. Leo Kiely, III Management For Voted - For
1.6 Elect Director Kathryn B. McQuade Management For Voted - For
1.7 Elect Director George Munoz Management For Voted - For
1.8 Elect Director Mark E. Newman Management For Voted - For
1.9 Elect Director Nabil Y. Sakkab Management For Voted - For
1.10 Elect Director Virginia E. Shanks Management For Voted - For
1.11 Elect Director Howard A. Willard, III Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Reduce Nicotine Levels in Tobacco Products Shareholder Against Voted - Against
AMAZON.COM, INC.
SECURITY ID: 023135106 TICKER: AMZN
Meeting Date: 30-May-18 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 Jamie S. Gorelick Management For Voted - For
1d Elect Director Daniel P. Huttenlocher Management For Voted - For
1e Elect Director Judith A. McGrath Management For Voted - For
1f Elect Director Jonathan J. Rubinstein Management For Voted - For
1g Elect Director Thomas O. Ryder Management For Voted - For
1h Elect Director Patricia Q. Stonesifer Management For Voted - For
1i 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 Adopt Policy on Board Diversity *Withdrawn
Resolution* Shareholder Non-Voting
5 Require Independent Board Chairman Shareholder Against Voted - For
6 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMDOCS LIMITED
SECURITY ID: G02602103 TICKER: DOX
Meeting Date: 26-Jan-18 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 Zohar Zisapel Management For Voted - For
1.5 Elect Director Julian A. Brodsky Management For Voted - For
1.6 Elect Director Eli Gelman Management For Voted - For
1.7 Elect Director James S. Kahan Management For Voted - For
1.8 Elect Director Richard T.C. LeFave Management For Voted - For
1.9 Elect Director Giora Yaron Management For Voted - For
1.10 Elect Director Ariane de Rothschild Management For Voted - For
1.11 Elect Director Rafael de la Vega Management For Voted - For
2 Approve Dividends Management For Voted - For
3 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
AMEREN CORPORATION
SECURITY ID: 023608102 TICKER: AEE
Meeting Date: 03-May-18 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 Craig S. Ivey Management For Voted - For
1i Elect Director Gayle P. W. Jackson Management For Voted - For
1j Elect Director James C. Johnson Management For Voted - For
1k Elect Director Steven H. Lipstein Management For Voted - For
1l Elect Director Stephen R. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Report on Coal Combustion Residual and Water Impacts Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERICAN ELECTRIC POWER COMPANY, INC.
SECURITY ID: 025537101 TICKER: AEP
Meeting Date: 24-Apr-18 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
1.12 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
AMERICAN FINANCIAL GROUP, INC.
SECURITY ID: 025932104 TICKER: AFG
Meeting Date: 22-May-18 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
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Sustainability Shareholder Against Voted - For
AMERIPRISE FINANCIAL, INC.
SECURITY ID: 03076C106 TICKER: AMP
Meeting Date: 25-Apr-18 Meeting Type: Annual
1a Elect Director James M. Cracchiolo Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director Dianne Neal Blixt Management For Voted - For
1c Elect Director Amy DiGeso Management For Voted - For
1d Elect Director Lon R. Greenberg Management For Voted - For
1e Elect Director Jeffrey Noddle Management For Voted - For
1f Elect Director Robert F. Sharpe, Jr. Management For Voted - For
1g Elect Director Christopher J. Williams Management For Voted - For
1h Elect Director W. Edward Walter Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Report on Political Contributions and Expenditures Shareholder Against Voted - For
AMGEN INC.
SECURITY ID: 031162100 TICKER: AMGN
Meeting Date: 22-May-18 Meeting Type: Annual
1.1 Elect Director Wanda M. Austin Management For Voted - For
1.2 Elect Director Robert A. Bradway Management For Voted - For
1.3 Elect Director Brian J. Druker Management For Voted - For
1.4 Elect Director Robert A. Eckert Management For Voted - For
1.5 Elect Director Greg C. Garland Management For Voted - For
1.6 Elect Director Fred Hassan Management For Voted - For
1.7 Elect Director Rebecca M. Henderson Management For Voted - For
1.8 Elect Director 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 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 Integrating Risks Related to Drug Pricing
into Senior Executive Compensation Shareholder Against Voted - For
ANADARKO PETROLEUM CORPORATION
SECURITY ID: 032511107 TICKER: APC
Meeting Date: 15-May-18 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 Joseph W. Gorder Management For Voted - For
1g Elect Director John R. Gordon Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director Sean Gourley Management For Voted - For
1i Elect Director Mark C. McKinley Management For Voted - For
1j Elect Director Eric D. Mullins Management For Voted - For
1k Elect Director R. A. Walker Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Assess Portfolio Impacts of Policies to Meet 2
Degree Scenario Shareholder Against Voted - For
APPLE INC.
SECURITY ID: 037833100 TICKER: AAPL
Meeting Date: 13-Feb-18 Meeting Type: Annual
1a Elect Director James Bell Management For Voted - For
1b Elect Director Tim Cook Management For Voted - For
1c Elect Director Al Gore Management For Voted - For
1d Elect Director Bob Iger Management For Voted - For
1e Elect Director Andrea Jung Management For Voted - For
1f Elect Director Art Levinson Management For Voted - For
1g Elect Director Ron Sugar Management For Voted - For
1h Elect Director Sue Wagner Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
5 Proxy Access Amendments Shareholder Against Voted - For
6 Establish Human Rights Committee Shareholder Against Voted - Against
APPLIED MATERIALS, INC.
SECURITY ID: 038222105 TICKER: AMAT
Meeting Date: 08-Mar-18 Meeting Type: Annual
1a Elect Director Judy Bruner Management For Voted - For
1b Elect Director Xun (Eric) Chen Management For Voted - For
1c Elect Director Aart J. de Geus Management For Voted - For
1d Elect Director Gary E. Dickerson Management For Voted - For
1e Elect Director Stephen R. Forrest Management For Voted - For
1f Elect Director Thomas J. Iannotti Management For Voted - For
1g Elect Director Alexander A. Karsner Management For Voted - For
1h Elect Director Adrianna C. Ma Management For Voted - For
1i Elect Director Scott A. McGregor Management For Voted - For
1j Elect Director Dennis D. Powell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Adopt Policy to Annually Disclose EEO-1 Data Shareholder Against Voted - For
ARCHER-DANIELS-MIDLAND COMPANY
SECURITY ID: 039483102 TICKER: ADM
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Elect Director Alan L. Boeckmann Management For Voted - For
1.2 Elect Director Michael S. Burke Management For Voted - For
1.3 Elect Director Terrell K. Crews Management For Voted - For
1.4 Elect Director Pierre Dufour Management For Voted - For
1.5 Elect Director Donald E. Felsinger Management For Voted - For
1.6 Elect Director Suzan F. Harrison Management For Voted - For
1.7 Elect Director Juan R. Luciano Management For Voted - For
1.8 Elect Director Patrick J. Moore Management For Voted - For
1.9 Elect Director Francisco J. Sanchez Management For Voted - For
1.10 Elect Director Debra A. Sandler Management For Voted - For
1.11 Elect Director Daniel T. Shih Management For Voted - For
1.12 Elect Director Kelvin R. Westbrook Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - For
ARISTA NETWORKS, INC.
SECURITY ID: 040413106 TICKER: ANET
Meeting Date: 29-May-18 Meeting Type: Annual
1.1 Elect Director Andreas Bechtolsheim Management For Voted - Withheld
1.2 Elect Director Jayshree Ullal 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
ASSURANT, INC.
SECURITY ID: 04621X108 TICKER: AIZ
Meeting Date: 10-May-18 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 Harriet Edelman Management For Voted - For
1g Elect Director Lawrence V. Jackson Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director Charles J. Koch Management For Voted - For
1i Elect Director Jean-Paul L. Montupet Management For Voted - For
1j Elect Director Debra J. Perry Management For Voted - For
1k Elect Director Paul J. Reilly Management For Voted - For
1l 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
ASSURED GUARANTY LTD.
SECURITY ID: G0585R106 TICKER: AGO
Meeting Date: 02-May-18 Meeting Type: Annual
1a Elect Director Francisco L. Borges Management For Voted - For
1b Elect Director G. Lawrence Buhl Management For Voted - For
1c Elect Director Dominic J. Frederico Management For Voted - For
1d Elect Director Bonnie L. Howard Management For Voted - For
1e Elect Director Thomas W. Jones Management For Voted - For
1f Elect Director Patrick W. Kenny Management For Voted - For
1g Elect Director Alan J. Kreczko Management For Voted - For
1h Elect Director Simon W. Leathes Management For Voted - For
1i Elect Director Michael T. O'Kane Management For Voted - For
1j Elect Director Yukiko Omura Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4aa Elect Howard W. Albert as Director of Assured
Guaranty Re Ltd Management For Voted - For
4ab Elect Robert A. Bailenson as Director of Assured
Guaranty Re Ltd Management For Voted - For
4ac Elect Russell B. Brewer, II as Director of Assured
Guaranty Re Ltd Management For Voted - For
4ad Elect Gary Burnet as Director of Assured Guaranty
Re Ltd Management For Voted - For
4ae Elect Ling Chow as Director of Assured Guaranty Re
Ltd Management For Voted - For
4af Elect Stephen Donnarumma as Director of Assured
Guaranty Re Ltd Management For Voted - For
4ag Elect Dominic J. Frederico as Director of Assured
Guaranty Re Ltd Management For Voted - For
4ah Elect Walter A. Scott as Director of Assured
Guaranty Re Ltd Management For Voted - For
4B Ratify PricewaterhouseCoopers LLP as AG Re's as
Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AT&T INC.
SECURITY ID: 00206R102 TICKER: T
Meeting Date: 27-Apr-18 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 Amend Stock Purchase and Deferral Plan Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - For
7 Amend Proxy Access Right Shareholder Against Voted - For
8 Require Independent Board Chairman Shareholder Against Voted - For
9 Provide Right to Act by Written Consent Shareholder Against Voted - For
ATHENE HOLDING LTD.
SECURITY ID: G0684D107 TICKER: ATH
Meeting Date: 06-Jun-18 Meeting Type: Annual
1.1 Elect Director Fehmi Zeko Management For Voted - For
1.2 Elect Director Marc Beilinson Management For Voted - Against
1.3 Elect Director Robert Borden Management For Voted - For
1.4 Elect Director H. Carl McCall Management For Voted - Against
1.5 Elect Director Manfred Puffer Management For Voted - For
2.1 Elect Subsidiary Director James R. Belardi Management For Voted - For
2.2 Elect Subsidiary Director Robert Borden Management For Voted - For
2.3 Elect Subsidiary Director Frank L. Gillis Management For Voted - For
2.4 Elect Subsidiary Director Gernot Lohr Management For Voted - For
2.5 Elect Subsidiary Director Hope Schefler Taitz Management For Voted - For
2.6 Elect Subsidiary Director William J. Wheeler Management For Voted - For
3.1 Elect Subsidiary Director Natasha Scotland Courcy Management For Voted - For
3.2 Elect Subsidiary Director Frank L. Gillis Management For Voted - For
3.3 Elect Subsidiary Director William J. Wheeler Management For Voted - For
4.1 Elect Subsidiary Director Natasha Scotland Courcy Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.2 Elect Subsidiary Director Frank L. Gillis Management For Voted - For
4.3 Elect Subsidiary Director William J. Wheeler Management For Voted - For
5.1 Elect Subsidiary Director Natasha Scotland Courcy Management For Voted - For
5.2 Elect Subsidiary Director William J. Wheeler Management For Voted - For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
7 Authorize Board to Fix Remuneration of the Auditors Management For Voted - For
8 Approve Remuneration Report Management For Voted - For
9 Amend Bylaws Management For Voted - For
A Shareholder Represents that they or Any of its Tax
Attributed Affliates Owns Any Class B Shares of
Apollo Global Management LLP or AP Alternative
Investment, L.P. If You do not Mark Yes your Vote
may Not Count For = Yes and Against= No Management None Voted - Against
B Shareholder Represents that it is Neither an
Employee of Apollo Group nor a Management
Shareholder, If You do not Mark Yes your Vote may
Not Count For = Yes and Against= No Management None Voted - Against
AVALONBAY COMMUNITIES, INC.
SECURITY ID: 053484101 TICKER: AVB
Meeting Date: 23-May-18 Meeting Type: Annual
1a Elect Director Glyn F. Aeppel Management For Voted - Against
1b Elect Director Terry S. Brown Management For Voted - Against
1c Elect Director Alan B. Buckelew Management For Voted - For
1d Elect Director Ronald L. Havner, Jr. Management For Voted - For
1e Elect Director Stephen P. Hills Management For Voted - For
1f Elect Director Richard J. Lieb Management For Voted - For
1g Elect Director Timothy J. Naughton Management For Voted - For
1h Elect Director Peter S. Rummell Management For Voted - Against
1i Elect Director H. Jay Sarles Management For Voted - Against
1j Elect Director Susan Swanezy Management For Voted - For
1k Elect Director W. Edward Walter Management For Voted - Against
2 Ratify Ernst & Young as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AVNET, INC.
SECURITY ID: 053807103 TICKER: AVT
Meeting Date: 09-Nov-17 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1g Elect Director Avid Modjtabai Management For Voted - For
1h Elect Director William H. Schumann, 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
AXIS CAPITAL HOLDINGS LIMITED
SECURITY ID: G0692U109 TICKER: AXS
Meeting Date: 02-May-18 Meeting Type: Annual
1.1 Elect Director Michael A. Butt Management For Voted - For
1.2 Elect Director Charles A. Davis Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Deloitte Ltd., Hamilton, Bermuda as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
BANK OF AMERICA CORPORATION
SECURITY ID: 060505104 TICKER: BAC
Meeting Date: 25-Apr-18 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
1o Elect Director Maria T. Zuber Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BAXTER INTERNATIONAL INC.
SECURITY ID: 071813109 TICKER: BAX
Meeting Date: 08-May-18 Meeting Type: Annual
1a Elect Director Jose (Joe) E. Almeida Management For Voted - For
1b Elect Director Thomas F. Chen Management For Voted - For
1c Elect Director John D. Forsyth Management For Voted - For
1d Elect Director James R. Gavin, III Management For Voted - For
1e Elect Director Peter S. Hellman Management For Voted - For
1f Elect Director Munib Islam Management For Voted - For
1g Elect Director Michael F. Mahoney Management For Voted - For
1h Elect Director Stephen N. Oesterle Management For Voted - For
1i Elect Director Carole J. Shapazian Management For Voted - For
1j Elect Director Cathy R. Smith Management For Voted - For
1k Elect Director Thomas T. Stallkamp Management For Voted - For
1l Elect Director Albert P.L. Stroucken Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
BB&T CORPORATION
SECURITY ID: 054937107 TICKER: BBT
Meeting Date: 24-Apr-18 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 I. Patricia Henry Management For Voted - For
1.5 Elect Director Eric C. Kendrick Management For Voted - For
1.6 Elect Director Kelly S. King Management For Voted - For
1.7 Elect Director Louis B. Lynn Management For Voted - For
1.8 Elect Director Charles A. Patton Management For Voted - For
1.9 Elect Director Nido R. Qubein Management For Voted - For
1.10 Elect Director William J. Reuter Management For Voted - For
1.11 Elect Director Tollie W. Rich, Jr. Management For Voted - For
1.12 Elect Director Christine Sears Management For Voted - For
1.13 Elect Director Thomas E. Skains Management For Voted - For
1.14 Elect Director Thomas N. Thompson Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Supermajority Vote Requirement Management For Voted - For
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BERKSHIRE HATHAWAY INC.
SECURITY ID: 084670702 TICKER: BRK.B
Meeting Date: 05-May-18 Meeting Type: Annual
1.1 Elect Director Warren E. Buffett Management For Voted - For
1.2 Elect Director Charles T. Munger Management For Voted - For
1.3 Elect Director Gregory E. Abel Management For Voted - For
1.4 Elect Director Howard G. Buffett Management For Voted - For
1.5 Elect Director Stephen B. Burke Management For Voted - For
1.6 Elect Director Susan L. Decker Management For Voted - For
1.7 Elect Director William H. Gates, III Management For Voted - For
1.8 Elect Director David S. Gottesman Management For Voted - For
1.9 Elect Director Charlotte Guyman Management For Voted - For
1.10 Elect Director Ajit Jain Management For Voted - For
1.11 Elect Director Thomas S. Murphy Management For Voted - For
1.12 Elect Director Ronald L. Olson Management For Voted - For
1.13 Elect Director Walter Scott, Jr. Management For Voted - For
1.14 Elect Director Meryl B. Witmer Management For Voted - For
2 Report on Methane Emissions Management, Including
Reduction Targets Shareholder Against Voted - For
3 Report on Sustainability Shareholder Against Voted - For
BEST BUY CO., INC.
SECURITY ID: 086516101 TICKER: BBY
Meeting Date: 12-Jun-18 Meeting Type: Annual
1a Elect Director Lisa M. Caputo Management For Voted - For
1b Elect Director J. Patrick Doyle Management For Voted - For
1c Elect Director Russell P. Fradin Management For Voted - For
1d Elect Director Kathy J. Higgins Victor Management For Voted - For
1e Elect Director Hubert Joly Management For Voted - For
1f Elect Director David W. Kenny Management For Voted - For
1g Elect Director Karen A. McLoughlin Management For Voted - For
1h Elect Director Thomas L. "Tommy" Millner Management For Voted - For
1i Elect Director Claudia F. Munce Management For Voted - For
1j Elect Director Richelle P. Parham Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BIOGEN INC.
SECURITY ID: 09062X103 TICKER: BIIB
Meeting Date: 12-Jun-18 Meeting Type: Annual
1a Elect Director Alexander J. Denner Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director 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 Amend Proxy Access Right Shareholder Against Voted - For
5 Report on Integrating Risks Related to Drug Pricing
into Senior Executive Compensation Shareholder Against Voted - For
BLACKROCK, INC.
SECURITY ID: 09247X101 TICKER: BLK
Meeting Date: 23-May-18 Meeting Type: Annual
1a Elect Director Mathis Cabiallavetta Management For Voted - For
1b Elect Director Pamela Daley Management For Voted - For
1c Elect Director William S. Demchak Management For Voted - For
1d Elect Director Jessica P. Einhorn Management For Voted - For
1e Elect Director Laurence D. Fink Management For Voted - For
1f Elect Director William E. Ford 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 Margaret L. Johnson 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
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 Susan L. Wagner Management For Voted - For
1r Elect Director Mark Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte LLP as Auditors Management For Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BOOKING HOLDINGS INC.
SECURITY ID: 09857L108 TICKER: BKNG
Meeting Date: 07-Jun-18 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 Jeffrey E. Epstein Management For Voted - For
1.4 Elect Director Glenn D. Fogel Management For Voted - For
1.5 Elect Director Mirian Graddick-Weir Management For Voted - For
1.6 DElect irector 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 Nicholas J. Read Management For Voted - For
1.11 Elect Director Thomas E. Rothman Management For Voted - For
1.12 Elect Director Craig W. Rydin Management For Voted - For
1.13 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 Amend Omnibus Stock Plan Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - For
BOOZ ALLEN HAMILTON HOLDING CORPORATION
SECURITY ID: 099502106 TICKER: BAH
Meeting Date: 03-Aug-17 Meeting Type: Annual
1.1 Elect Director Ralph W. Shrader Management For Voted - For
1.2 Elect Director Joan Lordi C. Amble Management For Voted - For
1.3 Elect Director Peter Clare Management For Voted - For
1.4 Elect Director Philip A. Odeen Management For Voted - For
2 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
BOSTON SCIENTIFIC CORPORATION
SECURITY ID: 101137107 TICKER: BSX
Meeting Date: 10-May-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Ratify Ernst & Young LLP as Auditors Management For Voted - For
BRISTOL-MYERS SQUIBB COMPANY
SECURITY ID: 110122108 TICKER: BMY
Meeting Date: 01-May-18 Meeting Type: Annual
1A Elect Director Peter J. Arduini Management For Voted - For
1B Elect Director Jose Baselga Management For Voted - For
1C Elect Director Robert J. Bertolini Management For Voted - For
1D Elect Director Giovanni Caforio Management For Voted - For
1E Elect Director Matthew W. Emmens 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
1L Elect Director Karen H. Vousden Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Report on Integrating Risks Related to Drug Pricing
into Senior Executive Compensation Shareholder Against Voted - For
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
BRIXMOR PROPERTY GROUP INC.
SECURITY ID: 11120U105 TICKER: BRX
Meeting Date: 08-May-18 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 Thomas W. Dickson Management For Voted - For
1.6 Elect Director Daniel B. Hurwitz Management For Voted - For
1.7 Elect Director William D. Rahm Management For Voted - For
1.8 Elect Director Gabrielle Sulzberger Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BROADCOM LIMITED
SECURITY ID: Y09827109 TICKER: AVGO
Meeting Date: 23-Mar-18 Meeting Type: Court
1 Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 04-Apr-18 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 Gayla J. Delly Management For Voted - For
1d Elect Director Lewis C. Eggebrecht Management For Voted - For
1e Elect Director Kenneth Y. Hao Management For Voted - For
1f Elect Director Eddy W. Hartenstein Management For Voted - For
1g Elect Director Check Kian Low Management For Voted - For
1h Elect Director Donald Macleod Management For Voted - For
1i Elect Director Peter J. Marks Management For Voted - For
1j 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 - Against
BRUKER CORPORATION
SECURITY ID: 116794108 TICKER: BRKR
Meeting Date: 21-May-18 Meeting Type: Annual
1.1 Elect Director Joerg C. Laukien Management For Voted - For
1.2 Elect Director William A. Linton Management For Voted - For
1.3 Elect Director Adelene Q. Perkins Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
BRUNSWICK CORPORATION
SECURITY ID: 117043109 TICKER: BC
Meeting Date: 02-May-18 Meeting Type: Annual
1a Elect Director Manuel A. Fernandez Management For Voted - For
1b Elect Director Mark D. Schwabero Management For Voted - For
1c Elect Director David V. Singer Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1d Elect Director J. Steven Whisler Management For Voted - For
2 Declassify the Board of Directors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
BUNGE LIMITED
SECURITY ID: G16962105 TICKER: BG
Meeting Date: 24-May-18 Meeting Type: Annual
1a Elect Director Ernest G. Bachrach Management For Voted - For
1b Elect Director Vinitia Bali Management For Voted - For
1c Elect Director Enrique H. Boilini Management For Voted - For
1d Elect Director Carol M. Browner Management For Voted - For
1e Elect Director Paul Cornet de Ways-Ruart Management For Voted - For
1f Elect Director Andrew Ferrier 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
BWX TECHNOLOGIES, INC.
SECURITY ID: 05605H100 TICKER: BWXT
Meeting Date: 04-May-18 Meeting Type: Annual
1.1 Elect Director Jan A. Bertsch Management For Voted - For
1.2 Elect Director James M. Jaska Management For Voted - For
1.3 Elect Director Kenneth J. Krieg 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
CABOT CORPORATION
SECURITY ID: 127055101 TICKER: CBT
Meeting Date: 08-Mar-18 Meeting Type: Annual
1.1 Elect Director Cynthia A. Arnold Management For Voted - For
1.2 Elect Director John K. McGillicuddy Management For Voted - For
1.3 Elect Director John F. O'Brien Management For Voted - For
1.4 Elect Director Mark S. Wrighton Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
CABOT OIL & GAS CORPORATION
SECURITY ID: 127097103 TICKER: COG
Meeting Date: 02-May-18 Meeting Type: Annual
1.1 Elect Director Dorothy M. Ables Management For Voted - For
1.2 Elect Director Rhys J. Best Management For Voted - For
1.3 Elect Director Robert S. Boswell Management For Voted - For
1.4 Elect Director Amanda M. Brock Management For Voted - For
1.5 Elect Director Dan O. Dinges Management For Voted - For
1.6 Elect Director Robert Kelley Management For Voted - For
1.7 Elect Director W. Matt Ralls Management For Voted - For
1.8 Elect Director Marcus A. Watts Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CADENCE DESIGN SYSTEMS, INC.
SECURITY ID: 127387108 TICKER: CDNS
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Elect Director Mark W. Adams Management For Voted - For
1.2 Elect Director Susan L. Bostrom Management For Voted - For
1.3 Elect Director James D. Plummer Management For Voted - For
1.4 Elect Director Alberto Sangiovanni-Vincentelli Management For Voted - For
1.5 Elect Director John B. Shoven Management For Voted - For
1.6 Elect Director Roger S. Siboni Management For Voted - For
1.7 Elect Director Young K. Sohn Management For Voted - For
1.8 Elect Director Lip-Bu Tan Management For Voted - For
1.9 Elect Director Mary Agnes Wilderotter Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify KPMG LLP as Auditors Management For Voted - For
CALATLANTIC GROUP, INC.
SECURITY ID: 128195104 TICKER: CAA
Meeting Date: 12-Feb-18 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
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Adjourn Meeting Management For Voted - Against
CAMPBELL SOUP COMPANY
SECURITY ID: 134429109 TICKER: CPB
Meeting Date: 15-Nov-17 Meeting Type: Annual
1.1 Elect Director Fabiola R. Arredondo Management For Voted - For
1.2 Elect Director Howard M. Averill Management For Voted - For
1.3 Elect Director Bennett Dorrance Management For Voted - For
1.4 Elect Director Randall W. Larrimore Management For Voted - For
1.5 Elect Director Marc B. Lautenbach Management For Voted - For
1.6 Elect Director Mary Alice D. Malone Management For Voted - For
1.7 Elect Director Sara Mathew Management For Voted - For
1.8 Elect Director Keith R. McLoughlin Management For Voted - For
1.9 Elect Director Denise M. Morrison Management For Voted - For
1.10 Elect Director Nick Shreiber Management For Voted - For
1.11 Elect Director Archbold D. van Beuren Management For Voted - For
1.12 Elect Director Les C. Vinney Management For Voted - For
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
CAPITAL ONE FINANCIAL CORPORATION
SECURITY ID: 14040H105 TICKER: COF
Meeting Date: 03-May-18 Meeting Type: Annual
1A Elect Director Richard D. Fairbank Management For Voted - For
1B Elect Director Aparna Chennapragada Management For Voted - For
1C Elect Director Ann Fritz Hackett Management For Voted - For
1D Elect Director Lewis Hay, III Management For Voted - For
1E Elect Director Benjamin P. Jenkins, III Management For Voted - For
1F Elect Director Peter Thomas Killalea Management For Voted - For
1G Elect Director Pierre E. Leroy Management For Voted - For
1H Elect Director Peter E. Raskind Management For Voted - For
1I Elect Director Mayo A. Shattuck, III Management For Voted - For
1J Elect Director Bradford H. Warner Management For Voted - For
1K Elect Director Catherine G. West Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Existing Ownership Threshold for
Shareholders to Call Special Meeting Management For Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CARNIVAL CORPORATION
SECURITY ID: 143658300 TICKER: CCL
Meeting Date: 11-Apr-18 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 Jason Glen Cahilly as a Director of Carnival
Corporation and as a Director of Carnival plc. Management For Voted - For
4 Re-elect Helen Deeble as a Director of Carnival
Corporation and as a Director of Carnival plc. Management For Voted - For
5 Re-elect Arnold W. Donald as a Director of Carnival
Corporation and as a Director of Carnival plc. Management For Voted - For
6 Re-elect Richard J. Glasier as a Director of
Carnival Corporation and as a Director of Carnival
plc. Management For Voted - For
7 Re-elect Debra Kelly-Ennis as a Director of
Carnival Corporation and as a Director of Carnival
plc. Management For Voted - For
8 Re-elect John Parker as a Director of Carnival
Corporation and as a Director of Carnival plc. Management For Voted - For
9 Re-elect Stuart Subotnick as a Director of Carnival
Corporation and as a Director of Carnival plc. Management For Voted - For
10 Re-elect Laura Weil as a Director of Carnival
Corporation and as a Director of Carnival plc. Management For Voted - For
11 Re-elect Randall J. Weisenburger as a Director of
Carnival Corporation and as a Director of Carnival
plc. Management For Voted - For
12 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
13 Approve Directors' Remuneration Report (in
accordance with legal requirements applicable to UK
companies) Management For Voted - For
14 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
15 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
16 Receive the UK Accounts and Reports of the
Directors and Auditors of Carnival plc for the year
ended November 30, 2017 (in accordance with legal
requirements applicable to UK companies). Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
18 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
19 Authorize Share Repurchase Program Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CARTER'S, INC.
SECURITY ID: 146229109 TICKER: CRI
Meeting Date: 17-May-18 Meeting Type: Annual
1a Elect Director Amy Woods Brinkley Management For Voted - For
1b Elect Director Giuseppina Buonfantino Management For Voted - For
1c Elect Director Michael D. Casey Management For Voted - For
1d Elect Director Vanessa J. Castagna Management For Voted - For
1e Elect Director A. Bruce Cleverly Management For Voted - For
1f Elect Director Jevin S. Eagle Management For Voted - For
1g Elect Director Mark P. Hipp Management For Voted - For
1h Elect Director William J. Montgoris Management For Voted - For
1i Elect Director David Pulver Management For Voted - For
1j Elect Director Thomas E. Whiddon Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
CATERPILLAR INC.
SECURITY ID: 149123101 TICKER: CAT
Meeting Date: 13-Jun-18 Meeting Type: Annual
1.1 Elect Director Kelly A. Ayotte Management For Voted - For
1.2 Elect Director David L. Calhoun Management For Voted - For
1.3 Elect Director Daniel M. Dickinson Management For Voted - For
1.4 Elect Director Juan Gallardo Management For Voted - For
1.5 Elect Director Dennis A. Muilenburg Management For Voted - For
1.6 Elect Director William A. Osborn Management For Voted - For
1.7 Elect Director Debra L. Reed Management For Voted - For
1.8 Elect Director Edward B. Rust, Jr. Management For Voted - For
1.9 Elect Director Susan C. Schwab Management For Voted - For
1.10 Elect Director D. James Umpleby, III Management For Voted - For
1.11 Elect Director Miles D. White Management For Voted - For
1.12 Elect Director Rayford Wilkins, Jr. Management For Voted - For
2 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
5 Amend Compensation Clawback Policy Shareholder Against Voted - For
6 Require Director Nominee with Human Rights
Experience Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CDW CORPORATION
SECURITY ID: 12514G108 TICKER: CDW
Meeting Date: 19-Sep-17 Meeting Type: Annual
1a Elect Director Steven W. Alesio Management For Voted - For
1b Elect Director Barry K. Allen Management For Voted - For
1c Elect Director David W. Nelms Management For Voted - For
1d Elect Director Donna F. Zarcone Management For Voted - For
2 Advisory Vote to Ratify 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: 23-May-18 Meeting Type: Annual
1a Elect Director Virginia C. Addicott Management For Voted - For
1b Elect Director James A. Bell Management For Voted - For
1c Elect Director Benjamin D. Chereskin Management For Voted - For
1d Elect Director Paul J. Finnegan 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 Ernst & Young LLP as Auditors Management For Voted - For
CELANESE CORPORATION
SECURITY ID: 150870103 TICKER: CE
Meeting Date: 19-Apr-18 Meeting Type: Annual
1a Elect Director Jean S. Blackwell Management For Voted - For
1b Elect Director William M. Brown Management For Voted - For
1c Elect Director Bennie W. Fowler Management For Voted - For
1d Elect Director Edward G. Galante Management For Voted - For
1e Elect Director Kathryn M. Hill Management For Voted - For
1f Elect Director David F. Hoffmeister Management For Voted - For
1g Elect Director John K. Wulff Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
CELGENE CORPORATION
SECURITY ID: 151020104 TICKER: CELG
Meeting Date: 13-Jun-18 Meeting Type: Annual
1.1 Elect Director Mark J. Alles Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Richard W. Barker Management For Voted - For
1.3 Elect Director Hans E. Bishop 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 - For
1.6 Elect Director Carrie S. Cox Management For Voted - For
1.7 Elect Director Michael A. Friedman Management For Voted - For
1.8 Elect Director Julia A. Haller Management For Voted - For
1.9 Elect Director Patricia A. Hemingway Hall Management For Voted - For
1.10 Elect Director James J. Loughlin Management For Voted - For
1.11 Elect Director Ernest Mario Management For Voted - For
1.12 Elect Director John H. Weiland Management For Voted - 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 Proxy Access Right Shareholder Against Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - For
CENTENE CORPORATION
SECURITY ID: 15135B101 TICKER: CNC
Meeting Date: 24-Apr-18 Meeting Type: Annual
1A Elect Director Jessica L. Blume Management For Voted - For
1B Elect Director Frederick H. Eppinger Management For Voted - For
1C Elect Director David L. Steward Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
CENTERPOINT ENERGY, INC.
SECURITY ID: 15189T107 TICKER: CNP
Meeting Date: 26-Apr-18 Meeting Type: Annual
1a Elect Director Leslie D. Biddle Management For Voted - For
1b Elect Director Milton Carroll Management For Voted - For
1c Elect Director Scott J. McLean Management For Voted - For
1d Elect Director Martin H. Nesbitt Management For Voted - For
1e Elect Director Theodore F. Pound Management For Voted - For
1f Elect Director Scott M. Prochazka Management For Voted - For
1g Elect Director Susan O. Rheney Management For Voted - For
1h Elect Director Phillip R. Smith Management For Voted - For
1i Elect Director John W. Somerhalder, II Management For Voted - For
1j Elect Director Peter S. Wareing Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHEVRON CORPORATION
SECURITY ID: 166764100 TICKER: CVX
Meeting Date: 30-May-18 Meeting Type: Annual
1a Elect Director Wanda M. Austin Management For Voted - For
1b Elect Director John B. Frank Management For Voted - For
1c Elect Director Alice P. Gast Management For Voted - For
1d Elect Director Enrique Hernandez, Jr. Management For Voted - For
1e Elect Director Charles W. Moorman, IV Management For Voted - For
1f Elect Director Dambisa F. Moyo Management For Voted - For
1g Elect Director Ronald D. Sugar Management For Voted - For
1h Elect Director Inge G. Thulin Management For Voted - For
1i Elect Director D. James Umpleby, III Management For Voted - For
1j 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 Report on Lobbying Payments and Policy Shareholder Against Voted - For
5 Report on Risks of Doing Business in
Conflict-Affected Areas Shareholder Against Voted - Against
6 Report on Transition to a Low Carbon Business Model Shareholder Against Voted - Against
7 Report on Methane Emissions Shareholder Against Voted - For
8 Require Independent Board Chairman Shareholder Against Voted - Against
9 Require Director Nominee with Environmental
Experience Shareholder Against Voted - For
10 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
CISCO SYSTEMS, INC.
SECURITY ID: 17275R102 TICKER: CSCO
Meeting Date: 11-Dec-17 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 Amy L. Chang Management For Voted - For
1e Elect Director John L. Hennessy Management For Voted - For
1f Elect Director Kristina M. Johnson Management For Voted - For
1g Elect Director Roderick C. McGeary Management For Voted - For
1h Elect Director Charles H. Robbins Management For Voted - For
1i Elect Director Arun Sarin Management For Voted - For
1j Elect Director Brenton L. Saunders Management For Voted - For
1k Elect Director Steven M. West Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
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
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
7 Report on Lobbying Payments and Policy Shareholder Against Voted - For
CITIGROUP INC.
SECURITY ID: 172967424 TICKER: C
Meeting Date: 24-Apr-18 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 John C. Dugan Management For Voted - For
1d Elect Director Duncan P. Hennes Management For Voted - For
1e Elect Director Peter B. Henry Management For Voted - For
1f Elect Director Franz B. Humer Management For Voted - For
1g Elect Director S. Leslie Ireland Management For Voted - For
1h Elect Director Renee J. James Management For Voted - For
1i Elect Director Eugene M. McQuade Management For Voted - For
1j Elect Director Michael E. O'Neill Management For Voted - For
1k Elect Director Gary M. Reiner Management For Voted - For
1l Elect Director Anthony M. Santomero Management For Voted - For
1m Elect Director Diana L. Taylor Management For Voted - For
1n Elect Director James S. Turley Management For Voted - For
1o Elect Director Deborah C. Wright Management For Voted - For
1p Elect Director Ernesto Zedillo Ponce De Leon Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Adopt Human and Indigenous People's Rights Policy Shareholder Against Voted - Against
6 Provide for Cumulative Voting Shareholder Against Voted - Against
7 Report on Lobbying Payments and Policy Shareholder Against Voted - For
8 Amend Proxy Access Right Shareholder Against Voted - For
9 Prohibit Accelerated Vesting of Awards to Pursue
Government Service Shareholder Against Voted - For
10 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - For
CITIZENS FINANCIAL GROUP, INC.
SECURITY ID: 174610105 TICKER: CFG
Meeting Date: 26-Apr-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
CME GROUP INC.
SECURITY ID: 12572Q105 TICKER: CME
Meeting Date: 09-May-18 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 Deborah J. Lucas Management For Voted - For
1j Elect Director Alex J. Pollock Management For Voted - For
1k Elect Director Terry L. Savage Management For Voted - For
1l Elect Director William R. Shepard Management For Voted - For
1m Elect Director Howard J. Siegel Management For Voted - For
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
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
SECURITY ID: 192446102 TICKER: CTSH
Meeting Date: 05-Jun-18 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
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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1i Elect Director Leo S. Mackay, Jr. Management For Voted - For
1j Elect Director Michael Patsalos-Fox Management For Voted - For
1k Elect Director Joseph M. Velli Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5a Eliminate Supermajority Vote Requirement to Amend
the By-laws Management For Voted - For
5b Eliminate Supermajority Vote Requirement to Remove
a Director Management For Voted - For
5c Eliminate Supermajority Vote Requirement to Amend
Certain Provisions of the Certificate of
Incorporation Management For Voted - For
6 Provide Right to Act by Written Consent Shareholder Against Voted - For
7 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
COLGATE-PALMOLIVE COMPANY
SECURITY ID: 194162103 TICKER: CL
Meeting Date: 11-May-18 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 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
COMCAST CORPORATION
SECURITY ID: 20030N101 TICKER: CMCSA
Meeting Date: 11-Jun-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Jeffrey A. Honickman Management For Voted - For
1.7 Elect Director Maritza G. Montiel Management For Voted - For
1.8 Elect Director Asuka Nakahara Management For Voted - For
1.9 Elect Director David C. Novak Management For Voted - For
1.10 Elect Director Brian L. Roberts Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - For
COMERICA INCORPORATED
SECURITY ID: 200340107 TICKER: CMA
Meeting Date: 24-Apr-18 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 Barbara R. Smith 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 Approve Omnibus Stock Plan Management For Voted - For
CONAGRA BRANDS, INC.
SECURITY ID: 205887102 TICKER: CAG
Meeting Date: 22-Sep-17 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 Thomas W. Dickson Management For Voted - For
1.6 Elect Director Steven F. Goldstone Management For Voted - For
1.7 Elect Director Joie A. Gregor Management For Voted - For
1.8 Elect Director Rajive Johri 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 Craig P. Omtvedt Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
CONOCOPHILLIPS
SECURITY ID: 20825C104 TICKER: COP
Meeting Date: 15-May-18 Meeting Type: Annual
1a Elect Director Charles E. Bunch Management For Voted - For
1b Elect Director Caroline Maury Devine Management For Voted - For
1c Elect Director John V. Faraci Management For Voted - For
1d Elect Director Jody Freeman Management For Voted - For
1e Elect Director Gay Huey Evans Management For Voted - For
1f Elect Director Ryan M. Lance Management For Voted - For
1g Elect Director Sharmila Mulligan 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 - For
4 Use GAAP for Executive Compensation Metrics Shareholder Against Voted - Against
CONSOL ENERGY INC.
SECURITY ID: 20854L108 TICKER: CEIX
Meeting Date: 09-May-18 Meeting Type: Annual
1.1 Elect Director James A. Brock Management For Voted - For
1.2 Elect Director Alvin R. Carpenter Management For Voted - For
2 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 EDISON, INC.
SECURITY ID: 209115104 TICKER: ED
Meeting Date: 21-May-18 Meeting Type: Annual
1a Elect Director George Campbell, Jr. Management For Voted - For
1b Elect Director Ellen V. Futter Management For Voted - For
1c Elect Director John F. Killian Management For Voted - For
1d Elect Director John McAvoy Management For Voted - For
1e Elect Director William J. Mulrow Management For Voted - For
1f Elect Director Armando J. Olivera Management For Voted - For
1g Elect Director Michael W. Ranger Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director Linda S. Sanford Management For Voted - For
1i Elect Director Deirdre Stanley 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
CORELOGIC, INC.
SECURITY ID: 21871D103 TICKER: CLGX
Meeting Date: 01-May-18 Meeting Type: Annual
1.1 Elect Director J. David Chatham Management For Voted - For
1.2 Elect Director Douglas C. Curling Management For Voted - For
1.3 Elect Director John C. Dorman Management For Voted - For
1.4 Elect Director Paul F. Folino Management For Voted - For
1.5 Elect Director Frank D. Martell Management For Voted - For
1.6 Elect Director Claudia Fan Munce Management For Voted - For
1.7 Elect Director Thomas C. O'Brien Management For Voted - For
1.8 Elect Director Vikrant Raina Management For Voted - For
1.9 Elect Director Jaynie Miller Studenmund Management For Voted - For
1.10 Elect Director David F. Walker Management For Voted - For
1.11 Elect Director Mary Lee Widener Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
CRANE CO.
SECURITY ID: 224399105 TICKER: CR
Meeting Date: 23-Apr-18 Meeting Type: Annual
1.1 Elect Director Martin R. Benante Management For Voted - For
1.2 Elect Director Donald G. Cook Management For Voted - For
1.3 Elect Director R. S. Evans Management For Voted - For
1.4 Elect Director Ronald C. Lindsay Management For Voted - For
1.5 Elect Director Philip R. Lochner, Jr. Management For Voted - For
1.6 Elect Director Charles G. McClure, Jr. Management For Voted - For
1.7 Elect Director Max H. Mitchell Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CUBESMART
SECURITY ID: 229663109 TICKER: CUBE
Meeting Date: 30-May-18 Meeting Type: Annual
1.1 Elect Director Piero Bussani Management For Voted - For
1.2 Elect Director Dorothy Dowling Management For Voted - For
1.3 Elect Director John W. Fain Management For Voted - For
1.4 Elect Director Marianne M. Keler Management For Voted - For
1.5 Elect Director Christopher P. Marr Management For Voted - For
1.6 Elect Director John F. Remondi Management For Voted - For
1.7 Elect Director Jeffrey F. Rogatz Management For Voted - For
1.8 Elect Director Deborah Ratner Salzberg Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CUMMINS INC.
SECURITY ID: 231021106 TICKER: CMI
Meeting Date: 08-May-18 Meeting Type: Annual
1 Elect Director N. Thomas Linebarger Management For Voted - For
2 Elect Director Richard J. Freeland Management For Voted - For
3 Elect Director Robert J. Bernhard Management For Voted - For
4 Elect Director Franklin R. Chang Diaz Management For Voted - For
5 Elect Director Bruno V. Di Leo Allen Management For Voted - For
6 Elect Director Stephen B. Dobbs Management For Voted - For
7 Elect Director Robert K. Herdman Management For Voted - For
8 Elect Director Alexis M. Herman Management For Voted - For
9 Elect Director Thomas J. Lynch Management For Voted - For
10 Elect Director William I. Miller Management For Voted - For
11 Elect Director Georgia R. Nelson Management For Voted - For
12 Elect Director Karen H. Quintos Management For Voted - For
13 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
14 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
15 Amend Charter to Allow Shareholders to Amend Bylaws Management For Voted - For
16 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
CVS HEALTH CORPORATION
SECURITY ID: 126650100 TICKER: CVS
Meeting Date: 13-Mar-18 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
D.R. HORTON, INC.
SECURITY ID: 23331A109 TICKER: DHI
Meeting Date: 24-Jan-18 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 - For
1d Elect Director Michael R. Buchanan Management For Voted - For
1e Elect Director Michael W. Hewatt Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 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
DANAHER CORPORATION
SECURITY ID: 235851102 TICKER: DHR
Meeting Date: 08-May-18 Meeting Type: Annual
1.1 Elect Director Donald J. Ehrlich Management For Voted - Against
1.2 Elect Director Linda Hefner Filler Management For Voted - For
1.3 Elect Director Thomas P. Joyce, Jr. Management For Voted - For
1.4 Elect Director Teri List-Stoll Management For Voted - Against
1.5 Elect Director Walter G. Lohr, Jr. Management For Voted - For
1.6 Elect Director Mitchell P. Rales Management For Voted - For
1.7 Elect Director Steven M. Rales Management For Voted - For
1.8 Elect Director John T. Schwieters Management For Voted - Against
1.9 Elect Director Alan G. Spoon Management For Voted - For
1.10 Elect Director Raymond C. Stevens Management For Voted - For
1.11 Elect Director Elias A. Zerhouni Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
DARDEN RESTAURANTS, INC.
SECURITY ID: 237194105 TICKER: DRI
Meeting Date: 21-Sep-17 Meeting Type: Annual
1.1 Elect Director Margaret Shan Atkins Management For Voted - For
1.2 Elect Director Bradley D. Blum Management For Voted - For
1.3 Elect Director James P. Fogarty Management For Voted - For
1.4 Elect Director Cynthia T. Jamison Management For Voted - For
1.5 Elect Director Eugene I. (Gene) Lee, Jr. Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Nana Mensah 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify KPMG LLP as Auditors Management For Voted - For
5 Adopt a Policy to Phase Out Non-Therapeutic Use of
Antibiotics in the Meat Supply Chain Shareholder Against Voted - Against
DELL TECHNOLOGIES INC.
SECURITY ID: 24703L103 TICKER: DVMT
Meeting Date: 25-Jun-18 Meeting Type: Annual
1.1 Elect Director David W. Dorman Management For Voted - Withheld
1.2 Elect Director William D. Green Management For Voted - Withheld
1.3 Elect Director Ellen J. Kullman 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 - Against
DELPHI TECHNOLOGIES PLC
SECURITY ID: G2709G107 TICKER: DLPH
Meeting Date: 26-Apr-18 Meeting Type: Annual
1 Elect Director Robin J. Adams Management For Voted - For
2 Elect Director Liam Butterworth Management For Voted - For
3 Elect Director Joseph S. Cantie Management For Voted - For
4 Elect Director Nelda J. Connors Management For Voted - For
5 Elect Director Gary L. Cowger Management For Voted - For
6 Elect Director David S. Haffner Management For Voted - For
7 Elect Director Helmut Leube Management For Voted - For
8 Elect Director Timothy M. Manganello Management For Voted - For
9 Elect Director Hari N. Nair Management For Voted - For
10 Elect Director MaryAnn Wright Management For Voted - For
11 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Auditors 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DELTA AIR LINES, INC.
SECURITY ID: 247361702 TICKER: DAL
Meeting Date: 29-Jun-18 Meeting Type: Annual
1a Elect Director Edward H. Bastian Management For Voted - For
1b Elect Director Francis S. Blake Management For Voted - For
1c Elect Director Daniel A. Carp Management For Voted - For
1d Elect Director Ashton B. Carter Management For Voted - For
1e Elect Director David G. DeWalt Management For Voted - For
1f Elect Director William H. Easter, III Management For Voted - For
1g Elect Director Michael P. Huerta Management For Voted - For
1h Elect Director Jeanne P. Jackson Management For Voted - For
1i Elect Director George N. Mattson Management For Voted - For
1j Elect Director Douglas R. Ralph Management For Voted - For
1k Elect Director Sergio A. L. Rial Management For Voted - For
1l Elect Director Kathy N. Waller Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
DENTSPLY SIRONA INC.
SECURITY ID: 24906P109 TICKER: XRAY
Meeting Date: 23-May-18 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 Donald M. Casey, Jr. Management For Voted - For
1e Elect Director Michael J. Coleman Management For Voted - For
1f Elect Director Willie A. Deese Management For Voted - For
1g Elect Director Betsy D. Holden Management For Voted - For
1h Elect Director Thomas Jetter Management For Voted - For
1i Elect Director Arthur D. Kowaloff Management For Voted - For
1j Elect Director Harry M. Jansen Kraemer, Jr. Management For Voted - For
1k Elect Director Francis J. Lunger Management For Voted - For
1l Elect Director Leslie F. Varon Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5 Eliminate Supermajority Vote Requirement to Amend
Bylaws Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DEVON ENERGY CORPORATION
SECURITY ID: 25179M103 TICKER: DVN
Meeting Date: 06-Jun-18 Meeting Type: Annual
1.1 Elect Director Barbara M. Baumann Management For Voted - For
1.2 Elect Director John E. Bethancourt Management For Voted - For
1.3 Elect Director David A. Hager Management For Voted - For
1.4 Elect Director Robert H. Henry Management For Voted - For
1.5 Elect Director Michael Kanovsky Management For Voted - For
1.6 Elect Director John Krenicki, Jr. Management For Voted - For
1.7 Elect Director Robert A. Mosbacher, Jr. Management For Voted - For
1.8 Elect Director Duane C. Radtke Management For Voted - For
1.9 Elect Director Mary P. Ricciardello Management For Voted - For
1.10 Elect Director John Richels Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
DISCOVER FINANCIAL SERVICES
SECURITY ID: 254709108 TICKER: DFS
Meeting Date: 02-May-18 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 Thomas G. Maheras Management For Voted - For
1.8 Elect Director Michael H. Moskow Management For Voted - For
1.9 Elect Director David W. Nelms Management For Voted - For
1.10 Elect Director Mark A. Thierer Management For Voted - For
1.11 Elect Director Lawrence A. Weinbach Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Adopt Simple Majority Vote Shareholder Against Voted - For
DOLBY LABORATORIES, INC.
SECURITY ID: 25659T107 TICKER: DLB
Meeting Date: 06-Feb-18 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
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
DST SYSTEMS, INC.
SECURITY ID: 233326107 TICKER: DST
Meeting Date: 28-Mar-18 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - For
DTE ENERGY COMPANY
SECURITY ID: 233331107 TICKER: DTE
Meeting Date: 03-May-18 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 Josue Robles, Jr. Management For Voted - For
1.9 Elect Director Ruth G. Shaw Management For Voted - For
1.10 Elect Director Robert C. Skaggs, Jr. Management For Voted - For
1.11 Elect Director David A. Thomas Management For Voted - For
1.12 Elect Director James H. Vandenberghe Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Independent Economic Analysis of Early Closure of
Fermi 2 Nuclear Plant Shareholder Against Voted - Against
6 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DXC TECHNOLOGY COMPANY
SECURITY ID: 23355L106 TICKER: DXC
Meeting Date: 10-Aug-17 Meeting Type: Annual
1a Elect Director Mukesh Aghi Management For Voted - For
1b Elect Director Amy E. Alving Management For Voted - For
1c Elect Director David L. Herzog Management For Voted - For
1d Elect Director Sachin Lawande Management For Voted - For
1e Elect Director J. Michael Lawrie Management For Voted - For
1f Elect Director Julio A. Portalatin Management For Voted - For
1g Elect Director Peter Rutland Management For Voted - For
1h Elect Director Manoj P. Singh Management For Voted - For
1i Elect Director Margaret C. Whitman Management For Voted - Against
1j Elect Director Robert F. Woods Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - Against
EASTMAN CHEMICAL COMPANY
SECURITY ID: 277432100 TICKER: EMN
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Elect Director Humberto P. Alfonso Management For Voted - For
1.2 Elect Director Brett D. Begemann Management For Voted - For
1.3 Elect Director Michael P. Connors Management For Voted - For
1.4 Elect Director Mark J. Costa Management For Voted - For
1.5 Elect Director Stephen R. Demeritt Management For Voted - For
1.6 Elect Director Robert M. Hernandez Management For Voted - For
1.7 Elect Director Julie F. Holder Management For Voted - For
1.8 Elect Director Renee J. Hornbaker Management For Voted - For
1.9 Elect Director Lewis M. Kling Management For Voted - For
1.10 Elect Director James J. O'Brien Management For Voted - For
1.11 Elect Director David W. Raisbeck Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
EATON CORPORATION PLC
SECURITY ID: G29183103 TICKER: ETN
Meeting Date: 25-Apr-18 Meeting Type: Annual
1a Elect Director Craig Arnold Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director Todd M. Bluedorn Management For Voted - For
1c Elect Director 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 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 Authorize Issue of Equity with Pre-emptive Rights Management For Voted - For
5 Authorize Issue of Equity without Pre-emptive Rights Management For Voted - For
6 Authorize Share Repurchase of Issued Share Capital Management For Voted - For
EBAY INC.
SECURITY ID: 278642103 TICKER: EBAY
Meeting Date: 30-May-18 Meeting Type: Annual
1a Elect Director Fred D. Anderson, Jr. Management For Voted - For
1b Elect Director Anthony J. Bates Management For Voted - For
1c Elect Director Adriane M. Brown Management For Voted - For
1d Elect Director Diana Farrell Management For Voted - For
1e Elect Director Logan D. Green Management For Voted - For
1f Elect Director Bonnie S. Hammer Management For Voted - For
1g Elect Director Kathleen C. Mitic Management For Voted - For
1h Elect Director Pierre M. Omidyar Management For Voted - For
1i Elect Director Paul S. Pressler Management For Voted - For
1j Elect Director Robert H. Swan Management For Voted - For
1k Elect Director Thomas J. Tierney Management For Voted - For
1l Elect Director Perry M. Traquina Management For Voted - For
1m Elect Director Devin N. Wenig Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Ratify Existing Ownership Threshold for
Shareholders to Call Special Meetings Management For Voted - Against
EDISON INTERNATIONAL
SECURITY ID: 281020107 TICKER: EIX
Meeting Date: 26-Apr-18 Meeting Type: Annual
1a Elect Director Michael C. Camunez Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director Vanessa C.L. Chang Management For Voted - For
1c Elect Director James T. Morris Management For Voted - For
1d Elect Director Timothy T. O'Toole Management For Voted - For
1e Elect Director Pedro J. Pizarro Management For Voted - For
1f Elect Director Linda G. Stuntz Management For Voted - For
1g Elect Director William P. Sullivan Management For Voted - For
1h Elect Director Ellen O. Tauscher Management For Voted - For
1i Elect Director Peter J. Taylor Management For Voted - For
1j Elect Director Brett White Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Proxy Access Right Shareholder Against Voted - For
EDWARDS LIFESCIENCES CORPORATION
SECURITY ID: 28176E108 TICKER: EW
Meeting Date: 17-May-18 Meeting Type: Annual
1a Elect Director Michael A. Mussallem Management For Voted - For
1b Elect Director Kieran T. Gallahue Management For Voted - For
1c Elect Director Leslie S. Heisz Management For Voted - For
1d Elect Director William J. Link Management For Voted - For
1e Elect Director Steven R. Loranger Management For Voted - For
1f Elect Director Martha H. Marsh Management For Voted - For
1g Elect Director Wesley W. von Schack Management For Voted - For
1h Elect Director Nicholas J. Valeriani Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
ELECTRONIC ARTS INC.
SECURITY ID: 285512109 TICKER: EA
Meeting Date: 03-Aug-17 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management None Voted - One Year
4 Ratify KPMG LLP as Auditors Management For Voted - For
ENTERGY CORPORATION
SECURITY ID: 29364G103 TICKER: ETR
Meeting Date: 04-May-18 Meeting Type: Annual
1a Elect Director John R. Burbank 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 Stuart L. Levenick Management For Voted - For
1h Elect Director Blanche Lambert Lincoln Management For Voted - For
1i Elect Director Karen A. Puckett Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Report on Distributed Renewable Generation Resources Shareholder Against Voted - For
ESH HOSPITALITY, INC.
SECURITY ID: 30224P211
Meeting Date: 16-May-18 Meeting Type: Annual
1.1 Elect Director Jonathan S. Halkyard Management For Voted - For
1.2 Elect Director Douglas G. Geoga Management For Voted - For
1.3 Elect Director Kapila K. Anand Management For Voted - For
1.4 Elect Director Neil T. Brown Management For Voted - For
1.5 Elect Director Steven E. Kent Management For Voted - For
1.6 Elect Director Lisa Palmer Management For Voted - For
1.7 Elect Director Bruce N. Haase 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
EVEREST RE GROUP, LTD.
SECURITY ID: G3223R108 TICKER: RE
Meeting Date: 16-May-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director John A. Graf Management For Voted - For
1.5 Elect Director Gerri Losquadro Management For Voted - For
1.6 Elect Director Roger M. Singer Management For Voted - For
1.7 Elect Director Joseph V. Taranto Management For Voted - For
1.8 Elect Director John A. Weber Management For Voted - For
2 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
EXELIXIS, INC.
SECURITY ID: 30161Q104 TICKER: EXEL
Meeting Date: 23-May-18 Meeting Type: Annual
1.1 Elect Director Charles Cohen Management For Voted - For
1.2 Elect Director George Poste Management For Voted - For
1.3 Elect Director Jack L. Wyszomierski Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
EXELON CORPORATION
SECURITY ID: 30161N101 TICKER: EXC
Meeting Date: 01-May-18 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 Linda P. Jojo Management For Voted - For
1g Elect Director Paul L. Joskow Management For Voted - For
1h Elect Director Robert J. Lawless Management For Voted - For
1i Elect Director Richard W. Mies Management For Voted - For
1j Elect Director John W. Rogers, Jr. Management For Voted - For
1k Elect Director Mayo A. Shattuck, III Management For Voted - For
1l Elect Director Stephen D. Steinour Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
SECURITY ID: 302130109 TICKER: EXPD
Meeting Date: 08-May-18 Meeting Type: Annual
1.1 Elect Director Robert R. Wright Management For Voted - For
1.2 Elect Director Glenn M. Alger Management For Voted - For
1.3 Elect Director 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 Richard B. McCune Management For Voted - For
1.7 Elect Director Alain Monie Management For Voted - For
1.8 Elect Director Jeffrey S. Musser Management For Voted - For
1.9 Elect Director Liane J. Pelletier Management For Voted - For
1.10 Elect Director Tay Yoshitani Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Assess Feasibility of Including Sustainability as a
Performance Measure for Senior Executive
Compensation Shareholder Against Voted - Against
5 Amend Proxy Access Right Shareholder Against Voted - For
EXPRESS SCRIPTS HOLDING COMPANY
SECURITY ID: 30219G108 TICKER: ESRX
Meeting Date: 10-May-18 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 Kathleen M. Mazzarella Management For Voted - For
1g Elect Director Frank Mergenthaler Management For Voted - For
1h Elect Director Woodrow A. Myers, Jr. Management For Voted - For
1i Elect Director Roderick A. Palmore Management For Voted - For
1j Elect Director George Paz Management For Voted - For
1k Elect Director William L. Roper Management For Voted - For
1l Elect Director Seymour Sternberg Management For Voted - For
1m 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 Report on Gender Pay Gap Shareholder Against Voted - Against
5 Report on Measures Taken to Manage and Mitigate
Cyber Risk Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EXTENDED STAY AMERICA, INC.
SECURITY ID: 30224P200 TICKER: STAY
Meeting Date: 16-May-18 Meeting Type: Annual
1.1 Elect Director Jonathan S. Halkyard Management For Voted - For
1.2 Elect Director Douglas G. Geoga Management For Voted - For
1.3 Elect Director Kapila K. Anand Management For Voted - For
1.4 Elect Director Thomas F. O'Toole Management For Voted - For
1.5 Elect Director Richard F. Wallman Management For Voted - For
1.6 Elect Director Jodie W. McLean Management For Voted - For
1.7 Elect Director Ellen Keszler Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
EXXON MOBIL CORPORATION
SECURITY ID: 30231G102 TICKER: XOM
Meeting Date: 30-May-18 Meeting Type: Annual
1.1 Elect Director Susan K. Avery Management For Voted - For
1.2 Elect Director Angela F. Braly Management For Voted - For
1.3 Elect Director Ursula M. Burns Management For Voted - For
1.4 Elect Director Kenneth C. Frazier Management For Voted - For
1.5 Elect Director Steven A. Kandarian Management For Voted - For
1.6 Elect Director Douglas R. Oberhelman Management For Voted - For
1.7 Elect Director Samuel J. Palmisano Management For Voted - For
1.8 Elect Director Steven S Reinemund Management For Voted - For
1.9 Elect Director William C. Weldon Management For Voted - For
1.10 Elect Director Darren W. Woods Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Require Independent Board Chairman Shareholder Against Voted - For
5 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - For
6 Disclose a Board Diversity and Qualifications Matrix Shareholder Against Voted - Against
7 Report on lobbying Payments and Policy Shareholder Against Voted - For
F5 NETWORKS, INC.
SECURITY ID: 315616102 TICKER: FFIV
Meeting Date: 15-Mar-18 Meeting Type: Annual
1a Elect Director A. Gary Ames Management For Voted - For
1b Elect Director Sandra E. Bergeron Management For Voted - For
1c Elect Director Deborah L. Bevier Management For Voted - For
1d Elect Director Jonathan C. Chadwick Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Michael L. Dreyer Management For Voted - For
1f Elect Director Alan J. Higginson Management For Voted - For
1g Elect Director Peter S. Klein Management For Voted - For
1h Elect Director Francois Locoh-Donou Management For Voted - For
1i Elect Director John McAdam Management For Voted - For
1j Elect Director Stephen M. Smith *Withdrawn
Resolution* Management Non-Voting
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FACEBOOK, INC.
SECURITY ID: 30303M102 TICKER: FB
Meeting Date: 31-May-18 Meeting Type: Annual
1.1 Elect Director Marc L. Andreessen Management For Voted - For
1.2 Elect Director Erskine B. Bowles Management For Voted - For
1.3 Elect Director Kenneth I. Chenault Management For Voted - For
1.4 Elect Director Susan D. Desmond-Hellmann Management For Voted - Withheld
1.5 Elect Director Reed Hastings Management For Voted - Withheld
1.6 Elect Director Jan Koum - Withdrawn Resolution Management Non-Voting
1.7 Elect Director Sheryl K. Sandberg Management For Voted - Withheld
1.8 Elect Director Peter A. Thiel Management For Voted - Withheld
1.9 Elect Director Mark Zuckerberg Management For Voted - Withheld
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 Establish Board Committee on Risk Management Shareholder Against Voted - For
5 Adopt Simple Majority Vote Shareholder Against Voted - For
6 Report on Major Global Content Management
Controversies (Fake News) Shareholder Against Voted - For
7 Report on Gender Pay Gap Shareholder Against Voted - For
8 Report on Responsible Tax Principles Shareholder Against Voted - Against
FEDEX CORPORATION
SECURITY ID: 31428X106 TICKER: FDX
Meeting Date: 25-Sep-17 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 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 Amend Proxy Access Right Shareholder Against Voted - For
7 Report on Lobbying Payments and Policy Shareholder Against Voted - For
8 Provide For Confidential Running Vote Tallies On
Executive Pay Matters Shareholder Against Voted - Against
9 Report on Company Non-Discrimination Policies in
States with Pro-Discrimination Laws Shareholder Against Voted - Against
FIDELITY NATIONAL FINANCIAL, INC.
SECURITY ID: 31620R303 TICKER: FNF
Meeting Date: 13-Jun-18 Meeting Type: Annual
1.1 Elect Director Raymond R. Quirk Management For Voted - For
1.2 Elect Director Heather H. Murren Management For Voted - For
1.3 Elect Director John D. Rood Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Amend Articles Management For Voted - For
FIRST SOLAR, INC.
SECURITY ID: 336433107 TICKER: FSLR
Meeting Date: 16-May-18 Meeting Type: Annual
1.1 Elect Director Michael J. Ahearn Management For Voted - For
1.2 Elect Director Sharon L. Allen Management For Voted - For
1.3 Elect Director Richard D. Chapman Management For Voted - For
1.4 Elect Director George A. ("Chip") Hambro Management For Voted - For
1.5 Elect Director Molly E. Joseph Management For Voted - For
1.6 Elect Director Craig Kennedy Management For Voted - For
1.7 Elect Director William J. Post Management For Voted - For
1.8 Elect Director Paul H. Stebbins Management For Voted - For
1.9 Elect Director Michael T. Sweeney Management For Voted - For
1.10 Elect Director Mark R. Widmar Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Assess and Report on Risks Associated with Sourcing
Materials from Conflict Areas Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FLEETCOR TECHNOLOGIES, INC.
SECURITY ID: 339041105 TICKER: FLT
Meeting Date: 06-Jun-18 Meeting Type: Annual
1.1 Elect Director Mark A. Johnson Management For Voted - Withheld
1.2 Elect Director Hala G. Moddelmog Management For Voted - For
1.3 Elect Director Jeffrey S. Sloan 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 Eliminate Supermajority Vote Requirement Management For Voted - For
5 Declassify the Board of Directors Shareholder Against Voted - For
FLIR SYSTEMS, INC.
SECURITY ID: 302445101 TICKER: FLIR
Meeting Date: 20-Apr-18 Meeting Type: Annual
1.1 Elect Director James J. Cannon Management For Voted - For
1.2 Elect Director John D. Carter Management For Voted - For
1.3 Elect Director William W. Crouch Management For Voted - For
1.4 Elect Director Catherine A. Halligan Management For Voted - For
1.5 Elect Director Earl R. Lewis Management For Voted - For
1.6 Elect Director Angus L. Macdonald Management For Voted - For
1.7 Elect Director Michael T. Smith Management For Voted - For
1.8 Elect Director Cathy A. Stauffer Management For Voted - For
1.9 Elect Director Robert S. Tyrer Management For Voted - For
1.10 Elect Director John W. Wood, Jr. Management For Voted - For
1.11 Elect Director Steven E. Wynne Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
FOOT LOCKER, INC.
SECURITY ID: 344849104 TICKER: FL
Meeting Date: 23-May-18 Meeting Type: Annual
1a Elect Director Maxine Clark Management For Voted - For
1b Elect Director Alan D. Feldman Management For Voted - For
1c Elect Director Richard A. Johnson Management For Voted - For
1d Elect Director Guillermo G. Marmol Management For Voted - For
1e Elect Director Matthew M. McKenna Management For Voted - For
1f Elect Director Steven Oakland Management For Voted - For
1g Elect Director Ulice Payne, Jr. Management For Voted - For
1h Elect Director Cheryl Nido Turpin Management For Voted - For
1i Elect Director Kimberly Underhill Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1j Elect Director Dona D. Young Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
FORTINET, INC.
SECURITY ID: 34959E109 TICKER: FTNT
Meeting Date: 22-Jun-18 Meeting Type: Annual
1 Declassify the Board of Directors Management For Voted - For
2.1 Elect Director Ken Xie Management For Voted - For
2.2 Elect Director Gary Locke Management For Voted - For
2.3 Elect Director Judith Sim Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FRANKLIN RESOURCES, INC.
SECURITY ID: 354613101 TICKER: BEN
Meeting Date: 14-Feb-18 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 - For
1d Elect Director Gregory E. Johnson Management For Voted - For
1e Elect Director Rupert H. Johnson, Jr. Management For Voted - For
1f Elect Director Mark C. Pigott Management For Voted - For
1g Elect Director Chutta Ratnathicam Management For Voted - For
1h Elect Director Laura Stein Management For Voted - For
1i Elect Director Seth H. Waugh Management For Voted - For
1j Elect Director Geoffrey Y. Yang Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Report on Lobbying Payments and Policy Shareholder Against Voted - For
FREEPORT-MCMORAN INC.
SECURITY ID: 35671D857 TICKER: FCX
Meeting Date: 05-Jun-18 Meeting Type: Annual
1.1 Elect Director Richard C. Adkerson Management For Voted - For
1.2 Elect Director Gerald J. Ford Management For Voted - For
1.3 Elect Director Lydia H. Kennard Management For Voted - For
1.4 Elect Director Jon C. Madonna Management For Voted - For
1.5 Elect Director Courtney Mather Management For Voted - For
1.6 Elect Director Dustan E. McCoy Management For Voted - For
1.7 Elect Director Frances Fragos Townsend Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
GENERAL DYNAMICS CORPORATION
SECURITY ID: 369550108 TICKER: GD
Meeting Date: 02-May-18 Meeting Type: Annual
1a Elect Director James S. Crown Management For Voted - For
1b Elect Director Rudy F. deLeon Management For Voted - For
1c Elect Director Lester L. Lyles Management For Voted - For
1d Elect Director Mark M. Malcolm Management For Voted - For
1e Elect Director Phebe N. Novakovic Management For Voted - For
1f Elect Director C. Howard Nye Management For Voted - For
1g Elect Director William A. Osborn Management For Voted - For
1h Elect Director Catherine B. Reynolds Management For Voted - For
1i Elect Director Laura J. Schumacher Management For Voted - For
1j 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 - Against
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
GENERAL ELECTRIC COMPANY
SECURITY ID: 369604103 TICKER: GE
Meeting Date: 25-Apr-18 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 H. Lawrence Culp, Jr. Management For Voted - For
5 Elect Director Francisco D'Souza Management For Voted - For
6 Elect Director John L. Flannery Management For Voted - For
7 Elect Director Edward P. Garden Management For Voted - For
8 Elect Director Thomas W. Horton Management For Voted - For
9 Elect Director Risa Lavizzo-Mourey Management For Voted - For
10 Elect Director James J. Mulva Management For Voted - For
11 Elect Director Leslie F. Seidman Management For Voted - For
12 Elect Director James S. Tisch Management For Voted - For
13 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
14 Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
15 Ratify KPMG LLP as Auditors Management For Voted - Against
16 Require Independent Board Chairman Shareholder Against Voted - For
17 Provide for Cumulative Voting Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 Adjust Executive Compensation Metrics for Share
Buybacks Shareholder Against Voted - Against
19 Report on Lobbying Payments and Policy Shareholder Against Voted - For
20 Report on Stock Buybacks Shareholder Against Voted - Against
21 Provide Right to Act by Written Consent Shareholder Against Voted - Against
GENERAL MOTORS COMPANY
SECURITY ID: 37045V100 TICKER: GM
Meeting Date: 12-Jun-18 Meeting Type: Annual
1a Elect Director Mary T. Barra Management For Voted - For
1b Elect Director Linda R. Gooden Management For Voted - For
1c Elect Director Joseph Jimenez Management For Voted - For
1d Elect Director Jane L. Mendillo Management For Voted - For
1e Elect Director Michael G. Mullen Management For Voted - For
1f Elect Director James J. Mulva Management For Voted - For
1g Elect Director Patricia F. Russo Management For Voted - For
1h Elect Director Thomas M. Schoewe Management For Voted - For
1i Elect Director Theodore M. Solso Management For Voted - For
1j Elect Director Carol M. Stephenson Management For Voted - For
1k Elect Director Devin N. Wenig Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
6 Report on Fleet GHG Emissions in Relation to CAFE
Standards Shareholder Against Voted - For
GENPACT LIMITED
SECURITY ID: G3922B107 TICKER: G
Meeting Date: 08-May-18 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
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 Amend Bundled Employee Stock Purchase Plans Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Ratify KPMG as Auditors Management For Voted - For
GILEAD SCIENCES, INC.
SECURITY ID: 375558103 TICKER: GILD
Meeting Date: 09-May-18 Meeting Type: Annual
1a Elect Director John F. Cogan Management For Voted - For
1b Elect Director Jacqueline K. Barton Management For Voted - For
1c Elect Director Kelly A. Kramer Management For Voted - For
1d Elect Director Kevin E. Lofton Management For Voted - For
1e Elect Director John C. Martin Management For Voted - For
1f Elect Director John F. Milligan 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
HCP, INC.
SECURITY ID: 40414L109 TICKER: HCP
Meeting Date: 26-Apr-18 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 Peter L. Rhein Management For Voted - For
1f Elect Director Joseph P. Sullivan Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HD SUPPLY HOLDINGS, INC.
SECURITY ID: 40416M105 TICKER: HDS
Meeting Date: 17-May-18 Meeting Type: Annual
1 Declassify the Board of Directors Management For Voted - For
2.1 Elect Director Betsy S. Atkins - Withdrawn
Resolution Management Non-Voting
2.2 Elect Director Scott D. Ostfeld Management For Voted - For
2.3 Elect Director James A. Rubright Management For Voted - For
2.4 Elect Director Lauren Taylor Wolfe Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
HILTON GRAND VACATIONS INC.
SECURITY ID: 43283X105 TICKER: HGV
Meeting Date: 10-May-18 Meeting Type: Annual
1.1 Elect Director Mark D. Wang Management For Voted - For
1.2 Elect Director Leonard A. Potter Management For Voted - For
1.3 Elect Director Brenda J. Bacon Management For Voted - For
1.4 Elect Director David W. Johnson Management For Voted - For
1.5 Elect Director Mark H. Lazarus Management For Voted - For
1.6 Elect Director Pamela H. Patsley Management For Voted - For
1.7 Elect Director Paul W. Whetsell Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HOLLYFRONTIER CORPORATION
SECURITY ID: 436106108 TICKER: HFC
Meeting Date: 09-May-18 Meeting Type: Annual
1a Elect Director Anne-Marie N. Ainsworth Management For Voted - For
1b Elect Director Douglas Y. Bech Management For Voted - For
1c Elect Director Anna C. Catalano Management For Voted - For
1d Elect Director George J. Damiris Management For Voted - For
1e Elect Director Leldon E. Echols Management For Voted - For
1f Elect Director R. Kevin Hardage *Withdrawn
Resolution* Management Non-Voting
1g Elect Director Michael C. Jennings Management For Voted - For
1h Elect Director Robert J. Kostelnik Management For Voted - For
1i Elect Director James H. Lee Management For Voted - For
1j Elect Director Franklin Myers Management For Voted - For
1k Elect Director Michael E. Rose Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
HONEYWELL INTERNATIONAL INC.
SECURITY ID: 438516106 TICKER: HON
Meeting Date: 23-Apr-18 Meeting Type: Annual
1A Elect Director Darius Adamczyk Management For Voted - For
1B Elect Director Duncan B. Angove Management For Voted - For
1C Elect Director William S. Ayer Management For Voted - For
1D Elect Director Kevin Burke Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1E Elect Director Jaime Chico Pardo Management For Voted - For
1F Elect Director D. Scott Davis Management For Voted - For
1G Elect Director Linnet F. Deily Management For Voted - For
1H Elect Director Judd Gregg Management For Voted - For
1I Elect Director Clive Hollick Management For Voted - For
1J Elect Director Grace D. Lieblein Management For Voted - For
1K Elect Director George Paz Management For Voted - For
1L Elect Director Robin L. Washington Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
6 Report on Lobbying Payments and Policy Shareholder Against Voted - For
HP INC.
SECURITY ID: 40434L105 TICKER: HPQ
Meeting Date: 24-Apr-18 Meeting Type: Annual
1a Elect Director Aida M. Alvarez Management For Voted - For
1b Elect Director Shumeet Banerji Management For Voted - For
1c Elect Director Robert R. Bennett Management For Voted - For
1d Elect Director Charles "Chip" V. Bergh Management For Voted - For
1e Elect Director Stacy Brown-Philpot Management For Voted - For
1f Elect Director Stephanie A. Burns Management For Voted - For
1g Elect Director Mary Anne Citrino Management For Voted - For
1h Elect Director Stacey Mobley Management For Voted - For
1i Elect Director Subra Suresh Management For Voted - For
1j Elect Director Dion J. Weisler Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
HUMANA INC.
SECURITY ID: 444859102 TICKER: HUM
Meeting Date: 19-Apr-18 Meeting Type: Annual
1a Elect Director Kurt J. Hilzinger Management For Voted - For
1b Elect Director Frank J. Bisignano Management For Voted - For
1c Elect Director Bruce D. Broussard Management For Voted - For
1d Elect Director Frank A. D'Amelio Management For Voted - For
1e Elect Director Karen B. DeSalvo Management For Voted - For
1f Elect Director W. Roy Dunbar Management For Voted - For
1g Elect Director David A. Jones, Jr. Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director William J. McDonald Management For Voted - For
1i Elect Director William E. Mitchell Management For Voted - For
1j Elect Director David B. Nash Management For Voted - For
1k Elect Director James J. O'Brien Management For Voted - For
1l 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 - Against
HUNTINGTON INGALLS INDUSTRIES, INC.
SECURITY ID: 446413106 TICKER: HII
Meeting Date: 02-May-18 Meeting Type: Annual
1.1 Elect Director Philip M. Bilden Management For Voted - For
1.2 Elect Director Augustus L. Collins Management For Voted - For
1.3 Elect Director Kirkland H. Donald Management For Voted - For
1.4 Elect Director Thomas B. Fargo Management For Voted - For
1.5 Elect Director Victoria D. Harker Management For Voted - For
1.6 Elect Director Anastasia D. Kelly Management For Voted - For
1.7 Elect Director C. Michael Petters Management For Voted - For
1.8 Elect Director Thomas C. Schievelbein Management For Voted - For
1.9 Elect Director John K. Welch Management For Voted - For
1.10 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 Deloitte & Touche LLP as Auditors Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
HUNTSMAN CORPORATION
SECURITY ID: 447011107 TICKER: HUN
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Elect Director Peter R. Huntsman Management For Voted - For
1.2 Elect Director Nolan D. Archibald Management For Voted - For
1.3 Elect Director Mary C. Beckerle Management For Voted - For
1.4 Elect Director M. Anthony Burns Management For Voted - For
1.5 Elect Director Daniele Ferrari 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
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HYATT HOTELS CORPORATION
SECURITY ID: 448579102 TICKER: H
Meeting Date: 16-May-18 Meeting Type: Annual
1.1 Elect Director Susan D. Kronick Management For Voted - For
1.2 Elect Director Mackey J. McDonald Management For Voted - For
1.3 Elect Director Jason Pritzker Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
IAC/INTERACTIVECORP
SECURITY ID: 44919P508 TICKER: IAC
Meeting Date: 28-Jun-18 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 Approve Omnibus Stock Plan Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
INGERSOLL-RAND PLC
SECURITY ID: G47791101 TICKER: IR
Meeting Date: 07-Jun-18 Meeting Type: Annual
1a Elect Director Kirk E. Arnold Management For Voted - For
1b Elect Director Ann C. Berzin Management For Voted - For
1c Elect Director John Bruton Management For Voted - For
1d Elect Director Jared L. Cohon Management For Voted - For
1e Elect Director Gary D. Forsee Management For Voted - For
1f Elect Director Linda P. Hudson Management For Voted - For
1g Elect Director Michael W. Lamach Management For Voted - For
1h Elect Director Myles P. Lee Management For Voted - For
1i Elect Director Karen B. Peetz Management For Voted - For
1j Elect Director John P. Surma Management For Voted - For
1k Elect Director Richard J. Swift Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1l Elect Director Tony L. White Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Renew Directors' Authority to Issue Shares Management For Voted - For
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: 16-May-18 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
1k Elect Director James P. Zallie Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
INTEL CORPORATION
SECURITY ID: 458140100 TICKER: INTC
Meeting Date: 17-May-18 Meeting Type: Annual
1a Elect Director Aneel Bhusri Management For Voted - For
1b Elect Director Andy D. Bryant Management For Voted - For
1c Elect Director Reed E. Hundt Management For Voted - For
1d Elect Director Omar Ishrak Management For Voted - For
1e Elect Director Brian M. Krzanich Management For Voted - For
1f Elect Director Risa Lavizzo-Mourey Management For Voted - For
1g Elect Director Tsu-Jae King Liu Management For Voted - For
1h Elect Director Gregory D. Smith Management For Voted - For
1i Elect Director Andrew Wilson Management For Voted - For
1j Elect Director Frank D. Yeary Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Require Independent Board Chairman Shareholder Against Voted - For
6 Report on Costs and Benefits of Poltical
Contributions Shareholder Against Voted - Against
INTERCONTINENTAL EXCHANGE, INC.
SECURITY ID: 45866F104 TICKER: ICE
Meeting Date: 18-May-18 Meeting Type: Annual
1a Elect Director Sharon Y. Bowen Management For Voted - For
1b Elect Director Ann M. Cairns Management For Voted - For
1c Elect Director Charles R. Crisp Management For Voted - For
1d Elect Director Duriya M. Farooqui Management For Voted - For
1e Elect Director Jean-Marc Forneri Management For Voted - For
1f Elect Director The Right Hon. the Lord Hague of
Richmond Management For Voted - For
1g Elect Director Frederick W. Hatfield Management For Voted - For
1h Elect Director Thomas E. Noonan Management For Voted - For
1i Elect Director Frederic V. Salerno Management For Voted - For
1j Elect Director Jeffrey C. Sprecher Management For Voted - For
1k Elect Director Judith A. Sprieser Management For Voted - For
1l Elect Director Vincent Tese Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
INTERNATIONAL BUSINESS MACHINES CORPORATION
SECURITY ID: 459200101 TICKER: IBM
Meeting Date: 24-Apr-18 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 Alex Gorsky Management For Voted - For
1.5 Elect Director Shirley Ann Jackson Management For Voted - For
1.6 Elect Director Andrew N. Liveris Management For Voted - For
1.7 Elect Director Hutham S. Olayan Management For Voted - For
1.8 Elect Director James W. Owens Management For Voted - For
1.9 Elect Director Virginia M. Rometty Management For Voted - For
1.10 Elect Director Joseph R. Swedish Management For Voted - For
1.11 Elect Director Sidney Taurel Management For Voted - For
1.12 Elect Director Peter R. Voser Management For Voted - For
1.13 Elect Director Frederick H. Waddell Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - For
INTERNATIONAL GAME TECHNOLOGY PLC
SECURITY ID: G4863A108 TICKER: IGT
Meeting Date: 17-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - Against
4 Re-elect Marco Sala as Director Management For Voted - For
5 Re-elect Paget L. Alves as Director Management For Voted - For
6 Re-elect Alberto Dessy as Director Management For Voted - For
7 Re-elect Marco Drago as Director Management For Voted - For
8 Re-elect Patti S. Hart as Director Management For Voted - For
9 Re-elect James F. McCann as Director Management For Voted - For
10 Re-elect Heather J. McGregor as Director Management For Voted - For
11 Re-elect Lorenzo Pellicioli as Director Management For Voted - For
12 Re-elect Vincent L. Sadusky as Director Management For Voted - For
13 Re-elect Philip G. Satre as Director Management For Voted - For
14 Re-elect Gianmario Tondato da Ruos as Director Management For Voted - For
15 Reappoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
16 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
17 Approve EU Political Donations Management For Voted - For
18 Adopt New Articles of Association Management For Voted - For
INTUIT INC.
SECURITY ID: 461202103 TICKER: INTU
Meeting Date: 18-Jan-18 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 Deborah Liu 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 Thomas Szkutak Management For Voted - For
1i Elect Director Raul Vazquez Management For Voted - For
1j Elect Director Jeff Weiner Management For Voted - For
2 Advisory Vote to 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Ratify Ernst & Young LLP as Auditors Management For Voted - For
INTUITIVE SURGICAL, INC.
SECURITY ID: 46120E602 TICKER: ISRG
Meeting Date: 19-Apr-18 Meeting Type: Annual
1a Elect Director Craig H. Barratt Management For Voted - For
1b Elect Director Michael A. Friedman Management For Voted - For
1c Elect Director Gary S. Guthart Management For Voted - For
1d Elect Director Amal M. Johnson Management For Voted - For
1e Elect Director Keith R. Leonard, Jr. Management For Voted - For
1f Elect Director Alan J. Levy Management For Voted - For
1g Elect Director Jami Dover Nachtsheim Management For Voted - For
1h Elect Director Mark J. Rubash Management For Voted - For
1i Elect Director Lonnie M. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
INVESCO LTD.
SECURITY ID: G491BT108 TICKER: IVZ
Meeting Date: 10-May-18 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
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 - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Eliminate Supermajority Vote Requirement Shareholder Abstain Voted - For
IPG PHOTONICS CORPORATION
SECURITY ID: 44980X109 TICKER: IPGP
Meeting Date: 05-Jun-18 Meeting Type: Annual
1.1 Elect Director Valentin P. Gapontsev Management For Voted - For
1.2 Elect Director Eugene A. Scherbakov Management For Voted - For
1.3 Elect Director Igor Samartsev Management For Voted - For
1.4 Elect Director Michael C. Child Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Henry E. Gauthier Management For Voted - For
1.6 Elect Director Catherine P. Lego Management For Voted - For
1.7 Elect Director Eric Meurice Management For Voted - For
1.8 Elect Director John R. Peeler Management For Voted - For
1.9 Elect Director Thomas J. Seifert Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
ITT INC.
SECURITY ID: 45073V108 TICKER: ITT
Meeting Date: 23-May-18 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 Mario Longhi Management For Voted - For
1h Elect Director Frank T. MacInnis Management For Voted - For
1i Elect Director Rebecca A. McDonald Management For Voted - For
1j Elect Director Timothy H. Powers Management For Voted - For
1k Elect Director Denise L. Ramos Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Management For Voted - For
JETBLUE AIRWAYS CORPORATION
SECURITY ID: 477143101 TICKER: JBLU
Meeting Date: 17-May-18 Meeting Type: Annual
1a Elect Director Peter Boneparth Management For Voted - For
1b Elect Director Virginia Gambale Management For Voted - For
1c Elect Director Stephan Gemkow Management For Voted - For
1d Elect Director Robin Hayes Management For Voted - For
1e Elect Director Ellen Jewett Management For Voted - For
1f Elect Director Stanley McChrystal Management For Voted - For
1g Elect Director Joel Peterson Management For Voted - For
1h Elect Director Frank Sica Management For Voted - For
1i 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JOHNSON & JOHNSON
SECURITY ID: 478160104 TICKER: JNJ
Meeting Date: 26-Apr-18 Meeting Type: Annual
1a Elect Director Mary C. Beckerle Management For Voted - For
1b Elect Director D. Scott Davis Management For Voted - For
1c Elect Director Ian E. L. Davis Management For Voted - For
1d Elect Director Jennifer A. Doudna Management For Voted - For
1e Elect Director Alex Gorsky Management For Voted - For
1f Elect Director Mark B. McClellan Management For Voted - For
1g Elect Director Anne M. Mulcahy Management For Voted - For
1h Elect Director William D. Perez Management For Voted - For
1i Elect Director Charles Prince Management For Voted - For
1j Elect Director A. Eugene Washington Management For Voted - For
1k Elect Director Ronald A. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Prohibit Adjusting Compensation Metrics for Legal
or Compliance Costs Shareholder Against Voted - Against
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
JPMORGAN CHASE & CO.
SECURITY ID: 46625H100 TICKER: JPM
Meeting Date: 15-May-18 Meeting Type: Annual
1a Elect Director Linda B. Bammann Management For Voted - For
1b Elect Director James A. Bell Management For Voted - For
1c Elect Director Stephen B. Burke Management For Voted - For
1d Elect Director Todd A. Combs Management For Voted - For
1e Elect Director James S. Crown Management For Voted - For
1f Elect Director James Dimon Management For Voted - For
1g Elect Director Timothy P. Flynn Management For Voted - For
1h Elect Director Mellody Hobson Management For Voted - For
1i Elect Director Laban P. Jackson, Jr. Management For Voted - For
1j Elect Director Michael A. Neal Management For Voted - For
1k Elect Director Lee R. Raymond Management For Voted - For
1l Elect Director William C. Weldon Management For Voted - For
2 Ratify Existing Ownership Threshold for
Shareholders to Call Special Meeting Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Prohibit Accelerated Vesting of Awards to Pursue
Government Service Shareholder Against Voted - For
8 Institute Procedures to Prevent Investments in
Companies that Contribute to Genocide or Crimes
Against Humanity Shareholder Against Voted - Against
9 Restore or Provide for Cumulative Voting Shareholder Against Voted - Against
KANSAS CITY SOUTHERN
SECURITY ID: 485170302 TICKER: KSU
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director Lydia I. Beebe Management For Voted - For
1.2 Elect Director Lu M. Cordova Management For Voted - For
1.3 Elect Director Robert J. Druten Management For Voted - For
1.4 Elect Director Terrence P. Dunn Management For Voted - For
1.5 Elect Director Antonio O. Garza, Jr. Management For Voted - For
1.6 Elect Director David Garza-Santos Management For Voted - For
1.7 Elect Director Janet H. Kennedy Management For Voted - For
1.8 Elect Director Mitchell J. Krebs Management For Voted - For
1.9 Elect Director Henry J. Maier Management For Voted - For
1.10 Elect Director Thomas A. McDonnell Management For Voted - For
1.11 Elect Director Patrick J. Ottensmeyer Management For Voted - For
1.12 Elect Director Rodney E. Slater Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
KAR AUCTION SERVICES, INC.
SECURITY ID: 48238T109 TICKER: KAR
Meeting Date: 04-Jun-18 Meeting Type: Annual
1a Elect Director Todd F. Bourell Management For Voted - For
1b Elect Director Donna R. Ecton Management For Voted - For
1c Elect Director James P. Hallett Management For Voted - For
1d Elect Director Mark E. Hill Management For Voted - For
1e Elect Director J. Mark Howell Management For Voted - For
1f Elect Director Lynn Jolliffe Management For Voted - For
1g Elect Director Michael T. Kestner Management For Voted - For
1h Elect Director John P. Larson Management For Voted - For
1i Elect Director Stephen E. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KLA-TENCOR CORPORATION
SECURITY ID: 482480100 TICKER: KLAC
Meeting Date: 01-Nov-17 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
L3 TECHNOLOGIES INC.
SECURITY ID: 502413107 TICKER: LLL
Meeting Date: 07-May-18 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 Christopher E. Kubasik Management For Voted - For
1f Elect Director Robert B. Millard Management For Voted - For
1g Elect Director Lloyd W. Newton Management For Voted - For
1h Elect Director Vincent Pagano, Jr. Management For Voted - For
1i Elect Director H. Hugh Shelton Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder For Voted - For
5 Adopt Quantitative Company-wide GHG Goals Shareholder Against Voted - For
LAM RESEARCH CORPORATION
SECURITY ID: 512807108 TICKER: LRCX
Meeting Date: 08-Nov-17 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Young Bum (YB) Koh Management For Voted - For
1.7 Elect Director Catherine P. Lego Management For Voted - For
1.8 Elect Director Stephen G. Newberry Management For Voted - For
1.9 Elect Director Abhijit Y. Talwalkar Management For Voted - For
1.10 Elect Director Lih Shyng (Rick L.) Tsai Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 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 Policy to Annually Disclose EEO-1 Data Shareholder Against Voted - For
LAS VEGAS SANDS CORP.
SECURITY ID: 517834107 TICKER: LVS
Meeting Date: 07-Jun-18 Meeting Type: Annual
1 Declassify the Board of Directors Management For Voted - For
2.1 Elect Director Sheldon G. Adelson Management For Voted - For
2.2 Elect Director Irwin Chafetz Management For Voted - For
2.3 Elect Director Micheline Chau Management For Voted - For
2.4 Elect Director Patrick Dumont Management For Voted - For
2.5 Elect Director Charles D. Forman Management For Voted - For
2.6 Elect Director Steven L. Gerard Management For Voted - For
2.7 Elect Director Robert G. Goldstein Management For Voted - For
2.8 Elect Director George Jamieson Management For Voted - For
2.9 Elect Director Charles A. Koppelman Management For Voted - For
2.10 Elect Director Lewis Kramer Management For Voted - For
2.11 Elect Director David F. Levi Management For Voted - For
3.1 Elect Director Micheline Chau Management For Voted - For
3.2 Elect Director Patrick Dumont Management For Voted - For
3.3 Elect Director David F. Levi 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 - Against
6 Amend Executive Incentive Bonus Plan Management For Voted - For
LEAR CORPORATION
SECURITY ID: 521865204 TICKER: LEA
Meeting Date: 17-May-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1F Elect Director Conrad L. Mallett, Jr. Management For Voted - For
1G Elect Director Raymond E. Scott Management For Voted - For
1H Elect Director Gregory C. Smith Management For Voted - For
1I Elect Director Henry D.G. Wallace Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LOCKHEED MARTIN CORPORATION
SECURITY ID: 539830109 TICKER: LMT
Meeting Date: 26-Apr-18 Meeting Type: Annual
1.1 Elect Director Daniel F. Akerson Management For Voted - For
1.2 Elect Director Nolan D. Archibald Management For Voted - For
1.3 Elect Director David B. Burritt Management For Voted - For
1.4 Elect Director Bruce A. Carlson Management For Voted - For
1.5 Elect Director James O. Ellis, Jr. Management For Voted - For
1.6 Elect Director Thomas J. Falk Management For Voted - For
1.7 Elect Director Ilene S. Gordon Management For Voted - For
1.8 Elect Director Marillyn A. Hewson Management For Voted - For
1.9 Elect Director Jeh C. Johnson Management For Voted - For
1.10 Elect Director Joseph W. Ralston Management For Voted - For
1.11 Elect Director James D. Taiclet, Jr. Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
LOWE'S COMPANIES, INC.
SECURITY ID: 548661107 TICKER: LOW
Meeting Date: 01-Jun-18 Meeting Type: Annual
1.1 Elect Director Raul Alvarez Management For Voted - For
1.2 Elect Director David H. Batchelder Management For Voted - For
1.3 Elect Director Angela F. Braly Management For Voted - For
1.4 Elect Director Sandra B. Cochran Management For Voted - For
1.5 Elect Director Laurie Z. Douglas Management For Voted - For
1.6 Elect Director Richard W. Dreiling Management For Voted - For
1.7 Elect Director 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 Brian C. Rogers Management For Voted - For
1.11 Elect Director Bertram L. Scott Management For Voted - For
1.12 Elect Director Lisa W. Wardell Management For Voted - For
1.13 Elect Director Eric C. Wiseman Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
LULULEMON ATHLETICA INC.
SECURITY ID: 550021109 TICKER: LULU
Meeting Date: 06-Jun-18 Meeting Type: Annual
1a Elect Director Martha A.M. "Marti" Morfitt Management For Voted - For
1b Elect Director Tricia Patrick Management For Voted - For
1c Elect Director Emily White Management For Voted - For
2 Ratify Pricewaterhousecoopers LLP as Auditors Management For Voted - For
3 Amend Certificate of Incorporation to Authorize the
Board of Directors to Alter, Amend, Add to or
Repeal the Bylaws Management For Voted - For
4a Amend Bylaws to Clarify Annual Stockholder Meeting
can be Held at any Location Management For Voted - For
4b Amend Bylaws Regarding Advance Notice Requirement Management For Voted - Against
4c Amend Bylaws to Authorize the Board to Utilize a
Co-Chair Leadership Structure when Appropriate Management For Voted - For
4d Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4e Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes Management For Voted - Against
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LYONDELLBASELL INDUSTRIES N.V.
SECURITY ID: N53745100 TICKER: LYB
Meeting Date: 01-Jun-18 Meeting Type: Annual
1 Amend Articles Management For Voted - For
2a Elect Director Bhavesh (Bob) Patel Management For Voted - For
2b Elect Director Robert Gwin Management For Voted - For
2c Elect Director Jacques Aigrain Management For Voted - For
2d Elect Director Lincoln Benet Management For Voted - Against
2e Elect Director Jagjeet (Jeet) Bindra Management For Voted - For
2f Elect Director Robin Buchanan Management For Voted - Against
2g Elect Director Stephen Cooper Management For Voted - For
2h Elect Director Nance Dicciani Management For Voted - For
2i Elect Director Claire Farley Management For Voted - For
2j Elect Director Isabella (Bella) Goren Management For Voted - For
2k Elect Director Bruce Smith Management For Voted - For
2l Elect Director Rudy van der Meer Management For Voted - For
3a Elect Bhavesh (Bob) Patel to Management Board Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3b Elect Thomas Aebischer to Management Board Management For Voted - For
3c Elect Daniel Coombs to Management Board Management For Voted - For
3d Elect Jeffrey Kaplan to Management Board Management For Voted - For
3e Elect James Guilfoyle to Management Board 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 Approve Discharge of Supervisory Board Management For Voted - For
7 Ratify PricewaterhouseCoopers Accountants N.V. as
Auditors Management For Voted - For
8 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
9 Approve Dividends of USD 3.70 Per Share Management For Voted - For
10 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12 Authorization of the Cancellation of Shares Management For Voted - For
13 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
M&T BANK CORPORATION
SECURITY ID: 55261F104 TICKER: MTB
Meeting Date: 17-Apr-18 Meeting Type: Annual
1.1 Elect Director Brent D. Baird Management For Voted - For
1.2 Elect Director C. Angela Bontempo Management For Voted - For
1.3 Elect Director Robert T. Brady Management For Voted - For
1.4 Elect Director T. Jefferson Cunningham, III Management For Voted - For
1.5 Elect Director Gary N. Geisel Management For Voted - For
1.6 Elect Director Richard S. Gold Management For Voted - For
1.7 Elect Director Richard A. Grossi Management For Voted - For
1.8 Elect Director John D. Hawke, Jr. Management For Voted - For
1.9 Elect Director Rene F. Jones Management For Voted - For
1.10 Elect Director Richard H. Ledgett, Jr. Management For Voted - For
1.11 Elect Director Newton P.S. Merrill Management For Voted - For
1.12 Elect Director Melinda R. Rich Management For Voted - For
1.13 Elect Director Robert E. Sadler, Jr. Management For Voted - For
1.14 Elect Director Denis J. Salamone Management For Voted - Withheld
1.15 Elect Director John R. Scannell Management For Voted - For
1.16 Elect Director David S. Scharfstein Management For Voted - For
1.17 Elect Director Herbert L. Washington Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MANPOWERGROUP INC.
SECURITY ID: 56418H100 TICKER: MAN
Meeting Date: 04-May-18 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 Ulice Payne, Jr. Management For Voted - For
1H Elect Director Jonas Prising Management For Voted - For
1I Elect Director Paul Read Management For Voted - For
1J Elect Director Elizabeth P. Sartain Management For Voted - For
1K Elect Director Michael J. Van Handel Management For Voted - For
1L Elect Director John R. 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
MARATHON OIL CORPORATION
SECURITY ID: 565849106 TICKER: MRO
Meeting Date: 30-May-18 Meeting Type: Annual
1a Elect Director Gregory H. Boyce Management For Voted - For
1b Elect Director Chadwick C. Deaton Management For Voted - For
1c Elect Director Marcela E. Donadio Management For Voted - For
1d Elect Director Douglas L. Foshee Management For Voted - For
1e Elect Director M. Elise Hyland Management For Voted - For
1f Elect Director Michael E. J. Phelps - Withdrawn
Resolution Management Non-Voting
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 Increase Authorized Common Stock Management For Voted - For
MARATHON PETROLEUM CORPORATION
SECURITY ID: 56585A102 TICKER: MPC
Meeting Date: 25-Apr-18 Meeting Type: Annual
1a Elect Director Abdulaziz F. Alkhayyal Management For Voted - For
1b Elect Director Donna A. James Management For Voted - For
1c Elect Director James E. Rohr Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Eliminate Supermajority Vote Requirement to Amend
Bylaws Management For Voted - For
6 Eliminate Supermajority Vote Requirement to Amend
Charter Management For Voted - For
7 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
MARVELL TECHNOLOGY GROUP LTD.
SECURITY ID: G5876H105 TICKER: MRVL
Meeting Date: 16-Mar-18 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - For
Meeting Date: 28-Jun-18 Meeting Type: Annual
1.1 Elect Director Tudor Brown Management For Voted - For
1.2 Elect Director Richard S. Hill Management For Voted - For
1.3 Elect Director Oleg Khaykin Management For Voted - For
1.4 Elect Director Bethany Mayer Management For Voted - For
1.5 Elect Director Donna Morris Management For Voted - For
1.6 Elect Director Matthew J. Murphy Management For Voted - For
1.7 Elect Director Michael Strachan Management For Voted - For
1.8 Elect Director Robert E. Switz Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
MASTERCARD INCORPORATED
SECURITY ID: 57636Q104 TICKER: MA
Meeting Date: 26-Jun-18 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 Richard K. Davis Management For Voted - For
1f Elect Director Steven J. Freiberg Management For Voted - For
1g Elect Director Julius Genachowski Management For Voted - For
1h Elect Director Choon Phong Goh Management For Voted - For
1i Elect Director Merit E. Janow Management For Voted - For
1j Elect Director Nancy Karch Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1k Elect Director Oki Matsumoto Management For Voted - For
1l Elect Director Rima Qureshi Management For Voted - For
1m Elect Director Jose Octavio Reyes Lagunes Management For Voted - For
1n Elect Director Jackson Tai Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
MAXIM INTEGRATED PRODUCTS, INC.
SECURITY ID: 57772K101 TICKER: MXIM
Meeting Date: 10-Nov-17 Meeting Type: Annual
1a Elect Director William (Bill) P. Sullivan Management For Voted - For
1b Elect Director Tunc Doluca Management For Voted - For
1c Elect Director Tracy C. Accardi Management For Voted - For
1d Elect Director James R. Bergman Management For Voted - For
1e Elect Director Joseph R. Bronson Management For Voted - For
1f Elect Director Robert E. Grady Management For Voted - For
1g Elect Director William D. Watkins Management For Voted - For
1h Elect Director MaryAnn Wright Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 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
MCDONALD'S CORPORATION
SECURITY ID: 580135101 TICKER: MCD
Meeting Date: 24-May-18 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 (Margo) 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 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
5 Report on Plastic Straws Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Report on Charitable Contributions Shareholder Against Voted - Against
MCKESSON CORPORATION
SECURITY ID: 58155Q103 TICKER: MCK
Meeting Date: 26-Jul-17 Meeting Type: Annual
1a Elect Director Andy D. Bryant Management For Voted - For
1b Elect Director N. Anthony Coles Management For Voted - For
1c Elect Director John H. Hammergren Management For Voted - For
1d Elect Director M. Christine Jacobs Management For Voted - For
1e Elect Director Donald R. Knauss Management For Voted - For
1f Elect Director Marie L. Knowles Management For Voted - For
1g Elect Director Edward A. Mueller Management For Voted - For
1h Elect Director Susan R. Salka Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - 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 Provide Right to Act by Written Consent Shareholder Against Voted - For
MEDTRONIC PLC
SECURITY ID: G5960L103 TICKER: MDT
Meeting Date: 08-Dec-17 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
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Audit Committee 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MERCK & CO., INC.
SECURITY ID: 58933Y105 TICKER: MRK
Meeting Date: 22-May-18 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
1g Elect Director John H. Noseworthy Management For Voted - For
1h Elect Director Paul B. Rothman Management For Voted - For
1i Elect Director Patricia F. Russo Management For Voted - For
1j Elect Director Craig B. Thompson Management For Voted - For
1k Elect Director Inge G. Thulin Management For Voted - For
1l Elect Director Wendell P. Weeks Management For Voted - For
1m Elect Director Peter C. Wendell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
MICHAEL KORS HOLDINGS LIMITED
SECURITY ID: G60754101 TICKER: KORS
Meeting Date: 03-Aug-17 Meeting Type: Annual
1a Elect Director John D. Idol Management For Voted - For
1b Elect Director Robin Freestone Management For Voted - For
1c Elect Director Ann Korologos Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Assess Feasibility of Adopting Quantitative
Renewable Energy Goals Shareholder Against Voted - For
MICRON TECHNOLOGY, INC.
SECURITY ID: 595112103 TICKER: MU
Meeting Date: 17-Jan-18 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 Mercedes Johnson Management For Voted - For
1.5 Elect Director Sanjay Mehrotra Management For Voted - For
1.6 Elect Director Lawrence N. Mondry Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Robert E. Switz Management For Voted - For
2 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
MICROSOFT CORPORATION
SECURITY ID: 594918104 TICKER: MSFT
Meeting Date: 29-Nov-17 Meeting Type: Annual
1.1 Elect Director William H. Gates, III Management For Voted - For
1.2 Elect Director Reid G. Hoffman Management For Voted - For
1.3 Elect Director Hugh F. Johnston Management For Voted - For
1.4 Elect Director Teri L. List-Stoll Management For Voted - For
1.5 Elect Director Satya Nadella Management For Voted - For
1.6 Elect Director Charles H. Noski Management For Voted - For
1.7 Elect Director Helmut Panke Management For Voted - For
1.8 Elect Director Sandra E. Peterson Management For Voted - For
1.9 Elect Director Penny S. Pritzker Management For Voted - For
1.10 Elect Director Charles W. Scharf Management For Voted - For
1.11 Elect Director Arne M. Sorenson Management For Voted - For
1.12 Elect Director John W. Stanton Management For Voted - For
1.13 Elect Director John W. Thompson Management For Voted - For
1.14 Elect Director Padmasree Warrior Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 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 Executive Incentive Bonus Plan Management For Voted - For
6 Approve Omnibus Stock Plan Management For Voted - For
MONDELEZ INTERNATIONAL, INC.
SECURITY ID: 609207105 TICKER: MDLZ
Meeting Date: 16-May-18 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 Debra A. Crew Management For Voted - For
1d Elect Director Lois D. Juliber Management For Voted - For
1e Elect Director Mark D. Ketchum Management For Voted - For
1f Elect Director Peter W. May Management For Voted - For
1g Elect Director Jorge S. Mesquita Management For Voted - For
1h Elect Director Joseph Neubauer Management For Voted - For
1i Elect Director Fredric G. Reynolds Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1j Elect Director Christiana S. Shi Management For Voted - For
1k Elect Director Patrick T. Siewert Management For Voted - For
1l Elect Director Jean-Francois M. L. van Boxmeer Management For Voted - For
1m Elect Director Dirk Van de Put Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Assess Environmental Impact of Non-Recyclable
Packaging Shareholder Against Voted - For
5 Create a Committee to Prepare a Report Regarding
the Impact of Plant Closures on Communities Shareholder Against Voted - Against
MONSANTO COMPANY
SECURITY ID: 61166W101 TICKER: MON
Meeting Date: 31-Jan-18 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 Laura K. Ipsen Management For Voted - For
1g Elect Director Marcos M. Lutz Management For Voted - For
1h Elect Director C. Steven McMillan Management For Voted - For
1i Elect Director Jon R. Moeller Management For Voted - For
1j Elect Director George H. Poste Management For Voted - For
1k Elect Director Robert J. Stevens Management For Voted - For
1l Elect Director Patricia Verduin Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Bylaws to Create Board Human Rights Committee Shareholder Against Voted - Against
MOODY'S CORPORATION
SECURITY ID: 615369105 TICKER: MCO
Meeting Date: 24-Apr-18 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 Vincent A. Forlenza Management For Voted - For
1.4 Elect Director Kathryn M. Hill Management For Voted - For
1.5 Elect Director Raymond W. McDaniel, Jr. Management For Voted - For
1.6 Elect Director Henry A. McKinnell, Jr. Management For Voted - For
1.7 Elect Director Leslie F. Seidman Management For Voted - For
1.8 Elect Director Bruce Van Saun Management For Voted - For
1.9 Elect Director Gerrit Zalm Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Compensation Clawback Policy Shareholder Against Voted - For
MORGAN STANLEY
SECURITY ID: 617446448 TICKER: MS
Meeting Date: 24-May-18 Meeting Type: Annual
1a Elect Director Elizabeth Corley 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 Jami Miscik Management For Voted - For
1h Elect Director Dennis M. Nally Management For Voted - For
1i Elect Director Hutham S. Olayan Management For Voted - For
1j Elect Director Ryosuke Tamakoshi Management For Voted - For
1k Elect Director Perry M. Traquina Management For Voted - For
1l 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 Prohibit Accelerated Vesting of Awards to Pursue
Government Service Shareholder Against Voted - For
MORNINGSTAR, INC.
SECURITY ID: 617700109 TICKER: MORN
Meeting Date: 18-May-18 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
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 Ratify KPMG LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MSC INDUSTRIAL DIRECT CO., INC.
SECURITY ID: 553530106 TICKER: MSM
Meeting Date: 25-Jan-18 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
NASDAQ, INC.
SECURITY ID: 631103108 TICKER: NDAQ
Meeting Date: 24-Apr-18 Meeting Type: Annual
1a Elect Director Melissa M. Arnoldi Management For Voted - For
1b Elect Director Charlene T. Begley Management For Voted - For
1c Elect Director Steven D. Black Management For Voted - For
1d Elect Director Adena T. Friedman Management For Voted - For
1e Elect Director Essa Kazim Management For Voted - For
1f Elect Director Thomas A. Kloet Management For Voted - For
1g Elect Director John D. Rainey Management For Voted - For
1h Elect Director Michael R. Splinter Management For Voted - For
1i Elect Director Jacob Wallenberg Management For Voted - For
1j Elect Director Lars R. Wedenborn Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
NETFLIX, INC.
SECURITY ID: 64110L106 TICKER: NFLX
Meeting Date: 06-Jun-18 Meeting Type: Annual
1a Elect Director Richard N. Barton Management For Voted - Withheld
1b Elect Director Rodolphe Belmer Management For Voted - For
1c Elect Director Bradford L. Smith Management For Voted - Withheld
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1d Elect Director Anne M. Sweeney 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 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - For
5 Adopt Proxy Access Right Shareholder Against Voted - For
6 Adopt Compensation Clawback Policy Shareholder Against Voted - For
7 Provide Right to Act by Written Consent Shareholder Against Voted - For
8 Adopt Simple Majority Vote Shareholder Against Voted - For
9 Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
NEXTERA ENERGY, INC.
SECURITY ID: 65339F101 TICKER: NEE
Meeting Date: 24-May-18 Meeting Type: Annual
1a Elect Director Sherry S. Barrat Management For Voted - For
1b Elect Director James L. Camaren Management For Voted - For
1c Elect Director Kenneth B. Dunn Management For Voted - For
1d Elect Director Naren K. Gursahaney Management For Voted - For
1e Elect Director Kirk S. Hachigian Management For Voted - For
1f Elect Director Toni Jennings Management For Voted - For
1g Elect Director Amy B. Lane Management For Voted - For
1h Elect Director James L. Robo Management For Voted - For
1i Elect Director Rudy E. Schupp Management For Voted - For
1j Elect Director John L. Skolds Management For Voted - For
1k Elect Director William H. Swanson Management For Voted - For
1l Elect Director Hansel E. Tookes, II Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
5 Report on Political Contributions Shareholder Against Voted - For
NORFOLK SOUTHERN CORPORATION
SECURITY ID: 655844108 TICKER: NSC
Meeting Date: 10-May-18 Meeting Type: Annual
1a Elect Director Thomas D. Bell, Jr. Management For Voted - For
1b Elect Director Wesley G. Bush Management For Voted - For
1c Elect Director Daniel A. Carp Management For Voted - For
1d Elect Director Mitchell E. Daniels, Jr. Management For Voted - For
1e Elect Director Marcela E. Donadio Management For Voted - For
1f Elect Director Steven F. Leer Management For Voted - For
1g Elect Director Michael D. Lockhart Management For Voted - For
1h Elect Director Amy E. Miles Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1i Elect Director Martin H. Nesbitt Management For Voted - For
1j Elect Director Jennifer F. Scanlon Management For Voted - For
1k Elect Director James A. Squires Management For Voted - For
1l Elect Director John R. Thompson 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 Provide Right to Act by Written Consent Shareholder Against Voted - For
NORTHROP GRUMMAN CORPORATION
SECURITY ID: 666807102 TICKER: NOC
Meeting Date: 16-May-18 Meeting Type: Annual
1.1 Elect Director Wesley G. Bush Management For Voted - For
1.2 Elect Director Marianne C. Brown Management For Voted - For
1.3 Elect Director Donald E. Felsinger Management For Voted - For
1.4 Elect Director Ann M. Fudge Management For Voted - For
1.5 Elect Director Bruce S. Gordon Management For Voted - For
1.6 Elect Director William H. Hernandez Management For Voted - For
1.7 Elect Director Madeleine A. Kleiner Management For Voted - For
1.8 Elect Director Karl J. Krapek Management For Voted - For
1.9 Elect Director Gary Roughead Management For Voted - For
1.10 Elect Director Thomas M. Schoewe Management For Voted - For
1.11 Elect Director James S. Turley Management For Voted - For
1.12 Elect Director Mark A. Welsh, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
NU SKIN ENTERPRISES, INC.
SECURITY ID: 67018T105 TICKER: NUS
Meeting Date: 07-Jun-18 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 - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NVIDIA CORPORATION
SECURITY ID: 67066G104 TICKER: NVDA
Meeting Date: 16-May-18 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 Mark L. Perry Management For Voted - For
1j Elect Director A. Brooke Seawell Management For Voted - For
1k Elect Director Mark A. Stevens Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
NVR, INC.
SECURITY ID: 62944T105 TICKER: NVR
Meeting Date: 02-May-18 Meeting Type: Annual
1.1 Elect Director C. E. Andrews Management For Voted - For
1.2 Elect Director Timothy M. Donahue Management For Voted - For
1.3 Elect Director Thomas D. Eckert Management For Voted - For
1.4 Elect Director Alfred E. Festa Management For Voted - For
1.5 Elect Director Ed Grier Management For Voted - For
1.6 Elect Director Manuel H. Johnson Management For Voted - For
1.7 Elect Director Mel Martinez Management For Voted - For
1.8 Elect Director William A. Moran Management For Voted - For
1.9 Elect Director David A. Preiser Management For Voted - For
1.10 Elect Director W. Grady Rosier Management For Voted - For
1.11 Elect Director Susan Williamson Ross Management For Voted - For
1.12 Elect Director Dwight C. Schar Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OGE ENERGY CORP.
SECURITY ID: 670837103 TICKER: OGE
Meeting Date: 17-May-18 Meeting Type: Annual
1A Elect Director Frank A. Bozich Management For Voted - For
1B Elect Director James H. Brandi Management For Voted - For
1C Elect Director Peter D. Clarke Management For Voted - For
1D Elect Director Luke R. Corbett Management For Voted - For
1E Elect Director David L. Hauser Management For Voted - For
1F Elect Director Robert O. Lorenz Management For Voted - For
1G Elect Director Judy R. McReynolds Management For Voted - For
1H Elect Director J. Michael Sanner Management For Voted - For
1I Elect Director Sheila G. Talton Management For Voted - For
1J Elect Director Sean Trauschke Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Call A Special Meeting Shareholder Against Voted - For
OLIN CORPORATION
SECURITY ID: 680665205 TICKER: OLN
Meeting Date: 26-Apr-18 Meeting Type: Annual
1.1 Elect Director Donald W. Bogus Management For Voted - For
1.2 Elect Director Earl L. Shipp Management For Voted - For
1.3 Elect Director Vincent J. Smith Management For Voted - For
1.4 Elect Director Carol A. Williams Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
OMNICOM GROUP INC.
SECURITY ID: 681919106 TICKER: OMC
Meeting Date: 22-May-18 Meeting Type: Annual
1.1 Elect Director John D. Wren Management For Voted - For
1.2 Elect Director Alan R. Batkin Management For Voted - For
1.3 Elect Director Mary C. Choksi Management For Voted - For
1.4 Elect Director Robert Charles Clark Management For Voted - For
1.5 Elect Director Leonard S. Coleman, Jr. Management For Voted - For
1.6 Elect Director Susan S. Denison Management For Voted - For
1.7 Elect Director Ronnie S. Hawkins Management For Voted - For
1.8 Elect Director Deborah J. Kissire Management For Voted - For
1.9 Elect Director Gracia C. Martore Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Elect Director Linda Johnson Rice Management For Voted - For
1.11 Elect Director Valerie M. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
ON SEMICONDUCTOR CORPORATION
SECURITY ID: 682189105 TICKER: ON
Meeting Date: 16-May-18 Meeting Type: Annual
1.1 Elect Director Atsushi Abe Management For Voted - For
1.2 Elect Director Alan Campbell Management For Voted - For
1.3 Elect Director Curtis J. Crawford Management For Voted - For
1.4 Elect Director Gilles Delfassy Management For Voted - For
1.5 Elect Director Emmanuel T. Hernandez Management For Voted - For
1.6 Elect Director Keith D. Jackson Management For Voted - For
1.7 Elect Director Paul A. Mascarenas Management For Voted - For
1.8 Elect Director Daryl A. Ostrander Management For Voted - For
1.9 Elect Director Teresa M. Ressel Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
ORACLE CORPORATION
SECURITY ID: 68389X105 TICKER: ORCL
Meeting Date: 15-Nov-17 Meeting Type: Annual
1.1 Elect Director Jeffrey S. Berg Management For Voted - For
1.2 Elect Director Michael J. Boskin Management For Voted - Withheld
1.3 Elect Director Safra A. Catz Management For Voted - For
1.4 Elect Director Bruce R. Chizen Management For Voted - Withheld
1.5 Elect Director George H. Conrades Management For Voted - For
1.6 Elect Director Lawrence J. Ellison Management For Voted - For
1.7 Elect Director Hector Garcia-Molina Management For Voted - For
1.8 Elect Director Jeffrey O. Henley Management For Voted - For
1.9 Elect Director Mark V. Hurd Management For Voted - For
1.10 Elect Director Renee J. James Management For Voted - For
1.11 Elect Director Leon E. Panetta Management For Voted - For
1.12 Elect Director Naomi O. Seligman 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 Ernst & Young LLP as Auditors Management For Voted - For
6 Political Contributions Disclosure Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Gender Pay Gap Shareholder Against Voted - For
8 Amend Proxy Access Right Shareholder Against Voted - For
OSHKOSH CORPORATION
SECURITY ID: 688239201 TICKER: OSK
Meeting Date: 06-Feb-18 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
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 Proxy Access Bylaw Amendment Shareholder Against Voted - For
OWENS CORNING
SECURITY ID: 690742101 TICKER: OC
Meeting Date: 19-Apr-18 Meeting Type: Annual
1A Elect Director Cesar Conde Management For Voted - For
1B Elect Director Adrienne D. Elsner Management For Voted - For
1C Elect Director J. Brian Ferguson Management For Voted - For
1D Elect Director Ralph F. Hake 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 W. Howard Morris Management For Voted - For
1H Elect Director Suzanne P. Nimocks Management For Voted - For
1I Elect Director Michael H. Thaman Management For Voted - For
1J 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PACCAR INC
SECURITY ID: 693718108 TICKER: PCAR
Meeting Date: 01-May-18 Meeting Type: Annual
1.1 Elect Director Beth E. Ford Management For Voted - For
1.2 Elect Director Kirk S. Hachigian Management For Voted - For
1.3 Elect Director Roderick C. McGeary Management For Voted - Against
1.4 Elect Director Mark A. Schulz Management For Voted - Against
1.5 Elect Director Mark C. Pigott Management For Voted - For
1.6 Elect Director Charles R. Williamson Management For Voted - Against
1.7 Elect Director Ronald E. Armstrong Management For Voted - For
2 Eliminate Supermajority Vote Requirement to Remove
Directors Management For Voted - For
3 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
PARK HOTELS & RESORTS INC.
SECURITY ID: 700517105 TICKER: PK
Meeting Date: 27-Apr-18 Meeting Type: Annual
1.1 Elect Director Thomas J. Baltimore, Jr. Management For Voted - For
1.2 Elect Director Gordon M. Bethune Management For Voted - For
1.3 Elect Director Patricia M. Bedient Management For Voted - For
1.4 Elect Director Geoffrey Garrett Management For Voted - For
1.5 Elect Director Christie B. Kelly Management For Voted - For
1.6 Elect Director Joseph I. Lieberman Management For Voted - For
1.7 Elect Director Timothy J. Naughton Management For Voted - For
1.8 Elect Director Stephen I. Sadove Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
PAYPAL HOLDINGS, INC.
SECURITY ID: 70450Y103 TICKER: PYPL
Meeting Date: 23-May-18 Meeting Type: Annual
1a Elect Director Rodney C. Adkins Management For Voted - For
1b Elect Director Wences Casares Management For Voted - For
1c Elect Director Jonathan Christodoro Management For Voted - For
1d Elect Director John J. Donahoe Management For Voted - For
1e Elect Director David W. Dorman Management For Voted - For
1f Elect Director Belinda J. Johnson Management For Voted - For
1g Elect Director Gail J. McGovern Management For Voted - For
1h Elect Director David M. Moffett Management For Voted - For
1i Elect Director Ann M. Sarnoff Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1j Elect Director Daniel H. Schulman Management For Voted - For
1k Elect Director Frank D. Yeary Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Amend Proxy Access Right Shareholder Against Voted - For
7 Report on Political Contributions Shareholder Against Voted - For
8 Amend Board Governance Documents to Define Human
Rights Responsibilities Shareholder Against Voted - Against
PEPSICO, INC.
SECURITY ID: 713448108 TICKER: PEP
Meeting Date: 02-May-18 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 Richard W. Fisher Management For Voted - For
1g Elect Director William R. Johnson Management For Voted - For
1h Elect Director Indra K. Nooyi Management For Voted - For
1i Elect Director David C. Page Management For Voted - For
1j Elect Director Robert C. Pohlad Management For Voted - For
1k Elect Director Daniel Vasella Management For Voted - For
1l Elect Director Darren Walker Management For Voted - For
1m Elect Director Alberto Weisser Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
PFIZER INC.
SECURITY ID: 717081103 TICKER: PFE
Meeting Date: 26-Apr-18 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 Albert Bourla Management For Voted - For
1.4 Elect Director W. Don Cornwell Management For Voted - For
1.5 Elect Director Joseph J. Echevarria 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 Dan R. Littman Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director Shantanu Narayen Management For Voted - For
1.10 Elect Director Suzanne Nora Johnson Management For Voted - For
1.11 Elect Director Ian C. Read 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 Amend Omnibus Stock Plan Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - Against
7 Report on Lobbying Payments and Policy Shareholder Against Voted - For
PHILIP MORRIS INTERNATIONAL INC.
SECURITY ID: 718172109 TICKER: PM
Meeting Date: 09-May-18 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 Lisa A. Hook Management For Voted - For
1.7 Elect Director Jennifer Li Management For Voted - For
1.8 Elect Director Jun Makihara Management For Voted - For
1.9 Elect Director Sergio Marchionne Management For Voted - Against
1.10 Elect Director Kalpana Morparia Management For Voted - For
1.11 Elect Director Lucio A. Noto Management For Voted - For
1.12 Elect Director Frederik Paulsen Management For Voted - For
1.13 Elect Director Robert B. Polet Management For Voted - For
1.14 Elect Director Stephen M. Wolf Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers SA as Auditors Management For Voted - For
PINNACLE WEST CAPITAL CORPORATION
SECURITY ID: 723484101 TICKER: PNW
Meeting Date: 16-May-18 Meeting Type: Annual
1.1 Elect Director Donald E. Brandt Management For Voted - For
1.2 Elect Director Denis A. Cortese Management For Voted - For
1.3 Elect Director Richard P. Fox Management For Voted - For
1.4 Elect Director Michael L. Gallagher Management For Voted - For
1.5 Elect Director Dale E. Klein Management For Voted - For
1.6 Elect Director Humberto S. Lopez Management For Voted - For
1.7 Elect Director Kathryn L. Munro Management For Voted - For
1.8 Elect Director Bruce J. Nordstrom Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director Paula J. Sims Management For Voted - For
1.10 Elect Director David P. Wagener Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
PIONEER NATURAL RESOURCES COMPANY
SECURITY ID: 723787107 TICKER: PXD
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director Edison C. Buchanan Management For Voted - For
1.2 Elect Director Andrew F. Cates Management For Voted - For
1.3 Elect Director Timothy L. Dove Management For Voted - For
1.4 Elect Director Phillip A. Gobe Management For Voted - For
1.5 Elect Director Larry R. Grillot Management For Voted - For
1.6 Elect Director Stacy P. Methvin Management For Voted - For
1.7 Elect Director Royce W. Mitchell Management For Voted - For
1.8 Elect Director Frank A. Risch Management For Voted - For
1.9 Elect Director Scott D. Sheffield Management For Voted - For
1.10 Elect Director Mona K. Sutphen Management For Voted - For
1.11 Elect Director J. Kenneth Thompson Management For Voted - For
1.12 Elect Director Phoebe A. Wood Management For Voted - For
1.13 Elect Director Michael D. Wortley Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
POPULAR, INC.
SECURITY ID: 733174700 TICKER: BPOP
Meeting Date: 08-May-18 Meeting Type: Annual
1a Elect Director Ignacio Alvarez Management For Voted - For
1b Elect Director Alejandro M. Ballester Management For Voted - For
1c Elect Director Richard L. Carrion Management For Voted - For
1d Elect Director Carlos A. Unanue Management For Voted - For
2 Require Majority Vote for the Election of Directors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Adjourn Meeting Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PRUDENTIAL FINANCIAL, INC.
SECURITY ID: 744320102 TICKER: PRU
Meeting Date: 08-May-18 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 Require Independent Board Chairman Shareholder Against Voted - For
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
SECURITY ID: 744573106 TICKER: PEG
Meeting Date: 17-Apr-18 Meeting Type: Annual
1.1 Elect Director Willie A. Deese Management For Voted - For
1.2 Elect Director William V. Hickey Management For Voted - For
1.3 Elect Director Ralph Izzo Management For Voted - For
1.4 Elect Director Shirley Ann Jackson Management For Voted - For
1.5 Elect Director David Lilley Management For Voted - For
1.6 Elect Director Barry H. Ostrowsky Management For Voted - For
1.7 Elect Director Thomas A. Renyi Management For Voted - For
1.8 Elect Director Hak Cheol (H.C.) Shin Management For Voted - For
1.9 Elect Director Richard J. Swift Management For Voted - For
1.10 Elect Director Susan Tomasky Management For Voted - For
1.11 Elect Director Alfred W. Zollar Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
PUBLIC STORAGE
SECURITY ID: 74460D109 TICKER: PSA
Meeting Date: 25-Apr-18 Meeting Type: Annual
1.1 Elect Director Ronald L. Havner, Jr. Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 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 Amend Bylaws Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
QUALCOMM INCORPORATED
SECURITY ID: 747525103 TICKER: QCOM
Meeting Date: 23-Mar-18 Meeting Type: Special
1.1 Elect Director Barbara T. Alexander Management For Do Not Vote
1.2 Elect Director Jeffrey W. Henderson Management For Do Not Vote
1.3 Elect Director Thomas W. Horton Management For Do Not Vote
1.4 Elect Director Paul E. Jacobs Management For Do Not Vote
1.5 Elect Director Ann M. Livermore Management For Do Not Vote
1.6 Elect Director Harish Manwani Management For Do Not Vote
1.7 Elect Director Mark D. McLaughlin Management For Do Not Vote
1.8 Elect Director Steve Mollenkopf Management For Do Not Vote
1.9 Elect Director Clark T. "Sandy" Randt, Jr. Management For Do Not Vote
1.10 Elect Director Francisco Ros Management For Do Not Vote
1.11 Elect Director Anthony J. Vinciquerra Management 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 For Do Not Vote
4 Amend Qualified Employee Stock Purchase Plan Management For Do Not Vote
5 Eliminate Supermajority Vote Requirement to Remove
Directors Management For Do Not Vote
6 Eliminate Supermajority Vote Requirement Relating
to Amendments and Obsolete Provisions Management For Do Not Vote
7 Eliminate Supermajority Vote Requirement for
Business Combinations with Interested Stockholders Management For Do Not Vote
8 Repeal Amendments to the Company's Bylaws Adopted
Without Stockholder Approval After July 15, 2016 Shareholder Against Do Not Vote
1.1 Elect Director Samih Elhage Shareholder For Voted - For
1.2 Elect Director David G. Golden Shareholder For Voted - Withheld
1.3 Elect Director Veronica M. Hagen Shareholder For Voted - Withheld
1.4 Elect Director Julie A. Hill Shareholder For Voted - For
1.5 Elect Director John H. Kispert Shareholder For Voted - For
1.6 Elect Director Harry L. You Shareholder For Voted - For
2 Repeal Amendments to the Company's Bylaws Adopted
Without Stockholder Approval After July 15, 2016 Shareholder For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
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 None Voted - For
5 Amend Qualified Employee Stock Purchase Plan Management None Voted - For
6 Eliminate Supermajority Vote Requirement to Remove
Directors Management For Voted - For
7 Eliminate Supermajority Vote Requirement Relating
to Amendments and Obsolete Provisions Management For Voted - For
8 Eliminate Supermajority Vote Requirement for
Business Combinations with Interested Stockholders Management For Voted - For
QURATE RETAIL, INC.
SECURITY ID: 53071M104 TICKER: QRTEA
Meeting Date: 23-May-18 Meeting Type: Annual
1.1 Elect Director Richard N. Barton Management For Voted - Withheld
1.2 Elect Director Michael A. George Management For Voted - Withheld
1.3 Elect Director Gregory B. Maffei Management For Voted - Withheld
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Approve Reclassification of Common Stock Management For Voted - For
RAYTHEON COMPANY
SECURITY ID: 755111507 TICKER: RTN
Meeting Date: 31-May-18 Meeting Type: Annual
1a Elect Director Tracy A. Atkinson Management For Voted - For
1b Elect Director Robert E. Beauchamp Management For Voted - For
1c Elect Director Adriane M. Brown Management For Voted - For
1d Elect Director Vernon E. Clark Management For Voted - For
1e Elect Director Stephen J. Hadley Management For Voted - For
1f Elect Director Thomas A. Kennedy Management For Voted - For
1g Elect Director Letitia A. Long Management For Voted - For
1h Elect Director George R. Oliver Management For Voted - For
1i Elect Director Dinesh C. Paliwal Management For Voted - For
1j Elect Director William R. Spivey Management For Voted - For
1k Elect Director James A. Winnefeld, Jr. Management For Voted - For
1l Elect Director Robert O. Work Management For Voted - 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 Proxy Access Right Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
REGENERON PHARMACEUTICALS, INC.
SECURITY ID: 75886F107 TICKER: REGN
Meeting Date: 08-Jun-18 Meeting Type: Annual
1.1 Elect Director Arthur F. Ryan Management For Voted - For
1.2 Elect Director George L. Sing Management For Voted - Against
1.3 Elect Director Marc Tessier-Lavigne Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
REGIONS FINANCIAL CORPORATION
SECURITY ID: 7591EP100 TICKER: RF
Meeting Date: 25-Apr-18 Meeting Type: Annual
1a Elect Director Carolyn H. Byrd Management For Voted - For
1b Elect Director Don DeFosset Management For Voted - For
1c Elect Director Samuel A. Di Piazza, Jr. Management For Voted - For
1d Elect Director Eric C. Fast Management For Voted - For
1e Elect Director O. B. Grayson Hall, Jr. Management For Voted - For
1f Elect Director John D. Johns Management For Voted - For
1g Elect Director Ruth Ann Marshall Management For Voted - For
1h Elect Director Susan W. Matlock Management For Voted - For
1i Elect Director John E. Maupin, Jr. Management For Voted - For
1j Elect Director Charles D. McCrary Management For Voted - For
1k Elect Director James T. Prokopanko Management For Voted - For
1l Elect Director Lee J. Styslinger, III Management For Voted - For
1m Elect Director Jose S. Suquet Management For Voted - For
2 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
REINSURANCE GROUP OF AMERICA, INCORPORATED
SECURITY ID: 759351604 TICKER: RGA
Meeting Date: 23-May-18 Meeting Type: Annual
1A Elect Director Patricia L. Guinn Management For Voted - For
1B Elect Director Frederick J. Sievert Management For Voted - For
1C Elect Director Stanley B. Tulin Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Articles of Incorporation to Permit
Shareholders to Amend Bylaws Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Eliminate Supermajority Vote Requirement to Amend
Certain Provisions of the Certificate of
Incorporation Management For Voted - For
6 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
REPUBLIC SERVICES, INC.
SECURITY ID: 760759100 TICKER: RSG
Meeting Date: 11-May-18 Meeting Type: Annual
1a Elect Director Manuel Kadre Management For Voted - For
1b Elect Director Tomago Collins Management For Voted - For
1c Elect Director Thomas W. Handley Management For Voted - For
1d Elect Director Jennifer M. Kirk Management For Voted - For
1e Elect Director Michael Larson Management For Voted - For
1f Elect Director Kim S. Pegula 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 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Report on Political Contributions Shareholder Against Voted - For
REYNOLDS AMERICAN INC.
SECURITY ID: 761713106 TICKER: RAI
Meeting Date: 19-Jul-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 - For
RITE AID CORPORATION
SECURITY ID: 767754104 TICKER: RAD
Meeting Date: 17-Jul-17 Meeting Type: Annual
1a Elect Director John T. Standley Management For Voted - For
1b Elect Director Joseph B. Anderson, Jr. Management For Voted - For
1c Elect Director Bruce G. Bodaken Management For Voted - For
1d Elect Director David R. Jessick Management For Voted - For
1e Elect Director Kevin E. Lofton Management For Voted - For
1f Elect Director Myrtle S. Potter Management For Voted - For
1g Elect Director Michael N. Regan Management For Voted - For
1h Elect Director Frank A. Savage Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1i Elect Director Marcy Syms Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
ROBERT HALF INTERNATIONAL INC.
SECURITY ID: 770323103 TICKER: RHI
Meeting Date: 23-May-18 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 - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ROCKWELL AUTOMATION, INC.
SECURITY ID: 773903109 TICKER: ROK
Meeting Date: 06-Feb-18 Meeting Type: Annual
A1 Elect Director Betty C. Alewine Management For Voted - For
A2 Elect Director J. Phillip Holloman Management For Voted - For
A3 Elect Director Lawrence D. Kingsley Management For Voted - For
A4 Elect Director Lisa A. Payne 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
ROYAL CARIBBEAN CRUISES LTD.
SECURITY ID: V7780T103 TICKER: RCL
Meeting Date: 21-May-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1j Elect Director Vagn O. Sorensen Management For Voted - For
1k Elect Director Donald Thompson Management For Voted - For
1l Elect Director Arne Alexander Wilhelmsen Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
S&P GLOBAL INC.
SECURITY ID: 78409V104 TICKER: SPGI
Meeting Date: 01-May-18 Meeting Type: Annual
1.1 Elect Director Marco Alvera Management For Voted - For
1.2 Elect Director William D. Green Management For Voted - Against
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
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 Ratify Ernst & Young LLP as Auditors Management For Voted - For
SIGNET JEWELERS LIMITED
SECURITY ID: G81276100 TICKER: SIG
Meeting Date: 15-Jun-18 Meeting Type: Annual
1a Elect Director H. Todd Stitzer Management For Voted - For
1b Elect Director Virginia "Gina" C. Drosos Management For Voted - For
1c Elect Director R. Mark Graf Management For Voted - For
1d Elect Director Helen McCluskey Management For Voted - For
1e Elect Director Sharon L. McCollam Management For Voted - For
1f Elect Director Marianne Miller Parrs Management For Voted - For
1g Elect Director Thomas Plaskett Management For Voted - For
1h Elect Director Nancy A. Reardon Management For Voted - For
1i Elect Director Jonathan Sokoloff Management For Voted - For
1j Elect Director Brian Tilzer Management For Voted - For
1k Elect Director Eugenia Ulasewicz Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approval of Save As You Earn Scheme Management For Voted - For
6 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
SKECHERS U.S.A., INC.
SECURITY ID: 830566105 TICKER: SKX
Meeting Date: 22-May-18 Meeting Type: Annual
1.1 Elect Director Robert Greenberg Management For Voted - For
1.2 Elect Director Morton Erlich Management For Voted - For
1.3 Elect Director Thomas Walsh Management For Voted - For
SKYWORKS SOLUTIONS, INC.
SECURITY ID: 83088M102 TICKER: SWKS
Meeting Date: 09-May-18 Meeting Type: Annual
1.1 Elect Director David J. Aldrich Management For Voted - For
1.2 Elect Director Kevin L. Beebe Management For Voted - For
1.3 Elect Director Timothy R. Furey Management For Voted - For
1.4 Elect Director Liam K. Griffin Management For Voted - For
1.5 Elect Director Balakrishnan S. Iyer Management For Voted - Against
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 Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
5 Ratify Existing Ownership Threshold for
Shareholders to Call Special Meeting Management For Voted - Against
SOUTHWEST AIRLINES CO.
SECURITY ID: 844741108 TICKER: LUV
Meeting Date: 16-May-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1k Elect Director Ron Ricks Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - Against
SOUTHWESTERN ENERGY COMPANY
SECURITY ID: 845467109 TICKER: SWN
Meeting Date: 22-May-18 Meeting Type: Annual
1.1 Elect Director John D. Gass Management For Voted - For
1.2 Elect Director Catherine A. Kehr Management For Voted - For
1.3 Elect Director Greg D. Kerley Management For Voted - For
1.4 Elect Director Gary P. Luquette Management For Voted - For
1.5 Elect Director Jon A. Marshall Management For Voted - For
1.6 Elect Director Patrick M. Prevost Management For Voted - For
1.7 Elect Director Terry W. Rathert 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 - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
SPIRIT AEROSYSTEMS HOLDINGS, INC.
SECURITY ID: 848574109 TICKER: SPR
Meeting Date: 25-Apr-18 Meeting Type: Annual
1a Elect Director Charles Chadwell Management For Voted - For
1b Elect Director Irene M. Esteves Management For Voted - For
1c Elect Director Paul Fulchino Management For Voted - For
1d Elect Director Thomas C. Gentile, III Management For Voted - For
1e Elect Director Richard Gephardt Management For Voted - For
1f Elect Director Robert Johnson Management For Voted - For
1g Elect Director Ronald T. Kadish Management For Voted - For
1h Elect Director John Plueger Management For Voted - For
1i Elect Director Laura Wright Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Approve Reduction of Threshold to Call Special
Meetings to 25% of Outstanding Shares Management For Voted - Against
5 Approve Reduction of Threshold to Call Special
Meetings to 10% of Outstanding Shares Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STAPLES, INC.
SECURITY ID: 855030102 TICKER: SPLS
Meeting Date: 06-Sep-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 - For
STARBUCKS CORPORATION
SECURITY ID: 855244109 TICKER: SBUX
Meeting Date: 21-Mar-18 Meeting Type: Annual
1a Elect Director Howard Schultz Management For Voted - For
1b Elect Director Rosalind G. Brewer Management For Voted - For
1c Elect Director Mary N. Dillon Management For Voted - For
1d Elect Director Mellody Hobson Management For Voted - For
1e Elect Director Kevin R. Johnson Management For Voted - For
1f Elect Director Jorgen Vig Knudstorp Management For Voted - For
1g Elect Director Satya Nadella Management For Voted - For
1h Elect Director Joshua Cooper Ramo Management For Voted - For
1i Elect Director Clara Shih Management For Voted - For
1j Elect Director Javier G. Teruel Management For Voted - For
1k Elect Director Myron E. Ullman, III Management For Voted - For
1l Elect Director Craig E. Weatherup Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Proxy Access Bylaw Amendments Shareholder Against Voted - For
5 Report on Sustainable Packaging Shareholder Against Voted - For
6 Report on Paid Family Leave *Withdrawn Resolution* Shareholder Non-Voting
7 Prepare Employment Diversity Report and Report on
Diversity Policies Shareholder Against Voted - For
SUNTRUST BANKS, INC.
SECURITY ID: 867914103 TICKER: STI
Meeting Date: 24-Apr-18 Meeting Type: Annual
1.1 Elect Director Agnes Bundy Scanlan Management For Voted - For
1.2 Elect Director Dallas S. Clement Management For Voted - For
1.3 Elect Director Paul R. Garcia Management For Voted - For
1.4 Elect Director M. Douglas Ivester Management For Voted - For
1.5 Elect Director Donna S. Morea Management For Voted - For
1.6 Elect Director David M. Ratcliffe Management For Voted - For
1.7 Elect Director William H. Rogers, Jr. Management For Voted - For
1.8 Elect Director Frank P. Scruggs, Jr. Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director Bruce L. Tanner Management For Voted - For
1.10 Elect Director Steven C. Voorhees 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 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
SYNOVUS FINANCIAL CORP.
SECURITY ID: 87161C501 TICKER: SNV
Meeting Date: 26-Apr-18 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 Diana M. Murphy Management For Voted - For
1G Elect Director Jerry W. Nix Management For Voted - For
1H Elect Director Harris Pastides Management For Voted - For
1I Elect Director Joseph J. Prochaska, Jr. Management For Voted - For
1J Elect Director John L. Stallworth Management For Voted - For
1K Elect Director Kessel D. Stelling Management For Voted - For
1L Elect Director Melvin T. Stith Management For Voted - For
1M Elect Director Barry L. Storey Management For Voted - For
1N Elect Director Philip W. Tomlinson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
T. ROWE PRICE GROUP, INC.
SECURITY ID: 74144T108 TICKER: TROW
Meeting Date: 26-Apr-18 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 Richard R. Verma Management For Voted - For
1k Elect Director Sandra S. Wijnberg Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1l Elect Director Alan D. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Charter Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
TARGET CORPORATION
SECURITY ID: 87612E106 TICKER: TGT
Meeting Date: 13-Jun-18 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 Kenneth L. Salazar Management For Voted - For
1l Elect Director Dmitri L. Stockton Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
TCF FINANCIAL CORPORATION
SECURITY ID: 872275102 TICKER: TCF
Meeting Date: 25-Apr-18 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
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
2 Amend Omnibus Stock Plan Management For Voted - For
3 Approve Remuneration of Non-Employee Directors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify KPMG LLP as Auditors Management For Voted - For
TEGNA INC.
SECURITY ID: 87901J105 TICKER: TGNA
Meeting Date: 26-Apr-18 Meeting Type: Annual
1a Elect Director Gina L. Bianchini Management For Voted - For
1b Elect Director Howard D. Elias Management For Voted - For
1c Elect Director Stuart J. Epstein Management For Voted - For
1d Elect Director Lidia Fonseca Management For Voted - For
1e Elect Director David T. Lougee Management For Voted - For
1f Elect Director Scott K. McCune Management For Voted - For
1g Elect Director Henry W. McGee Management For Voted - For
1h Elect Director Susan Ness Management For Voted - For
1i Elect Director Bruce P. Nolop Management For Voted - For
1j Elect Director Neal Shapiro Management For Voted - For
1k Elect Director Melinda C. Witmer Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TERADYNE, INC.
SECURITY ID: 880770102 TICKER: TER
Meeting Date: 08-May-18 Meeting Type: Annual
1A Elect Director Michael A. Bradley Management For Voted - For
1B Elect Director Edwin J. Gillis Management For Voted - For
1C Elect Director Timothy E. Guertin Management For Voted - For
1D Elect Director Mark E. Jagiela Management For Voted - For
1E Elect Director Mercedes Johnson Management For Voted - For
1F Elect Director Marilyn Matz 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 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
TEREX CORPORATION
SECURITY ID: 880779103 TICKER: TEX
Meeting Date: 11-May-18 Meeting Type: Annual
1a Elect Director Paula H. J. Cholmondeley Management For Voted - For
1b Elect Director Donald DeFosset Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1c Elect Director John L. Garrison, Jr. Management For Voted - For
1d Elect Director Thomas J. Hansen Management For Voted - For
1e Elect Director Matthew Hepler Management For Voted - For
1f Elect Director Raimund Klinkner Management For Voted - For
1g Elect Director Andra Rush Management For Voted - For
1h Elect Director David A. Sachs Management For Voted - For
1i Elect Director Oren G. Shaffer Management For Voted - For
1j Elect Director David C. Wang Management For Voted - For
1k Elect Director Scott W. Wine 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
TEXAS INSTRUMENTS INCORPORATED
SECURITY ID: 882508104 TICKER: TXN
Meeting Date: 26-Apr-18 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 Brian T. Crutcher Management For Voted - For
1h Elect Director Jean M. Hobby Management For Voted - For
1i Elect Director Ronald Kirk Management For Voted - For
1j Elect Director Pamela H. Patsley Management For Voted - For
1k Elect Director Robert E. Sanchez 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 Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
THE ALLSTATE CORPORATION
SECURITY ID: 020002101 TICKER: ALL
Meeting Date: 11-May-18 Meeting Type: Annual
1a Elect Director Kermit R. Crawford Management For Voted - For
1b Elect Director Michael L. Eskew Management For Voted - For
1c Elect Director Margaret M. Keane Management For Voted - For
1d Elect Director Siddharth N. (Bobby) Mehta Management For Voted - For
1e Elect Director Jacques P. Perold Management For Voted - For
1f Elect Director Andrea Redmond Management For Voted - For
1g Elect Director Gregg M. Sherrill Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director Judith A. Sprieser Management For Voted - For
1i Elect Director Perry M. Traquina Management For Voted - For
1j Elect Director Thomas J. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
5 Report on Political Contributions Shareholder Against Voted - For
THE BOEING COMPANY
SECURITY ID: 097023105 TICKER: BA
Meeting Date: 30-Apr-18 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 Caroline B. Kennedy Management For Voted - For
1i Elect Director Edward M. Liddy Management For Voted - For
1j Elect Director Dennis A. Muilenburg Management For Voted - For
1k Elect Director Susan C. Schwab Management For Voted - For
1l Elect Director Ronald A. Williams Management For Voted - For
1m Elect Director Mike S. Zafirovski Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - For
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - Against
7 Require Shareholder Approval to Increase Board Size
to More Than 14 Shareholder Against Voted - Against
THE CHEMOURS COMPANY
SECURITY ID: 163851108 TICKER: CC
Meeting Date: 02-May-18 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 - For
1f Elect Director Dawn L. Farrell Management For Voted - For
1g Elect Director Sean D. Keohane Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Eliminate Supermajority Vote Requirement to Amend
Bylaws Management For Voted - For
THE COCA-COLA COMPANY
SECURITY ID: 191216100 TICKER: KO
Meeting Date: 25-Apr-18 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 Christopher C. Davis Management For Voted - For
1.7 Elect Director Barry Diller Management For Voted - For
1.8 Elect Director Helene D. Gayle Management For Voted - For
1.9 Elect Director Alexis M. Herman Management For Voted - For
1.10 Elect Director Muhtar Kent Management For Voted - For
1.11 Elect Director Robert A. Kotick Management For Voted - For
1.12 Elect Director Maria Elena Lagomasino Management For Voted - For
1.13 Elect Director Sam Nunn Management For Voted - For
1.14 Elect Director James Quincey Management For Voted - For
1.15 Elect Director Caroline J. Tsay Management For Voted - For
1.16 Elect Director David B. Weinberg Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
THE COOPER COMPANIES, INC.
SECURITY ID: 216648402 TICKER: COO
Meeting Date: 19-Mar-18 Meeting Type: Annual
1.1 Elect Director A. Thomas Bender Management For Voted - For
1.2 Elect Director Colleen E. Jay Management For Voted - For
1.3 Elect Director Michael H. Kalkstein Management For Voted - For
1.4 Elect Director William A. Kozy Management For Voted - For
1.5 Elect Director Jody S. Lindell Management For Voted - For
1.6 Elect Director Gary S. Petersmeyer Management For Voted - For
1.7 Elect Director Allan E. Rubenstein Management For Voted - For
1.8 Elect Director Robert S. Weiss Management For Voted - For
1.9 Elect Director Stanley Zinberg Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Report on the Feasibility of Achieving Net Zero GHG
Emissions Shareholder Against Voted - For
THE HANOVER INSURANCE GROUP, INC.
SECURITY ID: 410867105 TICKER: THG
Meeting Date: 15-May-18 Meeting Type: Annual
1.1 Elect Director P. Kevin Condron Management For Voted - For
1.2 Elect Director Kevin J. Bradicich Management For Voted - For
1.3 Elect Director Cynthia L. Egan Management For Voted - For
1.4 Elect Director Harriett 'Tee' Taggart Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
SECURITY ID: 416515104 TICKER: HIG
Meeting Date: 16-May-18 Meeting Type: Annual
1a Elect Director Robert B. Allardice, III Management For Voted - For
1b Elect Director Carlos Dominguez Management For Voted - For
1c Elect Director Trevor Fetter Management For Voted - For
1d Elect Director Stephen P. McGill Management For Voted - For
1e Elect Director Kathryn A. Mikells Management For Voted - For
1f Elect Director Michael G. Morris Management For Voted - For
1g Elect Director Thomas A. Renyi Management For Voted - For
1h Elect Director Julie G. Richardson Management For Voted - For
1i Elect Director Teresa W. Roseborough Management For Voted - For
1j Elect Director Virginia P. Ruesterholz Management For Voted - For
1k Elect Director Christopher J. Swift Management For Voted - For
1l Elect Director Greig Woodring Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THE HOME DEPOT, INC.
SECURITY ID: 437076102 TICKER: HD
Meeting Date: 17-May-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Stephanie C. Linnartz 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 Report on Political Contributions Shareholder Against Voted - For
5 Prepare Employment Diversity Report and Report on
Diversity Policies Shareholder Against Voted - For
6 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
7 Clawback of Incentive Payments Shareholder Against Voted - For
THE PNC FINANCIAL SERVICES GROUP, INC.
SECURITY ID: 693475105 TICKER: PNC
Meeting Date: 24-Apr-18 Meeting Type: Annual
1.1 Elect Director Charles E. Bunch Management For Voted - For
1.2 Elect Director Debra A. Cafaro Management For Voted - For
1.3 Elect Director Marjorie Rodgers Cheshire Management For Voted - For
1.4 Elect Director William S. Demchak Management For Voted - For
1.5 Elect Director Andrew T. Feldstein Management For Voted - For
1.6 Elect Director Daniel R. Hesse Management For Voted - For
1.7 Elect Director Richard B. Kelson Management For Voted - For
1.8 Elect Director Linda R. Medler Management For Voted - For
1.9 Elect Director Martin Pfinsgraff Management For Voted - For
1.10 Elect Director Donald J. Shepard Management For Voted - For
1.11 Elect Director Michael J. Ward Management For Voted - For
1.12 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
THE PROCTER & GAMBLE COMPANY
SECURITY ID: 742718109 TICKER: PG
Meeting Date: 10-Oct-17 Meeting Type: Special
1.1 Elect Director Francis S. Blake Management For Do Not Vote
1.2 Elect Director Angela F. Braly Management For Do Not Vote
1.3 Elect Director Amy L. Chang Management For Do Not Vote
1.4 Elect Director Kenneth I. Chenault Management For Do Not Vote
1.5 Elect Director Scott D. Cook Management For Do Not Vote
1.6 Elect Director Terry J. Lundgren Management For Do Not Vote
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director W. James McNerney, Jr. Management For Do Not Vote
1.8 Elect Director David S. Taylor Management For Do Not Vote
1.9 Elect Director Margaret C. Whitman Management For Do Not Vote
1.10 Elect Director Patricia A. Woertz Management For Do Not Vote
1.11 Elect Director Ernesto Zedillo Management 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 For Do Not Vote
4 Advisory Vote on Say on Pay Frequency Management One Year Do Not Vote
5 Adopt Holy Land Principles Shareholder Against Do Not Vote
6 Report on Company Non-Discrimination Policies in
States with Pro-Discrimination Laws Shareholder Against Do Not Vote
7 Report on Risks of Doing Business in
Conflict-Affected Areas Shareholder Against Do Not Vote
8 Repeal Any Amendments to Code of Regulations
Adopted After April 8, 2016 Shareholder Against Do Not Vote
1.1 Elect Director Nelson Peltz Shareholder For Voted - For
1.2 Management Nominee Francis S. Blake Shareholder For Voted - For
1.3 Management Nominee Angela F. Braly Shareholder For Voted - For
1.4 Management Nominee Amy L. Chang Shareholder For Voted - For
1.5 Management Nominee Kenneth I. Chenault Shareholder For Voted - For
1.6 Management Nominee Scott D. Cook Shareholder For Voted - For
1.7 Management Nominee Terry J. Lundgren Shareholder For Voted - For
1.8 Management Nominee W. James McNerney, Jr. Shareholder For Voted - For
1.9 Management Nominee David S. Taylor Shareholder For Voted - For
1.10 Management Nominee Margaret C. Whitman Shareholder For Voted - For
1.11 Management Nominee Patricia A. Woertz Shareholder For Voted - For
2 Ratify Deloitte & Touche 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 None Voted - One Year
5 Adopt Holy Land Principles Shareholder None Voted - Against
6 Report on Company Non-Discrimination Policies in
States with Pro-Discrimination Laws Shareholder None Voted - Against
7 Report on Risks of Doing Business in
Conflict-Affected Areas Shareholder None Voted - Against
8 Repeal Any Amendments to Code of Regulations
Adopted After April 8, 2016 Shareholder For Voted - For
THE TIMKEN COMPANY
SECURITY ID: 887389104 TICKER: TKR
Meeting Date: 08-May-18 Meeting Type: Annual
1.1 Elect Director Maria A. Crowe Management For Voted - For
1.2 Elect Director Elizabeth A. Harrell Management For Voted - For
1.3 Elect Director Richard G. Kyle Management For Voted - For
1.4 Elect Director John A. Luke, Jr. Management For Voted - For
1.5 Elect Director Christopher L. Mapes Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director James F. Palmer Management For Voted - For
1.7 Elect Director Ajita G. Rajendra Management For Voted - For
1.8 Elect Director Joseph W. Ralston Management For Voted - For
1.9 Elect Director Frank C. Sullivan Management For Voted - For
1.10 Elect Director John M. Timken, Jr. Management For Voted - For
1.11 Elect Director Ward J. Timken, Jr. Management For Voted - For
1.12 Elect Director Jacqueline F. Woods Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
THE TJX COMPANIES, INC.
SECURITY ID: 872540109 TICKER: TJX
Meeting Date: 05-Jun-18 Meeting Type: Annual
1.1 Elect Director Zein Abdalla Management For Voted - For
1.2 Elect Director Alan M. Bennett Management For Voted - For
1.3 Elect Director David T. Ching Management For Voted - For
1.4 Elect Director Ernie Herrman Management For Voted - For
1.5 Elect Director Michael F. Hines Management For Voted - For
1.6 Elect Director Amy B. Lane Management For Voted - For
1.7 Elect Director Carol Meyrowitz Management For Voted - For
1.8 Elect Director Jackwyn L. Nemerov Management For Voted - For
1.9 Elect Director John F. O'Brien Management For Voted - For
1.10 Elect Director Willow B. Shire Management For Voted - For
2 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Gender, Race, or Ethnicity Pay Gaps Shareholder Against Voted - Against
5 Clawback of Incentive Payments Shareholder Against Voted - For
6 Adopt Policy Regarding Prison Labor in Supply Chain Shareholder Against Voted - Against
THE TRAVELERS COMPANIES, INC.
SECURITY ID: 89417E109 TICKER: TRV
Meeting Date: 23-May-18 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 Clarence Otis, 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1k Elect Director Donald J. Shepard Management For Voted - For
1l Elect Director Laurie J. Thomsen Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Prepare Employment Diversity Report and Report on
Diversity Policies Shareholder Against Voted - For
THE WALT DISNEY COMPANY
SECURITY ID: 254687106 TICKER: DIS
Meeting Date: 08-Mar-18 Meeting Type: Annual
1a Elect Director Susan E. Arnold Management For Voted - For
1b Elect Director Mary T. Barra Management For Voted - For
1c Elect Director Safra A. Catz Management For Voted - For
1d Elect Director John S. Chen Management For Voted - For
1e Elect Director Francis A. deSouza Management For Voted - For
1f Elect Director Robert A. Iger Management For Voted - For
1g Elect Director Maria Elena Lagomasino Management For Voted - For
1h Elect Director Fred H. Langhammer Management For Voted - For
1i Elect Director Aylwin B. Lewis Management For Voted - For
1j Elect Director Mark G. Parker Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
6 Proxy Access Bylaw Amendment Shareholder Against Voted - For
THERMO FISHER SCIENTIFIC INC.
SECURITY ID: 883556102 TICKER: TMO
Meeting Date: 23-May-18 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 Lars R. Sorensen Management For Voted - For
1i Elect Director Scott M. Sperling Management For Voted - For
1j Elect Director Elaine S. Ullian Management For Voted - For
1k Elect Director Dion J. Weisler Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THOR INDUSTRIES, INC.
SECURITY ID: 885160101 TICKER: THO
Meeting Date: 12-Dec-17 Meeting Type: Annual
1.1 Elect Director Jan H. Suwinski Management For Voted - For
1.2 Elect Director J. Allen Kosowsky Management For Voted - For
1.3 Elect Director Wilson Jones Management For Voted - For
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: 26-Apr-18 Meeting Type: Annual
1a Elect Director F. Thaddeus Arroyo Management For Voted - For
1b Elect Director Kriss Cloninger, III Management For Voted - For
1c Elect Director Walter W. Driver, Jr. Management For Voted - For
1d Elect Director Sidney E. Harris Management For Voted - For
1e Elect Director William M. Isaac 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 Richard A. Smith Management For Voted - For
1i Elect Director Philip W. Tomlinson Management For Voted - For
1j Elect Director John T. Turner Management For Voted - For
1k Elect Director Richard W. Ussery Management For Voted - For
1l Elect Director M. Troy Woods Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TUPPERWARE BRANDS CORPORATION
SECURITY ID: 899896104 TICKER: TUP
Meeting Date: 09-May-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Elect Director Joyce M. Roche Management For Voted - For
1.11 Elect Director Patricia A. Stitzel Management For Voted - For
1.12 Elect Director M. Anne Szostak Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
TWITTER, INC.
SECURITY ID: 90184L102 TICKER: TWTR
Meeting Date: 30-May-18 Meeting Type: Annual
1.1 Elect Director Martha Lane Fox Management For Voted - For
1.2 Elect Director David Rosenblatt Management For Voted - For
1.3 Elect Director Evan Williams Management For Voted - For
1.4 Elect Director Debra Lee Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Establish International Policy Board Committee Shareholder Against Voted - Against
5 Report on Major Global Content Management
Controversies (Fake News) Shareholder Against Voted - For
TYSON FOODS, INC.
SECURITY ID: 902494103 TICKER: TSN
Meeting Date: 08-Feb-18 Meeting Type: Annual
1a Elect Director John Tyson Management For Voted - For
1b Elect Director Gaurdie E. Banister, Jr. Management For Voted - For
1c Elect Director Dean Banks Management For Voted - For
1d Elect Director Mike Beebe Management For Voted - For
1e Elect Director Mikel A. Durham Management For Voted - For
1f Elect Director Tom Hayes Management For Voted - For
1g Elect Director Kevin M. McNamara Management For Voted - For
1h Elect Director Cheryl S. Miller 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 Amend Omnibus Stock Plan Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - For
5 Implement a Water Quality Stewardship Policy Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
U.S. BANCORP
SECURITY ID: 902973304 TICKER: USB
Meeting Date: 17-Apr-18 Meeting Type: Annual
1a Elect Director Warner L. Baxter Management For Voted - For
1b Elect Director Marc N. Casper Management For Voted - For
1c Elect Director Andrew Cecere Management For Voted - For
1d Elect Director Arthur D. Collins, Jr. Management For Voted - For
1e Elect Director Kimberly J. Harris Management For Voted - For
1f Elect Director Roland A. Hernandez Management For Voted - For
1g Elect Director Doreen Woo Ho Management For Voted - For
1h Elect Director Olivia F. Kirtley Management For Voted - For
1i Elect Director Karen S. Lynch Management For Voted - For
1j Elect Director Richard P. McKenney Management For Voted - For
1k Elect Director David B. O'Maley Management For Voted - For
1l Elect Director O'dell M. Owens Management For Voted - For
1m Elect Director Craig D. Schnuck Management For Voted - For
1n Elect Director Scott W. Wine Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UNION PACIFIC CORPORATION
SECURITY ID: 907818108 TICKER: UNP
Meeting Date: 10-May-18 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 Thomas F. McLarty, III Management For Voted - For
1i Elect Director Bhavesh V. Patel Management For Voted - For
1j Elect Director Jose H. Villarreal Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNITED CONTINENTAL HOLDINGS, INC.
SECURITY ID: 910047109 TICKER: UAL
Meeting Date: 23-May-18 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 Michele J. Hooper Management For Voted - For
1.5 Elect Director Walter Isaacson Management For Voted - For
1.6 Elect Director James A. C. Kennedy Management For Voted - For
1.7 Elect Director Oscar Munoz Management For Voted - For
1.8 Elect Director 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 David J. Vitale Management For Voted - For
1.12 Elect Director James M. Whitehurst Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
UNITED TECHNOLOGIES CORPORATION
SECURITY ID: 913017109 TICKER: UTX
Meeting Date: 30-Apr-18 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 Ellen J. Kullman Management For Voted - For
1g Elect Director Marshall O. Larsen Management For Voted - For
1h Elect Director Harold W. McGraw, III Management For Voted - For
1i Elect Director Margaret L. O'Sullivan 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Eliminate Supermajority Vote Requirement to Approve
Certain Business Combinations Management For Voted - For
6 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNITED THERAPEUTICS CORPORATION
SECURITY ID: 91307C102 TICKER: UTHR
Meeting Date: 26-Jun-18 Meeting Type: Annual
1a Elect Director Katherine Klein Management For Voted - For
1b Elect Director Ray Kurzweil Management For Voted - For
1c Elect Director Martine Rothblatt Management For Voted - For
1d Elect Director Louis Sullivan 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
UNITEDHEALTH GROUP INCORPORATED
SECURITY ID: 91324P102 TICKER: UNH
Meeting Date: 04-Jun-18 Meeting Type: Annual
1a Elect Director William C. Ballard, Jr. Management For Voted - For
1b Elect Director Richard T. Burke Management For Voted - For
1c Elect Director Timothy P. Flynn Management For Voted - For
1d Elect Director Stephen J. Hemsley Management For Voted - For
1e Elect Director Michele J. Hooper Management For Voted - For
1f Elect Director F. William McNabb, III Management For Voted - For
1g Elect Director Valerie C. Montgomery Rice Management For Voted - For
1h Elect Director Glenn M. Renwick Management For Voted - For
1i Elect Director Kenneth I. Shine Management For Voted - For
1j Elect Director David S. Wichmann Management For Voted - For
1k Elect Director Gail R. Wilensky Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
URBAN OUTFITTERS, INC.
SECURITY ID: 917047102 TICKER: URBN
Meeting Date: 05-Jun-18 Meeting Type: Annual
1.1 Elect Director Edward N. Antoian Management For Voted - For
1.2 Elect Director Sukhinder Singh Cassidy Management For Voted - For
1.3 Elect Director Harry S. Cherken, Jr. Management For Voted - Against
1.4 Elect Director Scott Galloway Management For Voted - For
1.5 Elect Director Robert L. Hanson Management For Voted - For
1.6 Elect Director Margaret A. Hayne Management For Voted - For
1.7 Elect Director Richard A. Hayne Management For Voted - For
1.8 Elect Director Elizabeth Ann Lambert Management For Voted - For
1.9 Elect Director Joel S. Lawson, III Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
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
VALERO ENERGY CORPORATION
SECURITY ID: 91913Y100 TICKER: VLO
Meeting Date: 03-May-18 Meeting Type: Annual
1A Elect Director H. Paulett Eberhart Management For Voted - For
1B Elect Director Joseph W. Gorder Management For Voted - For
1C Elect Director Kimberly S. Greene Management For Voted - For
1D Elect Director Deborah P. Majoras Management For Voted - For
1E Elect Director Donald L. Nickles Management For Voted - For
1F Elect Director Philip J. Pfeiffer Management For Voted - For
1G Elect Director Robert A. Profusek Management For Voted - For
1H Elect Director Stephen M. Waters Management For Voted - For
1I Elect Director Randall J. Weisenburger Management For Voted - For
1J Elect Director Rayford Wilkins, Jr. Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Remove Supermajority Vote Requirement Management For Voted - For
5 Provide Right to Act by Written Consent Management For Voted - For
VERIZON COMMUNICATIONS INC.
SECURITY ID: 92343V104 TICKER: VZ
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Elect Director Shellye L. Archambeau Management For Voted - For
1.2 Elect Director Mark T. Bertolini Management For Voted - For
1.3 Elect Director Richard L. Carrion Management For Voted - For
1.4 Elect Director Melanie L. Healey Management For Voted - For
1.5 Elect Director M. Frances Keeth Management For Voted - For
1.6 Elect Director Lowell C. McAdam Management For Voted - For
1.7 Elect Director Clarence Otis, Jr. Management For Voted - For
1.8 Elect Director Rodney E. Slater Management For Voted - For
1.9 Elect Director Kathryn A. Tesija Management For Voted - For
1.10 Elect Director Gregory D. Wasson Management For Voted - For
1.11 Elect Director Gregory G. Weaver 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 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Assess Feasibility of Cyber Security and Data
Privacy as a Performance Measure for Senior
Executive Compensation Shareholder Against Voted - Against
8 Clawback of Incentive Payments Shareholder Against Voted - For
9 Eliminate Above-Market Earnings in Executive
Retirement Plans Shareholder Against Voted - For
VERTEX PHARMACEUTICALS INCORPORATED
SECURITY ID: 92532F100 TICKER: VRTX
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director Sangeeta N. Bhatia Management For Voted - For
1.2 Elect Director Jeffrey M. Leiden Management For Voted - For
1.3 Elect Director Bruce I. Sachs Management For Voted - For
2 Reduce Supermajority Vote Requirement 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 Report on Drug Pricing Increases Shareholder Against Voted - Against
7 Report on Lobbying Payments and Policy Shareholder Against Voted - For
VISA INC.
SECURITY ID: 92826C839 TICKER: V
Meeting Date: 30-Jan-18 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 John F. Lundgren Management For Voted - For
1g Elect Director Robert W. Matschullat Management For Voted - For
1h Elect Director Suzanne Nora Johnson Management For Voted - For
1i Elect Director John A.C. Swainson Management For Voted - For
1j Elect Director Maynard G. Webb, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
VISTRA ENERGY CORP.
SECURITY ID: 92840M102 TICKER: VST
Meeting Date: 02-Mar-18 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Issue Shares in Connection with Acquisition Management For Voted - For
3 Adjourn Meeting Management For Voted - For
Meeting Date: 01-May-18 Meeting Type: Annual
1.1 Elect Director Hilary E. Ackermann Management For Voted - For
1.2 Elect Director Brian K. Ferraioli Management For Voted - Withheld
1.3 Elect Director Jeff D. Hunter Management For Voted - Withheld
2.1 Elect Director Brian K. Ferraioli Management For Voted - Withheld
2.2 Elect Director Jeff D. Hunter Management For Voted - Withheld
3 Advisory Vote 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
W. R. GRACE & CO.
SECURITY ID: 38388F108 TICKER: GRA
Meeting Date: 09-May-18 Meeting Type: Annual
1. Elect Director Robert F. Cummings, Jr. Management For Voted - For
1.2 Elect Director Hudson La Force Management For Voted - For
1.3 Elect Director Mark E. Tomkins Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
WALMART, INC.
SECURITY ID: 931142103 TICKER: WMT
Meeting Date: 30-May-18 Meeting Type: Annual
1a Elect Director Stephen J. Easterbrook Management For Voted - For
1b Elect Director Timothy P. Flynn Management For Voted - For
1c Elect Director Sarah J. Friar Management For Voted - For
1d Elect Director Carla A. Harris Management For Voted - For
1e Elect Director Thomas W. Horton Management For Voted - For
1f Elect Director Marissa A. Mayer Management For Voted - For
1g Elect Director C. Douglas McMillon Management For Voted - For
1h Elect Director Gregory B. Penner Management For Voted - For
1i Elect Director Steven S Reinemund Management For Voted - For
1j Elect Director S. Robson Walton Management For Voted - For
1k Elect Director Steuart L. Walton Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
5 Report on Race or Ethnicity Pay Gap Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WASTE MANAGEMENT, INC.
SECURITY ID: 94106L109 TICKER: WM
Meeting Date: 14-May-18 Meeting Type: Annual
1a Elect Director Bradbury H. Anderson - Withdrawn
Resolution Management Non-Voting
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
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Pro-rata Vesting of Equity Awards Shareholder Against Voted - For
WELLCARE HEALTH PLANS, INC.
SECURITY ID: 94946T106 TICKER: WCG
Meeting Date: 23-May-18 Meeting Type: Annual
1a Elect Director Richard C. Breon Management For Voted - For
1b Elect Director Kenneth A. Burdick Management For Voted - For
1c Elect Director Amy Compton-Phillips Management For Voted - For
1d Elect Director H. James Dallas Management For Voted - For
1e Elect Director Kevin F. Hickey Management For Voted - For
1f Elect Director Christian P. Michalik Management For Voted - For
1g Elect Director Glenn D. Steele, Jr. Management For Voted - For
1h Elect Director William L. Trubeck Management For Voted - For
1i Elect Director Kathleen E. Walsh Management For Voted - For
1j Elect Director Paul E. Weaver Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
WELLS FARGO & COMPANY
SECURITY ID: 949746101 TICKER: WFC
Meeting Date: 24-Apr-18 Meeting Type: Annual
1a Elect Director John D. Baker, II Management For Voted - For
1b Elect Director Celeste A. Clark Management For Voted - For
1c Elect Director Theodore F. Craver, Jr. Management For Voted - For
1d Elect Director Elizabeth A. "Betsy" Duke Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Donald M. James Management For Voted - For
1f Elect Director Maria R. Morris Management For Voted - For
1g Elect Director Karen B. Peetz Management For Voted - For
1h Elect Director Juan A. Pujadas Management For Voted - For
1i Elect Director James H. Quigley Management For Voted - For
1j Elect Director Ronald L. Sargent Management For Voted - For
1k Elect Director Timothy J. Sloan Management For Voted - For
1l Elect Director Suzanne M. Vautrinot Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
5 Reform Executive Compensation Policy with Social
Responsibility Shareholder Against Voted - Against
6 Report on Incentive-Based Compensation and Risks of
Material Losses Shareholder Against Voted - For
WESTERN DIGITAL CORPORATION
SECURITY ID: 958102105 TICKER: WDC
Meeting Date: 02-Nov-17 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 Stephen D. Milligan Management For Voted - For
1h Elect Director Paula A. Price Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - 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
WESTLAKE CHEMICAL CORPORATION
SECURITY ID: 960413102 TICKER: WLK
Meeting Date: 18-May-18 Meeting Type: Annual
1.1 Elect Director James Chao Management For Voted - Withheld
1.2 Elect Director Mark A. McCollum Management For Voted - For
1.3 Elect Director R. Bruce Northcutt Management For Voted - For
1.4 Elect Director H. John Riley, Jr. Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WHIRLPOOL CORPORATION
SECURITY ID: 963320106 TICKER: WHR
Meeting Date: 17-Apr-18 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
1i Elect Director John D. Liu Management For Voted - For
1j Elect Director James M. Loree Management For Voted - For
1k Elect Director Harish Manwani Management For Voted - For
1l Elect Director William D. Perez Management For Voted - For
1m Elect Director Larry O. Spencer Management For Voted - For
1n Elect Director Michael D. White Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
WORLD FUEL SERVICES CORPORATION
SECURITY ID: 981475106 TICKER: INT
Meeting Date: 24-May-18 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 Stephen J. Gold Management For Voted - For
1.5 Elect Director Richard A. Kassar Management For Voted - For
1.6 Elect Director John L. Manley Management For Voted - For
1.7 Elect Director J. Thomas Presby Management For Voted - For
1.8 Elect Director Stephen K. Roddenberry Management For Voted - For
1.9 Elect Director Paul H. Stebbins Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
ZEBRA TECHNOLOGIES CORPORATION
SECURITY ID: 989207105 TICKER: ZBRA
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director Chirantan 'CJ' J. Desai Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: AQR CAPITAL MANAGEMENT, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Richard L. Keyser Management For Voted - For
1.3 Elect Director Ross W. Manire 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
ZYNGA INC.
SECURITY ID: 98986T108 TICKER: ZNGA
Meeting Date: 26-Apr-18 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 - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3M COMPANY
SECURITY ID: 88579Y101 TICKER: MMM
Meeting Date: 08-May-18 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 David B. Dillon Management For Voted - For
1d Elect Director Michael L. Eskew Management For Voted - For
1e Elect Director Herbert L. Henkel Management For Voted - For
1f Elect Director Amy E. Hood Management For Voted - For
1g Elect Director Muhtar Kent Management For Voted - For
1h Elect Director Edward M. Liddy Management For Voted - For
1i Elect Director Gregory R. Page Management For Voted - For
1j Elect Director Michael F. Roman Management For Voted - For
1k Elect Director Inge G. Thulin Management For Voted - For
1l Elect Director Patricia A. Woertz Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - For
5 Consider Pay Disparity Between Executives and Other
Employees Shareholder Against Voted - Against
ABBOTT LABORATORIES
SECURITY ID: 002824100 TICKER: ABT
Meeting Date: 27-Apr-18 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 John G. Stratton Management For Voted - For
1.11 Elect Director Glenn F. Tilton Management For Voted - Withheld
1.12 Elect Director Miles D. White Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ACCENTURE PLC
SECURITY ID: G1151C101 TICKER: ACN
Meeting Date: 07-Feb-18 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 Marjorie Magner Management For Voted - For
1e Elect Director Nancy McKinstry Management For Voted - For
1f Elect Director Pierre Nanterme Management For Voted - For
1g Elect Director Gilles C. Pelisson Management For Voted - For
1h Elect Director Paula A. Price Management For Voted - For
1i Elect Director Arun Sarin Management For Voted - For
1j Elect Director Frank K. Tang Management For Voted - For
1k Elect Director Tracey T. Travis Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
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
8 Approve Merger Agreement Management For Voted - For
9 Amend Articles of Association to No Longer Require
Shareholder Approval of Certain Internal
Transactions Management For Voted - For
AMDOCS LIMITED
SECURITY ID: G02602103 TICKER: DOX
Meeting Date: 26-Jan-18 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 Zohar Zisapel Management For Voted - For
1.5 Elect Director Julian A. Brodsky Management For Voted - For
1.6 Elect Director Eli Gelman Management For Voted - For
1.7 Elect Director James S. Kahan Management For Voted - For
1.8 Elect Director Richard T.C. LeFave Management For Voted - For
1.9 Elect Director Giora Yaron Management For Voted - For
1.10 Elect Director Ariane de Rothschild Management For Voted - For
1.11 Elect Director Rafael de la Vega Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Dividends Management For Voted - For
3 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
AMERICAN EXPRESS COMPANY
SECURITY ID: 025816109 TICKER: AXP
Meeting Date: 07-May-18 Meeting Type: Annual
1a Elect Director Charlene Barshefsky Management For Voted - For
1b Elect Director John J. Brennan Management For Voted - For
1c Elect Director Peter Chernin Management For Voted - For
1d Elect Director Ralph de la Vega Management For Voted - For
1e Elect Director Anne L. Lauvergeon Management For Voted - For
1f Elect Director Michael O. Leavitt Management For Voted - For
1g Elect Director Theodore J. Leonsis Management For Voted - For
1h Elect Director Richard C. Levin Management For Voted - For
1i Elect Director Samuel J. Palmisano Management For Voted - For
1j Elect Director Stephen J. Squeri Management For Voted - For
1k Elect Director Daniel L. Vasella Management For Voted - For
1l Elect Director Ronald A. Williams Management For Voted - For
1m Elect Director Christopher D. Young Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
ANALOG DEVICES, INC.
SECURITY ID: 032654105 TICKER: ADI
Meeting Date: 14-Mar-18 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
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AON PLC
SECURITY ID: G0408V102 TICKER: AON
Meeting Date: 22-Jun-18 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 Jeffrey C. Campbell Management For Voted - For
1.5 Elect Director Fulvio Conti Management For Voted - For
1.6 Elect Director Cheryl A. Francis Management For Voted - For
1.7 Elect Director J. Michael Losh Management For Voted - For
1.8 Elect Director Richard B. Myers Management For Voted - For
1.9 Elect Director Richard C. Notebaert Management For Voted - For
1.10 Elect Director Gloria Santona Management For Voted - For
1.11 Elect Director Carolyn Y. Woo Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Accept Financial Statements and Statutory Reports Management For Voted - For
5 Ratify Ernst & Young LLP as Auditors Management For Voted - For
6 Ratify Ernst & Young LLP as Aon's U.K. Statutory
Auditor Management For Voted - For
7 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
8 Authorise Shares for Market Purchase Management For Voted - For
9 Issue of Equity or Equity-Linked Securities with
Pre-emptive Rights Management For Voted - For
10 Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights Management For Voted - For
11 Approve Political Donations Management For Voted - For
APTIV PLC
SECURITY ID: G6095L109 TICKER: APTV
Meeting Date: 26-Apr-18 Meeting Type: Annual
1 Elect Director Kevin P. Clark Management For Voted - For
2 Elect Director Nancy E. Cooper Management For Voted - For
3 Elect Director Frank J. Dellaquila Management For Voted - For
4 Elect Director Nicholas M. Donofrio Management For Voted - For
5 Elect Director Mark P. Frissora Management For Voted - For
6 Elect Director Rajiv L. Gupta Management For Voted - For
7 Elect Director Sean O. Mahoney Management For Voted - For
8 Elect Director Colin J. Parris 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 Lawrence A. Zimmerman Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
13 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
14 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
ARCHER-DANIELS-MIDLAND COMPANY
SECURITY ID: 039483102 TICKER: ADM
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Elect Director Alan L. Boeckmann Management For Voted - For
1.2 Elect Director Michael S. Burke Management For Voted - For
1.3 Elect Director Terrell K. Crews Management For Voted - For
1.4 Elect Director Pierre Dufour Management For Voted - For
1.5 Elect Director Donald E. Felsinger Management For Voted - For
1.6 Elect Director Suzan F. Harrison Management For Voted - For
1.7 Elect Director Juan R. Luciano Management For Voted - For
1.8 Elect Director Patrick J. Moore Management For Voted - For
1.9 Elect Director Francisco J. Sanchez Management For Voted - For
1.10 Elect Director Debra A. Sandler Management For Voted - For
1.11 Elect Director Daniel T. Shih Management For Voted - For
1.12 Elect Director Kelvin R. Westbrook Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
BLACKROCK, INC.
SECURITY ID: 09247X101 TICKER: BLK
Meeting Date: 23-May-18 Meeting Type: Annual
1a Elect Director Mathis Cabiallavetta Management For Voted - For
1b Elect Director Pamela Daley Management For Voted - For
1c Elect Director William S. Demchak Management For Voted - For
1d Elect Director Jessica P. Einhorn Management For Voted - For
1e Elect Director Laurence D. Fink Management For Voted - For
1f Elect Director William E. Ford 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 Margaret L. Johnson 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
1m Elect Director Gordon M. Nixon Management For Voted - For
1n Elect Director Charles H. Robbins Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1o Elect Director Ivan G. Seidenberg Management For Voted - For
1p Elect Director Marco Antonio Slim Domit Management For Voted - For
1q Elect Director Susan L. Wagner Management For Voted - For
1r Elect Director Mark Wilson Management For Voted - For
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 LLP as Auditors Management For Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
CANADIAN NATIONAL RAILWAY COMPANY
SECURITY ID: 136375102 TICKER: CNR
Meeting Date: 24-Apr-18 Meeting Type: Annual
1.1 Elect Director Shauneen Bruder Management For Voted - For
1.2 Elect Director Donald J. Carty Management For Voted - For
1.3 Elect Director Gordon D. Giffin Management For Voted - For
1.4 Elect Director Julie Godin Management For Voted - For
1.5 Elect Director Edith E. Holiday Management For Voted - For
1.6 Elect Director V. Maureen Kempston Darkes Management For Voted - For
1.7 Elect Director Denis Losier Management For Voted - For
1.8 Elect Director Kevin G. Lynch Management For Voted - For
1.9 Elect Director James E. O'Connor Management For Voted - For
1.10 Elect Director Robert Pace Management For Voted - For
1.11 Elect Director Robert L. Phillips Management For Voted - For
1.12 Elect Director Laura Stein Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
CHEVRON CORPORATION
SECURITY ID: 166764100 TICKER: CVX
Meeting Date: 30-May-18 Meeting Type: Annual
1a Elect Director Wanda M. Austin Management For Voted - For
1b Elect Director John B. Frank Management For Voted - For
1c Elect Director Alice P. Gast Management For Voted - For
1d Elect Director Enrique Hernandez, Jr. Management For Voted - For
1e Elect Director Charles W. Moorman, IV Management For Voted - For
1f Elect Director Dambisa F. Moyo Management For Voted - For
1g Elect Director Ronald D. Sugar Management For Voted - For
1h Elect Director Inge G. Thulin Management For Voted - For
1i Elect Director D. James Umpleby, III Management For Voted - For
1j 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Report on Lobbying Payments and Policy Shareholder Against Voted - For
5 Report on Risks of Doing Business in
Conflict-Affected Areas Shareholder Against Voted - Against
6 Report on Transition to a Low Carbon Business Model Shareholder Against Voted - Against
7 Report on Methane Emissions Shareholder Against Voted - For
8 Require Independent Board Chairman Shareholder Against Voted - Against
9 Require Director Nominee with Environmental
Experience Shareholder Against Voted - Against
10 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
CHUBB LIMITED
SECURITY ID: H1467J104 TICKER: CB
Meeting Date: 17-May-18 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 - Against
5.8 Elect Director John A. Edwardson Management For Voted - For
5.9 Elect Director Kimberly A. Ross Management For Voted - For
5.10 Elect Director Robert W. Scully Management For Voted - For
5.11 Elect Director Eugene B. Shanks, Jr. Management For Voted - For
5.12 Elect Director Theodore E. Shasta Management For Voted - For
5.13 Elect Director David H. Sidwell Management For Voted - For
5.14 Elect Director Olivier Steimer Management For Voted - For
5.15 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.4 Appoint James M. Zimmerman as Member of the
Compensation Committee Management For Voted - For
8 Designate Homburger AG as Independent Proxy Management For Voted - For
9 Issue Shares Without Preemptive Rights Management For Voted - For
10.1 Approve the Maximum Aggregate Remuneration of
Directors Management For Voted - For
10.2 Approve Remuneration of Executive Management in the
Amount of USD 43 Million for Fiscal 2019 Management For Voted - For
11 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CITIGROUP INC.
SECURITY ID: 172967424 TICKER: C
Meeting Date: 24-Apr-18 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 John C. Dugan Management For Voted - For
1d Elect Director Duncan P. Hennes Management For Voted - For
1e Elect Director Peter B. Henry Management For Voted - For
1f Elect Director Franz B. Humer Management For Voted - For
1g Elect Director S. Leslie Ireland Management For Voted - For
1h Elect Director Renee J. James Management For Voted - For
1i Elect Director Eugene M. McQuade Management For Voted - For
1j Elect Director Michael E. O'Neill Management For Voted - For
1k Elect Director Gary M. Reiner Management For Voted - For
1l Elect Director Anthony M. Santomero Management For Voted - For
1m Elect Director Diana L. Taylor Management For Voted - For
1n Elect Director James S. Turley Management For Voted - For
1o Elect Director Deborah C. Wright Management For Voted - For
1p Elect Director Ernesto Zedillo Ponce De Leon Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Adopt Human and Indigenous People's Rights Policy Shareholder Against Voted - Against
6 Provide for Cumulative Voting Shareholder Against Voted - Against
7 Report on Lobbying Payments and Policy Shareholder Against Voted - For
8 Amend Proxy Access Right Shareholder Against Voted - Against
9 Prohibit Accelerated Vesting of Awards to Pursue
Government Service Shareholder Against Voted - Against
10 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
SECURITY ID: 192446102 TICKER: CTSH
Meeting Date: 05-Jun-18 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
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 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
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5a Eliminate Supermajority Vote Requirement to Amend
the By-laws Management For Voted - For
5b Eliminate Supermajority Vote Requirement to Remove
a Director Management For Voted - For
5c Eliminate Supermajority Vote Requirement to Amend
Certain Provisions of the Certificate of
Incorporation Management For Voted - For
6 Provide Right to Act by Written Consent Shareholder Against Voted - For
7 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
COMCAST CORPORATION
SECURITY ID: 20030N101 TICKER: CMCSA
Meeting Date: 11-Jun-18 Meeting Type: Annual
1.1 Elect Director Kenneth J. Bacon Management For Voted - For
1.2 Elect Director Madeline S. Bell Management For Voted - For
1.3 Elect Director Sheldon M. Bonovitz Management For Voted - For
1.4 Elect Director Edward D. Breen Management For Voted - For
1.5 Elect Director Gerald L. Hassell Management For Voted - For
1.6 Elect Director Jeffrey A. Honickman Management For Voted - For
1.7 Elect Director Maritza G. Montiel Management For Voted - For
1.8 Elect Director Asuka Nakahara Management For Voted - For
1.9 Elect Director David C. Novak Management For Voted - For
1.10 Elect Director Brian L. Roberts Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Report on Lobbying Payments and Policy Shareholder Against Voted - For
CROWN HOLDINGS, INC.
SECURITY ID: 228368106 TICKER: CCK
Meeting Date: 26-Apr-18 Meeting Type: Annual
1.1 Elect Director John W. Conway Management For Voted - For
1.2 Elect Director Timothy J. Donahue Management For Voted - For
1.3 Elect Director Arnold W. Donald Management For Voted - For
1.4 Elect Director Andrea J. Funk 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
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 Amend Proxy Access Right Shareholder Against Voted - Against
CVS HEALTH CORPORATION
SECURITY ID: 126650100 TICKER: CVS
Meeting Date: 13-Mar-18 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - For
Meeting Date: 04-Jun-18 Meeting Type: Annual
1a Elect Director Richard M. Bracken Management For Voted - For
1b Elect Director C. David Brown, II Management For Voted - For
1c Elect Director Alecia A. DeCoudreaux Management For Voted - For
1d Elect Director Nancy-Ann M. DeParle Management For Voted - For
1e Elect Director David W. Dorman Management For Voted - For
1f Elect Director Anne M. Finucane Management For Voted - For
1g Elect Director Larry J. Merlo Management For Voted - For
1h Elect Director Jean-Pierre Millon Management For Voted - For
1i Elect Director Mary L. Schapiro Management For Voted - For
1j Elect Director Richard J. Swift Management For Voted - Against
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 - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Management For Voted - For
5 Provide For Confidential Running Vote Tallies On
Executive Pay Matters Shareholder Against Voted - Against
DANAHER CORPORATION
SECURITY ID: 235851102 TICKER: DHR
Meeting Date: 08-May-18 Meeting Type: Annual
1.1 Elect Director Donald J. Ehrlich Management For Voted - For
1.2 Elect Director Linda Hefner Filler Management For Voted - For
1.3 Elect Director Thomas P. Joyce, Jr. Management For Voted - For
1.4 Elect Director Teri List-Stoll Management For Voted - For
1.5 Elect Director Walter G. Lohr, Jr. Management For Voted - For
1.6 Elect Director Mitchell P. Rales Management For Voted - For
1.7 Elect Director Steven M. Rales Management For Voted - For
1.8 Elect Director John T. Schwieters Management For Voted - For
1.9 Elect Director Alan G. Spoon Management For Voted - For
1.10 Elect Director Raymond C. Stevens Management For Voted - For
1.11 Elect Director Elias A. Zerhouni Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
DELPHI AUTOMOTIVE PLC
SECURITY ID: G27823106 TICKER: DLPH
Meeting Date: 07-Nov-17 Meeting Type: Special
1 Change Company Name to Aptiv PLC Management For Voted - For
DELPHI TECHNOLOGIES PLC
SECURITY ID: G2709G107 TICKER: DLPH
Meeting Date: 26-Apr-18 Meeting Type: Annual
1 Elect Director Robin J. Adams Management For Voted - For
2 Elect Director Liam Butterworth Management For Voted - For
3 Elect Director Joseph S. Cantie Management For Voted - For
4 Elect Director Nelda J. Connors Management For Voted - For
5 Elect Director Gary L. Cowger Management For Voted - For
6 Elect Director David S. Haffner Management For Voted - For
7 Elect Director Helmut Leube Management For Voted - For
8 Elect Director Timothy M. Manganello Management For Voted - For
9 Elect Director Hari N. Nair Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Elect Director MaryAnn Wright Management For Voted - For
11 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Auditors 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
DIAGEO PLC
SECURITY ID: 25243Q205 TICKER: DGE
Meeting Date: 20-Sep-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 Peggy Bruzelius as Director Management For Voted - For
6 Re-elect Lord Davies of Abersoch as Director Management For Voted - For
7 Re-elect Javier Ferran as Director Management For Voted - For
8 Re-elect Ho KwonPing as Director Management For Voted - For
9 Re-elect Betsy Holden as Director Management For Voted - For
10 Re-elect Nicola Mendelsohn as Director Management For Voted - For
11 Re-elect Ivan Menezes as Director Management For Voted - For
12 Re-elect Kathryn Mikells as Director Management For Voted - For
13 Re-elect Alan Stewart 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 Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise EU Political Donations and Expenditure Management For Voted - For
20 Adopt Share Value Plan Management For Voted - Against
DOWDUPONT INC.
SECURITY ID: 26078J100 TICKER: DWDP
Meeting Date: 25-Apr-18 Meeting Type: Annual
1a Elect Director Lamberto Andreotti Management For Voted - For
1b Elect Director James A. Bell Management For Voted - For
1c Elect Director Edward D. Breen Management For Voted - For
1d Elect Director Robert A. Brown Management For Voted - For
1e Elect Director Alexander M. Cutler Management For Voted - For
1f Elect Director Jeff M. Fettig Management For Voted - For
1g Elect Director Marillyn A. Hewson Management For Voted - For
1h Elect Director Lois D. Juliber Management For Voted - For
1i Elect Director Andrew N. Liveris Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1j Elect Director Raymond J. Milchovich Management For Voted - For
1k Elect Director Paul Polman Management For Voted - For
1l Elect Director Dennis H. Reilley Management For Voted - For
1m Elect Director James M. Ringler Management For Voted - Against
1n Elect Director Ruth G. Shaw Management For Voted - For
1o Elect Director Lee M. Thomas Management For Voted - For
1p Elect Director Patrick J. Ward Management For Voted - For
2 Advisory Vote to Ratify 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 Eliminate Supermajority Vote Requirement Shareholder Against Voted - For
6 Report on Pay Disparity Shareholder Against Voted - Against
7 Assess Feasibility of Including Sustainability as a
Performance Measure for Senior Executive
Compensation Shareholder Against Voted - Against
8 Report on Impact of the Bhopal Chemical Explosion Shareholder Against Voted - Against
9 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
DUKE ENERGY CORPORATION
SECURITY ID: 26441C204 TICKER: DUK
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Elect Director Michael G. Browning Management For Voted - For
1.2 Elect Director Theodore F. Craver, Jr. Management For Voted - For
1.3 Elect Director Robert M. Davis 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 Eliminate Supermajority Vote Requirement Management For Voted - For
5 Report on Benefits of Lobbying Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DXC TECHNOLOGY COMPANY
SECURITY ID: 23355L106 TICKER: DXC
Meeting Date: 10-Aug-17 Meeting Type: Annual
1a Elect Director Mukesh Aghi Management For Voted - For
1b Elect Director Amy E. Alving Management For Voted - For
1c Elect Director David L. Herzog Management For Voted - For
1d Elect Director Sachin Lawande Management For Voted - For
1e Elect Director J. Michael Lawrie Management For Voted - For
1f Elect Director Julio A. Portalatin Management For Voted - For
1g Elect Director Peter Rutland Management For Voted - For
1h Elect Director Manoj P. Singh Management For Voted - For
1i Elect Director Margaret C. Whitman Management For Voted - For
1j Elect Director Robert F. Woods Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
EATON CORPORATION PLC
SECURITY ID: G29183103 TICKER: ETN
Meeting Date: 25-Apr-18 Meeting Type: Annual
1a Elect Director Craig Arnold Management For Voted - For
1b Elect Director Todd M. Bluedorn Management For Voted - Against
1c Elect Director Christopher M. Connor Management For Voted - For
1d Elect Director Michael J. Critelli Management For Voted - For
1e Elect Director Richard H. Fearon Management For Voted - For
1f Elect Director 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 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 Authorize Issue of Equity with Pre-emptive Rights Management For Voted - For
5 Authorize Issue of Equity without Pre-emptive Rights Management For Voted - For
6 Authorize Share Repurchase of Issued Share Capital Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EOG RESOURCES, INC.
SECURITY ID: 26875P101 TICKER: EOG
Meeting Date: 24-Apr-18 Meeting Type: Annual
1a Elect Director Janet F. Clark Management For Voted - For
1b Elect Director Charles R. Crisp Management For Voted - For
1c Elect Director Robert P. Daniels Management For Voted - For
1d Elect Director James C. Day Management For Voted - For
1e Elect Director C. Christopher Gaut Management For Voted - For
1f Elect Director Donald F. Textor Management For Voted - For
1g Elect Director William R. Thomas Management For Voted - For
1h Elect Director Frank G. Wisner Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EQUIFAX INC.
SECURITY ID: 294429105 TICKER: EFX
Meeting Date: 03-May-18 Meeting Type: Annual
1a Elect Director Mark W. Begor Management For Voted - For
1b Elect Director Mark L. Feidler Management For Voted - Against
1c Elect Director G. Thomas Hough Management For Voted - For
1d Elect Director Robert D. Marcus Management For Voted - For
1e Elect Director Siri S. Marshall Management For Voted - For
1f Elect Director Scott A. McGregor Management For Voted - For
1g Elect Director John A. McKinley Management For Voted - Against
1h Elect Director Robert W. Selander Management For Voted - For
1i Elect Director Elane B. Stock Management For Voted - For
1j Elect Director Mark B. Templeton Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - For
EXPRESS SCRIPTS HOLDING COMPANY
SECURITY ID: 30219G108 TICKER: ESRX
Meeting Date: 10-May-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1f Elect Director Kathleen M. Mazzarella Management For Voted - For
1g Elect Director Frank Mergenthaler Management For Voted - For
1h Elect Director Woodrow A. Myers, Jr. Management For Voted - For
1i Elect Director Roderick A. Palmore Management For Voted - For
1j Elect Director George Paz Management For Voted - For
1k Elect Director William L. Roper Management For Voted - For
1l Elect Director Seymour Sternberg Management For Voted - For
1m 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 Report on Gender Pay Gap Shareholder Against Voted - Against
5 Report on Measures Taken to Manage and Mitigate
Cyber Risk Shareholder Against Voted - For
EXXON MOBIL CORPORATION
SECURITY ID: 30231G102 TICKER: XOM
Meeting Date: 30-May-18 Meeting Type: Annual
1.1 Elect Director Susan K. Avery Management For Voted - For
1.2 Elect Director Angela F. Braly Management For Voted - For
1.3 Elect Director Ursula M. Burns Management For Voted - For
1.4 Elect Director Kenneth C. Frazier Management For Voted - For
1.5 Elect Director Steven A. Kandarian Management For Voted - For
1.6 Elect Director Douglas R. Oberhelman Management For Voted - For
1.7 Elect Director Samuel J. Palmisano Management For Voted - For
1.8 Elect Director Steven S Reinemund Management For Voted - For
1.9 Elect Director William C. Weldon Management For Voted - For
1.10 Elect Director Darren W. Woods Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Require Independent Board Chairman Shareholder Against Voted - For
5 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - For
6 Disclose a Board Diversity and Qualifications Matrix Shareholder Against Voted - Against
7 Report on lobbying Payments and Policy Shareholder Against Voted - For
FIDELITY NATIONAL INFORMATION SERVICES, INC.
SECURITY ID: 31620M106 TICKER: FIS
Meeting Date: 30-May-18 Meeting Type: Annual
1a Elect Director Ellen R. Alemany Management For Voted - For
1b Elect Director Keith W. Hughes Management For Voted - For
1c Elect Director David K. Hunt Management For Voted - For
1d Elect Director Stephan A. James Management For Voted - For
1e Elect Director Leslie M. Muma Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1f Elect Director Gary A. Norcross Management For Voted - For
1g Elect Director Louise M. Parent Management For Voted - For
1h 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 Amend Omnibus Stock Plan Management For Voted - For
FISERV, INC.
SECURITY ID: 337738108 TICKER: FISV
Meeting Date: 23-May-18 Meeting Type: Annual
1.1 Elect Director Alison Davis Management For Voted - For
1.2 Elect Director Harry F. DiSimone Management For Voted - For
1.3 Elect Director John Y. Kim Management For Voted - For
1.4 Elect Director Dennis F. Lynch Management For Voted - For
1.5 Elect Director Denis J. O'Leary Management For Voted - For
1.6 Elect Director Glenn M. Renwick Management For Voted - For
1.7 Elect Director Kim M. Robak Management For Voted - For
1.8 Elect Director JD Sherman Management For Voted - For
1.9 Elect Director Doyle R. Simons Management For Voted - For
1.10 Elect Director Jeffery W. Yabuki Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
5 Provide For Confidential Running Vote Tallies On
Executive Pay Matters Shareholder Against Voted - Against
FRANKLIN RESOURCES, INC.
SECURITY ID: 354613101 TICKER: BEN
Meeting Date: 14-Feb-18 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 - For
1d Elect Director Gregory E. Johnson Management For Voted - For
1e Elect Director Rupert H. Johnson, Jr. Management For Voted - For
1f Elect Director Mark C. Pigott Management For Voted - For
1g Elect Director Chutta Ratnathicam Management For Voted - For
1h Elect Director Laura Stein Management For Voted - For
1i Elect Director Seth H. Waugh Management For Voted - For
1j Elect Director Geoffrey Y. Yang Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Report on Lobbying Payments and Policy Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GENERAL MILLS, INC.
SECURITY ID: 370334104 TICKER: GIS
Meeting Date: 26-Sep-17 Meeting Type: Annual
1a Elect Director Bradbury H. Anderson Management For Voted - For
1b Elect Director Alicia Boler Davis Management For Voted - For
1c Elect Director R. Kerry Clark Management For Voted - For
1d Elect Director David M. Cordani Management For Voted - For
1e Elect Director Roger W. Ferguson, Jr. Management For Voted - For
1f Elect Director Henrietta H. Fore Management For Voted - For
1g Elect Director Jeffrey L. Harmening Management For Voted - For
1h Elect Director Maria G. Henry Management For Voted - For
1i Elect Director Heidi G. Miller Management For Voted - For
1j Elect Director Steve Odland Management For Voted - For
1k Elect Director Kendall J. Powell Management For Voted - For
1l Elect Director Eric D. Sprunk Management For Voted - For
1m Elect Director Jorge A. Uribe 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
HARLEY-DAVIDSON, INC.
SECURITY ID: 412822108 TICKER: HOG
Meeting Date: 10-May-18 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 Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HASBRO, INC.
SECURITY ID: 418056107 TICKER: HAS
Meeting Date: 17-May-18 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 F. 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 Ratify KPMG LLP as Auditors Management For Voted - For
4 Clawback of Incentive Payments Shareholder Against Voted - For
HD SUPPLY HOLDINGS, INC.
SECURITY ID: 40416M105 TICKER: HDS
Meeting Date: 17-May-18 Meeting Type: Annual
1 Declassify the Board of Directors Management For Voted - For
2.1 Elect Director Betsy S. Atkins - Withdrawn
Resolution Management Non-Voting
2.2 Elect Director Scott D. Ostfeld Management For Voted - For
2.3 Elect Director James A. Rubright Management For Voted - For
2.4 Elect Director Lauren Taylor Wolfe Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
HONEYWELL INTERNATIONAL INC.
SECURITY ID: 438516106 TICKER: HON
Meeting Date: 23-Apr-18 Meeting Type: Annual
1A Elect Director Darius Adamczyk Management For Voted - For
1B Elect Director Duncan B. Angove Management For Voted - For
1C Elect Director William S. Ayer Management For Voted - For
1D Elect Director Kevin Burke Management For Voted - For
1E Elect Director Jaime Chico Pardo Management For Voted - For
1F Elect Director D. Scott Davis Management For Voted - For
1G Elect Director Linnet F. Deily Management For Voted - For
1H Elect Director Judd Gregg Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1I Elect Director Clive Hollick Management For Voted - For
1J Elect Director Grace D. Lieblein Management For Voted - For
1K Elect Director George Paz Management For Voted - For
1L Elect Director Robin L. Washington Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
6 Report on Lobbying Payments and Policy Shareholder Against Voted - For
ILLINOIS TOOL WORKS INC.
SECURITY ID: 452308109 TICKER: ITW
Meeting Date: 04-May-18 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 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
5 Adopt and Report on Science-Based GHG Emissions
Reduction Targets Shareholder Against Voted - For
INGERSOLL-RAND PLC
SECURITY ID: G47791101 TICKER: IR
Meeting Date: 07-Jun-18 Meeting Type: Annual
1a Elect Director Kirk E. Arnold Management For Voted - For
1b Elect Director Ann C. Berzin Management For Voted - For
1c Elect Director John Bruton Management For Voted - For
1d Elect Director Jared L. Cohon Management For Voted - For
1e Elect Director Gary D. Forsee Management For Voted - For
1f Elect Director Linda P. Hudson Management For Voted - For
1g Elect Director Michael W. Lamach Management For Voted - For
1h Elect Director Myles P. Lee Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1i Elect Director Karen B. Peetz Management For Voted - For
1j Elect Director John P. Surma Management For Voted - For
1k Elect Director Richard J. Swift Management For Voted - Against
1l Elect Director Tony L. White Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Renew Directors' Authority to Issue Shares Management For Voted - For
6 Renew Directors' Authority to Issue Shares for Cash Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - For
INTERNATIONAL BUSINESS MACHINES CORPORATION
SECURITY ID: 459200101 TICKER: IBM
Meeting Date: 24-Apr-18 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 Alex Gorsky Management For Voted - For
1.5 Elect Director Shirley Ann Jackson Management For Voted - For
1.6 Elect Director Andrew N. Liveris Management For Voted - For
1.7 Elect Director Hutham S. Olayan Management For Voted - For
1.8 Elect Director James W. Owens Management For Voted - For
1.9 Elect Director Virginia M. Rometty Management For Voted - For
1.10 Elect Director Joseph R. Swedish Management For Voted - For
1.11 Elect Director Sidney Taurel Management For Voted - For
1.12 Elect Director Peter R. Voser Management For Voted - For
1.13 Elect Director Frederick H. Waddell Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - For
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - Against
JOHNSON & JOHNSON
SECURITY ID: 478160104 TICKER: JNJ
Meeting Date: 26-Apr-18 Meeting Type: Annual
1a Elect Director Mary C. Beckerle Management For Voted - For
1b Elect Director D. Scott Davis Management For Voted - For
1c Elect Director Ian E. L. Davis Management For Voted - For
1d Elect Director Jennifer A. Doudna Management For Voted - For
1e Elect Director Alex Gorsky Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1f Elect Director Mark B. McClellan Management For Voted - For
1g Elect Director Anne M. Mulcahy Management For Voted - Against
1h Elect Director William D. Perez Management For Voted - For
1i Elect Director Charles Prince Management For Voted - For
1j Elect Director A. Eugene Washington Management For Voted - For
1k Elect Director Ronald A. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Prohibit Adjusting Compensation Metrics for Legal
or Compliance Costs Shareholder Against Voted - Against
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
JOHNSON CONTROLS INTERNATIONAL PLC
SECURITY ID: G51502105 TICKER: JCI
Meeting Date: 07-Mar-18 Meeting Type: Annual
1a Elect Director Michael E. Daniels Management For Voted - For
1b Elect Director W. Roy Dunbar Management For Voted - For
1c Elect Director Brian Duperreault Management For Voted - For
1d Elect Director Gretchen R. Haggerty Management For Voted - For
1e Elect Director Simone Menne Management For Voted - For
1f Elect Director George R. Oliver Management For Voted - For
1g Elect Director Juan Pablo del Valle Perochena Management For Voted - For
1h Elect Director Jurgen Tinggren Management For Voted - For
1i Elect Director Mark Vergnano Management For Voted - For
1j Elect Director R. David Yost Management For Voted - For
1k Elect Director John D. Young Management For Voted - For
2a Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
2b Authorize Board to Fix Remuneration of Auditors Management For Voted - For
3 Authorize Market Purchases of Company Shares Management For Voted - For
4 Determine Price Range for Reissuance of Treasury
Shares Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
6 Approve the Directors' Authority to Allot Shares Management For Voted - For
7 Approve the Disapplication of Statutory Pre-Emption
Rights Management For Voted - For
8a Approve Cancellation of Share Premium Account Management For Voted - For
8b Approve Amendment of Articles to Facilitate Capital
Reduction Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JPMORGAN CHASE & CO.
SECURITY ID: 46625H100 TICKER: JPM
Meeting Date: 15-May-18 Meeting Type: Annual
1a Elect Director Linda B. Bammann Management For Voted - For
1b Elect Director James A. Bell Management For Voted - For
1c Elect Director Stephen B. Burke Management For Voted - For
1d Elect Director Todd A. Combs Management For Voted - For
1e Elect Director James S. Crown Management For Voted - For
1f Elect Director James Dimon Management For Voted - For
1g Elect Director Timothy P. Flynn Management For Voted - For
1h Elect Director Mellody Hobson Management For Voted - For
1i Elect Director Laban P. Jackson, Jr. Management For Voted - For
1j Elect Director Michael A. Neal Management For Voted - For
1k Elect Director Lee R. Raymond Management For Voted - For
1l Elect Director William C. Weldon Management For Voted - For
2 Ratify Existing Ownership Threshold for
Shareholders to Call Special Meeting Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - Against
7 Prohibit Accelerated Vesting of Awards to Pursue
Government Service Shareholder Against Voted - Against
8 Institute Procedures to Prevent Investments in
Companies that Contribute to Genocide or Crimes
Against Humanity Shareholder Against Voted - Against
9 Restore or Provide for Cumulative Voting Shareholder Against Voted - Against
KIMBERLY-CLARK CORPORATION
SECURITY ID: 494368103 TICKER: KMB
Meeting Date: 10-May-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
LOCKHEED MARTIN CORPORATION
SECURITY ID: 539830109 TICKER: LMT
Meeting Date: 26-Apr-18 Meeting Type: Annual
1.1 Elect Director Daniel F. Akerson Management For Voted - For
1.2 Elect Director Nolan D. Archibald Management For Voted - For
1.3 Elect Director David B. Burritt Management For Voted - For
1.4 Elect Director Bruce A. Carlson Management For Voted - For
1.5 Elect Director James O. Ellis, Jr. Management For Voted - For
1.6 Elect Director Thomas J. Falk Management For Voted - For
1.7 Elect Director Ilene S. Gordon Management For Voted - For
1.8 Elect Director Marillyn A. Hewson Management For Voted - For
1.9 Elect Director Jeh C. Johnson Management For Voted - For
1.10 Elect Director Joseph W. Ralston Management For Voted - For
1.11 Elect Director James D. Taiclet, Jr. Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
MCKESSON CORPORATION
SECURITY ID: 58155Q103 TICKER: MCK
Meeting Date: 26-Jul-17 Meeting Type: Annual
1a Elect Director Andy D. Bryant Management For Voted - For
1b Elect Director N. Anthony Coles Management For Voted - For
1c Elect Director John H. Hammergren Management For Voted - For
1d Elect Director M. Christine Jacobs Management For Voted - For
1e Elect Director Donald R. Knauss Management For Voted - For
1f Elect Director Marie L. Knowles Management For Voted - For
1g Elect Director Edward A. Mueller Management For Voted - Against
1h Elect Director Susan R. Salka Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - 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 Provide Right to Act by Written Consent Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MEDTRONIC PLC
SECURITY ID: G5960L103 TICKER: MDT
Meeting Date: 08-Dec-17 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
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Audit Committee 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
MERCK & CO., INC.
SECURITY ID: 58933Y105 TICKER: MRK
Meeting Date: 22-May-18 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
1g Elect Director John H. Noseworthy Management For Voted - For
1h Elect Director Paul B. Rothman Management For Voted - For
1i Elect Director Patricia F. Russo Management For Voted - For
1j Elect Director Craig B. Thompson Management For Voted - For
1k Elect Director Inge G. Thulin Management For Voted - For
1l Elect Director Wendell P. Weeks Management For Voted - For
1m Elect Director Peter C. Wendell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
METLIFE, INC.
SECURITY ID: 59156R108 TICKER: MET
Meeting Date: 19-Oct-17 Meeting Type: Special
1 Amend Certificate of Incorporation to Modify the
Dividend Payment Tests for the Series A Preferred
Stock and the Series C Preferred Stock Management For Voted - For
2 Adjourn Meeting Management For Voted - For
Meeting Date: 12-Jun-18 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 Gerald L. Hassell Management For Voted - For
1.4 Elect Director David L. Herzog Management For Voted - For
1.5 Elect Director R. Glenn Hubbard Management For Voted - For
1.6 Elect Director Steven A. Kandarian 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 Require Independent Board Chairman Shareholder Against Voted - Against
MONSANTO COMPANY
SECURITY ID: 61166W101 TICKER: MON
Meeting Date: 31-Jan-18 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 Laura K. Ipsen Management For Voted - For
1g Elect Director Marcos M. Lutz Management For Voted - For
1h Elect Director C. Steven McMillan Management For Voted - For
1i Elect Director Jon R. Moeller Management For Voted - For
1j Elect Director George H. Poste Management For Voted - For
1k Elect Director Robert J. Stevens Management For Voted - For
1l Elect Director Patricia Verduin Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Bylaws to Create Board Human Rights Committee Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MOODY'S CORPORATION
SECURITY ID: 615369105 TICKER: MCO
Meeting Date: 24-Apr-18 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 Vincent A. Forlenza Management For Voted - For
1.4 Elect Director Kathryn M. Hill Management For Voted - For
1.5 Elect Director Raymond W. McDaniel, Jr. Management For Voted - For
1.6 Elect Director Henry A. McKinnell, Jr. Management For Voted - For
1.7 Elect Director Leslie F. Seidman Management For Voted - For
1.8 Elect Director Bruce Van Saun Management For Voted - For
1.9 Elect Director Gerrit Zalm Management For Voted - 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 Compensation Clawback Policy Shareholder Against Voted - For
NASDAQ, INC.
SECURITY ID: 631103108 TICKER: NDAQ
Meeting Date: 24-Apr-18 Meeting Type: Annual
1a Elect Director Melissa M. Arnoldi Management For Voted - For
1b Elect Director Charlene T. Begley Management For Voted - For
1c Elect Director Steven D. Black Management For Voted - For
1d Elect Director Adena T. Friedman Management For Voted - For
1e Elect Director Essa Kazim Management For Voted - For
1f Elect Director Thomas A. Kloet Management For Voted - For
1g Elect Director John D. Rainey Management For Voted - For
1h Elect Director Michael R. Splinter Management For Voted - For
1i Elect Director Jacob Wallenberg Management For Voted - For
1j Elect Director Lars R. Wedenborn Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
NESTLE SA
SECURITY ID: 641069406 TICKER: NESN
Meeting Date: 12-Apr-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Allocation of Income and Dividends of CHF
2.35 per Share Management For Voted - For
4.1.a Reelect Paul Bulcke as Director and Board Chairman Management For Voted - For
4.1.b Reelect Ulf Schneider as Director Management For Voted - For
4.1.c Reelect Henri de Castries as Director Management For Voted - For
4.1.d Reelect Beat Hess as Director Management For Voted - For
4.1.e Reelect Renato Fassbind as Director Management For Voted - For
4.1.f Reelect Jean-Pierre Roth as Director Management For Voted - For
4.1.g Reelect Ann Veneman as Director Management For Voted - For
4.1.h Reelect Eva Cheng as Director Management For Voted - For
4.1.i Reelect Ruth Oniang'o as Director Management For Voted - For
4.1.j Reelect Patrick Aebischer as Director Management For Voted - For
4.1.k Reelect Ursula Burns as Director Management For Voted - For
4.2.1 Elect Kasper Rorsted as Director Management For Voted - For
4.2.2 Elect Pablo Isa as Director Management For Voted - For
4.2.3 Elect Kimberly Ross as Director Management For Voted - For
4.3.1 Appoint Beat Hess as Member of the Compensation
Committee Management For Voted - For
4.3.2 Appoint Jean-Pierre Roth as Member of the
Compensation Committee Management For Voted - For
4.3.3 Appoint Patrick Aebischer as Member of the
Compensation Committee Management For Voted - For
4.3.4 Appoint Ursula Burns as Member of the Compensation
Committee Management For Voted - For
4.4 Ratify KPMG AG as Auditors Management For Voted - For
4.5 Designate Hartmann Dreyer as Independent Proxy Management For Voted - For
5.1 Approve Remuneration of Directors in the Amount of
CHF 10 Million Management For Voted - For
5.2 Approve Maximum Remuneration of Executive Committee
in the Amount of CHF 60 Million Management For Voted - For
6 Approve CHF 4.9 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
7 Transact Other Business (Voting) Management Against Voted - Against
NEWELL BRANDS INC.
SECURITY ID: 651229106 TICKER: NWL
Meeting Date: 15-May-18 Meeting Type: Annual
1a Elect Director Bridget Ryan Berman Management For Voted - For
1b Elect Director Patrick D. Campbell Management For Voted - For
1c Elect Director James R. Craigie Management For Voted - For
1d Elect Director Debra A. Crew Management For Voted - For
1e Elect Director Brett M. Icahn Management For Voted - For
1f Elect Director Gerardo I. Lopez Management For Voted - For
1g Elect Director Courtney R. Mather Management For Voted - Withheld
1h Elect Director Michael B. Polk Management For Voted - For
1i Elect Director Judith A. Sprieser Management For Voted - For
1j Elect Director Robert A. Steele Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1k Elect Director Steven J. Strobel Management For Voted - For
1l Elect Director Michael A. Todman Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder None Voted - For
NORTHROP GRUMMAN CORPORATION
SECURITY ID: 666807102 TICKER: NOC
Meeting Date: 16-May-18 Meeting Type: Annual
1.1 Elect Director Wesley G. Bush Management For Voted - For
1.2 Elect Director Marianne C. Brown Management For Voted - For
1.3 Elect Director Donald E. Felsinger Management For Voted - For
1.4 Elect Director Ann M. Fudge Management For Voted - For
1.5 Elect Director Bruce S. Gordon Management For Voted - For
1.6 Elect Director William H. Hernandez Management For Voted - For
1.7 Elect Director Madeleine A. Kleiner Management For Voted - For
1.8 Elect Director Karl J. Krapek Management For Voted - For
1.9 Elect Director Gary Roughead Management For Voted - For
1.10 Elect Director Thomas M. Schoewe Management For Voted - For
1.11 Elect Director James S. Turley Management For Voted - For
1.12 Elect Director Mark A. Welsh, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
NOVARTIS AG
SECURITY ID: 66987V109 TICKER: NOVN
Meeting Date: 02-Mar-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
2.80 per Share Management For Voted - For
4 Approve CHF 33.1 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
5.1 Approve Maximum Fixed Remuneration of Directors in
the Amount of CHF 8.2 Million Management For Voted - For
5.2 Approve Maximum Fixed Remuneration of Executive
Committee in the Amount of CHF 92 Million Management For Voted - For
5.3 Approve Remuneration Report (Non-Binding) Management For Voted - For
6.1 Reelect Joerg Reinhardt as Director and Board
Chairman Management For Voted - For
6.2 Reelect Nancy Andrews as Director Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Frans van Houten as Director Management For Voted - For
6.9 Reelect Andreas von Planta as Director Management For Voted - For
6.10 Reelect Charles Sawyers as Director Management For Voted - For
6.11 Reelect Enrico Vanni as Director Management For Voted - For
6.12 Reelect William Winters as Director Management For Voted - For
7.1 Reappoint Srikant Datar as Member of the
Compensation Committee Management For Voted - For
7.2 Reappoint Ann Fudge as Member of the Compensation
Committee Management For Voted - For
7.3 Reappoint Enrico Vanni as Member of the
Compensation Committee Management For Voted - For
7.4 Reappoint William 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 as Independent Proxy Management For Voted - For
10 Transact Other Business (Voting) Management For Voted - Against
OCCIDENTAL PETROLEUM CORPORATION
SECURITY ID: 674599105 TICKER: OXY
Meeting Date: 04-May-18 Meeting Type: Annual
1a Elect Director Spencer Abraham Management For Voted - Against
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
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 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
PEPSICO, INC.
SECURITY ID: 713448108 TICKER: PEP
Meeting Date: 02-May-18 Meeting Type: Annual
1a Elect Director Shona L. Brown Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director 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 Richard W. Fisher Management For Voted - For
1g Elect Director William R. Johnson Management For Voted - For
1h Elect Director Indra K. Nooyi Management For Voted - For
1i Elect Director David C. Page Management For Voted - For
1j Elect Director Robert C. Pohlad Management For Voted - For
1k Elect Director Daniel Vasella Management For Voted - For
1l Elect Director Darren Walker Management For Voted - For
1m Elect Director Alberto Weisser Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
PFIZER INC.
SECURITY ID: 717081103 TICKER: PFE
Meeting Date: 26-Apr-18 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 Albert Bourla Management For Voted - For
1.4 Elect Director W. Don Cornwell Management For Voted - For
1.5 Elect Director Joseph J. Echevarria 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 Dan R. Littman Management For Voted - For
1.9 Elect Director Shantanu Narayen Management For Voted - For
1.10 Elect Director Suzanne Nora Johnson Management For Voted - For
1.11 Elect Director Ian C. Read 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 Amend Omnibus Stock Plan Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - Against
7 Report on Lobbying Payments and Policy Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PPG INDUSTRIES, INC.
SECURITY ID: 693506107 TICKER: PPG
Meeting Date: 19-Apr-18 Meeting Type: Annual
1.1 Elect Director Victoria F. Haynes Management For Voted - For
1.2 Elect Director Michael W. Lamach Management For Voted - For
1.3 Elect Director Martin H. Richenhagen Management For Voted - Against
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 PricewaterhouseCoopers LLP as Auditors Management For Voted - For
PRUDENTIAL FINANCIAL, INC.
SECURITY ID: 744320102 TICKER: PRU
Meeting Date: 08-May-18 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 Require Independent Board Chairman Shareholder Against Voted - Against
PUBLIC STORAGE
SECURITY ID: 74460D109 TICKER: PSA
Meeting Date: 25-Apr-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Amend Bylaws Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
SCHLUMBERGER LIMITED
SECURITY ID: 806857108 TICKER: SLB
Meeting Date: 04-Apr-18 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 Henri Seydoux Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Adopt and Approve Financials and Dividends Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
STANLEY BLACK & DECKER, INC.
SECURITY ID: 854502101 TICKER: SWK
Meeting Date: 19-Apr-18 Meeting Type: Annual
1.1 Elect Director Andrea J. Ayers Management For Voted - For
1.2 Elect Director George W. Buckley Management For Voted - For
1.3 Elect Director Patrick D. Campbell Management For Voted - For
1.4 Elect Director Carlos M. Cardoso Management For Voted - For
1.5 Elect Director Robert B. Coutts Management For Voted - For
1.6 Elect Director Debra A. Crew Management For Voted - For
1.7 Elect Director Michael D. Hankin Management For Voted - For
1.8 Elect Director James M. Loree Management For Voted - For
1.9 Elect Director Marianne M. Parrs Management For Voted - For
1.10 Elect Director Robert L. Ryan Management For Voted - For
1.11 Elect Director James H. Scholefield Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STATE STREET CORPORATION
SECURITY ID: 857477103 TICKER: STT
Meeting Date: 16-May-18 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 Sara Mathew Management For Voted - For
1i Elect Director William L. Meaney Management For Voted - For
1j Elect Director Sean O'Sullivan Management For Voted - For
1k Elect Director Richard P. Sergel Management For Voted - For
1l Elect Director Gregory L. Summe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Adopt Majority Voting Standard for Specified
Corporate Actions Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
T. ROWE PRICE GROUP, INC.
SECURITY ID: 74144T108 TICKER: TROW
Meeting Date: 26-Apr-18 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 Richard R. Verma Management For Voted - For
1k Elect Director Sandra S. Wijnberg 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 Amend Charter Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TEXAS INSTRUMENTS INCORPORATED
SECURITY ID: 882508104 TICKER: TXN
Meeting Date: 26-Apr-18 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 Brian T. Crutcher Management For Voted - For
1h Elect Director Jean M. Hobby Management For Voted - For
1i Elect Director Ronald Kirk Management For Voted - For
1j Elect Director Pamela H. Patsley Management For Voted - For
1k Elect Director Robert E. Sanchez 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 Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
THE BANK OF NEW YORK MELLON CORPORATION
SECURITY ID: 064058100 TICKER: BK
Meeting Date: 10-Apr-18 Meeting Type: Annual
1a Elect Director Steven D. Black Management For Voted - For
1b Elect Director Linda Z. Cook Management For Voted - For
1c Elect Director Joseph J. Echevarria Management For Voted - For
1d Elect Director Edward P. Garden Management For Voted - For
1e Elect Director Jeffrey A. Goldstein Management For Voted - For
1f Elect Director John M. Hinshaw Management For Voted - For
1g Elect Director Edmund F. "Ted" Kelly Management For Voted - For
1h Elect Director Jennifer B. Morgan Management For Voted - For
1i Elect Director Mark A. Nordenberg Management For Voted - For
1j Elect Director Elizabeth E. Robinson Management For Voted - For
1k Elect Director Charles W. Scharf Management For Voted - For
1l Elect Director Samuel C. Scott, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
5 Report on and Assess Proxy Voting Policies in
Relation to Climate Change Position Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE GOLDMAN SACHS GROUP, INC.
SECURITY ID: 38141G104 TICKER: GS
Meeting Date: 02-May-18 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 - Against
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 Amend Omnibus Stock Plan Management For Voted - Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
6 Amend Proxy Access Right Shareholder Against Voted - Against
THE INTERPUBLIC GROUP OF COMPANIES, INC.
SECURITY ID: 460690100 TICKER: IPG
Meeting Date: 24-May-18 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 Patrick Q. Moore Management For Voted - For
1.9 Elect Director Michael I. Roth Management For Voted - For
1.10 Elect Director David M. Thomas Management For Voted - For
1.11 Elect Director E. Lee Wyatt Jr. Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE J. M. SMUCKER COMPANY
SECURITY ID: 832696405 TICKER: SJM
Meeting Date: 16-Aug-17 Meeting Type: Annual
1a Elect Director Kathryn W. Dindo Management For Voted - For
1b Elect Director Paul J. Dolan Management For Voted - For
1c Elect Director Jay L. Henderson Management For Voted - For
1d Elect Director Nancy Lopez Knight Management For Voted - For
1e Elect Director Elizabeth Valk Long Management For Voted - For
1f Elect Director Gary A. Oatey Management For Voted - For
1g Elect Director Kirk L. Perry Management For Voted - For
1h Elect Director Sandra Pianalto Management For Voted - For
1i Elect Director Alex Shumate Management For Voted - For
1j Elect Director Mark T. Smucker Management For Voted - For
1k Elect Director Richard K. Smucker Management For Voted - For
1l Elect Director Timothy P. Smucker Management For Voted - For
1m Elect Director Dawn C. Willoughby Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Report on Plans to Increase Renewable Energy Use Shareholder Against Voted - Against
THE PNC FINANCIAL SERVICES GROUP, INC.
SECURITY ID: 693475105 TICKER: PNC
Meeting Date: 24-Apr-18 Meeting Type: Annual
1.1 Elect Director Charles E. Bunch Management For Voted - For
1.2 Elect Director Debra A. Cafaro Management For Voted - For
1.3 Elect Director Marjorie Rodgers Cheshire Management For Voted - For
1.4 Elect Director William S. Demchak Management For Voted - For
1.5 Elect Director Andrew T. Feldstein Management For Voted - For
1.6 Elect Director Daniel R. Hesse Management For Voted - For
1.7 Elect Director Richard B. Kelson Management For Voted - For
1.8 Elect Director Linda R. Medler Management For Voted - For
1.9 Elect Director Martin Pfinsgraff Management For Voted - For
1.10 Elect Director Donald J. Shepard Management For Voted - For
1.11 Elect Director Michael J. Ward Management For Voted - For
1.12 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE PROCTER & GAMBLE COMPANY
SECURITY ID: 742718109 TICKER: PG
Meeting Date: 10-Oct-17 Meeting Type: Special
1.1 Elect Director Francis S. Blake Management For Voted - For
1.2 Elect Director Angela F. Braly Management For Voted - For
1.3 Elect Director Amy L. Chang Management For Voted - For
1.4 Elect Director Kenneth I. Chenault Management For Voted - For
1.5 Elect Director Scott D. Cook Management For Voted - For
1.6 Elect Director Terry J. Lundgren Management For Voted - For
1.7 Elect Director W. James McNerney, Jr. Management For Voted - For
1.8 Elect Director David S. Taylor Management For Voted - For
1.9 Elect Director Margaret C. Whitman Management For Voted - For
1.10 Elect Director Patricia A. Woertz Management For Voted - For
1.11 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Adopt Holy Land Principles Shareholder Against Voted - Against
6 Report on Company Non-Discrimination Policies in
States with Pro-Discrimination Laws Shareholder Against Voted - Against
7 Report on Risks of Doing Business in
Conflict-Affected Areas Shareholder Against Voted - Against
8 Repeal Any Amendments to Code of Regulations
Adopted After April 8, 2016 Shareholder Against Voted - Against
1.1 Elect Director Nelson Peltz Shareholder For Do Not Vote
1.2 Management Nominee Francis S. Blake Shareholder For Do Not Vote
1.3 Management Nominee Angela F. Braly Shareholder For Do Not Vote
1.4 Management Nominee Amy L. Chang Shareholder For Do Not Vote
1.5 Management Nominee Kenneth I. Chenault Shareholder For Do Not Vote
1.6 Management Nominee Scott D. Cook Shareholder For Do Not Vote
1.7 Management Nominee Terry J. Lundgren Shareholder For Do Not Vote
1.8 Management Nominee W. James McNerney, Jr. Shareholder For Do Not Vote
1.9 Management Nominee David S. Taylor Shareholder For Do Not Vote
1.10 Management Nominee Margaret C. Whitman Shareholder For Do Not Vote
1.11 Management Nominee Patricia A. Woertz Shareholder For Do Not Vote
2 Ratify Deloitte & Touche LLP as Auditors Management None 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 None Do Not Vote
5 Adopt Holy Land Principles Shareholder None Do Not Vote
6 Report on Company Non-Discrimination Policies in
States with Pro-Discrimination Laws Shareholder None Do Not Vote
7 Report on Risks of Doing Business in
Conflict-Affected Areas Shareholder None Do Not Vote
8 Repeal Any Amendments to Code of Regulations
Adopted After April 8, 2016 Shareholder For Do Not Vote
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE SHERWIN-WILLIAMS COMPANY
SECURITY ID: 824348106 TICKER: SHW
Meeting Date: 18-Apr-18 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 Richard J. Kramer Management For Voted - For
1.4 Elect Director Susan J. Kropf Management For Voted - For
1.5 Elect Director John G. Morikis Management For Voted - For
1.6 Elect Director Christine A. Poon Management For Voted - For
1.7 Elect Director John M. Stropki Management For Voted - For
1.8 Elect Director Michael H. Thaman Management For Voted - For
1.9 Elect Director Matthew Thornton, III Management For Voted - For
1.10 Elect Director Steven H. Wunning Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
THE SOUTHERN COMPANY
SECURITY ID: 842587107 TICKER: SO
Meeting Date: 23-May-18 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 Linda P. Hudson Management For Voted - For
1h Elect Director Donald M. James Management For Voted - For
1i Elect Director John D. Johns Management For Voted - For
1j Elect Director Dale E. Klein Management For Voted - For
1k Elect Director Ernest J. Moniz Management For Voted - For
1l Elect Director William G. Smith, Jr. Management For Voted - For
1m Elect Director Steven R. Specker Management For Voted - For
1n Elect Director Larry D. Thompson Management For Voted - For
1o Elect Director E. Jenner Wood, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Amend Proxy Access Right Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE TRAVELERS COMPANIES, INC.
SECURITY ID: 89417E109 TICKER: TRV
Meeting Date: 23-May-18 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 Clarence Otis, 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 to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Prepare Employment Diversity Report and Report on
Diversity Policies Shareholder Against Voted - Against
THERMO FISHER SCIENTIFIC INC.
SECURITY ID: 883556102 TICKER: TMO
Meeting Date: 23-May-18 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 Lars R. Sorensen Management For Voted - For
1i Elect Director Scott M. Sperling Management For Voted - For
1j Elect Director Elaine S. Ullian Management For Voted - For
1k Elect Director Dion J. Weisler Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
U.S. BANCORP
SECURITY ID: 902973304 TICKER: USB
Meeting Date: 17-Apr-18 Meeting Type: Annual
1a Elect Director Warner L. Baxter Management For Voted - For
1b Elect Director Marc N. Casper Management For Voted - For
1c Elect Director Andrew Cecere Management For Voted - For
1d Elect Director Arthur D. Collins, Jr. Management For Voted - For
1e Elect Director Kimberly J. Harris Management For Voted - For
1f Elect Director Roland A. Hernandez Management For Voted - For
1g Elect Director Doreen Woo Ho Management For Voted - For
1h Elect Director Olivia F. Kirtley Management For Voted - For
1i Elect Director Karen S. Lynch Management For Voted - For
1j Elect Director Richard P. McKenney Management For Voted - For
1k Elect Director David B. O'Maley Management For Voted - For
1l Elect Director O'dell M. Owens Management For Voted - For
1m Elect Director Craig D. Schnuck Management For Voted - For
1n Elect Director Scott W. Wine Management For Voted - Against
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UNION PACIFIC CORPORATION
SECURITY ID: 907818108 TICKER: UNP
Meeting Date: 10-May-18 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 Thomas F. McLarty, III Management For Voted - For
1i Elect Director Bhavesh V. Patel Management For Voted - For
1j Elect Director Jose H. Villarreal Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNITED PARCEL SERVICE, INC.
SECURITY ID: 911312106 TICKER: UPS
Meeting Date: 10-May-18 Meeting Type: Annual
1a Elect Director David P. Abney Management For Voted - For
1b Elect Director Rodney C. Adkins Management For Voted - Against
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 Christiana Smith Shi Management For Voted - For
1k Elect Director John T. Stankey Management For Voted - For
1l Elect Director Carol B. Tome Management For Voted - For
1m Elect Director Kevin M. Warsh Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - For
5 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
6 Assess Feasibility of Including Sustainability as a
Performance Measure for Senior Executive
Compensation Shareholder Against Voted - Against
UNITED TECHNOLOGIES CORPORATION
SECURITY ID: 913017109 TICKER: UTX
Meeting Date: 30-Apr-18 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 Ellen J. Kullman Management For Voted - For
1g Elect Director Marshall O. Larsen Management For Voted - For
1h Elect Director Harold W. McGraw, III Management For Voted - For
1i Elect Director Margaret L. O'Sullivan 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Eliminate Supermajority Vote Requirement to Approve
Certain Business Combinations Management For Voted - For
6 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
VERIZON COMMUNICATIONS INC.
SECURITY ID: 92343V104 TICKER: VZ
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Elect Director Shellye L. Archambeau Management For Voted - For
1.2 Elect Director Mark T. Bertolini Management For Voted - For
1.3 Elect Director Richard L. Carrion Management For Voted - For
1.4 Elect Director Melanie L. Healey Management For Voted - For
1.5 Elect Director M. Frances Keeth Management For Voted - For
1.6 Elect Director Lowell C. McAdam Management For Voted - For
1.7 Elect Director Clarence Otis, Jr. Management For Voted - For
1.8 Elect Director Rodney E. Slater Management For Voted - For
1.9 Elect Director Kathryn A. Tesija Management For Voted - For
1.10 Elect Director Gregory D. Wasson Management For Voted - For
1.11 Elect Director Gregory G. Weaver 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 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - Against
7 Assess Feasibility of Cyber Security and Data
Privacy as a Performance Measure for Senior
Executive Compensation Shareholder Against Voted - Against
8 Clawback of Incentive Payments Shareholder Against Voted - For
9 Eliminate Above-Market Earnings in Executive
Retirement Plans Shareholder Against Voted - Against
WELLS FARGO & COMPANY
SECURITY ID: 949746101 TICKER: WFC
Meeting Date: 24-Apr-18 Meeting Type: Annual
1a Elect Director John D. Baker, II Management For Voted - For
1b Elect Director Celeste A. Clark Management For Voted - For
1c Elect Director Theodore F. Craver, Jr. Management For Voted - For
1d Elect Director Elizabeth A. "Betsy" Duke Management For Voted - For
1e Elect Director Donald M. James Management For Voted - For
1f Elect Director Maria R. Morris Management For Voted - For
1g Elect Director Karen B. Peetz Management For Voted - For
1h Elect Director Juan A. Pujadas Management For Voted - For
1i Elect Director James H. Quigley Management For Voted - For
1j Elect Director Ronald L. Sargent Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: MFS INVESTMENT MANAGEMENT
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1k Elect Director Timothy J. Sloan Management For Voted - For
1l Elect Director Suzanne M. Vautrinot Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
5 Reform Executive Compensation Policy with Social
Responsibility Shareholder Against Voted - Against
6 Report on Incentive-Based Compensation and Risks of
Material Losses Shareholder Against Voted - Against
XCEL ENERGY INC.
SECURITY ID: 98389B100 TICKER: XEL
Meeting Date: 16-May-18 Meeting Type: Annual
1a Elect Director Richard K. Davis Management For Voted - For
1b Elect Director Ben Fowke Management For Voted - For
1c Elect Director Richard T. O'Brien Management For Voted - For
1d Elect Director David K. Owens 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
1l Elect Director Daniel Yohannes Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3M COMPANY
SECURITY ID: 88579Y101 TICKER: MMM
Meeting Date: 08-May-18 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 David B. Dillon Management For Voted - For
1d Elect Director Michael L. Eskew Management For Voted - For
1e Elect Director Herbert L. Henkel Management For Voted - For
1f Elect Director Amy E. Hood Management For Voted - For
1g Elect Director Muhtar Kent Management For Voted - For
1h Elect Director Edward M. Liddy Management For Voted - For
1i Elect Director Gregory R. Page Management For Voted - For
1j Elect Director Michael F. Roman Management For Voted - For
1k Elect Director Inge G. Thulin Management For Voted - For
1l Elect Director Patricia A. Woertz Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - For
5 Consider Pay Disparity Between Executives and Other
Employees Shareholder Against Voted - Against
ACCENTURE PLC
SECURITY ID: G1151C101 TICKER: ACN
Meeting Date: 07-Feb-18 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 Marjorie Magner Management For Voted - For
1e Elect Director Nancy McKinstry Management For Voted - For
1f Elect Director Pierre Nanterme Management For Voted - For
1g Elect Director Gilles C. Pelisson Management For Voted - For
1h Elect Director Paula A. Price Management For Voted - For
1i Elect Director Arun Sarin Management For Voted - For
1j Elect Director Frank K. Tang Management For Voted - For
1k Elect Director Tracey T. Travis Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
8 Approve Merger Agreement Management For Voted - For
9 Amend Articles of Association to No Longer Require
Shareholder Approval of Certain Internal
Transactions Management For Voted - For
ACTIVISION BLIZZARD, INC.
SECURITY ID: 00507V109 TICKER: ATVI
Meeting Date: 26-Jun-18 Meeting Type: Annual
1.1 Elect Director Reveta Bowers Management For Voted - For
1.2 Elect Director Robert Corti Management For Voted - For
1.3 Elect Director Hendrik Hartong, III Management For Voted - For
1.4 Elect Director Brian Kelly Management For Voted - For
1.5 Elect Director Robert A. Kotick Management For Voted - For
1.6 Elect Director Barry Meyer Management For Voted - For
1.7 Elect Director Robert Morgado Management For Voted - For
1.8 Elect Director Peter Nolan Management For Voted - For
1.9 Elect Director Casey Wasserman Management For Voted - For
1.10 Elect Director Elaine Wynn Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
ADOBE SYSTEMS INCORPORATED
SECURITY ID: 00724F101 TICKER: ADBE
Meeting Date: 12-Apr-18 Meeting Type: Annual
1a Elect Director Amy L. Banse Management For Voted - For
1b Elect Director Edward W. Barnholt Management For Voted - For
1c Elect Director Robert K. Burgess Management For Voted - For
1d Elect Director Frank A. Calderoni Management For Voted - For
1e Elect Director James E. Daley Management For Voted - For
1f Elect Director Laura B. Desmond Management For Voted - For
1g Elect Director Charles M. Geschke Management For Voted - For
1h Elect Director Shantanu Narayen Management For Voted - For
1i Elect Director Daniel L. Rosensweig Management For Voted - For
1j Elect Director John E. Warnock Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AECOM
SECURITY ID: 00766T100 TICKER: ACM
Meeting Date: 28-Feb-18 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
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 Robert J. Routs Management For Voted - For
1.6 Elect Director Clarence T. Schmitz Management For Voted - For
1.7 Elect Director Douglas W. Stotlar Management For Voted - For
1.8 Elect Director Daniel R. Tishman Management For Voted - For
1.9 Elect Director Janet C. Wolfenbarger Management For Voted - 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 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
AIR PRODUCTS AND CHEMICALS, INC.
SECURITY ID: 009158106 TICKER: APD
Meeting Date: 25-Jan-18 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 Ratify KPMG LLP as Auditors Management For Voted - For
4 Amend Omnibus Stock Plan - WITHDRAWN RESOLUTION Management Non-Voting
ALCOA CORPORATION
SECURITY ID: 013872106 TICKER: AA
Meeting Date: 09-May-18 Meeting Type: Annual
1.1 Elect Director Michael G. Morris Management For Voted - For
1.2 Elect Director Mary Anne Citrino Management For Voted - For
1.3 Elect Director Timothy P. Flynn Management For Voted - For
1.4 Elect Director Kathryn S. Fuller Management For Voted - For
1.5 Elect Director Roy C. Harvey Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director James A. Hughes Management For Voted - For
1.7 Elect Director James E. Nevels Management For Voted - For
1.8 Elect Director James W. Owens Management For Voted - For
1.9 Elect Director Carol L. Roberts Management For Voted - For
1.10 Elect Director Suzanne Sitherwood Management For Voted - For
1.11 Elect Director Steven W. Williams Management For Voted - For
1.12 Elect Director Ernesto Zedillo Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
ALLERGAN PLC
SECURITY ID: G0177J108 TICKER: AGN
Meeting Date: 02-May-18 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 Joseph H. Boccuzi 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 Carol Anthony 'John' Davidson Management For Voted - For
1h Elect Director Catherine M. Klema Management For Voted - For
1i Elect Director Peter J. McDonnell Management For Voted - For
1j Elect Director Patrick J. O'Sullivan Management For Voted - For
1k Elect Director Brenton L. Saunders Management For Voted - For
1l Elect Director Fred G. Weiss Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Authorize Issue of Equity with Pre-emptive Rights Management For Voted - For
5A Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
5B Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - For
ALLISON TRANSMISSION HOLDINGS, INC.
SECURITY ID: 01973R101 TICKER: ALSN
Meeting Date: 09-May-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director David S. Graziosi Management For Voted - For
1f Elect Director William R. Harker Management For Voted - For
1g Elect Director Richard P. Lavin Management For Voted - For
1h Elect Director Thomas W. Rabaut Management For Voted - For
1i Elect Director Richard V. Reynolds Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
ALPHABET INC.
SECURITY ID: 02079K305 TICKER: GOOGL
Meeting Date: 06-Jun-18 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 - Withheld
1.5 Elect Director Roger W. Ferguson, Jr. Management For Voted - For
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 - Withheld
1.9 Elect Director Alan R. Mulally Management For Voted - For
1.10 Elect Director Sundar Pichai Management For Voted - For
1.11 Elect Director K. Ram Shriram 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 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
6 Report on Gender Pay Gap Shareholder Against Voted - For
7 Adopt Simple Majority Vote Shareholder Against Voted - Against
8 Assess Feasibility of Including Sustainability as a
Performance Measure for Senior Executive
Compensation Shareholder Against Voted - For
9 Adopt a Policy on Board Diversity Shareholder Against Voted - Against
10 Report on Major Global Content Management
Controversies Shareholder Against Voted - For
AMAZON.COM, INC.
SECURITY ID: 023135106 TICKER: AMZN
Meeting Date: 30-May-18 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 Jamie S. Gorelick Management For Voted - For
1d Elect Director Daniel P. Huttenlocher Management For Voted - For
1e Elect Director Judith A. McGrath Management For Voted - For
1f Elect Director Jonathan J. Rubinstein Management For Voted - For
1g Elect Director Thomas O. Ryder Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director Patricia Q. Stonesifer Management For Voted - For
1i 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 Adopt Policy on Board Diversity *Withdrawn
Resolution* Shareholder Non-Voting
5 Require Independent Board Chairman Shareholder Against Voted - For
6 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - Against
AMEREN CORPORATION
SECURITY ID: 023608102 TICKER: AEE
Meeting Date: 03-May-18 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 Craig S. Ivey Management For Voted - For
1i Elect Director Gayle P. W. Jackson Management For Voted - For
1j Elect Director James C. Johnson Management For Voted - For
1k Elect Director Steven H. Lipstein Management For Voted - For
1l Elect Director Stephen R. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Report on Coal Combustion Residual and Water Impacts Shareholder Against Voted - For
AMERICAN ELECTRIC POWER COMPANY, INC.
SECURITY ID: 025537101 TICKER: AEP
Meeting Date: 24-Apr-18 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
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.12 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
AMERICAN EXPRESS COMPANY
SECURITY ID: 025816109 TICKER: AXP
Meeting Date: 07-May-18 Meeting Type: Annual
1a Elect Director Charlene Barshefsky Management For Voted - For
1b Elect Director John J. Brennan Management For Voted - For
1c Elect Director Peter Chernin Management For Voted - For
1d Elect Director Ralph de la Vega Management For Voted - For
1e Elect Director Anne L. Lauvergeon Management For Voted - For
1f Elect Director Michael O. Leavitt Management For Voted - For
1g Elect Director Theodore J. Leonsis Management For Voted - For
1h Elect Director Richard C. Levin Management For Voted - For
1i Elect Director Samuel J. Palmisano Management For Voted - For
1j Elect Director Stephen J. Squeri Management For Voted - For
1k Elect Director Daniel L. Vasella Management For Voted - For
1l Elect Director Ronald A. Williams Management For Voted - For
1m Elect Director Christopher D. Young Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - For
AMERICAN FINANCIAL GROUP, INC.
SECURITY ID: 025932104 TICKER: AFG
Meeting Date: 22-May-18 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
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Report on Sustainability Shareholder Against Voted - For
AMERICAN TOWER CORPORATION
SECURITY ID: 03027X100 TICKER: AMT
Meeting Date: 23-May-18 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 Grace D. Lieblein Management For Voted - For
1e Elect Director Craig Macnab Management For Voted - For
1f Elect Director JoAnn A. Reed Management For Voted - For
1g Elect Director Pamela D.A. Reeve Management For Voted - For
1h Elect Director David E. Sharbutt Management For Voted - For
1i Elect Director James D. Taiclet, Jr. Management For Voted - For
1j Elect Director Samme L. Thompson Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AMERIPRISE FINANCIAL, INC.
SECURITY ID: 03076C106 TICKER: AMP
Meeting Date: 25-Apr-18 Meeting Type: Annual
1a Elect Director James M. Cracchiolo Management For Voted - For
1b Elect Director Dianne Neal Blixt Management For Voted - For
1c Elect Director Amy DiGeso Management For Voted - For
1d Elect Director Lon R. Greenberg Management For Voted - For
1e Elect Director Jeffrey Noddle Management For Voted - For
1f Elect Director Robert F. Sharpe, Jr. Management For Voted - For
1g Elect Director Christopher J. Williams Management For Voted - For
1h Elect Director W. Edward Walter Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Report on Political Contributions and Expenditures Shareholder Against Voted - For
AMGEN INC.
SECURITY ID: 031162100 TICKER: AMGN
Meeting Date: 22-May-18 Meeting Type: Annual
1.1 Elect Director Wanda M. Austin Management For Voted - For
1.2 Elect Director Robert A. Bradway Management For Voted - For
1.3 Elect Director Brian J. Druker Management For Voted - For
1.4 Elect Director Robert A. Eckert Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 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 Integrating Risks Related to Drug Pricing
into Senior Executive Compensation Shareholder Against Voted - For
ANADARKO PETROLEUM CORPORATION
SECURITY ID: 032511107 TICKER: APC
Meeting Date: 15-May-18 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 Joseph W. Gorder Management For Voted - For
1g Elect Director John R. Gordon Management For Voted - For
1h Elect Director Sean Gourley Management For Voted - For
1i Elect Director Mark C. McKinley Management For Voted - For
1j Elect Director Eric D. Mullins Management For Voted - For
1k Elect Director R. A. Walker Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Assess Portfolio Impacts of Policies to Meet 2
Degree Scenario Shareholder Against Voted - For
ANNALY CAPITAL MANAGEMENT, INC.
SECURITY ID: 035710409 TICKER: NLY
Meeting Date: 23-May-18 Meeting Type: Annual
1a Elect Director Wellington J. Denahan Management For Voted - For
1b Elect Director Michael Haylon Management For Voted - For
1c Elect Director Donnell A. Segalas Management For Voted - For
1d Elect Director Katie Beirne Fallon Management For Voted - For
1e Elect Director Vicki Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
ANSYS, INC.
SECURITY ID: 03662Q105 TICKER: ANSS
Meeting Date: 18-May-18 Meeting Type: Annual
1a Elect Director Guy E. Dubois Management For Voted - For
1b Elect Director Alec D. Gallimore Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ANTHEM, INC.
SECURITY ID: 036752103 TICKER: ANTM
Meeting Date: 16-May-18 Meeting Type: Annual
1a Elect Director Lewis Hay, III Management For Voted - For
1b Elect Director Julie A. Hill Management For Voted - For
1c Elect Director Antonio F. Neri Management For Voted - For
1d Elect Director Ramiro G. Peru Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Call Special Meeting Management For Voted - For
5 Amend Bylaws - Call Special Meetings Shareholder Against Voted - For
APPLE INC.
SECURITY ID: 037833100 TICKER: AAPL
Meeting Date: 13-Feb-18 Meeting Type: Annual
1a Elect Director James Bell Management For Voted - For
1b Elect Director Tim Cook Management For Voted - For
1c Elect Director Al Gore Management For Voted - For
1d Elect Director Bob Iger Management For Voted - For
1e Elect Director Andrea Jung Management For Voted - For
1f Elect Director Art Levinson Management For Voted - For
1g Elect Director Ron Sugar Management For Voted - For
1h Elect Director Sue Wagner Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
5 Proxy Access Amendments Shareholder Against Voted - For
6 Establish Human Rights Committee Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
APPLIED MATERIALS, INC.
SECURITY ID: 038222105 TICKER: AMAT
Meeting Date: 08-Mar-18 Meeting Type: Annual
1a Elect Director Judy Bruner Management For Voted - For
1b Elect Director Xun (Eric) Chen Management For Voted - For
1c Elect Director Aart J. de Geus Management For Voted - For
1d Elect Director Gary E. Dickerson Management For Voted - For
1e Elect Director Stephen R. Forrest Management For Voted - For
1f Elect Director Thomas J. Iannotti Management For Voted - For
1g Elect Director Alexander A. Karsner Management For Voted - For
1h Elect Director Adrianna C. Ma Management For Voted - For
1i Elect Director Scott A. McGregor Management For Voted - For
1j Elect Director Dennis D. Powell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
5 Adopt Policy to Annually Disclose EEO-1 Data Shareholder Against Voted - For
ARRIS INTERNATIONAL PLC
SECURITY ID: G0551A103 TICKER: ARRS
Meeting Date: 03-May-18 Meeting Type: Annual
1a Elect Director Andrew M. Barron Management For Voted - For
1b Elect Director J. Timothy Bryan Management For Voted - For
1c Elect Director James A. Chiddix Management For Voted - For
1d Elect Director Andrew T. Heller Management For Voted - For
1e Elect Director Jeong H. Kim Management For Voted - For
1f Elect Director Bruce W. McClelland Management For Voted - For
1g Elect Director Robert J. Stanzione Management For Voted - For
1h Elect Director Doreen A. Toben Management For Voted - For
1i Elect Director Debora J. Wilson Management For Voted - For
1j Elect Director David A. Woodle Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Appoint Ernst & Young LLP as U.K. Statutory Auditors Management For Voted - For
5 Authorize Board to Fix Remuneration of U.K.
Statutory Auditors Management For Voted - For
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
7 Approve Remuneration Report Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AT&T INC.
SECURITY ID: 00206R102 TICKER: T
Meeting Date: 27-Apr-18 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 Amend Stock Purchase and Deferral Plan Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - For
7 Amend Proxy Access Right Shareholder Against Voted - For
8 Require Independent Board Chairman Shareholder Against Voted - For
9 Provide Right to Act by Written Consent Shareholder Against Voted - For
ATHENE HOLDING LTD.
SECURITY ID: G0684D107 TICKER: ATH
Meeting Date: 06-Jun-18 Meeting Type: Annual
1.1 Elect Director Fehmi Zeko Management For Voted - For
1.2 Elect Director Marc Beilinson Management For Voted - Against
1.3 Elect Director Robert Borden Management For Voted - For
1.4 Elect Director H. Carl McCall Management For Voted - Against
1.5 Elect Director Manfred Puffer Management For Voted - For
2.1 Elect Subsidiary Director James R. Belardi Management For Voted - For
2.2 Elect Subsidiary Director Robert Borden Management For Voted - For
2.3 Elect Subsidiary Director Frank L. Gillis Management For Voted - For
2.4 Elect Subsidiary Director Gernot Lohr Management For Voted - For
2.5 Elect Subsidiary Director Hope Schefler Taitz Management For Voted - For
2.6 Elect Subsidiary Director William J. Wheeler Management For Voted - For
3.1 Elect Subsidiary Director Natasha Scotland Courcy Management For Voted - For
3.2 Elect Subsidiary Director Frank L. Gillis Management For Voted - For
3.3 Elect Subsidiary Director William J. Wheeler Management For Voted - For
4.1 Elect Subsidiary Director Natasha Scotland Courcy Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.2 Elect Subsidiary Director Frank L. Gillis Management For Voted - For
4.3 Elect Subsidiary Director William J. Wheeler Management For Voted - For
5.1 Elect Subsidiary Director Natasha Scotland Courcy Management For Voted - For
5.2 Elect Subsidiary Director William J. Wheeler Management For Voted - For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
7 Authorize Board to Fix Remuneration of the Auditors Management For Voted - For
8 Approve Remuneration Report Management For Voted - For
9 Amend Bylaws Management For Voted - For
A Shareholder Represents that they or Any of its Tax
Attributed Affliates Owns Any Class B Shares of
Apollo Global Management LLP or AP Alternative
Investment, L.P. If You do not Mark Yes your Vote
may Not Count For = Yes and Against= No Management None Voted - For
B Shareholder Represents that it is Neither an
Employee of Apollo Group nor a Management
Shareholder, If You do not Mark Yes your Vote may
Not Count For = Yes and Against= No Management None Voted - For
AVANGRID, INC.
SECURITY ID: 05351W103 TICKER: AGR
Meeting Date: 07-Jun-18 Meeting Type: Annual
1.1 Elect Director Ignacio Sanchez Galan Management For Voted - Against
1.2 Elect Director John E. Baldacci Management For Voted - Against
1.3 Elect Director Pedro Azagra Blazquez Management For Voted - Against
1.4 Elect Director Felipe de Jesus Calderon Hinojosa Management For Voted - For
1.5 Elect Director Arnold L. Chase Management For Voted - Against
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 - Against
1.10 Elect Director Juan Carlos Rebollo Liceaga Management For Voted - Against
1.11 Elect Director Jose Sainz Armada Management For Voted - Against
1.12 Elect Director Alan D. Solomont Management For Voted - For
1.13 Elect Director Elizabeth Timm Management For Voted - For
1.14 Elect Director James P. Torgerson Management For Voted - Against
2 Ratify KPMG US, LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BANK OF AMERICA CORPORATION
SECURITY ID: 060505104 TICKER: BAC
Meeting Date: 25-Apr-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
1o Elect Director Maria T. Zuber Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
BAXTER INTERNATIONAL INC.
SECURITY ID: 071813109 TICKER: BAX
Meeting Date: 08-May-18 Meeting Type: Annual
1a Elect Director Jose (Joe) E. Almeida Management For Voted - For
1b Elect Director Thomas F. Chen Management For Voted - For
1c Elect Director John D. Forsyth Management For Voted - For
1d Elect Director James R. Gavin, III Management For Voted - For
1e Elect Director Peter S. Hellman Management For Voted - For
1f Elect Director Munib Islam Management For Voted - For
1g Elect Director Michael F. Mahoney Management For Voted - For
1h Elect Director Stephen N. Oesterle Management For Voted - For
1i Elect Director Carole J. Shapazian Management For Voted - For
1j Elect Director Cathy R. Smith Management For Voted - For
1k Elect Director Thomas T. Stallkamp Management For Voted - For
1l Elect Director Albert P.L. Stroucken Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
BERKSHIRE HATHAWAY INC.
SECURITY ID: 084670702 TICKER: BRK.B
Meeting Date: 05-May-18 Meeting Type: Annual
1.1 Elect Director Warren E. Buffett Management For Voted - For
1.2 Elect Director Charles T. Munger Management For Voted - For
1.3 Elect Director Gregory E. Abel Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Howard G. Buffett Management For Voted - For
1.5 Elect Director Stephen B. Burke Management For Voted - For
1.6 Elect Director Susan L. Decker Management For Voted - For
1.7 Elect Director William H. Gates, III Management For Voted - For
1.8 Elect Director David S. Gottesman Management For Voted - For
1.9 Elect Director Charlotte Guyman Management For Voted - For
1.10 Elect Director Ajit Jain Management For Voted - For
1.11 Elect Director Thomas S. Murphy Management For Voted - For
1.12 Elect Director Ronald L. Olson Management For Voted - For
1.13 Elect Director Walter Scott, Jr. Management For Voted - For
1.14 Elect Director Meryl B. Witmer Management For Voted - For
2 Report on Methane Emissions Management, Including
Reduction Targets Shareholder Against Voted - For
3 Report on Sustainability Shareholder Against Voted - For
BEST BUY CO., INC.
SECURITY ID: 086516101 TICKER: BBY
Meeting Date: 12-Jun-18 Meeting Type: Annual
1a Elect Director Lisa M. Caputo Management For Voted - For
1b Elect Director J. Patrick Doyle Management For Voted - For
1c Elect Director Russell P. Fradin Management For Voted - For
1d Elect Director Kathy J. Higgins Victor Management For Voted - For
1e Elect Director Hubert Joly Management For Voted - For
1f Elect Director David W. Kenny Management For Voted - For
1g Elect Director Karen A. McLoughlin Management For Voted - For
1h Elect Director Thomas L. "Tommy" Millner Management For Voted - For
1i Elect Director Claudia F. Munce Management For Voted - For
1j Elect Director Richelle P. Parham Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BIOGEN INC.
SECURITY ID: 09062X103 TICKER: BIIB
Meeting Date: 12-Jun-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Amend Proxy Access Right Shareholder Against Voted - For
5 Report on Integrating Risks Related to Drug Pricing
into Senior Executive Compensation Shareholder Against Voted - For
BLACK KNIGHT, INC.
SECURITY ID: 09215C105 TICKER: BKI
Meeting Date: 13-Jun-18 Meeting Type: Annual
1.1 Elect Director William P. Foley, II Management For Voted - For
1.2 Elect Director Thomas M. Hagerty Management For Voted - Withheld
1.3 Elect Director Thomas J. Sanzone 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
BLACKROCK, INC.
SECURITY ID: 09247X101 TICKER: BLK
Meeting Date: 23-May-18 Meeting Type: Annual
1a Elect Director Mathis Cabiallavetta Management For Voted - For
1b Elect Director Pamela Daley Management For Voted - For
1c Elect Director William S. Demchak Management For Voted - For
1d Elect Director Jessica P. Einhorn Management For Voted - For
1e Elect Director Laurence D. Fink Management For Voted - For
1f Elect Director William E. Ford 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 Margaret L. Johnson 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
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 Susan L. Wagner Management For Voted - For
1r Elect Director Mark Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte LLP as Auditors Management For Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BRISTOL-MYERS SQUIBB COMPANY
SECURITY ID: 110122108 TICKER: BMY
Meeting Date: 01-May-18 Meeting Type: Annual
1A Elect Director Peter J. Arduini Management For Voted - For
1B Elect Director Jose Baselga Management For Voted - For
1C Elect Director Robert J. Bertolini Management For Voted - For
1D Elect Director Giovanni Caforio Management For Voted - For
1E Elect Director Matthew W. Emmens 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
1L Elect Director Karen H. Vousden Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Report on Integrating Risks Related to Drug Pricing
into Senior Executive Compensation Shareholder Against Voted - For
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
BROADCOM LIMITED
SECURITY ID: Y09827109 TICKER: AVGO
Meeting Date: 23-Mar-18 Meeting Type: Court
1 Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 04-Apr-18 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 Gayla J. Delly Management For Voted - For
1d Elect Director Lewis C. Eggebrecht Management For Voted - For
1e Elect Director Kenneth Y. Hao Management For Voted - For
1f Elect Director Eddy W. Hartenstein Management For Voted - For
1g Elect Director Check Kian Low Management For Voted - For
1h Elect Director Donald Macleod Management For Voted - For
1i Elect Director Peter J. Marks Management For Voted - For
1j 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
BURLINGTON STORES, INC.
SECURITY ID: 122017106 TICKER: BURL
Meeting Date: 16-May-18 Meeting Type: Annual
1.1 Elect Director Thomas A. Kingsbury Management For Voted - For
1.2 Elect Director William P. McNamara Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
C. R. BARD, INC.
SECURITY ID: 067383109 TICKER: BCR
Meeting Date: 08-Aug-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 - For
CA, INC.
SECURITY ID: 12673P105 TICKER: CA
Meeting Date: 09-Aug-17 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
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amendment to Increase Number of Shares Issuable
Under the 2012 Non-Employee Stock Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CABOT CORPORATION
SECURITY ID: 127055101 TICKER: CBT
Meeting Date: 08-Mar-18 Meeting Type: Annual
1.1 Elect Director Cynthia A. Arnold Management For Voted - For
1.2 Elect Director John K. McGillicuddy Management For Voted - For
1.3 Elect Director John F. O'Brien Management For Voted - For
1.4 Elect Director Mark S. Wrighton 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
CADENCE DESIGN SYSTEMS, INC.
SECURITY ID: 127387108 TICKER: CDNS
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Elect Director Mark W. Adams Management For Voted - For
1.2 Elect Director Susan L. Bostrom Management For Voted - For
1.3 Elect Director James D. Plummer Management For Voted - For
1.4 Elect Director Alberto Sangiovanni-Vincentelli Management For Voted - For
1.5 Elect Director John B. Shoven Management For Voted - For
1.6 Elect Director Roger S. Siboni Management For Voted - For
1.7 Elect Director Young K. Sohn Management For Voted - For
1.8 Elect Director Lip-Bu Tan Management For Voted - For
1.9 Elect Director Mary Agnes Wilderotter Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify KPMG LLP as Auditors Management For Voted - For
CAMPBELL SOUP COMPANY
SECURITY ID: 134429109 TICKER: CPB
Meeting Date: 15-Nov-17 Meeting Type: Annual
1.1 Elect Director Fabiola R. Arredondo Management For Voted - For
1.2 Elect Director Howard M. Averill Management For Voted - For
1.3 Elect Director Bennett Dorrance Management For Voted - For
1.4 Elect Director Randall W. Larrimore Management For Voted - For
1.5 Elect Director Marc B. Lautenbach Management For Voted - For
1.6 Elect Director Mary Alice D. Malone Management For Voted - For
1.7 Elect Director Sara Mathew Management For Voted - For
1.8 Elect Director Keith R. McLoughlin Management For Voted - For
1.9 Elect Director Denise M. Morrison Management For Voted - For
1.10 Elect Director Nick Shreiber Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11 Elect Director Archbold D. van Beuren Management For Voted - For
1.12 Elect Director Les C. Vinney Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
CAPITAL ONE FINANCIAL CORPORATION
SECURITY ID: 14040H105 TICKER: COF
Meeting Date: 03-May-18 Meeting Type: Annual
1A Elect Director Richard D. Fairbank Management For Voted - For
1B Elect Director Aparna Chennapragada Management For Voted - For
1C Elect Director Ann Fritz Hackett Management For Voted - For
1D Elect Director Lewis Hay, III Management For Voted - For
1E Elect Director Benjamin P. Jenkins, III Management For Voted - For
1F Elect Director Peter Thomas Killalea Management For Voted - For
1G Elect Director Pierre E. Leroy Management For Voted - For
1H Elect Director Peter E. Raskind Management For Voted - For
1I Elect Director Mayo A. Shattuck, III Management For Voted - For
1J Elect Director Bradford H. Warner Management For Voted - For
1K Elect Director Catherine G. West Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Existing Ownership Threshold for
Shareholders to Call Special Meeting Management For Voted - Against
CARTER'S, INC.
SECURITY ID: 146229109 TICKER: CRI
Meeting Date: 17-May-18 Meeting Type: Annual
1a Elect Director Amy Woods Brinkley Management For Voted - For
1b Elect Director Giuseppina Buonfantino Management For Voted - For
1c Elect Director Michael D. Casey Management For Voted - For
1d Elect Director Vanessa J. Castagna Management For Voted - For
1e Elect Director A. Bruce Cleverly Management For Voted - For
1f Elect Director Jevin S. Eagle Management For Voted - For
1g Elect Director Mark P. Hipp Management For Voted - For
1h Elect Director William J. Montgoris Management For Voted - For
1i Elect Director David Pulver Management For Voted - For
1j Elect Director Thomas E. Whiddon Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CATERPILLAR INC.
SECURITY ID: 149123101 TICKER: CAT
Meeting Date: 13-Jun-18 Meeting Type: Annual
1.1 Elect Director Kelly A. Ayotte Management For Voted - For
1.2 Elect Director David L. Calhoun Management For Voted - For
1.3 Elect Director Daniel M. Dickinson Management For Voted - For
1.4 Elect Director Juan Gallardo Management For Voted - For
1.5 Elect Director Dennis A. Muilenburg Management For Voted - For
1.6 Elect Director William A. Osborn Management For Voted - For
1.7 Elect Director Debra L. Reed Management For Voted - For
1.8 Elect Director Edward B. Rust, Jr. Management For Voted - For
1.9 Elect Director Susan C. Schwab Management For Voted - For
1.10 Elect Director D. James Umpleby, III Management For Voted - For
1.11 Elect Director Miles D. White Management For Voted - For
1.12 Elect Director Rayford Wilkins, Jr. Management For Voted - For
2 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
5 Amend Compensation Clawback Policy Shareholder Against Voted - For
6 Require Director Nominee with Human Rights
Experience Shareholder Against Voted - Against
CBRE GROUP, INC.
SECURITY ID: 12504L109 TICKER: CBRE
Meeting Date: 18-May-18 Meeting Type: Annual
1a Elect Director Brandon B. Boze Management For Voted - For
1b Elect Director Beth F. Cobert Management For Voted - For
1c Elect Director Curtis F. Feeny Management For Voted - For
1d Elect Director Christopher T. Jenny Management For Voted - For
1e Elect Director Gerardo I. Lopez Management For Voted - For
1f Elect Director Paula R. Reynolds Management For Voted - For
1g Elect Director Robert E. Sulentic Management For Voted - For
1h Elect Director Laura D. Tyson Management For Voted - For
1i Elect Director Ray Wirta Management For Voted - For
1j Elect Director Sanjiv Yajnik Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Management For Voted - For
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CDW CORPORATION
SECURITY ID: 12514G108 TICKER: CDW
Meeting Date: 19-Sep-17 Meeting Type: Annual
1a Elect Director Steven W. Alesio Management For Voted - For
1b Elect Director Barry K. Allen Management For Voted - For
1c Elect Director David W. Nelms Management For Voted - For
1d Elect Director Donna F. Zarcone Management For Voted - For
2 Advisory Vote to Ratify 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
CELANESE CORPORATION
SECURITY ID: 150870103 TICKER: CE
Meeting Date: 19-Apr-18 Meeting Type: Annual
1a Elect Director Jean S. Blackwell Management For Voted - For
1b Elect Director William M. Brown Management For Voted - For
1c Elect Director Bennie W. Fowler Management For Voted - For
1d Elect Director Edward G. Galante Management For Voted - For
1e Elect Director Kathryn M. Hill Management For Voted - For
1f Elect Director David F. Hoffmeister Management For Voted - For
1g Elect Director John K. Wulff Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
CELGENE CORPORATION
SECURITY ID: 151020104 TICKER: CELG
Meeting Date: 13-Jun-18 Meeting Type: Annual
1.1 Elect Director Mark J. Alles Management For Voted - For
1.2 Elect Director Richard W. Barker Management For Voted - For
1.3 Elect Director Hans E. Bishop 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 - For
1.6 Elect Director Carrie S. Cox Management For Voted - For
1.7 Elect Director Michael A. Friedman Management For Voted - For
1.8 Elect Director Julia A. Haller Management For Voted - For
1.9 Elect Director Patricia A. Hemingway Hall Management For Voted - For
1.10 Elect Director James J. Loughlin Management For Voted - For
1.11 Elect Director Ernest Mario Management For Voted - For
1.12 Elect Director John H. Weiland Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Proxy Access Right Shareholder Against Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - For
CENTENE CORPORATION
SECURITY ID: 15135B101 TICKER: CNC
Meeting Date: 24-Apr-18 Meeting Type: Annual
1A Elect Director Jessica L. Blume Management For Voted - For
1B Elect Director Frederick H. Eppinger Management For Voted - For
1C Elect Director David L. Steward Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
SECURITY ID: 159864107 TICKER: CRL
Meeting Date: 08-May-18 Meeting Type: Annual
1.1 Elect Director James C. Foster Management For Voted - For
1.2 Elect Director Robert Bertolini Management For Voted - For
1.3 Elect Director Stephen D. Chubb Management For Voted - For
1.4 Elect Director Deborah T. Kochevar Management For Voted - For
1.5 Elect Director Martin W. Mackay Management For Voted - For
1.6 Elect Director Jean-Paul Mangeolle Management For Voted - For
1.7 Elect Director George E. Massaro Management For Voted - For
1.8 Elect Director George M. Milne, Jr. Management For Voted - For
1.9 Elect Director C. Richard Reese Management For Voted - For
1.10 Elect Director Craig B. Thompson Management For Voted - For
1.11 Elect Director Richard F. Wallman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
CHUBB LIMITED
SECURITY ID: H1467J104 TICKER: CB
Meeting Date: 17-May-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Kimberly A. Ross Management For Voted - For
5.10 Elect Director Robert W. Scully Management For Voted - For
5.11 Elect Director Eugene B. Shanks, Jr. Management For Voted - For
5.12 Elect Director Theodore E. Shasta Management For Voted - For
5.13 Elect Director David H. Sidwell Management For Voted - For
5.14 Elect Director Olivier Steimer Management For Voted - For
5.15 Elect Director James M. Zimmerman Management For Voted - For
6 Elect Evan G. Greenberg as Board Chairman Management For Voted - Against
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 James M. Zimmerman as Member of the
Compensation Committee Management For Voted - For
8 Designate Homburger AG as Independent Proxy Management For Voted - For
9 Issue Shares Without Preemptive Rights Management For Voted - For
10.1 Approve the Maximum Aggregate Remuneration of
Directors Management For Voted - For
10.2 Approve Remuneration of Executive Management in the
Amount of USD 43 Million for Fiscal 2019 Management For Voted - For
11 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CIGNA CORPORATION
SECURITY ID: 125509109 TICKER: CI
Meeting Date: 25-Apr-18 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 Roman Martinez, IV Management For Voted - For
1.5 Elect Director John M. Partridge Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director James E. Rogers Management For Voted - For
1.7 Elect Director Eric C. Wiseman Management For Voted - For
1.8 Elect Director Donna F. Zarcone Management For Voted - For
1.9 Elect Director William D. Zollars Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Eliminate Supermajority Vote Requirement to Amend
Bylaws Management For Voted - For
CISCO SYSTEMS, INC.
SECURITY ID: 17275R102 TICKER: CSCO
Meeting Date: 11-Dec-17 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 Amy L. Chang Management For Voted - For
1e Elect Director John L. Hennessy Management For Voted - For
1f Elect Director Kristina M. Johnson Management For Voted - For
1g Elect Director Roderick C. McGeary Management For Voted - For
1h Elect Director Charles H. Robbins Management For Voted - For
1i Elect Director Arun Sarin Management For Voted - For
1j Elect Director Brenton L. Saunders Management For Voted - For
1k Elect Director Steven M. West 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 One Year Voted - One Year
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
7 Report on Lobbying Payments and Policy Shareholder Against Voted - For
CITIZENS FINANCIAL GROUP, INC.
SECURITY ID: 174610105 TICKER: CFG
Meeting Date: 26-Apr-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
CNX RESOURCES CORPORATION
SECURITY ID: 12653C108 TICKER: CNX
Meeting Date: 09-May-18 Meeting Type: Annual
1.1 Elect Director J. Palmer Clarkson Management For Voted - For
1.2 Elect Director William E. Davis Management For Voted - For
1.3 Elect Director Nicholas J. DeIuliis Management For Voted - For
1.4 Elect Director Maureen E. Lally-Green Management For Voted - For
1.5 Elect Director Bernard Lanigan, Jr. Management For Voted - For
1.6 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 - Against
CONAGRA BRANDS, INC.
SECURITY ID: 205887102 TICKER: CAG
Meeting Date: 22-Sep-17 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 Thomas W. Dickson Management For Voted - For
1.6 Elect Director Steven F. Goldstone Management For Voted - For
1.7 Elect Director Joie A. Gregor Management For Voted - For
1.8 Elect Director Rajive Johri 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 Craig P. Omtvedt Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CONOCOPHILLIPS
SECURITY ID: 20825C104 TICKER: COP
Meeting Date: 15-May-18 Meeting Type: Annual
1a Elect Director Charles E. Bunch Management For Voted - For
1b Elect Director Caroline Maury Devine Management For Voted - For
1c Elect Director John V. Faraci Management For Voted - For
1d Elect Director Jody Freeman Management For Voted - For
1e Elect Director Gay Huey Evans Management For Voted - For
1f Elect Director Ryan M. Lance Management For Voted - For
1g Elect Director Sharmila Mulligan 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 - For
4 Use GAAP for Executive Compensation Metrics Shareholder Against Voted - Against
CRANE CO.
SECURITY ID: 224399105 TICKER: CR
Meeting Date: 23-Apr-18 Meeting Type: Annual
1.1 Elect Director Martin R. Benante Management For Voted - For
1.2 Elect Director Donald G. Cook Management For Voted - For
1.3 Elect Director R. S. Evans Management For Voted - For
1.4 Elect Director Ronald C. Lindsay Management For Voted - For
1.5 Elect Director Philip R. Lochner, Jr. Management For Voted - For
1.6 Elect Director Charles G. McClure, Jr. Management For Voted - For
1.7 Elect Director Max H. Mitchell Management For Voted - For
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
CVS HEALTH CORPORATION
SECURITY ID: 126650100 TICKER: CVS
Meeting Date: 13-Mar-18 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DELL TECHNOLOGIES INC.
SECURITY ID: 24703L103 TICKER: DVMT
Meeting Date: 25-Jun-18 Meeting Type: Annual
1.1 Elect Director David W. Dorman Management For Voted - Withheld
1.2 Elect Director William D. Green Management For Voted - Withheld
1.3 Elect Director Ellen J. Kullman 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 - Against
DELPHI AUTOMOTIVE PLC
SECURITY ID: G27823106 TICKER: DLPH
Meeting Date: 07-Nov-17 Meeting Type: Special
1 Change Company Name to Aptiv PLC Management For Voted - For
DELPHI TECHNOLOGIES PLC
SECURITY ID: G2709G107 TICKER: DLPH
Meeting Date: 26-Apr-18 Meeting Type: Annual
1 Elect Director Robin J. Adams Management For Voted - For
2 Elect Director Liam Butterworth Management For Voted - For
3 Elect Director Joseph S. Cantie Management For Voted - For
4 Elect Director Nelda J. Connors Management For Voted - For
5 Elect Director Gary L. Cowger Management For Voted - For
6 Elect Director David S. Haffner Management For Voted - For
7 Elect Director Helmut Leube Management For Voted - For
8 Elect Director Timothy M. Manganello Management For Voted - For
9 Elect Director Hari N. Nair Management For Voted - For
10 Elect Director MaryAnn Wright Management For Voted - For
11 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Auditors 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
DEVON ENERGY CORPORATION
SECURITY ID: 25179M103 TICKER: DVN
Meeting Date: 06-Jun-18 Meeting Type: Annual
1.1 Elect Director Barbara M. Baumann Management For Voted - For
1.2 Elect Director John E. Bethancourt Management For Voted - For
1.3 Elect Director David A. Hager Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Robert H. Henry Management For Voted - For
1.5 Elect Director Michael Kanovsky Management For Voted - For
1.6 Elect Director John Krenicki, Jr. Management For Voted - For
1.7 Elect Director Robert A. Mosbacher, Jr. Management For Voted - For
1.8 Elect Director Duane C. Radtke Management For Voted - For
1.9 Elect Director Mary P. Ricciardello Management For Voted - For
1.10 Elect Director John Richels Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
DOLLAR TREE, INC.
SECURITY ID: 256746108 TICKER: DLTR
Meeting Date: 14-Jun-18 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 Mary Anne Citrino Management For Voted - For
1.4 Elect Director Conrad M. Hall Management For Voted - For
1.5 Elect Director Lemuel E. Lewis Management For Voted - For
1.6 Elect Director Jeffrey G. Naylor Management For Voted - For
1.7 Elect Director Gary M. Philbin Management For Voted - For
1.8 Elect Director Bob Sasser Management For Voted - For
1.9 Elect Director Thomas A. Saunders, III Management For Voted - For
1.10 Elect Director Stephanie P. Stahl Management For Voted - For
1.11 Elect Director Thomas E. Whiddon Management For Voted - For
1.12 Elect Director Carl P. Zeithaml Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
DOMTAR CORPORATION
SECURITY ID: 257559203 TICKER: UFS
Meeting Date: 08-May-18 Meeting Type: Annual
1.1 Elect Director Giannella Alvarez Management For Voted - For
1.2 Elect Director Robert E. Apple Management For Voted - For
1.3 Elect Director David J. Illingworth Management For Voted - For
1.4 Elect Director Brian M. Levitt Management For Voted - For
1.5 Elect Director David G. Maffucci Management For Voted - For
1.6 Elect Director Pamela B. Strobel Management For Voted - For
1.7 Elect Director Denis Turcotte Management For Voted - For
1.8 Elect Director John D. Williams Management For Voted - For
1.9 Elect Director Mary A. Winston Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
EATON CORPORATION PLC
SECURITY ID: G29183103 TICKER: ETN
Meeting Date: 25-Apr-18 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 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 Authorize Issue of Equity with Pre-emptive Rights Management For Voted - For
5 Authorize Issue of Equity without Pre-emptive Rights Management For Voted - For
6 Authorize Share Repurchase of Issued Share Capital Management For Voted - For
EMERSON ELECTRIC CO.
SECURITY ID: 291011104 TICKER: EMR
Meeting Date: 06-Feb-18 Meeting Type: Annual
1.1 Elect Director Arthur F. Golden Management For Voted - For
1.2 Elect Director Candace Kendle Management For Voted - For
1.3 Elect Director James S. Turley Management For Voted - For
1.4 Elect Director Gloria A. Flach Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Articles of Incorporation to Provide
Shareholders the Right to Amend Bylaws Management For Voted - For
5 Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes Management For Voted - Against
6 Require Independent Board Chairman Shareholder Against Voted - For
7 Report on Political Contributions Shareholder Against Voted - For
8 Report on Lobbying Payments and Policy Shareholder Against Voted - For
9 Adopt Quantitative Company-wide GHG Goals Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EQUITY LIFESTYLE PROPERTIES, INC.
SECURITY ID: 29472R108 TICKER: ELS
Meeting Date: 01-May-18 Meeting Type: Annual
1.1 Elect Director Philip Calian Management For Voted - For
1.2 Elect Director David Contis Management For Voted - Withheld
1.3 Elect Director Constance Freedman Management For Voted - For
1.4 Elect Director Thomas Heneghan Management For Voted - For
1.5 Elect Director Tao Huang Management For Voted - For
1.6 Elect Director Marguerite Nader Management For Voted - For
1.7 Elect Director Sheli Rosenberg Management For Voted - Withheld
1.8 Elect Director Howard Walker Management For Voted - For
1.9 Elect Director Samuel Zell Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EVEREST RE GROUP, LTD.
SECURITY ID: G3223R108 TICKER: RE
Meeting Date: 16-May-18 Meeting Type: Annual
1.1 Elect Director Dominic J. Addesso Management For Voted - For
1.2 Elect Director John J. Amore Management For Voted - For
1.3 Elect Director William F. Galtney, Jr. Management For Voted - For
1.4 Elect Director John A. Graf Management For Voted - For
1.5 Elect Director Gerri Losquadro Management For Voted - For
1.6 Elect Director Roger M. Singer Management For Voted - For
1.7 Elect Director Joseph V. Taranto Management For Voted - For
1.8 Elect Director John A. Weber Management For Voted - For
2 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
EXELON CORPORATION
SECURITY ID: 30161N101 TICKER: EXC
Meeting Date: 01-May-18 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 Linda P. Jojo Management For Voted - For
1g Elect Director Paul L. Joskow Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director Robert J. Lawless Management For Voted - For
1i Elect Director Richard W. Mies Management For Voted - For
1j Elect Director John W. Rogers, Jr. Management For Voted - For
1k Elect Director Mayo A. Shattuck, III Management For Voted - For
1l Elect Director Stephen D. Steinour Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EXPRESS SCRIPTS HOLDING COMPANY
SECURITY ID: 30219G108 TICKER: ESRX
Meeting Date: 10-May-18 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 Kathleen M. Mazzarella Management For Voted - For
1g Elect Director Frank Mergenthaler Management For Voted - For
1h Elect Director Woodrow A. Myers, Jr. Management For Voted - For
1i Elect Director Roderick A. Palmore Management For Voted - For
1j Elect Director George Paz Management For Voted - For
1k Elect Director William L. Roper Management For Voted - For
1l Elect Director Seymour Sternberg Management For Voted - For
1m 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 Report on Gender Pay Gap Shareholder Against Voted - Against
5 Report on Measures Taken to Manage and Mitigate
Cyber Risk Shareholder Against Voted - For
EXXON MOBIL CORPORATION
SECURITY ID: 30231G102 TICKER: XOM
Meeting Date: 30-May-18 Meeting Type: Annual
1.1 Elect Director Susan K. Avery Management For Voted - For
1.2 Elect Director Angela F. Braly Management For Voted - For
1.3 Elect Director Ursula M. Burns Management For Voted - For
1.4 Elect Director Kenneth C. Frazier Management For Voted - For
1.5 Elect Director Steven A. Kandarian Management For Voted - For
1.6 Elect Director Douglas R. Oberhelman Management For Voted - For
1.7 Elect Director Samuel J. Palmisano Management For Voted - For
1.8 Elect Director Steven S Reinemund Management For Voted - For
1.9 Elect Director William C. Weldon Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 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 Require Independent Board Chairman Shareholder Against Voted - For
5 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - For
6 Disclose a Board Diversity and Qualifications Matrix Shareholder Against Voted - Against
7 Report on lobbying Payments and Policy Shareholder Against Voted - For
F5 NETWORKS, INC.
SECURITY ID: 315616102 TICKER: FFIV
Meeting Date: 15-Mar-18 Meeting Type: Annual
1a Elect Director A. Gary Ames Management For Voted - For
1b Elect Director Sandra E. Bergeron Management For Voted - For
1c Elect Director Deborah L. Bevier Management For Voted - For
1d Elect Director 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 Francois Locoh-Donou Management For Voted - For
1i Elect Director John McAdam Management For Voted - For
1j Elect Director Stephen M. Smith *Withdrawn
Resolution* Management Non-Voting
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FACEBOOK, INC.
SECURITY ID: 30303M102 TICKER: FB
Meeting Date: 31-May-18 Meeting Type: Annual
1.1 Elect Director Marc L. Andreessen Management For Voted - For
1.2 Elect Director Erskine B. Bowles Management For Voted - For
1.3 Elect Director Kenneth I. Chenault Management For Voted - For
1.4 Elect Director Susan D. Desmond-Hellmann Management For Voted - Withheld
1.5 Elect Director Reed Hastings Management For Voted - Withheld
1.6 Elect Director Jan Koum - Withdrawn Resolution Management Non-Voting
1.7 Elect Director Sheryl K. Sandberg Management For Voted - Withheld
1.8 Elect Director Peter A. Thiel Management For Voted - Withheld
1.9 Elect Director Mark Zuckerberg Management For Voted - Withheld
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 Establish Board Committee on Risk Management Shareholder Against Voted - For
5 Adopt Simple Majority Vote Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Report on Major Global Content Management
Controversies (Fake News) Shareholder Against Voted - For
7 Report on Gender Pay Gap Shareholder Against Voted - For
8 Report on Responsible Tax Principles Shareholder Against Voted - Against
FIDELITY NATIONAL FINANCIAL, INC.
SECURITY ID: 31620R303 TICKER: FNF
Meeting Date: 13-Jun-18 Meeting Type: Annual
1.1 Elect Director Raymond R. Quirk Management For Voted - For
1.2 Elect Director Heather H. Murren Management For Voted - For
1.3 Elect Director John D. Rood Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Amend Articles Management For Voted - For
FIDELITY NATIONAL INFORMATION SERVICES, INC.
SECURITY ID: 31620M106 TICKER: FIS
Meeting Date: 30-May-18 Meeting Type: Annual
1a Elect Director Ellen R. Alemany Management For Voted - For
1b Elect Director Keith W. Hughes Management For Voted - For
1c Elect Director David K. Hunt Management For Voted - For
1d Elect Director Stephan A. James Management For Voted - For
1e Elect Director Leslie M. Muma Management For Voted - For
1f Elect Director Gary A. Norcross Management For Voted - For
1g Elect Director Louise M. Parent Management For Voted - For
1h Elect Director James B. Stallings, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
FIRST HORIZON NATIONAL CORPORATION
SECURITY ID: 320517105 TICKER: FHN
Meeting Date: 07-Sep-17 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FLOWERS FOODS, INC.
SECURITY ID: 343498101 TICKER: FLO
Meeting Date: 24-May-18 Meeting Type: Annual
1a Elect Director George E. Deese Management For Voted - For
1b Elect Director Rhonda Gass Management For Voted - For
1c Elect Director Benjamin H. Griswold, IV Management For Voted - For
1d Elect Director Margaret G. Lewis Management For Voted - For
1e Elect Director Amos R. McMullian Management For Voted - For
1f Elect Director J.V. Shields, Jr. Management For Voted - For
1g Elect Director Allen L. Shiver Management For Voted - For
1h Elect Director David V. Singer Management For Voted - For
1i Elect Director James T. Spear Management For Voted - For
1j Elect Director Melvin T. Stith Management For Voted - For
1k Elect Director C. Martin Wood, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
FREEPORT-MCMORAN INC.
SECURITY ID: 35671D857 TICKER: FCX
Meeting Date: 05-Jun-18 Meeting Type: Annual
1.1 Elect Director Richard C. Adkerson Management For Voted - For
1.2 Elect Director Gerald J. Ford Management For Voted - For
1.3 Elect Director Lydia H. Kennard Management For Voted - For
1.4 Elect Director Jon C. Madonna Management For Voted - For
1.5 Elect Director Courtney Mather Management For Voted - For
1.6 Elect Director Dustan E. McCoy Management For Voted - For
1.7 Elect Director Frances Fragos Townsend Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
GAMING AND LEISURE PROPERTIES, INC.
SECURITY ID: 36467J108 TICKER: GLPI
Meeting Date: 14-Jun-18 Meeting Type: Annual
1.1 Elect Director David A. Handler Management For Voted - For
1.2 Elect Director Joseph W. Marshall, III Management For Voted - For
1.3 Elect Director James B. Perry Management For Voted - For
1.4 Elect Director Barry F. Schwartz Management For Voted - For
1.5 Elect Director Earl C. Shanks Management For Voted - For
1.6 Elect Director E. Scott Urdang Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
GENERAL ELECTRIC COMPANY
SECURITY ID: 369604103 TICKER: GE
Meeting Date: 25-Apr-18 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 H. Lawrence Culp, Jr. Management For Voted - For
5 Elect Director Francisco D'Souza Management For Voted - For
6 Elect Director John L. Flannery Management For Voted - For
7 Elect Director Edward P. Garden Management For Voted - For
8 Elect Director Thomas W. Horton Management For Voted - For
9 Elect Director Risa Lavizzo-Mourey Management For Voted - For
10 Elect Director James J. Mulva Management For Voted - For
11 Elect Director Leslie F. Seidman Management For Voted - For
12 Elect Director James S. Tisch Management For Voted - For
13 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
14 Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
15 Ratify KPMG LLP as Auditors Management For Voted - Against
16 Require Independent Board Chairman Shareholder Against Voted - For
17 Provide for Cumulative Voting Shareholder Against Voted - Against
18 Adjust Executive Compensation Metrics for Share
Buybacks Shareholder Against Voted - Against
19 Report on Lobbying Payments and Policy Shareholder Against Voted - For
20 Report on Stock Buybacks Shareholder Against Voted - Against
21 Provide Right to Act by Written Consent Shareholder Against Voted - Against
GILEAD SCIENCES, INC.
SECURITY ID: 375558103 TICKER: GILD
Meeting Date: 09-May-18 Meeting Type: Annual
1a Elect Director John F. Cogan Management For Voted - For
1b Elect Director Jacqueline K. Barton Management For Voted - For
1c Elect Director Kelly A. Kramer Management For Voted - For
1d Elect Director Kevin E. Lofton Management For Voted - For
1e Elect Director John C. Martin Management For Voted - For
1f Elect Director John F. Milligan 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
GRACO INC.
SECURITY ID: 384109104 TICKER: GGG
Meeting Date: 27-Apr-18 Meeting Type: Annual
1a Elect Director William J. Carroll Management For Voted - For
1b Elect Director Jack W. Eugster Management For Voted - For
1c Elect Director R. William Van Sant Management For Voted - For
1d Elect Director Emily C. 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
GRAHAM HOLDINGS COMPANY
SECURITY ID: 384637104 TICKER: GHC
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Elect Director Christopher C. Davis Management For Voted - For
1.2 Elect Director Anne M. Mulcahy Management For Voted - For
1.3 Elect Director Larry D. Thompson Management For Voted - For
GRAPHIC PACKAGING HOLDING COMPANY
SECURITY ID: 388689101 TICKER: GPK
Meeting Date: 23-May-18 Meeting Type: Annual
1.1 Elect Director Paul D. Carrico Management For Voted - For
1.2 Elect Director Philip R. Martens Management For Voted - For
1.3 Elect Director Lynn A. Wentworth Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
H&R BLOCK, INC.
SECURITY ID: 093671105 TICKER: HRB
Meeting Date: 14-Sep-17 Meeting Type: Annual
1a Elect Director Angela N. Archon Management For Voted - For
1b Elect Director Paul J. Brown Management For Voted - For
1c Elect Director Robert A. Gerard Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1d Elect Director Richard A. Johnson Management For Voted - For
1e Elect Director David Baker Lewis Management For Voted - For
1f Elect Director Victoria J. Reich Management For Voted - For
1g Elect Director Bruce C. Rohde Management For Voted - For
1h Elect Director Tom D. Seip Management For Voted - For
1i Elect Director Christianna Wood Management For Voted - For
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
6 Amend Proxy Access Right Shareholder Against Voted - For
HALLIBURTON COMPANY
SECURITY ID: 406216101 TICKER: HAL
Meeting Date: 16-May-18 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 Jeffrey A. Miller Management For Voted - For
1l 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 - Against
HASBRO, INC.
SECURITY ID: 418056107 TICKER: HAS
Meeting Date: 17-May-18 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 F. 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Ratify KPMG LLP as Auditors Management For Voted - For
4 Clawback of Incentive Payments Shareholder Against Voted - For
HAWAIIAN ELECTRIC INDUSTRIES, INC.
SECURITY ID: 419870100 TICKER: HE
Meeting Date: 10-May-18 Meeting Type: Annual
1.1 Elect Director Richard J. Dahl Management For Voted - For
1.2 Elect Director Constance H. Lau Management For Voted - For
1.3 Elect Director James K. Scott 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
HILL-ROM HOLDINGS, INC.
SECURITY ID: 431475102 TICKER: HRC
Meeting Date: 06-Mar-18 Meeting Type: Annual
1.1 Elect Director William G. Dempsey Management For Voted - For
1.2 Elect Director Gary L. Ellis Management For Voted - For
1.3 Elect Director Stacy Enxing Seng Management For Voted - For
1.4 Elect Director Mary Garrett Management For Voted - For
1.5 Elect Director James R. Giertz Management For Voted - For
1.6 Elect Director Charles E. Golden Management For Voted - For
1.7 Elect Director John J. Greisch Management For Voted - For
1.8 Elect Director William H. Kucheman Management For Voted - For
1.9 Elect Director Ronald A. Malone Management For Voted - For
1.10 Elect Director Nancy M. Schlichting Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
HILTON WORLDWIDE HOLDINGS INC.
SECURITY ID: 43300A203 TICKER: HLT
Meeting Date: 10-May-18 Meeting Type: Annual
1a Elect Director Christopher J. Nassetta Management For Voted - For
1b Elect Director Jonathan D. Gray Management For Voted - For
1c Elect Director Charlene T. Begley Management For Voted - For
1d Elect Director Melanie L. Healey Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Raymond E. Mabus, Jr. Management For Voted - For
1f Elect Director Judith A. McHale Management For Voted - For
1g Elect Director John G. Schreiber Management For Voted - For
1h Elect Director Elizabeth A. Smith Management For Voted - For
1i Elect Director Douglas M. Steenland Management For Voted - For
1j Elect Director Zhang Ling - Resigned Director Management Non-Voting
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HUMANA INC.
SECURITY ID: 444859102 TICKER: HUM
Meeting Date: 19-Apr-18 Meeting Type: Annual
1a Elect Director Kurt J. Hilzinger Management For Voted - For
1b Elect Director Frank J. Bisignano Management For Voted - For
1c Elect Director Bruce D. Broussard Management For Voted - For
1d Elect Director Frank A. D'Amelio Management For Voted - For
1e Elect Director Karen B. DeSalvo Management For Voted - For
1f Elect Director W. Roy Dunbar Management For Voted - For
1g Elect Director David A. Jones, Jr. Management For Voted - For
1h Elect Director William J. McDonald Management For Voted - For
1i Elect Director William E. Mitchell Management For Voted - For
1j Elect Director David B. Nash Management For Voted - For
1k Elect Director James J. O'Brien Management For Voted - For
1l 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 - Against
IDEX CORPORATION
SECURITY ID: 45167R104 TICKER: IEX
Meeting Date: 25-Apr-18 Meeting Type: Annual
1.1 Elect Director William M. Cook Management For Voted - For
1.2 Elect Director Cynthia J. Warner Management For Voted - For
1.3 Elect Director Mark A. Buthman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INGERSOLL-RAND PLC
SECURITY ID: G47791101 TICKER: IR
Meeting Date: 07-Jun-18 Meeting Type: Annual
1a Elect Director Kirk E. Arnold Management For Voted - For
1b Elect Director Ann C. Berzin Management For Voted - For
1c Elect Director John Bruton Management For Voted - For
1d Elect Director Jared L. Cohon Management For Voted - For
1e Elect Director Gary D. Forsee Management For Voted - For
1f Elect Director Linda P. Hudson Management For Voted - For
1g Elect Director Michael W. Lamach Management For Voted - For
1h Elect Director Myles P. Lee Management For Voted - For
1i Elect Director Karen B. Peetz Management For Voted - For
1j Elect Director John P. Surma Management For Voted - For
1k Elect Director Richard J. Swift Management For Voted - For
1l Elect Director Tony L. White Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Renew Directors' Authority to Issue Shares Management For Voted - For
6 Renew Directors' Authority to Issue Shares for Cash Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - For
INVESCO LTD.
SECURITY ID: G491BT108 TICKER: IVZ
Meeting Date: 10-May-18 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
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 - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Eliminate Supermajority Vote Requirement Shareholder Abstain Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JACOBS ENGINEERING GROUP INC.
SECURITY ID: 469814107 TICKER: JEC
Meeting Date: 17-Jan-18 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 Robert A. McNamara Management For Voted - For
1i Elect Director Peter J. Robertson Management For Voted - For
1j Elect Director Christopher M.T. Thompson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
JOHN WILEY & SONS, INC.
SECURITY ID: 968223206 TICKER: JW.A
Meeting Date: 28-Sep-17 Meeting Type: Annual
1.1 Elect Director George Bell Management For Voted - For
1.2 Elect Director Laurie A. Leshin 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
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
JOHNSON & JOHNSON
SECURITY ID: 478160104 TICKER: JNJ
Meeting Date: 26-Apr-18 Meeting Type: Annual
1a Elect Director Mary C. Beckerle Management For Voted - For
1b Elect Director D. Scott Davis Management For Voted - For
1c Elect Director Ian E. L. Davis Management For Voted - For
1d Elect Director Jennifer A. Doudna Management For Voted - For
1e Elect Director Alex Gorsky Management For Voted - For
1f Elect Director Mark B. McClellan Management For Voted - For
1g Elect Director Anne M. Mulcahy Management For Voted - For
1h Elect Director William D. Perez Management For Voted - For
1i Elect Director Charles Prince Management For Voted - For
1j Elect Director A. Eugene Washington Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1k Elect Director Ronald A. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Prohibit Adjusting Compensation Metrics for Legal
or Compliance Costs Shareholder Against Voted - Against
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
JPMORGAN CHASE & CO.
SECURITY ID: 46625H100 TICKER: JPM
Meeting Date: 15-May-18 Meeting Type: Annual
1a Elect Director Linda B. Bammann Management For Voted - For
1b Elect Director James A. Bell Management For Voted - For
1c Elect Director Stephen B. Burke Management For Voted - For
1d Elect Director Todd A. Combs Management For Voted - For
1e Elect Director James S. Crown Management For Voted - For
1f Elect Director James Dimon Management For Voted - For
1g Elect Director Timothy P. Flynn Management For Voted - For
1h Elect Director Mellody Hobson Management For Voted - For
1i Elect Director Laban P. Jackson, Jr. Management For Voted - For
1j Elect Director Michael A. Neal Management For Voted - For
1k Elect Director Lee R. Raymond Management For Voted - For
1l Elect Director William C. Weldon Management For Voted - For
2 Ratify Existing Ownership Threshold for
Shareholders to Call Special Meeting Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - For
7 Prohibit Accelerated Vesting of Awards to Pursue
Government Service Shareholder Against Voted - For
8 Institute Procedures to Prevent Investments in
Companies that Contribute to Genocide or Crimes
Against Humanity Shareholder Against Voted - Against
9 Restore or Provide for Cumulative Voting Shareholder Against Voted - Against
JUNIPER NETWORKS, INC.
SECURITY ID: 48203R104 TICKER: JNPR
Meeting Date: 24-May-18 Meeting Type: Annual
1a Elect Director Robert M. Calderoni Management For Voted - For
1b Elect Director Gary Daichendt Management For Voted - For
1c Elect Director Kevin DeNuccio Management For Voted - For
1d Elect Director James Dolce Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Mercedes Johnson Management For Voted - For
1f Elect Director Scott Kriens Management For Voted - For
1g Elect Director Rahul Merchant Management For Voted - For
1h Elect Director Rami Rahim Management For Voted - For
1i Elect Director William R. Stensrud Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Annual Disclosure of EEO-1 Data Shareholder Against Voted - For
KAR AUCTION SERVICES, INC.
SECURITY ID: 48238T109 TICKER: KAR
Meeting Date: 04-Jun-18 Meeting Type: Annual
1a Elect Director Todd F. Bourell Management For Voted - For
1b Elect Director Donna R. Ecton Management For Voted - For
1c Elect Director James P. Hallett Management For Voted - For
1d Elect Director Mark E. Hill Management For Voted - For
1e Elect Director J. Mark Howell Management For Voted - For
1f Elect Director Lynn Jolliffe Management For Voted - For
1g Elect Director Michael T. Kestner Management For Voted - For
1h Elect Director John P. Larson Management For Voted - For
1i Elect Director Stephen E. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
KELLOGG COMPANY
SECURITY ID: 487836108 TICKER: K
Meeting Date: 27-Apr-18 Meeting Type: Annual
1.1 Elect Director Carter Cast Management For Voted - For
1.2 Elect Director Zachary Gund Management For Voted - For
1.3 Elect Director Jim Jenness Management For Voted - For
1.4 Elect Director Don Knauss Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KLA-TENCOR CORPORATION
SECURITY ID: 482480100 TICKER: KLAC
Meeting Date: 01-Nov-17 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
L3 TECHNOLOGIES INC.
SECURITY ID: 502413107 TICKER: LLL
Meeting Date: 07-May-18 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 Christopher E. Kubasik Management For Voted - For
1f Elect Director Robert B. Millard Management For Voted - For
1g Elect Director Lloyd W. Newton Management For Voted - For
1h Elect Director Vincent Pagano, Jr. Management For Voted - For
1i Elect Director H. Hugh Shelton Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder For Voted - For
5 Adopt Quantitative Company-wide GHG Goals Shareholder Against Voted - For
LANDSTAR SYSTEM, INC.
SECURITY ID: 515098101 TICKER: LSTR
Meeting Date: 22-May-18 Meeting Type: Annual
1.1 Elect Director James B. Gattoni Management For Voted - For
1.2 Elect Director Anthony J. Orlando Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LAS VEGAS SANDS CORP.
SECURITY ID: 517834107 TICKER: LVS
Meeting Date: 07-Jun-18 Meeting Type: Annual
1 Declassify the Board of Directors Management For Voted - For
2.1 Elect Director Sheldon G. Adelson Management For Voted - For
2.2 Elect Director Irwin Chafetz Management For Voted - For
2.3 Elect Director Micheline Chau Management For Voted - For
2.4 Elect Director Patrick Dumont Management For Voted - For
2.5 Elect Director Charles D. Forman Management For Voted - For
2.6 Elect Director Steven L. Gerard Management For Voted - For
2.7 Elect Director Robert G. Goldstein Management For Voted - For
2.8 Elect Director George Jamieson Management For Voted - For
2.9 Elect Director Charles A. Koppelman Management For Voted - For
2.10 Elect Director Lewis Kramer Management For Voted - For
2.11 Elect Director David F. Levi Management For Voted - For
3.1 Elect Director Micheline Chau Management For Voted - For
3.2 Elect Director Patrick Dumont Management For Voted - For
3.3 Elect Director David F. Levi 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 - Against
6 Amend Executive Incentive Bonus Plan Management For Voted - For
LAZARD LTD
SECURITY ID: G54050102 TICKER: LAZ
Meeting Date: 24-Apr-18 Meeting Type: Annual
1.1 Elect Director Andrew M. Alper Management For Voted - For
1.2 Elect Director Ashish Bhutani Management For Voted - For
1.3 Elect Director Steven J. Heyer Management For Voted - For
1.4 Elect Director Sylvia Jay Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - Against
4 Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Auditors Management For Voted - For
LIBERTY PROPERTY TRUST
SECURITY ID: 531172104 TICKER: LPT
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director Thomas C. DeLoach, Jr. Management For Voted - For
1.2 Elect Director Katherine Elizabeth Dietze Management For Voted - For
1.3 Elect Director Antonio F. Fernandez Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Daniel P. Garton Management For Voted - For
1.5 Elect Director Robert G. Gifford Management For Voted - For
1.6 Elect Director William P. Hankowsky Management For Voted - For
1.7 Elect Director David L. Lingerfelt Management For Voted - For
1.8 Elect Director Marguerite M. Nader Management For Voted - For
1.9 Elect Director Fredric J. Tomczyk Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Declaration of Trust to Permit Shareholders
to Amend the Bylaws Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
LIVE NATION ENTERTAINMENT, INC.
SECURITY ID: 538034109 TICKER: LYV
Meeting Date: 06-Jun-18 Meeting Type: Annual
1.1 Elect Director Mark Carleton Management For Voted - Against
1.2 Elect Director Ariel Emanuel Management For Voted - Against
1.3 Elect Director Robert Ted Enloe, III Management For Voted - Against
1.4 Elect Director Ping Fu Management For Voted - For
1.5 Elect Director Jeffrey T. Hinson Management For Voted - Against
1.6 Elect Director James Iovine Management For Voted - Against
1.7 Elect Director James S. Kahan Management For Voted - Against
1.8 Elect Director Gregory B. Maffei Management For Voted - Against
1.9 Elect Director Randall T. Mays Management For Voted - Against
1.10 Elect Director Michael Rapino Management For Voted - Against
1.11 Elect Director Mark S. Shapiro Management For Voted - Against
1.12 Elect Director Dana Walden Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
LOWE'S COMPANIES, INC.
SECURITY ID: 548661107 TICKER: LOW
Meeting Date: 01-Jun-18 Meeting Type: Annual
1.1 Elect Director Raul Alvarez Management For Voted - For
1.2 Elect Director David H. Batchelder Management For Voted - For
1.3 Elect Director Angela F. Braly Management For Voted - For
1.4 Elect Director Sandra B. Cochran Management For Voted - For
1.5 Elect Director Laurie Z. Douglas Management For Voted - For
1.6 Elect Director Richard W. Dreiling Management For Voted - For
1.7 Elect Director 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 Brian C. Rogers Management For Voted - For
1.11 Elect Director Bertram L. Scott Management For Voted - For
1.12 Elect Director Lisa W. Wardell Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
LPL FINANCIAL HOLDINGS INC.
SECURITY ID: 50212V100 TICKER: LPLA
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director Dan H. Arnold Management For Voted - For
1.2 Elect Director Viet D. Dinh Management For Voted - For
1.3 Elect Director H. Paulett Eberhart Management For Voted - For
1.4 Elect Director William F. Glavin Jr. Management For Voted - For
1.5 Elect Director Anne M. Mulcahy Management For Voted - For
1.6 Elect Director James S. Putnam Management For Voted - For
1.7 Elect Director James S. Riepe Management For Voted - For
1.8 Elect Director Richard P. Schifter Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MANPOWERGROUP INC.
SECURITY ID: 56418H100 TICKER: MAN
Meeting Date: 04-May-18 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 Ulice Payne, Jr. Management For Voted - For
1H Elect Director Jonas Prising Management For Voted - For
1I Elect Director Paul Read Management For Voted - For
1J Elect Director Elizabeth P. Sartain Management For Voted - For
1K Elect Director Michael J. Van Handel Management For Voted - For
1L Elect Director John R. 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MARATHON OIL CORPORATION
SECURITY ID: 565849106 TICKER: MRO
Meeting Date: 30-May-18 Meeting Type: Annual
1a Elect Director Gregory H. Boyce Management For Voted - For
1b Elect Director Chadwick C. Deaton Management For Voted - For
1c Elect Director Marcela E. Donadio Management For Voted - For
1d Elect Director Douglas L. Foshee Management For Voted - For
1e Elect Director M. Elise Hyland Management For Voted - For
1f Elect Director Michael E. J. Phelps - Withdrawn
Resolution Management Non-Voting
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 Increase Authorized Common Stock Management For Voted - For
MARATHON PETROLEUM CORPORATION
SECURITY ID: 56585A102 TICKER: MPC
Meeting Date: 25-Apr-18 Meeting Type: Annual
1a Elect Director Abdulaziz F. Alkhayyal Management For Voted - For
1b Elect Director Donna A. James Management For Voted - For
1c Elect Director James E. Rohr Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Eliminate Supermajority Vote Requirement to Amend
Bylaws Management For Voted - For
6 Eliminate Supermajority Vote Requirement to Amend
Charter Management For Voted - For
7 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
MARVELL TECHNOLOGY GROUP LTD.
SECURITY ID: G5876H105 TICKER: MRVL
Meeting Date: 16-Mar-18 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - For
Meeting Date: 28-Jun-18 Meeting Type: Annual
1.1 Elect Director Tudor Brown Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Richard S. Hill Management For Voted - For
1.3 Elect Director Oleg Khaykin Management For Voted - For
1.4 Elect Director Bethany Mayer Management For Voted - For
1.5 Elect Director Donna Morris Management For Voted - For
1.6 Elect Director Matthew J. Murphy Management For Voted - For
1.7 Elect Director Michael Strachan Management For Voted - For
1.8 Elect Director Robert E. Switz Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
MAXIM INTEGRATED PRODUCTS, INC.
SECURITY ID: 57772K101 TICKER: MXIM
Meeting Date: 10-Nov-17 Meeting Type: Annual
1a Elect Director William (Bill) P. Sullivan Management For Voted - For
1b Elect Director Tunc Doluca Management For Voted - For
1c Elect Director Tracy C. Accardi Management For Voted - For
1d Elect Director James R. Bergman Management For Voted - For
1e Elect Director Joseph R. Bronson Management For Voted - For
1f Elect Director Robert E. Grady Management For Voted - For
1g Elect Director William D. Watkins Management For Voted - For
1h Elect Director MaryAnn Wright Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 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
MCKESSON CORPORATION
SECURITY ID: 58155Q103 TICKER: MCK
Meeting Date: 26-Jul-17 Meeting Type: Annual
1a Elect Director Andy D. Bryant Management For Voted - For
1b Elect Director N. Anthony Coles Management For Voted - For
1c Elect Director John H. Hammergren Management For Voted - For
1d Elect Director M. Christine Jacobs Management For Voted - For
1e Elect Director Donald R. Knauss Management For Voted - For
1f Elect Director Marie L. Knowles Management For Voted - For
1g Elect Director Edward A. Mueller Management For Voted - For
1h Elect Director Susan R. Salka Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Require Independent Board Chairman Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Provide Right to Act by Written Consent Shareholder Against Voted - For
MERCK & CO., INC.
SECURITY ID: 58933Y105 TICKER: MRK
Meeting Date: 22-May-18 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
1g Elect Director John H. Noseworthy Management For Voted - For
1h Elect Director Paul B. Rothman Management For Voted - For
1i Elect Director Patricia F. Russo Management For Voted - For
1j Elect Director Craig B. Thompson Management For Voted - For
1k Elect Director Inge G. Thulin Management For Voted - For
1l Elect Director Wendell P. Weeks Management For Voted - For
1m Elect Director Peter C. Wendell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
MICROSOFT CORPORATION
SECURITY ID: 594918104 TICKER: MSFT
Meeting Date: 29-Nov-17 Meeting Type: Annual
1.1 Elect Director William H. Gates, III Management For Voted - For
1.2 Elect Director Reid G. Hoffman Management For Voted - For
1.3 Elect Director Hugh F. Johnston Management For Voted - For
1.4 Elect Director Teri L. List-Stoll Management For Voted - For
1.5 Elect Director Satya Nadella Management For Voted - For
1.6 Elect Director Charles H. Noski Management For Voted - For
1.7 Elect Director Helmut Panke Management For Voted - For
1.8 Elect Director Sandra E. Peterson Management For Voted - For
1.9 Elect Director Penny S. Pritzker Management For Voted - For
1.10 Elect Director Charles W. Scharf Management For Voted - For
1.11 Elect Director Arne M. Sorenson Management For Voted - For
1.12 Elect Director John W. Stanton Management For Voted - For
1.13 Elect Director John W. Thompson Management For Voted - For
1.14 Elect Director Padmasree Warrior Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 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
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Amend Executive Incentive Bonus Plan Management For Voted - For
6 Approve Omnibus Stock Plan Management For Voted - For
MSCI INC.
SECURITY ID: 55354G100 TICKER: MSCI
Meeting Date: 10-May-18 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 Marcus L. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
NEWMONT MINING CORPORATION
SECURITY ID: 651639106 TICKER: NEM
Meeting Date: 25-Apr-18 Meeting Type: Annual
1.1 Elect Director Gregory H. Boyce Management For Voted - For
1.2 Elect Director Bruce R. Brook Management For Voted - For
1.3 Elect Director J. Kofi Bucknor Management For Voted - For
1.4 Elect Director Joseph A. Carrabba Management For Voted - For
1.5 Elect Director Noreen Doyle Management For Voted - For
1.6 Elect Director Gary J. Goldberg Management For Voted - For
1.7 Elect Director Veronica M. Hagen Management For Voted - For
1.8 Elect Director Sheri E. Hickok Management For Voted - For
1.9 Elect Director Rene Medori Management For Voted - For
1.10 Elect Director Jane Nelson Management For Voted - For
1.11 Elect Director Julio M. Quintana Management For Voted - For
1.12 Elect Director Molly P. Zhang Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NEXTERA ENERGY, INC.
SECURITY ID: 65339F101 TICKER: NEE
Meeting Date: 24-May-18 Meeting Type: Annual
1a Elect Director Sherry S. Barrat Management For Voted - For
1b Elect Director James L. Camaren Management For Voted - For
1c Elect Director Kenneth B. Dunn Management For Voted - For
1d Elect Director Naren K. Gursahaney Management For Voted - For
1e Elect Director Kirk S. Hachigian Management For Voted - For
1f Elect Director Toni Jennings Management For Voted - For
1g Elect Director Amy B. Lane Management For Voted - For
1h Elect Director James L. Robo Management For Voted - For
1i Elect Director Rudy E. Schupp Management For Voted - For
1j Elect Director John L. Skolds Management For Voted - For
1k Elect Director William H. Swanson Management For Voted - For
1l Elect Director Hansel E. Tookes, II Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
5 Report on Political Contributions Shareholder Against Voted - For
NU SKIN ENTERPRISES, INC.
SECURITY ID: 67018T105 TICKER: NUS
Meeting Date: 07-Jun-18 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 - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
NVIDIA CORPORATION
SECURITY ID: 67066G104 TICKER: NVDA
Meeting Date: 16-May-18 Meeting Type: Annual
1a Elect Director Robert K. Burgess Management For Voted - For
1b Elect Director Tench Coxe Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1c Elect Director 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 Mark L. Perry Management For Voted - For
1j Elect Director A. Brooke Seawell Management For Voted - For
1k Elect Director Mark A. Stevens Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
NVR, INC.
SECURITY ID: 62944T105 TICKER: NVR
Meeting Date: 02-May-18 Meeting Type: Annual
1.1 Elect Director C. E. Andrews Management For Voted - For
1.2 Elect Director Timothy M. Donahue Management For Voted - For
1.3 Elect Director Thomas D. Eckert Management For Voted - For
1.4 Elect Director Alfred E. Festa Management For Voted - For
1.5 Elect Director Ed Grier Management For Voted - For
1.6 Elect Director Manuel H. Johnson Management For Voted - For
1.7 Elect Director Mel Martinez Management For Voted - For
1.8 Elect Director William A. Moran Management For Voted - For
1.9 Elect Director David A. Preiser Management For Voted - For
1.10 Elect Director W. Grady Rosier Management For Voted - For
1.11 Elect Director Susan Williamson Ross Management For Voted - For
1.12 Elect Director Dwight C. Schar Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - Against
OCEANEERING INTERNATIONAL, INC.
SECURITY ID: 675232102 TICKER: OII
Meeting Date: 04-May-18 Meeting Type: Annual
1.1 Elect Director Deanna L. Goodwin Management For Voted - For
1.2 Elect Director John R. Huff Management For Voted - For
1.3 Elect Director Steven A. Webster Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OLIN CORPORATION
SECURITY ID: 680665205 TICKER: OLN
Meeting Date: 26-Apr-18 Meeting Type: Annual
1.1 Elect Director Donald W. Bogus Management For Voted - For
1.2 Elect Director Earl L. Shipp Management For Voted - For
1.3 Elect Director Vincent J. Smith Management For Voted - For
1.4 Elect Director Carol A. Williams Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
ON SEMICONDUCTOR CORPORATION
SECURITY ID: 682189105 TICKER: ON
Meeting Date: 16-May-18 Meeting Type: Annual
1.1 Elect Director Atsushi Abe Management For Voted - For
1.2 Elect Director Alan Campbell Management For Voted - For
1.3 Elect Director Curtis J. Crawford Management For Voted - For
1.4 Elect Director Gilles Delfassy Management For Voted - For
1.5 Elect Director Emmanuel T. Hernandez Management For Voted - For
1.6 Elect Director Keith D. Jackson Management For Voted - For
1.7 Elect Director Paul A. Mascarenas Management For Voted - For
1.8 Elect Director Daryl A. Ostrander Management For Voted - For
1.9 Elect Director Teresa M. Ressel Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
PARK HOTELS & RESORTS INC.
SECURITY ID: 700517105 TICKER: PK
Meeting Date: 27-Apr-18 Meeting Type: Annual
1.1 Elect Director Thomas J. Baltimore, Jr. Management For Voted - For
1.2 Elect Director Gordon M. Bethune Management For Voted - For
1.3 Elect Director Patricia M. Bedient Management For Voted - For
1.4 Elect Director Geoffrey Garrett Management For Voted - For
1.5 Elect Director Christie B. Kelly Management For Voted - For
1.6 Elect Director Joseph I. Lieberman Management For Voted - For
1.7 Elect Director Timothy J. Naughton Management For Voted - For
1.8 Elect Director Stephen I. Sadove Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PENTAIR PLC
SECURITY ID: G7S00T104 TICKER: PNR
Meeting Date: 08-May-18 Meeting Type: Annual
1a Elect Director Glynis A. Bryan Management For Voted - For
1b Elect Director Jacques Esculier Management For Voted - For
1c Elect Director T. Michael Glenn Management For Voted - For
1d Elect Director Theodore L. Harris Management For Voted - For
1e Elect Director David A. Jones Management For Voted - For
1f Elect Director Matthew H. Peltz Management For Voted - For
1g Elect Director Michael T. Speetzen Management For Voted - For
1h Elect Director John L. Stauch Management For Voted - For
1i Elect Director Billie Ida Williamson Management For Voted - For
2a Elect Director Glynis A. Bryan Management For Voted - For
2b Elect Director Jerry W. Burris Management For Voted - For
2c Elect Director Jacques Esculier Management For Voted - For
2d Elect Director Edward P. Garden Management For Voted - For
2e Elect Director T. Michael Glenn Management For Voted - For
2f Elect Director David H.Y. Ho Management For Voted - For
2g Elect Director Randall J. Hogan Management For Voted - For
2h Elect Director David A. Jones Management For Voted - For
2i Elect Director Ronald L. Merriman Management For Voted - For
2j Elect Director William T. Monahan Management For Voted - For
2k Elect Director Billie Ida Williamson Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
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 Change Range for Size of the Board Management For Voted - For
7 Other Business Management For Voted - Against
PEPSICO, INC.
SECURITY ID: 713448108 TICKER: PEP
Meeting Date: 02-May-18 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 Richard W. Fisher Management For Voted - For
1g Elect Director William R. Johnson Management For Voted - For
1h Elect Director Indra K. Nooyi Management For Voted - For
1i Elect Director David C. Page Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1j Elect Director Robert C. Pohlad Management For Voted - For
1k Elect Director Daniel Vasella Management For Voted - For
1l Elect Director Darren Walker Management For Voted - For
1m Elect Director Alberto Weisser Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
PG&E CORPORATION
SECURITY ID: 69331C108 TICKER: PCG
Meeting Date: 22-May-18 Meeting Type: Annual
1.1 Elect Director Lewis Chew Management For Voted - For
1.2 Elect Director Fred J. Fowler Management For Voted - For
1.3 Elect Director Richard C. Kelly Management For Voted - For
1.4 Elect Director Roger H. Kimmel Management For Voted - For
1.5 Elect Director Richard A. Meserve Management For Voted - For
1.6 Elect Director Forrest E. Miller Management For Voted - For
1.7 Elect Director Eric D. Mullins Management For Voted - For
1.8 Elect Director Rosendo G. Parra Management For Voted - For
1.9 Elect Director Barbara L. Rambo Management For Voted - For
1.10 Elect Director Anne Shen Smith Management For Voted - For
1.11 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
4 Cease Charitable Contributions Shareholder Against Voted - Against
5 Amend Proxy Access Right Shareholder Against Voted - For
PINNACLE FOODS INC.
SECURITY ID: 72348P104 TICKER: PF
Meeting Date: 30-May-18 Meeting Type: Annual
1.1 Elect Director Ann Fandozzi Management For Voted - For
1.2 Elect Director Mark Jung Management For Voted - For
1.3 Elect Director Ioannis Skoufalos Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PRINCIPAL FINANCIAL GROUP, INC.
SECURITY ID: 74251V102 TICKER: PFG
Meeting Date: 22-May-18 Meeting Type: Annual
1.1 Elect Director Roger C. Hochschild Management For Voted - For
1.2 Elect Director Daniel J. Houston Management For Voted - For
1.3 Elect Director Diane C. Nordin Management For Voted - For
1.4 Elect Director Elizabeth E. Tallett Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
PROLOGIS, INC.
SECURITY ID: 74340W103 TICKER: PLD
Meeting Date: 02-May-18 Meeting Type: Annual
1a Elect Director Hamid R. Moghadam Management For Voted - For
1b Elect Director Cristina G. Bita Management For Voted - For
1c Elect Director George L. Fotiades Management For Voted - For
1d Elect Director Lydia H. Kennard Management For Voted - For
1e Elect Director J. Michael Losh Management For Voted - For
1f Elect Director Irving F. Lyons, III Management For Voted - For
1g Elect Director David P. O'Connor Management For Voted - For
1h Elect Director Olivier Piani Management For Voted - For
1i Elect Director Jeffrey L. Skelton Management For Voted - For
1j Elect Director Carl B. Webb Management For Voted - For
1k Elect Director William D. Zollars Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
PULTEGROUP, INC.
SECURITY ID: 745867101 TICKER: PHM
Meeting Date: 10-May-18 Meeting Type: Annual
1.1 Elect Director Brian P. Anderson Management For Voted - For
1.2 Elect Director Bryce Blair Management For Voted - For
1.3 Elect Director Richard W. Dreiling Management For Voted - For
1.4 Elect Director Thomas J. Folliard Management For Voted - For
1.5 Elect Director Cheryl W. Grise Management For Voted - For
1.6 Elect Director Andre J. Hawaux Management For Voted - For
1.7 Elect Director Ryan R. Marshall Management For Voted - For
1.8 Elect Director John R. Peshkin Management For Voted - For
1.9 Elect Director Scott F. Powers Management For Voted - For
1.10 Elect Director William J. Pulte Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
RED HAT, INC.
SECURITY ID: 756577102 TICKER: RHT
Meeting Date: 10-Aug-17 Meeting Type: Annual
1.1 Elect Director Sohaib Abbasi Management For Voted - For
1.2 Elect Director W. Steve Albrecht Management For Voted - For
1.3 Elect Director Charlene T. Begley Management For Voted - For
1.4 Elect Director Narendra K. Gupta Management For Voted - For
1.5 Elect Director Kimberly L. Hammonds Management For Voted - For
1.6 Elect Director William S. Kaiser Management For Voted - For
1.7 Elect Director Donald H. Livingstone Management For Voted - For
1.8 Elect Director James M. Whitehurst Management For Voted - For
2 Advisory Vote to Ratify 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
REGAL BELOIT CORPORATION
SECURITY ID: 758750103 TICKER: RBC
Meeting Date: 30-Apr-18 Meeting Type: Annual
1a Elect Director Stephen M. Burt Management For Voted - For
1b Elect Director Anesa T. Chaibi Management For Voted - For
1c Elect Director Christopher L. Doerr Management For Voted - For
1d Elect Director Thomas J. Fischer Management For Voted - For
1e Elect Director Dean A. Foate Management For Voted - For
1f Elect Director Mark J. Gliebe Management For Voted - For
1g Elect Director Henry W. Knueppel Management For Voted - For
1h Elect Director Rakesh Sachdev Management For Voted - For
1i Elect Director Curtis W. Stoelting Management For Voted - For
1j Elect Director Jane L. Warner Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
REINSURANCE GROUP OF AMERICA, INCORPORATED
SECURITY ID: 759351604 TICKER: RGA
Meeting Date: 23-May-18 Meeting Type: Annual
1A Elect Director Patricia L. Guinn Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1B Elect Director Frederick J. Sievert Management For Voted - For
1C Elect Director Stanley B. Tulin Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Articles of Incorporation to Permit
Shareholders to Amend Bylaws Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
5 Eliminate Supermajority Vote Requirement to Amend
Certain Provisions of the Certificate of
Incorporation Management For Voted - For
6 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
ROBERT HALF INTERNATIONAL INC.
SECURITY ID: 770323103 TICKER: RHI
Meeting Date: 23-May-18 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 - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ROCKWELL AUTOMATION, INC.
SECURITY ID: 773903109 TICKER: ROK
Meeting Date: 06-Feb-18 Meeting Type: Annual
A1 Elect Director Betty C. Alewine Management For Voted - For
A2 Elect Director J. Phillip Holloman Management For Voted - For
A3 Elect Director Lawrence D. Kingsley Management For Voted - For
A4 Elect Director Lisa A. Payne 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
ROSS STORES, INC.
SECURITY ID: 778296103 TICKER: ROST
Meeting Date: 23-May-18 Meeting Type: Annual
1a Elect Director Michael Balmuth Management For Voted - For
1b Elect Director K. Gunnar Bjorklund Management For Voted - For
1c Elect Director Michael J. Bush Management For Voted - For
1d Elect Director Norman A. Ferber Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Sharon D. Garrett Management For Voted - For
1f Elect Director Stephen D. Milligan Management For Voted - For
1g Elect Director George P. Orban Management For Voted - For
1h Elect Director Michael O'Sullivan Management For Voted - For
1i Elect Director Lawrence S. Peiros Management For Voted - For
1j Elect Director Gregory L. Quesnel Management For Voted - For
1k Elect Director Barbara Rentler Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
ROYAL CARIBBEAN CRUISES LTD.
SECURITY ID: V7780T103 TICKER: RCL
Meeting Date: 21-May-18 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 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
RYDER SYSTEM, INC.
SECURITY ID: 783549108 TICKER: R
Meeting Date: 04-May-18 Meeting Type: Annual
1a Elect Director John M. Berra Management For Voted - For
1b Elect Director Robert J. Eck Management For Voted - For
1c Elect Director Robert A. Hagemann Management For Voted - For
1d Elect Director Michael F. Hilton Management For Voted - For
1e Elect Director Tamara L. Lundgren Management For Voted - For
1f Elect Director Luis P. Nieto, Jr. Management For Voted - For
1g Elect Director David G. Nord Management For Voted - For
1h Elect Director Robert E. Sanchez Management For Voted - For
1i Elect Director Abbie J. Smith Management For Voted - For
1j Elect Director E. Follin Smith Management For Voted - For
1k Elect Director Dmitri L. Stockton Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1l Elect Director 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 Provide Right to Act by Written Consent Management For Voted - For
5 Eliminate Supermajority Vote Requirement Shareholder Against Voted - For
S&P GLOBAL INC.
SECURITY ID: 78409V104 TICKER: SPGI
Meeting Date: 01-May-18 Meeting Type: Annual
1.1 Elect Director Marco Alvera Management For Voted - For
1.2 Elect Director William D. Green Management For Voted - Against
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
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 Ratify Ernst & Young LLP as Auditors Management For Voted - For
SEI INVESTMENTS COMPANY
SECURITY ID: 784117103 TICKER: SEIC
Meeting Date: 30-May-18 Meeting Type: Annual
1a Elect Director Carl A. Guarino Management For Voted - Against
1b Elect Director Carmen V. Romeo 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
SOUTHWEST AIRLINES CO.
SECURITY ID: 844741108 TICKER: LUV
Meeting Date: 16-May-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director John G. Denison Management For Voted - For
1f Elect Director Thomas W. Gilligan Management For Voted - For
1g Elect Director Gary C. Kelly Management For Voted - For
1h Elect Director Grace D. Lieblein Management For Voted - For
1i Elect Director Nancy B. Loeffler Management For Voted - For
1j Elect Director John T. Montford Management For Voted - For
1k Elect Director Ron Ricks Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - Against
SPIRIT AEROSYSTEMS HOLDINGS, INC.
SECURITY ID: 848574109 TICKER: SPR
Meeting Date: 25-Apr-18 Meeting Type: Annual
1a Elect Director Charles Chadwell Management For Voted - For
1b Elect Director Irene M. Esteves Management For Voted - For
1c Elect Director Paul Fulchino Management For Voted - For
1d Elect Director Thomas C. Gentile, III Management For Voted - For
1e Elect Director Richard Gephardt Management For Voted - For
1f Elect Director Robert Johnson Management For Voted - For
1g Elect Director Ronald T. Kadish Management For Voted - For
1h Elect Director John Plueger Management For Voted - For
1i Elect Director Laura Wright Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Approve Reduction of Threshold to Call Special
Meetings to 25% of Outstanding Shares Management For Voted - Against
5 Approve Reduction of Threshold to Call Special
Meetings to 10% of Outstanding Shares Shareholder Against Voted - For
STATE STREET CORPORATION
SECURITY ID: 857477103 TICKER: STT
Meeting Date: 16-May-18 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 Sara Mathew Management For Voted - For
1i Elect Director William L. Meaney Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1j Elect Director Sean O'Sullivan Management For Voted - For
1k Elect Director Richard P. Sergel Management For Voted - For
1l Elect Director Gregory L. Summe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Adopt Majority Voting Standard for Specified
Corporate Actions Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
SUNTRUST BANKS, INC.
SECURITY ID: 867914103 TICKER: STI
Meeting Date: 24-Apr-18 Meeting Type: Annual
1.1 Elect Director Agnes Bundy Scanlan Management For Voted - For
1.2 Elect Director Dallas S. Clement Management For Voted - For
1.3 Elect Director Paul R. Garcia Management For Voted - For
1.4 Elect Director M. Douglas Ivester Management For Voted - For
1.5 Elect Director Donna S. Morea Management For Voted - For
1.6 Elect Director David M. Ratcliffe Management For Voted - For
1.7 Elect Director William H. Rogers, Jr. Management For Voted - For
1.8 Elect Director Frank P. Scruggs, Jr. Management For Voted - For
1.9 Elect Director Bruce L. Tanner Management For Voted - For
1.10 Elect Director Steven C. Voorhees Management For Voted - For
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 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
SYNCHRONY FINANCIAL
SECURITY ID: 87165B103 TICKER: SYF
Meeting Date: 17-May-18 Meeting Type: Annual
1a Elect Director Margaret M. Keane Management For Voted - For
1b Elect Director Paget L. Alves Management For Voted - For
1c Elect Director Arthur W. Coviello, Jr. Management For Voted - For
1d Elect Director William W. Graylin Management For Voted - For
1e Elect Director Roy A. Guthrie Management For Voted - For
1f Elect Director Richard C. Hartnack Management For Voted - For
1g Elect Director Jeffrey G. Naylor Management For Voted - For
1h Elect Director Laurel J. Richie Management For Voted - For
1i Elect Director Olympia J. Snowe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify KPMG LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SYNOPSYS, INC.
SECURITY ID: 871607107 TICKER: SNPS
Meeting Date: 05-Apr-18 Meeting Type: Annual
1.1 Elect Director Aart J. de Geus Management For Voted - For
1.2 Elect Director Chi-Foon Chan Management For Voted - For
1.3 Elect Director Janice D. Chaffin Management For Voted - For
1.4 Elect Director Bruce R. Chizen Management For Voted - For
1.5 Elect Director Mercedes Johnson Management For Voted - For
1.6 Elect Director Chrysostomos L. "Max" Nikias Management For Voted - For
1.7 Elect Director John Schwarz Management For Voted - For
1.8 Elect Director Roy Vallee Management For Voted - For
1.9 Elect Director Steven C. Walske Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify KPMG LLP as Auditors Management For Voted - For
SYSCO CORPORATION
SECURITY ID: 871829107 TICKER: SYY
Meeting Date: 17-Nov-17 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 William J. DeLaney Management For Voted - For
1d Elect Director Joshua D. Frank Management For Voted - For
1e Elect Director Larry C. Glasscock Management For Voted - For
1f Elect Director Bradley M. Halverson Management For Voted - For
1g Elect Director Hans-Joachim Koerber Management For Voted - For
1h Elect Director Nancy S. Newcomb Management For Voted - For
1i Elect Director Nelson Peltz Management For Voted - For
1j Elect Director Edward D. Shirley Management For Voted - For
1k Elect Director Sheila G. Talton Management For Voted - For
1l Elect Director Richard G. Tilghman Management For Voted - For
1m Elect Director Jackie M. Ward Management For Voted - For
2 Advisory Vote to Ratify 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 Limit Accelerated Vesting of Equity Awards Upon a
Change in Control Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TEGNA INC.
SECURITY ID: 87901J105 TICKER: TGNA
Meeting Date: 26-Apr-18 Meeting Type: Annual
1a Elect Director Gina L. Bianchini Management For Voted - For
1b Elect Director Howard D. Elias Management For Voted - For
1c Elect Director Stuart J. Epstein Management For Voted - For
1d Elect Director Lidia Fonseca Management For Voted - For
1e Elect Director David T. Lougee Management For Voted - For
1f Elect Director Scott K. McCune Management For Voted - For
1g Elect Director Henry W. McGee Management For Voted - For
1h Elect Director Susan Ness Management For Voted - For
1i Elect Director Bruce P. Nolop Management For Voted - For
1j Elect Director Neal Shapiro Management For Voted - For
1k Elect Director Melinda C. Witmer Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TEREX CORPORATION
SECURITY ID: 880779103 TICKER: TEX
Meeting Date: 11-May-18 Meeting Type: Annual
1a Elect Director Paula H. J. Cholmondeley Management For Voted - For
1b Elect Director Donald DeFosset Management For Voted - For
1c Elect Director John L. Garrison, Jr. Management For Voted - For
1d Elect Director Thomas J. Hansen Management For Voted - For
1e Elect Director Matthew Hepler Management For Voted - For
1f Elect Director Raimund Klinkner Management For Voted - For
1g Elect Director Andra Rush Management For Voted - For
1h Elect Director David A. Sachs Management For Voted - For
1i Elect Director Oren G. Shaffer Management For Voted - For
1j Elect Director David C. Wang Management For Voted - For
1k Elect Director Scott W. Wine 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
TEXAS INSTRUMENTS INCORPORATED
SECURITY ID: 882508104 TICKER: TXN
Meeting Date: 26-Apr-18 Meeting Type: Annual
1a Elect Director Ralph W. Babb, Jr. Management For Voted - For
1b Elect Director Mark A. Blinn Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1c Elect Director 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 Brian T. Crutcher Management For Voted - For
1h Elect Director Jean M. Hobby Management For Voted - For
1i Elect Director Ronald Kirk Management For Voted - For
1j Elect Director Pamela H. Patsley Management For Voted - For
1k Elect Director Robert E. Sanchez 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 Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
THE ALLSTATE CORPORATION
SECURITY ID: 020002101 TICKER: ALL
Meeting Date: 11-May-18 Meeting Type: Annual
1a Elect Director Kermit R. Crawford Management For Voted - For
1b Elect Director Michael L. Eskew Management For Voted - For
1c Elect Director Margaret M. Keane Management For Voted - For
1d Elect Director Siddharth N. (Bobby) Mehta Management For Voted - For
1e Elect Director Jacques P. Perold Management For Voted - For
1f Elect Director Andrea Redmond Management For Voted - For
1g Elect Director Gregg M. Sherrill Management For Voted - For
1h Elect Director Judith A. Sprieser Management For Voted - For
1i Elect Director Perry M. Traquina Management For Voted - For
1j Elect Director Thomas J. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
5 Report on Political Contributions Shareholder Against Voted - For
THE BOEING COMPANY
SECURITY ID: 097023105 TICKER: BA
Meeting Date: 30-Apr-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director Caroline B. Kennedy Management For Voted - For
1i Elect Director Edward M. Liddy Management For Voted - For
1j Elect Director Dennis A. Muilenburg Management For Voted - For
1k Elect Director Susan C. Schwab Management For Voted - For
1l Elect Director Ronald A. Williams Management For Voted - For
1m Elect Director Mike S. Zafirovski Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - For
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - Against
7 Require Shareholder Approval to Increase Board Size
to More Than 14 Shareholder Against Voted - Against
THE COOPER COMPANIES, INC.
SECURITY ID: 216648402 TICKER: COO
Meeting Date: 19-Mar-18 Meeting Type: Annual
1.1 Elect Director A. Thomas Bender Management For Voted - For
1.2 Elect Director Colleen E. Jay Management For Voted - For
1.3 Elect Director Michael H. Kalkstein Management For Voted - For
1.4 Elect Director William A. Kozy Management For Voted - For
1.5 Elect Director Jody S. Lindell Management For Voted - For
1.6 Elect Director Gary S. Petersmeyer Management For Voted - For
1.7 Elect Director Allan E. Rubenstein Management For Voted - For
1.8 Elect Director Robert S. Weiss Management For Voted - For
1.9 Elect Director Stanley Zinberg Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on the Feasibility of Achieving Net Zero GHG
Emissions Shareholder Against Voted - For
THE DUN & BRADSTREET CORPORATION
SECURITY ID: 26483E100 TICKER: DNB
Meeting Date: 08-May-18 Meeting Type: Annual
1a Elect Director Cindy Christy Management For Voted - For
1b Elect Director L. Gordon Crovitz Management For Voted - For
1c Elect Director James N. Fernandez Management For Voted - For
1d Elect Director Paul R. Garcia Management For Voted - For
1e Elect Director Anastassia Lauterbach Management For Voted - For
1f Elect Director Thomas J. Manning Management For Voted - For
1g Elect Director Randall D. Mott Management For Voted - For
1h Elect Director Judith A. Reinsdorf Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify PricewaterhouseCoopers LLP as 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 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
THE HERSHEY COMPANY
SECURITY ID: 427866108 TICKER: HSY
Meeting Date: 02-May-18 Meeting Type: Annual
1.1 Elect Director Pamela M. Arway Management For Voted - For
1.2 Elect Director James W. Brown Management For Voted - For
1.3 Elect Director Michele G. Buck Management For Voted - For
1.4 Elect Director Charles A. Davis Management For Voted - For
1.5 Elect Director Mary Kay Haben Management For Voted - For
1.6 Elect Director James C. Katzman Management For Voted - For
1.7 Elect Director M. Diane Koken Management For Voted - For
1.8 Elect Director Robert M. Malcolm Management For Voted - For
1.9 Elect Director Anthony J. Palmer Management For Voted - For
1.10 Elect Director Wendy L. Schoppert Management For Voted - For
1.11 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
THE HOME DEPOT, INC.
SECURITY ID: 437076102 TICKER: HD
Meeting Date: 17-May-18 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 Stephanie C. Linnartz 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 Report on Political Contributions Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Prepare Employment Diversity Report and Report on
Diversity Policies Shareholder Against Voted - For
6 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
7 Clawback of Incentive Payments Shareholder Against Voted - For
THE J. M. SMUCKER COMPANY
SECURITY ID: 832696405 TICKER: SJM
Meeting Date: 16-Aug-17 Meeting Type: Annual
1a Elect Director Kathryn W. Dindo Management For Voted - For
1b Elect Director Paul J. Dolan Management For Voted - For
1c Elect Director Jay L. Henderson Management For Voted - For
1d Elect Director Nancy Lopez Knight Management For Voted - For
1e Elect Director Elizabeth Valk Long Management For Voted - For
1f Elect Director Gary A. Oatey Management For Voted - For
1g Elect Director Kirk L. Perry Management For Voted - For
1h Elect Director Sandra Pianalto Management For Voted - For
1i Elect Director Alex Shumate Management For Voted - For
1j Elect Director Mark T. Smucker Management For Voted - For
1k Elect Director Richard K. Smucker Management For Voted - For
1l Elect Director Timothy P. Smucker Management For Voted - For
1m Elect Director Dawn C. Willoughby Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Report on Plans to Increase Renewable Energy Use Shareholder Against Voted - For
THE PNC FINANCIAL SERVICES GROUP, INC.
SECURITY ID: 693475105 TICKER: PNC
Meeting Date: 24-Apr-18 Meeting Type: Annual
1.1 Elect Director Charles E. Bunch Management For Voted - For
1.2 Elect Director Debra A. Cafaro Management For Voted - For
1.3 Elect Director Marjorie Rodgers Cheshire Management For Voted - For
1.4 Elect Director William S. Demchak Management For Voted - For
1.5 Elect Director Andrew T. Feldstein Management For Voted - For
1.6 Elect Director Daniel R. Hesse Management For Voted - For
1.7 Elect Director Richard B. Kelson Management For Voted - For
1.8 Elect Director Linda R. Medler Management For Voted - For
1.9 Elect Director Martin Pfinsgraff Management For Voted - For
1.10 Elect Director Donald J. Shepard Management For Voted - For
1.11 Elect Director Michael J. Ward Management For Voted - For
1.12 Elect Director Gregory D. Wasson Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THE PROCTER & GAMBLE COMPANY
SECURITY ID: 742718109 TICKER: PG
Meeting Date: 10-Oct-17 Meeting Type: Special
1.1 Elect Director Francis S. Blake Management For Do Not Vote
1.2 Elect Director Angela F. Braly Management For Do Not Vote
1.3 Elect Director Amy L. Chang Management For Do Not Vote
1.4 Elect Director Kenneth I. Chenault Management For Do Not Vote
1.5 Elect Director Scott D. Cook Management For Do Not Vote
1.6 Elect Director Terry J. Lundgren Management For Do Not Vote
1.7 Elect Director W. James McNerney, Jr. Management For Do Not Vote
1.8 Elect Director David S. Taylor Management For Do Not Vote
1.9 Elect Director Margaret C. Whitman Management For Do Not Vote
1.10 Elect Director Patricia A. Woertz Management For Do Not Vote
1.11 Elect Director Ernesto Zedillo Management 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 For Do Not Vote
4 Advisory Vote on Say on Pay Frequency Management One Year Do Not Vote
5 Adopt Holy Land Principles Shareholder Against Do Not Vote
6 Report on Company Non-Discrimination Policies in
States with Pro-Discrimination Laws Shareholder Against Do Not Vote
7 Report on Risks of Doing Business in
Conflict-Affected Areas Shareholder Against Do Not Vote
8 Repeal Any Amendments to Code of Regulations
Adopted After April 8, 2016 Shareholder Against Do Not Vote
1.1 Elect Director Nelson Peltz Shareholder For Voted - For
1.2 Management Nominee Francis S. Blake Shareholder For Voted - For
1.3 Management Nominee Angela F. Braly Shareholder For Voted - For
1.4 Management Nominee Amy L. Chang Shareholder For Voted - For
1.5 Management Nominee Kenneth I. Chenault Shareholder For Voted - For
1.6 Management Nominee Scott D. Cook Shareholder For Voted - For
1.7 Management Nominee Terry J. Lundgren Shareholder For Voted - For
1.8 Management Nominee W. James McNerney, Jr. Shareholder For Voted - For
1.9 Management Nominee David S. Taylor Shareholder For Voted - For
1.10 Management Nominee Margaret C. Whitman Shareholder For Voted - For
1.11 Management Nominee Patricia A. Woertz Shareholder For Voted - For
2 Ratify Deloitte & Touche 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 None Voted - One Year
5 Adopt Holy Land Principles Shareholder None Voted - Against
6 Report on Company Non-Discrimination Policies in
States with Pro-Discrimination Laws Shareholder None Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Report on Risks of Doing Business in
Conflict-Affected Areas Shareholder None Voted - Against
8 Repeal Any Amendments to Code of Regulations
Adopted After April 8, 2016 Shareholder For Voted - For
THE WILLIAMS COMPANIES, INC.
SECURITY ID: 969457100 TICKER: WMB
Meeting Date: 10-May-18 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
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
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
T-MOBILE US, INC.
SECURITY ID: 872590104 TICKER: TMUS
Meeting Date: 13-Jun-18 Meeting Type: Annual
1.1 Elect Director Thomas Dannenfeldt Management For Voted - Withheld
1.2 Elect Director Srikant M. Datar Management For Voted - For
1.3 Elect Director Lawrence H. Guffey Management For Voted - For
1.4 Elect Director Timotheus Hottges Management For Voted - Withheld
1.5 Elect Director Bruno Jacobfeuerborn Management For Voted - Withheld
1.6 Elect Director Raphael Kubler Management For Voted - Withheld
1.7 Elect Director Thorsten Langheim Management For Voted - Withheld
1.8 Elect Director John J. Legere Management For Voted - Withheld
1.9 Elect Director G. Michael (Mike) Sievert Management For Voted - Withheld
1.10 Elect Director Olaf Swantee Management For Voted - For
1.11 Elect Director Teresa A. Taylor Management For Voted - For
1.12 Elect Director Kelvin R. Westbrook Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Adopt Proxy Access Right Shareholder Against Voted - For
5 Pro-rata Vesting of Equity Awards Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TOTAL SYSTEM SERVICES, INC.
SECURITY ID: 891906109 TICKER: TSS
Meeting Date: 26-Apr-18 Meeting Type: Annual
1a Elect Director F. Thaddeus Arroyo Management For Voted - For
1b Elect Director Kriss Cloninger, III Management For Voted - For
1c Elect Director Walter W. Driver, Jr. Management For Voted - For
1d Elect Director Sidney E. Harris Management For Voted - For
1e Elect Director William M. Isaac 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 Richard A. Smith Management For Voted - For
1i Elect Director Philip W. Tomlinson Management For Voted - For
1j Elect Director John T. Turner Management For Voted - For
1k Elect Director Richard W. Ussery Management For Voted - For
1l Elect Director M. Troy Woods Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TRANSUNION
SECURITY ID: 89400J107 TICKER: TRU
Meeting Date: 08-May-18 Meeting Type: Annual
1.1 Elect Director Pamela A. Joseph Management For Voted - Withheld
1.2 Elect Director James M. Peck Management For Voted - Withheld
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
TRIMBLE INC.
SECURITY ID: 896239100 TICKER: TRMB
Meeting Date: 01-May-18 Meeting Type: Annual
1.1 Elect Director Steven W. Berglund Management For Voted - For
1.2 Elect Director Kaigham (Ken) Gabriel Management For Voted - For
1.3 Elect Director Merit E. Janow Management For Voted - For
1.4 Elect Director Ulf J. Johansson Management For Voted - For
1.5 Elect Director Meaghan Lloyd Management For Voted - For
1.6 Elect Director Ronald S. Nersesian Management For Voted - For
1.7 Elect Director Mark S. Peek Management For Voted - For
1.8 Elect Director Johan Wibergh Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TYSON FOODS, INC.
SECURITY ID: 902494103 TICKER: TSN
Meeting Date: 08-Feb-18 Meeting Type: Annual
1a Elect Director John Tyson Management For Voted - For
1b Elect Director Gaurdie E. Banister, Jr. Management For Voted - For
1c Elect Director Dean Banks Management For Voted - For
1d Elect Director Mike Beebe Management For Voted - For
1e Elect Director Mikel A. Durham Management For Voted - For
1f Elect Director Tom Hayes Management For Voted - For
1g Elect Director Kevin M. McNamara Management For Voted - For
1h Elect Director Cheryl S. Miller 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 Amend Omnibus Stock Plan Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - For
5 Implement a Water Quality Stewardship Policy Shareholder Against Voted - For
UNION PACIFIC CORPORATION
SECURITY ID: 907818108 TICKER: UNP
Meeting Date: 10-May-18 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 Thomas F. McLarty, III Management For Voted - For
1i Elect Director Bhavesh V. Patel Management For Voted - For
1j Elect Director Jose H. Villarreal Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
UNITEDHEALTH GROUP INCORPORATED
SECURITY ID: 91324P102 TICKER: UNH
Meeting Date: 04-Jun-18 Meeting Type: Annual
1a Elect Director William C. Ballard, Jr. Management For Voted - For
1b Elect Director Richard T. Burke Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1c Elect Director Timothy P. Flynn Management For Voted - For
1d Elect Director Stephen J. Hemsley Management For Voted - For
1e Elect Director Michele J. Hooper Management For Voted - For
1f Elect Director F. William McNabb, III Management For Voted - For
1g Elect Director Valerie C. Montgomery Rice Management For Voted - For
1h Elect Director Glenn M. Renwick Management For Voted - For
1i Elect Director Kenneth I. Shine Management For Voted - For
1j Elect Director David S. Wichmann Management For Voted - For
1k Elect Director Gail R. Wilensky Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
VAIL RESORTS, INC.
SECURITY ID: 91879Q109 TICKER: MTN
Meeting Date: 06-Dec-17 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 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
VALERO ENERGY CORPORATION
SECURITY ID: 91913Y100 TICKER: VLO
Meeting Date: 03-May-18 Meeting Type: Annual
1A Elect Director H. Paulett Eberhart Management For Voted - For
1B Elect Director Joseph W. Gorder Management For Voted - For
1C Elect Director Kimberly S. Greene Management For Voted - For
1D Elect Director Deborah P. Majoras Management For Voted - For
1E Elect Director Donald L. Nickles Management For Voted - For
1F Elect Director Philip J. Pfeiffer Management For Voted - For
1G Elect Director Robert A. Profusek Management For Voted - For
1H Elect Director Stephen M. Waters Management For Voted - For
1I Elect Director Randall J. Weisenburger Management For Voted - For
1J Elect Director Rayford Wilkins, Jr. Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Remove Supermajority Vote Requirement Management For Voted - For
5 Provide Right to Act by Written Consent Management For Voted - For
VALMONT INDUSTRIES, INC.
SECURITY ID: 920253101 TICKER: VMI
Meeting Date: 24-Apr-18 Meeting Type: Annual
1.1 Elect Director Daniel P. Neary Management For Voted - For
1.2 Elect Director Theo Freye Management For Voted - For
1.3 Elect Director Stephen G. Kaniewski Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
VERTEX PHARMACEUTICALS INCORPORATED
SECURITY ID: 92532F100 TICKER: VRTX
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director Sangeeta N. Bhatia Management For Voted - For
1.2 Elect Director Jeffrey M. Leiden Management For Voted - For
1.3 Elect Director Bruce I. Sachs Management For Voted - For
2 Reduce Supermajority Vote Requirement 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 Report on Drug Pricing Increases Shareholder Against Voted - Against
7 Report on Lobbying Payments and Policy Shareholder Against Voted - For
WALGREENS BOOTS ALLIANCE, INC.
SECURITY ID: 931427108 TICKER: WBA
Meeting Date: 17-Jan-18 Meeting Type: Annual
1a Elect Director Jose E. Almeida Management For Voted - For
1b Elect Director Janice M. Babiak Management For Voted - For
1c Elect Director David J. Brailer Management For Voted - For
1d Elect Director William C. Foote Management For Voted - For
1e Elect Director Ginger L. Graham Management For Voted - For
1f Elect Director John A. Lederer Management For Voted - For
1g Elect Director Dominic P. Murphy Management For Voted - For
1h Elect Director Stefano Pessina Management For Voted - For
1i Elect Director Leonard D. Schaeffer Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1j Elect Director Nancy M. Schlichting Management For Voted - For
1k Elect Director James A. Skinner Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
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 Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
7 Amend Proxy Access Right Shareholder Against Voted - For
WALMART, INC.
SECURITY ID: 931142103 TICKER: WMT
Meeting Date: 30-May-18 Meeting Type: Annual
1a Elect Director Stephen J. Easterbrook Management For Voted - For
1b Elect Director Timothy P. Flynn Management For Voted - For
1c Elect Director Sarah J. Friar Management For Voted - For
1d Elect Director Carla A. Harris Management For Voted - For
1e Elect Director Thomas W. Horton Management For Voted - For
1f Elect Director Marissa A. Mayer Management For Voted - For
1g Elect Director C. Douglas McMillon Management For Voted - For
1h Elect Director Gregory B. Penner Management For Voted - For
1i Elect Director Steven S Reinemund Management For Voted - For
1j Elect Director S. Robson Walton Management For Voted - For
1k Elect Director Steuart L. Walton Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
5 Report on Race or Ethnicity Pay Gap Shareholder Against Voted - Against
WASTE MANAGEMENT, INC.
SECURITY ID: 94106L109 TICKER: WM
Meeting Date: 14-May-18 Meeting Type: Annual
1a Elect Director Bradbury H. Anderson - Withdrawn
Resolution Management Non-Voting
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
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Pro-rata Vesting of Equity Awards Shareholder Against Voted - For
WELLCARE HEALTH PLANS, INC.
SECURITY ID: 94946T106 TICKER: WCG
Meeting Date: 23-May-18 Meeting Type: Annual
1a Elect Director Richard C. Breon Management For Voted - For
1b Elect Director Kenneth A. Burdick Management For Voted - For
1c Elect Director Amy Compton-Phillips Management For Voted - For
1d Elect Director H. James Dallas Management For Voted - For
1e Elect Director Kevin F. Hickey Management For Voted - For
1f Elect Director Christian P. Michalik Management For Voted - For
1g Elect Director Glenn D. Steele, Jr. Management For Voted - For
1h Elect Director William L. Trubeck Management For Voted - For
1i Elect Director Kathleen E. Walsh Management For Voted - For
1j Elect Director Paul E. Weaver Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
WELLS FARGO & COMPANY
SECURITY ID: 949746101 TICKER: WFC
Meeting Date: 24-Apr-18 Meeting Type: Annual
1a Elect Director John D. Baker, II Management For Voted - For
1b Elect Director Celeste A. Clark Management For Voted - For
1c Elect Director Theodore F. Craver, Jr. Management For Voted - For
1d Elect Director Elizabeth A. "Betsy" Duke Management For Voted - For
1e Elect Director Donald M. James Management For Voted - For
1f Elect Director Maria R. Morris Management For Voted - For
1g Elect Director Karen B. Peetz Management For Voted - For
1h Elect Director Juan A. Pujadas Management For Voted - For
1i Elect Director James H. Quigley Management For Voted - For
1j Elect Director Ronald L. Sargent Management For Voted - For
1k Elect Director Timothy J. Sloan Management For Voted - For
1l Elect Director Suzanne M. Vautrinot Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
5 Reform Executive Compensation Policy with Social
Responsibility Shareholder Against Voted - Against
6 Report on Incentive-Based Compensation and Risks of
Material Losses Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WESTROCK COMPANY
SECURITY ID: 96145D105 TICKER: WRK
Meeting Date: 02-Feb-18 Meeting Type: Annual
1a Elect Director Timothy J. Bernlohr Management For Voted - For
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 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify Ernst & Young LLP as Auditors Management For Voted - For
WHITING PETROLEUM CORPORATION
SECURITY ID: 966387409 TICKER: WLL
Meeting Date: 01-May-18 Meeting Type: Annual
1.1 Elect Director William N. Hahne Management For Voted - For
1.2 Elect Director Bradley J. Holly 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
ZEBRA TECHNOLOGIES CORPORATION
SECURITY ID: 989207105 TICKER: ZBRA
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director Chirantan 'CJ' J. Desai Management For Voted - For
1.2 Elect Director Richard L. Keyser Management For Voted - For
1.3 Elect Director Ross W. Manire 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PANAGORA ASSET MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ZIONS BANCORPORATION
SECURITY ID: 989701107 TICKER: ZION
Meeting Date: 01-Jun-18 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
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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3M COMPANY
SECURITY ID: 88579Y101 TICKER: MMM
Meeting Date: 08-May-18 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 David B. Dillon Management For Voted - For
1d Elect Director Michael L. Eskew Management For Voted - For
1e Elect Director Herbert L. Henkel Management For Voted - For
1f Elect Director Amy E. Hood Management For Voted - For
1g Elect Director Muhtar Kent Management For Voted - For
1h Elect Director Edward M. Liddy Management For Voted - For
1i Elect Director Gregory R. Page Management For Voted - For
1j Elect Director Michael F. Roman Management For Voted - For
1k Elect Director Inge G. Thulin Management For Voted - For
1l Elect Director Patricia A. Woertz Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - Against
5 Consider Pay Disparity Between Executives and Other
Employees Shareholder Against Voted - Against
A. O. SMITH CORPORATION
SECURITY ID: 831865209 TICKER: AOS
Meeting Date: 09-Apr-18 Meeting Type: Annual
1.1 Elect Director William P. Greubel Management For Voted - For
1.2 Elect Director Ilham Kadri Management For Voted - For
1.3 Elect Director Idelle K. Wolf Management For Voted - For
1.4 Elect Director Gene C. Wulf Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
ABBOTT LABORATORIES
SECURITY ID: 002824100 TICKER: ABT
Meeting Date: 27-Apr-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 John G. Stratton Management For Voted - For
1.11 Elect Director Glenn F. Tilton Management For Voted - For
1.12 Elect Director Miles D. White Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
ABBVIE INC.
SECURITY ID: 00287Y109 TICKER: ABBV
Meeting Date: 04-May-18 Meeting Type: Annual
1.1 Elect Director Roxanne S. Austin Management For Voted - For
1.2 Elect Director Richard A. Gonzalez Management For Voted - For
1.3 Elect Director Rebecca B. Roberts Management For Voted - For
1.4 Elect Director Glenn F. Tilton Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
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 Eliminate Supermajority Vote Requirement to Amend
Bylaws Management For Voted - For
7 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
8 Require Independent Board Chairman Shareholder Against Voted - For
9 Report on Integrating Risks Related to Drug Pricing
into Senior Executive Compensation Shareholder Against Voted - Against
ACCENTURE PLC
SECURITY ID: G1151C101 TICKER: ACN
Meeting Date: 07-Feb-18 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 Marjorie Magner Management For Voted - For
1e Elect Director Nancy McKinstry Management For Voted - For
1f Elect Director Pierre Nanterme Management For Voted - For
1g Elect Director Gilles C. Pelisson Management For Voted - For
1h Elect Director Paula A. Price Management For Voted - For
1i Elect Director Arun Sarin Management For Voted - For
1j Elect Director Frank K. Tang Management For Voted - For
1k Elect Director Tracey T. Travis Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
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
8 Approve Merger Agreement Management For Voted - For
9 Amend Articles of Association to No Longer Require
Shareholder Approval of Certain Internal
Transactions Management For Voted - For
ACTIVISION BLIZZARD, INC.
SECURITY ID: 00507V109 TICKER: ATVI
Meeting Date: 26-Jun-18 Meeting Type: Annual
1.1 Elect Director Reveta Bowers Management For Voted - For
1.2 Elect Director Robert Corti Management For Voted - For
1.3 Elect Director Hendrik Hartong, III Management For Voted - For
1.4 Elect Director Brian Kelly Management For Voted - For
1.5 Elect Director Robert A. Kotick Management For Voted - For
1.6 Elect Director Barry Meyer Management For Voted - For
1.7 Elect Director Robert Morgado Management For Voted - For
1.8 Elect Director Peter Nolan Management For Voted - For
1.9 Elect Director Casey Wasserman Management For Voted - For
1.10 Elect Director Elaine Wynn Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
ACUITY BRANDS, INC.
SECURITY ID: 00508Y102 TICKER: AYI
Meeting Date: 05-Jan-18 Meeting Type: Annual
1a Elect Director Peter C. Browning Management For Voted - For
1b Elect Director G. Douglas Dillard, Jr. Management For Voted - For
1c Elect Director Ray M. Robinson Management For Voted - For
1d Elect Director Norman H. Wesley Management For Voted - For
1e Elect Director Mary A. Winston Management For Voted - For
2 Ratify EY as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
6 Approve Executive Incentive Bonus Plan Management For Voted - For
7 Report on Sustainability Shareholder Against Voted - For
ADOBE SYSTEMS INCORPORATED
SECURITY ID: 00724F101 TICKER: ADBE
Meeting Date: 12-Apr-18 Meeting Type: Annual
1a Elect Director Amy L. Banse Management For Voted - For
1b Elect Director Edward W. Barnholt Management For Voted - For
1c Elect Director Robert K. Burgess Management For Voted - For
1d Elect Director Frank A. Calderoni Management For Voted - For
1e Elect Director James E. Daley Management For Voted - Against
1f Elect Director Laura B. Desmond Management For Voted - For
1g Elect Director Charles M. Geschke Management For Voted - For
1h Elect Director Shantanu Narayen Management For Voted - For
1i Elect Director Daniel L. Rosensweig Management For Voted - For
1j Elect Director John E. Warnock Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ADVANCE AUTO PARTS, INC.
SECURITY ID: 00751Y106 TICKER: AAP
Meeting Date: 16-May-18 Meeting Type: Annual
1.1 Elect Director John F. Bergstrom Management For Voted - For
1.2 Elect Director Brad W. Buss Management For Voted - For
1.3 Elect Director Fiona P. Dias Management For Voted - For
1.4 Elect Director John F. Ferraro Management For Voted - For
1.5 Elect Director Thomas R. Greco Management For Voted - For
1.6 Elect Director Adriana Karaboutis Management For Voted - For
1.7 Elect Director Eugene I. Lee, Jr. Management For Voted - For
1.8 Elect Director Douglas A. Pertz Management For Voted - For
1.9 Elect Director Reuben E. Slone Management For Voted - For
1.10 Elect Director Jeffrey C. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ADVANCED MICRO DEVICES, INC.
SECURITY ID: 007903107 TICKER: AMD
Meeting Date: 02-May-18 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 Mark Durcan 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 Abhi Y. Talwalkar Management For Voted - For
1i Elect Director Ahmed Yahia 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
AETNA INC.
SECURITY ID: 00817Y108 TICKER: AET
Meeting Date: 13-Mar-18 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: 18-May-18 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 Molly J. Coye Management For Voted - For
1e Elect Director Roger N. Farah Management For Voted - For
1f Elect Director Jeffrey E. Garten Management For Voted - For
1g Elect Director Ellen M. Hancock Management For Voted - For
1h Elect Director Richard J. Harrington Management For Voted - For
1i Elect Director Edward J. Ludwig Management For Voted - For
1j Elect Director Olympia J. Snowe Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4A Report on Lobbying Payments and Policy Shareholder Against Voted - Against
4B Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AFFILIATED MANAGERS GROUP, INC.
SECURITY ID: 008252108 TICKER: AMG
Meeting Date: 12-Jun-18 Meeting Type: Annual
1a Elect Director Samuel T. Byrne Management For Voted - For
1b Elect Director Dwight D. Churchill Management For Voted - For
1c Elect Director Glenn Earle Management For Voted - For
1d Elect Director Niall Ferguson Management For Voted - For
1e Elect Director Sean M. Healey Management For Voted - For
1f Elect Director Tracy P. Palandjian Management For Voted - For
1g Elect Director Patrick T. Ryan Management For Voted - For
1h Elect Director Karen L. Yerburgh Management For Voted - For
1i Elect Director Jide J. Zeitlin Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Elect Director Nathaniel Dalton Management For Voted - For
AFLAC INCORPORATED
SECURITY ID: 001055102 TICKER: AFL
Meeting Date: 07-May-18 Meeting Type: Annual
1a Elect Director Daniel P. Amos Management For Voted - For
1b Elect Director W. Paul Bowers Management For Voted - For
1c Elect Director Toshihiko Fukuzawa Management For Voted - For
1d Elect Director Douglas W. Johnson Management For Voted - For
1e Elect Director Robert B. Johnson Management For Voted - For
1f Elect Director Thomas J. Kenny Management For Voted - For
1g Elect Director Karole F. Lloyd Management For Voted - For
1h Elect Director Joseph L. Moskowitz Management For Voted - For
1i Elect Director Barbara K. Rimer Management For Voted - For
1j Elect Director Katherine T. Rohrer Management For Voted - For
1k Elect Director Melvin T. Stith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
AGILENT TECHNOLOGIES, INC.
SECURITY ID: 00846U101 TICKER: A
Meeting Date: 21-Mar-18 Meeting Type: Annual
1.1 Elect Director Koh Boon Hwee Management For Voted - For
1.2 Elect Director Michael R. McMullen Management For Voted - For
1.3 Elect Director Daniel K. Podolsky Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
AIR PRODUCTS AND CHEMICALS, INC.
SECURITY ID: 009158106 TICKER: APD
Meeting Date: 25-Jan-18 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 Ratify KPMG LLP as Auditors Management For Voted - For
4 Amend Omnibus Stock Plan - WITHDRAWN RESOLUTION Management Non-Voting
AKAMAI TECHNOLOGIES, INC.
SECURITY ID: 00971T101 TICKER: AKAM
Meeting Date: 01-Jun-18 Meeting Type: Annual
1.1 Elect Director Jill Greenthal Management For Voted - For
1.2 Elect Director Daniel Hesse Management For Voted - For
1.3 Elect Director F. Thomson Leighton Management For Voted - For
1.4 Elect Director William Wagner Management For Voted - For
2 Declassify the Board of Directors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
ALASKA AIR GROUP, INC.
SECURITY ID: 011659109 TICKER: ALK
Meeting Date: 03-May-18 Meeting Type: Annual
1a Elect Director Patricia M. Bedient Management For Voted - For
1b Elect Director James A. Beer Management For Voted - For
1c Elect Director Marion C. Blakey Management For Voted - For
1d Elect Director Phyllis J. Campbell Management For Voted - For
1e Elect Director Raymond L. Conner Management For Voted - For
1f Elect Director Dhiren R. Fonseca Management For Voted - For
1g Elect Director Susan J. Li Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director Helvi K. Sandvik Management For Voted - For
1i Elect Director J. Kenneth Thompson Management For Voted - For
1j Elect Director Bradley D. Tilden Management For Voted - For
1k Elect Director Eric K. Yeaman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Amend Proxy Access Right Shareholder Against Voted - Against
ALBEMARLE CORPORATION
SECURITY ID: 012653101 TICKER: ALB
Meeting Date: 08-May-18 Meeting Type: Annual
1 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
2a Elect Director Mary Lauren Brlas Management For Voted - For
2b Elect Director William H. Hernandez Management For Voted - For
2c Elect Director Luther C. Kissam, IV Management For Voted - For
2d Elect Director Douglas L. Maine Management For Voted - For
2e Elect Director J. Kent Masters Management For Voted - For
2f Elect Director James J. O'Brien Management For Voted - For
2g Elect Director Diarmuid B. O'Connell Management For Voted - For
2h Elect Director Dean L. Seavers Management For Voted - For
2i Elect Director Gerald A. Steiner Management For Voted - For
2j Elect Director Harriett Tee Taggart Management For Voted - For
2k Elect Director Alejandro Wolff Management For Voted - For
3 Adopt Majority Vote to Approve Extraordinary
Transactions Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
ALEXANDRIA REAL ESTATE EQUITIES, INC.
SECURITY ID: 015271109 TICKER: ARE
Meeting Date: 22-May-18 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
1.8 Elect Director Michael A. Woronoff Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALEXION PHARMACEUTICALS, INC.
SECURITY ID: 015351109 TICKER: ALXN
Meeting Date: 08-May-18 Meeting Type: Annual
1.1 Elect Director Felix J. Baker Management For Voted - For
1.2 Elect Director David R. Brennan Management For Voted - For
1.3 Elect Director Christopher J. Coughlin Management For Voted - For
1.4 Elect Director Deborah Dunsire Management For Voted - For
1.5 Elect Director Paul Friedman Management For Voted - For
1.6 Elect Director Ludwig N. Hantson Management For Voted - For
1.7 Elect Director John T. Mollen Management For Voted - For
1.8 Elect Director Francois Nader Management For Voted - For
1.9 Elect Director Judith Reinsdorf Management For Voted - For
1.10 Elect Director Andreas Rummelt Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
ALIGN TECHNOLOGY, INC.
SECURITY ID: 016255101 TICKER: ALGN
Meeting Date: 16-May-18 Meeting Type: Annual
1.1 Elect Director Kevin J. Dallas Management For Voted - For
1.2 Elect Director Joseph M. Hogan Management For Voted - For
1.3 Elect Director Joseph Lacob Management For Voted - For
1.4 Elect Director C. Raymond Larkin, Jr. Management For Voted - For
1.5 Elect Director George J. Morrow Management For Voted - For
1.6 Elect Director Thomas M. Prescott Management For Voted - For
1.7 Elect Director Andrea L. Saia Management For Voted - For
1.8 Elect Director Greg J. Santora Management For Voted - For
1.9 Elect Director Susan E. Siegel Management For Voted - For
1.10 Elect Director Warren S. Thaler Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ALLEGION PLC
SECURITY ID: BFRT3W7 TICKER: ALLE
Meeting Date: 05-Jun-18 Meeting Type: Annual
1a Elect Director Carla Cico Management For Voted - For
1b Elect Director Kirk S. Hachigian Management For Voted - For
1c Elect Director Nicole Parent Haughey Management For Voted - For
1d Elect Director David D. Petratis Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Dean I. Schaffer Management For Voted - For
1f Elect Director Charles L. Szews Management For Voted - For
1g Elect Director Martin E. Welch, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Authorize Issuance of Equity with Preemptive Rights Management For Voted - For
5 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
ALLERGAN PLC
SECURITY ID: 942683103 TICKER: AGN
Meeting Date: 02-May-18 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 Joseph H. Boccuzi 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 Carol Anthony 'John' Davidson Management For Voted - For
1h Elect Director Catherine M. Klema Management For Voted - For
1i Elect Director Peter J. McDonnell Management For Voted - For
1j Elect Director Patrick J. O'Sullivan Management For Voted - For
1k Elect Director Brenton L. Saunders Management For Voted - For
1l Elect Director Fred G. Weiss Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Authorize Issue of Equity with Pre-emptive Rights Management For Voted - For
5A Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
5B Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - Against
ALLIANCE DATA SYSTEMS CORPORATION
SECURITY ID: 018581108 TICKER: ADS
Meeting Date: 06-Jun-18 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 E. Linn Draper, Jr. Management For Voted - For
1.5 Elect Director Edward J. Heffernan Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Kenneth R. Jensen Management For Voted - For
1.7 Elect Director Robert A. Minicucci Management For Voted - For
1.8 Elect Director Timothy J. Theriault Management For Voted - For
1.9 Elect Director Laurie A. Tucker Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
ALLIANT ENERGY CORPORATION
SECURITY ID: 018802108 TICKER: LNT
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director Dean C. Oestreich Management For Voted - Withheld
1.2 Elect Director Carol P. Sanders Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - Against
ALPHABET INC.
SECURITY ID: 02079K305 TICKER: GOOGL
Meeting Date: 06-Jun-18 Meeting Type: Annual
1.1 Elect Director Larry Page Management For Voted - For
1.2 Elect Director Sergey Brin Management For Voted - For
1.3 Elect Director Eric E. Schmidt Management For Voted - For
1.4 Elect Director L. John Doerr Management For Voted - For
1.5 Elect Director Roger W. Ferguson, Jr. Management For Voted - For
1.6 Elect Director Diane B. Greene Management For Voted - For
1.7 Elect Director John L. Hennessy Management For Voted - Withheld
1.8 Elect Director Ann Mather Management For Voted - For
1.9 Elect Director Alan R. Mulally Management For Voted - For
1.10 Elect Director Sundar Pichai Management For Voted - For
1.11 Elect Director K. Ram Shriram Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
6 Report on Gender Pay Gap Shareholder Against Voted - Against
7 Adopt Simple Majority Vote Shareholder Against Voted - For
8 Assess Feasibility of Including Sustainability as a
Performance Measure for Senior Executive
Compensation Shareholder Against Voted - Against
9 Adopt a Policy on Board Diversity Shareholder Against Voted - Against
10 Report on Major Global Content Management
Controversies Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALTRIA GROUP, INC.
SECURITY ID: 02209S103 TICKER: MO
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director John T. Casteen, III Management For Voted - For
1.2 Elect Director Dinyar S. Devitre Management For Voted - For
1.3 Elect Director Thomas F. Farrell, II Management For Voted - For
1.4 Elect Director Debra J. Kelly-Ennis Management For Voted - For
1.5 Elect Director W. Leo Kiely, III Management For Voted - For
1.6 Elect Director Kathryn B. McQuade Management For Voted - For
1.7 Elect Director George Munoz Management For Voted - For
1.8 Elect Director Mark E. Newman Management For Voted - For
1.9 Elect Director Nabil Y. Sakkab Management For Voted - For
1.10 Elect Director Virginia E. Shanks Management For Voted - For
1.11 Elect Director Howard A. Willard, III Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Reduce Nicotine Levels in Tobacco Products Shareholder Against Voted - Against
AMAZON.COM, INC.
SECURITY ID: 023135106 TICKER: AMZN
Meeting Date: 30-May-18 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 Jamie S. Gorelick Management For Voted - For
1d Elect Director Daniel P. Huttenlocher Management For Voted - For
1e Elect Director Judith A. McGrath Management For Voted - For
1f Elect Director Jonathan J. Rubinstein Management For Voted - For
1g Elect Director Thomas O. Ryder Management For Voted - For
1h Elect Director Patricia Q. Stonesifer Management For Voted - For
1i 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 Adopt Policy on Board Diversity *Withdrawn
Resolution* Shareholder Non-Voting
5 Require Independent Board Chairman Shareholder Against Voted - For
6 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMEREN CORPORATION
SECURITY ID: 023608102 TICKER: AEE
Meeting Date: 03-May-18 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 Craig S. Ivey Management For Voted - For
1i Elect Director Gayle P. W. Jackson Management For Voted - For
1j Elect Director James C. Johnson Management For Voted - For
1k Elect Director Steven H. Lipstein Management For Voted - For
1l Elect Director Stephen R. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Report on Coal Combustion Residual and Water Impacts Shareholder Against Voted - Against
AMERICAN AIRLINES GROUP INC.
SECURITY ID: 02376R102 TICKER: AAL
Meeting Date: 13-Jun-18 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
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Call Special Meeting Management For Voted - For
5 Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERICAN ELECTRIC POWER COMPANY, INC.
SECURITY ID: 025537101 TICKER: AEP
Meeting Date: 24-Apr-18 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
1.12 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
AMERICAN EXPRESS COMPANY
SECURITY ID: 025816109 TICKER: AXP
Meeting Date: 07-May-18 Meeting Type: Annual
1a Elect Director Charlene Barshefsky Management For Voted - For
1b Elect Director John J. Brennan Management For Voted - For
1c Elect Director Peter Chernin Management For Voted - For
1d Elect Director Ralph de la Vega Management For Voted - For
1e Elect Director Anne L. Lauvergeon Management For Voted - For
1f Elect Director Michael O. Leavitt Management For Voted - For
1g Elect Director Theodore J. Leonsis Management For Voted - For
1h Elect Director Richard C. Levin Management For Voted - For
1i Elect Director Samuel J. Palmisano Management For Voted - For
1j Elect Director Stephen J. Squeri Management For Voted - For
1k Elect Director Daniel L. Vasella Management For Voted - For
1l Elect Director Ronald A. Williams Management For Voted - For
1m Elect Director Christopher D. Young Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
5 Require Independent Board Chairman Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERICAN INTERNATIONAL GROUP, INC.
SECURITY ID: 026874784 TICKER: AIG
Meeting Date: 09-May-18 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 John H. Fitzpatrick Management For Voted - For
1d Elect Director William G. Jurgensen Management For Voted - For
1e Elect Director Christopher S. Lynch Management For Voted - For
1f Elect Director Henry S. Miller Management For Voted - For
1g Elect Director Linda A. Mills Management For Voted - For
1h Elect Director Suzanne Nora Johnson Management For Voted - For
1i Elect Director Ronald A. Rittenmeyer Management For Voted - For
1j Elect Director Douglas M. Steenland Management For Voted - For
1k Elect Director Theresa M. Stone Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
AMERICAN TOWER CORPORATION
SECURITY ID: 03027X100 TICKER: AMT
Meeting Date: 23-May-18 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 Grace D. Lieblein Management For Voted - For
1e Elect Director Craig Macnab Management For Voted - For
1f Elect Director JoAnn A. Reed Management For Voted - For
1g Elect Director Pamela D.A. Reeve Management For Voted - For
1h Elect Director David E. Sharbutt Management For Voted - For
1i Elect Director James D. Taiclet, Jr. Management For Voted - For
1j Elect Director Samme L. Thompson Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AMERICAN WATER WORKS COMPANY, INC.
SECURITY ID: 030420103 TICKER: AWK
Meeting Date: 11-May-18 Meeting Type: Annual
1a Elect Director Jeffrey N. Edwards Management For Voted - For
1b Elect Director Martha Clark Goss Management For Voted - For
1c Elect Director Veronica M. Hagen Management For Voted - For
1d Elect Director Julia L. Johnson Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Karl F. Kurz Management For Voted - For
1f Elect Director George MacKenzie Management For Voted - For
1g Elect Director James G. Stavridis Management For Voted - For
1h Elect Director Susan N. Story Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Report on the Human Right to Water and Sanitation Shareholder Against Voted - Against
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Abstain
6 Report on Political Contributions Shareholder Against Voted - Against
AMERIPRISE FINANCIAL, INC.
SECURITY ID: 03076C106 TICKER: AMP
Meeting Date: 25-Apr-18 Meeting Type: Annual
1a Elect Director James M. Cracchiolo Management For Voted - For
1b Elect Director Dianne Neal Blixt Management For Voted - For
1c Elect Director Amy DiGeso Management For Voted - For
1d Elect Director Lon R. Greenberg Management For Voted - For
1e Elect Director Jeffrey Noddle Management For Voted - For
1f Elect Director Robert F. Sharpe, Jr. Management For Voted - For
1g Elect Director Christopher J. Williams Management For Voted - For
1h Elect Director W. Edward Walter Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Report on Political Contributions and Expenditures Shareholder Against Voted - Against
AMERISOURCEBERGEN CORPORATION
SECURITY ID: 03073E105 TICKER: ABC
Meeting Date: 01-Mar-18 Meeting Type: Annual
1.1 Elect Director Ornella Barra Management For Voted - Against
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 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Require Independent Board Chairman Shareholder Against Voted - Against
6 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
7 Clawback of Incentive Payments Shareholder Against Voted - Against
8 Report on Governance Measures Implemented Related
to Opioids Shareholder Against Voted - Abstain
AMETEK, INC.
SECURITY ID: 031100100 TICKER: AME
Meeting Date: 08-May-18 Meeting Type: Annual
1a Elect Director Elizabeth R. Varet Management For Voted - For
1b Elect Director Dennis K. 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
AMGEN INC.
SECURITY ID: 031162100 TICKER: AMGN
Meeting Date: 22-May-18 Meeting Type: Annual
1.1 Elect Director Wanda M. Austin Management For Voted - For
1.2 Elect Director Robert A. Bradway Management For Voted - For
1.3 Elect Director Brian J. Druker Management For Voted - For
1.4 Elect Director Robert A. Eckert Management For Voted - For
1.5 Elect Director Greg C. Garland Management For Voted - For
1.6 Elect Director Fred Hassan Management For Voted - For
1.7 Elect Director Rebecca M. Henderson Management For Voted - For
1.8 Elect Director 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 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 Integrating Risks Related to Drug Pricing
into Senior Executive Compensation Shareholder Against Voted - Against
AMPHENOL CORPORATION
SECURITY ID: 032095101 TICKER: APH
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director Ronald P. Badie Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Stanley L. Clark Management For Voted - For
1.3 Elect Director John D. Craig Management For Voted - For
1.4 Elect Director David P. Falck Management For Voted - For
1.5 Elect Director Edward G. Jepsen Management For Voted - For
1.6 Elect Director Martin H. Loeffler Management For Voted - For
1.7 Elect Director John R. Lord Management For Voted - For
1.8 Elect Director R. Adam Norwitt Management For Voted - For
1.9 Elect Director Diana G. Reardon Management For Voted - For
1.10 Elect Director Anne Clarke Wolff Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
ANADARKO PETROLEUM CORPORATION
SECURITY ID: 032511107 TICKER: APC
Meeting Date: 15-May-18 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 Joseph W. Gorder Management For Voted - For
1g Elect Director John R. Gordon Management For Voted - For
1h Elect Director Sean Gourley Management For Voted - For
1i Elect Director Mark C. McKinley Management For Voted - For
1j Elect Director Eric D. Mullins Management For Voted - For
1k Elect Director R. A. Walker Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Assess Portfolio Impacts of Policies to Meet 2
Degree Scenario Shareholder Against Voted - For
ANALOG DEVICES, INC.
SECURITY ID: 032654105 TICKER: ADI
Meeting Date: 14-Mar-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
ANDEAVOR
SECURITY ID: 03349M105 TICKER: ANDV
Meeting Date: 04-May-18 Meeting Type: Annual
1.1 Elect Director Rodney F. Chase Management For Voted - For
1.2 Elect Director Paul L. Foster Management For Voted - For
1.3 Elect Director Edward G. Galante Management For Voted - For
1.4 Elect Director Gregory J. Goff Management For Voted - For
1.5 Elect Director David Lilley Management For Voted - For
1.6 Elect Director Mary Pat McCarthy Management For Voted - For
1.7 Elect Director J.W. Nokes Management For Voted - For
1.8 Elect Director William H. Schumann, III Management For Voted - For
1.9 Elect Director Jeff A. Stevens Management For Voted - For
1.10 Elect Director Susan Tomasky Management For Voted - For
1.11 Elect Director Michael E. Wiley Management For Voted - For
1.12 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 Approve Omnibus Stock Plan Management For Voted - For
ANSYS, INC.
SECURITY ID: 03662Q105 TICKER: ANSS
Meeting Date: 18-May-18 Meeting Type: Annual
1a Elect Director Guy E. Dubois Management For Voted - For
1b Elect Director Alec D. Gallimore Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ANTHEM, INC.
SECURITY ID: 036752103 TICKER: ANTM
Meeting Date: 16-May-18 Meeting Type: Annual
1a Elect Director Lewis Hay, III Management For Voted - For
1b Elect Director Julie A. Hill Management For Voted - For
1c Elect Director Antonio F. Neri Management For Voted - For
1d Elect Director Ramiro G. Peru Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Call Special Meeting Management For Voted - For
5 Amend Bylaws - Call Special Meetings Shareholder Against Voted - Against
AON PLC
SECURITY ID: 037389103 TICKER: AON
Meeting Date: 22-Jun-18 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 Jeffrey C. Campbell Management For Voted - For
1.5 Elect Director Fulvio Conti Management For Voted - For
1.6 Elect Director Cheryl A. Francis Management For Voted - For
1.7 Elect Director J. Michael Losh Management For Voted - For
1.8 Elect Director Richard B. Myers Management For Voted - For
1.9 Elect Director Richard C. Notebaert Management For Voted - For
1.10 Elect Director Gloria Santona Management For Voted - For
1.11 Elect Director Carolyn Y. Woo Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Accept Financial Statements and Statutory Reports Management For Voted - For
5 Ratify Ernst & Young LLP as Auditors Management For Voted - For
6 Ratify Ernst & Young LLP as Aon's U.K. Statutory
Auditor Management For Voted - For
7 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
8 Authorise Shares for Market Purchase Management For Voted - Against
9 Issue of Equity or Equity-Linked Securities with
Pre-emptive Rights Management For Voted - For
10 Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights Management For Voted - For
11 Approve Political Donations Management For Voted - For
APACHE CORPORATION
SECURITY ID: 037411105 TICKER: APA
Meeting Date: 24-May-18 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 Rene R. Joyce Management For Voted - For
5 Elect Director George D. Lawrence Management For Voted - For
6 Elect Director John E. Lowe Management For Voted - For
7 Elect Director William C. Montgomery Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Elect Director Amy H. Nelson Management For Voted - For
9 Elect Director Daniel W. Rabun Management For Voted - For
10 Elect Director Peter A. Ragauss Management For Voted - For
11 Ratify Ernst & Young LLP as Auditors Management For Voted - For
12 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
SECURITY ID: 03748R101 TICKER: AIV
Meeting Date: 01-May-18 Meeting Type: Annual
1.1 Elect Director Terry Considine Management For Voted - For
1.2 Elect Director Thomas L. Keltner Management For Voted - For
1.3 Elect Director J. Landis Martin Management For Voted - For
1.4 Elect Director Robert A. Miller Management For Voted - For
1.5 Elect Director Kathleen M. Nelson Management For Voted - For
1.6 Elect Director Ann Sperling Management For Voted - For
1.7 Elect Director Michael A. Stein Management For Voted - For
1.8 Elect Director Nina A. Tran Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Stock Ownership Limitations Management For Voted - For
APPLE INC.
SECURITY ID: 037833100 TICKER: AAPL
Meeting Date: 13-Feb-18 Meeting Type: Annual
1a Elect Director James Bell Management For Voted - For
1b Elect Director Tim Cook Management For Voted - For
1c Elect Director Al Gore Management For Voted - For
1d Elect Director Bob Iger Management For Voted - For
1e Elect Director Andrea Jung Management For Voted - For
1f Elect Director Art Levinson Management For Voted - For
1g Elect Director Ron Sugar Management For Voted - For
1h Elect Director Sue Wagner Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
5 Proxy Access Amendments Shareholder Against Voted - Against
6 Establish Human Rights Committee Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
APPLIED MATERIALS, INC.
SECURITY ID: 038222105 TICKER: AMAT
Meeting Date: 08-Mar-18 Meeting Type: Annual
1a Elect Director Judy Bruner Management For Voted - For
1b Elect Director Xun (Eric) Chen Management For Voted - For
1c Elect Director Aart J. de Geus Management For Voted - For
1d Elect Director Gary E. Dickerson Management For Voted - For
1e Elect Director Stephen R. Forrest Management For Voted - For
1f Elect Director Thomas J. Iannotti Management For Voted - For
1g Elect Director Alexander A. Karsner Management For Voted - For
1h Elect Director Adrianna C. Ma Management For Voted - For
1i Elect Director Scott A. McGregor Management For Voted - For
1j Elect Director Dennis D. Powell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
5 Adopt Policy to Annually Disclose EEO-1 Data Shareholder Against Voted - Abstain
APTIV PLC
SECURITY ID: B783TY6 TICKER: APTV
Meeting Date: 26-Apr-18 Meeting Type: Annual
1 Elect Director Kevin P. Clark Management For Voted - For
2 Elect Director Nancy E. Cooper Management For Voted - For
3 Elect Director Frank J. Dellaquila Management For Voted - For
4 Elect Director Nicholas M. Donofrio Management For Voted - For
5 Elect Director Mark P. Frissora Management For Voted - For
6 Elect Director Rajiv L. Gupta Management For Voted - For
7 Elect Director Sean O. Mahoney Management For Voted - For
8 Elect Director Colin J. Parris 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 Lawrence A. Zimmerman Management For Voted - For
12 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
13 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
14 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ARCHER-DANIELS-MIDLAND COMPANY
SECURITY ID: 039483102 TICKER: ADM
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Elect Director Alan L. Boeckmann Management For Voted - For
1.2 Elect Director Michael S. Burke Management For Voted - For
1.3 Elect Director Terrell K. Crews Management For Voted - For
1.4 Elect Director Pierre Dufour Management For Voted - For
1.5 Elect Director Donald E. Felsinger Management For Voted - For
1.6 Elect Director Suzan F. Harrison Management For Voted - For
1.7 Elect Director Juan R. Luciano Management For Voted - For
1.8 Elect Director Patrick J. Moore Management For Voted - For
1.9 Elect Director Francisco J. Sanchez Management For Voted - For
1.10 Elect Director Debra A. Sandler Management For Voted - For
1.11 Elect Director Daniel T. Shih Management For Voted - For
1.12 Elect Director Kelvin R. Westbrook Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
ARCONIC INC.
SECURITY ID: 03965L100 TICKER: ARNC
Meeting Date: 30-Nov-17 Meeting Type: Special
1 Change State of Incorporation from Pennsylvania to
Delaware Management For Voted - For
2 Eliminate Supermajority Vote Requirement Management For Voted - For
3 Declassify the Board of Directors Management For Voted - For
Meeting Date: 16-May-18 Meeting Type: Annual
1.1 Elect Director James F. Albaugh Management For Voted - For
1.2 Elect Director Amy E. Alving Management For Voted - For
1.3 Elect Director Christopher L. Ayers Management For Voted - For
1.4 Elect Director Charles "Chip" Blankenship Management For Voted - For
1.5 Elect Director Arthur D. Collins, Jr. Management For Voted - For
1.6 Elect Director Elmer L. Doty Management For Voted - For
1.7 Elect Director Rajiv L. Gupta Management For Voted - For
1.8 Elect Director David P. Hess Management For Voted - For
1.9 Elect Director Sean O. Mahoney Management For Voted - For
1.10 Elect Director David J. Miller Management For Voted - For
1.11 Elect Director E. Stanley O'Neal Management For Voted - For
1.12 Elect Director John C. Plant Management For Voted - For
1.13 Elect Director Ulrich R. Schmidt Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
ARTHUR J. GALLAGHER & CO.
SECURITY ID: 363576109 TICKER: AJG
Meeting Date: 15-May-18 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 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ASSURANT, INC.
SECURITY ID: 04621X108 TICKER: AIZ
Meeting Date: 10-May-18 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 Harriet Edelman Management For Voted - For
1g Elect Director Lawrence V. Jackson Management For Voted - For
1h Elect Director Charles J. Koch Management For Voted - For
1i Elect Director Jean-Paul L. Montupet Management For Voted - For
1j Elect Director Debra J. Perry Management For Voted - For
1k Elect Director Paul J. Reilly Management For Voted - For
1l 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AT&T INC.
SECURITY ID: 00206R102 TICKER: T
Meeting Date: 27-Apr-18 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 Amend Stock Purchase and Deferral Plan Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
7 Amend Proxy Access Right Shareholder Against Voted - Against
8 Require Independent Board Chairman Shareholder Against Voted - Against
9 Provide Right to Act by Written Consent Shareholder Against Voted - Against
AUTODESK, INC.
SECURITY ID: 052769106 TICKER: ADSK
Meeting Date: 12-Jun-18 Meeting Type: Annual
1a Elect Director Andrew Anagnost Management For Voted - For
1b Elect Director Crawford W. Beveridge Management For Voted - For
1c Elect Director Karen Blasing Management For Voted - For
1d Elect Director Reid French Management For Voted - For
1e Elect Director Mary T. McDowell Management For Voted - For
1f Elect Director Lorrie M. Norrington Management For Voted - For
1g Elect Director Betsy Rafael Management For Voted - For
1h Elect Director Stacy J. Smith Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AUTOMATIC DATA PROCESSING, INC.
SECURITY ID: 053015103 TICKER: ADP
Meeting Date: 07-Nov-17 Meeting Type: Special
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 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 Repeal Amendments to the Company's By-Laws Adopted
Without Stockholder Approval After August 2, 2016 Shareholder Against Voted - Against
1.1 Elect Director William A. Ackman Shareholder For Do Not Vote
1.2 Elect Director Veronica M. Hagen Shareholder For Do Not Vote
1.3 Elect Director V. Paul Unruh Shareholder For Do Not Vote
1.4 Management Nominee Peter Bisson Shareholder For Do Not Vote
1.5 Management Nominee Richard T. Clark Shareholder For Do Not Vote
1.6 Management Nominee Linda R. Gooden Shareholder For Do Not Vote
1.7 Management Nominee Michael P. Gregoire Shareholder For Do Not Vote
1.8 Management Nominee William J. Ready Shareholder For Do Not Vote
1.9 Management Nominee Carlos A. Rodriguez Shareholder For Do Not Vote
1.10 Management Nominee Sandra S. Wijnberg Shareholder For Do Not Vote
2 Repeal Amendments to the Company's By-Laws Adopted
Without Stockholder Approval After August 2, 2016 Shareholder For Do Not Vote
3 Ratify Deloitte & Touche 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 None Do Not Vote
AUTOZONE, INC.
SECURITY ID: 053332102 TICKER: AZO
Meeting Date: 20-Dec-17 Meeting Type: Annual
1.1 Elect Director Douglas H. Brooks Management For Voted - For
1.2 Elect Director Linda A. Goodspeed Management For Voted - For
1.3 Elect Director Earl G. Graves, Jr. Management For Voted - For
1.4 Elect Director Enderson Guimaraes Management For Voted - For
1.5 Elect Director J. R. Hyde, III Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director D. Bryan Jordan Management For Voted - For
1.7 Elect Director W. Andrew McKenna Management For Voted - For
1.8 Elect Director George R. Mrkonic, Jr. Management For Voted - For
1.9 Elect Director Luis P. Nieto Management For Voted - For
1.10 Elect Director William C. Rhodes, III Management For Voted - For
2 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
AVALONBAY COMMUNITIES, INC.
SECURITY ID: 053484101 TICKER: AVB
Meeting Date: 23-May-18 Meeting Type: Annual
1a Elect Director Glyn F. Aeppel Management For Voted - For
1b Elect Director Terry S. Brown Management For Voted - For
1c Elect Director Alan B. Buckelew Management For Voted - For
1d Elect Director Ronald L. Havner, Jr. Management For Voted - For
1e Elect Director Stephen P. Hills Management For Voted - For
1f Elect Director Richard J. Lieb Management For Voted - For
1g Elect Director Timothy J. Naughton Management For Voted - For
1h Elect Director Peter S. Rummell Management For Voted - For
1i Elect Director H. Jay Sarles Management For Voted - For
1j Elect Director Susan Swanezy Management For Voted - For
1k Elect Director W. Edward Walter 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
AVERY DENNISON CORPORATION
SECURITY ID: 053611109 TICKER: AVY
Meeting Date: 26-Apr-18 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
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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
BAKER HUGHES, A GE COMPANY
SECURITY ID: 05722G100 TICKER: BHGE
Meeting Date: 11-May-18 Meeting Type: Annual
1a Elect Director W. Geoffrey Beattie Management For Voted - Withheld
1b Elect Director Gregory D. Brenneman Management For Voted - For
1c Elect Director Clarence P. Cazalot, Jr. Management For Voted - For
1d Elect Director Martin S. Craighead Management For Voted - Withheld
1e Elect Director Lynn L. Elsenhans Management For Voted - For
1f Elect Director Jamie S. Miller Management For Voted - Withheld
1g Elect Director James J. Mulva Management For Voted - For
1h Elect Director John G. Rice Management For Voted - Withheld
1i Elect Director Lorenzo Simonelli 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 KPMG LLP as Auditors Management For Voted - For
BALL CORPORATION
SECURITY ID: 058498106 TICKER: BLL
Meeting Date: 25-Apr-18 Meeting Type: Annual
1.1 Elect Director Robert W. Alspaugh Management For Voted - For
1.2 Elect Director Michael J. Cave Management For Voted - For
1.3 Elect Director Pedro Henrique Mariani 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
BANK OF AMERICA CORPORATION
SECURITY ID: 060505104 TICKER: BAC
Meeting Date: 25-Apr-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
1o Elect Director Maria T. Zuber Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
BAXTER INTERNATIONAL INC.
SECURITY ID: 071813109 TICKER: BAX
Meeting Date: 08-May-18 Meeting Type: Annual
1a Elect Director Jose (Joe) E. Almeida Management For Voted - For
1b Elect Director Thomas F. Chen Management For Voted - For
1c Elect Director John D. Forsyth Management For Voted - For
1d Elect Director James R. Gavin, III Management For Voted - For
1e Elect Director Peter S. Hellman Management For Voted - For
1f Elect Director Munib Islam Management For Voted - For
1g Elect Director Michael F. Mahoney Management For Voted - For
1h Elect Director Stephen N. Oesterle Management For Voted - For
1i Elect Director Carole J. Shapazian Management For Voted - For
1j Elect Director Cathy R. Smith Management For Voted - For
1k Elect Director Thomas T. Stallkamp Management For Voted - For
1l Elect Director Albert P.L. Stroucken Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Abstain
5 Provide Right to Act by Written Consent Shareholder Against Voted - Against
BB&T CORPORATION
SECURITY ID: 054937107 TICKER: BBT
Meeting Date: 24-Apr-18 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 I. Patricia Henry Management For Voted - For
1.5 Elect Director Eric C. Kendrick Management For Voted - For
1.6 Elect Director Kelly S. King Management For Voted - For
1.7 Elect Director Louis B. Lynn Management For Voted - For
1.8 Elect Director Charles A. Patton Management For Voted - For
1.9 Elect Director Nido R. Qubein Management For Voted - For
1.10 Elect Director William J. Reuter Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11 Elect Director Tollie W. Rich, Jr. Management For Voted - For
1.12 Elect Director Christine Sears Management For Voted - For
1.13 Elect Director Thomas E. Skains Management For Voted - For
1.14 Elect Director Thomas N. Thompson Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Supermajority Vote Requirement Management For Voted - For
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
BECTON, DICKINSON AND COMPANY
SECURITY ID: 075887109 TICKER: BDX
Meeting Date: 23-Jan-18 Meeting Type: Annual
1.1 Elect Director Catherine M. Burzik Management For Voted - For
1.2 Elect Director R. Andrew Eckert Management For Voted - For
1.3 Elect Director Vincent A. Forlenza Management For Voted - For
1.4 Elect Director Claire M. Fraser Management For Voted - For
1.5 Elect Director Christopher Jones Management For Voted - For
1.6 Elect Director Marshall O. Larsen Management For Voted - For
1.7 Elect Director Gary A. Mecklenburg Management For Voted - For
1.8 Elect Director David F. Melcher Management For Voted - For
1.9 Elect Director Willard J. Overlock, Jr. Management For Voted - For
1.10 Elect Director Claire Pomeroy Management For Voted - For
1.11 Elect Director Rebecca W. Rimel Management For Voted - For
1.12 Elect Director Timothy M. Ring 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 Amend Proxy Access Right Shareholder Against Voted - Against
BERKSHIRE HATHAWAY INC.
SECURITY ID: 084670702 TICKER: BRK.B
Meeting Date: 05-May-18 Meeting Type: Annual
1.1 Elect Director Warren E. Buffett Management For Voted - For
1.2 Elect Director Charles T. Munger Management For Voted - Withheld
1.3 Elect Director Gregory E. Abel Management For Voted - Withheld
1.4 Elect Director Howard G. Buffett Management For Voted - Withheld
1.5 Elect Director Stephen B. Burke Management For Voted - For
1.6 Elect Director Susan L. Decker Management For Voted - For
1.7 Elect Director William H. Gates, III Management For Voted - For
1.8 Elect Director David S. Gottesman Management For Voted - For
1.9 Elect Director Charlotte Guyman Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Elect Director Ajit Jain Management For Voted - Withheld
1.11 Elect Director Thomas S. Murphy Management For Voted - For
1.12 Elect Director Ronald L. Olson Management For Voted - Withheld
1.13 Elect Director Walter Scott, Jr. Management For Voted - Withheld
1.14 Elect Director Meryl B. Witmer Management For Voted - For
2 Report on Methane Emissions Management, Including
Reduction Targets Shareholder Against Voted - For
3 Report on Sustainability Shareholder Against Voted - For
BEST BUY CO., INC.
SECURITY ID: 086516101 TICKER: BBY
Meeting Date: 12-Jun-18 Meeting Type: Annual
1a Elect Director Lisa M. Caputo Management For Voted - For
1b Elect Director J. Patrick Doyle Management For Voted - For
1c Elect Director Russell P. Fradin Management For Voted - For
1d Elect Director Kathy J. Higgins Victor Management For Voted - For
1e Elect Director Hubert Joly Management For Voted - For
1f Elect Director David W. Kenny Management For Voted - For
1g Elect Director Karen A. McLoughlin Management For Voted - For
1h Elect Director Thomas L. "Tommy" Millner Management For Voted - For
1i Elect Director Claudia F. Munce Management For Voted - For
1j Elect Director Richelle P. Parham Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BIOGEN INC.
SECURITY ID: 09062X103 TICKER: BIIB
Meeting Date: 12-Jun-18 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 Amend Proxy Access Right Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Report on Integrating Risks Related to Drug Pricing
into Senior Executive Compensation Shareholder Against Voted - Against
BLACKROCK, INC.
SECURITY ID: 09247X101 TICKER: BLK
Meeting Date: 23-May-18 Meeting Type: Annual
1a Elect Director Mathis Cabiallavetta Management For Voted - For
1b Elect Director Pamela Daley Management For Voted - For
1c Elect Director William S. Demchak Management For Voted - For
1d Elect Director Jessica P. Einhorn Management For Voted - For
1e Elect Director Laurence D. Fink Management For Voted - For
1f Elect Director William E. Ford 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 Margaret L. Johnson 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
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 Susan L. Wagner Management For Voted - For
1r Elect Director Mark Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte LLP as Auditors Management For Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
BOOKING HOLDINGS INC.
SECURITY ID: 09857L108 TICKER: BKNG
Meeting Date: 07-Jun-18 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 Jeffrey E. Epstein Management For Voted - For
1.4 Elect Director Glenn D. Fogel Management For Voted - For
1.5 Elect Director Mirian Graddick-Weir Management For Voted - For
1.6 DElect irector 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 Nicholas J. Read Management For Voted - For
1.11 Elect Director Thomas E. Rothman Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.12 Elect Director Craig W. Rydin Management For Voted - For
1.13 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 Amend Omnibus Stock Plan Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
BORGWARNER INC.
SECURITY ID: 099724106 TICKER: BWA
Meeting Date: 25-Apr-18 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 Thomas T. Stallkamp Management For Voted - For
1I Elect Director James R. Verrier Management For Voted - 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 Amend Certificate of Incorporation to Permit
Removal of Directors Without Cause Management For Voted - For
6 Provide Right to Act by Written Consent Management For Voted - For
7 Amend Proxy Access Right Shareholder Against Voted - Against
BOSTON PROPERTIES, INC.
SECURITY ID: 101121101 TICKER: BXP
Meeting Date: 23-May-18 Meeting Type: Annual
1.1 Elect Director Kelly A. Ayotte Management For Voted - For
1.2 Elect Director Bruce W. Duncan Management For Voted - For
1.3 Elect Director Karen E. Dykstra Management For Voted - For
1.4 Elect Director Carol B. Einiger Management For Voted - For
1.5 Elect Director Jacob A. Frenkel Management For Voted - For
1.6 Elect Director Joel I. Klein Management For Voted - For
1.7 Elect Director Douglas T. Linde Management For Voted - For
1.8 Elect Director Matthew J. Lustig Management For Voted - For
1.9 Elect Director Owen D. Thomas Management For Voted - For
1.10 Elect Director Martin Turchin Management For Voted - For
1.11 Elect Director David A. Twardock Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
BOSTON SCIENTIFIC CORPORATION
SECURITY ID: 101137107 TICKER: BSX
Meeting Date: 10-May-18 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 Ratify Ernst & Young LLP as Auditors Management For Voted - For
BRIGHTHOUSE FINANCIAL, INC.
SECURITY ID: 10922N103 TICKER: BHF
Meeting Date: 23-May-18 Meeting Type: Annual
1a Elect Director John D. McCallion Management For Voted - For
1b Elect Director Diane E. Offereins Management For Voted - For
1c Elect Director Patrick J. 'Pat' Shouvlin Management For Voted - For
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
6 Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
7 Approve Executive Incentive Bonus Plan Management For Voted - For
BRISTOL-MYERS SQUIBB COMPANY
SECURITY ID: 110122108 TICKER: BMY
Meeting Date: 01-May-18 Meeting Type: Annual
1A Elect Director Peter J. Arduini Management For Voted - For
1B Elect Director Jose Baselga Management For Voted - For
1C Elect Director Robert J. Bertolini Management For Voted - For
1D Elect Director Giovanni Caforio Management For Voted - For
1E Elect Director Matthew W. Emmens Management For Voted - For
1F Elect Director Michael Grobstein Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
1L Elect Director Karen H. Vousden Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Report on Integrating Risks Related to Drug Pricing
into Senior Executive Compensation Shareholder Against Voted - Abstain
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
BROADCOM LIMITED
SECURITY ID: Y0486S104 TICKER: AVGO
Meeting Date: 23-Mar-18 Meeting Type: Court
1 Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 04-Apr-18 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 Gayla J. Delly Management For Voted - For
1d Elect Director Lewis C. Eggebrecht Management For Voted - For
1e Elect Director Kenneth Y. Hao Management For Voted - For
1f Elect Director Eddy W. Hartenstein Management For Voted - For
1g Elect Director Check Kian Low Management For Voted - For
1h Elect Director Donald Macleod Management For Voted - For
1i Elect Director Peter J. Marks Management For Voted - For
1j 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 - Against
C. R. BARD, INC.
SECURITY ID: 067383109 TICKER: BCR
Meeting Date: 08-Aug-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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
C.H. ROBINSON WORLDWIDE, INC.
SECURITY ID: 12541W209 TICKER: CHRW
Meeting Date: 10-May-18 Meeting Type: Annual
1a Elect Director Scott P. Anderson Management For Voted - For
1b Elect Director Robert Ezrilov Management For Voted - Against
1c Elect Director Wayne M. Fortun Management For Voted - For
1d Elect Director Timothy C. Gokey Management For Voted - For
1e Elect Director Mary J. Steele Guilfoile Management For Voted - For
1f Elect Director Jodee A. Kozlak Management For Voted - For
1g Elect Director Brian P. Short Management For Voted - For
1h Elect Director James B. Stake Management For Voted - For
1i Elect Director John P. Wiehoff Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Report on Feasibility of Adopting GHG Disclosure
and Management Shareholder Against Voted - For
CA, INC.
SECURITY ID: 12673P105 TICKER: CA
Meeting Date: 09-Aug-17 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
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amendment to Increase Number of Shares Issuable
Under the 2012 Non-Employee Stock Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CABOT OIL & GAS CORPORATION
SECURITY ID: 127097103 TICKER: COG
Meeting Date: 02-May-18 Meeting Type: Annual
1.1 Elect Director Dorothy M. Ables Management For Voted - For
1.2 Elect Director Rhys J. Best Management For Voted - For
1.3 Elect Director Robert S. Boswell Management For Voted - For
1.4 Elect Director Amanda M. Brock Management For Voted - For
1.5 Elect Director Dan O. Dinges Management For Voted - For
1.6 Elect Director Robert Kelley Management For Voted - For
1.7 Elect Director W. Matt Ralls Management For Voted - For
1.8 Elect Director Marcus A. Watts Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CADENCE DESIGN SYSTEMS, INC.
SECURITY ID: 127387108 TICKER: CDNS
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Elect Director Mark W. Adams Management For Voted - For
1.2 Elect Director Susan L. Bostrom Management For Voted - For
1.3 Elect Director James D. Plummer Management For Voted - For
1.4 Elect Director Alberto Sangiovanni-Vincentelli Management For Voted - For
1.5 Elect Director John B. Shoven Management For Voted - For
1.6 Elect Director Roger S. Siboni Management For Voted - For
1.7 Elect Director Young K. Sohn Management For Voted - For
1.8 Elect Director Lip-Bu Tan Management For Voted - For
1.9 Elect Director Mary Agnes Wilderotter Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify KPMG LLP as Auditors Management For Voted - For
CAMPBELL SOUP COMPANY
SECURITY ID: 134429109 TICKER: CPB
Meeting Date: 15-Nov-17 Meeting Type: Annual
1.1 Elect Director Fabiola R. Arredondo Management For Voted - For
1.2 Elect Director Howard M. Averill Management For Voted - For
1.3 Elect Director Bennett Dorrance Management For Voted - For
1.4 Elect Director Randall W. Larrimore Management For Voted - For
1.5 Elect Director Marc B. Lautenbach Management For Voted - For
1.6 Elect Director Mary Alice D. Malone Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Sara Mathew Management For Voted - For
1.8 Elect Director Keith R. McLoughlin Management For Voted - For
1.9 Elect Director Denise M. Morrison Management For Voted - For
1.10 Elect Director Nick Shreiber Management For Voted - For
1.11 Elect Director Archbold D. van Beuren Management For Voted - For
1.12 Elect Director Les C. Vinney Management For Voted - For
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
CAPITAL ONE FINANCIAL CORPORATION
SECURITY ID: 14040H105 TICKER: COF
Meeting Date: 03-May-18 Meeting Type: Annual
1A Elect Director Richard D. Fairbank Management For Voted - For
1B Elect Director Aparna Chennapragada Management For Voted - For
1C Elect Director Ann Fritz Hackett Management For Voted - For
1D Elect Director Lewis Hay, III Management For Voted - For
1E Elect Director Benjamin P. Jenkins, III Management For Voted - For
1F Elect Director Peter Thomas Killalea Management For Voted - For
1G Elect Director Pierre E. Leroy Management For Voted - For
1H Elect Director Peter E. Raskind Management For Voted - For
1I Elect Director Mayo A. Shattuck, III Management For Voted - For
1J Elect Director Bradford H. Warner Management For Voted - For
1K Elect Director Catherine G. West Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Existing Ownership Threshold for
Shareholders to Call Special Meeting Management For Voted - For
CARDINAL HEALTH, INC.
SECURITY ID: 14149Y108 TICKER: CAH
Meeting Date: 08-Nov-17 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11 Elect Director David P. King Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Require Independent Board Chairman Shareholder Against Voted - Against
6 Provide For Confidential Running Vote Tallies On
Executive Pay Matters Shareholder Against Voted - Against
CARMAX, INC.
SECURITY ID: 143130102 TICKER: KMX
Meeting Date: 26-Jun-18 Meeting Type: Annual
1.1 Elect Director Peter J. Bensen Management For Voted - For
1.2 Elect Director Ronald E. Blaylock Management For Voted - For
1.3 Elect Director Sona Chawla Management For Voted - For
1.4 Elect Director Thomas J. Folliard Management For Voted - For
1.5 Elect Director Shira Goodman Management For Voted - For
1.6 Elect Director Robert J. Hombach Management For Voted - For
1.7 Elect Director David W. McCreight Management For Voted - For
1.8 Elect Director William D. Nash Management For Voted - For
1.9 Elect Director Marcella Shinder Management For Voted - For
1.10 Elect Director Mitchell D. Steenrod Management For Voted - For
1.11 Elect Director William R. Tiefel Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - For
CARNIVAL CORPORATION
SECURITY ID: 143658300 TICKER: CCL
Meeting Date: 11-Apr-18 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 Jason Glen Cahilly as a Director of Carnival
Corporation and as a Director of Carnival plc. Management For Voted - For
4 Re-elect Helen Deeble as a Director of Carnival
Corporation and as a Director of Carnival plc. Management For Voted - For
5 Re-elect Arnold W. Donald as a Director of Carnival
Corporation and as a Director of Carnival plc. Management For Voted - For
6 Re-elect Richard J. Glasier as a Director of
Carnival Corporation and as a Director of Carnival
plc. Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Re-elect Debra Kelly-Ennis as a Director of
Carnival Corporation and as a Director of Carnival
plc. Management For Voted - For
8 Re-elect John Parker as a Director of Carnival
Corporation and as a Director of Carnival plc. Management For Voted - For
9 Re-elect Stuart Subotnick as a Director of Carnival
Corporation and as a Director of Carnival plc. Management For Voted - Against
10 Re-elect Laura Weil as a Director of Carnival
Corporation and as a Director of Carnival plc. Management For Voted - For
11 Re-elect Randall J. Weisenburger as a Director of
Carnival Corporation and as a Director of Carnival
plc. Management For Voted - Against
12 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
13 Approve Directors' Remuneration Report (in
accordance with legal requirements applicable to UK
companies) Management For Voted - For
14 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
15 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
16 Receive the UK Accounts and Reports of the
Directors and Auditors of Carnival plc for the year
ended November 30, 2017 (in accordance with legal
requirements applicable to UK companies). Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
18 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
19 Authorize Share Repurchase Program Management For Voted - For
CATERPILLAR INC.
SECURITY ID: 149123101 TICKER: CAT
Meeting Date: 13-Jun-18 Meeting Type: Annual
1.1 Elect Director Kelly A. Ayotte Management For Voted - For
1.2 Elect Director David L. Calhoun Management For Voted - For
1.3 Elect Director Daniel M. Dickinson Management For Voted - For
1.4 Elect Director Juan Gallardo Management For Voted - For
1.5 Elect Director Dennis A. Muilenburg Management For Voted - For
1.6 Elect Director William A. Osborn Management For Voted - For
1.7 Elect Director Debra L. Reed Management For Voted - For
1.8 Elect Director Edward B. Rust, Jr. Management For Voted - For
1.9 Elect Director Susan C. Schwab Management For Voted - For
1.10 Elect Director D. James Umpleby, III Management For Voted - For
1.11 Elect Director Miles D. White Management For Voted - For
1.12 Elect Director Rayford Wilkins, Jr. Management For Voted - For
2 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
5 Amend Compensation Clawback Policy Shareholder Against Voted - Against
6 Require Director Nominee with Human Rights
Experience Shareholder Against Voted - Against
CBOE GLOBAL MARKETS INC.
SECURITY ID: 12503M108 TICKER: CBOE
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director Edward T. Tilly Management For Voted - For
1.2 Elect Director Frank E. English, Jr. Management For Voted - For
1.3 Elect Director William M. Farrow, III Management For Voted - For
1.4 Elect Director Edward J. Fitzpatrick Management For Voted - For
1.5 Elect Director Janet P. Froetscher Management For Voted - For
1.6 Elect Director Jill R. Goodman Management For Voted - For
1.7 Elect Director Roderick A. Palmore Management For Voted - For
1.8 Elect Director James E. Parisi Management For Voted - For
1.9 Elect Director Joseph P. Ratterman Management For Voted - For
1.10 Elect Director Michael L. Richter Management For Voted - For
1.11 Elect Director Jill E. Sommers Management For Voted - For
1.12 Elect Director Carole E. Stone Management For Voted - For
1.13 Elect Director Eugene S. Sunshine Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
CBRE GROUP, INC.
SECURITY ID: 12504L109 TICKER: CBRE
Meeting Date: 18-May-18 Meeting Type: Annual
1a Elect Director Brandon B. Boze Management For Voted - For
1b Elect Director Beth F. Cobert Management For Voted - For
1c Elect Director Curtis F. Feeny Management For Voted - For
1d Elect Director Christopher T. Jenny Management For Voted - For
1e Elect Director Gerardo I. Lopez Management For Voted - For
1f Elect Director Paula R. Reynolds Management For Voted - For
1g Elect Director Robert E. Sulentic Management For Voted - For
1h Elect Director Laura D. Tyson Management For Voted - For
1i Elect Director Ray Wirta Management For Voted - For
1j Elect Director Sanjiv Yajnik Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Management For Voted - For
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
CELGENE CORPORATION
SECURITY ID: 151020104 TICKER: CELG
Meeting Date: 13-Jun-18 Meeting Type: Annual
1.1 Elect Director Mark J. Alles Management For Voted - For
1.2 Elect Director Richard W. Barker Management For Voted - For
1.3 Elect Director Hans E. Bishop 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 - For
1.6 Elect Director Carrie S. Cox Management For Voted - For
1.7 Elect Director Michael A. Friedman Management For Voted - For
1.8 Elect Director Julia A. Haller Management For Voted - For
1.9 Elect Director Patricia A. Hemingway Hall Management For Voted - For
1.10 Elect Director James J. Loughlin Management For Voted - For
1.11 Elect Director Ernest Mario Management For Voted - For
1.12 Elect Director John H. Weiland Management For Voted - 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 Proxy Access Right Shareholder Against Voted - Against
5 Require Independent Board Chairman Shareholder Against Voted - Against
CENTENE CORPORATION
SECURITY ID: 15135B101 TICKER: CNC
Meeting Date: 24-Apr-18 Meeting Type: Annual
1A Elect Director Jessica L. Blume Management For Voted - For
1B Elect Director Frederick H. Eppinger Management For Voted - For
1C Elect Director David L. Steward Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
CENTERPOINT ENERGY, INC.
SECURITY ID: 15189T107 TICKER: CNP
Meeting Date: 26-Apr-18 Meeting Type: Annual
1a Elect Director Leslie D. Biddle Management For Voted - For
1b Elect Director Milton Carroll Management For Voted - For
1c Elect Director Scott J. McLean Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1d Elect Director Martin H. Nesbitt Management For Voted - For
1e Elect Director Theodore F. Pound Management For Voted - For
1f Elect Director Scott M. Prochazka Management For Voted - For
1g Elect Director Susan O. Rheney Management For Voted - For
1h Elect Director Phillip R. Smith Management For Voted - For
1i Elect Director John W. Somerhalder, II Management For Voted - For
1j Elect Director Peter S. Wareing Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CENTURYLINK, INC.
SECURITY ID: 156700106 TICKER: CTL
Meeting Date: 23-May-18 Meeting Type: Annual
1.1 Elect Director Martha H. Bejar Management For Voted - For
1.2 Elect Director Virginia Boulet Management For Voted - For
1.3 Elect Director Peter C. Brown Management For Voted - For
1.4 Elect Director Kevin P. Chilton Management For Voted - For
1.5 Elect Director Steven T. Clontz Management For Voted - For
1.6 Elect Director T. Michael Glenn Management For Voted - For
1.7 Elect Director W. Bruce Hanks Management For Voted - For
1.8 Elect Director Mary L. Landrieu Management For Voted - For
1.9 Elect Director Harvey P. Perry Management For Voted - For
1.10 Elect Director Glen F. Post, III Management For Voted - For
1.11 Elect Director Michael J. Roberts Management For Voted - For
1.12 Elect Director Laurie A. Siegel Management For Voted - For
1.13 Elect Director Jeffrey K. Storey Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5a Report on Lobbying Payments and Policy Shareholder Against Voted - For
5b Report on Company's Billing Practices Shareholder Against Voted - Against
CERNER CORPORATION
SECURITY ID: 156782104 TICKER: CERN
Meeting Date: 18-May-18 Meeting Type: Annual
1a Elect Director Mitchell E. Daniels, Jr. Management For Voted - For
1b Elect Director Clifford W. Illig Management For Voted - Against
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CF INDUSTRIES HOLDINGS, INC.
SECURITY ID: 125269100 TICKER: CF
Meeting Date: 10-May-18 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 John W. Eaves Management For Voted - For
1d Elect Director Stephen A. Furbacher Management For Voted - For
1e Elect Director Stephen J. Hagge Management For Voted - For
1f Elect Director John D. Johnson Management For Voted - For
1g Elect Director Anne P. Noonan Management For Voted - For
1h Elect Director Michael J. Toelle Management For Voted - For
1i Elect Director Theresa E. Wagler Management For Voted - For
1j Elect Director W. Anthony Will Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Existing Ownership Threshold for
Shareholders to Call Special Meeting Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
CHARTER COMMUNICATIONS, INC.
SECURITY ID: 16119P108 TICKER: CHTR
Meeting Date: 25-Apr-18 Meeting Type: Annual
1a Elect Director W. Lance Conn Management For Voted - Against
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 A. 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 - Against
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Adopt Proxy Access Right Shareholder Against Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - For
5 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Against
6 Require Independent Board Chairman Shareholder Against Voted - Abstain
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHESAPEAKE ENERGY CORPORATION
SECURITY ID: 165167107 TICKER: CHK
Meeting Date: 18-May-18 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 Leslie Starr Keating Management For Voted - For
1e Elect Director Robert D. "Doug" Lawler Management For Voted - For
1f Elect Director R. Brad Martin Management For Voted - For
1g Elect Director Merrill A. "Pete" Miller, Jr. Management For Voted - For
1h Elect Director Thomas L. Ryan Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
5 Assess Portfolio Impacts of Policies to Meet 2
Degree Scenario Shareholder Against Voted - For
CHEVRON CORPORATION
SECURITY ID: 166764100 TICKER: CVX
Meeting Date: 30-May-18 Meeting Type: Annual
1a Elect Director Wanda M. Austin Management For Voted - For
1b Elect Director John B. Frank Management For Voted - For
1c Elect Director Alice P. Gast Management For Voted - For
1d Elect Director Enrique Hernandez, Jr. Management For Voted - For
1e Elect Director Charles W. Moorman, IV Management For Voted - For
1f Elect Director Dambisa F. Moyo Management For Voted - For
1g Elect Director Ronald D. Sugar Management For Voted - For
1h Elect Director Inge G. Thulin Management For Voted - For
1i Elect Director D. James Umpleby, III Management For Voted - For
1j 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 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
5 Report on Risks of Doing Business in
Conflict-Affected Areas Shareholder Against Voted - Against
6 Report on Transition to a Low Carbon Business Model Shareholder Against Voted - Against
7 Report on Methane Emissions Shareholder Against Voted - Abstain
8 Require Independent Board Chairman Shareholder Against Voted - Against
9 Require Director Nominee with Environmental
Experience Shareholder Against Voted - Against
10 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHIPOTLE MEXICAN GRILL, INC.
SECURITY ID: 169656105 TICKER: CMG
Meeting Date: 22-May-18 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
1.7 Elect Director Ali Namvar Management For Voted - For
1.8 Elect Director Brian Niccol Management For Voted - For
1.9 Elect Director Matthew H. Paull Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Against
5 Provide Right to Act by Written Consent Shareholder Against Voted - Against
CHUBB LIMITED
SECURITY ID: H0023R105 TICKER: CB
Meeting Date: 17-May-18 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 Kimberly A. Ross Management For Voted - For
5.10 Elect Director Robert W. Scully Management For Voted - For
5.11 Elect Director Eugene B. Shanks, Jr. Management For Voted - For
5.12 Elect Director Theodore E. Shasta Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.13 Elect Director David H. Sidwell Management For Voted - For
5.14 Elect Director Olivier Steimer Management For Voted - For
5.15 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 James M. Zimmerman as Member of the
Compensation Committee Management For Voted - For
8 Designate Homburger AG as Independent Proxy Management For Voted - For
9 Issue Shares Without Preemptive Rights Management For Voted - For
10.1 Approve the Maximum Aggregate Remuneration of
Directors Management For Voted - For
10.2 Approve Remuneration of Executive Management in the
Amount of USD 43 Million for Fiscal 2019 Management For Voted - For
11 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CHURCH & DWIGHT CO., INC.
SECURITY ID: 171340102 TICKER: CHD
Meeting Date: 03-May-18 Meeting Type: Annual
1a Elect Director Matthew T. Farrell Management For Voted - For
1b Elect Director Ravichandra K. Saligram Management For Voted - For
1c Elect Director Robert K. Shearer Management For Voted - For
1d Elect Director Laurie J. Yoler Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Certificate Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
CIGNA CORPORATION
SECURITY ID: 125509109 TICKER: CI
Meeting Date: 25-Apr-18 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 Roman Martinez, IV Management For Voted - For
1.5 Elect Director John M. Partridge Management For Voted - For
1.6 Elect Director James E. Rogers Management For Voted - For
1.7 Elect Director Eric C. Wiseman Management For Voted - For
1.8 Elect Director Donna F. Zarcone Management For Voted - For
1.9 Elect Director William D. Zollars Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Eliminate Supermajority Vote Requirement to Amend
Bylaws Management For Voted - For
CIMAREX ENERGY CO.
SECURITY ID: 171798101 TICKER: XEC
Meeting Date: 10-May-18 Meeting Type: Annual
1.1 Elect Director Joseph R. Albi Management For Voted - Against
1.2 Elect Director Lisa A. Stewart Management For Voted - For
1.3 Elect Director Michael J. Sullivan Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
CINCINNATI FINANCIAL CORPORATION
SECURITY ID: 172062101 TICKER: CINF
Meeting Date: 05-May-18 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 - Against
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 Provide Proxy Access Right Management For Voted - For
3 Approve Non-Employee Director Restricted Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CINTAS CORPORATION
SECURITY ID: 172908105 TICKER: CTAS
Meeting Date: 17-Oct-17 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 - Against
1e Elect Director Richard T. Farmer Management For Voted - Against
1f Elect Director Scott D. Farmer Management For Voted - For
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
CISCO SYSTEMS, INC.
SECURITY ID: 17275R102 TICKER: CSCO
Meeting Date: 11-Dec-17 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 Amy L. Chang Management For Voted - For
1e Elect Director John L. Hennessy Management For Voted - For
1f Elect Director Kristina M. Johnson Management For Voted - For
1g Elect Director Roderick C. McGeary Management For Voted - For
1h Elect Director Charles H. Robbins Management For Voted - For
1i Elect Director Arun Sarin Management For Voted - For
1j Elect Director Brenton L. Saunders Management For Voted - For
1k Elect Director Steven M. West 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 One Year Voted - One Year
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
7 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CITIGROUP INC.
SECURITY ID: 172967424 TICKER: C
Meeting Date: 24-Apr-18 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 John C. Dugan Management For Voted - For
1d Elect Director Duncan P. Hennes Management For Voted - For
1e Elect Director Peter B. Henry Management For Voted - For
1f Elect Director Franz B. Humer Management For Voted - For
1g Elect Director S. Leslie Ireland Management For Voted - For
1h Elect Director Renee J. James Management For Voted - For
1i Elect Director Eugene M. McQuade Management For Voted - For
1j Elect Director Michael E. O'Neill Management For Voted - For
1k Elect Director Gary M. Reiner Management For Voted - For
1l Elect Director Anthony M. Santomero Management For Voted - For
1m Elect Director Diana L. Taylor Management For Voted - For
1n Elect Director James S. Turley Management For Voted - For
1o Elect Director Deborah C. Wright Management For Voted - For
1p Elect Director Ernesto Zedillo Ponce De Leon Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Adopt Human and Indigenous People's Rights Policy Shareholder Against Voted - Against
6 Provide for Cumulative Voting Shareholder Against Voted - Against
7 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
8 Amend Proxy Access Right Shareholder Against Voted - Against
9 Prohibit Accelerated Vesting of Awards to Pursue
Government Service Shareholder Against Voted - Against
10 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - Against
CITIZENS FINANCIAL GROUP, INC.
SECURITY ID: 174610105 TICKER: CFG
Meeting Date: 26-Apr-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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: 06-Jun-18 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 Ajei S. Gopal Management For Voted - For
1g Elect Director David J. Henshall Management For Voted - For
1h Elect Director Peter J. Sacripanti Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CME GROUP INC.
SECURITY ID: 12572Q105 TICKER: CME
Meeting Date: 09-May-18 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 Deborah J. Lucas Management For Voted - For
1j Elect Director Alex J. Pollock Management For Voted - For
1k Elect Director Terry L. Savage Management For Voted - For
1l Elect Director William R. Shepard Management For Voted - For
1m Elect Director Howard J. Siegel Management For Voted - For
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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CMS ENERGY CORPORATION
SECURITY ID: 125896100 TICKER: CMS
Meeting Date: 04-May-18 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 Patricia K. Poppe Management For Voted - For
1g Elect Director John G. Russell Management For Voted - For
1h Elect Director Myrna M. Soto Management For Voted - For
1i Elect Director John G. Sznewajs Management For Voted - For
1j Elect Director Laura H. Wright Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - For
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
SECURITY ID: 192446102 TICKER: CTSH
Meeting Date: 05-Jun-18 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
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 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
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5a Eliminate Supermajority Vote Requirement to Amend
the By-laws Management For Voted - For
5b Eliminate Supermajority Vote Requirement to Remove
a Director Management For Voted - For
5c Eliminate Supermajority Vote Requirement to Amend
Certain Provisions of the Certificate of
Incorporation Management For Voted - For
6 Provide Right to Act by Written Consent Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
COLGATE-PALMOLIVE COMPANY
SECURITY ID: 194162103 TICKER: CL
Meeting Date: 11-May-18 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 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
COMCAST CORPORATION
SECURITY ID: 20030N101 TICKER: CMCSA
Meeting Date: 11-Jun-18 Meeting Type: Annual
1.1 Elect Director Kenneth J. Bacon Management For Voted - For
1.2 Elect Director Madeline S. Bell Management For Voted - For
1.3 Elect Director Sheldon M. Bonovitz Management For Voted - For
1.4 Elect Director Edward D. Breen Management For Voted - For
1.5 Elect Director Gerald L. Hassell Management For Voted - For
1.6 Elect Director Jeffrey A. Honickman Management For Voted - For
1.7 Elect Director Maritza G. Montiel Management For Voted - For
1.8 Elect Director Asuka Nakahara Management For Voted - For
1.9 Elect Director David C. Novak Management For Voted - For
1.10 Elect Director Brian L. Roberts Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COMERICA INCORPORATED
SECURITY ID: 200340107 TICKER: CMA
Meeting Date: 24-Apr-18 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 Barbara R. Smith 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 Approve Omnibus Stock Plan Management For Voted - For
CONAGRA BRANDS, INC.
SECURITY ID: 205887102 TICKER: CAG
Meeting Date: 22-Sep-17 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 Thomas W. Dickson Management For Voted - For
1.6 Elect Director Steven F. Goldstone Management For Voted - For
1.7 Elect Director Joie A. Gregor Management For Voted - For
1.8 Elect Director Rajive Johri 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 Craig P. Omtvedt Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
CONCHO RESOURCES INC.
SECURITY ID: 20605P101 TICKER: CXO
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director Steven L. Beal Management For Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Tucker S. Bridwell Management For Voted - Against
1.3 Elect Director Mark B. Puckett Management For Voted - For
1.4 Elect Director E. Joseph Wright 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
CONOCOPHILLIPS
SECURITY ID: 20825C104 TICKER: COP
Meeting Date: 15-May-18 Meeting Type: Annual
1a Elect Director Charles E. Bunch Management For Voted - For
1b Elect Director Caroline Maury Devine Management For Voted - For
1c Elect Director John V. Faraci Management For Voted - For
1d Elect Director Jody Freeman Management For Voted - For
1e Elect Director Gay Huey Evans Management For Voted - For
1f Elect Director Ryan M. Lance Management For Voted - For
1g Elect Director Sharmila Mulligan 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 - For
4 Use GAAP for Executive Compensation Metrics Shareholder Against Voted - Against
CONSOLIDATED EDISON, INC.
SECURITY ID: 209115104 TICKER: ED
Meeting Date: 21-May-18 Meeting Type: Annual
1a Elect Director George Campbell, Jr. Management For Voted - For
1b Elect Director Ellen V. Futter Management For Voted - For
1c Elect Director John F. Killian Management For Voted - For
1d Elect Director John McAvoy Management For Voted - For
1e Elect Director William J. Mulrow Management For Voted - For
1f Elect Director Armando J. Olivera Management For Voted - For
1g Elect Director Michael W. Ranger Management For Voted - For
1h Elect Director Linda S. Sanford Management For Voted - For
1i Elect Director Deirdre Stanley Management For Voted - For
1j Elect Director L. Frederick Sutherland Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CONSTELLATION BRANDS, INC.
SECURITY ID: 21036P108 TICKER: STZ
Meeting Date: 18-Jul-17 Meeting Type: Annual
1.1 Elect Director Jerry Fowden Management For Voted - Withheld
1.2 Elect Director Barry A. Fromberg Management For Voted - Withheld
1.3 Elect Director Robert L. Hanson Management For Voted - For
1.4 Elect Director Ernesto M. Hernandez Management For Voted - For
1.5 Elect Director James A. Locke, III Management For Voted - Withheld
1.6 Elect Director Daniel J. McCarthy Management For Voted - Withheld
1.7 Elect Director Richard Sands Management For Voted - Withheld
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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
CORNING INCORPORATED
SECURITY ID: 219350105 TICKER: GLW
Meeting Date: 26-Apr-18 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 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COSTCO WHOLESALE CORPORATION
SECURITY ID: 22160K105 TICKER: COST
Meeting Date: 30-Jan-18 Meeting Type: Annual
1.1 Elect Director Kenneth D. Denman Management For Voted - For
1.2 Elect Director W. Craig Jelinek Management For Voted - For
1.3 Elect Director Jeffrey S. Raikes Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Adopt Simple Majority Vote Shareholder Against Voted - For
5 Adopt Policy Regarding Prison Labor Shareholder Against Voted - Against
COTY INC.
SECURITY ID: 222070203 TICKER: COTY
Meeting Date: 08-Nov-17 Meeting Type: Annual
1.1 Elect Director Lambertus J.H. Becht Management For Voted - For
1.2 Elect Director Sabine Chalmers Management For Voted - For
1.3 Elect Director Joachim Faber Management For Voted - For
1.4 Elect Director Olivier Goudet Management For Voted - For
1.5 Elect Director Peter Harf Management For Voted - For
1.6 Elect Director Paul S. Michaels Management For Voted - For
1.7 Elect Director Camillo Pane Management For Voted - For
1.8 Elect Director Erhard Schoewel Management For Voted - For
1.9 Elect Director Robert Singer Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
CROWN CASTLE INTERNATIONAL CORP.
SECURITY ID: 22822V101 TICKER: CCI
Meeting Date: 17-May-18 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 Andrea J. Goldsmith Management For Voted - For
1g Elect Director Lee W. Hogan Management For Voted - For
1h Elect Director Edward C. Hutcheson, Jr. Management For Voted - For
1i Elect Director J. Landis Martin Management For Voted - For
1j Elect Director Robert F. McKenzie Management For Voted - For
1k Elect Director Anthony J. Melone Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1l Elect Director W. Benjamin Moreland Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CSRA INC.
SECURITY ID: 12650T104 TICKER: CSRA
Meeting Date: 08-Aug-17 Meeting Type: Annual
1a Elect Director Keith B. Alexander Management For Voted - For
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 L. 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
1k Elect Director John F. Young Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
CSX CORPORATION
SECURITY ID: 126408103 TICKER: CSX
Meeting Date: 18-May-18 Meeting Type: Annual
1a Elect Director Donna M. Alvarado Management For Voted - For
1b Elect Director John B. Breaux Management For Voted - For
1c Elect Director Pamela L. Carter Management For Voted - For
1d Elect Director James M. Foote Management For Voted - For
1e Elect Director Steven T. Halverson 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
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CUMMINS INC.
SECURITY ID: 231021106 TICKER: CMI
Meeting Date: 08-May-18 Meeting Type: Annual
1 Elect Director N. Thomas Linebarger Management For Voted - For
2 Elect Director Richard J. Freeland Management For Voted - For
3 Elect Director Robert J. Bernhard Management For Voted - For
4 Elect Director Franklin R. Chang Diaz Management For Voted - For
5 Elect Director Bruno V. Di Leo Allen Management For Voted - For
6 Elect Director Stephen B. Dobbs Management For Voted - For
7 Elect Director Robert K. Herdman Management For Voted - For
8 Elect Director Alexis M. Herman Management For Voted - For
9 Elect Director Thomas J. Lynch Management For Voted - For
10 Elect Director William I. Miller Management For Voted - For
11 Elect Director Georgia R. Nelson Management For Voted - For
12 Elect Director Karen H. Quintos Management For Voted - For
13 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
14 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
15 Amend Charter to Allow Shareholders to Amend Bylaws Management For Voted - For
16 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
CVS HEALTH CORPORATION
SECURITY ID: 126650100 TICKER: CVS
Meeting Date: 13-Mar-18 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 04-Jun-18 Meeting Type: Annual
1a Elect Director Richard M. Bracken Management For Voted - For
1b Elect Director C. David Brown, II Management For Voted - For
1c Elect Director Alecia A. DeCoudreaux Management For Voted - For
1d Elect Director Nancy-Ann M. DeParle Management For Voted - For
1e Elect Director David W. Dorman Management For Voted - For
1f Elect Director Anne M. Finucane Management For Voted - For
1g Elect Director Larry J. Merlo Management For Voted - For
1h Elect Director Jean-Pierre Millon Management For Voted - For
1i Elect Director 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Management For Voted - For
5 Provide For Confidential Running Vote Tallies On
Executive Pay Matters Shareholder Against Voted - Against
D.R. HORTON, INC.
SECURITY ID: 23331A109 TICKER: DHI
Meeting Date: 24-Jan-18 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 - Against
1d Elect Director Michael R. Buchanan Management For Voted - For
1e Elect Director Michael W. Hewatt Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 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
DANAHER CORPORATION
SECURITY ID: 235851102 TICKER: DHR
Meeting Date: 08-May-18 Meeting Type: Annual
1.1 Elect Director Donald J. Ehrlich Management For Voted - Against
1.2 Elect Director Linda Hefner Filler Management For Voted - Against
1.3 Elect Director Thomas P. Joyce, Jr. Management For Voted - For
1.4 Elect Director Teri List-Stoll Management For Voted - For
1.5 Elect Director Walter G. Lohr, Jr. Management For Voted - Against
1.6 Elect Director Mitchell P. Rales Management For Voted - For
1.7 Elect Director Steven M. Rales Management For Voted - For
1.8 Elect Director John T. Schwieters Management For Voted - For
1.9 Elect Director Alan G. Spoon Management For Voted - Against
1.10 Elect Director Raymond C. Stevens Management For Voted - For
1.11 Elect Director Elias A. Zerhouni Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DARDEN RESTAURANTS, INC.
SECURITY ID: 237194105 TICKER: DRI
Meeting Date: 21-Sep-17 Meeting Type: Annual
1.1 Elect Director Margaret Shan Atkins Management For Voted - For
1.2 Elect Director Bradley D. Blum Management For Voted - For
1.3 Elect Director James P. Fogarty Management For Voted - For
1.4 Elect Director Cynthia T. Jamison Management For Voted - For
1.5 Elect Director Eugene I. (Gene) Lee, Jr. Management For Voted - For
1.6 Elect Director Nana Mensah 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify KPMG LLP as Auditors Management For Voted - For
5 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: 18-Jun-18 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 Barbara J. Desoer Management For Voted - For
1d Elect Director Pascal Desroches Management For Voted - For
1e Elect Director Paul J. Diaz Management For Voted - For
1f Elect Director Peter T. Grauer Management For Voted - For
1g Elect Director John M. Nehra Management For Voted - For
1h Elect Director William L. Roper Management For Voted - For
1i Elect Director Kent J. Thiry Management For Voted - For
1j Elect Director 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 Amend Proxy Access Right Shareholder Against Voted - Against
DEERE & COMPANY
SECURITY ID: 244199105 TICKER: DE
Meeting Date: 28-Feb-18 Meeting Type: Annual
1a Elect Director Samuel R. Allen Management For Voted - For
1b Elect Director Vance D. Coffman Management For Voted - For
1c Elect Director Alan C. Heuberger Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1d Elect Director Charles O. Holliday, Jr. Management For Voted - For
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 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
5 Amend Bylaws-- Call Special Meetings Shareholder Against Voted - Against
DELPHI AUTOMOTIVE PLC
SECURITY ID: B783TY6 TICKER: DLPH
Meeting Date: 07-Nov-17 Meeting Type: Special
1 Change Company Name to Aptiv PLC Management For Voted - For
DELTA AIR LINES, INC.
SECURITY ID: 247361702 TICKER: DAL
Meeting Date: 29-Jun-18 Meeting Type: Annual
1a Elect Director Edward H. Bastian Management For Voted - For
1b Elect Director Francis S. Blake Management For Voted - For
1c Elect Director Daniel A. Carp Management For Voted - For
1d Elect Director Ashton B. Carter Management For Voted - For
1e Elect Director David G. DeWalt Management For Voted - For
1f Elect Director William H. Easter, III Management For Voted - For
1g Elect Director Michael P. Huerta Management For Voted - For
1h Elect Director Jeanne P. Jackson Management For Voted - For
1i Elect Director George N. Mattson Management For Voted - For
1j Elect Director Douglas R. Ralph Management For Voted - For
1k Elect Director Sergio A. L. Rial Management For Voted - For
1l Elect Director Kathy N. Waller Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DENTSPLY SIRONA INC.
SECURITY ID: 24906P109 TICKER: XRAY
Meeting Date: 23-May-18 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 Donald M. Casey, Jr. Management For Voted - For
1e Elect Director Michael J. Coleman Management For Voted - For
1f Elect Director Willie A. Deese Management For Voted - For
1g Elect Director Betsy D. Holden Management For Voted - For
1h Elect Director Thomas Jetter Management For Voted - For
1i Elect Director Arthur D. Kowaloff Management For Voted - For
1j Elect Director Harry M. Jansen Kraemer, Jr. Management For Voted - For
1k Elect Director Francis J. Lunger Management For Voted - For
1l Elect Director Leslie F. Varon Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5 Eliminate Supermajority Vote Requirement to Amend
Bylaws Management For Voted - For
DEVON ENERGY CORPORATION
SECURITY ID: 25179M103 TICKER: DVN
Meeting Date: 06-Jun-18 Meeting Type: Annual
1.1 Elect Director Barbara M. Baumann Management For Voted - For
1.2 Elect Director John E. Bethancourt Management For Voted - For
1.3 Elect Director David A. Hager Management For Voted - For
1.4 Elect Director Robert H. Henry Management For Voted - For
1.5 Elect Director Michael Kanovsky Management For Voted - For
1.6 Elect Director John Krenicki, Jr. Management For Voted - For
1.7 Elect Director Robert A. Mosbacher, Jr. Management For Voted - For
1.8 Elect Director Duane C. Radtke Management For Voted - For
1.9 Elect Director Mary P. Ricciardello Management For Voted - For
1.10 Elect Director John Richels Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DIGITAL REALTY TRUST, INC.
SECURITY ID: 253868103 TICKER: DLR
Meeting Date: 13-Sep-17 Meeting Type: Special
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 08-May-18 Meeting Type: Annual
1A Elect Director Laurence A. Chapman Management For Voted - For
1B Elect Director Michael A. Coke Management For Voted - For
1C Elect Director Kevin J. Kennedy Management For Voted - For
1D Elect Director William G. LaPerch Management For Voted - Against
1E Elect Director Afshin Mohebbi Management For Voted - For
1F Elect Director Mark R. Patterson Management For Voted - For
1G Elect Director Mary Hogan Preusse Management For Voted - For
1H Elect Director John T. Roberts, Jr. Management For Voted - For
1I Elect Director Dennis E. Singleton Management For Voted - For
1J Elect Director A. William Stein Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
DISCOVER FINANCIAL SERVICES
SECURITY ID: 254709108 TICKER: DFS
Meeting Date: 02-May-18 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 Thomas G. Maheras Management For Voted - For
1.8 Elect Director Michael H. Moskow Management For Voted - For
1.9 Elect Director David W. Nelms Management For Voted - For
1.10 Elect Director Mark A. Thierer Management For Voted - For
1.11 Elect Director Lawrence A. Weinbach Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Adopt Simple Majority Vote Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DISCOVERY COMMUNICATIONS, INC.
SECURITY ID: 25470F104 TICKER: DISCA
Meeting Date: 17-Nov-17 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
DISCOVERY, INC.
SECURITY ID: 25470F104 TICKER: DISCA
Meeting Date: 10-May-18 Meeting Type: Annual
1.1 Elect Director Robert R. Beck Management For Voted - Withheld
1.2 Elect Director Susan M. Swain Management For Voted - For
1.3 Elect Director J. David Wargo Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Report on Steps Taken to Increase Board Diversity Shareholder Against Voted - For
DISH NETWORK CORPORATION
SECURITY ID: 25470M109 TICKER: DISH
Meeting Date: 07-May-18 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 - Withheld
1.5 Elect Director Charles M. Lillis Management For Voted - For
1.6 Elect Director Afshin Mohebbi Management For Voted - For
1.7 Elect Director David K. Moskowitz Management For Voted - Withheld
1.8 Elect Director Tom A. Ortolf Management For Voted - Withheld
1.9 Elect Director Carl E. Vogel Management For Voted - Withheld
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
DOLLAR GENERAL CORPORATION
SECURITY ID: 256677105 TICKER: DG
Meeting Date: 30-May-18 Meeting Type: Annual
1a Elect Director Warren F. Bryant Management For Voted - For
1b Elect Director Michael M. Calbert Management For Voted - For
1c Elect Director Sandra B. Cochran Management For Voted - For
1d Elect Director Patricia D. Fili-Krushel Management For Voted - For
1e Elect Director Timothy I. McGuire Management For Voted - For
1f Elect Director Paula A. Price *Withdrawn Resolution* Management Non-Voting
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1g Elect Director William C. Rhodes, III Management For Voted - For
1h Elect Director Ralph E. Santana Management For Voted - For
1i Elect Director Todd J. Vasos Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
DOLLAR TREE, INC.
SECURITY ID: 256746108 TICKER: DLTR
Meeting Date: 14-Jun-18 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 Mary Anne Citrino Management For Voted - For
1.4 Elect Director Conrad M. Hall Management For Voted - For
1.5 Elect Director Lemuel E. Lewis Management For Voted - For
1.6 Elect Director Jeffrey G. Naylor Management For Voted - For
1.7 Elect Director Gary M. Philbin Management For Voted - For
1.8 Elect Director Bob Sasser Management For Voted - For
1.9 Elect Director Thomas A. Saunders, III Management For Voted - For
1.10 Elect Director Stephanie P. Stahl Management For Voted - For
1.11 Elect Director Thomas E. Whiddon Management For Voted - For
1.12 Elect Director Carl P. Zeithaml Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
DOMINION ENERGY, INC.
SECURITY ID: 25746U109 TICKER: D
Meeting Date: 09-May-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Report on Methane Emissions Management and
Reduction Targets Shareholder Against Voted - Against
5 Provide Right to Act by Written Consent Shareholder Against Voted - Against
DOVER CORPORATION
SECURITY ID: 260003108 TICKER: DOV
Meeting Date: 04-May-18 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 Richard K. Lochridge Management For Voted - For
1e Elect Director Eric A. Spiegel Management For Voted - For
1f Elect Director Richard J. Tobin Management For Voted - For
1g Elect Director Stephen M. Todd Management For Voted - For
1h Elect Director Stephen K. Wagner Management For Voted - For
1i Elect Director Keith E. Wandell Management For Voted - For
1j 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 Eliminate Supermajority Vote Requirement to Amend
Article 15 of the Charter Management For Voted - For
5 Eliminate Supermajority Vote Requirement to Amend
Article 16 of the Charter Management For Voted - For
DOWDUPONT INC.
SECURITY ID: 26078J100 TICKER: DWDP
Meeting Date: 25-Apr-18 Meeting Type: Annual
1a Elect Director Lamberto Andreotti Management For Voted - For
1b Elect Director James A. Bell Management For Voted - For
1c Elect Director Edward D. Breen Management For Voted - For
1d Elect Director Robert A. Brown Management For Voted - For
1e Elect Director Alexander M. Cutler Management For Voted - For
1f Elect Director Jeff M. Fettig Management For Voted - For
1g Elect Director Marillyn A. Hewson Management For Voted - For
1h Elect Director Lois D. Juliber Management For Voted - For
1i Elect Director Andrew N. Liveris Management For Voted - For
1j Elect Director Raymond J. Milchovich Management For Voted - For
1k Elect Director Paul Polman Management For Voted - For
1l Elect Director Dennis H. Reilley Management For Voted - For
1m Elect Director James M. Ringler Management For Voted - For
1n Elect Director Ruth G. Shaw Management For Voted - For
1o Elect Director Lee M. Thomas Management For Voted - For
1p Elect Director Patrick J. Ward Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 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 Eliminate Supermajority Vote Requirement Shareholder Against Voted - For
6 Report on Pay Disparity Shareholder Against Voted - Against
7 Assess Feasibility of Including Sustainability as a
Performance Measure for Senior Executive
Compensation Shareholder Against Voted - Against
8 Report on Impact of the Bhopal Chemical Explosion Shareholder Against Voted - Against
9 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
DR PEPPER SNAPPLE GROUP, INC.
SECURITY ID: 26138E109 TICKER: DPS
Meeting Date: 29-Jun-18 Meeting Type: Annual
1 Issue Shares in Connection with Merger Management For Voted - For
2 Amend Certificate of Incorporation Management For Voted - For
3 Advisory Vote on Golden Parachutes Management For Voted - For
4 Adjourn Meeting Management For Voted - Against
5a Elect Director David E. Alexander Management For Voted - For
5b Elect Director Antonio Carrillo Management For Voted - For
5c Elect Director Jose M. Gutierrez Management For Voted - For
5d Elect Director Pamela H. Patsley Management For Voted - For
5e Elect Director Ronald G. Rogers Management For Voted - For
5f Elect Director Wayne R. Sanders Management For Voted - For
5g Elect Director Dunia A. Shive Management For Voted - For
5h Elect Director M. Anne Szostak Management For Voted - For
5i Elect Director Larry D. Young Management For Voted - For
6 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
7 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
8 Report on Risks Related to Obesity Shareholder Against Voted - Against
DTE ENERGY COMPANY
SECURITY ID: 233331107 TICKER: DTE
Meeting Date: 03-May-18 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 Josue Robles, Jr. Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director Ruth G. Shaw Management For Voted - For
1.10 Elect Director Robert C. Skaggs, Jr. 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 - Abstain
4 Amend Omnibus Stock Plan Management For Voted - For
5 Independent Economic Analysis of Early Closure of
Fermi 2 Nuclear Plant Shareholder Against Voted - Against
6 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
DUKE ENERGY CORPORATION
SECURITY ID: 26441C204 TICKER: DUK
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Elect Director Michael G. Browning Management For Voted - For
1.2 Elect Director Theodore F. Craver, Jr. Management For Voted - For
1.3 Elect Director Robert M. Davis 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 Eliminate Supermajority Vote Requirement Management For Voted - For
5 Report on Benefits of Lobbying Shareholder Against Voted - Against
DUKE REALTY CORPORATION
SECURITY ID: 264411505 TICKER: DRE
Meeting Date: 25-Apr-18 Meeting Type: Annual
1a Elect Director John P. Case Management For Voted - For
1b Elect Director William Cavanaugh, III Management For Voted - For
1c Elect Director Alan H. Cohen Management For Voted - For
1d Elect Director James B. Connor Management For Voted - For
1e Elect Director Ngaire E. Cuneo Management For Voted - For
1f Elect Director Charles R. Eitel Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1g Elect Director Norman K. Jenkins Management For Voted - For
1h Elect Director Melanie R. Sabelhaus Management For Voted - For
1i Elect Director Peter M. Scott, III Management For Voted - For
1j Elect Director David P. Stockert Management For Voted - For
1k Elect Director Chris Sultemeier Management For Voted - For
1l Elect Director Michael E. Szymanczyk Management For Voted - For
1m Elect Director Lynn C. Thurber Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
DXC TECHNOLOGY COMPANY
SECURITY ID: 23355L106 TICKER: DXC
Meeting Date: 10-Aug-17 Meeting Type: Annual
1a Elect Director Mukesh Aghi Management For Voted - For
1b Elect Director Amy E. Alving Management For Voted - For
1c Elect Director David L. Herzog Management For Voted - For
1d Elect Director Sachin Lawande Management For Voted - For
1e Elect Director J. Michael Lawrie Management For Voted - For
1f Elect Director Julio A. Portalatin Management For Voted - For
1g Elect Director Peter Rutland Management For Voted - For
1h Elect Director Manoj P. Singh Management For Voted - For
1i Elect Director Margaret C. Whitman Management For Voted - For
1j Elect Director Robert F. Woods Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
E*TRADE FINANCIAL CORPORATION
SECURITY ID: 269246401 TICKER: ETFC
Meeting Date: 10-May-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1l Elect Director Donna L. Weaver Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
EASTMAN CHEMICAL COMPANY
SECURITY ID: 277432100 TICKER: EMN
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Elect Director Humberto P. Alfonso Management For Voted - For
1.2 Elect Director Brett D. Begemann Management For Voted - For
1.3 Elect Director Michael P. Connors Management For Voted - For
1.4 Elect Director Mark J. Costa Management For Voted - For
1.5 Elect Director Stephen R. Demeritt Management For Voted - For
1.6 Elect Director Robert M. Hernandez Management For Voted - For
1.7 Elect Director Julie F. Holder Management For Voted - For
1.8 Elect Director Renee J. Hornbaker Management For Voted - For
1.9 Elect Director Lewis M. Kling Management For Voted - For
1.10 Elect Director James J. O'Brien Management For Voted - For
1.11 Elect Director David W. Raisbeck Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
EATON CORPORATION PLC
SECURITY ID: 278058102 TICKER: ETN
Meeting Date: 25-Apr-18 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 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 Authorize Issue of Equity with Pre-emptive Rights Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Authorize Issue of Equity without Pre-emptive Rights Management For Voted - For
6 Authorize Share Repurchase of Issued Share Capital Management For Voted - For
EBAY INC.
SECURITY ID: 278642103 TICKER: EBAY
Meeting Date: 30-May-18 Meeting Type: Annual
1a Elect Director Fred D. Anderson, Jr. Management For Voted - For
1b Elect Director Anthony J. Bates Management For Voted - For
1c Elect Director Adriane M. Brown Management For Voted - For
1d Elect Director Diana Farrell Management For Voted - For
1e Elect Director Logan D. Green Management For Voted - For
1f Elect Director Bonnie S. Hammer Management For Voted - For
1g Elect Director Kathleen C. Mitic Management For Voted - For
1h Elect Director Pierre M. Omidyar Management For Voted - For
1i Elect Director Paul S. Pressler Management For Voted - For
1j Elect Director Robert H. Swan Management For Voted - For
1k Elect Director Thomas J. Tierney Management For Voted - For
1l Elect Director Perry M. Traquina Management For Voted - For
1m Elect Director Devin N. Wenig Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Ratify Existing Ownership Threshold for
Shareholders to Call Special Meetings Management For Voted - For
ECOLAB INC.
SECURITY ID: 278865100 TICKER: ECL
Meeting Date: 03-May-18 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
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 Pricewaterhouse Coopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
EDISON INTERNATIONAL
SECURITY ID: 281020107 TICKER: EIX
Meeting Date: 26-Apr-18 Meeting Type: Annual
1a Elect Director Michael C. Camunez Management For Voted - For
1b Elect Director Vanessa C.L. Chang Management For Voted - For
1c Elect Director James T. Morris Management For Voted - For
1d Elect Director Timothy T. O'Toole Management For Voted - For
1e Elect Director Pedro J. Pizarro Management For Voted - For
1f Elect Director Linda G. Stuntz Management For Voted - For
1g Elect Director William P. Sullivan Management For Voted - For
1h Elect Director Ellen O. Tauscher Management For Voted - For
1i Elect Director Peter J. Taylor Management For Voted - For
1j Elect Director Brett White Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Proxy Access Right Shareholder Against Voted - Against
EDWARDS LIFESCIENCES CORPORATION
SECURITY ID: 28176E108 TICKER: EW
Meeting Date: 17-May-18 Meeting Type: Annual
1a Elect Director Michael A. Mussallem Management For Voted - For
1b Elect Director Kieran T. Gallahue Management For Voted - For
1c Elect Director Leslie S. Heisz Management For Voted - For
1d Elect Director William J. Link Management For Voted - For
1e Elect Director Steven R. Loranger Management For Voted - For
1f Elect Director Martha H. Marsh Management For Voted - For
1g Elect Director Wesley W. von Schack Management For Voted - For
1h Elect Director Nicholas J. Valeriani Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
ELECTRONIC ARTS INC.
SECURITY ID: 285512109 TICKER: EA
Meeting Date: 03-Aug-17 Meeting Type: Annual
1a Elect Director Leonard S. Coleman Management For Voted - For
1b Elect Director Jay C. Hoag Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 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 KPMG LLP as Auditors Management For Voted - For
ELI LILLY AND COMPANY
SECURITY ID: 532457108 TICKER: LLY
Meeting Date: 07-May-18 Meeting Type: Annual
1a Elect Director Katherine Baicker Management For Voted - For
1b Elect Director J. Erik Fyrwald Management For Voted - For
1c Elect Director Jamere Jackson Management For Voted - For
1d Elect Director Ellen R. Marram Management For Voted - For
1e Elect Director Jackson P. Tai Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
5 Eliminate Supermajority Vote Requirement Management For Voted - For
6 Amend Omnibus Stock Plan Management For Voted - For
7 Support the Descheduling of Cannabis Shareholder Against Voted - Against
8 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
9 Report on Policies and Practices Regarding Contract
Animal Laboratories Shareholder Against Voted - Against
10 Report on Integrating Drug Pricing Risks into
Incentive Compensation Plans Shareholder Against Voted - Against
EMERSON ELECTRIC CO.
SECURITY ID: 291011104 TICKER: EMR
Meeting Date: 06-Feb-18 Meeting Type: Annual
1.1 Elect Director Arthur F. Golden Management For Voted - Withheld
1.2 Elect Director Candace Kendle Management For Voted - For
1.3 Elect Director James S. Turley Management For Voted - For
1.4 Elect Director Gloria A. Flach Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Amend Articles of Incorporation to Provide
Shareholders the Right to Amend Bylaws Management For Voted - For
5 Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes Management For Voted - Against
6 Require Independent Board Chairman Shareholder Against Voted - Abstain
7 Report on Political Contributions Shareholder Against Voted - Against
8 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
9 Adopt Quantitative Company-wide GHG Goals Shareholder Against Voted - For
ENTERGY CORPORATION
SECURITY ID: 29364G103 TICKER: ETR
Meeting Date: 04-May-18 Meeting Type: Annual
1a Elect Director John R. Burbank 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 Stuart L. Levenick Management For Voted - For
1h Elect Director Blanche Lambert Lincoln Management For Voted - For
1i Elect Director Karen A. Puckett Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Report on Distributed Renewable Generation Resources Shareholder Against Voted - Against
EOG RESOURCES, INC.
SECURITY ID: 26875P101 TICKER: EOG
Meeting Date: 24-Apr-18 Meeting Type: Annual
1a Elect Director Janet F. Clark Management For Voted - For
1b Elect Director Charles R. Crisp Management For Voted - For
1c Elect Director Robert P. Daniels Management For Voted - For
1d Elect Director James C. Day Management For Voted - For
1e Elect Director C. Christopher Gaut Management For Voted - For
1f Elect Director Donald F. Textor Management For Voted - For
1g Elect Director William R. Thomas Management For Voted - For
1h Elect Director Frank G. Wisner Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EQT CORPORATION
SECURITY ID: 26884L109 TICKER: EQT
Meeting Date: 09-Nov-17 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Establish Range For Board Size Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
1 Issue Shares in Connection with Merger Management Against Do Not Vote
2 Establish Range For Board Size Management Against Do Not Vote
3 Adjourn Meeting Management Against Do Not Vote
Meeting Date: 21-Jun-18 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 Thomas F. Karam Management For Voted - For
1.7 Elect Director David L. Porges Management For Voted - For
1.8 Elect Director Daniel J. Rice, IV Management For Voted - For
1.9 Elect Director James E. Rohr Management For Voted - For
1.10 Elect Director Norman J. Szydlowski Management For Voted - For
1.11 Elect Director Stephen A. Thorington Management For Voted - For
1.12 Elect Director Lee T. Todd, Jr. Management For Voted - For
1.13 Elect Director Christine J. Toretti Management For Voted - For
1.14 Elect Director Robert F. Vagt Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
EQUIFAX INC.
SECURITY ID: 294429105 TICKER: EFX
Meeting Date: 03-May-18 Meeting Type: Annual
1a Elect Director Mark W. Begor Management For Voted - For
1b Elect Director Mark L. Feidler Management For Voted - Against
1c Elect Director G. Thomas Hough Management For Voted - For
1d Elect Director Robert D. Marcus Management For Voted - For
1e Elect Director Siri S. Marshall Management For Voted - For
1f Elect Director Scott A. McGregor Management For Voted - For
1g Elect Director John A. McKinley Management For Voted - For
1h Elect Director Robert W. Selander Management For Voted - For
1i Elect Director Elane B. Stock Management For Voted - For
1j Elect Director Mark B. Templeton Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - Against
EQUINIX, INC.
SECURITY ID: 29444U700 TICKER: EQIX
Meeting Date: 07-Jun-18 Meeting Type: Annual
1.1 Elect Director Thomas Bartlett Management For Voted - For
1.2 Elect Director Nanci Caldwell Management For Voted - For
1.3 Elect Director Gary Hromadko Management For Voted - For
1.4 Elect Director Scott Kriens Management For Voted - For
1.5 Elect Director William Luby Management For Voted - For
1.6 Elect Director Irving Lyons, III Management For Voted - For
1.7 Elect Director Christopher Paisley Management For Voted - For
1.8 Elect Director Peter Van Camp Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Amend Proxy Access Right Shareholder Against Voted - Against
EQUITY RESIDENTIAL
SECURITY ID: 29476L107 TICKER: EQR
Meeting Date: 14-Jun-18 Meeting Type: Annual
1.1 Elect Director Charles L. Atwood Management For Voted - For
1.2 Elect Director Linda Walker Bynoe Management For Voted - For
1.3 Elect Director Connie K. Duckworth Management For Voted - For
1.4 Elect Director Mary Kay Haben Management For Voted - For
1.5 Elect Director Bradley A. Keywell Management For Voted - For
1.6 Elect Director John E. Neal Management For Voted - For
1.7 Elect Director David J. Neithercut Management For Voted - For
1.8 Elect Director Mark S. Shapiro Management For Voted - For
1.9 Elect Director Gerald A. Spector Management For Voted - For
1.10 Elect Director Stephen E. Sterrett Management For Voted - For
1.11 Elect Director 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ESSEX PROPERTY TRUST, INC.
SECURITY ID: 297178105 TICKER: ESS
Meeting Date: 15-May-18 Meeting Type: Annual
1.1 Elect Director Keith R. Guericke Management For Voted - For
1.2 Elect Director Amal M. Johnson Management For Voted - For
1.3 Elect Director Irving F. Lyons, III Management For Voted - For
1.4 Elect Director George M. Marcus Management For Voted - For
1.5 Elect Director Thomas E. Robinson Management For Voted - For
1.6 Elect Director Michael J. Schall Management For Voted - For
1.7 Elect Director Byron A. Scordelis Management For Voted - For
1.8 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 Approve Omnibus Stock Plan Management For Voted - For
EVEREST RE GROUP, LTD.
SECURITY ID: G3223R108 TICKER: RE
Meeting Date: 16-May-18 Meeting Type: Annual
1.1 Elect Director Dominic J. Addesso Management For Voted - For
1.2 Elect Director John J. Amore Management For Voted - For
1.3 Elect Director William F. Galtney, Jr. Management For Voted - For
1.4 Elect Director John A. Graf Management For Voted - For
1.5 Elect Director Gerri Losquadro Management For Voted - For
1.6 Elect Director Roger M. Singer Management For Voted - For
1.7 Elect Director Joseph V. Taranto Management For Voted - For
1.8 Elect Director John A. Weber Management For Voted - For
2 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
EVERSOURCE ENERGY
SECURITY ID: 30040W108 TICKER: ES
Meeting Date: 02-May-18 Meeting Type: Annual
1.1 Elect Director Cotton M. Cleveland Management For Voted - For
1.2 Elect Director Sanford Cloud, Jr. Management For Voted - For
1.3 Elect Director James S. DiStasio Management For Voted - For
1.4 Elect Director Francis A. Doyle Management For Voted - For
1.5 Elect Director James J. Judge Management For Voted - For
1.6 Elect Director John Y. Kim Management For Voted - For
1.7 Elect Director Kenneth R. Leibler Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director William C. Van Faasen Management For Voted - For
1.9 Elect Director Frederica M. Williams Management For Voted - For
1.10 Elect Director Dennis R. Wraase 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
EXELON CORPORATION
SECURITY ID: 30161N101 TICKER: EXC
Meeting Date: 01-May-18 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 Linda P. Jojo Management For Voted - For
1g Elect Director Paul L. Joskow Management For Voted - For
1h Elect Director Robert J. Lawless Management For Voted - For
1i Elect Director Richard W. Mies Management For Voted - For
1j Elect Director John W. Rogers, Jr. Management For Voted - For
1k Elect Director Mayo A. Shattuck, III Management For Voted - For
1l Elect Director Stephen D. Steinour Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EXPEDIA GROUP, INC.
SECURITY ID: 30212P303 TICKER: EXPE
Meeting Date: 20-Jun-18 Meeting Type: Annual
1a Elect Director Susan C. Athey Management For Voted - For
1b Elect Director A. George "Skip" Battle Management For Voted - Withheld
1c Elect Director Courtnee A. Chun Management For Voted - Withheld
1d Elect Director Chelsea Clinton Management For Voted - For
1e Elect Director Pamela L. Coe Management For Voted - Withheld
1f Elect Director Barry Diller Management For Voted - Withheld
1g Elect Director Jonathan L. Dolgen Management For Voted - Withheld
1h Elect Director Craig A. Jacobson Management For Voted - For
1i Elect Director Victor A. Kaufman Management For Voted - Withheld
1j Elect Director Peter M. Kern Management For Voted - Withheld
1k Elect Director Dara Khosrowshahi Management For Voted - Withheld
1l Elect Director Mark D. Okerstrom Management For Voted - For
1m Elect Director Scott Rudin Management For Voted - For
1n Elect Director Christopher W. Shean Management For Voted - Withheld
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1o Elect Director Alexander von Furstenberg Management For Voted - Withheld
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
SECURITY ID: 302130109 TICKER: EXPD
Meeting Date: 08-May-18 Meeting Type: Annual
1.1 Elect Director Robert R. Wright Management For Voted - For
1.2 Elect Director Glenn M. Alger Management For Voted - For
1.3 Elect Director 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 Richard B. McCune Management For Voted - For
1.7 Elect Director Alain Monie Management For Voted - For
1.8 Elect Director Jeffrey S. Musser Management For Voted - For
1.9 Elect Director Liane J. Pelletier Management For Voted - For
1.10 Elect Director Tay Yoshitani Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Assess Feasibility of Including Sustainability as a
Performance Measure for Senior Executive
Compensation Shareholder Against Voted - Against
5 Amend Proxy Access Right Shareholder Against Voted - Against
EXPRESS SCRIPTS HOLDING COMPANY
SECURITY ID: 30219G108 TICKER: ESRX
Meeting Date: 10-May-18 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 Kathleen M. Mazzarella Management For Voted - For
1g Elect Director Frank Mergenthaler Management For Voted - For
1h Elect Director Woodrow A. Myers, Jr. Management For Voted - For
1i Elect Director Roderick A. Palmore Management For Voted - For
1j Elect Director George Paz Management For Voted - For
1k Elect Director William L. Roper Management For Voted - For
1l Elect Director Seymour Sternberg Management For Voted - For
1m 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 Report on Gender Pay Gap Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Report on Measures Taken to Manage and Mitigate
Cyber Risk Shareholder Against Voted - Against
EXTRA SPACE STORAGE INC.
SECURITY ID: 30225T102 TICKER: EXR
Meeting Date: 23-May-18 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
1.4 Elect Director Ashley Dreier Management For Voted - For
1.5 Elect Director Spencer F. Kirk Management For Voted - Against
1.6 Elect Director Dennis J. Letham Management For Voted - For
1.7 Elect Director Diane Olmstead Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EXXON MOBIL CORPORATION
SECURITY ID: 30231G102 TICKER: XOM
Meeting Date: 30-May-18 Meeting Type: Annual
1.1 Elect Director Susan K. Avery Management For Voted - For
1.2 Elect Director Angela F. Braly Management For Voted - For
1.3 Elect Director Ursula M. Burns Management For Voted - For
1.4 Elect Director Kenneth C. Frazier Management For Voted - For
1.5 Elect Director Steven A. Kandarian Management For Voted - For
1.6 Elect Director Douglas R. Oberhelman Management For Voted - For
1.7 Elect Director Samuel J. Palmisano Management For Voted - For
1.8 Elect Director Steven S Reinemund Management For Voted - For
1.9 Elect Director William C. Weldon Management For Voted - For
1.10 Elect Director Darren W. Woods Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
5 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - Against
6 Disclose a Board Diversity and Qualifications Matrix Shareholder Against Voted - Against
7 Report on lobbying Payments and Policy Shareholder Against Voted - Abstain
F5 NETWORKS, INC.
SECURITY ID: 315616102 TICKER: FFIV
Meeting Date: 15-Mar-18 Meeting Type: Annual
1a Elect Director A. Gary Ames Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director Sandra E. Bergeron Management For Voted - For
1c Elect Director Deborah L. Bevier Management For Voted - For
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 Francois Locoh-Donou Management For Voted - For
1i Elect Director John McAdam Management For Voted - For
1j Elect Director Stephen M. Smith *Withdrawn
Resolution* Management Non-Voting
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FACEBOOK, INC.
SECURITY ID: 30303M102 TICKER: FB
Meeting Date: 31-May-18 Meeting Type: Annual
1.1 Elect Director Marc L. Andreessen Management For Voted - For
1.2 Elect Director Erskine B. Bowles Management For Voted - For
1.3 Elect Director Kenneth I. Chenault Management For Voted - For
1.4 Elect Director Susan D. Desmond-Hellmann Management For Voted - For
1.5 Elect Director Reed Hastings Management For Voted - For
1.6 Elect Director Jan Koum - Withdrawn Resolution Management Non-Voting
1.7 Elect Director Sheryl K. Sandberg Management For Voted - For
1.8 Elect Director Peter A. Thiel Management For Voted - For
1.9 Elect Director Mark Zuckerberg Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
4 Establish Board Committee on Risk Management Shareholder Against Voted - Against
5 Adopt Simple Majority Vote Shareholder Against Voted - For
6 Report on Major Global Content Management
Controversies (Fake News) Shareholder Against Voted - Abstain
7 Report on Gender Pay Gap Shareholder Against Voted - Abstain
8 Report on Responsible Tax Principles Shareholder Against Voted - Against
FASTENAL COMPANY
SECURITY ID: 311900104 TICKER: FAST
Meeting Date: 24-Apr-18 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 - Against
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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Outside Director Stock Awards/Options in
Lieu of Cash Management For Voted - For
FEDERAL REALTY INVESTMENT TRUST
SECURITY ID: 313747206 TICKER: FRT
Meeting Date: 02-May-18 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP as Auditors Management For Voted - For
FEDEX CORPORATION
SECURITY ID: 31428X106 TICKER: FDX
Meeting Date: 25-Sep-17 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 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 Amend Proxy Access Right Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
8 Provide For Confidential Running Vote Tallies On
Executive Pay Matters Shareholder Against Voted - Against
9 Report on Company Non-Discrimination Policies in
States with Pro-Discrimination Laws Shareholder Against Voted - Against
FIDELITY NATIONAL INFORMATION SERVICES, INC.
SECURITY ID: 31620M106 TICKER: FIS
Meeting Date: 30-May-18 Meeting Type: Annual
1a Elect Director Ellen R. Alemany Management For Voted - For
1b Elect Director Keith W. Hughes Management For Voted - For
1c Elect Director David K. Hunt Management For Voted - For
1d Elect Director Stephan A. James Management For Voted - For
1e Elect Director Leslie M. Muma Management For Voted - For
1f Elect Director Gary A. Norcross Management For Voted - For
1g Elect Director Louise M. Parent Management For Voted - For
1h 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 Amend Omnibus Stock Plan Management For Voted - For
FIFTH THIRD BANCORP
SECURITY ID: 316773100 TICKER: FITB
Meeting Date: 17-Apr-18 Meeting Type: Annual
1.1 Elect Director Nicholas K. Akins Management For Voted - For
1.2 Elect Director B. Evan Bayh, III Management For Voted - For
1.3 Elect Director Jorge L. Benitez Management For Voted - For
1.4 Elect Director Katherine B. Blackburn Management For Voted - For
1.5 Elect Director Emerson L. Brumback Management For Voted - For
1.6 Elect Director Jerry W. Burris 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 - Against
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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIRSTENERGY CORP.
SECURITY ID: 337932107 TICKER: FE
Meeting Date: 15-May-18 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 Steven J. Demetriou Management For Voted - For
1.4 Elect Director Julia L. Johnson Management For Voted - For
1.5 Elect Director Charles E. Jones Management For Voted - For
1.6 Elect Director Donald T. Misheff Management For Voted - For
1.7 Elect Director Thomas N. Mitchell Management For Voted - For
1.8 Elect Director James F. O'Neil, III Management For Voted - For
1.9 Elect Director Christopher D. Pappas Management For Voted - For
1.10 Elect Director Sandra Pianalto Management For Voted - For
1.11 Elect Director Luis A. Reyes Management For Voted - For
1.12 Elect Director Jerry Sue Thornton Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Supermajority Vote Requirement Management For Voted - For
5 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
6 Provide Proxy Access Right Management For Voted - For
7 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
FISERV, INC.
SECURITY ID: 337738108 TICKER: FISV
Meeting Date: 23-May-18 Meeting Type: Annual
1.1 Elect Director Alison Davis Management For Voted - For
1.2 Elect Director Harry F. DiSimone Management For Voted - For
1.3 Elect Director John Y. Kim Management For Voted - For
1.4 Elect Director Dennis F. Lynch Management For Voted - For
1.5 Elect Director Denis J. O'Leary Management For Voted - For
1.6 Elect Director Glenn M. Renwick Management For Voted - For
1.7 Elect Director Kim M. Robak Management For Voted - For
1.8 Elect Director JD Sherman Management For Voted - For
1.9 Elect Director Doyle R. Simons Management For Voted - For
1.10 Elect Director Jeffery W. Yabuki Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
5 Provide For Confidential Running Vote Tallies On
Executive Pay Matters Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FLIR SYSTEMS, INC.
SECURITY ID: 302445101 TICKER: FLIR
Meeting Date: 20-Apr-18 Meeting Type: Annual
1.1 Elect Director James J. Cannon Management For Voted - For
1.2 Elect Director John D. Carter Management For Voted - For
1.3 Elect Director William W. Crouch Management For Voted - For
1.4 Elect Director Catherine A. Halligan Management For Voted - For
1.5 Elect Director Earl R. Lewis Management For Voted - For
1.6 Elect Director Angus L. Macdonald Management For Voted - For
1.7 Elect Director Michael T. Smith Management For Voted - For
1.8 Elect Director Cathy A. Stauffer Management For Voted - For
1.9 Elect Director Robert S. Tyrer Management For Voted - For
1.10 Elect Director John W. Wood, Jr. Management For Voted - For
1.11 Elect Director Steven E. Wynne Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FLOWSERVE CORPORATION
SECURITY ID: 34354P105 TICKER: FLS
Meeting Date: 24-May-18 Meeting Type: Annual
1a Elect Director R. Scott Rowe Management For Voted - For
1b Elect Director Ruby R. Chandy Management For Voted - For
1c Elect Director Leif E. Darner Management For Voted - For
1d Elect Director Gayla J. Delly Management For Voted - For
1e Elect Director Roger L. Fix Management For Voted - For
1f Elect Director John R. Friedery Management For Voted - For
1g Elect Director Joe E. Harlan Management For Voted - For
1h Elect Director Rick J. Mills Management For Voted - For
1i Elect Director David E. Roberts Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Adopt GHG Emissions Reduction Goals Shareholder Against Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - Against
FLUOR CORPORATION
SECURITY ID: 343412102 TICKER: FLR
Meeting Date: 03-May-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1D Elect Director Peter J. Fluor Management For Voted - For
1E Elect Director James T. Hackett Management For Voted - For
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 Matthew K. Rose Management For Voted - For
1J Elect Director David T. Seaton Management For Voted - For
1K Elect Director Nader H. Sultan Management For Voted - For
1L Elect Director Lynn C. Swann Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Adopt Quantitative Company-wide GHG Goals Shareholder Against Voted - For
FMC CORPORATION
SECURITY ID: 302491303 TICKER: FMC
Meeting Date: 24-Apr-18 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 - Abstain
FOOT LOCKER, INC.
SECURITY ID: 344849104 TICKER: FL
Meeting Date: 23-May-18 Meeting Type: Annual
1a Elect Director Maxine Clark Management For Voted - For
1b Elect Director Alan D. Feldman Management For Voted - For
1c Elect Director Richard A. Johnson Management For Voted - For
1d Elect Director Guillermo G. Marmol Management For Voted - For
1e Elect Director Matthew M. McKenna Management For Voted - For
1f Elect Director Steven Oakland Management For Voted - For
1g Elect Director Ulice Payne, Jr. Management For Voted - For
1h Elect Director Cheryl Nido Turpin Management For Voted - For
1i Elect Director Kimberly Underhill Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1j Elect Director Dona D. Young Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
FORD MOTOR COMPANY
SECURITY ID: 345370860 TICKER: F
Meeting Date: 10-May-18 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 Edsel B. Ford, II Management For Voted - For
1e Elect Director William Clay Ford, Jr. Management For Voted - For
1f Elect Director James P. Hackett Management For Voted - For
1g Elect Director William W. Helman, IV Management For Voted - For
1h Elect Director William E. Kennard Management For Voted - For
1i Elect Director John C. Lechleiter Management For Voted - For
1j Elect Director Ellen R. Marram Management For Voted - For
1k Elect Director John L. Thornton Management For Voted - For
1l Elect Director John B. Veihmeyer 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 Approve Omnibus Stock Plan Management For Voted - For
5 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
7 Report on Fleet GHG Emissions in Relation to CAFE
Standards Shareholder Against Voted - Against
8 Transparent Political Spending Shareholder Against Voted - Against
FORTIVE CORPORATION
SECURITY ID: 34959J108 TICKER: FTV
Meeting Date: 05-Jun-18 Meeting Type: Annual
1A Elect Director Feroz Dewan Management For Voted - For
1B Elect Director James A. Lico 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 Amend Omnibus Stock Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FORTUNE BRANDS HOME & SECURITY, INC.
SECURITY ID: 34964C106 TICKER: FBHS
Meeting Date: 01-May-18 Meeting Type: Annual
1a Elect Director Ann F. Hackett Management For Voted - For
1b Elect Director John G. Morikis Management For Voted - For
1c Elect Director Ronald V. Waters, III Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
FOSSIL GROUP, INC.
SECURITY ID: 34988V106 TICKER: FOSL
Meeting Date: 23-May-18 Meeting Type: Annual
1.1 Elect Director Mark R. Belgya Management For Voted - For
1.2 Elect Director William B. Chiasson Management For Voted - For
1.3 Elect Director 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 James E. Skinner Management For Voted - For
1.8 Elect Director Gail B. Tifford 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 Amend Omnibus Stock Plan Management For Voted - Against
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
FRANKLIN RESOURCES, INC.
SECURITY ID: 354613101 TICKER: BEN
Meeting Date: 14-Feb-18 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 - Against
1d Elect Director Gregory E. Johnson Management For Voted - For
1e Elect Director Rupert H. Johnson, Jr. Management For Voted - Against
1f Elect Director Mark C. Pigott Management For Voted - For
1g Elect Director Chutta Ratnathicam Management For Voted - For
1h Elect Director Laura Stein Management For Voted - For
1i Elect Director Seth H. Waugh Management For Voted - For
1j Elect Director Geoffrey Y. Yang Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Report on Lobbying Payments and Policy Shareholder Against Voted - Abstain
FREEPORT-MCMORAN INC.
SECURITY ID: 35671D857 TICKER: FCX
Meeting Date: 05-Jun-18 Meeting Type: Annual
1.1 Elect Director Richard C. Adkerson Management For Voted - For
1.2 Elect Director Gerald J. Ford Management For Voted - For
1.3 Elect Director Lydia H. Kennard Management For Voted - For
1.4 Elect Director Jon C. Madonna Management For Voted - For
1.5 Elect Director Courtney Mather Management For Voted - For
1.6 Elect Director Dustan E. McCoy Management For Voted - For
1.7 Elect Director Frances Fragos Townsend Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
GAP INC.
SECURITY ID: 364760108 TICKER: GPS
Meeting Date: 22-May-18 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 Chris O'Neill Management For Voted - For
1i Elect Director Arthur Peck Management For Voted - For
1j Elect Director Mayo A. Shattuck, 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
GARMIN LTD.
SECURITY ID: G37260109 TICKER: GRMN
Meeting Date: 08-Jun-18 Meeting Type: Annual
1 Elect Chairman of Meeting Andrew R. Etkind Management For Voted - For
2 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4 Approve Dividends Management For Voted - For
5 Approve Discharge of Board and Senior Management Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.1 Elect Director Min H. Kao Management For Voted - For
6.2 Elect Director Joseph J. Hartnett Management For Voted - For
6.3 Elect Director Charles W. Peffer Management For Voted - Against
6.4 Elect Director Clifton A. Pemble Management For Voted - For
6.5 Elect Director Rebecca R. Tilden Management For Voted - For
6.6 Elect Director Jonathan C. Burrell Management For Voted - For
7 Elect Min H. Kao as Board Chairman Management For Voted - For
8.1 Appoint Joseph J. Hartnett as Member of the
Compensation Committee Management For Voted - For
8.2 Appoint Charles W. Peffer as Member of the
Compensation Committee Management For Voted - Against
8.3 Appoint Rebecca R. Tilden as Member of the
Compensation Committee Management For Voted - For
8.4 Appoint Jonathan C. Burrell as Member of the
Compensation Committee Management For Voted - For
9 Designate Reiss + Preuss LLP as Independent Proxy Management For Voted - For
10 Ratify Ernst & Young LLP as Auditors Management For Voted - For
11 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
12 Approve Fiscal Year 2019 Maximum Aggregate
Compensation for the Executive Management Management For Voted - For
13 Approve Maximum Aggregate Compensation for the
Board of Directors for the Period Between the 2018
AGM and the 2019 AGM Management For Voted - For
14 Amend Articles of Association to Add Persons Who
Can Act As Chairman of Shareholder Meetings Management For Voted - For
15 Approve CHF 3.96 Million Authorized Capital
Increase without Preemptive Rights Management For Voted - For
A Transact Other Business (Voting) Management For Voted - Against
GARTNER, INC.
SECURITY ID: 366651107 TICKER: IT
Meeting Date: 24-May-18 Meeting Type: Annual
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
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 Eileen Serra Management For Voted - For
1k Elect Director James C. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify KPMG LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GENERAL DYNAMICS CORPORATION
SECURITY ID: 369550108 TICKER: GD
Meeting Date: 02-May-18 Meeting Type: Annual
1a Elect Director James S. Crown Management For Voted - For
1b Elect Director Rudy F. deLeon Management For Voted - For
1c Elect Director Lester L. Lyles Management For Voted - For
1d Elect Director Mark M. Malcolm Management For Voted - For
1e Elect Director Phebe N. Novakovic Management For Voted - For
1f Elect Director C. Howard Nye Management For Voted - For
1g Elect Director William A. Osborn Management For Voted - For
1h Elect Director Catherine B. Reynolds Management For Voted - For
1i Elect Director Laura J. Schumacher Management For Voted - For
1j 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 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
GENERAL ELECTRIC COMPANY
SECURITY ID: 369604103 TICKER: GE
Meeting Date: 25-Apr-18 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 H. Lawrence Culp, Jr. Management For Voted - For
5 Elect Director Francisco D'Souza Management For Voted - For
6 Elect Director John L. Flannery Management For Voted - For
7 Elect Director Edward P. Garden Management For Voted - For
8 Elect Director Thomas W. Horton Management For Voted - For
9 Elect Director Risa Lavizzo-Mourey Management For Voted - For
10 Elect Director James J. Mulva Management For Voted - For
11 Elect Director Leslie F. Seidman Management For Voted - For
12 Elect Director James S. Tisch Management For Voted - For
13 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
14 Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
15 Ratify KPMG LLP as Auditors Management For Voted - For
16 Require Independent Board Chairman Shareholder Against Voted - Against
17 Provide for Cumulative Voting Shareholder Against Voted - Against
18 Adjust Executive Compensation Metrics for Share
Buybacks Shareholder Against Voted - Against
19 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
20 Report on Stock Buybacks Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
21 Provide Right to Act by Written Consent Shareholder Against Voted - Against
GENERAL MILLS, INC.
SECURITY ID: 370334104 TICKER: GIS
Meeting Date: 26-Sep-17 Meeting Type: Annual
1a Elect Director Bradbury H. Anderson Management For Voted - For
1b Elect Director Alicia Boler Davis Management For Voted - For
1c Elect Director R. Kerry Clark Management For Voted - For
1d Elect Director David M. Cordani Management For Voted - For
1e Elect Director Roger W. Ferguson, Jr. Management For Voted - For
1f Elect Director Henrietta H. Fore Management For Voted - For
1g Elect Director Jeffrey L. Harmening Management For Voted - For
1h Elect Director Maria G. Henry Management For Voted - For
1i Elect Director Heidi G. Miller Management For Voted - For
1j Elect Director Steve Odland Management For Voted - For
1k Elect Director Kendall J. Powell Management For Voted - For
1l Elect Director Eric D. Sprunk Management For Voted - For
1m Elect Director Jorge A. Uribe 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
GENERAL MOTORS COMPANY
SECURITY ID: 37045V100 TICKER: GM
Meeting Date: 12-Jun-18 Meeting Type: Annual
1a Elect Director Mary T. Barra Management For Voted - For
1b Elect Director Linda R. Gooden Management For Voted - For
1c Elect Director Joseph Jimenez Management For Voted - For
1d Elect Director Jane L. Mendillo Management For Voted - For
1e Elect Director Michael G. Mullen Management For Voted - For
1f Elect Director James J. Mulva Management For Voted - For
1g Elect Director Patricia F. Russo Management For Voted - For
1h Elect Director Thomas M. Schoewe Management For Voted - For
1i Elect Director Theodore M. Solso Management For Voted - For
1j Elect Director Carol M. Stephenson Management For Voted - For
1k Elect Director Devin N. Wenig Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
5 Provide Right to Act by Written Consent Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Report on Fleet GHG Emissions in Relation to CAFE
Standards Shareholder Against Voted - Against
GENUINE PARTS COMPANY
SECURITY ID: 372460105 TICKER: GPC
Meeting Date: 23-Apr-18 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 P. Russell Hardin Management For Voted - For
1.6 Elect Director John R. Holder Management For Voted - For
1.7 Elect Director Donna W. Hyland Management For Voted - For
1.8 Elect Director John D. Johns Management For Voted - For
1.9 Elect Director Robert C. 'Robin' Loudermilk, Jr. Management For Voted - For
1.10 Elect Director Wendy B. Needham Management For Voted - For
1.11 Elect Director E. Jenner Wood, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
GGP INC.
SECURITY ID: 36174X101 TICKER: GGP
Meeting Date: 19-Jun-18 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 to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
GILEAD SCIENCES, INC.
SECURITY ID: 375558103 TICKER: GILD
Meeting Date: 09-May-18 Meeting Type: Annual
1a Elect Director John F. Cogan Management For Voted - For
1b Elect Director Jacqueline K. Barton Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1c Elect Director Kelly A. Kramer Management For Voted - For
1d Elect Director Kevin E. Lofton Management For Voted - For
1e Elect Director John C. Martin Management For Voted - For
1f Elect Director John F. Milligan 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
5 Provide Right to Act by Written Consent Shareholder Against Voted - Against
GLOBAL PAYMENTS INC.
SECURITY ID: 37940X102 TICKER: GPN
Meeting Date: 27-Apr-18 Meeting Type: Annual
1.1 Elect Director William I. Jacobs Management For Voted - For
1.2 Elect Director Robert H.B. Baldwin, Jr. Management For Voted - Against
1.3 Elect Director Alan M. Silberstein Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
H&R BLOCK, INC.
SECURITY ID: 093671105 TICKER: HRB
Meeting Date: 14-Sep-17 Meeting Type: Annual
1a Elect Director Angela N. Archon Management For Voted - For
1b Elect Director Paul J. Brown Management For Voted - For
1c Elect Director Robert A. Gerard Management For Voted - For
1d Elect Director Richard A. Johnson Management For Voted - For
1e Elect Director David Baker Lewis Management For Voted - For
1f Elect Director Victoria J. Reich Management For Voted - For
1g Elect Director Bruce C. Rohde Management For Voted - For
1h Elect Director Tom D. Seip Management For Voted - For
1i Elect Director Christianna Wood Management For Voted - For
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
6 Amend Proxy Access Right Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HALLIBURTON COMPANY
SECURITY ID: 406216101 TICKER: HAL
Meeting Date: 16-May-18 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 Jeffrey A. Miller Management For Voted - For
1l 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 - Against
HANESBRANDS INC.
SECURITY ID: 410345102 TICKER: HBI
Meeting Date: 24-Apr-18 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
1i Elect Director David V. Singer Management For Voted - For
1j Elect Director Ann E. Ziegler Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HARLEY-DAVIDSON, INC.
SECURITY ID: 412822108 TICKER: HOG
Meeting Date: 10-May-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
HARRIS CORPORATION
SECURITY ID: 413875105 TICKER: HRS
Meeting Date: 27-Oct-17 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
HASBRO, INC.
SECURITY ID: 418056107 TICKER: HAS
Meeting Date: 17-May-18 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 F. 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Ratify KPMG LLP as Auditors Management For Voted - For
4 Clawback of Incentive Payments Shareholder Against Voted - Against
HCA HEALTHCARE, INC.
SECURITY ID: 40412C101 TICKER: HCA
Meeting Date: 26-Apr-18 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 Geoffrey G. Meyers Management For Voted - For
1i Elect Director Michael W. Michelson Management For Voted - For
1j Elect Director Wayne J. Riley Management For Voted - For
1k Elect Director John W. Rowe Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
HCP, INC.
SECURITY ID: 40414L109 TICKER: HCP
Meeting Date: 26-Apr-18 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 Peter L. Rhein Management For Voted - For
1f Elect Director Joseph P. Sullivan Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HELMERICH & PAYNE, INC.
SECURITY ID: 423452101 TICKER: HP
Meeting Date: 06-Mar-18 Meeting Type: Annual
1a Elect Director Kevin G. Cramton Management For Voted - For
1b Elect Director Randy A. Foutch Management For Voted - For
1c Elect Director Hans Helmerich Management For Voted - For
1d Elect Director John W. Lindsay Management For Voted - For
1e Elect Director Paula Marshall Management For Voted - For
1f Elect Director Jose R. Mas Management For Voted - For
1g Elect Director Thomas A. Petrie Management For Voted - For
1h Elect Director Donald F. Robillard, Jr. Management For Voted - For
1i Elect Director Edward B. Rust, Jr. Management For Voted - For
1j Elect Director John D. Zeglis Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HENRY SCHEIN, INC.
SECURITY ID: 806407102 TICKER: HSIC
Meeting Date: 31-May-18 Meeting Type: Annual
1a Elect Director Barry J. Alperin Management For Voted - Against
1b Elect Director Gerald A. Benjamin Management For Voted - For
1c Elect Director Stanley M. Bergman Management For Voted - For
1d Elect Director James P. Breslawski Management For Voted - For
1e Elect Director Paul Brons Management For Voted - For
1f Elect Director Shira Goodman Management For Voted - For
1g Elect Director Joseph L. Herring Management For Voted - For
1h Elect Director Kurt P. Kuehn Management For Voted - For
1i Elect Director Philip A. Laskawy Management For Voted - Against
1j Elect Director Anne H. Margulies 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 Increase Authorized Common Stock Management For Voted - For
3 Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes Management For Voted - For
4 Amend Certificate of Incorporation Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Ratify BDO USA, LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HESS CORPORATION
SECURITY ID: 42809H107 TICKER: HES
Meeting Date: 06-Jun-18 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 Ratify Ernst & Young LLP as Auditors Management For Voted - For
HEWLETT PACKARD ENTERPRISE COMPANY
SECURITY ID: 42824C109 TICKER: HPE
Meeting Date: 04-Apr-18 Meeting Type: Annual
1a Elect Director Daniel Ammann Management For Voted - For
1b Elect Director Michael J. Angelakis Management For Voted - For
1c Elect Director Leslie A. Brun Management For Voted - For
1d Elect Director Pamela L. Carter Management For Voted - For
1e Elect Director Raymond J. Lane Management For Voted - For
1f Elect Director Ann M. Livermore Management For Voted - For
1g Elect Director Antonio F. Neri Management For Voted - For
1h Elect Director Raymond E. Ozzie Management For Voted - For
1i Elect Director Gary M. Reiner Management For Voted - For
1j Elect Director Patricia F. Russo Management For Voted - For
1k Elect Director Lip-Bu Tan Management For Voted - For
1l Elect Director Margaret C. Whitman Management For Voted - For
1m Elect Director Mary Agnes Wilderotter Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HILTON WORLDWIDE HOLDINGS INC.
SECURITY ID: 43300A203 TICKER: HLT
Meeting Date: 10-May-18 Meeting Type: Annual
1a Elect Director Christopher J. Nassetta Management For Voted - For
1b Elect Director Jonathan D. Gray Management For Voted - For
1c Elect Director Charlene T. Begley Management For Voted - For
1d Elect Director Melanie L. Healey Management For Voted - For
1e Elect Director Raymond E. Mabus, Jr. Management For Voted - For
1f Elect Director Judith A. McHale Management For Voted - For
1g Elect Director John G. Schreiber Management For Voted - For
1h Elect Director Elizabeth A. Smith Management For Voted - For
1i Elect Director Douglas M. Steenland Management For Voted - For
1j Elect Director Zhang Ling - Resigned Director Management Non-Voting
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HOLOGIC, INC.
SECURITY ID: 436440101 TICKER: HOLX
Meeting Date: 14-Mar-18 Meeting Type: Annual
1.1 Elect Director Stephen P. MacMillan Management For Voted - For
1.2 Elect Director Sally W. Crawford Management For Voted - For
1.3 Elect Director Charles J. Dockendorff Management For Voted - For
1.4 Elect Director Scott T. Garrett Management For Voted - For
1.5 Elect Director Namal Nawana Management For Voted - For
1.6 Elect Director Christiana Stamoulis Management For Voted - For
1.7 Elect Director Amy M. Wendell 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
HONEYWELL INTERNATIONAL INC.
SECURITY ID: 438516106 TICKER: HON
Meeting Date: 23-Apr-18 Meeting Type: Annual
1A Elect Director Darius Adamczyk Management For Voted - For
1B Elect Director Duncan B. Angove Management For Voted - For
1C Elect Director William S. Ayer Management For Voted - For
1D Elect Director Kevin Burke Management For Voted - For
1E Elect Director Jaime Chico Pardo Management For Voted - For
1F Elect Director D. Scott Davis Management For Voted - For
1G Elect Director Linnet F. Deily Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1H Elect Director Judd Gregg Management For Voted - For
1I Elect Director Clive Hollick Management For Voted - For
1J Elect Director Grace D. Lieblein Management For Voted - For
1K Elect Director George Paz Management For Voted - For
1L Elect Director Robin L. Washington Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
HORMEL FOODS CORPORATION
SECURITY ID: 440452100 TICKER: HRL
Meeting Date: 30-Jan-18 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 Glenn S. Forbes Management For Voted - For
1d Elect Director Stephen M. Lacy Management For Voted - For
1e Elect Director Elsa A. Murano Management For Voted - For
1f Elect Director Robert C. Nakasone Management For Voted - For
1g Elect Director Susan K. Nestegard Management For Voted - For
1h Elect Director Dakota A. Pippins Management For Voted - For
1i Elect Director Christopher J. Policinski Management For Voted - For
1j Elect Director Sally J. Smith Management For Voted - For
1k Elect Director James P. Snee Management For Voted - For
1l 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 Approve Omnibus Stock Plan Management For Voted - For
5 Other Business Management For Voted - Against
HOST HOTELS & RESORTS, INC.
SECURITY ID: 44107P104 TICKER: HST
Meeting Date: 17-May-18 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 Ann McLaughlin Korologos Management For Voted - For
1.4 Elect Director Richard E. Marriott Management For Voted - For
1.5 Elect Director Sandeep L. Mathrani Management For Voted - For
1.6 Elect Director John B. Morse, Jr. Management For Voted - For
1.7 Elect Director Mary Hogan Preusse Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Walter C. Rakowich Management For Voted - For
1.9 Elect Director James F. Risoleo Management For Voted - For
1.10 Elect Director Gordon H. Smith Management For Voted - For
1.11 Elect Director A. William Stein Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Report on Sustainability Shareholder Against Voted - Against
HP INC.
SECURITY ID: 40434L105 TICKER: HPQ
Meeting Date: 24-Apr-18 Meeting Type: Annual
1a Elect Director Aida M. Alvarez Management For Voted - For
1b Elect Director Shumeet Banerji Management For Voted - For
1c Elect Director Robert R. Bennett Management For Voted - For
1d Elect Director Charles "Chip" V. Bergh Management For Voted - For
1e Elect Director Stacy Brown-Philpot Management For Voted - For
1f Elect Director Stephanie A. Burns Management For Voted - For
1g Elect Director Mary Anne Citrino Management For Voted - For
1h Elect Director Stacey Mobley Management For Voted - For
1i Elect Director Subra Suresh Management For Voted - For
1j Elect Director Dion J. Weisler Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
HUMANA INC.
SECURITY ID: 444859102 TICKER: HUM
Meeting Date: 19-Apr-18 Meeting Type: Annual
1a Elect Director Kurt J. Hilzinger Management For Voted - For
1b Elect Director Frank J. Bisignano Management For Voted - For
1c Elect Director Bruce D. Broussard Management For Voted - For
1d Elect Director Frank A. D'Amelio Management For Voted - For
1e Elect Director Karen B. DeSalvo Management For Voted - For
1f Elect Director W. Roy Dunbar Management For Voted - For
1g Elect Director David A. Jones, Jr. Management For Voted - For
1h Elect Director William J. McDonald Management For Voted - For
1i Elect Director William E. Mitchell Management For Voted - For
1j Elect Director David B. Nash Management For Voted - For
1k Elect Director James J. O'Brien Management For Voted - For
1l Elect Director Marissa T. Peterson Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HUNTINGTON BANCSHARES INCORPORATED
SECURITY ID: 446150104 TICKER: HBAN
Meeting Date: 19-Apr-18 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 Gina D. France Management For Voted - For
1.6 Elect Director J. Michael Hochschwender Management For Voted - For
1.7 Elect Director Chris Inglis Management For Voted - For
1.8 Elect Director Peter J. Kight Management For Voted - For
1.9 Elect Director Richard W. Neu Management For Voted - For
1.10 Elect Director David L. Porteous Management For Voted - For
1.11 Elect Director Kathleen H. Ransier Management For Voted - For
1.12 Elect Director Stephen D. Steinour Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Amend Deferred Compensation Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HUNTINGTON INGALLS INDUSTRIES, INC.
SECURITY ID: 446413106 TICKER: HII
Meeting Date: 02-May-18 Meeting Type: Annual
1.1 Elect Director Philip M. Bilden Management For Voted - For
1.2 Elect Director Augustus L. Collins Management For Voted - For
1.3 Elect Director Kirkland H. Donald Management For Voted - For
1.4 Elect Director Thomas B. Fargo Management For Voted - For
1.5 Elect Director Victoria D. Harker Management For Voted - For
1.6 Elect Director Anastasia D. Kelly Management For Voted - For
1.7 Elect Director C. Michael Petters Management For Voted - For
1.8 Elect Director Thomas C. Schievelbein Management For Voted - For
1.9 Elect Director John K. Welch Management For Voted - For
1.10 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 Deloitte & Touche LLP as Auditors Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
IDEXX LABORATORIES, INC.
SECURITY ID: 45168D104 TICKER: IDXX
Meeting Date: 09-May-18 Meeting Type: Annual
1a Elect Director Bruce L. Claflin Management For Voted - For
1b Elect Director Daniel M. Junius Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
IHS MARKIT LTD.
SECURITY ID: 451734107 TICKER: INFO
Meeting Date: 11-Apr-18 Meeting Type: Annual
1.1 Elect Director Dinyar S. Devitre Management For Voted - For
1.2 Elect Director Nicoletta Giadrossi Management For Voted - For
1.3 Elect Director Robert P. Kelly Management For Voted - For
1.4 Elect Director Deborah Doyle McWhinney 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 Declassify the Board of Directors Management For Voted - For
5 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
ILLINOIS TOOL WORKS INC.
SECURITY ID: 452308109 TICKER: ITW
Meeting Date: 04-May-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
5 Adopt and Report on Science-Based GHG Emissions
Reduction Targets Shareholder Against Voted - Against
ILLUMINA, INC.
SECURITY ID: 452327109 TICKER: ILMN
Meeting Date: 23-May-18 Meeting Type: Annual
1a Elect Director Jay T. Flatley Management For Voted - Against
1b Elect Director John W. Thompson Management For Voted - For
1c Elect Director Gary S. Guthart Management For Voted - For
2 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
INCYTE CORPORATION
SECURITY ID: 45337C102 TICKER: INCY
Meeting Date: 01-May-18 Meeting Type: Annual
1.1 Elect Director Julian C. Baker Management For Voted - For
1.2 Elect Director Jean-Jacques Bienaime Management For Voted - For
1.3 Elect Director Paul A. Brooke Management For Voted - For
1.4 Elect Director Paul J. Clancy Management For Voted - For
1.5 Elect Director Wendy L. Dixon Management For Voted - For
1.6 Elect Director Jacqualyn A. Fouse Management For Voted - For
1.7 Elect Director Paul A. Friedman Management For Voted - For
1.8 Elect Director Herve Hoppenot Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
INGERSOLL-RAND PLC
SECURITY ID: G47791101 TICKER: IR
Meeting Date: 07-Jun-18 Meeting Type: Annual
1a Elect Director Kirk E. Arnold Management For Voted - For
1b Elect Director Ann C. Berzin Management For Voted - For
1c Elect Director John Bruton Management For Voted - For
1d Elect Director Jared L. Cohon Management For Voted - For
1e Elect Director Gary D. Forsee Management For Voted - For
1f Elect Director Linda P. Hudson Management For Voted - For
1g Elect Director Michael W. Lamach Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director Myles P. Lee Management For Voted - For
1i Elect Director Karen B. Peetz Management For Voted - For
1j Elect Director John P. Surma Management For Voted - For
1k Elect Director Richard J. Swift Management For Voted - For
1l Elect Director Tony L. White Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Renew Directors' Authority to Issue Shares Management For Voted - For
6 Renew Directors' Authority to Issue Shares for Cash Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - For
INTEL CORPORATION
SECURITY ID: 458140100 TICKER: INTC
Meeting Date: 17-May-18 Meeting Type: Annual
1a Elect Director Aneel Bhusri Management For Voted - For
1b Elect Director Andy D. Bryant Management For Voted - For
1c Elect Director Reed E. Hundt Management For Voted - For
1d Elect Director Omar Ishrak Management For Voted - For
1e Elect Director Brian M. Krzanich Management For Voted - For
1f Elect Director Risa Lavizzo-Mourey Management For Voted - For
1g Elect Director Tsu-Jae King Liu Management For Voted - For
1h Elect Director Gregory D. Smith Management For Voted - For
1i Elect Director Andrew Wilson Management For Voted - For
1j Elect Director Frank D. Yeary Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
5 Require Independent Board Chairman Shareholder Against Voted - Against
6 Report on Costs and Benefits of Poltical
Contributions Shareholder Against Voted - Against
INTERCONTINENTAL EXCHANGE, INC.
SECURITY ID: 45866F104 TICKER: ICE
Meeting Date: 18-May-18 Meeting Type: Annual
1a Elect Director Sharon Y. Bowen Management For Voted - For
1b Elect Director Ann M. Cairns Management For Voted - For
1c Elect Director Charles R. Crisp Management For Voted - For
1d Elect Director Duriya M. Farooqui Management For Voted - For
1e Elect Director Jean-Marc Forneri Management For Voted - For
1f Elect Director The Right Hon. the Lord Hague of
Richmond Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1g Elect Director Frederick W. Hatfield Management For Voted - For
1h Elect Director Thomas E. Noonan Management For Voted - For
1i Elect Director Frederic V. Salerno Management For Voted - For
1j Elect Director Jeffrey C. Sprecher Management For Voted - For
1k Elect Director Judith A. Sprieser Management For Voted - For
1l Elect Director Vincent Tese Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
INTERNATIONAL BUSINESS MACHINES CORPORATION
SECURITY ID: 459200101 TICKER: IBM
Meeting Date: 24-Apr-18 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 Alex Gorsky Management For Voted - For
1.5 Elect Director Shirley Ann Jackson Management For Voted - For
1.6 Elect Director Andrew N. Liveris Management For Voted - For
1.7 Elect Director Hutham S. Olayan Management For Voted - For
1.8 Elect Director James W. Owens Management For Voted - For
1.9 Elect Director Virginia M. Rometty Management For Voted - For
1.10 Elect Director Joseph R. Swedish Management For Voted - For
1.11 Elect Director Sidney Taurel Management For Voted - For
1.12 Elect Director Peter R. Voser Management For Voted - For
1.13 Elect Director Frederick H. Waddell Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
6 Require Independent Board Chairman Shareholder Against Voted - Against
INTERNATIONAL FLAVORS & FRAGRANCES INC.
SECURITY ID: 459506101 TICKER: IFF
Meeting Date: 02-May-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1g Elect Director Andreas Fibig Management For Voted - For
1h Elect Director Christina Gold Management For Voted - For
1i Elect Director Katherine M. Hudson Management For Voted - For
1j Elect Director Dale F. Morrison Management For Voted - For
1k Elect Director Stephen Williamson Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
INTERNATIONAL PAPER COMPANY
SECURITY ID: 460146103 TICKER: IP
Meeting Date: 07-May-18 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 Christopher M. Connor Management For Voted - For
1d Elect Director Ahmet C. Dorduncu Management For Voted - For
1e Elect Director Ilene S. Gordon Management For Voted - For
1f Elect Director Jacqueline C. Hinman Management For Voted - For
1g Elect Director Jay L. Johnson Management For Voted - For
1h Elect Director Clinton A. Lewis, Jr. Management For Voted - For
1i Elect Director Kathryn D. Sullivan Management For Voted - For
1j Elect Director Mark S. Sutton 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 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
INTUIT INC.
SECURITY ID: 461202103 TICKER: INTU
Meeting Date: 18-Jan-18 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 Deborah Liu 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 Thomas Szkutak Management For Voted - For
1i Elect Director Raul Vazquez Management For Voted - For
1j Elect Director Jeff Weiner Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 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
INTUITIVE SURGICAL, INC.
SECURITY ID: 46120E602 TICKER: ISRG
Meeting Date: 22-Sep-17 Meeting Type: Special
1 Increase Authorized Common Stock and Effect Stock
Split Management For Voted - For
Meeting Date: 19-Apr-18 Meeting Type: Annual
1a Elect Director Craig H. Barratt Management For Voted - For
1b Elect Director Michael A. Friedman Management For Voted - For
1c Elect Director Gary S. Guthart Management For Voted - For
1d Elect Director Amal M. Johnson Management For Voted - For
1e Elect Director Keith R. Leonard, Jr. Management For Voted - For
1f Elect Director Alan J. Levy Management For Voted - For
1g Elect Director Jami Dover Nachtsheim Management For Voted - For
1h Elect Director Mark J. Rubash Management For Voted - For
1i Elect Director Lonnie M. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
INVESCO LTD.
SECURITY ID: G491BT108 TICKER: IVZ
Meeting Date: 10-May-18 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
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 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Eliminate Supermajority Vote Requirement Shareholder Abstain Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
IPG PHOTONICS CORPORATION
SECURITY ID: 44980X109 TICKER: IPGP
Meeting Date: 05-Jun-18 Meeting Type: Annual
1.1 Elect Director Valentin P. Gapontsev Management For Voted - For
1.2 Elect Director Eugene A. Scherbakov Management For Voted - Withheld
1.3 Elect Director Igor Samartsev Management For Voted - Withheld
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 Catherine P. Lego Management For Voted - For
1.7 Elect Director Eric Meurice Management For Voted - For
1.8 Elect Director John R. Peeler Management For Voted - Withheld
1.9 Elect Director Thomas J. Seifert Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
IQVIA HOLDINGS, INC.
SECURITY ID: 46266C105 TICKER: IQV
Meeting Date: 10-Apr-18 Meeting Type: Annual
1.1 Elect Director Ari Bousbib Management For Voted - For
1.2 Elect Director Colleen A. Goggins Management For Voted - For
1.3 Elect Director John M. Leonard Management For Voted - For
1.4 Elect Director Todd B. Sisitsky Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
IRON MOUNTAIN INCORPORATED
SECURITY ID: 46284V101 TICKER: IRM
Meeting Date: 14-Jun-18 Meeting Type: Annual
1a Elect Director Jennifer Allerton Management For Voted - For
1b Elect Director Ted R. Antenucci Management For Voted - For
1c Elect Director Pamela M. Arway Management For Voted - For
1d Elect Director Clarke H. Bailey Management For Voted - For
1e Elect Director Kent P. Dauten Management For Voted - For
1f Elect Director Paul F. Deninger Management For Voted - For
1g Elect Director Per-Kristian Halvorsen Management For Voted - For
1h Elect Director William L. Meaney Management For Voted - For
1i Elect Director Wendy J. Murdock Management For Voted - For
1j Elect Director Walter C. Rakowich Management For Voted - For
1k Elect Director Alfred J. Verrecchia Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
J.B. HUNT TRANSPORT SERVICES, INC.
SECURITY ID: 445658107 TICKER: JBHT
Meeting Date: 19-Apr-18 Meeting Type: Annual
1.1 Elect Director Douglas G. Duncan Management For Voted - For
1.2 Elect Director Francesca M. Edwardson Management For Voted - For
1.3 Elect Director Wayne Garrison Management For Voted - Against
1.4 Elect Director Sharilyn S. Gasaway Management For Voted - For
1.5 Elect Director Gary C. George Management For Voted - Against
1.6 Elect Director J. Bryan Hunt, Jr. Management For Voted - Against
1.7 Elect Director Coleman H. Peterson Management For Voted - For
1.8 Elect Directors John N. Roberts, III Management For Voted - For
1.9 Elect Director James L. Robo Management For Voted - Against
1.10 Elect Director Kirk Thompson Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - For
5 Adopt and Report on Science-Based GHG Emissions
Reduction Targets Shareholder Against Voted - For
JACOBS ENGINEERING GROUP INC.
SECURITY ID: 469814107 TICKER: JEC
Meeting Date: 17-Jan-18 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 Robert A. McNamara Management For Voted - For
1i Elect Director Peter J. Robertson Management For Voted - For
1j Elect Director Christopher M.T. Thompson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
JOHNSON & JOHNSON
SECURITY ID: 478160104 TICKER: JNJ
Meeting Date: 26-Apr-18 Meeting Type: Annual
1a Elect Director Mary C. Beckerle Management For Voted - For
1b Elect Director D. Scott Davis Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1c Elect Director Ian E. L. Davis Management For Voted - For
1d Elect Director Jennifer A. Doudna Management For Voted - For
1e Elect Director Alex Gorsky Management For Voted - For
1f Elect Director Mark B. McClellan Management For Voted - For
1g Elect Director Anne M. Mulcahy Management For Voted - For
1h Elect Director William D. Perez Management For Voted - For
1i Elect Director Charles Prince Management For Voted - For
1j Elect Director A. Eugene Washington Management For Voted - For
1k Elect Director Ronald A. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Prohibit Adjusting Compensation Metrics for Legal
or Compliance Costs Shareholder Against Voted - Against
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
JOHNSON CONTROLS INTERNATIONAL PLC
SECURITY ID: 478366107 TICKER: JCI
Meeting Date: 07-Mar-18 Meeting Type: Annual
1a Elect Director Michael E. Daniels Management For Voted - For
1b Elect Director W. Roy Dunbar Management For Voted - For
1c Elect Director Brian Duperreault Management For Voted - For
1d Elect Director Gretchen R. Haggerty Management For Voted - For
1e Elect Director Simone Menne Management For Voted - For
1f Elect Director George R. Oliver Management For Voted - For
1g Elect Director Juan Pablo del Valle Perochena Management For Voted - For
1h Elect Director Jurgen Tinggren Management For Voted - For
1i Elect Director Mark Vergnano Management For Voted - For
1j Elect Director R. David Yost Management For Voted - For
1k Elect Director John D. Young Management For Voted - For
2a Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
2b Authorize Board to Fix Remuneration of Auditors Management For Voted - For
3 Authorize Market Purchases of Company Shares Management For Voted - For
4 Determine Price Range for Reissuance of Treasury
Shares Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
6 Approve the Directors' Authority to Allot Shares Management For Voted - For
7 Approve the Disapplication of Statutory Pre-Emption
Rights Management For Voted - For
8a Approve Cancellation of Share Premium Account Management For Voted - For
8b Approve Amendment of Articles to Facilitate Capital
Reduction Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JPMORGAN CHASE & CO.
SECURITY ID: 46625H100 TICKER: JPM
Meeting Date: 15-May-18 Meeting Type: Annual
1a Elect Director Linda B. Bammann Management For Voted - For
1b Elect Director James A. Bell Management For Voted - For
1c Elect Director Stephen B. Burke Management For Voted - For
1d Elect Director Todd A. Combs Management For Voted - For
1e Elect Director James S. Crown Management For Voted - For
1f Elect Director James Dimon Management For Voted - For
1g Elect Director Timothy P. Flynn Management For Voted - For
1h Elect Director Mellody Hobson Management For Voted - For
1i Elect Director Laban P. Jackson, Jr. Management For Voted - For
1j Elect Director Michael A. Neal Management For Voted - For
1k Elect Director Lee R. Raymond Management For Voted - For
1l Elect Director William C. Weldon Management For Voted - For
2 Ratify Existing Ownership Threshold for
Shareholders to Call Special Meeting Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - Against
7 Prohibit Accelerated Vesting of Awards to Pursue
Government Service Shareholder Against Voted - Against
8 Institute Procedures to Prevent Investments in
Companies that Contribute to Genocide or Crimes
Against Humanity Shareholder Against Voted - Against
9 Restore or Provide for Cumulative Voting Shareholder Against Voted - Against
JUNIPER NETWORKS, INC.
SECURITY ID: 48203R104 TICKER: JNPR
Meeting Date: 24-May-18 Meeting Type: Annual
1a Elect Director Robert M. Calderoni Management For Voted - For
1b Elect Director Gary Daichendt Management For Voted - For
1c Elect Director Kevin DeNuccio Management For Voted - For
1d Elect Director James Dolce Management For Voted - For
1e Elect Director Mercedes Johnson Management For Voted - For
1f Elect Director Scott Kriens Management For Voted - For
1g Elect Director Rahul Merchant Management For Voted - For
1h Elect Director Rami Rahim Management For Voted - For
1i Elect Director William R. Stensrud Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Annual Disclosure of EEO-1 Data Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KANSAS CITY SOUTHERN
SECURITY ID: 485170302 TICKER: KSU
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director Lydia I. Beebe Management For Voted - For
1.2 Elect Director Lu M. Cordova Management For Voted - For
1.3 Elect Director Robert J. Druten Management For Voted - For
1.4 Elect Director Terrence P. Dunn Management For Voted - For
1.5 Elect Director Antonio O. Garza, Jr. Management For Voted - For
1.6 Elect Director David Garza-Santos Management For Voted - For
1.7 Elect Director Janet H. Kennedy Management For Voted - For
1.8 Elect Director Mitchell J. Krebs Management For Voted - For
1.9 Elect Director Henry J. Maier Management For Voted - For
1.10 Elect Director Thomas A. McDonnell Management For Voted - For
1.11 Elect Director Patrick J. Ottensmeyer Management For Voted - For
1.12 Elect Director Rodney E. Slater Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
KELLOGG COMPANY
SECURITY ID: 487836108 TICKER: K
Meeting Date: 27-Apr-18 Meeting Type: Annual
1.1 Elect Director Carter Cast Management For Voted - For
1.2 Elect Director Zachary Gund Management For Voted - For
1.3 Elect Director Jim Jenness Management For Voted - Against
1.4 Elect Director Don Knauss Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KEYCORP
SECURITY ID: 493267108 TICKER: KEY
Meeting Date: 10-May-18 Meeting Type: Annual
1.1 Elect Director Bruce D. Broussard Management For Voted - For
1.2 Elect Director Charles P. Cooley Management For Voted - For
1.3 Elect Director Gary M. Crosby Management For Voted - For
1.4 Elect Director Alexander M. Cutler Management For Voted - For
1.5 Elect Director H. James Dallas Management For Voted - For
1.6 Elect Director Elizabeth R. Gile Management For Voted - For
1.7 Elect Director Ruth Ann M. Gillis Management For Voted - For
1.8 Elect Director William G. Gisel, Jr. Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director Carlton L. Highsmith Management For Voted - For
1.10 Elect Director Richard J. Hipple Management For Voted - For
1.11 Elect Director Kristen L. Manos Management For Voted - For
1.12 Elect Director Beth E. Mooney Management For Voted - For
1.13 Elect Director Demos Parneros Management For Voted - For
1.14 Elect Director Barbara R. Snyder Management For Voted - For
1.15 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 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
KIMBERLY-CLARK CORPORATION
SECURITY ID: 494368103 TICKER: KMB
Meeting Date: 10-May-18 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
KIMCO REALTY CORPORATION
SECURITY ID: 49446R109 TICKER: KIM
Meeting Date: 24-Apr-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1i Elect Director Richard B. Saltzman Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KINDER MORGAN, INC.
SECURITY ID: 49456B101 TICKER: KMI
Meeting Date: 09-May-18 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 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 Methane Emissions Management Shareholder Against Voted - For
6 Report on Sustainability Shareholder Against Voted - For
7 Assess Portfolio Impacts of Policies to Meet 2
Degree Scenario Shareholder Against Voted - For
KLA-TENCOR CORPORATION
SECURITY ID: 482480100 TICKER: KLAC
Meeting Date: 01-Nov-17 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
KOHL'S CORPORATION
SECURITY ID: 500255104 TICKER: KSS
Meeting Date: 16-May-18 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 H. Charles Floyd Management For Voted - For
1d Elect Director Michelle Gass Management For Voted - For
1e Elect Director Jonas Prising Management For Voted - For
1f Elect Director John E. Schlifske Management For Voted - For
1g Elect Director Adrianne Shapira Management For Voted - For
1h Elect Director Frank V. Sica Management For Voted - For
1i Elect Director Stephanie A. Streeter Management For Voted - For
1j Elect Director Nina G. Vaca Management For Voted - For
1k 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 Provide Right to Act by Written Consent Shareholder Against Voted - Against
L BRANDS, INC.
SECURITY ID: 501797104 TICKER: LB
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director E. Gordon Gee Management For Voted - For
1.2 Elect Director Stephen D. Steinour Management For Voted - For
1.3 Elect Director Allan R. Tessler Management For Voted - Against
1.4 Elect Director Abigail S. Wexner Management For Voted - Against
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Eliminate Supermajority Vote Requirement Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
L3 TECHNOLOGIES INC.
SECURITY ID: 502413107 TICKER: LLL
Meeting Date: 07-May-18 Meeting Type: Annual
1a Elect Director Claude R. Canizares Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Christopher E. Kubasik Management For Voted - For
1f Elect Director Robert B. Millard Management For Voted - For
1g Elect Director Lloyd W. Newton Management For Voted - For
1h Elect Director Vincent Pagano, Jr. Management For Voted - For
1i Elect Director H. Hugh Shelton Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder For Voted - Against
5 Adopt Quantitative Company-wide GHG Goals Shareholder Against Voted - For
LABORATORY CORPORATION OF AMERICA HOLDINGS
SECURITY ID: 50540R409 TICKER: LH
Meeting Date: 10-May-18 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 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
LAM RESEARCH CORPORATION
SECURITY ID: 512807108 TICKER: LRCX
Meeting Date: 08-Nov-17 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 Young Bum (YB) Koh Management For Voted - For
1.7 Elect Director Catherine P. Lego Management For Voted - For
1.8 Elect Director Stephen G. Newberry Management For Voted - For
1.9 Elect Director Abhijit Y. Talwalkar Management For Voted - For
1.10 Elect Director Lih Shyng (Rick L.) Tsai Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 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 Policy to Annually Disclose EEO-1 Data Shareholder Against Voted - For
LEGGETT & PLATT, INCORPORATED
SECURITY ID: 524660107 TICKER: LEG
Meeting Date: 15-May-18 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
LENNAR CORPORATION
SECURITY ID: 526057104 TICKER: LEN
Meeting Date: 12-Feb-18 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
Meeting Date: 11-Apr-18 Meeting Type: Annual
1.1 Elect Director Irving Bolotin Management For Voted - Withheld
1.2 Elect Director Steven L. Gerard Management For Voted - Withheld
1.3 Elect Director Theron I. 'Tig' Gilliam Management For Voted - For
1.4 Elect Director Sherrill W. Hudson Management For Voted - For
1.5 Elect Director Sidney Lapidus Management For Voted - Withheld
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 Scott D. Stowell Management For Voted - For
1.11 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
5 Approve Conversion of Class B Stock Shareholder Against Voted - Against
6 Establish Term Limits for Directors Shareholder Against Voted - Against
LEUCADIA NATIONAL CORPORATION
SECURITY ID: 527288104 TICKER: LUK
Meeting Date: 23-May-18 Meeting Type: Annual
1 Change Company Name to Jefferies Financial Group
Inc. Management For Voted - For
2.1 Elect Director Linda L. Adamany Management For Voted - For
2.2 Elect Director Robert D. Beyer Management For Voted - For
2.3 Elect Director Francisco L. Borges Management For Voted - For
2.4 Elect Director W. Patrick Campbell Management For Voted - For
2.5 Elect Director Brian P. Friedman Management For Voted - For
2.6 Elect Director Richard B. Handler Management For Voted - For
2.7 Elect Director Robert E. Joyal Management For Voted - For
2.8 Elect Director Jeffrey C. Keil Management For Voted - For
2.9 Elect Director Michael T. O'Kane Management For Voted - For
2.10 Elect Director Stuart H. Reese Management For Voted - For
2.11 Elect Director Joseph S. Steinberg Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
LINCOLN NATIONAL CORPORATION
SECURITY ID: 534187109 TICKER: LNC
Meeting Date: 25-May-18 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 - For
1.6 Elect Director Gary C. Kelly Management For Voted - For
1.7 Elect Director M. Leanne Lachman Management For Voted - For
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
1.11 Elect Director Lynn M. Utter Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LKQ CORPORATION
SECURITY ID: 501889208 TICKER: LKQ
Meeting Date: 07-May-18 Meeting Type: Annual
1a Elect Director Sukhpal Singh Ahluwalia Management For Voted - Against
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 - Against
1e Elect Director Blythe J. McGarvie Management For Voted - For
1f Elect Director John F. O'Brien Management For Voted - For
1g Elect Director Guhan Subramanian Management For Voted - For
1h Elect Director William M. Webster, IV Management For Voted - For
1i 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
LOCKHEED MARTIN CORPORATION
SECURITY ID: 539830109 TICKER: LMT
Meeting Date: 26-Apr-18 Meeting Type: Annual
1.1 Elect Director Daniel F. Akerson Management For Voted - For
1.2 Elect Director Nolan D. Archibald Management For Voted - For
1.3 Elect Director David B. Burritt Management For Voted - For
1.4 Elect Director Bruce A. Carlson Management For Voted - For
1.5 Elect Director James O. Ellis, Jr. Management For Voted - For
1.6 Elect Director Thomas J. Falk Management For Voted - For
1.7 Elect Director Ilene S. Gordon Management For Voted - For
1.8 Elect Director Marillyn A. Hewson Management For Voted - For
1.9 Elect Director Jeh C. Johnson Management For Voted - For
1.10 Elect Director Joseph W. Ralston Management For Voted - For
1.11 Elect Director James D. Taiclet, Jr. Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - Against
LOEWS CORPORATION
SECURITY ID: 540424108 TICKER: L
Meeting Date: 08-May-18 Meeting Type: Annual
1a Elect Director Ann E. Berman Management For Voted - For
1b Elect Director Joseph L. Bower Management For Voted - Against
1c Elect Director Charles D. Davidson Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1d Elect Director Charles M. Diker Management For Voted - For
1e Elect Director Jacob A. Frenkel Management For Voted - Against
1f Elect Director Paul J. Fribourg Management For Voted - Against
1g Elect Director Walter L. Harris Management For Voted - Against
1h Elect Director Philip A. Laskawy Management For Voted - For
1i Elect Director Susan Peters Management For Voted - For
1j Elect Director Andrew H. Tisch Management For Voted - Against
1k Elect Director James S. Tisch Management For Voted - For
1l Elect Director Jonathan M. Tisch Management For Voted - Against
1m Elect Director Anthony Welters Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
LOWE'S COMPANIES, INC.
SECURITY ID: 548661107 TICKER: LOW
Meeting Date: 01-Jun-18 Meeting Type: Annual
1.1 Elect Director Raul Alvarez Management For Voted - For
1.2 Elect Director David H. Batchelder Management For Voted - For
1.3 Elect Director Angela F. Braly Management For Voted - For
1.4 Elect Director Sandra B. Cochran Management For Voted - For
1.5 Elect Director Laurie Z. Douglas Management For Voted - For
1.6 Elect Director Richard W. Dreiling Management For Voted - For
1.7 Elect Director 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 Brian C. Rogers Management For Voted - For
1.11 Elect Director Bertram L. Scott Management For Voted - For
1.12 Elect Director Lisa W. Wardell 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 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
LYONDELLBASELL INDUSTRIES N.V.
SECURITY ID: B3SPXZ3 TICKER: LYB
Meeting Date: 01-Jun-18 Meeting Type: Annual
1 Amend Articles Management For Voted - For
2a Elect Director Bhavesh (Bob) Patel Management For Voted - For
2b Elect Director Robert Gwin Management For Voted - For
2c Elect Director Jacques Aigrain Management For Voted - For
2d Elect Director Lincoln Benet Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2e Elect Director Jagjeet (Jeet) Bindra Management For Voted - For
2f Elect Director Robin Buchanan Management For Voted - For
2g Elect Director Stephen Cooper Management For Voted - For
2h Elect Director Nance Dicciani Management For Voted - For
2i Elect Director Claire Farley Management For Voted - For
2j Elect Director Isabella (Bella) Goren Management For Voted - For
2k Elect Director Bruce Smith Management For Voted - For
2l Elect Director Rudy van der Meer Management For Voted - For
3a Elect Bhavesh (Bob) Patel to Management Board Management For Voted - For
3b Elect Thomas Aebischer to Management Board Management For Voted - For
3c Elect Daniel Coombs to Management Board Management For Voted - For
3d Elect Jeffrey Kaplan to Management Board Management For Voted - For
3e Elect James Guilfoyle to Management Board 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 Approve Discharge of Supervisory Board Management For Voted - For
7 Ratify PricewaterhouseCoopers Accountants N.V. as
Auditors Management For Voted - For
8 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
9 Approve Dividends of USD 3.70 Per Share Management For Voted - For
10 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12 Authorization of the Cancellation of Shares Management For Voted - For
13 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
M&T BANK CORPORATION
SECURITY ID: 55261F104 TICKER: MTB
Meeting Date: 17-Apr-18 Meeting Type: Annual
1.1 Elect Director Brent D. Baird Management For Voted - For
1.2 Elect Director C. Angela Bontempo Management For Voted - For
1.3 Elect Director Robert T. Brady Management For Voted - For
1.4 Elect Director T. Jefferson Cunningham, III Management For Voted - For
1.5 Elect Director Gary N. Geisel Management For Voted - For
1.6 Elect Director Richard S. Gold Management For Voted - For
1.7 Elect Director Richard A. Grossi Management For Voted - For
1.8 Elect Director John D. Hawke, Jr. Management For Voted - For
1.9 Elect Director Rene F. Jones Management For Voted - For
1.10 Elect Director Richard H. Ledgett, Jr. Management For Voted - For
1.11 Elect Director Newton P.S. Merrill Management For Voted - For
1.12 Elect Director Melinda R. Rich Management For Voted - For
1.13 Elect Director Robert E. Sadler, Jr. Management For Voted - For
1.14 Elect Director Denis J. Salamone Management For Voted - For
1.15 Elect Director John R. Scannell Management For Voted - For
1.16 Elect Director David S. Scharfstein Management For Voted - For
1.17 Elect Director Herbert L. Washington Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
MACY'S, INC.
SECURITY ID: 55616P104 TICKER: M
Meeting Date: 18-May-18 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 Joyce M. Roche Management For Voted - For
1i Elect Director Paul C. Varga Management For Voted - For
1j Elect Director Marna C. Whittington Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
MARATHON OIL CORPORATION
SECURITY ID: 565849106 TICKER: MRO
Meeting Date: 30-May-18 Meeting Type: Annual
1a Elect Director Gregory H. Boyce Management For Voted - For
1b Elect Director Chadwick C. Deaton Management For Voted - For
1c Elect Director Marcela E. Donadio Management For Voted - For
1d Elect Director Douglas L. Foshee Management For Voted - For
1e Elect Director M. Elise Hyland Management For Voted - For
1f Elect Director Michael E. J. Phelps - Withdrawn
Resolution Management Non-Voting
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 Increase Authorized Common Stock Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MARATHON PETROLEUM CORPORATION
SECURITY ID: 56585A102 TICKER: MPC
Meeting Date: 25-Apr-18 Meeting Type: Annual
1a Elect Director Abdulaziz F. Alkhayyal Management For Voted - For
1b Elect Director Donna A. James Management For Voted - For
1c Elect Director James E. Rohr Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Eliminate Supermajority Vote Requirement to Amend
Bylaws Management For Voted - For
6 Eliminate Supermajority Vote Requirement to Amend
Charter Management For Voted - For
7 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
MARRIOTT INTERNATIONAL, INC.
SECURITY ID: 571903202 TICKER: MAR
Meeting Date: 04-May-18 Meeting Type: Annual
1.1 Elect Director J.W. Marriott, Jr. Management For Voted - For
1.2 Elect Director Mary K. Bush Management For Voted - For
1.3 Elect Director Bruce W. Duncan Management For Voted - For
1.4 Elect Director Deborah Marriott Harrison Management For Voted - For
1.5 Elect Director Frederick A. 'Fritz' Henderson Management For Voted - For
1.6 Elect Director Eric Hippeau Management For Voted - For
1.7 Elect Director Lawrence W. Kellner Management For Voted - For
1.8 Elect Director Debra L. Lee Management For Voted - For
1.9 Elect Director Aylwin B. Lewis Management For Voted - For
1.10 Elect Director George Munoz Management For Voted - For
1.11 Elect Director Steven S. Reinemund Management For Voted - For
1.12 Elect Director W. Mitt Romney Management For Voted - For
1.13 Elect Director Susan C. Schwab Management For Voted - For
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 Provide Right to Call Special Meeting Management For Voted - For
5 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - For
6 Adopt Simple Majority Vote Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MARSH & MCLENNAN COMPANIES, INC.
SECURITY ID: 571748102 TICKER: MMC
Meeting Date: 17-May-18 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 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
MARTIN MARIETTA MATERIALS, INC.
SECURITY ID: 573284106 TICKER: MLM
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director Sue W. Cole Management For Voted - For
1.2 Elect Director Smith W. Davis Management For Voted - For
1.3 Elect Director John J. Koraleski Management For Voted - For
1.4 Elect Director David G. Maffucci Management For Voted - For
1.5 Elect Director Michael J. Quillen Management For Voted - For
1.6 Elect Director Donald W. Slager Management For Voted - For
1.7 Elect Director Stephen P. Zelnak, Jr. Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MASCO CORPORATION
SECURITY ID: 574599106 TICKER: MAS
Meeting Date: 11-May-18 Meeting Type: Annual
1a Elect Director Mark R. Alexander Management For Voted - For
1b Elect Director Richard A. Manoogian Management For Voted - Against
1c Elect Director John C. Plant Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
MASTERCARD INCORPORATED
SECURITY ID: 57636Q104 TICKER: MA
Meeting Date: 26-Jun-18 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 Richard K. Davis Management For Voted - For
1f Elect Director Steven J. Freiberg Management For Voted - For
1g Elect Director Julius Genachowski Management For Voted - For
1h Elect Director Choon Phong Goh Management For Voted - For
1i Elect Director Merit E. Janow Management For Voted - For
1j Elect Director Nancy Karch Management For Voted - For
1k Elect Director Oki Matsumoto Management For Voted - For
1l Elect Director Rima Qureshi Management For Voted - For
1m Elect Director Jose Octavio Reyes Lagunes Management For Voted - For
1n Elect Director Jackson Tai Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
MATTEL, INC.
SECURITY ID: 577081102 TICKER: MAT
Meeting Date: 17-May-18 Meeting Type: Annual
1a Elect Director R. Todd Bradley Management For Voted - For
1b Elect Director Michael J. Dolan Management For Voted - For
1c Elect Director Trevor A. Edwards *Withdrawn
Resolution* Management Non-Voting
1d Elect Director Margaret H. Georgiadis *Withdrawn
Resolution* Management Non-Voting
1e Elect Director Ynon Kreiz Management For Voted - For
1f Elect Director Soren T. Laursen Management For Voted - For
1g Elect Director Ann Lewnes Management For Voted - For
1h Elect Director Dominic Ng Management For Voted - For
1i Elect Director Vasant M. Prabhu Management For Voted - For
1j Elect Director Rosa G. Rios *Withdrawn Resolution* Management Non-Voting
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Abstain
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MCDONALD'S CORPORATION
SECURITY ID: 580135101 TICKER: MCD
Meeting Date: 24-May-18 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 (Margo) 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 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
5 Report on Plastic Straws Shareholder Against Voted - Against
6 Report on Charitable Contributions Shareholder Against Voted - Against
MCKESSON CORPORATION
SECURITY ID: 58155Q103 TICKER: MCK
Meeting Date: 26-Jul-17 Meeting Type: Annual
1a Elect Director Andy D. Bryant Management For Voted - For
1b Elect Director N. Anthony Coles Management For Voted - For
1c Elect Director John H. Hammergren Management For Voted - For
1d Elect Director M. Christine Jacobs Management For Voted - For
1e Elect Director Donald R. Knauss Management For Voted - For
1f Elect Director Marie L. Knowles Management For Voted - For
1g Elect Director Edward A. Mueller Management For Voted - For
1h Elect Director Susan R. Salka Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Require Independent Board Chairman Shareholder Against Voted - Against
6 Provide Right to Act by Written Consent Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MEDTRONIC PLC
SECURITY ID: 585055106 TICKER: MDT
Meeting Date: 08-Dec-17 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
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Audit Committee 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
MERCK & CO., INC.
SECURITY ID: 58933Y105 TICKER: MRK
Meeting Date: 22-May-18 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
1g Elect Director John H. Noseworthy Management For Voted - For
1h Elect Director Paul B. Rothman Management For Voted - For
1i Elect Director Patricia F. Russo Management For Voted - For
1j Elect Director Craig B. Thompson Management For Voted - For
1k Elect Director Inge G. Thulin Management For Voted - For
1l Elect Director Wendell P. Weeks Management For Voted - For
1m Elect Director Peter C. Wendell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
METLIFE, INC.
SECURITY ID: 59156R108 TICKER: MET
Meeting Date: 19-Oct-17 Meeting Type: Special
1 Amend Certificate of Incorporation to Modify the
Dividend Payment Tests for the Series A Preferred
Stock and the Series C Preferred Stock Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 12-Jun-18 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 Gerald L. Hassell Management For Voted - For
1.4 Elect Director David L. Herzog Management For Voted - For
1.5 Elect Director R. Glenn Hubbard Management For Voted - For
1.6 Elect Director Steven A. Kandarian 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 Require Independent Board Chairman Shareholder Against Voted - Against
METTLER-TOLEDO INTERNATIONAL INC.
SECURITY ID: 592688105 TICKER: MTD
Meeting Date: 03-May-18 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 Olivier A. Filliol Management For Voted - For
1.4 Elect Director Elisha W. Finney Management For Voted - For
1.5 Elect Director Richard Francis Management For Voted - For
1.6 Elect Director 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MGM RESORTS INTERNATIONAL
SECURITY ID: 552953101 TICKER: MGM
Meeting Date: 02-May-18 Meeting Type: Annual
1a Elect Director Robert H. Baldwin Management For Voted - For
1b Elect Director William A. Bible Management For Voted - For
1c Elect Director Mary Chris Gay Management For Voted - For
1d Elect Director William W. Grounds Management For Voted - For
1e Elect Director Alexis M. Herman Management For Voted - For
1f Elect Director Roland Hernandez Management For Voted - For
1g Elect Director John Kilroy Management For Voted - For
1h Elect Director Rose McKinney-James Management For Voted - For
1i Elect Director James J. Murren Management For Voted - For
1j Elect Director Gregory M. Spierkel Management For Voted - For
1k Elect Director Jan G. Swartz Management For Voted - For
1l Elect Director Daniel J. Taylor Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MICHAEL KORS HOLDINGS LIMITED
SECURITY ID: B7341C6 TICKER: KORS
Meeting Date: 03-Aug-17 Meeting Type: Annual
1a Elect Director John D. Idol Management For Voted - For
1b Elect Director Robin Freestone Management For Voted - For
1c Elect Director Ann Korologos Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Assess Feasibility of Adopting Quantitative
Renewable Energy Goals Shareholder Against Voted - For
MICROCHIP TECHNOLOGY INCORPORATED
SECURITY ID: 595017104 TICKER: MCHP
Meeting Date: 22-Aug-17 Meeting Type: Annual
1.1 Elect Director Steve Sanghi Management For Voted - For
1.2 Elect Director Matthew W. Chapman Management For Voted - Against
1.3 Elect Director L.B. Day Management For Voted - Against
1.4 Elect Director Esther L. Johnson Management For Voted - For
1.5 Elect Director Wade F. Meyercord Management For Voted - Against
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
MICRON TECHNOLOGY, INC.
SECURITY ID: 595112103 TICKER: MU
Meeting Date: 17-Jan-18 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 Mercedes Johnson Management For Voted - For
1.5 Elect Director Sanjay Mehrotra 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 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
MICROSOFT CORPORATION
SECURITY ID: 594918104 TICKER: MSFT
Meeting Date: 29-Nov-17 Meeting Type: Annual
1.1 Elect Director William H. Gates, III Management For Voted - For
1.2 Elect Director Reid G. Hoffman Management For Voted - For
1.3 Elect Director Hugh F. Johnston Management For Voted - For
1.4 Elect Director Teri L. List-Stoll Management For Voted - For
1.5 Elect Director Satya Nadella Management For Voted - For
1.6 Elect Director Charles H. Noski Management For Voted - For
1.7 Elect Director Helmut Panke Management For Voted - For
1.8 Elect Director Sandra E. Peterson Management For Voted - For
1.9 Elect Director Penny S. Pritzker Management For Voted - For
1.10 Elect Director Charles W. Scharf Management For Voted - For
1.11 Elect Director Arne M. Sorenson Management For Voted - For
1.12 Elect Director John W. Stanton Management For Voted - For
1.13 Elect Director John W. Thompson Management For Voted - For
1.14 Elect Director Padmasree Warrior Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 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 Executive Incentive Bonus Plan Management For Voted - For
6 Approve Omnibus Stock Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MID-AMERICA APARTMENT COMMUNITIES, INC.
SECURITY ID: 59522J103 TICKER: MAA
Meeting Date: 22-May-18 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 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
MOHAWK INDUSTRIES, INC.
SECURITY ID: 608190104 TICKER: MHK
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Elect Director Filip Balcaen Management For Voted - For
1.2 Elect Director Bruce C. Bruckmann Management For Voted - Against
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MOLSON COORS BREWING COMPANY
SECURITY ID: 60871R209 TICKER: TAP
Meeting Date: 23-May-18 Meeting Type: Annual
1.1 Elect Director Roger G. Eaton Management For Voted - For
1.2 Elect Director Charles M. Herington Management For Voted - For
1.3 Elect Director H. Sanford Riley Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MONDELEZ INTERNATIONAL, INC.
SECURITY ID: 609207105 TICKER: MDLZ
Meeting Date: 16-May-18 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 Debra A. Crew Management For Voted - For
1d Elect Director Lois D. Juliber Management For Voted - For
1e Elect Director Mark D. Ketchum Management For Voted - For
1f Elect Director Peter W. May Management For Voted - For
1g Elect Director Jorge S. Mesquita Management For Voted - For
1h Elect Director Joseph Neubauer Management For Voted - For
1i Elect Director Fredric G. Reynolds 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 Jean-Francois M. L. van Boxmeer Management For Voted - For
1m Elect Director Dirk Van de Put Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Assess Environmental Impact of Non-Recyclable
Packaging Shareholder Against Voted - Against
5 Create a Committee to Prepare a Report Regarding
the Impact of Plant Closures on Communities Shareholder Against Voted - Against
MONSANTO COMPANY
SECURITY ID: 61166W101 TICKER: MON
Meeting Date: 31-Jan-18 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 Laura K. Ipsen Management For Voted - For
1g Elect Director Marcos M. Lutz Management For Voted - For
1h Elect Director C. Steven McMillan Management For Voted - For
1i Elect Director Jon R. Moeller Management For Voted - For
1j Elect Director George H. Poste Management For Voted - For
1k Elect Director Robert J. Stevens Management For Voted - For
1l Elect Director Patricia Verduin Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Bylaws to Create Board Human Rights Committee Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MONSTER BEVERAGE CORPORATION
SECURITY ID: 61174X109 TICKER: MNST
Meeting Date: 07-Jun-18 Meeting Type: Annual
1.1 Elect Director Rodney C. Sacks Management For Voted - For
1.2 Elect Director Hilton H. Schlosberg Management For Voted - Withheld
1.3 Elect Director Mark J. Hall Management For Voted - Withheld
1.4 Elect Director Norman C. Epstein Management For Voted - Withheld
1.5 Elect Director Gary P. Fayard Management For Voted - For
1.6 Elect Director Benjamin M. Polk Management For Voted - For
1.7 Elect Director Sydney Selati Management For Voted - For
1.8 Elect Director Harold C. Taber, Jr. Management For Voted - Withheld
1.9 Elect Director Kathy N. Waller Management For Voted - Withheld
1.10 Elect Director Mark S. Vidergauz Management For Voted - Withheld
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 Human Trafficking and Forced Labor in
Supply Chains Shareholder Against Voted - Abstain
MOODY'S CORPORATION
SECURITY ID: 615369105 TICKER: MCO
Meeting Date: 24-Apr-18 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 Vincent A. Forlenza Management For Voted - For
1.4 Elect Director Kathryn M. Hill Management For Voted - For
1.5 Elect Director Raymond W. McDaniel, Jr. Management For Voted - For
1.6 Elect Director Henry A. McKinnell, Jr. Management For Voted - For
1.7 Elect Director Leslie F. Seidman Management For Voted - For
1.8 Elect Director Bruce Van Saun Management For Voted - For
1.9 Elect Director Gerrit Zalm Management For Voted - 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 Compensation Clawback Policy Shareholder Against Voted - Against
MORGAN STANLEY
SECURITY ID: 617446448 TICKER: MS
Meeting Date: 24-May-18 Meeting Type: Annual
1a Elect Director Elizabeth Corley Management For Voted - For
1b Elect Director Alistair Darling Management For Voted - For
1c Elect Director Thomas H. Glocer Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1d Elect Director James P. Gorman Management For Voted - For
1e Elect Director Robert H. Herz Management For Voted - For
1f Elect Director Nobuyuki Hirano Management For Voted - For
1g Elect Director Jami Miscik Management For Voted - For
1h Elect Director Dennis M. Nally Management For Voted - For
1i Elect Director Hutham S. Olayan Management For Voted - For
1j Elect Director Ryosuke Tamakoshi Management For Voted - For
1k Elect Director Perry M. Traquina Management For Voted - For
1l 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 Prohibit Accelerated Vesting of Awards to Pursue
Government Service Shareholder Against Voted - Against
MOTOROLA SOLUTIONS, INC.
SECURITY ID: 620076307 TICKER: MSI
Meeting Date: 14-May-18 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 Ratify KPMG LLP as Auditors Management For Voted - For
4 Report on Efforts to Ensure Supply Chain Has No
Forced Labor Shareholder Against Voted - Against
5 Require Director Nominee with Human Rights Expertise Shareholder Against Voted - Against
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
MYLAN N.V.
SECURITY ID: 628530107 TICKER: MYL
Meeting Date: 29-Jun-18 Meeting Type: Annual
1A Elect Director Heather Bresch Management For Voted - For
1B Elect Director Robert J. Cindrich Management For Voted - For
1C Elect Director Robert J. Coury Management For Voted - For
1D Elect Director JoEllen Lyons Dillon Management For Voted - For
1E Elect Director Neil Dimick Management For Voted - For
1F Elect Director Melina Higgins Management For Voted - For
1G Elect Director Harry A. Korman Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1H Elect Director Rajiv Malik Management For Voted - For
1I Elect Director Mark W. Parrish Management For Voted - Against
1J Elect Director Pauline van der Meer Mohr Management For Voted - For
1K Elect Director Randall L. (Pete) Vanderveen Management For Voted - For
1L Elect Director Sjoerd S. Vollebregt Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Adopt Financial Statements and Statutory Reports Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
5 Instruction to Deloitte Accountants B.V. for the
Audit of the Company's Dutch Statutory Annual
Accounts for Fiscal Year 2018 Management For Voted - For
6 Authorize Share Repurchase Program Management For Voted - For
NASDAQ, INC.
SECURITY ID: 631103108 TICKER: NDAQ
Meeting Date: 24-Apr-18 Meeting Type: Annual
1a Elect Director Melissa M. Arnoldi Management For Voted - For
1b Elect Director Charlene T. Begley Management For Voted - For
1c Elect Director Steven D. Black Management For Voted - For
1d Elect Director Adena T. Friedman Management For Voted - For
1e Elect Director Essa Kazim Management For Voted - For
1f Elect Director Thomas A. Kloet Management For Voted - For
1g Elect Director John D. Rainey Management For Voted - For
1h Elect Director Michael R. Splinter Management For Voted - For
1i Elect Director Jacob Wallenberg Management For Voted - For
1j Elect Director Lars R. Wedenborn Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - Against
NATIONAL OILWELL VARCO, INC.
SECURITY ID: 637071101 TICKER: NOV
Meeting Date: 11-May-18 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 Melody B. Meyer Management For Voted - For
1I Elect Director William R. Thomas Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
NAVIENT CORPORATION
SECURITY ID: 63938C108 TICKER: NAVI
Meeting Date: 24-May-18 Meeting Type: Annual
1a Elect Director Anna Escobedo Cabral Management For Voted - For
1b Elect Director William M. Diefenderfer, III Management For Voted - For
1c Elect Director Katherine A. Lehman Management For Voted - For
1d Elect Director Linda A. Mills Management For Voted - For
1e Elect Director John (Jack) F. Remondi Management For Voted - For
1f Elect Director Jane J. Thompson Management For Voted - For
1g Elect Director Laura S. Unger Management For Voted - For
1h Elect Director Barry L. Williams Management For Voted - For
1i Elect Director David L. Yowan Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Governance Measures Implemented Related
to Student Loan Debt Shareholder Against Voted - Abstain
NEKTAR THERAPEUTICS
SECURITY ID: 640268108 TICKER: NKTR
Meeting Date: 26-Jun-18 Meeting Type: Annual
1a Elect Director Jeff Ajer Management For Voted - For
1b Elect Director Robert B. Chess Management For Voted - Against
1c Elect Director Roy A. Whitfield Management For Voted - Against
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 - Against
NETAPP, INC.
SECURITY ID: 64110D104 TICKER: NTAP
Meeting Date: 14-Sep-17 Meeting Type: Annual
1a Elect Director T. Michael Nevens Management For Voted - For
1b Elect Director Alan L. Earhart Management For Voted - For
1c Elect Director Gerald Held Management For Voted - For
1d Elect Director Kathryn M. Hill Management For Voted - For
1e Elect Director George Kurian Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1f Elect Director George T. Shaheen Management For Voted - For
1g Elect Director Stephen M. Smith Management For Voted - For
1h 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
6 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
7 Adopt Policy to Annually Disclose EEO-1 Data Shareholder Against Voted - Against
8 Adopt Proxy Access Right Shareholder None Voted - For
NETFLIX, INC.
SECURITY ID: 64110L106 TICKER: NFLX
Meeting Date: 06-Jun-18 Meeting Type: Annual
1a Elect Director Richard N. Barton Management For Voted - Withheld
1b Elect Director Rodolphe Belmer Management For Voted - For
1c Elect Director Bradford L. Smith Management For Voted - Withheld
1d Elect Director Anne M. Sweeney Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - For
5 Adopt Proxy Access Right Shareholder Against Voted - For
6 Adopt Compensation Clawback Policy Shareholder Against Voted - Abstain
7 Provide Right to Act by Written Consent Shareholder Against Voted - For
8 Adopt Simple Majority Vote Shareholder Against Voted - For
9 Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
NEWELL BRANDS INC.
SECURITY ID: 651229106 TICKER: NWL
Meeting Date: 15-May-18 Meeting Type: Annual
1a Elect Director Bridget Ryan Berman Management For Voted - For
1b Elect Director Patrick D. Campbell Management For Voted - For
1c Elect Director James R. Craigie Management For Voted - For
1d Elect Director Debra A. Crew Management For Voted - For
1e Elect Director Brett M. Icahn Management For Voted - For
1f Elect Director Gerardo I. Lopez Management For Voted - For
1g Elect Director Courtney R. Mather Management For Voted - For
1h Elect Director Michael B. Polk Management For Voted - For
1i Elect Director Judith A. Sprieser Management For Voted - For
1j Elect Director Robert A. Steele Management For Voted - For
1k Elect Director Steven J. Strobel Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1l Elect Director Michael A. Todman Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder None Voted - Against
NEWFIELD EXPLORATION COMPANY
SECURITY ID: 651290108 TICKER: NFX
Meeting Date: 15-May-18 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 Edgar R. Giesinger, Jr. Management For Voted - For
1d Elect Director Steven W. Nance Management For Voted - For
1e Elect Director Roger B. Plank Management For Voted - For
1f Elect Director Thomas G. Ricks Management For Voted - For
1g Elect Director Juanita M. Romans Management For Voted - For
1h Elect Director John W. Schanck Management For Voted - For
1i Elect Director J. Terry Strange Management For Voted - For
1j Elect Director J. Kent Wells Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
NEWMONT MINING CORPORATION
SECURITY ID: 651639106 TICKER: NEM
Meeting Date: 25-Apr-18 Meeting Type: Annual
1.1 Elect Director Gregory H. Boyce Management For Voted - For
1.2 Elect Director Bruce R. Brook Management For Voted - For
1.3 Elect Director J. Kofi Bucknor Management For Voted - For
1.4 Elect Director Joseph A. Carrabba Management For Voted - For
1.5 Elect Director Noreen Doyle Management For Voted - For
1.6 Elect Director Gary J. Goldberg Management For Voted - For
1.7 Elect Director Veronica M. Hagen Management For Voted - For
1.8 Elect Director Sheri E. Hickok Management For Voted - For
1.9 Elect Director Rene Medori Management For Voted - For
1.10 Elect Director Jane Nelson Management For Voted - For
1.11 Elect Director Julio M. Quintana Management For Voted - For
1.12 Elect Director Molly P. Zhang Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NEWS CORPORATION
SECURITY ID: 65249B109 TICKER: NWS
Meeting Date: 15-Nov-17 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 Kelly Ayotte Management For Voted - For
1e Elect Director Jose Maria Aznar Management For Voted - For
1f Elect Director Natalie Bancroft Management For Voted - For
1g Elect Director Peter L. Barnes 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
NEXTERA ENERGY, INC.
SECURITY ID: 65339F101 TICKER: NEE
Meeting Date: 24-May-18 Meeting Type: Annual
1a Elect Director Sherry S. Barrat Management For Voted - For
1b Elect Director James L. Camaren Management For Voted - For
1c Elect Director Kenneth B. Dunn Management For Voted - For
1d Elect Director Naren K. Gursahaney Management For Voted - For
1e Elect Director Kirk S. Hachigian Management For Voted - For
1f Elect Director Toni Jennings Management For Voted - For
1g Elect Director Amy B. Lane Management For Voted - For
1h Elect Director James L. Robo Management For Voted - For
1i Elect Director Rudy E. Schupp Management For Voted - For
1j Elect Director John L. Skolds Management For Voted - For
1k Elect Director William H. Swanson Management For Voted - For
1l Elect Director Hansel E. Tookes, II Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
5 Report on Political Contributions Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NIELSEN HOLDINGS PLC
SECURITY ID: BWFY550 TICKER: NLSN
Meeting Date: 22-May-18 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 Guerrino De Luca Management For Voted - For
1d Elect Director Karen M. Hoguet Management For Voted - For
1e Elect Director Harish Manwani Management For Voted - For
1f Elect Director Robert C. 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 Authorize 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 Approve Remuneration Report Management For Voted - For
7 Approve Remuneration Policy Management For Voted - For
NIKE, INC.
SECURITY ID: 654106103 TICKER: NKE
Meeting Date: 21-Sep-17 Meeting Type: Annual
1.1 Elect Director Alan B. Graf, Jr. Management For Voted - For
1.2 Elect Director John C. Lechleiter Management For Voted - For
1.3 Elect Director Michelle A. Peluso Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Report on Political Contributions Disclosure Shareholder Against Voted - For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
NISOURCE INC.
SECURITY ID: 65473P105 TICKER: NI
Meeting Date: 08-May-18 Meeting Type: Annual
1.1 Elect Director Peter A. Altabef Management For Voted - For
1.2 Elect Director Eric L. Butler 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
NOBLE ENERGY, INC.
SECURITY ID: 655044105 TICKER: NBL
Meeting Date: 24-Apr-18 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 Holli C. Ladhani 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
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Assess Portfolio Impacts of Policies to Meet 2
Degree Scenario Shareholder Against Voted - For
NORDSTROM, INC.
SECURITY ID: 655664100 TICKER: JWN
Meeting Date: 29-May-18 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
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NORFOLK SOUTHERN CORPORATION
SECURITY ID: 655844108 TICKER: NSC
Meeting Date: 10-May-18 Meeting Type: Annual
1a Elect Director Thomas D. Bell, Jr. Management For Voted - For
1b Elect Director Wesley G. Bush Management For Voted - For
1c Elect Director Daniel A. Carp Management For Voted - For
1d Elect Director Mitchell E. Daniels, Jr. Management For Voted - For
1e Elect Director Marcela E. Donadio Management For Voted - For
1f Elect Director Steven F. Leer Management For Voted - For
1g Elect Director Michael D. Lockhart Management For Voted - For
1h Elect Director Amy E. Miles Management For Voted - For
1i Elect Director Martin H. Nesbitt Management For Voted - For
1j Elect Director Jennifer F. Scanlon Management For Voted - For
1k Elect Director James A. Squires Management For Voted - For
1l Elect Director John R. Thompson 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 Provide Right to Act by Written Consent Shareholder Against Voted - Against
NORTHERN TRUST CORPORATION
SECURITY ID: 665859104 TICKER: NTRS
Meeting Date: 17-Apr-18 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 Ratify KPMG LLP as Auditors Management For Voted - For
4 Report on Political Contributions Disclosure Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NORTHROP GRUMMAN CORPORATION
SECURITY ID: 666807102 TICKER: NOC
Meeting Date: 16-May-18 Meeting Type: Annual
1.1 Elect Director Wesley G. Bush Management For Voted - For
1.2 Elect Director Marianne C. Brown Management For Voted - For
1.3 Elect Director Donald E. Felsinger Management For Voted - For
1.4 Elect Director Ann M. Fudge Management For Voted - For
1.5 Elect Director Bruce S. Gordon Management For Voted - For
1.6 Elect Director William H. Hernandez Management For Voted - For
1.7 Elect Director Madeleine A. Kleiner Management For Voted - For
1.8 Elect Director Karl J. Krapek Management For Voted - For
1.9 Elect Director Gary Roughead Management For Voted - For
1.10 Elect Director Thomas M. Schoewe Management For Voted - For
1.11 Elect Director James S. Turley Management For Voted - For
1.12 Elect Director Mark A. Welsh, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
NORWEGIAN CRUISE LINE HOLDINGS LTD.
SECURITY ID: B9CGTC3 TICKER: NCLH
Meeting Date: 20-Jun-18 Meeting Type: Annual
1a Elect Director Adam M. Aron Management For Voted - For
1b Elect Director Stella David Management For Voted - For
1c Elect Director Mary E. Landry Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
NRG ENERGY, INC.
SECURITY ID: 629377508 TICKER: NRG
Meeting Date: 26-Apr-18 Meeting Type: Annual
1a Elect Director E. Spencer Abraham Management For Voted - For
1b Elect Director Kirbyjon H. Caldwell - Withdrawn
Resolution Management Non-Voting
1c Elect Director Matthew Carter, Jr. Management For Voted - For
1d Elect Director Lawrence S. Coben Management For Voted - For
1e Elect Director Heather Cox Management For Voted - For
1f Elect Director Terry G. Dallas Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1g Elect Director Mauricio Gutierrez Management For Voted - For
1h Elect Director William E. Hantke Management For Voted - For
1i Elect Director Paul W. Hobby Management For Voted - For
1j Elect Director Anne C. Schaumburg Management For Voted - For
1k Elect Director Thomas H. Weidemeyer Management For Voted - For
1l Elect Director C. John Wilder Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - For
NUCOR CORPORATION
SECURITY ID: 670346105 TICKER: NUE
Meeting Date: 10-May-18 Meeting Type: Annual
1.1 Elect Director Lloyd J. Austin, III Management For Voted - For
1.2 Elect Director Patrick J. Dempsey Management For Voted - For
1.3 Elect Director John J. Ferriola Management For Voted - For
1.4 Elect Director Victoria F. Haynes Management For Voted - For
1.5 Elect Director Christopher J. Kearney Management For Voted - For
1.6 Elect Director Laurette T. Koellner Management For Voted - For
1.7 Elect Director John H. Walker Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - For
NVIDIA CORPORATION
SECURITY ID: 67066G104 TICKER: NVDA
Meeting Date: 16-May-18 Meeting Type: Annual
1a Elect Director Robert K. Burgess Management For Voted - For
1b Elect Director Tench Coxe Management For Voted - Against
1c Elect Director Persis S. Drell Management For Voted - For
1d Elect Director James C. Gaither Management For Voted - Against
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 - Against
1h Elect Director Michael G. McCaffery Management For Voted - For
1i Elect Director Mark L. Perry Management For Voted - For
1j Elect Director A. Brooke Seawell Management For Voted - Against
1k Elect Director Mark A. Stevens Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
OCCIDENTAL PETROLEUM CORPORATION
SECURITY ID: 674599105 TICKER: OXY
Meeting Date: 04-May-18 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
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 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
OMNICOM GROUP INC.
SECURITY ID: 681919106 TICKER: OMC
Meeting Date: 22-May-18 Meeting Type: Annual
1.1 Elect Director John D. Wren Management For Voted - For
1.2 Elect Director Alan R. Batkin Management For Voted - For
1.3 Elect Director Mary C. Choksi Management For Voted - For
1.4 Elect Director Robert Charles Clark Management For Voted - For
1.5 Elect Director Leonard S. Coleman, Jr. Management For Voted - For
1.6 Elect Director Susan S. Denison Management For Voted - For
1.7 Elect Director Ronnie S. Hawkins Management For Voted - For
1.8 Elect Director Deborah J. Kissire Management For Voted - For
1.9 Elect Director Gracia C. Martore Management For Voted - For
1.10 Elect Director Linda Johnson Rice Management For Voted - For
1.11 Elect Director Valerie M. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ONEOK, INC.
SECURITY ID: 682680103 TICKER: OKE
Meeting Date: 23-May-18 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 Jim W. Mogg Management For Voted - For
1.7 Elect Director Pattye L. Moore Management For Voted - For
1.8 Elect Director Gary D. Parker Management For Voted - For
1.9 Elect Director Eduardo A. Rodriguez Management For Voted - For
1.10 Elect Director Terry K. Spencer Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ORACLE CORPORATION
SECURITY ID: 68389X105 TICKER: ORCL
Meeting Date: 15-Nov-17 Meeting Type: Annual
1.1 Elect Director Jeffrey S. Berg Management For Voted - Withheld
1.2 Elect Director Michael J. Boskin Management For Voted - Withheld
1.3 Elect Director Safra A. Catz Management For Voted - For
1.4 Elect Director Bruce R. Chizen Management For Voted - For
1.5 Elect Director George H. Conrades Management For Voted - For
1.6 Elect Director Lawrence J. Ellison Management For Voted - For
1.7 Elect Director Hector Garcia-Molina Management For Voted - For
1.8 Elect Director Jeffrey O. Henley Management For Voted - For
1.9 Elect Director Mark V. Hurd Management For Voted - For
1.10 Elect Director Renee J. James Management For Voted - For
1.11 Elect Director Leon E. Panetta Management For Voted - For
1.12 Elect Director Naomi O. Seligman 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 Ernst & Young LLP as Auditors Management For Voted - For
6 Political Contributions Disclosure Shareholder Against Voted - Against
7 Gender Pay Gap Shareholder Against Voted - Abstain
8 Amend Proxy Access Right Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
O'REILLY AUTOMOTIVE, INC.
SECURITY ID: 67103H107 TICKER: ORLY
Meeting Date: 08-May-18 Meeting Type: Annual
1a Elect Director David O'Reilly Management For Voted - Against
1b Elect Director Larry O'Reilly Management For Voted - Against
1c Elect Director Rosalie O'Reilly Wooten Management For Voted - Against
1d Elect Director Greg Henslee Management For Voted - Against
1e Elect Director Jay D. Burchfield Management For Voted - Against
1f Elect Director Thomas T. Hendrickson Management For Voted - For
1g Elect Director John R. Murphy Management For Voted - For
1h Elect Director Dana M. Perlman Management For Voted - For
1i Elect Director Ronald Rashkow Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
PACCAR INC
SECURITY ID: 693718108 TICKER: PCAR
Meeting Date: 01-May-18 Meeting Type: Annual
1.1 Elect Director Beth E. Ford Management For Voted - For
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
1.5 Elect Director Mark C. Pigott Management For Voted - For
1.6 Elect Director Charles R. Williamson Management For Voted - Against
1.7 Elect Director Ronald E. Armstrong Management For Voted - For
2 Eliminate Supermajority Vote Requirement to Remove
Directors Management For Voted - For
3 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
PACKAGING CORPORATION OF AMERICA
SECURITY ID: 695156109 TICKER: PKG
Meeting Date: 15-May-18 Meeting Type: Annual
1.1 Elect Director Cheryl K. Beebe Management For Voted - For
1.2 Elect Director Duane C. Farrington Management For Voted - For
1.3 Elect Director Hasan Jameel Management For Voted - For
1.4 Elect Director Mark W. Kowlzan Management For Voted - For
1.5 Elect Director Robert C. Lyons Management For Voted - For
1.6 Elect Director Thomas P. Maurer Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Samuel M. Mencoff Management For Voted - For
1.8 Elect Director Roger B. Porter Management For Voted - For
1.9 Elect Director Thomas S. Souleles Management For Voted - For
1.10 Elect Director Paul T. Stecko Management For Voted - For
1.11 Elect Director James D. Woodrum Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PARKER-HANNIFIN CORPORATION
SECURITY ID: 701094104 TICKER: PH
Meeting Date: 25-Oct-17 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 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
PATTERSON COMPANIES, INC.
SECURITY ID: 703395103 TICKER: PDCO
Meeting Date: 18-Sep-17 Meeting Type: Annual
1.1 Elect Director John D. Buck Management For Voted - For
1.2 Elect Director Alex N. Blanco 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
PAYCHEX, INC.
SECURITY ID: 704326107 TICKER: PAYX
Meeting Date: 11-Oct-17 Meeting Type: Annual
1a Elect Director B. Thomas Golisano Management For Voted - For
1b Elect Director Thomas F. Bonadio Management For Voted - For
1c Elect Director Joseph G. Doody Management For Voted - For
1d Elect Director David J.S. Flaschen Management For Voted - Against
1e Elect Director Phillip Horsley Management For Voted - For
1f Elect Director Grant M. Inman Management For Voted - Against
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
1j Elect Director Kara 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
PAYPAL HOLDINGS, INC.
SECURITY ID: 70450Y103 TICKER: PYPL
Meeting Date: 23-May-18 Meeting Type: Annual
1a Elect Director Rodney C. Adkins Management For Voted - For
1b Elect Director Wences Casares Management For Voted - For
1c Elect Director Jonathan Christodoro Management For Voted - For
1d Elect Director John J. Donahoe Management For Voted - For
1e Elect Director David W. Dorman Management For Voted - For
1f Elect Director Belinda J. Johnson Management For Voted - For
1g Elect Director Gail J. McGovern Management For Voted - For
1h Elect Director David M. Moffett Management For Voted - For
1i Elect Director Ann M. Sarnoff Management For Voted - For
1j Elect Director Daniel H. Schulman Management For Voted - For
1k Elect Director Frank D. Yeary Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Amend Proxy Access Right Shareholder Against Voted - Against
7 Report on Political Contributions Shareholder Against Voted - Against
8 Amend Board Governance Documents to Define Human
Rights Responsibilities Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PENTAIR PLC
SECURITY ID: 709631105 TICKER: PNR
Meeting Date: 08-May-18 Meeting Type: Annual
1a Elect Director Glynis A. Bryan Management For Voted - For
1b Elect Director Jacques Esculier Management For Voted - For
1c Elect Director T. Michael Glenn Management For Voted - For
1d Elect Director Theodore L. Harris Management For Voted - For
1e Elect Director David A. Jones Management For Voted - For
1f Elect Director Matthew H. Peltz Management For Voted - For
1g Elect Director Michael T. Speetzen Management For Voted - For
1h Elect Director John L. Stauch Management For Voted - For
1i Elect Director Billie Ida Williamson Management For Voted - For
2a Elect Director Glynis A. Bryan Management For Voted - For
2b Elect Director Jerry W. Burris Management For Voted - For
2c Elect Director Jacques Esculier Management For Voted - For
2d Elect Director Edward P. Garden Management For Voted - For
2e Elect Director T. Michael Glenn Management For Voted - For
2f Elect Director David H.Y. Ho Management For Voted - For
2g Elect Director Randall J. Hogan Management For Voted - For
2h Elect Director David A. Jones Management For Voted - For
2i Elect Director Ronald L. Merriman Management For Voted - For
2j Elect Director William T. Monahan Management For Voted - For
2k Elect Director Billie Ida Williamson Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
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 Change Range for Size of the Board Management For Voted - For
7 Other Business Management For Voted - Against
PEOPLE'S UNITED FINANCIAL, INC.
SECURITY ID: 712704105 TICKER: PBCT
Meeting Date: 19-Apr-18 Meeting Type: Annual
1a Elect Director John P. Barnes Management For Voted - For
1b Elect Director Collin P. Baron Management For Voted - For
1c Elect Director Kevin T. Bottomley Management For Voted - For
1d Elect Director George P. Carter Management For Voted - For
1e Elect Director Jane Chwick Management For Voted - For
1f Elect Director William F. Cruger, Jr. Management For Voted - For
1g Elect Director John K. Dwight Management For Voted - For
1h Elect Director Jerry Franklin Management For Voted - For
1i Elect Director Janet M. Hansen Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1j Elect Director Nancy McAllister Management For Voted - For
1k Elect Director Mark W. Richards Management For Voted - For
1l Elect Director Kirk W. Walters Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
PEPSICO, INC.
SECURITY ID: 713448108 TICKER: PEP
Meeting Date: 02-May-18 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 Richard W. Fisher Management For Voted - For
1g Elect Director William R. Johnson Management For Voted - For
1h Elect Director Indra K. Nooyi Management For Voted - For
1i Elect Director David C. Page Management For Voted - For
1j Elect Director Robert C. Pohlad Management For Voted - For
1k Elect Director Daniel Vasella Management For Voted - For
1l Elect Director Darren Walker Management For Voted - For
1m Elect Director Alberto Weisser Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
PERKINELMER, INC.
SECURITY ID: 714046109 TICKER: PKI
Meeting Date: 24-Apr-18 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
1i Elect Director Pascale Witz Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PERRIGO COMPANY PLC
SECURITY ID: 714290103 TICKER: PRGO
Meeting Date: 20-Jul-17 Meeting Type: Annual
1.1 Elect Director Bradley A. Alford Management For Voted - For
1.2 Elect Director Laurie Brlas Management For Voted - For
1.3 Elect Director Rolf A. Classon Management For Voted - For
1.4 Elect Director Gary M. Cohen Management For Voted - For
1.5 Elect Director John T. Hendrickson Management For Voted - For
1.6 Elect Director Adriana Karaboutis Management For Voted - For
1.7 Elect Director Jeffrey B. Kindler Management For Voted - For
1.8 Elect Director Donal O'Connor Management For Voted - For
1.9 Elect Director Geoffrey M. Parker Management For Voted - For
1.10 Elect Director Theodore R. Samuels Management For Voted - For
1.11 Elect Director Jeffrey C. Smith Management For Voted - For
2 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Authorize Share Repurchase Program Management For Voted - For
6 Determine Price Range for Reissuance of Treasury
Shares Management For Voted - For
7 Provide Proxy Access Right Management For Voted - For
Meeting Date: 04-May-18 Meeting Type: Annual
1.1 Elect Director Bradley A. Alford Management For Voted - For
1.2 Elect Director Laurie Brlas Management For Voted - For
1.3 Elect Director Rolf A. Classon Management For Voted - For
1.4 Elect Director Gary M. Cohen Management For Voted - For
1.5 Elect Director Adriana Karaboutis Management For Voted - For
1.6 Elect Director Jeffrey B. Kindler Management For Voted - For
1.7 Elect Director Donal O'Connor Management For Voted - For
1.8 Elect Director Geoffrey M. Parker Management For Voted - For
1.9 Elect Director Uwe F. Roehrhoff Management For Voted - For
1.10 Elect Director Theodore R. Samuels Management For Voted - For
1.11 Elect Director Jeffrey C. Smith Management For Voted - For
2 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PFIZER INC.
SECURITY ID: 717081103 TICKER: PFE
Meeting Date: 26-Apr-18 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 Albert Bourla Management For Voted - For
1.4 Elect Director W. Don Cornwell Management For Voted - For
1.5 Elect Director Joseph J. Echevarria 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 Dan R. Littman Management For Voted - For
1.9 Elect Director Shantanu Narayen Management For Voted - For
1.10 Elect Director Suzanne Nora Johnson Management For Voted - For
1.11 Elect Director Ian C. Read 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 Amend Omnibus Stock Plan Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - Against
6 Require Independent Board Chairman Shareholder Against Voted - Against
7 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
PG&E CORPORATION
SECURITY ID: 69331C108 TICKER: PCG
Meeting Date: 22-May-18 Meeting Type: Annual
1.1 Elect Director Lewis Chew Management For Voted - For
1.2 Elect Director Fred J. Fowler Management For Voted - For
1.3 Elect Director Richard C. Kelly Management For Voted - For
1.4 Elect Director Roger H. Kimmel Management For Voted - For
1.5 Elect Director Richard A. Meserve Management For Voted - For
1.6 Elect Director Forrest E. Miller Management For Voted - For
1.7 Elect Director Eric D. Mullins Management For Voted - For
1.8 Elect Director Rosendo G. Parra Management For Voted - For
1.9 Elect Director Barbara L. Rambo Management For Voted - For
1.10 Elect Director Anne Shen Smith Management For Voted - For
1.11 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
4 Cease Charitable Contributions Shareholder Against Voted - Against
5 Amend Proxy Access Right Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PHILIP MORRIS INTERNATIONAL INC.
SECURITY ID: 718172109 TICKER: PM
Meeting Date: 09-May-18 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 Lisa A. Hook Management For Voted - For
1.7 Elect Director Jennifer Li Management For Voted - For
1.8 Elect Director Jun Makihara Management For Voted - For
1.9 Elect Director Sergio Marchionne Management For Voted - Against
1.10 Elect Director Kalpana Morparia Management For Voted - For
1.11 Elect Director Lucio A. Noto Management For Voted - For
1.12 Elect Director Frederik Paulsen Management For Voted - For
1.13 Elect Director Robert B. Polet Management For Voted - For
1.14 Elect Director Stephen M. Wolf Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers SA as Auditors Management For Voted - For
PHILLIPS 66
SECURITY ID: 718546104 TICKER: PSX
Meeting Date: 09-May-18 Meeting Type: Annual
1a Elect Director J. Brian Ferguson Management For Voted - For
1b Elect Director Harold W. McGraw, III Management For Voted - For
1c Elect Director Victoria J. Tschinkel Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
PINNACLE WEST CAPITAL CORPORATION
SECURITY ID: 723484101 TICKER: PNW
Meeting Date: 16-May-18 Meeting Type: Annual
1.1 Elect Director Donald E. Brandt Management For Voted - For
1.2 Elect Director Denis A. Cortese Management For Voted - For
1.3 Elect Director Richard P. Fox Management For Voted - For
1.4 Elect Director Michael L. Gallagher Management For Voted - For
1.5 Elect Director Dale E. Klein Management For Voted - For
1.6 Elect Director Humberto S. Lopez Management For Voted - For
1.7 Elect Director Kathryn L. Munro Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Bruce J. Nordstrom Management For Voted - For
1.9 Elect Director Paula J. Sims Management For Voted - For
1.10 Elect Director David P. Wagener Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
PIONEER NATURAL RESOURCES COMPANY
SECURITY ID: 723787107 TICKER: PXD
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director Edison C. Buchanan Management For Voted - For
1.2 Elect Director Andrew F. Cates Management For Voted - For
1.3 Elect Director Timothy L. Dove Management For Voted - For
1.4 Elect Director Phillip A. Gobe Management For Voted - For
1.5 Elect Director Larry R. Grillot Management For Voted - For
1.6 Elect Director Stacy P. Methvin Management For Voted - For
1.7 Elect Director Royce W. Mitchell Management For Voted - For
1.8 Elect Director Frank A. Risch Management For Voted - For
1.9 Elect Director Scott D. Sheffield Management For Voted - For
1.10 Elect Director Mona K. Sutphen Management For Voted - For
1.11 Elect Director J. Kenneth Thompson Management For Voted - For
1.12 Elect Director Phoebe A. Wood Management For Voted - For
1.13 Elect Director Michael D. Wortley Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PPG INDUSTRIES, INC.
SECURITY ID: 693506107 TICKER: PPG
Meeting Date: 19-Apr-18 Meeting Type: Annual
1.1 Elect Director Victoria F. Haynes Management For Voted - For
1.2 Elect Director Michael W. Lamach Management For Voted - For
1.3 Elect Director Martin H. Richenhagen 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 PricewaterhouseCoopers LLP as Auditors Management For Voted - For
PPL CORPORATION
SECURITY ID: 69351T106 TICKER: PPL
Meeting Date: 16-May-18 Meeting Type: Annual
1.1 Elect Director Rodney C. Adkins Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director 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 Phoebe A. Wood Management For Voted - For
1.10 Elect Director Armando Zagalo de Lima Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
PRAXAIR, INC.
SECURITY ID: 74005P104 TICKER: PX
Meeting Date: 27-Sep-17 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Approve the Creation of Distributable Reserves Management For Voted - For
3 Advisory Vote on Golden Parachutes Management For Voted - For
4 Adjourn Meeting Management For Voted - Against
PRINCIPAL FINANCIAL GROUP, INC.
SECURITY ID: 74251V102 TICKER: PFG
Meeting Date: 22-May-18 Meeting Type: Annual
1.1 Elect Director Roger C. Hochschild Management For Voted - For
1.2 Elect Director Daniel J. Houston Management For Voted - For
1.3 Elect Director Diane C. Nordin Management For Voted - For
1.4 Elect Director Elizabeth E. Tallett Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
PROLOGIS, INC.
SECURITY ID: 74340W103 TICKER: PLD
Meeting Date: 02-May-18 Meeting Type: Annual
1a Elect Director Hamid R. Moghadam Management For Voted - For
1b Elect Director Cristina G. Bita Management For Voted - For
1c Elect Director George L. Fotiades Management For Voted - For
1d Elect Director Lydia H. Kennard Management For Voted - For
1e Elect Director J. Michael Losh Management For Voted - For
1f Elect Director Irving F. Lyons, III Management For Voted - For
1g Elect Director David P. O'Connor Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director Olivier Piani Management For Voted - For
1i Elect Director Jeffrey L. Skelton Management For Voted - For
1j Elect Director Carl B. Webb Management For Voted - For
1k Elect Director William D. Zollars Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
PRUDENTIAL FINANCIAL, INC.
SECURITY ID: 744320102 TICKER: PRU
Meeting Date: 08-May-18 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 Require Independent Board Chairman Shareholder Against Voted - Against
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
SECURITY ID: 744573106 TICKER: PEG
Meeting Date: 17-Apr-18 Meeting Type: Annual
1.1 Elect Director Willie A. Deese Management For Voted - For
1.2 Elect Director William V. Hickey Management For Voted - For
1.3 Elect Director Ralph Izzo Management For Voted - For
1.4 Elect Director Shirley Ann Jackson Management For Voted - For
1.5 Elect Director David Lilley Management For Voted - For
1.6 Elect Director Barry H. Ostrowsky Management For Voted - For
1.7 Elect Director 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
PUBLIC STORAGE
SECURITY ID: 74460D109 TICKER: PSA
Meeting Date: 25-Apr-18 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 Amend Bylaws Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
PULTEGROUP, INC.
SECURITY ID: 745867101 TICKER: PHM
Meeting Date: 10-May-18 Meeting Type: Annual
1.1 Elect Director Brian P. Anderson Management For Voted - For
1.2 Elect Director Bryce Blair Management For Voted - For
1.3 Elect Director Richard W. Dreiling Management For Voted - For
1.4 Elect Director Thomas J. Folliard Management For Voted - For
1.5 Elect Director Cheryl W. Grise Management For Voted - For
1.6 Elect Director Andre J. Hawaux Management For Voted - For
1.7 Elect Director Ryan R. Marshall Management For Voted - For
1.8 Elect Director John R. Peshkin Management For Voted - For
1.9 Elect Director Scott F. Powers Management For Voted - For
1.10 Elect Director William J. Pulte Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PVH CORP.
SECURITY ID: 693656100 TICKER: PVH
Meeting Date: 21-Jun-18 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
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
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 Judith Amanda Sourry Knox Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
QORVO, INC.
SECURITY ID: 74736K101 TICKER: QRVO
Meeting Date: 08-Aug-17 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 Susan L. Spradley Management For Voted - For
1.11 Elect Director Walter H. Wilkinson, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
QUALCOMM INCORPORATED
SECURITY ID: 747525103 TICKER: QCOM
Meeting Date: 23-Mar-18 Meeting Type: Special
1.1 Elect Director Barbara T. Alexander Management For Voted - For
1.2 Elect Director Jeffrey W. Henderson Management For Voted - For
1.3 Elect Director Thomas W. Horton Management For Voted - For
1.4 Elect Director Paul E. Jacobs Management For Voted - For
1.5 Elect Director Ann M. Livermore Management For Voted - For
1.6 Elect Director Harish Manwani Management For Voted - For
1.7 Elect Director Mark D. McLaughlin Management For Voted - For
1.8 Elect Director Steve Mollenkopf Management For Voted - For
1.9 Elect Director Clark T. "Sandy" Randt, Jr. Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Elect Director Francisco Ros Management For Voted - For
1.11 Elect Director Anthony J. Vinciquerra Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Eliminate Supermajority Vote Requirement to Remove
Directors Management For Voted - For
6 Eliminate Supermajority Vote Requirement Relating
to Amendments and Obsolete Provisions Management For Voted - For
7 Eliminate Supermajority Vote Requirement for
Business Combinations with Interested Stockholders Management For Voted - For
8 Repeal Amendments to the Company's Bylaws Adopted
Without Stockholder Approval After July 15, 2016 Shareholder Against Voted - Against
1.1 Elect Director Samih Elhage Shareholder For Do Not Vote
1.2 Elect Director David G. Golden Shareholder For Do Not Vote
1.3 Elect Director Veronica M. Hagen Shareholder For Do Not Vote
1.4 Elect Director Julie A. Hill Shareholder For Do Not Vote
1.5 Elect Director John H. Kispert Shareholder For Do Not Vote
1.6 Elect Director Harry L. You Shareholder For Do Not Vote
2 Repeal Amendments to the Company's Bylaws Adopted
Without Stockholder Approval After July 15, 2016 Shareholder For Do Not Vote
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Do Not Vote
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management None Do Not Vote
5 Amend Qualified Employee Stock Purchase Plan Management None Do Not Vote
6 Eliminate Supermajority Vote Requirement to Remove
Directors Management For Do Not Vote
7 Eliminate Supermajority Vote Requirement Relating
to Amendments and Obsolete Provisions Management For Do Not Vote
8 Eliminate Supermajority Vote Requirement for
Business Combinations with Interested Stockholders Management For Do Not Vote
QUANTA SERVICES, INC.
SECURITY ID: 74762E102 TICKER: PWR
Meeting Date: 24-May-18 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 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Amend Omnibus Stock Plan Management For Voted - For
QUEST DIAGNOSTICS INCORPORATED
SECURITY ID: 74834L100 TICKER: DGX
Meeting Date: 15-May-18 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 Helen I. Torley Management For Voted - For
1.10 Elect Director Gail R. Wilensky Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Amend Right to Call Special Meeting Management For Voted - For
5 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - Against
RALPH LAUREN CORPORATION
SECURITY ID: 751212101 TICKER: RL
Meeting Date: 10-Aug-17 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Executive Incentive Bonus Plan Management For Voted - For
RANGE RESOURCES CORPORATION
SECURITY ID: 75281A109 TICKER: RRC
Meeting Date: 16-May-18 Meeting Type: Annual
1a Elect Director Brenda A. Cline Management For Voted - For
1b Elect Director Anthony V. Dub Management For Voted - For
1c Elect Director Allen Finkelson Management For Voted - For
1d Elect Director James M. Funk Management For Voted - For
1e Elect Director Christopher A. Helms Management For Voted - For
1f Elect Director Robert A. Innamorati Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1g Elect Director Greg G. Maxwell Management For Voted - For
1h Elect Director Kevin S. McCarthy Management For Voted - For
1i Elect Director Steffen E. Palko Management For Voted - For
1j Elect Director Jeffrey L. Ventura Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - For
5 Report on Methane Emissions Management and
Reduction Targets Shareholder Against Voted - Abstain
RAYMOND JAMES FINANCIAL, INC.
SECURITY ID: 754730109 TICKER: RJF
Meeting Date: 22-Feb-18 Meeting Type: Annual
1.1 Elect Director Charles G. von Arentschildt Management For Voted - For
1.2 Elect Director Shelley G. Broader Management For Voted - For
1.3 Elect Director Jeffrey N. Edwards Management For Voted - For
1.4 Elect Director Benjamin C. Esty Management For Voted - For
1.5 Elect Director Francis S. Godbold Management For Voted - For
1.6 Elect Director Thomas A. James Management For Voted - For
1.7 Elect Director Gordon L. Johnson Management For Voted - For
1.8 Elect Director Roderick C. McGeary Management For Voted - For
1.9 Elect Director Paul C. Reilly Management For Voted - For
1.10 Elect Director Robert P. Saltzman Management For Voted - For
1.11 Elect Director Susan N. Story 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
RAYTHEON COMPANY
SECURITY ID: 755111507 TICKER: RTN
Meeting Date: 31-May-18 Meeting Type: Annual
1a Elect Director Tracy A. Atkinson Management For Voted - For
1b Elect Director Robert E. Beauchamp Management For Voted - For
1c Elect Director Adriane M. Brown Management For Voted - For
1d Elect Director Vernon E. Clark Management For Voted - For
1e Elect Director Stephen J. Hadley Management For Voted - For
1f Elect Director Thomas A. Kennedy Management For Voted - For
1g Elect Director Letitia A. Long Management For Voted - For
1h Elect Director George R. Oliver Management For Voted - For
1i Elect Director Dinesh C. Paliwal Management For Voted - For
1j Elect Director William R. Spivey Management For Voted - For
1k Elect Director James A. Winnefeld, Jr. Management For Voted - For
1l Elect Director Robert O. Work Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Amend Proxy Access Right Shareholder Against Voted - Against
REALTY INCOME CORPORATION
SECURITY ID: 756109104 TICKER: O
Meeting Date: 18-May-18 Meeting Type: Annual
1a Elect Director Kathleen R. Allen Management For Voted - For
1b Elect Director John P. Case Management For Voted - For
1c Elect Director A. Larry Chapman Management For Voted - For
1d Elect Director Priya Cherian Huskins Management For Voted - For
1e Elect Director Michael D. McKee Management For Voted - For
1f Elect Director Gregory T. McLaughlin Management For Voted - For
1g Elect Director Ronald L. Merriman Management For Voted - For
1h Elect Director Stephen E. Sterrett Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
RED HAT, INC.
SECURITY ID: 756577102 TICKER: RHT
Meeting Date: 10-Aug-17 Meeting Type: Annual
1.1 Elect Director Sohaib Abbasi Management For Voted - For
1.2 Elect Director W. Steve Albrecht Management For Voted - For
1.3 Elect Director Charlene T. Begley Management For Voted - For
1.4 Elect Director Narendra K. Gupta Management For Voted - For
1.5 Elect Director Kimberly L. Hammonds Management For Voted - For
1.6 Elect Director William S. Kaiser Management For Voted - For
1.7 Elect Director Donald H. Livingstone Management For Voted - For
1.8 Elect Director James M. Whitehurst Management For Voted - For
2 Advisory Vote to Ratify 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
REGENCY CENTERS CORPORATION
SECURITY ID: 758849103 TICKER: REG
Meeting Date: 26-Apr-18 Meeting Type: Annual
1a Elect Director Martin E. Stein, Jr. Management For Voted - For
1b Elect Director Joseph F. Azrack Management For Voted - For
1c Elect Director Bryce Blair Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1d Elect Director C. Ronald Blankenship Management For Voted - For
1e Elect Director Deirdre J. Evens Management For Voted - For
1f Elect Director Mary Lou Fiala Management For Voted - For
1g Elect Director Peter D. Linneman Management For Voted - For
1h Elect Director David P. O'Connor Management For Voted - For
1i Elect Director Lisa Palmer 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 to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
REGENERON PHARMACEUTICALS, INC.
SECURITY ID: 75886F107 TICKER: REGN
Meeting Date: 08-Jun-18 Meeting Type: Annual
1.1 Elect Director Arthur F. Ryan Management For Voted - For
1.2 Elect Director George L. Sing Management For Voted - Against
1.3 Elect Director Marc Tessier-Lavigne Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
REGIONS FINANCIAL CORPORATION
SECURITY ID: 7591EP100 TICKER: RF
Meeting Date: 25-Apr-18 Meeting Type: Annual
1a Elect Director Carolyn H. Byrd Management For Voted - For
1b Elect Director Don DeFosset Management For Voted - For
1c Elect Director Samuel A. Di Piazza, Jr. Management For Voted - For
1d Elect Director Eric C. Fast Management For Voted - For
1e Elect Director O. B. Grayson Hall, Jr. Management For Voted - For
1f Elect Director John D. Johns Management For Voted - For
1g Elect Director Ruth Ann Marshall Management For Voted - For
1h Elect Director Susan W. Matlock Management For Voted - For
1i Elect Director John E. Maupin, Jr. Management For Voted - For
1j Elect Director Charles D. McCrary Management For Voted - For
1k Elect Director James T. Prokopanko Management For Voted - For
1l Elect Director Lee J. Styslinger, III Management For Voted - For
1m Elect Director Jose S. Suquet Management For Voted - For
2 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
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
REPUBLIC SERVICES, INC.
SECURITY ID: 760759100 TICKER: RSG
Meeting Date: 11-May-18 Meeting Type: Annual
1a Elect Director Manuel Kadre Management For Voted - For
1b Elect Director Tomago Collins Management For Voted - For
1c Elect Director Thomas W. Handley Management For Voted - For
1d Elect Director Jennifer M. Kirk Management For Voted - For
1e Elect Director Michael Larson Management For Voted - For
1f Elect Director Kim S. Pegula 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 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Report on Political Contributions Shareholder Against Voted - Abstain
RESMED INC.
SECURITY ID: 761152107 TICKER: RMD
Meeting Date: 16-Nov-17 Meeting Type: Annual
1a Elect Director Michael Farrell Management For Voted - For
1b Elect Director Karen Drexler Management For Voted - For
1c Elect Director Jack Wareham 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
REYNOLDS AMERICAN INC.
SECURITY ID: 761713106 TICKER: RAI
Meeting Date: 19-Jul-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 LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ROBERT HALF INTERNATIONAL INC.
SECURITY ID: 770323103 TICKER: RHI
Meeting Date: 23-May-18 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
ROCKWELL AUTOMATION, INC.
SECURITY ID: 773903109 TICKER: ROK
Meeting Date: 06-Feb-18 Meeting Type: Annual
A1 Elect Director Betty C. Alewine Management For Voted - For
A2 Elect Director J. Phillip Holloman Management For Voted - For
A3 Elect Director Lawrence D. Kingsley Management For Voted - For
A4 Elect Director Lisa A. Payne 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
ROCKWELL COLLINS, INC.
SECURITY ID: 774341101 TICKER: COL
Meeting Date: 11-Jan-18 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
Meeting Date: 01-Feb-18 Meeting Type: Annual
1.1 Elect Director Anthony J. Carbone Management For Voted - For
1.2 Elect Director Robert K. Ortberg Management For Voted - For
1.3 Elect Director Cheryl L. Shavers Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ROPER TECHNOLOGIES, INC.
SECURITY ID: 776696106 TICKER: ROP
Meeting Date: 04-Jun-18 Meeting Type: Annual
1.1 Elect Director Shellye L. Archambeau Management For Voted - For
1.2 Elect Director Amy Woods Brinkley Management For Voted - For
1.3 Elect Director John F. Fort, III Management For Voted - For
1.4 Elect Director Brian D. Jellison Management For Voted - For
1.5 Elect Director Robert D. Johnson Management For Voted - For
1.6 Elect Director Robert E. Knowling, Jr. Management For Voted - For
1.7 Elect Director Wilbur J. Prezzano Management For Voted - For
1.8 Elect Director Laura G. Thatcher Management For Voted - For
1.9 Elect Director Richard F. Wallman Management For Voted - For
1.10 Elect Director Christopher Wright Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Other Business Management For Voted - Against
ROSS STORES, INC.
SECURITY ID: 778296103 TICKER: ROST
Meeting Date: 23-May-18 Meeting Type: Annual
1a Elect Director Michael Balmuth Management For Voted - For
1b Elect Director K. Gunnar Bjorklund Management For Voted - Against
1c Elect Director Michael J. Bush Management For Voted - Against
1d Elect Director Norman A. Ferber Management For Voted - For
1e Elect Director Sharon D. Garrett Management For Voted - Against
1f Elect Director Stephen D. Milligan Management For Voted - For
1g Elect Director George P. Orban Management For Voted - Against
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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
ROYAL CARIBBEAN CRUISES LTD.
SECURITY ID: V7780T103 TICKER: RCL
Meeting Date: 21-May-18 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 - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 - Against
1g Elect Director Thomas J. Pritzker Management For Voted - Against
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 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
S&P GLOBAL INC.
SECURITY ID: 78409V104 TICKER: SPGI
Meeting Date: 01-May-18 Meeting Type: Annual
1.1 Elect Director Marco Alvera Management For Voted - For
1.2 Elect Director William D. Green Management For Voted - Against
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
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 Ratify Ernst & Young LLP as Auditors Management For Voted - For
SALESFORCE.COM, INC.
SECURITY ID: 79466L302 TICKER: CRM
Meeting Date: 12-Jun-18 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 Bernard Tyson Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1j Elect Director Robin Washington Management For Voted - For
1k Elect Director Maynard Webb Management For Voted - For
1l Elect Director Susan Wojcicki Management For Voted - For
2 Amend Right to Call Special Meeting 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 Eliminate Supermajority Vote Requirement Shareholder Against Voted - For
7 Adopt Guidelines for Country Selection Shareholder Against Voted - Against
SBA COMMUNICATIONS CORPORATION
SECURITY ID: 78410G104 TICKER: SBAC
Meeting Date: 17-May-18 Meeting Type: Annual
1a Elect Director Brian C. Carr Management For Voted - For
1b Elect Director Mary S. Chan Management For Voted - For
1c Elect Director George R. Krouse, 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 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
SCHLUMBERGER LIMITED
SECURITY ID: 806857108 TICKER: SLB
Meeting Date: 04-Apr-18 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 Henri Seydoux Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Adopt and Approve Financials and Dividends Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SCRIPPS NETWORKS INTERACTIVE, INC.
SECURITY ID: 811065101 TICKER: SNI
Meeting Date: 17-Nov-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
SEAGATE TECHNOLOGY PLC
SECURITY ID: G7945J104 TICKER: STX
Meeting Date: 18-Oct-17 Meeting Type: Annual
1a Elect Director Stephen J. Luczo Management For Voted - For
1b Elect Director Mark W. Adams 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 William D. Mosley 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 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 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 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
8 Determine Price Range for Reissuance of Treasury
Shares Management For Voted - For
SEALED AIR CORPORATION
SECURITY ID: 81211K100 TICKER: SEE
Meeting Date: 17-May-18 Meeting Type: Annual
1a Elect Director Michael Chu Management For Voted - For
1b Elect Director Edward L. Doheny, II Management For Voted - For
1c Elect Director Patrick Duff Management For Voted - For
1d Elect Director Henry R. Keizer Management For Voted - For
1e Elect Director Jacqueline B. Kosecoff Management For Voted - For
1f Elect Director Neil Lustig Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1g Elect Director Richard L. Wambold Management For Voted - For
1h Elect Director Jerry R. Whitaker 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
SEMPRA ENERGY
SECURITY ID: 816851109 TICKER: SRE
Meeting Date: 10-May-18 Meeting Type: Annual
1.1 Elect Director Alan L. Boeckmann Management For Voted - For
1.2 Elect Director Kathleen L. Brown Management For Voted - For
1.3 Elect Director Andres Conesa Management For Voted - For
1.4 Elect Director Maria Contreras-Sweet Management For Voted - For
1.5 Elect Director Pablo A. Ferrero Management For Voted - For
1.6 Elect Director William D. Jones Management For Voted - For
1.7 Elect Director Jeffrey W. Martin Management For Voted - For
1.8 Elect Director Bethany J. Mayer Management For Voted - For
1.9 Elect Director William G. Ouchi Management For Voted - For
1.10 Elect Director Debra L. Reed Management For Voted - For
1.11 Elect Director William C. Rusnack Management For Voted - For
1.12 Elect Director Lynn Schenk Management For Voted - For
1.13 Elect Director Jack T. Taylor Management For Voted - For
1.14 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 Amend Proxy Access Right Shareholder Against Voted - Against
SIMON PROPERTY GROUP, INC.
SECURITY ID: 828806109 TICKER: SPG
Meeting Date: 08-May-18 Meeting Type: Annual
1a Elect Director Glyn F. Aeppel Management For Voted - For
1b Elect Director Larry C. Glasscock Management For Voted - For
1c Elect Director Karen N. Horn Management For Voted - For
1d Elect Director Allan Hubbard Management For Voted - For
1e Elect Director Reuben S. Leibowitz Management For Voted - For
1f Elect Director Gary M. Rodkin Management For Voted - For
1g Elect Director Stefan M. Selig Management For Voted - For
1h Elect Director Daniel C. Smith Management For Voted - For
1i Elect Director J. Albert Smith, Jr. Management For Voted - For
1j Elect Director Marta R. Stewart Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Eliminate or Restrict Severance Agreements
(Change-in-Control) Shareholder Against Voted - Against
SKYWORKS SOLUTIONS, INC.
SECURITY ID: 83088M102 TICKER: SWKS
Meeting Date: 09-May-18 Meeting Type: Annual
1.1 Elect Director David J. Aldrich Management For Voted - For
1.2 Elect Director Kevin L. Beebe Management For Voted - For
1.3 Elect Director Timothy R. Furey Management For Voted - For
1.4 Elect Director Liam K. Griffin Management For Voted - For
1.5 Elect Director Balakrishnan S. Iyer Management For Voted - For
1.6 Elect Director Christine King Management For Voted - For
1.7 Elect Director David P. McGlade Management For Voted - For
1.8 Elect Director 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 Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
5 Ratify Existing Ownership Threshold for
Shareholders to Call Special Meeting Management For Voted - For
SL GREEN REALTY CORP.
SECURITY ID: 78440X101 TICKER: SLG
Meeting Date: 31-May-18 Meeting Type: Annual
1a Elect Director John H. Alschuler Management For Voted - For
1b Elect Director Lauren B. Dillard Management For Voted - For
1c Elect Director Stephen L. Green Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
SNAP-ON INCORPORATED
SECURITY ID: 833034101 TICKER: SNA
Meeting Date: 26-Apr-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
SOUTHWEST AIRLINES CO.
SECURITY ID: 844741108 TICKER: LUV
Meeting Date: 16-May-18 Meeting Type: Annual
1a Elect Director David W. Biegler Management For Voted - For
1b Elect Director J. Veronica Biggins Management For Voted - For
1c Elect Director Douglas H. Brooks Management For Voted - For
1d Elect Director William H. Cunningham Management For Voted - For
1e Elect Director John G. Denison Management For Voted - For
1f Elect Director Thomas W. Gilligan Management For Voted - For
1g Elect Director Gary C. Kelly Management For Voted - For
1h Elect Director Grace D. Lieblein Management For Voted - For
1i Elect Director Nancy B. Loeffler Management For Voted - For
1j Elect Director John T. Montford Management For Voted - For
1k Elect Director Ron Ricks Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - Against
STANLEY BLACK & DECKER, INC.
SECURITY ID: 854502101 TICKER: SWK
Meeting Date: 19-Apr-18 Meeting Type: Annual
1.1 Elect Director Andrea J. Ayers Management For Voted - For
1.2 Elect Director George W. Buckley Management For Voted - For
1.3 Elect Director Patrick D. Campbell Management For Voted - For
1.4 Elect Director Carlos M. Cardoso Management For Voted - For
1.5 Elect Director Robert B. Coutts Management For Voted - For
1.6 Elect Director Debra A. Crew Management For Voted - For
1.7 Elect Director Michael D. Hankin Management For Voted - For
1.8 Elect Director James M. Loree Management For Voted - For
1.9 Elect Director Marianne M. Parrs Management For Voted - For
1.10 Elect Director Robert L. Ryan Management For Voted - For
1.11 Elect Director James H. Scholefield Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
STAPLES, INC.
SECURITY ID: 855030102 TICKER: SPLS
Meeting Date: 06-Sep-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
STARBUCKS CORPORATION
SECURITY ID: 855244109 TICKER: SBUX
Meeting Date: 21-Mar-18 Meeting Type: Annual
1a Elect Director Howard Schultz Management For Voted - For
1b Elect Director Rosalind G. Brewer Management For Voted - For
1c Elect Director Mary N. Dillon Management For Voted - For
1d Elect Director Mellody Hobson Management For Voted - For
1e Elect Director Kevin R. Johnson Management For Voted - For
1f Elect Director Jorgen Vig Knudstorp Management For Voted - For
1g Elect Director Satya Nadella Management For Voted - For
1h Elect Director Joshua Cooper Ramo Management For Voted - For
1i Elect Director Clara Shih Management For Voted - For
1j Elect Director Javier G. Teruel Management For Voted - For
1k Elect Director Myron E. Ullman, III Management For Voted - For
1l Elect Director Craig E. Weatherup Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Proxy Access Bylaw Amendments Shareholder Against Voted - Against
5 Report on Sustainable Packaging Shareholder Against Voted - Against
6 Report on Paid Family Leave *Withdrawn Resolution* Shareholder Non-Voting
7 Prepare Employment Diversity Report and Report on
Diversity Policies Shareholder Against Voted - Against
STATE STREET CORPORATION
SECURITY ID: 857477103 TICKER: STT
Meeting Date: 16-May-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Sara Mathew Management For Voted - For
1i Elect Director William L. Meaney Management For Voted - For
1j Elect Director Sean O'Sullivan Management For Voted - For
1k Elect Director Richard P. Sergel Management For Voted - For
1l Elect Director Gregory L. Summe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Adopt Majority Voting Standard for Specified
Corporate Actions Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
STERICYCLE, INC.
SECURITY ID: 858912108 TICKER: SRCL
Meeting Date: 23-May-18 Meeting Type: Annual
1a Elect Director Robert S. Murley Management For Voted - For
1b Elect Director Charles A. Alutto Management For Voted - For
1c Elect Director Brian P. Anderson Management For Voted - For
1d Elect Director Lynn D. Bleil Management For Voted - For
1e Elect Director Thomas D. Brown Management For Voted - For
1f Elect Director Thomas F. Chen Management For Voted - For
1g Elect Director Mark C. Miller Management For Voted - For
1h Elect Director John Patience Management For Voted - For
1i Elect Director Mike S. Zafirovski Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
5 Pro-rata Vesting of Equity Awards Shareholder Against Voted - For
STRYKER CORPORATION
SECURITY ID: 863667101 TICKER: SYK
Meeting Date: 02-May-18 Meeting Type: Annual
1a Elect Director Mary K. Brainerd Management For Voted - For
1b Elect Director Srikant M. Datar Management For Voted - For
1c Elect Director Roch Doliveux Management For Voted - For
1d Elect Director Louise L. Francesconi Management For Voted - For
1e Elect Director Allan C. Golston Management For Voted - For
1f Elect Director Kevin A. Lobo Management For Voted - For
1g Elect Director Sherilyn S. McCoy Management For Voted - For
1h Elect Director Andrew K. Silvernail Management For Voted - For
1i Elect Director Ronda E. Stryker Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1j Elect Director Rajeev Suri Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SUNTRUST BANKS, INC.
SECURITY ID: 867914103 TICKER: STI
Meeting Date: 24-Apr-18 Meeting Type: Annual
1.1 Elect Director Agnes Bundy Scanlan Management For Voted - For
1.2 Elect Director Dallas S. Clement Management For Voted - For
1.3 Elect Director Paul R. Garcia Management For Voted - For
1.4 Elect Director M. Douglas Ivester Management For Voted - For
1.5 Elect Director Donna S. Morea Management For Voted - For
1.6 Elect Director David M. Ratcliffe Management For Voted - For
1.7 Elect Director William H. Rogers, Jr. Management For Voted - For
1.8 Elect Director Frank P. Scruggs, Jr. Management For Voted - For
1.9 Elect Director Bruce L. Tanner Management For Voted - For
1.10 Elect Director Steven C. Voorhees Management For Voted - For
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 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
SYMANTEC CORPORATION
SECURITY ID: 871503108 TICKER: SYMC
Meeting Date: 05-Oct-17 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
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Provide For Confidential Running Vote Tallies On
Executive Pay Matters Shareholder Against Voted - Against
7 Adopt Share Retention Policy For Senior Executives Shareholder Against Voted - Against
SYNCHRONY FINANCIAL
SECURITY ID: 87165B103 TICKER: SYF
Meeting Date: 17-May-18 Meeting Type: Annual
1a Elect Director Margaret M. Keane Management For Voted - For
1b Elect Director Paget L. Alves Management For Voted - For
1c Elect Director Arthur W. Coviello, Jr. Management For Voted - For
1d Elect Director William W. Graylin Management For Voted - For
1e Elect Director Roy A. Guthrie Management For Voted - For
1f Elect Director Richard C. Hartnack Management For Voted - For
1g Elect Director Jeffrey G. Naylor Management For Voted - For
1h Elect Director Laurel J. Richie Management For Voted - For
1i Elect Director Olympia J. Snowe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
SYNOPSYS, INC.
SECURITY ID: 871607107 TICKER: SNPS
Meeting Date: 05-Apr-18 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 - Withheld
1.5 Elect Director Mercedes Johnson Management For Voted - For
1.6 Elect Director Chrysostomos L. "Max" Nikias Management For Voted - For
1.7 Elect Director John Schwarz Management For Voted - For
1.8 Elect Director Roy Vallee Management For Voted - For
1.9 Elect Director Steven C. Walske Management For Voted - Withheld
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify KPMG LLP as Auditors Management For Voted - For
SYSCO CORPORATION
SECURITY ID: 871829107 TICKER: SYY
Meeting Date: 17-Nov-17 Meeting Type: Annual
1a Elect Director Daniel J. Brutto Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director John M. Cassaday Management For Voted - For
1c Elect Director William J. DeLaney Management For Voted - For
1d Elect Director Joshua D. Frank Management For Voted - For
1e Elect Director Larry C. Glasscock Management For Voted - For
1f Elect Director Bradley M. Halverson Management For Voted - For
1g Elect Director Hans-Joachim Koerber Management For Voted - For
1h Elect Director Nancy S. Newcomb Management For Voted - For
1i Elect Director Nelson Peltz Management For Voted - For
1j Elect Director Edward D. Shirley Management For Voted - For
1k Elect Director Sheila G. Talton Management For Voted - For
1l Elect Director Richard G. Tilghman Management For Voted - For
1m Elect Director Jackie M. Ward Management For Voted - For
2 Advisory Vote to Ratify 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 Limit Accelerated Vesting of Equity Awards Upon a
Change in Control Shareholder Against Voted - For
T. ROWE PRICE GROUP, INC.
SECURITY ID: 74144T108 TICKER: TROW
Meeting Date: 26-Apr-18 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 Richard R. Verma Management For Voted - For
1k Elect Director Sandra S. Wijnberg 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 Amend Charter Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
TAPESTRY, INC.
SECURITY ID: 876030107 TICKER: TPR
Meeting Date: 09-Nov-17 Meeting Type: Annual
1a Elect Director David Denton Management For Voted - For
1b Elect Director Andrea Guerra Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1c Elect Director Susan Kropf Management For Voted - For
1d Elect Director Annabelle Yu Long Management For Voted - For
1e Elect Director Victor Luis Management For Voted - For
1f Elect Director Ivan Menezes Management For Voted - For
1g Elect Director William Nuti Management For Voted - For
1h Elect Director Jide Zeitlin Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 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 Net-Zero Greenhouse Gas Emissions Shareholder Against Voted - Against
7 Report on Risks from Company's Use of Real Animal
Fur Shareholder Against Voted - Against
TARGET CORPORATION
SECURITY ID: 87612E106 TICKER: TGT
Meeting Date: 13-Jun-18 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 Kenneth L. Salazar Management For Voted - For
1l Elect Director Dmitri L. Stockton Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
TE CONNECTIVITY LTD.
SECURITY ID: H8912P106 TICKER: TEL
Meeting Date: 14-Mar-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 and Compensation Committee Management For Voted - For
3b Elect Paula A. Sneed as Member of Management
Development and Compensation Committee Management For Voted - For
3c Elect John C. Van Scoter as Member of Management
Development and Compensation Committee Management For Voted - For
4 Designate Rene Schwarzenbach as Independent Proxy Management For Voted - For
5.1 Accept Annual Report for Fiscal Year Ended
September 29, 2017 Management For Voted - For
5.2 Accept Statutory Financial Statements for Fiscal
Year Ended September 29, 2017 Management For Voted - For
5.3 Approve Consolidated Financial Statements for
Fiscal Year Ended September 29, 2017 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
2018 Management For Voted - For
7.2 Ratify Deloitte AG as Swiss Registered Auditors Management For Voted - For
7.3 Ratify PricewaterhouseCoopers AG as Special Auditors Management For Voted - For
8 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
9 Approve the Increase in Maximum Aggregate
Remuneration of Executive Management Management For Voted - For
10 Approve the Increase in Maximum Aggregate
Remuneration of Board of Directors Management For Voted - For
11 Approve Allocation of Available Earnings at
September 29, 2017 Management For Voted - For
12 Approve Declaration of Dividend Management For Voted - For
13 Authorize Share Repurchase Program Management For Voted - Against
14 Amend Articles of Association Re: Authorized Capital Management For Voted - Against
15 Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
16 Adjourn Meeting Management For Voted - Against
TECHNIPFMC PLC
SECURITY ID: F90676101 TICKER: FTI
Meeting Date: 14-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Director's Remuneration Report Management For Voted - For
4 Approve Director's Remuneration Policy Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Re-appoint PricewaterhouseCoopers LLP as U.K.
Statutory Auditor Management For Voted - For
7 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
TEXAS INSTRUMENTS INCORPORATED
SECURITY ID: 882508104 TICKER: TXN
Meeting Date: 26-Apr-18 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 Brian T. Crutcher Management For Voted - For
1h Elect Director Jean M. Hobby Management For Voted - For
1i Elect Director Ronald Kirk Management For Voted - For
1j Elect Director Pamela H. Patsley Management For Voted - For
1k Elect Director Robert E. Sanchez 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 Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
TEXTRON INC.
SECURITY ID: 883203101 TICKER: TXT
Meeting Date: 25-Apr-18 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 Lawrence K. Fish Management For Voted - For
1f Elect Director Paul E. Gagne Management For Voted - For
1g Elect Director Ralph D. Heath Management For Voted - For
1h Elect Director Deborah Lee James 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
5 Establish Term Limits for Directors Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE AES CORPORATION
SECURITY ID: 00130H105 TICKER: AES
Meeting Date: 19-Apr-18 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 Alain Monie Management For Voted - For
1.8 Elect Director John B. Morse, Jr. Management For Voted - For
1.9 Elect Director Moises Naim Management For Voted - For
1.10 Elect Director Jeffrey W. Ubben Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Ratify Existing Ownership Threshold for
Shareholders to Call Special Meeting Management For Voted - For
5 Assess Portfolio Impacts of Policies to Meet 2
Degree Scenario- Withdrawn Resolution Shareholder Non-Voting
THE ALLSTATE CORPORATION
SECURITY ID: 020002101 TICKER: ALL
Meeting Date: 11-May-18 Meeting Type: Annual
1a Elect Director Kermit R. Crawford Management For Voted - For
1b Elect Director Michael L. Eskew Management For Voted - For
1c Elect Director Margaret M. Keane Management For Voted - For
1d Elect Director Siddharth N. (Bobby) Mehta Management For Voted - For
1e Elect Director Jacques P. Perold Management For Voted - For
1f Elect Director Andrea Redmond Management For Voted - For
1g Elect Director Gregg M. Sherrill Management For Voted - For
1h Elect Director Judith A. Sprieser Management For Voted - For
1i Elect Director Perry M. Traquina Management For Voted - For
1j Elect Director Thomas J. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
5 Report on Political Contributions Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE BANK OF NEW YORK MELLON CORPORATION
SECURITY ID: 064058100 TICKER: BK
Meeting Date: 10-Apr-18 Meeting Type: Annual
1a Elect Director Steven D. Black Management For Voted - For
1b Elect Director Linda Z. Cook Management For Voted - For
1c Elect Director Joseph J. Echevarria Management For Voted - For
1d Elect Director Edward P. Garden Management For Voted - For
1e Elect Director Jeffrey A. Goldstein Management For Voted - For
1f Elect Director John M. Hinshaw Management For Voted - For
1g Elect Director Edmund F. "Ted" Kelly Management For Voted - For
1h Elect Director Jennifer B. Morgan Management For Voted - For
1i Elect Director Mark A. Nordenberg Management For Voted - For
1j Elect Director Elizabeth E. Robinson Management For Voted - For
1k Elect Director Charles W. Scharf Management For Voted - For
1l Elect Director Samuel C. Scott, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
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: 30-Apr-18 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 Caroline B. Kennedy Management For Voted - For
1i Elect Director Edward M. Liddy Management For Voted - For
1j Elect Director Dennis A. Muilenburg Management For Voted - For
1k Elect Director Susan C. Schwab Management For Voted - For
1l Elect Director Ronald A. Williams Management For Voted - For
1m Elect Director Mike S. Zafirovski Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Require Independent Board Chairman Shareholder Against Voted - Against
7 Require Shareholder Approval to Increase Board Size
to More Than 14 Shareholder Against Voted - Against
THE CHARLES SCHWAB CORPORATION
SECURITY ID: 808513105 TICKER: SCHW
Meeting Date: 15-May-18 Meeting Type: Annual
1a Elect Director Walter W. Bettinger, II Management For Voted - For
1b Elect Director Joan T. Dea Management For Voted - For
1c Elect Director Christopher V. Dodds Management For Voted - For
1d Elect Director Mark A. Goldfarb Management For Voted - For
1e Elect Director Charles A. Ruffel Management For Voted - For
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 Provide Proxy Access Right Management For Voted - For
6 Prepare Employment Diversity Report Shareholder Against Voted - For
7 Report on Political Contributions Shareholder Against Voted - Against
THE CLOROX COMPANY
SECURITY ID: 189054109 TICKER: CLX
Meeting Date: 15-Nov-17 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 Russell Weiner Management For Voted - For
1.12 Elect Director Christopher J. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 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 Approve Remuneration of Non-Employee Directors Management For Voted - For
7 Amend Proxy Access Right Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE COCA-COLA COMPANY
SECURITY ID: 191216100 TICKER: KO
Meeting Date: 25-Apr-18 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 Christopher C. Davis Management For Voted - For
1.7 Elect Director Barry Diller Management For Voted - For
1.8 Elect Director Helene D. Gayle Management For Voted - For
1.9 Elect Director Alexis M. Herman Management For Voted - For
1.10 Elect Director Muhtar Kent Management For Voted - For
1.11 Elect Director Robert A. Kotick Management For Voted - For
1.12 Elect Director Maria Elena Lagomasino Management For Voted - For
1.13 Elect Director Sam Nunn Management For Voted - For
1.14 Elect Director James Quincey Management For Voted - For
1.15 Elect Director Caroline J. Tsay Management For Voted - For
1.16 Elect Director David B. Weinberg Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
THE COOPER COMPANIES, INC.
SECURITY ID: 216648402 TICKER: COO
Meeting Date: 19-Mar-18 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 - Against
1.4 Elect Director William A. Kozy Management For Voted - For
1.5 Elect Director Jody S. Lindell Management For Voted - For
1.6 Elect Director Gary S. Petersmeyer Management For Voted - For
1.7 Elect Director Allan E. Rubenstein Management For Voted - Against
1.8 Elect Director Robert S. Weiss Management For Voted - For
1.9 Elect Director Stanley Zinberg 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 Report on the Feasibility of Achieving Net Zero GHG
Emissions Shareholder Against Voted - Abstain
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE ESTEE LAUDER COMPANIES INC.
SECURITY ID: 518439104 TICKER: EL
Meeting Date: 14-Nov-17 Meeting Type: Annual
1.1 Elect Director Charlene Barshefsky Management For Voted - For
1.2 Elect Director Wei Sun Christianson Management For Voted - For
1.3 Elect Director Fabrizio Freda Management For Voted - For
1.4 Elect Director Jane Lauder Management For Voted - Withheld
1.5 Elect Director Leonard A. Lauder 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
THE GOLDMAN SACHS GROUP, INC.
SECURITY ID: 38141G104 TICKER: GS
Meeting Date: 02-May-18 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 - For
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 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
6 Amend Proxy Access Right Shareholder Against Voted - Against
THE GOODYEAR TIRE & RUBBER COMPANY
SECURITY ID: 382550101 TICKER: GT
Meeting Date: 09-Apr-18 Meeting Type: Annual
1a Elect Director James A. Firestone Management For Voted - For
1b Elect Director Werner Geissler Management For Voted - For
1c Elect Director Peter S. Hellman Management For Voted - For
1d Elect Director Laurette T. Koellner Management For Voted - For
1e Elect Director Richard J. Kramer Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1f Elect Director W. Alan McCollough Management For Voted - For
1g Elect Director John E. McGlade Management For Voted - For
1h Elect Director Michael J. Morell Management For Voted - For
1i Elect Director Roderick A. Palmore Management For Voted - For
1j Elect Director Stephanie A. Streeter Management For Voted - For
1k Elect Director Thomas H. Weidemeyer Management For Voted - For
1l Elect Director Michael R. Wessel Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
SECURITY ID: 416515104 TICKER: HIG
Meeting Date: 16-May-18 Meeting Type: Annual
1a Elect Director Robert B. Allardice, III Management For Voted - For
1b Elect Director Carlos Dominguez Management For Voted - For
1c Elect Director Trevor Fetter Management For Voted - For
1d Elect Director Stephen P. McGill Management For Voted - For
1e Elect Director Kathryn A. Mikells Management For Voted - For
1f Elect Director Michael G. Morris Management For Voted - For
1g Elect Director Thomas A. Renyi Management For Voted - For
1h Elect Director Julie G. Richardson Management For Voted - For
1i Elect Director Teresa W. Roseborough Management For Voted - For
1j Elect Director Virginia P. Ruesterholz Management For Voted - For
1k Elect Director Christopher J. Swift Management For Voted - For
1l Elect Director Greig Woodring Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THE HERSHEY COMPANY
SECURITY ID: 427866108 TICKER: HSY
Meeting Date: 02-May-18 Meeting Type: Annual
1.1 Elect Director Pamela M. Arway Management For Voted - For
1.2 Elect Director James W. Brown Management For Voted - For
1.3 Elect Director Michele G. Buck Management For Voted - For
1.4 Elect Director Charles A. Davis Management For Voted - For
1.5 Elect Director Mary Kay Haben Management For Voted - For
1.6 Elect Director James C. Katzman Management For Voted - For
1.7 Elect Director M. Diane Koken Management For Voted - For
1.8 Elect Director Robert M. Malcolm Management For Voted - For
1.9 Elect Director Anthony J. Palmer Management For Voted - For
1.10 Elect Director Wendy L. Schoppert Management For Voted - For
1.11 Elect Director David L. Shedlarz Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THE HOME DEPOT, INC.
SECURITY ID: 437076102 TICKER: HD
Meeting Date: 17-May-18 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 Stephanie C. Linnartz 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 Report on Political Contributions Shareholder Against Voted - Against
5 Prepare Employment Diversity Report and Report on
Diversity Policies Shareholder Against Voted - Abstain
6 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
7 Clawback of Incentive Payments Shareholder Against Voted - Against
THE INTERPUBLIC GROUP OF COMPANIES, INC.
SECURITY ID: 460690100 TICKER: IPG
Meeting Date: 24-May-18 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 Patrick Q. Moore Management For Voted - For
1.9 Elect Director Michael I. Roth Management For Voted - For
1.10 Elect Director David M. Thomas Management For Voted - For
1.11 Elect Director E. Lee Wyatt Jr. Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
THE J. M. SMUCKER COMPANY
SECURITY ID: 832696405 TICKER: SJM
Meeting Date: 16-Aug-17 Meeting Type: Annual
1a Elect Director Kathryn W. Dindo Management For Voted - Against
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 - Against
1f Elect Director Gary A. Oatey Management For Voted - For
1g Elect Director Kirk L. Perry Management For Voted - For
1h Elect Director Sandra Pianalto Management For Voted - For
1i Elect Director Alex Shumate Management For Voted - For
1j Elect Director Mark T. Smucker Management For Voted - For
1k Elect Director Richard K. Smucker Management For Voted - For
1l Elect Director Timothy P. Smucker Management For Voted - For
1m Elect Director Dawn C. Willoughby Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Report on Plans to Increase Renewable Energy Use Shareholder Against Voted - Against
THE KRAFT HEINZ COMPANY
SECURITY ID: 500754106 TICKER: KHC
Meeting Date: 23-Apr-18 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 John T. Cahill Management For Voted - For
1d Elect Director Tracy Britt Cool Management For Voted - For
1e Elect Director Feroz Dewan Management For Voted - For
1f Elect Director Jeanne P. Jackson Management For Voted - For
1g Elect Director Jorge Paulo Lemann Management For Voted - For
1h Elect Director John C. Pope Management For Voted - For
1i Elect Director Marcel Herrmann Telles Management For Voted - For
1j Elect Director Alexandre Van Damme Management For Voted - For
1k Elect Director George Zoghbi Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Assess Environmental Impact of Non-Recyclable
Packaging Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE KROGER CO.
SECURITY ID: 501044101 TICKER: KR
Meeting Date: 28-Jun-18 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 Provide Proxy Access Right Management For Voted - For
4 Amend Bylaws to Authorize the Board to Amend Bylaws Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Report on Benefits of Adopting Renewable Energy
Goals Shareholder Against Voted - Against
7 Assess Environmental Impact of Non-Recyclable
Packaging Shareholder Against Voted - Against
8 Require Independent Board Chairman Shareholder Against Voted - Against
THE MACERICH COMPANY
SECURITY ID: 554382101 TICKER: MAC
Meeting Date: 21-Jun-18 Meeting Type: Annual
1a Elect Director Peggy Alford Management For Voted - For
1b Elect Director John H. Alschuler Management For Voted - For
1c Elect Director Eric K. Brandt Management For Voted - For
1d Elect Director Edward C. Coppola Management For Voted - For
1e Elect Director Steven R. Hash Management For Voted - For
1f Elect Director Daniel J. Hirsch Management For Voted - For
1g Elect Director Diana M. Laing Management For Voted - For
1h Elect Director Thomas E. O'Hern Management For Voted - For
1i Elect Director Steven L. Soboroff Management For Voted - For
1j Elect Director Andrea M. Stephen Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE MOSAIC COMPANY
SECURITY ID: 61945C103 TICKER: MOS
Meeting Date: 10-May-18 Meeting Type: Annual
1a Elect Director Oscar Bernardes Management For Voted - For
1b Elect Director Nancy E. Cooper Management For Voted - For
1c Elect Director Gregory L. Ebel Management For Voted - For
1d Elect Director Timothy S. Gitzel Management For Voted - For
1e Elect Director Denise C. Johnson Management For Voted - For
1f Elect Director Emery N. Koenig Management For Voted - For
1g Elect Director Robert L. Lumpkins Management For Voted - For
1h Elect Director William T. Monahan Management For Voted - For
1i Elect Director James 'Joc' C. O'Rourke 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 Luciano Siani Pires Management For Voted - For
1m Elect Director Kelvin W. Westbrook Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THE PNC FINANCIAL SERVICES GROUP, INC.
SECURITY ID: 693475105 TICKER: PNC
Meeting Date: 24-Apr-18 Meeting Type: Annual
1.1 Elect Director Charles E. Bunch Management For Voted - For
1.2 Elect Director Debra A. Cafaro Management For Voted - For
1.3 Elect Director Marjorie Rodgers Cheshire Management For Voted - For
1.4 Elect Director William S. Demchak Management For Voted - For
1.5 Elect Director Andrew T. Feldstein Management For Voted - For
1.6 Elect Director Daniel R. Hesse Management For Voted - For
1.7 Elect Director Richard B. Kelson Management For Voted - For
1.8 Elect Director Linda R. Medler Management For Voted - For
1.9 Elect Director Martin Pfinsgraff Management For Voted - For
1.10 Elect Director Donald J. Shepard Management For Voted - For
1.11 Elect Director Michael J. Ward Management For Voted - For
1.12 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE PROCTER & GAMBLE COMPANY
SECURITY ID: 742718109 TICKER: PG
Meeting Date: 10-Oct-17 Meeting Type: Special
1.1 Elect Director Francis S. Blake Management For Do Not Vote
1.2 Elect Director Angela F. Braly Management For Do Not Vote
1.3 Elect Director Amy L. Chang Management For Do Not Vote
1.4 Elect Director Kenneth I. Chenault Management For Do Not Vote
1.5 Elect Director Scott D. Cook Management For Do Not Vote
1.6 Elect Director Terry J. Lundgren Management For Do Not Vote
1.7 Elect Director W. James McNerney, Jr. Management For Do Not Vote
1.8 Elect Director David S. Taylor Management For Do Not Vote
1.9 Elect Director Margaret C. Whitman Management For Do Not Vote
1.10 Elect Director Patricia A. Woertz Management For Do Not Vote
1.11 Elect Director Ernesto Zedillo Management 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 For Do Not Vote
4 Advisory Vote on Say on Pay Frequency Management One Year Do Not Vote
5 Adopt Holy Land Principles Shareholder Against Do Not Vote
6 Report on Company Non-Discrimination Policies in
States with Pro-Discrimination Laws Shareholder Against Do Not Vote
7 Report on Risks of Doing Business in
Conflict-Affected Areas Shareholder Against Do Not Vote
8 Repeal Any Amendments to Code of Regulations
Adopted After April 8, 2016 Shareholder Against Do Not Vote
1.1 Elect Director Nelson Peltz Shareholder For Voted - For
1.2 Management Nominee Francis S. Blake Shareholder For Voted - For
1.3 Management Nominee Angela F. Braly Shareholder For Voted - For
1.4 Management Nominee Amy L. Chang Shareholder For Voted - For
1.5 Management Nominee Kenneth I. Chenault Shareholder For Voted - For
1.6 Management Nominee Scott D. Cook Shareholder For Voted - For
1.7 Management Nominee Terry J. Lundgren Shareholder For Voted - For
1.8 Management Nominee W. James McNerney, Jr. Shareholder For Voted - For
1.9 Management Nominee David S. Taylor Shareholder For Voted - For
1.10 Management Nominee Margaret C. Whitman Shareholder For Voted - For
1.11 Management Nominee Patricia A. Woertz Shareholder For Voted - For
2 Ratify Deloitte & Touche 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 None Voted - One Year
5 Adopt Holy Land Principles Shareholder None Voted - Against
6 Report on Company Non-Discrimination Policies in
States with Pro-Discrimination Laws Shareholder None Voted - Against
7 Report on Risks of Doing Business in
Conflict-Affected Areas Shareholder None Voted - Against
8 Repeal Any Amendments to Code of Regulations
Adopted After April 8, 2016 Shareholder For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE PROGRESSIVE CORPORATION
SECURITY ID: 743315103 TICKER: PGR
Meeting Date: 11-May-18 Meeting Type: Annual
1a Elect Director Philip Bleser Management For Voted - For
1b Elect Director Stuart B. Burgdoerfer Management For Voted - For
1c Elect Director Pamela J. Craig Management For Voted - For
1d Elect Director Charles A. Davis Management For Voted - For
1e Elect Director Roger N. Farah Management For Voted - For
1f Elect Director Lawton W. Fitt Management For Voted - For
1g Elect Director Susan Patricia Griffith Management For Voted - For
1h Elect Director Jeffrey D. Kelly Management For Voted - For
1i Elect Director Patrick H. Nettles Management For Voted - For
1j Elect Director Barbara R. Snyder Management For Voted - For
1k Elect Director Kahina Van Dyke Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
THE SHERWIN-WILLIAMS COMPANY
SECURITY ID: 824348106 TICKER: SHW
Meeting Date: 18-Apr-18 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 Richard J. Kramer Management For Voted - For
1.4 Elect Director Susan J. Kropf Management For Voted - For
1.5 Elect Director John G. Morikis Management For Voted - For
1.6 Elect Director Christine A. Poon Management For Voted - For
1.7 Elect Director John M. Stropki Management For Voted - For
1.8 Elect Director Michael H. Thaman Management For Voted - For
1.9 Elect Director Matthew Thornton, III Management For Voted - For
1.10 Elect Director Steven H. Wunning Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
THE SOUTHERN COMPANY
SECURITY ID: 842587107 TICKER: SO
Meeting Date: 23-May-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director David J. Grain Management For Voted - For
1f Elect Director Veronica M. Hagen Management For Voted - For
1g Elect Director Linda P. Hudson Management For Voted - For
1h Elect Director Donald M. James Management For Voted - For
1i Elect Director John D. Johns Management For Voted - For
1j Elect Director Dale E. Klein Management For Voted - For
1k Elect Director Ernest J. Moniz Management For Voted - For
1l Elect Director William G. Smith, Jr. Management For Voted - For
1m Elect Director Steven R. Specker Management For Voted - For
1n Elect Director Larry D. Thompson Management For Voted - For
1o Elect Director E. Jenner Wood, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Amend Proxy Access Right Shareholder Against Voted - Against
THE TJX COMPANIES, INC.
SECURITY ID: 872540109 TICKER: TJX
Meeting Date: 05-Jun-18 Meeting Type: Annual
1.1 Elect Director Zein Abdalla Management For Voted - For
1.2 Elect Director Alan M. Bennett Management For Voted - For
1.3 Elect Director David T. Ching Management For Voted - For
1.4 Elect Director Ernie Herrman Management For Voted - For
1.5 Elect Director Michael F. Hines Management For Voted - For
1.6 Elect Director Amy B. Lane Management For Voted - For
1.7 Elect Director Carol Meyrowitz Management For Voted - For
1.8 Elect Director Jackwyn L. Nemerov Management For Voted - For
1.9 Elect Director John F. O'Brien Management For Voted - For
1.10 Elect Director Willow B. Shire Management For Voted - For
2 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Gender, Race, or Ethnicity Pay Gaps Shareholder Against Voted - Abstain
5 Clawback of Incentive Payments Shareholder Against Voted - Against
6 Adopt Policy Regarding Prison Labor in Supply Chain Shareholder Against Voted - Against
THE TRAVELERS COMPANIES, INC.
SECURITY ID: 89417E109 TICKER: TRV
Meeting Date: 23-May-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1f Elect Director William J. Kane Management For Voted - For
1g Elect Director Clarence Otis, 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 to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Prepare Employment Diversity Report and Report on
Diversity Policies Shareholder Against Voted - Abstain
THE WALT DISNEY COMPANY
SECURITY ID: 254687106 TICKER: DIS
Meeting Date: 08-Mar-18 Meeting Type: Annual
1a Elect Director Susan E. Arnold Management For Voted - For
1b Elect Director Mary T. Barra Management For Voted - For
1c Elect Director Safra A. Catz Management For Voted - For
1d Elect Director John S. Chen Management For Voted - For
1e Elect Director Francis A. deSouza Management For Voted - For
1f Elect Director Robert A. Iger Management For Voted - For
1g Elect Director Maria Elena Lagomasino Management For Voted - For
1h Elect Director Fred H. Langhammer Management For Voted - For
1i Elect Director Aylwin B. Lewis Management For Voted - For
1j Elect Director Mark G. Parker Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
6 Proxy Access Bylaw Amendment Shareholder Against Voted - Against
THE WESTERN UNION COMPANY
SECURITY ID: 959802109 TICKER: WU
Meeting Date: 18-May-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Management For Voted - For
5 Report on Political Contributions Shareholder Against Voted - For
THE WILLIAMS COMPANIES, INC.
SECURITY ID: 969457100 TICKER: WMB
Meeting Date: 10-May-18 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
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
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THERMO FISHER SCIENTIFIC INC.
SECURITY ID: 883556102 TICKER: TMO
Meeting Date: 23-May-18 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 Lars R. Sorensen Management For Voted - For
1i Elect Director Scott M. Sperling Management For Voted - For
1j Elect Director Elaine S. Ullian Management For Voted - For
1k Elect Director Dion J. Weisler Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TIFFANY & CO.
SECURITY ID: 886547108 TICKER: TIF
Meeting Date: 24-May-18 Meeting Type: Annual
1a Elect Director Alessandro Bogliolo Management For Voted - For
1b Elect Director Rose Marie Bravo Management For Voted - For
1c Elect Director Roger N. Farah Management For Voted - For
1d Elect Director Lawrence K. Fish Management For Voted - For
1e Elect Director Abby F. Kohnstamm Management For Voted - For
1f Elect Director James E. Lillie Management For Voted - For
1g Elect Director William A. Shutzer Management For Voted - For
1h Elect Director Robert S. Singer Management For Voted - For
1i Elect Director Francesco Trapani Management For Voted - For
1j Elect Director Annie Young-Scrivner Management For Voted - For
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: 26-Apr-18 Meeting Type: Annual
1.1 Elect Director Charles E. Adair Management For Voted - For
1.2 Elect Director Linda L. Addison Management For Voted - For
1.3 Elect Director Marilyn A. Alexander Management For Voted - For
1.4 Elect Director Cheryl D. Alston Management For Voted - For
1.5 Elect Director David L. Boren Management For Voted - For
1.6 Elect Director Jane M. Buchan Management For Voted - For
1.7 Elect Director Gary L. Coleman Management For Voted - For
1.8 Elect Director Larry M. Hutchison Management For Voted - For
1.9 Elect Director Robert W. Ingram Management For Voted - For
1.10 Elect Director Steven P. Johnson Management For Voted - For
1.11 Elect Director Darren M. Rebelez Management For Voted - For
1.12 Elect Director Lamar C. Smith Management For Voted - For
1.13 Elect Director Mary E. Thigpen Management For Voted - For
1.14 Elect Director Paul J. Zucconi 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TOTAL SYSTEM SERVICES, INC.
SECURITY ID: 891906109 TICKER: TSS
Meeting Date: 26-Apr-18 Meeting Type: Annual
1a Elect Director F. Thaddeus Arroyo Management For Voted - For
1b Elect Director Kriss Cloninger, III Management For Voted - For
1c Elect Director Walter W. Driver, Jr. Management For Voted - For
1d Elect Director Sidney E. Harris Management For Voted - Against
1e Elect Director William M. Isaac 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 Richard A. Smith Management For Voted - For
1i Elect Director Philip W. Tomlinson Management For Voted - For
1j Elect Director John T. Turner Management For Voted - Against
1k Elect Director Richard W. Ussery Management For Voted - For
1l Elect Director M. Troy Woods Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TRACTOR SUPPLY COMPANY
SECURITY ID: 892356106 TICKER: TSCO
Meeting Date: 10-May-18 Meeting Type: Annual
1.1 Elect Director Cynthia T. Jamison Management For Voted - For
1.2 Elect Director Peter D. Bewley Management For Voted - For
1.3 Elect Director Denise L. Jackson Management For Voted - For
1.4 Elect Director Thomas A. Kingsbury Management For Voted - For
1.5 Elect Director Ramkumar Krishnan Management For Voted - For
1.6 Elect Director George MacKenzie Management For Voted - For
1.7 Elect Director Edna K. Morris Management For Voted - For
1.8 Elect Director Mark J. Weikel Management For Voted - For
1.9 Elect Director Gregory A. Sandfort Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
TRANSDIGM GROUP INCORPORATED
SECURITY ID: 893641100 TICKER: TDG
Meeting Date: 20-Mar-18 Meeting Type: Annual
1.1 Elect Director David Barr Management For Voted - For
1.2 Elect Director William Dries Management For Voted - For
1.3 Elect Director Mervin Dunn Management For Voted - Withheld
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Michael Graff Management For Voted - For
1.5 Elect Director Sean Hennessy Management For Voted - For
1.6 Elect Director W. Nicholas Howley Management For Voted - For
1.7 Elect Director Raymond Laubenthal Management For Voted - For
1.8 Elect Director Gary E. McCullough Management For Voted - For
1.9 Elect Director Douglas Peacock Management For Voted - For
1.10 Elect Director Robert Small Management For Voted - For
1.11 Elect Director John Staer 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
TRIPADVISOR, INC.
SECURITY ID: 896945201 TICKER: TRIP
Meeting Date: 21-Jun-18 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 Jay C. Hoag Management For Voted - For
1.4 Elect Director Dipchand 'Deep' Nishar Management For Voted - For
1.5 Elect Director Jeremy Philips Management For Voted - Withheld
1.6 Elect Director Spencer M. Rascoff Management For Voted - For
1.7 Elect Director Albert E. Rosenthaler Management For Voted - Withheld
1.8 Elect Director Robert S. Wiesenthal Management For Voted - Withheld
2 Ratify KPMG 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
TWENTY-FIRST CENTURY FOX, INC.
SECURITY ID: 90130A101 TICKER: FOXA
Meeting Date: 15-Nov-17 Meeting Type: Annual
1a Elect Director K. Rupert Murdoch AC 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 - Against
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 AC Management For Voted - For
1k Elect Director Robert S. Silberman Management For Voted - For
1l Elect Director Tidjane Thiam Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
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
TYSON FOODS, INC.
SECURITY ID: 902494103 TICKER: TSN
Meeting Date: 08-Feb-18 Meeting Type: Annual
1a Elect Director John Tyson Management For Voted - For
1b Elect Director Gaurdie E. Banister, Jr. Management For Voted - For
1c Elect Director Dean Banks Management For Voted - For
1d Elect Director Mike Beebe Management For Voted - For
1e Elect Director Mikel A. Durham Management For Voted - For
1f Elect Director Tom Hayes Management For Voted - For
1g Elect Director Kevin M. McNamara Management For Voted - For
1h Elect Director Cheryl S. Miller 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 Amend Omnibus Stock Plan Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - For
5 Implement a Water Quality Stewardship Policy Shareholder Against Voted - Against
U.S. BANCORP
SECURITY ID: 902973304 TICKER: USB
Meeting Date: 17-Apr-18 Meeting Type: Annual
1a Elect Director Warner L. Baxter Management For Voted - For
1b Elect Director Marc N. Casper Management For Voted - For
1c Elect Director Andrew Cecere Management For Voted - For
1d Elect Director Arthur D. Collins, Jr. Management For Voted - For
1e Elect Director Kimberly J. Harris Management For Voted - For
1f Elect Director Roland A. Hernandez Management For Voted - For
1g Elect Director Doreen Woo Ho Management For Voted - For
1h Elect Director Olivia F. Kirtley Management For Voted - For
1i Elect Director Karen S. Lynch Management For Voted - For
1j Elect Director Richard P. McKenney Management For Voted - For
1k Elect Director David B. O'Maley Management For Voted - For
1l Elect Director O'dell M. Owens Management For Voted - For
1m Elect Director Craig D. Schnuck Management For Voted - For
1n Elect Director Scott W. Wine Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UDR, INC.
SECURITY ID: 902653104 TICKER: UDR
Meeting Date: 24-May-18 Meeting Type: Annual
1a Elect Director Katherine A. Cattanach Management For Voted - For
1b Elect Director Robert P. Freeman Management For Voted - Against
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 Amend Charter to Permit Stockholders to Amend Bylaws Management For Voted - Against
ULTA BEAUTY, INC.
SECURITY ID: 90384S303 TICKER: ULTA
Meeting Date: 06-Jun-18 Meeting Type: Annual
1.1 Elect Director Robert F. DiRomualdo Management For Voted - Withheld
1.2 Elect Director Catherine A. Halligan Management For Voted - For
1.3 Elect Director George R. Mrkonic Management For Voted - For
1.4 Elect Director Lorna E. Nagler Management For Voted - For
1.5 Elect Director Sally E. Blount Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UNDER ARMOUR, INC.
SECURITY ID: 904311107 TICKER: UAA
Meeting Date: 09-May-18 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 Jerri L. DeVard Management For Voted - For
1.5 Elect Director Karen W. Katz Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director A.B. Krongard Management For Voted - For
1.7 Elect Director William R. McDermott Management For Voted - For
1.8 Elect Director Eric T. Olson Management For Voted - For
1.9 Elect Director Harvey L. Sanders Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
UNION PACIFIC CORPORATION
SECURITY ID: 907818108 TICKER: UNP
Meeting Date: 10-May-18 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 Thomas F. McLarty, III Management For Voted - For
1i Elect Director Bhavesh V. Patel Management For Voted - For
1j Elect Director Jose H. Villarreal Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
UNITED CONTINENTAL HOLDINGS, INC.
SECURITY ID: 910047109 TICKER: UAL
Meeting Date: 23-May-18 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 Michele J. Hooper Management For Voted - For
1.5 Elect Director Walter Isaacson Management For Voted - For
1.6 Elect Director James A. C. Kennedy Management For Voted - For
1.7 Elect Director Oscar Munoz Management For Voted - For
1.8 Elect Director 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 David J. Vitale Management For Voted - For
1.12 Elect Director James M. Whitehurst Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
UNITED PARCEL SERVICE, INC.
SECURITY ID: 911312106 TICKER: UPS
Meeting Date: 10-May-18 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 Christiana Smith Shi Management For Voted - For
1k Elect Director John T. Stankey Management For Voted - For
1l Elect Director Carol B. Tome Management For Voted - For
1m Elect Director Kevin M. Warsh Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
5 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
6 Assess Feasibility of Including Sustainability as a
Performance Measure for Senior Executive
Compensation Shareholder Against Voted - Against
UNITED RENTALS, INC.
SECURITY ID: 911363109 TICKER: URI
Meeting Date: 09-May-18 Meeting Type: Annual
1.1 Elect Director Jose B. Alvarez Management For Voted - For
1.2 Elect Director Jenne K. Britell Management For Voted - For
1.3 Elect Director Marc A. Bruno Management For Voted - For
1.4 Elect Director Bobby J. Griffin Management For Voted - For
1.5 Elect Director Terri L. Kelly Management For Voted - For
1.6 Elect Director Michael J. Kneeland Management For Voted - For
1.7 Elect Director Gracia C. Martore Management For Voted - For
1.8 Elect Director Jason D. Papastavrou Management For Voted - For
1.9 Elect Director Filippo Passerini Management For Voted - For
1.10 Elect Director Donald C. Roof Management For Voted - For
1.11 Elect Director 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
UNITED TECHNOLOGIES CORPORATION
SECURITY ID: 913017109 TICKER: UTX
Meeting Date: 30-Apr-18 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 Ellen J. Kullman Management For Voted - For
1g Elect Director Marshall O. Larsen Management For Voted - For
1h Elect Director Harold W. McGraw, III Management For Voted - For
1i Elect Director Margaret L. O'Sullivan 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Eliminate Supermajority Vote Requirement to Approve
Certain Business Combinations Management For Voted - For
6 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
UNITEDHEALTH GROUP INCORPORATED
SECURITY ID: 91324P102 TICKER: UNH
Meeting Date: 04-Jun-18 Meeting Type: Annual
1a Elect Director William C. Ballard, Jr. Management For Voted - For
1b Elect Director Richard T. Burke Management For Voted - For
1c Elect Director Timothy P. Flynn Management For Voted - For
1d Elect Director Stephen J. Hemsley Management For Voted - For
1e Elect Director Michele J. Hooper Management For Voted - For
1f Elect Director F. William McNabb, III Management For Voted - For
1g Elect Director Valerie C. Montgomery Rice Management For Voted - For
1h Elect Director Glenn M. Renwick Management For Voted - For
1i Elect Director Kenneth I. Shine Management For Voted - For
1j Elect Director David S. Wichmann Management For Voted - For
1k Elect Director Gail R. Wilensky Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNIVERSAL HEALTH SERVICES, INC.
SECURITY ID: 913903100 TICKER: UHS
Meeting Date: 16-May-18 Meeting Type: Annual
1 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
2 Adopt Proxy Access Right Shareholder Against Voted - For
UNUM GROUP
SECURITY ID: 91529Y106 TICKER: UNM
Meeting Date: 24-May-18 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 Susan D. DeVore Management For Voted - For
1.4 Elect Director Joseph J. Echevarria Management For Voted - For
1.5 Elect Director Cynthia L. Egan Management For Voted - For
1.6 Elect Director Kevin T. Kabat Management For Voted - For
1.7 Elect Director Timothy F. Keaney Management For Voted - For
1.8 Elect Director Gloria C. Larson Management For Voted - For
1.9 Elect Director Richard P. McKenney Management For Voted - For
1.10 Elect Director Ronald P. O'Hanley Management For Voted - For
1.11 Elect Director Francis J. Shammo Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Eliminate Supermajority Vote Requirement Management For Voted - For
VALERO ENERGY CORPORATION
SECURITY ID: 91913Y100 TICKER: VLO
Meeting Date: 03-May-18 Meeting Type: Annual
1A Elect Director H. Paulett Eberhart Management For Voted - For
1B Elect Director Joseph W. Gorder Management For Voted - For
1C Elect Director Kimberly S. Greene Management For Voted - For
1D Elect Director Deborah P. Majoras Management For Voted - For
1E Elect Director Donald L. Nickles Management For Voted - For
1F Elect Director Philip J. Pfeiffer Management For Voted - For
1G Elect Director Robert A. Profusek Management For Voted - For
1H Elect Director Stephen M. Waters Management For Voted - For
1I Elect Director Randall J. Weisenburger Management For Voted - For
1J Elect Director Rayford Wilkins, Jr. Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Remove Supermajority Vote Requirement Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Provide Right to Act by Written Consent Management For Voted - For
VARIAN MEDICAL SYSTEMS, INC.
SECURITY ID: 92220P105 TICKER: VAR
Meeting Date: 08-Feb-18 Meeting Type: Annual
1.1 Elect Director Jose Baselga Management For Voted - For
1.2 Elect Director Susan L. Bostrom Management For Voted - For
1.3 Elect Director Judy Bruner Management For Voted - For
1.4 Elect Director Jean-Luc Butel Management For Voted - For
1.5 Elect Director Regina E. Dugan Management For Voted - For
1.6 Elect Director R. Andrew Eckert Management For Voted - For
1.7 Elect Director Timothy E. Guertin Management For Voted - For
1.8 Elect Director David J. Illingworth Management For Voted - For
1.9 Elect Director Dow R. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
VENTAS, INC.
SECURITY ID: 92276F100 TICKER: VTR
Meeting Date: 15-May-18 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 James D. Shelton Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
VERISIGN, INC.
SECURITY ID: 92343E102 TICKER: VRSN
Meeting Date: 24-May-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Ratify KPMG LLP as Auditors Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
VERISK ANALYTICS, INC.
SECURITY ID: 92345Y106 TICKER: VRSK
Meeting Date: 16-May-18 Meeting Type: Annual
1.1 Elect Director Samuel G. Liss Management For Voted - For
1.2 Elect Director Therese M. Vaughan Management For Voted - For
1.3 Elect Director Bruce Hansen Management For Voted - For
1.4 Elect Director Kathleen A. Hogenson 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
VERIZON COMMUNICATIONS INC.
SECURITY ID: 92343V104 TICKER: VZ
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Elect Director Shellye L. Archambeau Management For Voted - For
1.2 Elect Director Mark T. Bertolini Management For Voted - For
1.3 Elect Director Richard L. Carrion Management For Voted - For
1.4 Elect Director Melanie L. Healey Management For Voted - For
1.5 Elect Director M. Frances Keeth Management For Voted - For
1.6 Elect Director Lowell C. McAdam Management For Voted - For
1.7 Elect Director Clarence Otis, Jr. Management For Voted - For
1.8 Elect Director Rodney E. Slater Management For Voted - For
1.9 Elect Director Kathryn A. Tesija Management For Voted - For
1.10 Elect Director Gregory D. Wasson Management For Voted - For
1.11 Elect Director Gregory G. Weaver 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 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - Against
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
6 Require Independent Board Chairman Shareholder Against Voted - Against
7 Assess Feasibility of Cyber Security and Data
Privacy as a Performance Measure for Senior
Executive Compensation Shareholder Against Voted - Against
8 Clawback of Incentive Payments Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Eliminate Above-Market Earnings in Executive
Retirement Plans Shareholder Against Voted - Against
VERTEX PHARMACEUTICALS INCORPORATED
SECURITY ID: 92532F100 TICKER: VRTX
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director Sangeeta N. Bhatia Management For Voted - For
1.2 Elect Director Jeffrey M. Leiden Management For Voted - For
1.3 Elect Director Bruce I. Sachs Management For Voted - For
2 Reduce Supermajority Vote Requirement 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 Report on Drug Pricing Increases Shareholder Against Voted - Against
7 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
VF CORPORATION
SECURITY ID: 918204108 TICKER: VFC
Meeting Date: 24-Apr-18 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 Laura W. Lang Management For Voted - For
1.6 Elect Director W. Alan McCollough Management For Voted - For
1.7 Elect Director W. Rodney McMullen Management For Voted - For
1.8 Elect Director Clarence Otis, Jr. Management For Voted - For
1.9 Elect Director Steven E. Rendle Management For Voted - For
1.10 Elect Director Carol L. Roberts Management For Voted - For
1.11 Elect Director Matthew J. Shattock Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
VISA INC.
SECURITY ID: 92826C839 TICKER: V
Meeting Date: 30-Jan-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Alfred F. Kelly, Jr. Management For Voted - For
1f Elect Director John F. Lundgren Management For Voted - For
1g Elect Director Robert W. Matschullat Management For Voted - For
1h Elect Director Suzanne Nora Johnson Management For Voted - For
1i Elect Director John A.C. Swainson Management For Voted - For
1j Elect Director Maynard G. Webb, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
VORNADO REALTY TRUST
SECURITY ID: 929042109 TICKER: VNO
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director Steven Roth Management For Voted - For
1.2 Elect Director Michael D. Fascitelli Management For Voted - For
1.3 Elect Director Michael Lynne Management For Voted - For
1.4 Elect Director David M. Mandelbaum Management For Voted - Withheld
1.5 Elect Director Mandakini Puri Management For Voted - For
1.6 Elect Director Daniel R. Tisch Management For Voted - For
1.7 Elect Director Russell B. Wight, Jr. Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Amend Declaration of Trust to Permit Shareholders
to Vote on Amendments to Bylaws Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
VULCAN MATERIALS COMPANY
SECURITY ID: 929160109 TICKER: VMC
Meeting Date: 11-May-18 Meeting Type: Annual
1a Elect Director Thomas A. Fanning Management For Voted - For
1b Elect Director J. Thomas Hill Management For Voted - For
1c Elect Director Cynthia L. Hostetler Management For Voted - For
1d Elect Director Richard T. O'Brien Management For Voted - For
1e Elect Director Kathleen L. Quirk Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
W.W. GRAINGER, INC.
SECURITY ID: 384802104 TICKER: GWW
Meeting Date: 25-Apr-18 Meeting Type: Annual
1.1 Elect Director Rodney C. Adkins Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Brian P. Anderson Management For Voted - For
1.3 Elect Director V. Ann Hailey Management For Voted - For
1.4 Elect Director Stuart Levenick Management For Voted - For
1.5 Elect Director D.G. Macpherson Management For Voted - For
1.6 Elect Director Neil S. Novich Management For Voted - For
1.7 Elect Director Beatriz R. Perez Management For Voted - For
1.8 Elect Director Michael J. Roberts Management For Voted - For
1.9 Elect Director E. Scott Santi Management For Voted - For
1.10 Elect Director James D. Slavik Management For Voted - For
1.11 Elect Director Lucas E. Watson Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
WALGREENS BOOTS ALLIANCE, INC.
SECURITY ID: 931427108 TICKER: WBA
Meeting Date: 17-Jan-18 Meeting Type: Annual
1a Elect Director Jose E. Almeida Management For Voted - For
1b Elect Director Janice M. Babiak Management For Voted - For
1c Elect Director David J. Brailer Management For Voted - For
1d Elect Director William C. Foote Management For Voted - For
1e Elect Director Ginger L. Graham Management For Voted - For
1f Elect Director John A. Lederer Management For Voted - For
1g Elect Director Dominic P. Murphy Management For Voted - For
1h Elect Director Stefano Pessina Management For Voted - For
1i Elect Director Leonard D. Schaeffer Management For Voted - For
1j Elect Director Nancy M. Schlichting Management For Voted - For
1k Elect Director James A. Skinner Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
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 Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
7 Amend Proxy Access Right Shareholder Against Voted - Against
WALMART, INC.
SECURITY ID: 931142103 TICKER: WMT
Meeting Date: 30-May-18 Meeting Type: Annual
1a Elect Director Stephen J. Easterbrook Management For Voted - For
1b Elect Director Timothy P. Flynn Management For Voted - For
1c Elect Director Sarah J. Friar Management For Voted - For
1d Elect Director Carla A. Harris Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Thomas W. Horton Management For Voted - For
1f Elect Director Marissa A. Mayer Management For Voted - For
1g Elect Director C. Douglas McMillon Management For Voted - For
1h Elect Director Gregory B. Penner Management For Voted - Against
1i Elect Director Steven S Reinemund Management For Voted - For
1j Elect Director S. Robson Walton Management For Voted - Against
1k Elect Director Steuart L. Walton Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
5 Report on Race or Ethnicity Pay Gap Shareholder Against Voted - Against
WASTE MANAGEMENT, INC.
SECURITY ID: 94106L109 TICKER: WM
Meeting Date: 14-May-18 Meeting Type: Annual
1a Elect Director Bradbury H. Anderson - Withdrawn
Resolution Management Non-Voting
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
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Against
WATERS CORPORATION
SECURITY ID: 941848103 TICKER: WAT
Meeting Date: 09-May-18 Meeting Type: Annual
1.1 Elect Director Michael J. Berendt Management For Voted - Against
1.2 Elect Director Edward Conard Management For Voted - Against
1.3 Elect Director Laurie H. Glimcher Management For Voted - Against
1.4 Elect Director Christopher A. Kuebler Management For Voted - For
1.5 Elect Director Christopher J. O'Connell Management For Voted - For
1.6 Elect Director Flemming Ornskov Management For Voted - For
1.7 Elect Director JoAnn A. Reed Management For Voted - For
1.8 Elect Director Thomas P. Salice 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WEC ENERGY GROUP, INC.
SECURITY ID: 92939U106 TICKER: WEC
Meeting Date: 03-May-18 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 Danny L. Cunningham Management For Voted - For
1.8 Elect Director William M. Farrow, III Management For Voted - For
1.9 Elect Director Thomas J. Fischer Management For Voted - For
1.10 Elect Director Gale E. Klappa Management For Voted - For
1.11 Elect Director Henry W. Knueppel Management For Voted - For
1.12 Elect Director Allen L. Leverett Management For Voted - For
1.13 Elect Director Ulice Payne, Jr. Management For Voted - For
1.14 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
WELLS FARGO & COMPANY
SECURITY ID: 949746101 TICKER: WFC
Meeting Date: 24-Apr-18 Meeting Type: Annual
1a Elect Director John D. Baker, II Management For Voted - For
1b Elect Director Celeste A. Clark Management For Voted - For
1c Elect Director Theodore F. Craver, Jr. Management For Voted - For
1d Elect Director Elizabeth A. "Betsy" Duke Management For Voted - For
1e Elect Director Donald M. James Management For Voted - For
1f Elect Director Maria R. Morris Management For Voted - For
1g Elect Director Karen B. Peetz Management For Voted - For
1h Elect Director Juan A. Pujadas Management For Voted - For
1i Elect Director James H. Quigley Management For Voted - For
1j Elect Director Ronald L. Sargent Management For Voted - For
1k Elect Director Timothy J. Sloan Management For Voted - For
1l Elect Director Suzanne M. Vautrinot Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
5 Reform Executive Compensation Policy with Social
Responsibility Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Report on Incentive-Based Compensation and Risks of
Material Losses Shareholder Against Voted - Against
WELLTOWER INC.
SECURITY ID: 95040Q104 TICKER: WELL
Meeting Date: 03-May-18 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 Geoffrey G. Meyers Management For Voted - For
1e Elect Director Timothy J. Naughton Management For Voted - For
1f Elect Director Sharon M. Oster Management For Voted - For
1g Elect Director Judith C. Pelham Management For Voted - For
1h Elect Director Sergio D. Rivera Management For Voted - For
1i Elect Director R. Scott Trumbull Management For Voted - For
1j Elect Director Gary Whitelaw Management For Voted - For
2 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
WESTERN DIGITAL CORPORATION
SECURITY ID: 958102105 TICKER: WDC
Meeting Date: 02-Nov-17 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 Stephen D. Milligan Management For Voted - For
1h Elect Director Paula A. Price Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 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
WESTROCK COMPANY
SECURITY ID: 96145D105 TICKER: WRK
Meeting Date: 02-Feb-18 Meeting Type: Annual
1a Elect Director Timothy J. Bernlohr Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
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 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify Ernst & Young LLP as Auditors Management For Voted - For
WEYERHAEUSER COMPANY
SECURITY ID: 962166104 TICKER: WY
Meeting Date: 18-May-18 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 Ratify KPMG LLP as Auditors Management For Voted - For
WHIRLPOOL CORPORATION
SECURITY ID: 963320106 TICKER: WHR
Meeting Date: 17-Apr-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1g Elect Director Jeff M. Fettig Management For Voted - For
1h Elect Director Michael F. Johnston Management For Voted - For
1i Elect Director John D. Liu Management For Voted - For
1j Elect Director James M. Loree Management For Voted - For
1k Elect Director Harish Manwani Management For Voted - For
1l Elect Director William D. Perez Management For Voted - For
1m Elect Director Larry O. Spencer Management For Voted - For
1n Elect Director Michael D. White Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
WHOLE FOODS MARKET, INC.
SECURITY ID: 966837106 TICKER: WFM
Meeting Date: 23-Aug-17 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Reduce Authorized Common Stock Management For Voted - For
4 Adjourn Meeting Management For Voted - Against
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
SECURITY ID: G96655108 TICKER: WLTW
Meeting Date: 23-May-18 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 B. 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 Wilhelm Zeller Management For Voted - For
2 Ratify the Appointment of Deloitte & Touche LLP as
Auditors and Deloitte LLP to audit the Irish
Statutory Accounts, and Authorize the Board to Fix
Their Remuneration Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Renew the Board's Authority to Issue Shares Under
Irish Law Management For Voted - For
5 Renew the Board's Authority to Opt-Out of Statutory
Pre-Emptions Rights Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WYNDHAM WORLDWIDE CORPORATION
SECURITY ID: 98310W108 TICKER: WYN
Meeting Date: 17-May-18 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 M. 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 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Against
5 Report on Political Contributions Shareholder Against Voted - For
WYNN RESORTS, LIMITED
SECURITY ID: 983134107 TICKER: WYNN
Meeting Date: 16-May-18 Meeting Type: Special
1.1 Elect Director Betsy Atkins Management For Voted - For
1.2 Elect Director John J. Hagenbuch Management For Voted - Withheld
1.3 Elect Director Patricia Mulroy Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Report on Political Contributions Shareholder Against Voted - For
1.1 Management Nominee Betsy Atkins Shareholder None Do Not Vote
1.2 Management Nominee John J. Hagenbuch Shareholder Withhold Do Not Vote
1.3 Management Nominee Patricia Mulroy Shareholder None Do Not Vote
2 Ratify Ernst & Young LLP as Auditors Management None Do Not Vote
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management None Do Not Vote
4 Report on Political Contributions Shareholder None Do Not Vote
XCEL ENERGY INC.
SECURITY ID: 98389B100 TICKER: XEL
Meeting Date: 16-May-18 Meeting Type: Annual
1a Elect Director Richard K. Davis Management For Voted - For
1b Elect Director Ben Fowke Management For Voted - For
1c Elect Director Richard T. O'Brien Management For Voted - For
1d Elect Director David K. Owens Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
1l Elect Director Daniel Yohannes Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
XILINX, INC.
SECURITY ID: 983919101 TICKER: XLNX
Meeting Date: 09-Aug-17 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 Qualified Employee Stock Purchase Plan 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Ratify Ernst & Young LLP as Auditors Management For Voted - For
XL GROUP LTD
SECURITY ID: G98255105 TICKER: XL
Meeting Date: 06-Jun-18 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
XYLEM INC.
SECURITY ID: 98419M100 TICKER: XYL
Meeting Date: 09-May-18 Meeting Type: Annual
1a Elect Director Jeanne Beliveau-Dunn Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director Curtis J. Crawford Management For Voted - For
1c Elect Director Patrick K. Decker Management For Voted - For
1d Elect Director Robert F. Friel Management For Voted - For
1e Elect Director Victoria D. Harker Management For Voted - For
1f Elect Director Sten E. Jakobsson Management For Voted - For
1g Elect Director Steven R. Loranger Management For Voted - For
1h Elect Director Surya N. Mohapatra Management For Voted - For
1i Elect Director Jerome A. Peribere Management For Voted - For
1j Elect Director Markos I. Tambakeras Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 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
YUM! BRANDS, INC.
SECURITY ID: 988498101 TICKER: YUM
Meeting Date: 17-May-18 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 Tanya L. Domier Management For Voted - For
1g Elect Director Mirian M. Graddick-Weir Management For Voted - For
1h Elect Director Thomas C. Nelson Management For Voted - For
1i Elect Director P. Justin Skala Management For Voted - For
1j Elect Director Elane B. Stock Management For Voted - For
1k 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
ZIMMER BIOMET HOLDINGS, INC.
SECURITY ID: 98956P102 TICKER: ZBH
Meeting Date: 15-May-18 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 Michael J. Farrell Management For Voted - For
1e Elect Director Larry C. Glasscock Management For Voted - For
1f Elect Director Robert A. Hagemann Management For Voted - For
1g Elect Director Bryan C. Hanson Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director Arthur J. Higgins Management For Voted - For
1i Elect Director Michael W. Michelson Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ZIONS BANCORPORATION
SECURITY ID: 989701107 TICKER: ZION
Meeting Date: 01-Jun-18 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
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
ZOETIS INC.
SECURITY ID: 98978V103 TICKER: ZTS
Meeting Date: 15-May-18 Meeting Type: Annual
1.1 Elect Director Sanjay Khosla Management For Voted - For
1.2 Elect Director Willie M. Reed Management For Voted - For
1.3 Elect Director Linda Rhodes Management For Voted - For
1.4 Elect Director William C. Steere, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: T. ROWE PRICE ASSOCIATES, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ACTIVISION BLIZZARD, INC.
SECURITY ID: 00507V109 TICKER: ATVI
Meeting Date: 26-Jun-18 Meeting Type: Annual
1.1 Elect Director Reveta Bowers Management For Voted - For
1.2 Elect Director Robert Corti Management For Voted - For
1.3 Elect Director Hendrik Hartong, III Management For Voted - For
1.4 Elect Director Brian Kelly Management For Voted - For
1.5 Elect Director Robert A. Kotick Management For Voted - For
1.6 Elect Director Barry Meyer Management For Voted - For
1.7 Elect Director Robert Morgado Management For Voted - For
1.8 Elect Director Peter Nolan Management For Voted - For
1.9 Elect Director Casey Wasserman Management For Voted - For
1.10 Elect Director Elaine Wynn Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
AETNA INC.
SECURITY ID: 00817Y108 TICKER: AET
Meeting Date: 13-Mar-18 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
ALEXION PHARMACEUTICALS, INC.
SECURITY ID: 015351109 TICKER: ALXN
Meeting Date: 08-May-18 Meeting Type: Annual
1.1 Elect Director Felix J. Baker Management For Voted - For
1.2 Elect Director David R. Brennan Management For Voted - For
1.3 Elect Director Christopher J. Coughlin Management For Voted - For
1.4 Elect Director Deborah Dunsire Management For Voted - For
1.5 Elect Director Paul Friedman Management For Voted - For
1.6 Elect Director Ludwig N. Hantson Management For Voted - For
1.7 Elect Director John T. Mollen Management For Voted - For
1.8 Elect Director Francois Nader Management For Voted - For
1.9 Elect Director Judith Reinsdorf Management For Voted - For
1.10 Elect Director Andreas Rummelt Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: T. ROWE PRICE ASSOCIATES, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALIBABA GROUP HOLDING LTD
SECURITY ID: 01609W TICKER: BABA
Meeting Date: 18-Oct-17 Meeting Type: Annual
1A. Elect Jack Yun Ma Management For Voted - For
1B. Elect Masayoshi Son Management For Voted - Against
1C. Elect Walter Teh Ming Kwauk Management For Voted - Against
2. Appointment of Auditor Management For Voted - For
ALNYLAM PHARMACEUTICALS, INC.
SECURITY ID: 02043Q107 TICKER: ALNY
Meeting Date: 10-May-18 Meeting Type: Annual
1a Elect Director Dennis A. Ausiello Management For Voted - For
1b Elect Director John K. Clarke Management For Voted - For
1c Elect Director Marsha H. Fanucci Management For Voted - For
1d Elect Director David E.I. Pyott Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
ALPHABET INC.
SECURITY ID: 02079K305 TICKER: GOOGL
Meeting Date: 06-Jun-18 Meeting Type: Annual
1.1 Elect Director Larry Page Management For Voted - For
1.2 Elect Director Sergey Brin Management For Voted - For
1.3 Elect Director Eric E. Schmidt Management For Voted - For
1.4 Elect Director L. John Doerr Management For Voted - For
1.5 Elect Director Roger W. Ferguson, Jr. Management For Voted - For
1.6 Elect Director Diane B. Greene Management For Voted - For
1.7 Elect Director John L. Hennessy Management For Voted - Withheld
1.8 Elect Director Ann Mather Management For Voted - Withheld
1.9 Elect Director Alan R. Mulally Management For Voted - For
1.10 Elect Director Sundar Pichai Management For Voted - For
1.11 Elect Director K. Ram Shriram Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
6 Report on Gender Pay Gap Shareholder Against Voted - Against
7 Adopt Simple Majority Vote Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: T. ROWE PRICE ASSOCIATES, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Assess Feasibility of Including Sustainability as a
Performance Measure for Senior Executive
Compensation Shareholder Against Voted - Against
9 Adopt a Policy on Board Diversity Shareholder Against Voted - Against
10 Report on Major Global Content Management
Controversies Shareholder Against Voted - Against
AMAZON.COM, INC.
SECURITY ID: 023135106 TICKER: AMZN
Meeting Date: 30-May-18 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 Jamie S. Gorelick Management For Voted - For
1d Elect Director Daniel P. Huttenlocher Management For Voted - For
1e Elect Director Judith A. McGrath Management For Voted - For
1f Elect Director Jonathan J. Rubinstein Management For Voted - For
1g Elect Director Thomas O. Ryder Management For Voted - For
1h Elect Director Patricia Q. Stonesifer Management For Voted - For
1i 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 Adopt Policy on Board Diversity *Withdrawn
Resolution* Shareholder Non-Voting
5 Require Independent Board Chairman Shareholder Against Voted - Against
6 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - Against
AMERICAN AIRLINES GROUP INC.
SECURITY ID: 02376R102 TICKER: AAL
Meeting Date: 13-Jun-18 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
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: T. ROWE PRICE ASSOCIATES, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Provide Right to Call Special Meeting Management For Voted - For
5 Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - Against
AMERICAN WATER WORKS COMPANY, INC.
SECURITY ID: 030420103 TICKER: AWK
Meeting Date: 11-May-18 Meeting Type: Annual
1a Elect Director Jeffrey N. Edwards Management For Voted - For
1b Elect Director Martha Clark Goss Management For Voted - For
1c Elect Director Veronica M. Hagen Management For Voted - For
1d Elect Director Julia L. Johnson Management For Voted - For
1e Elect Director Karl F. Kurz Management For Voted - For
1f Elect Director George MacKenzie Management For Voted - For
1g Elect Director James G. Stavridis Management For Voted - For
1h Elect Director Susan N. Story Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Report on the Human Right to Water and Sanitation Shareholder Against Voted - Against
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
6 Report on Political Contributions Shareholder Against Voted - Against
ANTHEM, INC.
SECURITY ID: 036752103 TICKER: ANTM
Meeting Date: 16-May-18 Meeting Type: Annual
1a Elect Director Lewis Hay, III Management For Voted - For
1b Elect Director Julie A. Hill Management For Voted - For
1c Elect Director Antonio F. Neri Management For Voted - For
1d Elect Director Ramiro G. Peru Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Call Special Meeting Management For Voted - For
5 Amend Bylaws - Call Special Meetings Shareholder Against Voted - Against
APPLE INC.
SECURITY ID: 037833100 TICKER: AAPL
Meeting Date: 13-Feb-18 Meeting Type: Annual
1a Elect Director James Bell Management For Voted - For
1b Elect Director Tim Cook Management For Voted - For
1c Elect Director Al Gore Management For Voted - For
1d Elect Director Bob Iger Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: T. ROWE PRICE ASSOCIATES, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Andrea Jung Management For Voted - Against
1f Elect Director Art Levinson Management For Voted - For
1g Elect Director Ron Sugar Management For Voted - For
1h Elect Director Sue Wagner Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
5 Proxy Access Amendments Shareholder Against Voted - Against
6 Establish Human Rights Committee Shareholder Against Voted - Against
ASML HOLDING NV
SECURITY ID: N07059210 TICKER: ASML
Meeting Date: 25-Apr-18 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Discuss the Company's Business, Financial Situation
and Sustainability Management Non-Voting
3 Discussion on Company's Corporate Governance
Structure Management Non-Voting
4.a Discuss Remuneration Policy for Management Board Management Non-Voting
4.b Adopt Financial Statements and Statutory Reports Management For Voted - For
4.c Receive Clarification on Company's Reserves and
Dividend Policy Management Non-Voting
4.d Approve Dividends of EUR 1.40 Per Share 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 Approve 200,000 Performance Shares for Board of
Management Management For Voted - For
7 Announce Intention to Appoint Directors to
Management Board Management Non-Voting
8.a Reelect J.M.C. (Hans) Stork to Supervisory Board Management For Voted - For
8.b Elect T.L. (Terri) Kelly to Supervisory Board Management For Voted - For
8.c Receive Retirement Schedule of the Supervisory Board Management Non-Voting
9 Ratify KPMG as Auditors Management For Voted - For
10.a Grant Board Authority to Issue Shares up to 5
Percent of Issued Capital for General Purposes Management For Voted - For
10.b Authorize Board to Exclude Preemptive Rights from
Share Issuances under Item 10.a Management For Voted - For
10.c Grant Board Authority to Issue or Grant Rights to
Subscribe for Ordinary Shares up to 5 Percent in
Case of Merger or Acquisition Management For Voted - For
10.d Authorize Board to Exclude Preemptive Rights from
Share Issuances under Item 10.c Management For Voted - For
11.a Authorize Repurchase of up to 10 Percent of Issued
Share Capital Management For Voted - For
11.b Authorize Additional Repurchase of up to 10 Percent
of Issued Share Capital Management For Voted - For
12 Authorize Cancellation of Repurchased Shares Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: T. ROWE PRICE ASSOCIATES, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Other Business (Non-Voting) Management Non-Voting
14 Close Meeting Management Non-Voting
BECTON, DICKINSON AND COMPANY
SECURITY ID: 075887109 TICKER: BDX
Meeting Date: 23-Jan-18 Meeting Type: Annual
1.1 Elect Director Catherine M. Burzik Management For Voted - For
1.2 Elect Director R. Andrew Eckert Management For Voted - For
1.3 Elect Director Vincent A. Forlenza Management For Voted - For
1.4 Elect Director Claire M. Fraser Management For Voted - For
1.5 Elect Director Christopher Jones Management For Voted - For
1.6 Elect Director Marshall O. Larsen Management For Voted - For
1.7 Elect Director Gary A. Mecklenburg Management For Voted - For
1.8 Elect Director David F. Melcher Management For Voted - For
1.9 Elect Director Willard J. Overlock, Jr. Management For Voted - For
1.10 Elect Director Claire Pomeroy Management For Voted - For
1.11 Elect Director Rebecca W. Rimel Management For Voted - For
1.12 Elect Director Timothy M. Ring 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 Amend Proxy Access Right Shareholder Against Voted - Against
BIOGEN INC.
SECURITY ID: 09062X103 TICKER: BIIB
Meeting Date: 12-Jun-18 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 Amend Proxy Access Right Shareholder Against Voted - Against
5 Report on Integrating Risks Related to Drug Pricing
into Senior Executive Compensation Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: T. ROWE PRICE ASSOCIATES, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BOOKING HOLDINGS INC.
SECURITY ID: 09857L108 TICKER: BKNG
Meeting Date: 07-Jun-18 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 Jeffrey E. Epstein Management For Voted - For
1.4 Elect Director Glenn D. Fogel Management For Voted - For
1.5 Elect Director Mirian Graddick-Weir Management For Voted - For
1.6 DElect irector 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 Nicholas J. Read Management For Voted - For
1.11 Elect Director Thomas E. Rothman Management For Voted - For
1.12 Elect Director Craig W. Rydin Management For Voted - For
1.13 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 Amend Omnibus Stock Plan Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
BROADCOM LIMITED
SECURITY ID: Y09827109 TICKER: AVGO
Meeting Date: 23-Mar-18 Meeting Type: Court
1 Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 04-Apr-18 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 Gayla J. Delly Management For Voted - For
1d Elect Director Lewis C. Eggebrecht Management For Voted - For
1e Elect Director Kenneth Y. Hao Management For Voted - For
1f Elect Director Eddy W. Hartenstein Management For Voted - For
1g Elect Director Check Kian Low Management For Voted - For
1h Elect Director Donald Macleod Management For Voted - For
1i Elect Director Peter J. Marks Management For Voted - For
1j 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: T. ROWE PRICE ASSOCIATES, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CIGNA CORPORATION
SECURITY ID: 125509109 TICKER: CI
Meeting Date: 25-Apr-18 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 Roman Martinez, IV Management For Voted - For
1.5 Elect Director John M. Partridge Management For Voted - For
1.6 Elect Director James E. Rogers Management For Voted - For
1.7 Elect Director Eric C. Wiseman Management For Voted - For
1.8 Elect Director Donna F. Zarcone Management For Voted - For
1.9 Elect Director William D. Zollars Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Eliminate Supermajority Vote Requirement to Amend
Bylaws Management For Voted - For
CROWN CASTLE INTERNATIONAL CORP.
SECURITY ID: 22822V101 TICKER: CCI
Meeting Date: 17-May-18 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 Andrea J. Goldsmith Management For Voted - For
1g Elect Director Lee W. Hogan Management For Voted - For
1h Elect Director Edward C. Hutcheson, Jr. Management For Voted - For
1i Elect Director J. Landis Martin Management For Voted - For
1j Elect Director Robert F. McKenzie Management For Voted - For
1k Elect Director Anthony J. Melone Management For Voted - For
1l Elect Director W. Benjamin Moreland Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
DANAHER CORPORATION
SECURITY ID: 235851102 TICKER: DHR
Meeting Date: 08-May-18 Meeting Type: Annual
1.1 Elect Director Donald J. Ehrlich Management For Voted - For
1.2 Elect Director Linda Hefner Filler Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: T. ROWE PRICE ASSOCIATES, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Thomas P. Joyce, Jr. Management For Voted - For
1.4 Elect Director Teri List-Stoll Management For Voted - For
1.5 Elect Director Walter G. Lohr, Jr. Management For Voted - For
1.6 Elect Director Mitchell P. Rales Management For Voted - For
1.7 Elect Director Steven M. Rales Management For Voted - For
1.8 Elect Director John T. Schwieters Management For Voted - For
1.9 Elect Director Alan G. Spoon Management For Voted - For
1.10 Elect Director Raymond C. Stevens Management For Voted - For
1.11 Elect Director Elias A. Zerhouni Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
DOLLAR GENERAL CORPORATION
SECURITY ID: 256677105 TICKER: DG
Meeting Date: 30-May-18 Meeting Type: Annual
1a Elect Director Warren F. Bryant Management For Voted - For
1b Elect Director Michael M. Calbert Management For Voted - For
1c Elect Director Sandra B. Cochran Management For Voted - For
1d Elect Director Patricia D. Fili-Krushel Management For Voted - For
1e Elect Director Timothy I. McGuire Management For Voted - For
1f Elect Director Paula A. Price *Withdrawn Resolution* Management Non-Voting
1g Elect Director William C. Rhodes, III Management For Voted - For
1h Elect Director Ralph E. Santana Management For Voted - For
1i Elect Director Todd J. Vasos Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
ELECTRONIC ARTS, INC.
SECURITY ID: 285512 TICKER: EA
Meeting Date: 03-Aug-17 Meeting Type: Annual
1A. Elect Leonard S. Coleman, Jr. Management For Voted - For
1B. Elect Jay C. Hoag Management For Voted - For
1C. Elect Jeffrey T. Huber Management For Voted - For
1D. Elect Vivek Paul Management For Voted - For
1E. Elect Lawrence F. Probst III Management For Voted - For
1F. Elect Talbott Roche Management For Voted - For
1G. Elect Richard A. Simonson Management For Voted - For
1H. Elect Luis A. Ubi[]as Management For Voted - For
1I. Elect Denise F. Warren Management For Voted - For
1J. Elect Andrew Wilson Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: T. ROWE PRICE ASSOCIATES, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Advisory Vote on Executive Compensation Management For Voted - For
3. Frequency of Advisory Vote on Executive Compensation Management Undetermined Voted - 1 Year
4. Ratification of Auditor Management For Voted - For
FACEBOOK, INC.
SECURITY ID: 30303M102 TICKER: FB
Meeting Date: 31-May-18 Meeting Type: Annual
1.1 Elect Director Marc L. Andreessen Management For Voted - For
1.2 Elect Director Erskine B. Bowles Management For Voted - For
1.3 Elect Director Kenneth I. Chenault Management For Voted - For
1.4 Elect Director Susan D. Desmond-Hellmann Management For Voted - For
1.5 Elect Director Reed Hastings Management For Voted - For
1.6 Elect Director Jan Koum - Withdrawn Resolution Management Non-Voting
1.7 Elect Director Sheryl K. Sandberg Management For Voted - For
1.8 Elect Director Peter A. Thiel Management For Voted - For
1.9 Elect Director Mark Zuckerberg Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
4 Establish Board Committee on Risk Management Shareholder Against Voted - Against
5 Adopt Simple Majority Vote Shareholder Against Voted - For
6 Report on Major Global Content Management
Controversies (Fake News) Shareholder Against Voted - Against
7 Report on Gender Pay Gap Shareholder Against Voted - Against
8 Report on Responsible Tax Principles Shareholder Against Voted - Against
FORTIVE CORPORATION
SECURITY ID: 34959J108 TICKER: FTV
Meeting Date: 05-Jun-18 Meeting Type: Annual
1A Elect Director Feroz Dewan Management For Voted - For
1B Elect Director James A. Lico 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 Amend Omnibus Stock Plan Management For Voted - For
GLOBAL PAYMENTS INC.
SECURITY ID: 37940X102 TICKER: GPN
Meeting Date: 27-Apr-18 Meeting Type: Annual
1.1 Elect Director William I. Jacobs Management For Voted - For
1.2 Elect Director Robert H.B. Baldwin, Jr. Management For Voted - For
1.3 Elect Director Alan M. Silberstein Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: T. ROWE PRICE ASSOCIATES, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
HCA HEALTHCARE, INC.
SECURITY ID: 40412C101 TICKER: HCA
Meeting Date: 26-Apr-18 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 Geoffrey G. Meyers Management For Voted - For
1i Elect Director Michael W. Michelson Management For Voted - For
1j Elect Director Wayne J. Riley Management For Voted - For
1k Elect Director John W. Rowe Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
HILTON WORLDWIDE HOLDINGS INC.
SECURITY ID: 43300A203 TICKER: HLT
Meeting Date: 10-May-18 Meeting Type: Annual
1a Elect Director Christopher J. Nassetta Management For Voted - For
1b Elect Director Jonathan D. Gray Management For Voted - For
1c Elect Director Charlene T. Begley Management For Voted - For
1d Elect Director Melanie L. Healey Management For Voted - For
1e Elect Director Raymond E. Mabus, Jr. Management For Voted - For
1f Elect Director Judith A. McHale Management For Voted - For
1g Elect Director John G. Schreiber Management For Voted - For
1h Elect Director Elizabeth A. Smith Management For Voted - For
1i Elect Director Douglas M. Steenland Management For Voted - For
1j Elect Director Zhang Ling - Resigned Director Management Non-Voting
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: T. ROWE PRICE ASSOCIATES, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HUMANA INC.
SECURITY ID: 444859102 TICKER: HUM
Meeting Date: 19-Apr-18 Meeting Type: Annual
1a Elect Director Kurt J. Hilzinger Management For Voted - For
1b Elect Director Frank J. Bisignano Management For Voted - For
1c Elect Director Bruce D. Broussard Management For Voted - For
1d Elect Director Frank A. D'Amelio Management For Voted - For
1e Elect Director Karen B. DeSalvo Management For Voted - For
1f Elect Director W. Roy Dunbar Management For Voted - For
1g Elect Director David A. Jones, Jr. Management For Voted - For
1h Elect Director William J. McDonald Management For Voted - For
1i Elect Director William E. Mitchell Management For Voted - For
1j Elect Director David B. Nash Management For Voted - For
1k Elect Director James J. O'Brien Management For Voted - For
1l 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
INCYTE CORPORATION
SECURITY ID: 45337C102 TICKER: INCY
Meeting Date: 01-May-18 Meeting Type: Annual
1.1 Elect Director Julian C. Baker Management For Voted - For
1.2 Elect Director Jean-Jacques Bienaime Management For Voted - For
1.3 Elect Director Paul A. Brooke Management For Voted - For
1.4 Elect Director Paul J. Clancy Management For Voted - For
1.5 Elect Director Wendy L. Dixon Management For Voted - For
1.6 Elect Director Jacqualyn A. Fouse Management For Voted - For
1.7 Elect Director Paul A. Friedman Management For Voted - For
1.8 Elect Director Herve Hoppenot Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
INTERCONTINENTAL EXCHANGE, INC.
SECURITY ID: 45866F104 TICKER: ICE
Meeting Date: 18-May-18 Meeting Type: Annual
1a Elect Director Sharon Y. Bowen Management For Voted - For
1b Elect Director Ann M. Cairns Management For Voted - For
1c Elect Director Charles R. Crisp Management For Voted - For
1d Elect Director Duriya M. Farooqui Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: T. ROWE PRICE ASSOCIATES, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Jean-Marc Forneri Management For Voted - For
1f Elect Director The Right Hon. the Lord Hague of
Richmond Management For Voted - For
1g Elect Director Frederick W. Hatfield Management For Voted - For
1h Elect Director Thomas E. Noonan Management For Voted - For
1i Elect Director Frederic V. Salerno Management For Voted - Against
1j Elect Director Jeffrey C. Sprecher Management For Voted - For
1k Elect Director Judith A. Sprieser Management For Voted - For
1l Elect Director Vincent Tese Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
INTUIT INC.
SECURITY ID: 461202103 TICKER: INTU
Meeting Date: 18-Jan-18 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 Deborah Liu 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 Thomas Szkutak Management For Voted - For
1i Elect Director Raul Vazquez Management For Voted - For
1j Elect Director Jeff Weiner Management For Voted - For
2 Advisory Vote to 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
INTUITIVE SURGICAL INC
SECURITY ID: 46120E TICKER: ISRG
Meeting Date: 22-Sep-17 Meeting Type: Special
1. Increase of Authorized Common Stock and Forward
Stock Split Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: T. ROWE PRICE ASSOCIATES, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INTUITIVE SURGICAL, INC.
SECURITY ID: 46120E602 TICKER: ISRG
Meeting Date: 19-Apr-18 Meeting Type: Annual
1a Elect Director Craig H. Barratt Management For Voted - For
1b Elect Director Michael A. Friedman Management For Voted - For
1c Elect Director Gary S. Guthart Management For Voted - For
1d Elect Director Amal M. Johnson Management For Voted - For
1e Elect Director Keith R. Leonard, Jr. Management For Voted - For
1f Elect Director Alan J. Levy Management For Voted - For
1g Elect Director Jami Dover Nachtsheim Management For Voted - For
1h Elect Director Mark J. Rubash Management For Voted - For
1i Elect Director Lonnie M. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KANSAS CITY SOUTHERN
SECURITY ID: 485170302 TICKER: KSU
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director Lydia I. Beebe Management For Voted - For
1.2 Elect Director Lu M. Cordova Management For Voted - For
1.3 Elect Director Robert J. Druten Management For Voted - For
1.4 Elect Director Terrence P. Dunn Management For Voted - For
1.5 Elect Director Antonio O. Garza, Jr. Management For Voted - For
1.6 Elect Director David Garza-Santos Management For Voted - For
1.7 Elect Director Janet H. Kennedy Management For Voted - For
1.8 Elect Director Mitchell J. Krebs Management For Voted - For
1.9 Elect Director Henry J. Maier Management For Voted - For
1.10 Elect Director Thomas A. McDonnell Management For Voted - For
1.11 Elect Director Patrick J. Ottensmeyer Management For Voted - For
1.12 Elect Director Rodney E. Slater Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
MERCK & CO., INC.
SECURITY ID: 58933Y105 TICKER: MRK
Meeting Date: 22-May-18 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
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: T. ROWE PRICE ASSOCIATES, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
1g Elect Director John H. Noseworthy Management For Voted - For
1h Elect Director Paul B. Rothman Management For Voted - For
1i Elect Director Patricia F. Russo Management For Voted - For
1j Elect Director Craig B. Thompson Management For Voted - For
1k Elect Director Inge G. Thulin Management For Voted - For
1l Elect Director Wendell P. Weeks Management For Voted - For
1m Elect Director Peter C. Wendell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
MICROSOFT CORPORATION
SECURITY ID: 594918 TICKER: MSFT
Meeting Date: 29-Nov-17 Meeting Type: Annual
1A. Elect William H. Gates III Management For Voted - For
1B. Elect Reid G. Hoffman Management For Voted - For
1C. Elect Hugh F. Johnston Management For Voted - For
1D. Elect Teri L. List-Stoll Management For Voted - For
1E. Elect Satya Nadella Management For Voted - For
1F. Elect Charles H. Noski Management For Voted - For
1G. Elect Helmut G. W. Panke Management For Voted - For
1H. Elect Sandra E. Peterson Management For Voted - For
1I. Elect Penny S. Pritzker Management For Voted - For
1J. Elect Charles W. Scharf Management For Voted - For
1K. Elect Arne M. Sorenson Management For Voted - For
1L. Elect John W. Stanton Management For Voted - For
1M. Elect John W. Thompson Management For Voted - For
1N. Elect Padmasree Warrior Management For Voted - For
2. Advisory Vote on Executive Compensation Management For Voted - For
3. Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
4. Ratification of Auditor Management For Voted - For
5. Approval of Material Terms of Performance Goals
Under Executive Incentive Plan Management For Voted - For
6. Approval of the 2017 Stock Plan Management For Voted - For
MORGAN STANLEY
SECURITY ID: 617446448 TICKER: MS
Meeting Date: 24-May-18 Meeting Type: Annual
1a Elect Director Elizabeth Corley Management For Voted - For
1b Elect Director Alistair Darling Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: T. ROWE PRICE ASSOCIATES, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1c Elect Director Thomas H. Glocer Management For Voted - For
1d Elect Director James P. Gorman Management For Voted - For
1e Elect Director Robert H. Herz Management For Voted - For
1f Elect Director Nobuyuki Hirano Management For Voted - For
1g Elect Director Jami Miscik Management For Voted - For
1h Elect Director Dennis M. Nally Management For Voted - For
1i Elect Director Hutham S. Olayan Management For Voted - For
1j Elect Director Ryosuke Tamakoshi Management For Voted - For
1k Elect Director Perry M. Traquina Management For Voted - For
1l 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 Prohibit Accelerated Vesting of Awards to Pursue
Government Service Shareholder Against Voted - Against
NETFLIX, INC.
SECURITY ID: 64110L106 TICKER: NFLX
Meeting Date: 06-Jun-18 Meeting Type: Annual
1a Elect Director Richard N. Barton Management For Voted - Withheld
1b Elect Director Rodolphe Belmer Management For Voted - For
1c Elect Director Bradford L. Smith Management For Voted - Withheld
1d Elect Director Anne M. Sweeney Management For Voted - Withheld
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - For
5 Adopt Proxy Access Right Shareholder Against Voted - For
6 Adopt Compensation Clawback Policy Shareholder Against Voted - Against
7 Provide Right to Act by Written Consent Shareholder Against Voted - Against
8 Adopt Simple Majority Vote Shareholder Against Voted - For
9 Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
PAYPAL HOLDINGS, INC.
SECURITY ID: 70450Y103 TICKER: PYPL
Meeting Date: 23-May-18 Meeting Type: Annual
1a Elect Director Rodney C. Adkins Management For Voted - For
1b Elect Director Wences Casares Management For Voted - For
1c Elect Director Jonathan Christodoro Management For Voted - For
1d Elect Director John J. Donahoe Management For Voted - For
1e Elect Director David W. Dorman Management For Voted - For
1f Elect Director Belinda J. Johnson Management For Voted - For
1g Elect Director Gail J. McGovern Management For Voted - For
1h Elect Director David M. Moffett Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: T. ROWE PRICE ASSOCIATES, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1i Elect Director Ann M. Sarnoff Management For Voted - For
1j Elect Director Daniel H. Schulman Management For Voted - For
1k Elect Director Frank D. Yeary Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Amend Proxy Access Right Shareholder Against Voted - Against
7 Report on Political Contributions Shareholder Against Voted - Against
8 Amend Board Governance Documents to Define Human
Rights Responsibilities Shareholder Against Voted - Against
PHILIP MORRIS INTERNATIONAL INC.
SECURITY ID: 718172109 TICKER: PM
Meeting Date: 09-May-18 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 Lisa A. Hook Management For Voted - For
1.7 Elect Director Jennifer Li Management For Voted - For
1.8 Elect Director Jun Makihara Management For Voted - For
1.9 Elect Director Sergio Marchionne Management For Voted - Against
1.10 Elect Director Kalpana Morparia Management For Voted - For
1.11 Elect Director Lucio A. Noto Management For Voted - For
1.12 Elect Director Frederik Paulsen Management For Voted - For
1.13 Elect Director Robert B. Polet Management For Voted - For
1.14 Elect Director Stephen M. Wolf Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers SA as Auditors Management For Voted - For
RED HAT INC
SECURITY ID: 756577 TICKER: RHT
Meeting Date: 10-Aug-17 Meeting Type: Annual
1.1 Elect Sohaib Abbasi Management For Voted - For
1.2 Elect W. Steve Albrecht Management For Voted - For
1.3 Elect Charlene T. Begley Management For Voted - For
1.4 Elect Narendra K. Gupta Management For Voted - For
1.5 Elect Kimberly L. Hammonds Management For Voted - For
1.6 Elect William S. Kaiser Management For Voted - For
1.7 Elect Donald H. Livingstone Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: T. ROWE PRICE ASSOCIATES, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect James M. Whitehurst Management For Voted - For
2. Advisory Vote on Executive Compensation Management For Voted - For
3. Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
4. Ratification of Auditor Management For Voted - For
RESTAURANT BRANDS INTERNATIONAL INC.
SECURITY ID: 76131D103 TICKER: QSR
Meeting Date: 07-Jun-18 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 Joao M. Castro-Neves Management For Voted - For
1.4 Elect Director Martin E. Franklin Management For Voted - For
1.5 Elect Director Paul J. Fribourg Management For Voted - For
1.6 Elect Director Neil Golden Management For Voted - For
1.7 Elect Director Ali G. Hedayat Management For Voted - For
1.8 Elect Director Golnar Khosrowshahi Management For Voted - For
1.9 Elect Director Daniel S. Schwartz Management For Voted - For
1.10 Elect Director Carlos Alberto Sicupira Management For Voted - For
1.11 Elect Director Roberto Moses Thompson Motta Management For Voted - For
1.12 Elect Director Alexandre Van Damme Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Report on Policy to Reduce Deforestation in Supply
Chain Shareholder Against Voted - Against
ROSS STORES, INC.
SECURITY ID: 778296103 TICKER: ROST
Meeting Date: 23-May-18 Meeting Type: Annual
1a Elect Director Michael Balmuth Management For Voted - For
1b Elect Director K. Gunnar Bjorklund Management For Voted - For
1c Elect Director Michael J. Bush Management For Voted - For
1d Elect Director Norman A. Ferber Management For Voted - For
1e Elect Director Sharon D. Garrett Management For Voted - For
1f Elect Director Stephen D. Milligan Management For Voted - For
1g Elect Director George P. Orban Management For Voted - For
1h Elect Director Michael O'Sullivan Management For Voted - For
1i Elect Director Lawrence S. Peiros Management For Voted - For
1j Elect Director Gregory L. Quesnel Management For Voted - For
1k Elect Director Barbara Rentler Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: T. ROWE PRICE ASSOCIATES, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SALESFORCE.COM, INC.
SECURITY ID: 79466L302 TICKER: CRM
Meeting Date: 12-Jun-18 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 Bernard Tyson Management For Voted - For
1j Elect Director Robin Washington Management For Voted - For
1k Elect Director Maynard Webb Management For Voted - For
1l Elect Director Susan Wojcicki Management For Voted - For
2 Amend Right to Call Special Meeting 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 Eliminate Supermajority Vote Requirement Shareholder Against Voted - For
7 Adopt Guidelines for Country Selection Shareholder Against Voted - Against
SEMPRA ENERGY
SECURITY ID: 816851109 TICKER: SRE
Meeting Date: 10-May-18 Meeting Type: Annual
1.1 Elect Director Alan L. Boeckmann Management For Voted - For
1.2 Elect Director Kathleen L. Brown Management For Voted - For
1.3 Elect Director Andres Conesa Management For Voted - For
1.4 Elect Director Maria Contreras-Sweet Management For Voted - For
1.5 Elect Director Pablo A. Ferrero Management For Voted - For
1.6 Elect Director William D. Jones Management For Voted - For
1.7 Elect Director Jeffrey W. Martin Management For Voted - For
1.8 Elect Director Bethany J. Mayer Management For Voted - For
1.9 Elect Director William G. Ouchi Management For Voted - For
1.10 Elect Director Debra L. Reed Management For Voted - For
1.11 Elect Director William C. Rusnack Management For Voted - For
1.12 Elect Director Lynn Schenk Management For Voted - For
1.13 Elect Director Jack T. Taylor Management For Voted - For
1.14 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 Amend Proxy Access Right Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: T. ROWE PRICE ASSOCIATES, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SERVICENOW, INC.
SECURITY ID: 81762P102 TICKER: NOW
Meeting Date: 19-Jun-18 Meeting Type: Annual
1a Elect Director Susan L. Bostrom Management For Voted - For
1b Elect Director Jonathan C. Chadwick Management For Voted - For
1c Elect Director Frederic B. Luddy Management For Voted - For
1d Elect Director Jeffrey A. Miller Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
SHOPIFY INC.
SECURITY ID: 82509L107 TICKER: SHOP
Meeting Date: 30-May-18 Meeting Type: Annual/Special
1.1 Elect Director Tobias Lutke Management For Voted - For
1.2 Elect Director Robert Ashe Management For Voted - For
1.3 Elect Director Steven Collins Management For Voted - For
1.4 Elect Director Gail Goodman Management For Voted - For
1.5 Elect Director Jeremy Levine Management For Voted - For
1.6 Elect Director John Phillips Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Amend Stock Option Plan Management For Voted - Against
4 Amend Long Term Incentive Plan Management For Voted - Against
5 Advisory Vote on Executive Compensation Approach Management For Voted - For
SPIRIT AEROSYSTEMS HOLDINGS, INC.
SECURITY ID: 848574109 TICKER: SPR
Meeting Date: 25-Apr-18 Meeting Type: Annual
1a Elect Director Charles Chadwell Management For Voted - For
1b Elect Director Irene M. Esteves Management For Voted - For
1c Elect Director Paul Fulchino Management For Voted - For
1d Elect Director Thomas C. Gentile, III Management For Voted - For
1e Elect Director Richard Gephardt Management For Voted - For
1f Elect Director Robert Johnson Management For Voted - For
1g Elect Director Ronald T. Kadish Management For Voted - For
1h Elect Director John Plueger Management For Voted - For
1i Elect Director Laura Wright Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: T. ROWE PRICE ASSOCIATES, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Reduction of Threshold to Call Special
Meetings to 25% of Outstanding Shares Management For Voted - For
5 Approve Reduction of Threshold to Call Special
Meetings to 10% of Outstanding Shares Shareholder Against Voted - Against
STRYKER CORPORATION
SECURITY ID: 863667101 TICKER: SYK
Meeting Date: 02-May-18 Meeting Type: Annual
1a Elect Director Mary K. Brainerd Management For Voted - For
1b Elect Director Srikant M. Datar Management For Voted - For
1c Elect Director Roch Doliveux Management For Voted - For
1d Elect Director Louise L. Francesconi Management For Voted - For
1e Elect Director Allan C. Golston Management For Voted - For
1f Elect Director Kevin A. Lobo Management For Voted - For
1g Elect Director Sherilyn S. McCoy Management For Voted - For
1h Elect Director Andrew K. Silvernail Management For Voted - For
1i Elect Director Ronda E. Stryker Management For Voted - For
1j Elect Director Rajeev Suri Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TD AMERITRADE HOLDING CORPORATION
SECURITY ID: 87236Y108 TICKER: AMTD
Meeting Date: 16-Feb-18 Meeting Type: Annual
1.1 Elect Director Tim Hockey Management For Voted - For
1.2 Elect Director Brian M. Levitt Management For Voted - For
1.3 Elect Director Karen E. Maidment Management For Voted - For
1.4 Elect Director Mark L. Mitchell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
TESLA, INC.
SECURITY ID: 88160R101 TICKER: TSLA
Meeting Date: 21-Mar-18 Meeting Type: Special
1 Approve Stock Option Grant to Elon Musk Management For Voted - For
Meeting Date: 05-Jun-18 Meeting Type: Annual
1.1 Elect Director Antonio Gracias Management For Voted - For
1.2 Elect Director James Murdoch Management For Voted - For
1.3 Elect Director Kimbal Musk Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: T. ROWE PRICE ASSOCIATES, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Require Independent Board Chairman Shareholder Against Voted - Against
4 Adopt Proxy Access Right Shareholder Against Voted - For
TEXAS INSTRUMENTS INCORPORATED
SECURITY ID: 882508104 TICKER: TXN
Meeting Date: 26-Apr-18 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 Brian T. Crutcher Management For Voted - For
1h Elect Director Jean M. Hobby Management For Voted - For
1i Elect Director Ronald Kirk Management For Voted - For
1j Elect Director Pamela H. Patsley Management For Voted - For
1k Elect Director Robert E. Sanchez 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 Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
THE BOEING COMPANY
SECURITY ID: 097023105 TICKER: BA
Meeting Date: 30-Apr-18 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 Caroline B. Kennedy Management For Voted - For
1i Elect Director Edward M. Liddy Management For Voted - For
1j Elect Director Dennis A. Muilenburg Management For Voted - For
1k Elect Director Susan C. Schwab Management For Voted - For
1l Elect Director Ronald A. Williams Management For Voted - For
1m Elect Director Mike S. Zafirovski Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: T. ROWE PRICE ASSOCIATES, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
6 Require Independent Board Chairman Shareholder Against Voted - Against
7 Require Shareholder Approval to Increase Board Size
to More Than 14 Shareholder Against Voted - Against
THE CHARLES SCHWAB CORPORATION
SECURITY ID: 808513105 TICKER: SCHW
Meeting Date: 15-May-18 Meeting Type: Annual
1a Elect Director Walter W. Bettinger, II Management For Voted - For
1b Elect Director Joan T. Dea Management For Voted - For
1c Elect Director Christopher V. Dodds Management For Voted - For
1d Elect Director Mark A. Goldfarb Management For Voted - For
1e Elect Director Charles A. Ruffel Management For Voted - For
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 Provide Proxy Access Right Management For Voted - For
6 Prepare Employment Diversity Report Shareholder Against Voted - Against
7 Report on Political Contributions Shareholder Against Voted - Against
T-MOBILE US, INC.
SECURITY ID: 872590104 TICKER: TMUS
Meeting Date: 13-Jun-18 Meeting Type: Annual
1.1 Elect Director Thomas Dannenfeldt Management For Voted - Withheld
1.2 Elect Director Srikant M. Datar Management For Voted - For
1.3 Elect Director Lawrence H. Guffey Management For Voted - For
1.4 Elect Director Timotheus Hottges Management For Voted - For
1.5 Elect Director Bruno Jacobfeuerborn Management For Voted - For
1.6 Elect Director Raphael Kubler Management For Voted - Withheld
1.7 Elect Director Thorsten Langheim Management For Voted - Withheld
1.8 Elect Director John J. Legere Management For Voted - For
1.9 Elect Director G. Michael (Mike) Sievert Management For Voted - For
1.10 Elect Director Olaf Swantee Management For Voted - For
1.11 Elect Director Teresa A. Taylor Management For Voted - For
1.12 Elect Director Kelvin R. Westbrook Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Adopt Proxy Access Right Shareholder Against Voted - For
5 Pro-rata Vesting of Equity Awards Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: T. ROWE PRICE ASSOCIATES, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNITEDHEALTH GROUP INCORPORATED
SECURITY ID: 91324P102 TICKER: UNH
Meeting Date: 04-Jun-18 Meeting Type: Annual
1a Elect Director William C. Ballard, Jr. Management For Voted - For
1b Elect Director Richard T. Burke Management For Voted - For
1c Elect Director Timothy P. Flynn Management For Voted - For
1d Elect Director Stephen J. Hemsley Management For Voted - For
1e Elect Director Michele J. Hooper Management For Voted - For
1f Elect Director F. William McNabb, III Management For Voted - For
1g Elect Director Valerie C. Montgomery Rice Management For Voted - For
1h Elect Director Glenn M. Renwick Management For Voted - For
1i Elect Director Kenneth I. Shine Management For Voted - For
1j Elect Director David S. Wichmann Management For Voted - For
1k Elect Director Gail R. Wilensky Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
VERTEX PHARMACEUTICALS INCORPORATED
SECURITY ID: 92532F100 TICKER: VRTX
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director Sangeeta N. Bhatia Management For Voted - For
1.2 Elect Director Jeffrey M. Leiden Management For Voted - For
1.3 Elect Director Bruce I. Sachs Management For Voted - For
2 Reduce Supermajority Vote Requirement 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 Report on Drug Pricing Increases Shareholder Against Voted - Against
7 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
VISA INC.
SECURITY ID: 92826C839 TICKER: V
Meeting Date: 30-Jan-18 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 John F. Lundgren Management For Voted - For
1g Elect Director Robert W. Matschullat Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: T. ROWE PRICE ASSOCIATES, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director Suzanne Nora Johnson Management For Voted - For
1i Elect Director John A.C. Swainson Management For Voted - For
1j Elect Director Maynard G. Webb, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
WASTE CONNECTIONS, INC.
SECURITY ID: 94106B101 TICKER: WCN
Meeting Date: 24-May-18 Meeting Type: Annual/Special
1.1 Elect Director Ronald J. Mittelstaedt Management For Voted - For
1.2 Elect Director Robert H. Davis Management For Voted - For
1.3 Elect Director Edward E. "Ned" Guillet Management For Voted - For
1.4 Elect Director Michael W. Harlan Management For Voted - For
1.5 Elect Director Larry S. Hughes Management For Voted - For
1.6 Elect Director Susan "Sue" Lee Management For Voted - For
1.7 Elect Director William J. Razzouk Management For Voted - For
2 Approve Grant Thornton LLP as Auditors and
Authorize Board to Fix Their Remuneration Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 Adopt Share Retention Policy For Senior Executives Shareholder Against Voted - Against
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
SECURITY ID: G96629103 TICKER: WLTW
Meeting Date: 23-May-18 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 B. 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 Wilhelm Zeller Management For Voted - For
2 Ratify the Appointment of Deloitte & Touche LLP as
Auditors and Deloitte LLP to audit the Irish
Statutory Accounts, and Authorize the Board to Fix
Their Remuneration Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Renew the Board's Authority to Issue Shares Under
Irish Law Management For Voted - For
5 Renew the Board's Authority to Opt-Out of Statutory
Pre-Emptions Rights Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: T. ROWE PRICE ASSOCIATES, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WORKDAY, INC.
SECURITY ID: 98138H101 TICKER: WDAY
Meeting Date: 20-Jun-18 Meeting Type: Annual
1.1 Elect Director Aneel Bhusri Management For Voted - For
1.2 Elect Director David A. Duffield Management For Voted - Withheld
1.3 Elect Director Lee J. Styslinger, III Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
XILINX, INC.
SECURITY ID: 983919 TICKER: XLNX
Meeting Date: 09-Aug-17 Meeting Type: Annual
1.1 Elect Dennis Segers Management For Voted - For
1.2 Elect Moshe N. Gavrielov Management For Voted - For
1.3 Elect Saar Gillai Management For Voted - For
1.4 Elect Ronald Jankov Management For Voted - For
1.5 Elect Thomas H. Lee Management For Voted - For
1.6 Elect J. Michael Patterson Management For Voted - For
1.7 Elect Albert A. Pimentel Management For Voted - For
1.8 Elect Marshall C. Turner, Jr. Management For Voted - For
1.9 Elect Elizabeth W. Vanderslice Management For Voted - For
2. Amendment to the Employee Qualified Stock Purchase
Plan Management For Voted - For
3. Amendment to the 2007 Equity Incentive Plan Management For Voted - For
4. Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
5. Advisory Vote on Executive Compensation Management For Voted - For
6. Ratification of Auditor Management For Voted - For
YUM! BRANDS, INC.
SECURITY ID: 988498101 TICKER: YUM
Meeting Date: 17-May-18 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 Tanya L. Domier Management For Voted - For
1g Elect Director Mirian M. Graddick-Weir Management For Voted - For
1h Elect Director Thomas C. Nelson Management For Voted - For
1i Elect Director P. Justin Skala Management For Voted - For
KP LARGE CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: T. ROWE PRICE ASSOCIATES, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1j Elect Director Elane B. Stock Management For Voted - For
1k 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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: ARISTOTLE CAPITAL BOSTON, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1-800-FLOWERS.COM, INC.
SECURITY ID: 68243Q106 TICKER: FLWS
Meeting Date: 11-Dec-17
1.1 Elect Director Geralyn R. Breig Management Against Voted - For
1.2 Elect Director Celia R. Brown Management Against Voted - For
1.3 Elect Director James Cannavino Management Against Voted - For
1.4 Elect Director Eugene DeMark Management Against Voted - For
1.5 Elect Director Leonard J. Elmore Management Against Voted - For
1.6 Elect Director Sean Hegarty Management Against Voted - For
1.7 Elect Director Christopher G. McCann Management Against Voted - For
1.8 Elect Director James F. McCann Management Against Voted - For
1.9 Elect Director Katherine Oliver Management Against Voted - For
1.10 Elect Director Larry Zarin Management Against Voted - For
2 Ratify BDO USA, LLP as Auditors Management Against Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
4 Advisory Vote on Say on Pay Frequency Management Voted - One Year
5 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder For Voted - For
ACADIA HEALTHCARE COMPANY, INC.
SECURITY ID: 00404A109 TICKER: ACHC
Meeting Date: 03-May-18
1.1 Elect Director E. Perot Bissell Management Against Voted - For
1.2 Elect Director Vicky B. Gregg Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Ratify Ernst & Young LLP as Auditors Management Against Voted - For
ACI WORLDWIDE, INC.
SECURITY ID: 004498101 TICKER: ACIW
Meeting Date: 12-Jun-18
1.1 Elect Director Janet O. Estep Management Against Voted - For
1.2 Elect Director James C. Hale Management Against Voted - For
1.3 Elect Director Philip G. Heasley Management Against Voted - For
1.4 Elect Director Pamela H. Patsley Management Against Voted - For
1.5 Elect Director Charles E. Peters, Jr. Management Against Voted - For
1.6 Elect Director David A. Poe Management Against Voted - For
1.7 Elect Director Adalio T. Sanchez Management Against Voted - For
1.8 Elect Director Thomas W. Warsop, III Management Against Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management Against Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: ARISTOTLE CAPITAL BOSTON, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
ADVANCED ENERGY INDUSTRIES, INC.
SECURITY ID: 007973100 TICKER: AEIS
Meeting Date: 03-May-18
1.1 Elect Director Frederick A. Ball Management Against Voted - For
1.2 Elect Director Grant H. Beard Management Against Voted - For
1.3 Elect Director Ronald C. Foster Management Against Voted - For
1.4 Elect Director Edward C. Grady Management Against Voted - For
1.5 Elect Director Thomas M. Rohrs Management Against Voted - For
1.6 Elect Director John A. Roush Management Against Voted - For
1.7 Elect Director Yuval Wasserman Management Against Voted - For
2 Ratify Grant Thornton LLP as Auditors Management Against Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
AERCAP HOLDINGS NV
SECURITY ID: N00985106 TICKER: AER
Meeting Date: 25-Apr-18
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 Against Voted - For
5 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
6 Approve Discharge of Management Board Management Against Voted - For
7a Reelect Pieter Korteweg as Non-Executive Director Management Against Voted - For
7b Reelect Aengus Kelly as Executive Director Management Against Voted - For
7c Reelect Salem R.A.A. Al Noaimi as Non-Executive
Director Management Against Voted - For
7d Reelect Homaid A.A.M. Al Shimmari as Non-Executive
Director Management Against Voted - For
7e Reelect Paul T. Dacier as Non-Executive Director Management Against Voted - For
7f Reelect Richard M. Gradon as Non-Executive Director Management Against Voted - For
7g Reelect Robert G. Warden as Non-Executive Director Management Against Voted - For
7h Appoint Julian B. Branch as Non-Executive Director Management Against Voted - For
8 Designate Deputy CFO to Represent the Management in
Case All Directors are Absent or Prevented from
Acting Management Against Voted - For
9 Ratify PricewaterhouseCoopers as Auditors Management Against Voted - For
10a Grant Board Authority to Issue Shares up to 10
Percent of Issued Capital Management Against Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: ARISTOTLE CAPITAL BOSTON, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10b Authorize Board to Exclude Preemptive Rights from
Share Issuances Management Against Voted - For
10c Grant Board Authority to Issue Shares up to 10
Percent of Issued Capital Percent in Case of Merger
or Acquisition Management Against Voted - For
10d Authorize Board to Exclude Preemptive Rights from
Share Issuances Management Against Voted - For
11a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management Against Voted - For
11b Conditional Authorization to Repurchase of Up to 10
Percent of Issued Share Capital Management Against Voted - For
12 Approve Reduction of Share Capital Management Against Voted - For
13 Allow Questions Management Non-Voting
14 Close Meeting Management Non-Voting
ALAMOS GOLD INC.
SECURITY ID: 011532108 TICKER: AGI
Meeting Date: 16-Nov-17
1 Approve Issuance of Shares in Connection with the
Acquisition of Richmont Mines Inc. Management Against Voted - For
Meeting Date: 07-May-18
1.1 Elect Director Mark J. Daniel Management Against Voted - For
1.2 Elect Director Elaine Ellingham Management Against Voted - For
1.3 Elect Director David Fleck Management Against Voted - For
1.4 Elect Director David Gower Management Against Voted - For
1.5 Elect Director Claire M. Kennedy Management Against Voted - For
1.6 Elect Director John A. McCluskey Management Against Voted - For
1.7 Elect Director Paul J. Murphy Management Against Voted - For
1.8 Elect Director Ronald E. Smith Management Against Voted - For
1.9 Elect Director Kenneth Stowe Management Against Voted - For
2 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management Against Voted - For
3 Advisory Vote on Executive Compensation Approach Management Against Voted - For
ALBANY INTERNATIONAL CORP.
SECURITY ID: 012348108 TICKER: AIN
Meeting Date: 11-May-18
1.1 Elect Director John F. Cassidy, Jr. Management Against Voted - For
1.2 Elect Director Edgar G. Hotard Management Against Voted - For
1.3 Elect Director Erland E. Kailbourne Management Against Voted - For
1.4 Elect Director Katharine L. Plourde Management Against Voted - For
1.5 Elect Director John R. Scannell Management Against Voted - For
1.6 Elect Director Christine L. Standish Management Against Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: ARISTOTLE CAPITAL BOSTON, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director A. William Higgins Management Against Voted - For
1.8 Elect Director Kenneth W. Krueger Management Against Voted - For
1.9 Elect Director Olivier M. Jarrault Management Against Voted - For
1.10 Elect Director Lee C. Wortham Management Against Voted - For
2 Ratify KPMG LLP as Auditors Management Against Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
4 Approve Outside Director Stock Awards/Options in
Lieu of Cash Management Against Voted - For
ALLETE, INC.
SECURITY ID: 018522300 TICKER: ALE
Meeting Date: 08-May-18
1a Elect Director Kathryn W. Dindo Management Against Voted - For
1b Elect Director Sidney W. Emery, Jr. Management Against Voted - For
1c Elect Director George G. Goldfarb Management Against Voted - For
1d Elect Director James S. Haines, Jr. Management Against Voted - For
1e Elect Director Alan R. Hodnik Management Against Voted - For
1f Elect Director James J. Hoolihan Management Against Voted - For
1g Elect Director Heidi E. Jimmerson Management Against Voted - For
1h Elect Director Madeleine W. Ludlow Management Against Voted - For
1i Elect Director Susan K. Nestegard Management Against Voted - For
1j Elect Director Douglas C. Neve Management Against Voted - For
1k Elect Director Robert P. Powers Management Against Voted - For
1l Elect Director Leonard C. Rodman Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management Against Voted - For
ALTRA INDUSTRIAL MOTION CORP.
SECURITY ID: 02208R106 TICKER: AIMC
Meeting Date: 24-Apr-18
1.1 Elect Director Edmund M. Carpenter Management Against Voted - For
1.2 Elect Director Carl R. Christenson Management Against Voted - For
1.3 Elect Director Lyle G. Ganske Management Against Voted - For
1.4 Elect Director Margot L. Hoffman Management Against Voted - For
1.5 Elect Director Michael S. Lipscomb Management Against Voted - For
1.6 Elect Director Larry P. McPherson Management Against Voted - For
1.7 Elect Director Thomas W. Swidarski Management Against Voted - For
1.8 Elect Director James H. Woodward, Jr. Management Against Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management Against Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: ARISTOTLE CAPITAL BOSTON, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
SECURITY ID: 024061103 TICKER: AXL
Meeting Date: 03-May-18
1.1 Elect Director David C. Dauch Management Against Voted - For
1.2 Elect Director William L. Kozyra Management Against Voted - For
1.3 Elect Director Peter D. Lyons Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Approve Omnibus Stock Plan Management Against Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management Against Voted - For
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
SECURITY ID: 025676206 TICKER: AEL
Meeting Date: 07-Jun-18
1.1 Elect Director Brenda J. Cushing Management Against Voted - For
1.2 Elect Director David S. Mulcahy Management Against Voted - For
1.3 Elect Director A.J. Strickland, III Management Against Voted - For
2 Ratify KPMG LLP as Auditors Management Against Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
ARCBEST CORPORATION
SECURITY ID: 03937C105 TICKER: ARCB
Meeting Date: 01-May-18
1.1 Elect Director Eduardo F. Conrado Management Against Voted - For
1.2 Elect Director Stephen E. Gorman Management Against Voted - For
1.3 Elect Director Michael P. Hogan Management Against Voted - For
1.4 Elect Director William M. Legg Management Against Voted - For
1.5 Elect Director Kathleen D. McElligott Management Against Voted - For
1.6 Elect Director Judy R. McReynolds Management Against Voted - For
1.7 Elect Director Craig E. Philip Management Against Voted - For
1.8 Elect Director Steven L. Spinner Management Against Voted - For
1.9 Elect Director Janice E. Stipp Management Against Voted - For
2 Ratify Ernst & Young LLP as Auditors Management Against Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
4 Amend Omnibus Stock Plan Management Against Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: ARISTOTLE CAPITAL BOSTON, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ARDMORE SHIPPING CORPORATION
SECURITY ID: N/A TICKER: ASC
Meeting Date: 12-Jun-18
1.1 Elect Director Anthony Gurnee Management Against Voted - For
1.2 Elect Director Alan Robert McIlwraith Management Against Voted - For
ASGN INCORPORATED
SECURITY ID: 00191U102 TICKER: ASGN
Meeting Date: 14-Jun-18
1.1 Elect Director Jeremy M. Jones Management Against Voted - For
1.2 Elect Director Mariel A. Joliet Management Against Voted - For
1.3 Elect Director Marty R. Kittrell Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management Against Voted - For
ASPEN TECHNOLOGY, INC.
SECURITY ID: 045327103 TICKER: AZPN
Meeting Date: 08-Dec-17
1.1 Elect Director Joan C. McArdle Management Against Voted - For
1.2 Elect Director Simon J. Orebi Gann Management Against Voted - For
2 Ratify KPMG LLP as Auditors Management Against Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
ATN INTERNATIONAL, INC.
SECURITY ID: 00215F107 TICKER: ATNI
Meeting Date: 12-Jun-18
1a Elect Director Martin L. Budd Management Against Voted - For
1b Elect Director Bernard J. Bulkin Management Against Voted - For
1c Elect Director Michael T. Flynn Management Against Voted - For
1d Elect Director Richard J. Ganong Management Against Voted - For
1e Elect Director John C. Kennedy Management Against Voted - For
1f Elect Director Liane J. Pelletier Management Against Voted - For
1g Elect Director Michael T. Prior Management Against Voted - For
1h Elect Director Charles J. Roesslein Management Against Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management Against Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: ARISTOTLE CAPITAL BOSTON, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AZZ INC.
SECURITY ID: 002474104 TICKER: AZZ
Meeting Date: 11-Jul-17
1.1 Elect Director Daniel E. Berce Management Against Voted - For
1.2 Elect Director Paul Eisman Management Against Voted - For
1.3 Elect Director Daniel R. Feehan Management Against Voted - For
1.4 Elect Director Thomas E. Ferguson Management Against Voted - For
1.5 Elect Director Kevern R. Joyce Management Against Voted - For
1.6 Elect Director Venita McCellon-Allen Management Against Voted - For
1.7 Elect Director Ed McGough Management Against Voted - For
1.8 Elect Director Stephen E. Pirnat Management Against Voted - For
1.9 Elect Director Steven R. Purvis Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Ratify BDO USA, LLP as Auditors Management Against Voted - For
BANNER CORPORATION
SECURITY ID: 06652V208 TICKER: BANR
Meeting Date: 24-Apr-18
1.1 Elect Director Roberto R. Herencia Management Against Voted - For
1.2 Elect Director John R. Layman Management Against Voted - For
1.3 Elect Director David I. Matson Management Against Voted - For
1.4 Elect Director Kevin F. Riordan Management Against Voted - For
1.5 Elect Director Terry Schwakopf Management Against Voted - For
1.6 Elect Director Gordon E. Budke Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Approve Omnibus Stock Plan Management Against Voted - For
4 Ratify Moss Adams LLP as Auditors Management Against Voted - For
BARNES GROUP INC.
SECURITY ID: 067806109 TICKER: B
Meeting Date: 04-May-18
1a Elect Director Thomas O. Barnes Management Against Voted - For
1b Elect Director Elijah K. Barnes Management Against Voted - For
1c Elect Director Gary G. Benanav Management Against Voted - For
1d Elect Director Patrick J. Dempsey Management Against Voted - For
1e Elect Director Richard J. Hipple Management Against Voted - For
1f Elect Director Thomas J. Hook Management Against Voted - For
1g Elect Director Mylle H. Mangum Management Against Voted - For
1h Elect Director Hans-Peter Manner Management Against Voted - For
1i Elect Director Hassell H. McClellan Management Against Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: ARISTOTLE CAPITAL BOSTON, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1j Elect Director William J. Morgan Management Against Voted - For
1k Elect Director Anthony V. Nicolosi Management Against Voted - For
1l Elect Director JoAnna L. Sohovich Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management Against Voted - For
BELDEN INC.
SECURITY ID: 077454106 TICKER: BDC
Meeting Date: 24-May-18
1a Elect Director David J. Aldrich Management Against Voted - For
1b Elect Director Lance C. Balk Management Against Voted - For
1c Elect Director Steven W. Berglund Management Against Voted - For
1d Elect Director Diane D. Brink Management Against Voted - For
1e Elect Director Judy L. Brown Management Against Voted - For
1f Elect Director Bryan C. Cressey Management Against Voted - For
1g Elect Director Jonathan C. Klein Management Against Voted - For
1h Elect Director George E. Minnich Management Against Voted - For
1i Elect Director John M. Monter Management Against Voted - For
1j Elect Director John S. Stroup Management Against Voted - For
2 Ratify Ernst & Young LLP as Auditors Management Against Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
BENCHMARK ELECTRONICS, INC.
SECURITY ID: 08160H101 TICKER: BHE
Meeting Date: 16-May-18
1.1 Elect Director Bruce A. Carlson Management Against Voted - For
1.2 Elect Director Douglas G. Duncan Management Against Voted - For
1.3 Elect Director Robert K. Gifford Management Against Voted - For
1.4 Elect Director Kenneth T. Lamneck Management Against Voted - For
1.5 Elect Director Jeffrey S. McCreary Management Against Voted - For
1.6 Elect Director David W. Scheible Management Against Voted - For
1.7 Elect Director Paul J. Tufano Management Against Voted - For
1.8 Elect Director Clay C. Williams Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Ratify KPMG LLP as Auditors Management Against Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: ARISTOTLE CAPITAL BOSTON, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BERKSHIRE HILLS BANCORP, INC.
SECURITY ID: 084680107 TICKER: BHLB
Meeting Date: 17-May-18
1.1 Elect Director Paul T. Bossidy Management Against Voted - For
1.2 Elect Director David M. Brunelle Management Against Voted - For
1.3 Elect Director Robert M. Curley Management Against Voted - For
1.4 Elect Director Michael P. Daly Management Against Voted - For
1.5 Elect Director Cornelius D. Mahoney Management Against Voted - For
1.6 Elect Director Pamela A. Massad Management Against Voted - For
1.7 Elect Director Richard J. Murphy Management Against Voted - For
1.8 Elect Director William J. Ryan Management Against Voted - For
1.9 Elect Director D. Jeffrey Templeton Management Against Voted - For
2 Increase Authorized Common Stock Management Against Voted - For
3 Increase Authorized Preferred Stock Management Against Voted - For
4 Approve Omnibus Stock Plan Management Against Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
6 Ratify Crowe Horwath LLP as Auditors Management Against Voted - For
BOTTOMLINE TECHNOLOGIES (DE), INC.
SECURITY ID: 101388106 TICKER: EPAY
Meeting Date: 16-Nov-17
1.1 Elect Director Kenneth J. D'Amato Management Against Voted - For
1.2 Elect Director Robert A. Eberle Management Against Voted - For
1.3 Elect Director Jeffrey C. Leathe Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management Against Voted - For
5 Ratify Ernst & Young LLP as Auditors Management Against Voted - For
BRAVO BRIO RESTAURANT GROUP, INC.
SECURITY ID: 10567B109 TICKER: BBRG
Meeting Date: 14-Dec-17
1A Elect Director Thomas J. Baldwin Management Against Voted - For
1B Elect Director James S. Gulmi Management Against Voted - For
1C Elect Director Brian T. O'Malley Management Against Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management Against 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 Against Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: ARISTOTLE CAPITAL BOSTON, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 22-May-18
1 Approve Merger Agreement Management Against Voted - For
2 Advisory Vote on Golden Parachutes Management Against Voted - For
3 Adjourn Meeting Management Against Voted - For
BYLINE BANCORP, INC.
SECURITY ID: 124411109 TICKER: BY
Meeting Date: 18-Apr-18
1 Issue Shares in Connection with Merger Management Against Voted - For
2 Adjourn Meeting Management Against Voted - For
Meeting Date: 05-Jun-18
1.1 Elect Director L. Gene Beube Management Against Voted - For
1.2 Elect Director Phillip R. Cabrera Management Against Voted - For
1.3 Elect Director Antonio del Valle Perochena Management Against Voted - For
1.4 Elect Director Roberto R. Herencia Management Against Voted - For
1.5 Elect Director William G. Kistner Management Against Voted - For
1.6 Elect Director Alberto J. Paracchini Management Against Voted - For
1.7 Elect Director Steven M. Rull Management Against Voted - For
1.8 Elect Director Jaime Ruiz Sacristan Management Against Voted - For
2 Ratify Moss Adams LLP as Auditors Management Against Voted - For
CAI INTERNATIONAL, INC.
SECURITY ID: 12477X106 TICKER: CAI
Meeting Date: 01-Jun-18
1.1 Elect Director Kathryn G. Jackson Management Against Voted - For
1.2 Elect Director Andrew S. Ogawa Management Against Voted - For
2 Ratify KPMG LLP as Auditors Management Against Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
4 Increase Authorized Preferred Stock Management Against Voted - For
CALAMP CORP.
SECURITY ID: 128126109 TICKER: CAMP
Meeting Date: 28-Jul-17
1a Elect Director A.J. 'Bert' Moyer Management Against Voted - For
1b Elect Director Kimberly Alexy Management Against Voted - For
1c Elect Director Michael Burdiek Management Against Voted - For
1d Elect Director Jeffery Gardner Management Against Voted - For
1e Elect Director Amal Johnson Management Against Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: ARISTOTLE CAPITAL BOSTON, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1f Elect Director Jorge Titinger Management Against Voted - For
1g Elect Director Larry Wolfe Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Amend Omnibus Stock Plan Management Against Voted - For
4 Ratify BDO USA, LLP as Auditors Management Against Voted - For
CAPITAL PRODUCT PARTNERS L.P.
SECURITY ID: Y11082107 TICKER: CPLP
Meeting Date: 08-Sep-17
1a Elect Director Rory Hussey Management Against Voted - For
2 Ratify Deloitte Certified Public Accountants S.A.
as Auditors Management Against Voted - For
CARTER'S, INC.
SECURITY ID: 146229109 TICKER: CRI
Meeting Date: 17-May-18
1a Elect Director Amy Woods Brinkley Management Against Voted - For
1b Elect Director Giuseppina Buonfantino Management Against Voted - For
1c Elect Director Michael D. Casey Management Against Voted - For
1d Elect Director Vanessa J. Castagna Management Against Voted - For
1e Elect Director A. Bruce Cleverly Management Against Voted - For
1f Elect Director Jevin S. Eagle Management Against Voted - For
1g Elect Director Mark P. Hipp Management Against Voted - For
1h Elect Director William J. Montgoris Management Against Voted - For
1i Elect Director David Pulver Management Against Voted - For
1j Elect Director Thomas E. Whiddon Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Amend Omnibus Stock Plan Management Against Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management Against Voted - For
CASELLA WASTE SYSTEMS, INC.
SECURITY ID: 147448104 TICKER: CWST
Meeting Date: 01-Jun-18
1.1 Elect Director John W. Casella Management Against Voted - For
1.2 Elect Director William P. Hulligan Management Against Voted - For
1.3 Elect Director James E. O'Connor Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Ratify RSM US LLP as Auditors Management Against Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: ARISTOTLE CAPITAL BOSTON, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
SECURITY ID: 159864107 TICKER: CRL
Meeting Date: 08-May-18
1.1 Elect Director James C. Foster Management Against Voted - For
1.2 Elect Director Robert Bertolini Management Against Voted - For
1.3 Elect Director Stephen D. Chubb Management Against Voted - For
1.4 Elect Director Deborah T. Kochevar Management Against Voted - For
1.5 Elect Director Martin W. Mackay Management Against Voted - For
1.6 Elect Director Jean-Paul Mangeolle Management Against Voted - For
1.7 Elect Director George E. Massaro Management Against Voted - For
1.8 Elect Director George M. Milne, Jr. Management Against Voted - For
1.9 Elect Director C. Richard Reese Management Against Voted - For
1.10 Elect Director Craig B. Thompson Management Against Voted - For
1.11 Elect Director Richard F. Wallman Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Approve Omnibus Stock Plan Management Against Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management Against Voted - For
CHEMED CORPORATION
SECURITY ID: 16359R103 TICKER: CHE
Meeting Date: 21-May-18
1.1 Elect Director Kevin J. McNamara Management Against Voted - For
1.2 Elect Director Joel F. Gemunder Management Against Voted - For
1.3 Elect Director Patrick P. Grace Management Against Voted - For
1.4 Elect Director Thomas C. Hutton Management Against Voted - For
1.5 Elect Director Walter L. Krebs Management Against Voted - For
1.6 Elect Director Andrea R. Lindell Management Against Voted - For
1.7 Elect Director Thomas P. Rice Management Against Voted - For
1.8 Elect Director Donald E. Saunders Management Against Voted - For
1.9 Elect Director George J. Walsh, III Management Against Voted - For
1.10 Elect Director Frank E. Wood Management Against Voted - For
2 Approve Omnibus Stock Plan Management Against Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management Against Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
5 Amend Proxy Access Right Shareholder For Voted - Against
CHEMICAL FINANCIAL CORPORATION
SECURITY ID: 163731102 TICKER: CHFC
Meeting Date: 25-Apr-18
1.1 Elect Director James R. Fitterling Management Against Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: ARISTOTLE CAPITAL BOSTON, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Ronald A. Klein Management Against Voted - For
1.3 Elect Director Richard M. Lievense Management Against Voted - For
1.4 Elect Director Barbara J. Mahone Management Against Voted - For
1.5 Elect Director Barbara L. McQuade Management Against Voted - For
1.6 Elect Director John E. Pelizzari Management Against Voted - For
1.7 Elect Director David T. Provost Management Against Voted - For
1.8 Elect Director Thomas C. Shafer Management Against Voted - For
1.9 Elect Director Larry D. Stauffer Management Against Voted - For
1.10 Elect Director Jeffrey L. Tate Management Against Voted - For
1.11 Elect Director Gary Torgow Management Against Voted - For
1.12 Elect Director Arthur A. Weiss Management Against Voted - For
1.13 Elect Director Franklin C. Wheatlake Management Against Voted - For
2 Ratify KPMG LLP as Auditors Management Against Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
COLUMBIA BANKING SYSTEM, INC.
SECURITY ID: 197236102 TICKER: COLB
Meeting Date: 23-May-18
1a Elect Director David A. Dietzler Management Against Voted - For
1b Elect Director Craig D. Eerkes Management Against Voted - For
1c Elect Director Ford Elsaesser Management Against Voted - For
1d Elect Director Mark A. Finkelstein Management Against Voted - For
1e Elect Director John P. Folsom Management Against Voted - For
1f Elect Director Eric Forrest Management Against Voted - For
1g Elect Director Thomas M. Hulbert Management Against Voted - For
1h Elect Director Michelle M. Lantow Management Against Voted - For
1i Elect Director Randal Lund Management Against Voted - For
1j Elect Director S. Mae Fujita Numata Management Against Voted - For
1k Elect Director Hadley S. Robbins Management Against Voted - For
1l Elect Director Elizabeth W. Seaton Management Against Voted - For
1m Elect Director Janine Terrano Management Against Voted - For
1n Elect Director William T. Weyerhaeuser Management Against Voted - For
2 Approve Omnibus Stock Plan Management Against Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management Against Voted - For
COLUMBUS MCKINNON CORPORATION
SECURITY ID: 199333105 TICKER: CMCO
Meeting Date: 24-Jul-17
1.1 Elect Director Ernest R. Verebelyi Management Against Voted - For
1.2 Elect Director Mark D. Morelli Management Against Voted - For
1.3 Elect Director Richard H. Fleming Management Against Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: ARISTOTLE CAPITAL BOSTON, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Stephen Rabinowitz Management Against Voted - For
1.5 Elect Director Nicholas T. Pinchuk Management Against Voted - For
1.6 Elect Director Liam G. McCarthy Management Against Voted - For
1.7 Elect Director R. Scott Trumbull Management Against Voted - For
1.8 Elect Director Heath A. Mitts Management Against Voted - For
2 Ratify Ernst & Young LLP as Auditors Management Against Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
COMMERCIAL VEHICLE GROUP, INC.
SECURITY ID: 202608105 TICKER: CVGI
Meeting Date: 17-May-18
1.1 Elect Director Scott C. Arves Management Against Voted - For
1.2 Elect Director Harold C. Bevis Management Against Voted - For
1.3 Elect Director Roger L. Fix Management Against Voted - For
1.4 Elect Director Robert C. Griffin Management Against Voted - For
1.5 Elect Director Patrick E. Miller Management Against Voted - For
1.6 Elect Director Wayne M. Rancourt Management Against Voted - For
1.7 Elect Director Richard A. Snell Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Amend Certificate to Permit Removal of Directors
With or Without Cause Management Against Voted - For
4 Ratify KPMG LLP as Auditors Management Against Voted - For
COMMUNITY HEALTHCARE TRUST INCORPORATED
SECURITY ID: 20369C106 TICKER: CHCT
Meeting Date: 17-May-18
1.1 Elect Director Alan Gardner Management Against Voted - For
1.2 Elect Director Claire Gulmi Management Against Voted - For
1.3 Elect Director Robert Hensley Management Against Voted - For
1.4 Elect Director Lawrence Van Horn Management Against Voted - For
1.5 Elect Director Timothy Wallace Management Against Voted - For
2 Ratify BDO USA, LLP as Auditors Management Against Voted - For
CROSS COUNTRY HEALTHCARE, INC.
SECURITY ID: 227483104 TICKER: CCRN
Meeting Date: 22-May-18
1.1 Elect Director William J. Grubbs Management Against Voted - For
1.2 Elect Director W. Larry Cash Management Against Voted - For
1.3 Elect Director Thomas C. Dircks Management Against Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: ARISTOTLE CAPITAL BOSTON, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Gale Fitzgerald Management Against Voted - For
1.5 Elect Director Richard M. Mastaler Management Against Voted - For
1.6 Elect Director Mark Perlberg Management Against Voted - For
1.7 Elect Director Joseph A. Trunfio Management Against Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management Against Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
CUSTOMERS BANCORP, INC.
SECURITY ID: 23204G100 TICKER: CUBI
Meeting Date: 23-May-18
1.1 Elect Director Jay Sidhu Management Against Voted - For
1.2 Elect Director Bhanu Choudhrie Management Against Voted - For
2 Ratify BDO USA, LLP as Auditors Management Against Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - Against
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
DIGITALGLOBE, INC.
SECURITY ID: 25389M877 TICKER: DGI
Meeting Date: 27-Jul-17
1 Approve Merger Agreement Management Against Voted - For
2 Advisory Vote on Golden Parachutes Management Against Voted - For
3 Adjourn Meeting Management Against Voted - For
DSW INC.
SECURITY ID: 23334L102 TICKER: DSW
Meeting Date: 16-May-18
1.1 Elect Director Peter S. Cobb Management Against Voted - For
1.2 Elect Director Roger L. Rawlins Management Against Voted - For
1.3 Elect Director Jay L. Schottenstein Management Against Voted - For
1.4 Elect Director Joanne Zaiac Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
DYCOM INDUSTRIES, INC.
SECURITY ID: 267475101 TICKER: DY
Meeting Date: 21-Nov-17
1a Elect Director Dwight B. Duke Management Against Voted - For
1b Elect Director Laurie J. Thomsen Management Against Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: ARISTOTLE CAPITAL BOSTON, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify PricewaterhouseCoopers LLP as Auditors Management Against Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management Against Voted - For
6 Approve Non-Employee Director Omnibus Stock Plan Management Against Voted - For
Meeting Date: 22-May-18
1a Elect Director Stephen C. Coley Management Against Voted - For
1b Elect Director Patricia L. Higgins Management Against Voted - For
1c Elect Director Steven E. Nielsen Management Against Voted - For
1d Elect Director Richard K. Sykes Management Against Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management Against Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
ELECTRONICS FOR IMAGING, INC.
SECURITY ID: 286082102 TICKER: EFII
Meeting Date: 13-Jun-18
1.1 Elect Director Eric Brown Management Against Voted - For
1.2 Elect Director Gill Cogan Management Against Voted - For
1.3 Elect Director Guy Gecht Management Against Voted - For
1.4 Elect Director Thomas Georgens Management Against Voted - For
1.5 Elect Director Richard A. Kashnow Management Against Voted - For
1.6 Elect Director Dan Maydan Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management Against Voted - For
EURONET WORLDWIDE, INC.
SECURITY ID: 298736109 TICKER: EEFT
Meeting Date: 24-May-18
1.1 Elect Director Thomas A. McDonnell Management Against Voted - For
1.2 Elect Director Paul S. Althasen Management Against Voted - For
2 Ratify KPMG LLP as Auditors Management Against Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
FIRST FINANCIAL BANCORP.
SECURITY ID: 320209109 TICKER: FFBC
Meeting Date: 04-Dec-17
1 Issue Shares in Connection with Merger Management Against Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: ARISTOTLE CAPITAL BOSTON, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Adjourn Meeting Management Against Voted - For
Meeting Date: 22-May-18
1.1 Elect Director J. Wickliffe Ach Management Against Voted - For
1.2 Elect Director Kathleen L. Bardwell Management Against Voted - For
1.3 Elect Director William G. Barron Management Against Voted - For
1.4 Elect Director Vincent A. Berta Management Against Voted - For
1.5 Elect Director Cynthia O. Booth Management Against Voted - For
1.6 Elect Director Archie M. Brown, Jr. Management Against Voted - For
1.7 Elect Director Claude E. Davis Management Against Voted - For
1.8 Elect Director Corinne R. Finnerty Management Against Voted - For
1.9 Elect Director Erin P. Hoeflinger Management Against Voted - For
1.10 Elect Director Susan L. Knust Management Against Voted - For
1.11 Elect Director William J. Kramer Management Against Voted - For
1.12 Elect Director John T. Neighbours Management Against Voted - For
1.13 Elect Director Thomas M. O'Brien Management Against Voted - For
1.14 Elect Director Richard E. Olszewski Management Against Voted - For
1.15 Elect Director Maribeth S. Rahe Management Against Voted - For
2 Ratify Crowe Horwath LLP as Auditors Management Against Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
GARTNER, INC.
SECURITY ID: 366651107 TICKER: IT
Meeting Date: 24-May-18
1a Elect Director Michael J. Bingle Management Against Voted - For
1b Elect Director Peter E. Bisson Management Against Voted - For
1c Elect Director Richard J. Bressler Management Against Voted - For
1d Elect Director Raul E. Cesan Management Against Voted - For
1e Elect Director Karen E. Dykstra Management Against Voted - For
1f Elect Director Anne Sutherland Fuchs Management Against Voted - For
1g Elect Director William O. Grabe Management Against Voted - For
1h Elect Director Eugene A. Hall Management Against Voted - For
1i Elect Director Stephen G. Pagliuca Management Against Voted - For
1j Elect Director Eileen Serra Management Against Voted - For
1k Elect Director James C. Smith Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Ratify KPMG LLP as Auditors Management Against Voted - For
GENESEE & WYOMING INC.
SECURITY ID: 371559105 TICKER: GWR
Meeting Date: 23-May-18
1.1 Elect Director Ann N. Reese Management Against Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: ARISTOTLE CAPITAL BOSTON, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Bruce J. Carter Management Against Voted - For
1.3 Elect Director Cynthia L. Hostetler Management Against Voted - For
2 Amend Omnibus Stock Plan Management Against Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management Against Voted - For
5 Adopt GHG Emissions Reduction Goals Shareholder Against Voted - For
GREAT WESTERN BANCORP, INC.
SECURITY ID: 391416104 TICKER: GWB
Meeting Date: 22-Feb-18
1.1 Elect Director James Brannen Management Against Voted - For
1.2 Elect Director Thomas Henning Management Against Voted - For
1.3 Elect Director Daniel Rykhus Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Amend Omnibus Stock Plan Management Against Voted - For
4 Amend Non-Employee Director Stock Option Plan Management Against Voted - For
5 Ratify Ernst & Young LLP as Auditors Management Against Voted - For
GREEN BANCORP, INC.
SECURITY ID: 39260X100 TICKER: GNBC
Meeting Date: 23-May-18
1.1 Elect Director William D. Ellis Management Against Voted - For
1.2 Elect Director Scott Schaen Management Against Voted - For
1.3 Elect Director Stefanie L. Shelley Management Against Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management Against Voted - For
3 Amend Omnibus Stock Plan Management Against Voted - For
HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC.
SECURITY ID: 41068X100 TICKER: HASI
Meeting Date: 31-May-18
1.1 Elect Director Jeffrey W. Eckel Management Against Voted - For
1.2 Elect Director Rebecca B. Blalock Management Against Voted - For
1.3 Elect Director Teresa M. Brenner Management Against Voted - For
1.4 Elect Director Mark J. Cirilli Management Against Voted - For
1.5 Elect Director Charles M. O'Neil Management Against Voted - For
1.6 Elect Director Richard J. Osborne Management Against Voted - For
1.7 Elect Director Steven G. Osgood Management Against Voted - For
2 Ratify Ernst & Young LLP as Auditors Management Against Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: ARISTOTLE CAPITAL BOSTON, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HERBALIFE LTD.
SECURITY ID: G4412G101 TICKER: HLF
Meeting Date: 24-Apr-18
1.1 Elect Director Michael O. Johnson Management Against Voted - For
1.2 Elect Director Jeffrey T. Dunn Management Against Voted - For
1.3 Elect Director Richard H. Carmona Management Against Voted - For
1.4 Elect Director Jonathan Christodoro Management Against Voted - For
1.5 Elect Director Hunter C. Gary Management Against Voted - For
1.6 Elect Director Nicholas Graziano Management Against Voted - For
1.7 Elect Director Alan LeFevre Management Against Voted - For
1.8 Elect Director Jesse A. Lynn Management Against Voted - For
1.9 Elect Director Juan Miguel Mendoza Management Against Voted - For
1.10 Elect Director Michael Montelongo Management Against Voted - For
1.11 Elect Director James L. Nelson Management Against Voted - For
1.12 Elect Director Maria Otero Management Against Voted - For
1.13 Elect Director Margarita Palau-Hernandez Management Against Voted - For
1.14 Elect Director John Tartol Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Change Company Name to Herbalife Nutrition Ltd. Management Against Voted - For
4 Amend Articles of Association Management Against Voted - For
5 Approve Stock Split Management Against Voted - For
6 Ratify PricewaterhouseCoopers as Auditors Management Against Voted - For
HMS HOLDINGS CORP.
SECURITY ID: 40425J101 TICKER: HMSY
Meeting Date: 23-May-18
1a Elect Director Robert Becker Management Against Voted - For
1b Elect Director Craig R. Callen Management Against Voted - For
1c Elect Director William C. Lucia Management Against Voted - For
1d Elect Director Bart M. Schwartz Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Declassify the Board of Directors Management Against Voted - For
4 Ratify Grant Thornton LLP as Auditors Management Against Voted - For
INFINERA CORPORATION
SECURITY ID: 45667G103 TICKER: INFN
Meeting Date: 24-May-18
1a Elect Director Paul J. Milbury Management Against Voted - For
1b Elect Director David F. Welch Management Against Voted - For
2 Amend Omnibus Stock Plan Management Against Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: ARISTOTLE CAPITAL BOSTON, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Amend Qualified Employee Stock Purchase Plan Management Against Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
5 Ratify Ernst & Young LLP as Auditors Management Against Voted - For
INNERWORKINGS, INC.
SECURITY ID: 45773Y105 TICKER: INWK
Meeting Date: 31-May-18
1A Elect Director Eric D. Belcher Management Against Voted - For
1B Elect Director Jack M. Greenberg Management Against Voted - For
1C Elect Director Richard S. Stoddart Management Against Voted - For
1D Elect Director Charles K. Bobrinskoy Management Against Voted - For
1E Elect Director David Fisher Management Against Voted - For
1F Elect Director J. Patrick Gallagher, Jr. Management Against Voted - For
1G Elect Director Julie M. Howard Management Against Voted - For
1H Elect Director Linda S. Wolf Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Amend Omnibus Stock Plan Management Against Voted - For
4 Ratify Ernst & Young LLP as Auditors Management Against Voted - For
INSIGHT ENTERPRISES, INC.
SECURITY ID: 45765U103 TICKER: NSIT
Meeting Date: 10-May-18
1.1 Elect Director Richard E. Allen Management Against Voted - For
1.2 Elect Director Bruce W. Armstrong Management Against Voted - For
1.3 Elect Director Linda Breard Management Against Voted - For
1.4 Elect Director Timothy A. Crown Management Against Voted - For
1.5 Elect Director Catherine Courage Management Against Voted - For
1.6 Elect Director Anthony A. Ibarguen Management Against Voted - For
1.7 Elect Director Kenneth T. Lamneck Management Against Voted - For
1.8 Elect Director Kathleen S. Pushor Management Against Voted - For
1.9 Elect Director Girish Rishi Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Ratify KPMG LLP as Auditors Management Against Voted - For
ITRON, INC.
SECURITY ID: 465741106 TICKER: ITRI
Meeting Date: 10-May-18
1.1 Elect Director Philip C. Mezey Management Against Voted - For
1.2 Elect Director Daniel S. Pelino Management Against Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: ARISTOTLE CAPITAL BOSTON, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Timothy M. Leyden Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management Against Voted - For
JOHN WILEY & SONS, INC.
SECURITY ID: 968223206 TICKER: JW.A
Meeting Date: 28-Sep-17
1.1 Elect Director George Bell Management Against Voted - For
1.2 Elect Director Laurie A. Leshin Management Against Voted - For
1.3 Elect Director William Pence Management Against Voted - For
1.4 Elect Director Kalpana Raina Management Against Voted - For
2 Ratify KPMG LLP as Auditors Management Against Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
KEANE GROUP, INC.
SECURITY ID: 48669A108 TICKER: FRAC
Meeting Date: 24-May-18
1.1 Elect Director James C. Stewart Management Against Voted - For
1.2 Elect Director Marc G. R. Edwards Management Against Voted - For
1.3 Elect Director Lucas N. Batzer Management Against Voted - For
1.4 Elect Director Dale M. Dusterhoft Management Against Voted - For
1.5 Elect Director Christian A. Garcia Management Against Voted - For
1.6 Elect Director Lisa A. Gray Management Against Voted - For
1.7 Elect Director Gary M. Halverson Management Against Voted - For
1.8 Elect Director Shawn Keane Management Against Voted - For
1.9 Elect Director Elmer D. Reed Management Against Voted - For
1.10 Elect Director Lenard B. Tessler Management Against Voted - For
1.11 Elect Director Scott Wille Management Against Voted - For
2 Ratify KPMG LLP as Auditors Management Against Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against 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: 01-May-18
1.1 Elect Director Didier Hirsch Management Against Voted - For
1.2 Elect Director Ronald Jankov Management Against Voted - For
1.3 Elect Director Ye Jane Li Management Against Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: ARISTOTLE CAPITAL BOSTON, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Cheryl Shavers Management Against Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management Against Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
4 Declassify the Board of Directors Management Against Voted - For
5 Approve Omnibus Stock Plan Management Against Voted - For
KRATON CORPORATION
SECURITY ID: 50077C106 TICKER: KRA
Meeting Date: 23-May-18
1.1 Elect Director Shelley J. Bausch Management Against Voted - For
1.2 Elect Director Kevin M. Fogarty Management Against Voted - For
1.3 Elect Director Karen A. Twitchell Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Ratify KPMG LLP as Auditors Management Against Voted - For
4 Amend Omnibus Stock Plan Management Against Voted - For
LIQUIDITY SERVICES, INC.
SECURITY ID: 53635B107 TICKER: LQDT
Meeting Date: 22-Feb-18
1.1 Elect Director Beatriz V. Infante Management Against Voted - For
1.2 Elect Director Patrick W. Gross Management Against Voted - For
2 Ratify Ernst & Young LLP as Auditors Management Against Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
MARKETAXESS HOLDINGS INC.
SECURITY ID: 57060D108 TICKER: MKTX
Meeting Date: 07-Jun-18
1a Elect Director Richard M. McVey Management Against Voted - For
1b Elect Director Steven L. Begleiter Management Against Voted - For
1c Elect Director Stephen P. Casper Management Against Voted - For
1d Elect Director Jane Chwick Management Against Voted - For
1e Elect Director William F. Cruger Management Against Voted - For
1f Elect Director David G. Gomach Management Against Voted - For
1g Elect Director Carlos M. Hernandez Management Against Voted - For
1h Elect Director Richard G. Ketchum Management Against Voted - For
1i Elect Director Emily H. Portney Management Against Voted - For
1j Elect Director John Steinhardt Management Against Voted - For
1k Elect Director James J. Sullivan Management Against Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management Against Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: ARISTOTLE CAPITAL BOSTON, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
4 Amend Omnibus Stock Plan Management Against Voted - For
MATTHEWS INTERNATIONAL CORPORATION
SECURITY ID: 577128101 TICKER: MATW
Meeting Date: 15-Feb-18
1.1 Elect Director Joseph C. Bartolacci Management Against Voted - For
1.2 Elect Director Katherine E. Dietze Management Against Voted - For
1.3 Elect Director Morgan K. O'Brien Management Against Voted - For
2 Approve Omnibus Stock Plan Management Against Voted - For
3 Ratify Ernst & Young LLP as Auditors Management Against Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
MEDEQUITIES REALTY TRUST, INC.
SECURITY ID: 58409L306 TICKER: MRT
Meeting Date: 16-May-18
1.1 Elect Director Randall L. Churchey Management Against Voted - For
1.2 Elect Director John N. Foy Management Against Voted - For
1.3 Elect Director Steven I. Geringer Management Against Voted - For
1.4 Elect Director Stephen L. Guillard Management Against Voted - For
1.5 Elect Director William C. Harlan Management Against Voted - For
1.6 Elect Director Elliott Mandelbaum Management Against Voted - For
1.7 Elect Director Todd W. Mansfield Management Against Voted - For
1.8 Elect Director John W. McRoberts Management Against Voted - For
1.9 Elect Director Stuart C. McWhorter Management Against Voted - For
2 Ratify KPMG LLP as Auditors Management Against Voted - For
MEDNAX, INC.
SECURITY ID: 58502B106 TICKER: MD
Meeting Date: 16-May-18
1.1 Elect Director Cesar L. Alvarez Management Against Voted - For
1.2 Elect Director Karey D. Barker Management Against Voted - For
1.3 Elect Director Waldemar A. Carlo Management Against Voted - For
1.4 Elect Director Michael B. Fernandez Management Against Voted - For
1.5 Elect Director Paul G. Gabos Management Against Voted - For
1.6 Elect Director Pascal J. Goldschmidt Management Against Voted - For
1.7 Elect Director Manuel Kadre Management Against Voted - For
1.8 Elect Director Roger J. Medel Management Against Voted - For
1.9 Elect Director Enrique J. Sosa Management Against Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management Against Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: ARISTOTLE CAPITAL BOSTON, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
MERCURY SYSTEMS, INC.
SECURITY ID: 589378108 TICKER: MRCY
Meeting Date: 18-Oct-17
1.1 Elect Director Lisa S. Disbrow Management Against Voted - For
1.2 Elect Director Mark Aslett Management Against Voted - For
1.3 Elect Director Mary Louise (ML) Krakauer Management Against Voted - For
1.4 Elect Director William K. O'Brien Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify KPMG LLP as Auditors Management Against Voted - For
MERIT MEDICAL SYSTEMS, INC.
SECURITY ID: 589889104 TICKER: MMSI
Meeting Date: 24-May-18
1.1 Elect Director A. Scott Anderson Management Against Voted - For
1.2 Elect Director Fred P. Lampropoulos Management Against Voted - For
1.3 Elect Director Franklin J. Miller Management Against Voted - For
2 Approve Increase in Size of Board Management Against Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
4 Approve Omnibus Stock Plan Management Against Voted - For
5 Ratify Deloitte & Touche LLP as Auditors Management Against Voted - For
MICROSEMI CORPORATION
SECURITY ID: 595137100 TICKER: MSCC
Meeting Date: 13-Feb-18
1.1 Elect Director James J. Peterson Management Against Voted - For
1.2 Elect Director Dennis R. Leibel Management Against Voted - For
1.3 Elect Director Kimberly E. Alexy Management Against Voted - For
1.4 Elect Director Thomas R. Anderson Management Against Voted - For
1.5 Elect Director William E. Bendush Management Against Voted - For
1.6 Elect Director Richard M. Beyer Management Against Voted - For
1.7 Elect Director Paul F. Folino Management Against Voted - For
1.8 Elect Director William L. Healey Management Against Voted - For
1.9 Elect Director Matthew E. Massengill Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: ARISTOTLE CAPITAL BOSTON, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Amend Omnibus Stock Plan Management Against Voted - For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management Against Voted - For
Meeting Date: 22-May-18
1 Approve Merger Agreement Management Against Voted - For
2 Advisory Vote on Golden Parachutes Management Against Voted - For
3 Adjourn Meeting Management Against Voted - For
MONRO MUFFLER BRAKE, INC.
SECURITY ID: 610236101 TICKER: MNRO
Meeting Date: 15-Aug-17
1.1 Elect Director Frederick M. Danziger Management Against Voted - For
1.2 Elect Director Stephen C. McCluski Management Against Voted - For
1.3 Elect Director Robert E. Mellor Management Against Voted - For
1.4 Elect Director Peter J. Solomon Management Against 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 Against Voted - For
4 Amend Omnibus Stock Plan Management Against Voted - For
5 Change Company Name to Monro, Inc. Management Against Voted - For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management Against Voted - For
NATIONAL BANK HOLDINGS CORPORATION
SECURITY ID: 633707104 TICKER: NBHC
Meeting Date: 02-May-18
1.1 Elect Director Ralph W. Clermont Management Against Voted - For
1.2 Elect Director Robert E. Dean Management Against Voted - For
1.3 Elect Director Fred J. Joseph Management Against Voted - For
1.4 Elect Director G. Timothy Laney Management Against Voted - For
1.5 Elect Director Micho F. Spring Management Against Voted - For
1.6 Elect Director Burney S. Warren, III Management Against Voted - For
1.7 Elect Director Art Zeile Management Against Voted - For
2 Ratify KPMG LLP as Auditors Management Against Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
NOVANTA INC.
SECURITY ID: 67000B104 TICKER: NOVT
Meeting Date: 10-May-18
1.1 Elect Director Stephen W. Bershad Management Against Voted - For
1.2 Elect Director Lonny J. Carpenter Management Against Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: ARISTOTLE CAPITAL BOSTON, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Dennis J. Fortino Management Against Voted - For
1.4 Elect Director Matthijs Glastra Management Against Voted - For
1.5 Elect Director Brian D. King Management Against Voted - For
1.6 Elect Director Ira J. Lamel Management Against Voted - For
1.7 Elect Director Dominic A. Romeo Management Against Voted - For
1.8 Elect Director Thomas N. Secor Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management Against Voted - For
NU SKIN ENTERPRISES, INC.
SECURITY ID: 67018T105 TICKER: NUS
Meeting Date: 07-Jun-18
1.1 Elect Director Nevin N. Andersen Management Against Voted - For
1.2 Elect Director Daniel W. Campbell Management Against Voted - For
1.3 Elect Director Andrew D. Lipman Management Against Voted - For
1.4 Elect Director Steven J. Lund Management Against Voted - For
1.5 Elect Director Neil H. Offen Management Against Voted - For
1.6 Elect Director Thomas R. Pisano Management Against Voted - For
1.7 Elect Director Zheqing (Simon) Shen Management Against Voted - For
1.8 Elect Director Ritch N. Wood Management Against Voted - For
1.9 Elect Director Edwina D. Woodbury Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management Against Voted - For
OCEANEERING INTERNATIONAL, INC.
SECURITY ID: 675232102 TICKER: OII
Meeting Date: 04-May-18
1.1 Elect Director Deanna L. Goodwin Management Against Voted - For
1.2 Elect Director John R. Huff Management Against Voted - For
1.3 Elect Director Steven A. Webster Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Ratify Ernst & Young LLP as Auditors Management Against Voted - For
OPUS BANK
SECURITY ID: 684000102 TICKER: OPB
Meeting Date: 26-Apr-18
1.1 Elect Director Mark Deason Management Against Voted - For
1.2 Elect Director Mark Cicirelli Management Against Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: ARISTOTLE CAPITAL BOSTON, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify KPMG LLP as Auditors Management Against Voted - For
3 Approve Omnibus Stock Plan Management Against Voted - For
ORBITAL ATK, INC.
SECURITY ID: 68557N103 TICKER: OA
Meeting Date: 10-Aug-17
1a Elect Director Kevin P. Chilton Management Against Voted - For
1b Elect Director Roxanne J. Decyk Management Against Voted - For
1c Elect Director Lennard A. Fisk Management Against Voted - For
1d Elect Director Ronald R. Fogleman Management Against Voted - For
1e Elect Director Ronald T. Kadish Management Against Voted - For
1f Elect Director Tig H. Krekel Management Against Voted - For
1g Elect Director Douglas L. Maine Management Against Voted - For
1h Elect Director Roman Martinez, IV Management Against Voted - For
1i Elect Director Janice I. Obuchowski Management Against Voted - For
1j Elect Director James G. Roche Management Against Voted - For
1k Elect Director Harrison H. Schmitt Management Against Voted - For
1l Elect Director David W. Thompson Management Against Voted - For
1m Elect Director Scott L. Webster Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP as Auditors Management Against Voted - For
Meeting Date: 29-Nov-17
1 Approve Merger Agreement Management Against Voted - For
2 Advisory Vote on Golden Parachutes Management Against Voted - For
3 Adjourn Meeting Management Against Voted - For
PACWEST BANCORP
SECURITY ID: 695263103 TICKER: PACW
Meeting Date: 14-May-18
1.1 Elect Director Tanya M. Acker Management Against Voted - For
1.2 Elect Director Paul R. Burke Management Against Voted - For
1.3 Elect Director Craig A. Carlson Management Against Voted - For
1.4 Elect Director John M. Eggemeyer, III Management Against Voted - For
1.5 Elect Director C. William Hosler Management Against Voted - For
1.6 Elect Director Susan E. Lester Management Against Voted - For
1.7 Elect Director Roger H. Molvar Management Against Voted - For
1.8 Elect Director James J. Pieczynski Management Against Voted - For
1.9 Elect Director Daniel B. Platt Management Against Voted - For
1.10 Elect Director Robert A. Stine Management Against Voted - For
1.11 Elect Director Matthew P. Wagner Management Against Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: ARISTOTLE CAPITAL BOSTON, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.12 Elect Director Mark T. Yung Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Ratify KPMG LLP as Auditors Management Against Voted - For
4 Adjourn Meeting Management Against Voted - For
5 Other Business Management Against Voted - For
PAREXEL INTERNATIONAL CORPORATION
SECURITY ID: 699462107 TICKER: PRXL
Meeting Date: 15-Sep-17
1 Approve Merger Agreement Management Against Voted - For
2 Advisory Vote on Golden Parachutes Management Against Voted - For
3 Adjourn Meeting Management Against Voted - For
PIER 1 IMPORTS, INC.
SECURITY ID: 720279108 TICKER: PIR
Meeting Date: 26-Jun-18
1.1 Elect Director Claire H. Babrowski Management Against Voted - For
1.2 Elect Director Cheryl A. Bachelder Management Against Voted - For
1.3 Elect Director Robert L. Bass Management Against Voted - For
1.4 Elect Director Hamish A. Dodds Management Against Voted - For
1.5 Elect Director Brendan L. Hoffman Management Against Voted - For
1.6 Elect Director Alasdair B. James Management Against Voted - For
1.7 Elect Director Terry E. London Management Against Voted - For
1.8 Elect Director Michael A. Peel Management Against Voted - For
1.9 Elect Director Ann M. Sardini Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Ratify Ernst & Young LLP as Auditors Management Against Voted - For
PRESTIGE BRANDS HOLDINGS, INC.
SECURITY ID: 74112D101 TICKER: PBH
Meeting Date: 01-Aug-17
1.1 Elect Director Ronald M. Lombardi Management Against Voted - For
1.2 Elect Director John E. Byom Management Against Voted - For
1.3 Elect Director Gary E. Costley Management Against Voted - For
1.4 Elect Director Sheila A. Hopkins Management Against Voted - For
1.5 Elect Director James M. Jenness Management Against Voted - For
1.6 Elect Director Carl J. Johnson Management Against Voted - For
1.7 Elect Director Natale S. Ricciardi Management Against Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management Against Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: ARISTOTLE CAPITAL BOSTON, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
QTS REALTY TRUST, INC.
SECURITY ID: 74736A103 TICKER: QTS
Meeting Date: 03-May-18
1.1 Elect Director Chad L. Williams Management Withhold Voted - Withheld
1.2 Elect Director John W. Barter Management Against Voted - For
1.3 Elect Director William O. Grabe Management Withhold Voted - Withheld
1.4 Elect Director Catherine R. Kinney Management Against Voted - For
1.5 Elect Director Peter A. Marino Management Against Voted - For
1.6 Elect Director Scott D. Miller Management Against Voted - For
1.7 Elect Director Philip P. Trahanas Management Against Voted - For
1.8 Elect Director Stephen E. Westhead Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management Against Voted - For
QUIDEL CORPORATION
SECURITY ID: 74838J101 TICKER: QDEL
Meeting Date: 15-May-18
1.1 Elect Director Thomas D. Brown Management Against Voted - For
1.2 Elect Director Douglas C. Bryant Management Against Voted - For
1.3 Elect Director Kenneth F. Buechler Management Against Voted - For
1.4 Elect Director Mary Lake Polan Management Against Voted - For
1.5 Elect Director Jack W. Schuler Management Against Voted - For
1.6 Elect Director Charles P. Slacik Management Against Voted - For
1.7 Elect Director Matthew W. Strobeck Management Against Voted - For
1.8 Elect Director Kenneth J. Widder Management Against Voted - For
2 Ratify Ernst & Young LLP as Auditors Management Against Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
4 Approve Omnibus Stock Plan Management Against Voted - For
RING ENERGY, INC.
SECURITY ID: 76680V108 TICKER: REI
Meeting Date: 12-Dec-17
1.1 Elect Director Kelly Hoffman Management Against Voted - For
1.2 Elect Director David A. Fowler Management Against Voted - For
1.3 Elect Director Lloyd T. ('Tim') Rochford Management Against Voted - For
1.4 Elect Director Stanley M. McCabe Management Against Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: ARISTOTLE CAPITAL BOSTON, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Anthony B. Petrelli Management Against Voted - For
1.6 Elect Director Clayton E. Woodrum Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Ratify Eide Bailly LLP as Auditors Management Against Voted - For
ROGERS CORPORATION
SECURITY ID: 775133101 TICKER: ROG
Meeting Date: 03-May-18
1.1 Elect Director Keith L. Barnes Management Against Voted - For
1.2 Elect Director Michael F. Barry Management Against Voted - For
1.3 Elect Director Bruce D. Hoechner Management Against Voted - For
1.4 Elect Director Carol R. Jensen Management Against Voted - For
1.5 Elect Director Ganesh Moorthy Management Against Voted - For
1.6 Elect Director Jeffrey J. Owens Management Against Voted - For
1.7 Elect Director Helene Simonet Management Against Voted - For
1.8 Elect Director Peter C. Wallace Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management Against Voted - For
RPC, INC.
SECURITY ID: 749660106 TICKER: RES
Meeting Date: 24-Apr-18
1.1 Elect Director Gary W. Rollins Management Against Voted - For
1.2 Elect Director Richard A. Hubbell Management Against Voted - For
1.3 Elect Director Larry L. Prince Management Against Voted - For
2 Ratify Grant Thornton LLP as Auditors Management Against Voted - For
SILGAN HOLDINGS INC.
SECURITY ID: 827048109 TICKER: SLGN
Meeting Date: 11-Jun-18
1.1 Elect Director Anthony J. Allott Management Against Voted - For
1.2 Elect Director William T. Donovan Management Against Voted - For
1.3 Elect Director Joseph M. Jordan Management Against Voted - For
2 Amend Certificate of Incorporation to Permit The
Board to Increase Number of Directors Management Against Voted - For
3 Increase Authorized Common Stock Management Against Voted - For
4 Ratify Ernst & Young LLP as Auditors Management Against Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: ARISTOTLE CAPITAL BOSTON, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SP PLUS CORPORATION
SECURITY ID: 78469C103 TICKER: SP
Meeting Date: 08-May-18
1.1 Elect Director G Marc Baumann Management Against Voted - For
1.2 Elect Director Karen M. Garrison Management Against Voted - For
1.3 Elect Director Alice M. Peterson Management Against Voted - For
1.4 Elect Director Gregory A. Reid Management Against Voted - For
1.5 Elect Director Wyman T. Roberts Management Against Voted - For
1.6 Elect Director Douglas R. Waggoner Management Against Voted - For
2 Amend Omnibus Stock Plan Management Against Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
4 Ratify Ernst & Young LLP as Auditors Management Against Voted - For
STAG INDUSTRIAL, INC.
SECURITY ID: 85254J102 TICKER: STAG
Meeting Date: 30-Apr-18
1.1 Elect Director Benjamin S. Butcher Management Against Voted - For
1.2 Elect Director Virgis W. Colbert Management Against Voted - For
1.3 Elect Director Michelle Dilley Management Against Voted - For
1.4 Elect Director Jeffrey D. Furber Management Against Voted - For
1.5 Elect Director Larry T. Guillemette Management Against Voted - For
1.6 Elect Director Francis X. Jacoby, III Management Against Voted - For
1.7 Elect Director Christopher P. Marr Management Against Voted - For
1.8 Elect Director Hans S. Weger Management Against Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management Against Voted - For
3 Amend Charter to Allow Shareholders to Amend Bylaws Management Against Voted - For
4 Amend Omnibus Stock Plan Management Against Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
TEAM, INC.
SECURITY ID: 878155100 TICKER: TISI
Meeting Date: 17-May-18
1.1 Elect Director Amerino Gatti Management Against Voted - For
1.2 Elect Director Brian K. Ferraioli Management Against Voted - For
1.3 Elect Director Michael A. Lucas Management Against Voted - For
1.4 Elect Director Craig L. Martin Management Against Voted - For
2 Ratify KPMG LLP as Auditors Management Against Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: ARISTOTLE CAPITAL BOSTON, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Conversion of Securities Management Against Voted - For
5 Approve Omnibus Stock Plan Management Against Voted - For
TEXAS CAPITAL BANCSHARES, INC.
SECURITY ID: 88224Q107 TICKER: TCBI
Meeting Date: 17-Apr-18
1.1 Elect Director C. Keith Cargill Management Against Voted - For
1.2 Elect Director Jonathan E. Baliff Management Against Voted - For
1.3 Elect Director James H. Browning Management Against Voted - For
1.4 Elect Director Larry L. Helm Management Against Voted - For
1.5 Elect Director David S. Huntley Management Against Voted - For
1.6 Elect Director Charles S. Hyle Management Against Voted - For
1.7 Elect Director Elysia Holt Ragusa Management Against Voted - For
1.8 Elect Director Steven P. Rosenberg Management Against Voted - For
1.9 Elect Director Robert W. Stallings Management Against Voted - For
1.10 Elect Director Dale W. Tremblay Management Against Voted - For
1.11 Elect Director Ian J. Turpin Management Against Voted - For
1.12 Elect Director Patricia A. Watson Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Ratify Ernst & Young LLP as Auditors Management Against Voted - For
THE CHEFS' WAREHOUSE, INC.
SECURITY ID: 163086101 TICKER: CHEF
Meeting Date: 18-May-18
1.1 Elect Director Christina Carroll Management Against Voted - For
1.2 Elect Director Dominick Cerbone Management Against Voted - For
1.3 Elect Director John A. Couri Management Against Voted - For
1.4 Elect Director Joseph Cugine Management Against Voted - For
1.5 Elect Director Steven F. Goldstone Management Against Voted - For
1.6 Elect Director Alan Guarino Management Against Voted - For
1.7 Elect Director Stephen Hanson Management Against Voted - For
1.8 Elect Director Katherine Oliver Management Against Voted - For
1.9 Elect Director Christopher Pappas Management Against Voted - For
1.10 Elect Director John Pappas Management Against Voted - For
1.11 Elect Director David E. Schreibman Management Against Voted - For
2 Ratify BDO USA, LLP as Auditors Management Against Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: ARISTOTLE CAPITAL BOSTON, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE PROVIDENCE SERVICE CORPORATION
SECURITY ID: 743815102 TICKER: PRSC
Meeting Date: 12-Jun-18
1.1 Elect Director Todd J. Carter Management Against Voted - For
1.2 Elect Director Frank J. Wright Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Ratify KPMG LLP as Auditors Management Against Voted - For
TITAN MACHINERY INC.
SECURITY ID: 88830R101 TICKER: TITN
Meeting Date: 07-Jun-18
1.1 Elect Director Stanley Erickson Management Against Voted - For
1.2 Elect Director Jody Horner Management Against Voted - For
1.3 Elect Director Richard Mack Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management Against Voted - For
TIVO CORPORATION
SECURITY ID: 88870P106 TICKER: TIVO
Meeting Date: 09-May-18
1.1 Elect Director Alan L. Earhart Management Against Voted - For
1.2 Elect Director Eddy W. Hartenstein Management Against Voted - For
1.3 Elect Director Jeffrey T. Hinson Management Against Voted - For
1.4 Elect Director James E. Meyer Management Against Voted - For
1.5 Elect Director Daniel Moloney Management Against Voted - For
1.6 Elect Director Raghavendra Rau Management Against Voted - For
1.7 Elect Director Enrique Rodriguez Management Against Voted - For
1.8 Elect Director Glenn W. Welling Management Against Voted - For
2 Ratify Ernst & Young LLP as Auditors Management Against Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
UMPQUA HOLDINGS CORPORATION
SECURITY ID: 904214103 TICKER: UMPQ
Meeting Date: 18-Apr-18
1.1 Elect Director Peggy Y. Fowler Management Against Voted - For
1.2 Elect Director Stephen M. Gambee Management Against Voted - For
1.3 Elect Director James S. Greene Management Against Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: ARISTOTLE CAPITAL BOSTON, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Luis F. Machuca Management Against Voted - For
1.5 Elect Director Cort L. O'Haver Management Against Voted - For
1.6 Elect Director Maria M. Pope Management Against Voted - For
1.7 Elect Director John F. Schultz Management Against Voted - For
1.8 Elect Director Susan F. Stevens Management Against Voted - For
1.9 Elect Director Hilliard C. Terry, III Management Against Voted - For
1.10 Elect Director Bryan L. Timm Management Against Voted - For
2 Ratify Moss Adams LLP as Auditors Management Against Voted - For
3 Adopt Majority Voting for Uncontested Election of
Directors Management Against Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
UNITIL CORPORATION
SECURITY ID: 913259107 TICKER: UTL
Meeting Date: 25-Apr-18
1 Elect Director Thomas P. Meissner, Jr. Management Against Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management Against Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
VERIFONE SYSTEMS, INC.
SECURITY ID: 92342Y109 TICKER: PAY
Meeting Date: 22-Mar-18
1A Elect Director Robert W. Alspaugh Management Against Voted - For
1B Elect Director Karen Austin Management Against Voted - For
1C Elect Director Ronald Black Management Against Voted - For
1D Elect Director Paul Galant Management Against Voted - For
1E Elect Director Alex W. (Pete) Hart Management Against Voted - For
1F Elect Director Robert B. Henske Management Against Voted - For
1G Elect Director Larry A. Klane Management Against Voted - For
1H Elect Director Jonathan I. Schwartz Management Against Voted - For
1I Elect Director Jane J. Thompson Management Against Voted - For
1J Elect Director Rowan Trollope Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Ratify Ernst & Young LLP as Auditors Management Against Voted - For
Meeting Date: 19-Jun-18
1 Approve Merger Agreement Management Against Voted - For
2 Advisory Vote on Golden Parachutes Management Against Voted - For
3 Adjourn Meeting Management Against Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: ARISTOTLE CAPITAL BOSTON, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WABASH NATIONAL CORPORATION
SECURITY ID: 929566107 TICKER: WNC
Meeting Date: 16-May-18
1a Elect Director Richard J. Giromini Management Against Voted - For
1b Elect Director Martin C. Jischke Management Against Voted - For
1c Elect Director John G. Boss Management Against Voted - For
1d Elect Director John E. Kunz Management Against Voted - For
1e Elect Director Larry J. Magee Management Against Voted - For
1f Elect Director Ann D. Murtlow Management Against Voted - For
1g Elect Director Scott K. Sorensen Management Against Voted - For
1h Elect Director Brent L. Yeagy Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Ratify Ernst & Young LLP as Auditors Management Against Voted - For
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
SECURITY ID: 929740108 TICKER: WAB
Meeting Date: 15-May-18
1.1 Elect Director Erwan Faiveley Management Against Voted - For
1.2 Elect Director Linda S. Harty Management Against Voted - For
1.3 Elect Director Brian P. Hehir Management Against Voted - For
1.4 Elect Director Michael W.D. Howell Management Against Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
3 Ratify Ernst & Young LLP as Auditors Management Against Voted - For
WORLD WRESTLING ENTERTAINMENT, INC.
SECURITY ID: 98156Q108 TICKER: WWE
Meeting Date: 19-Apr-18
1.1 Elect Director Vincent K. McMahon Management Against Voted - For
1.2 Elect Director George A. Barrios Management Against Voted - For
1.3 Elect Director Michelle D. Wilson Management Against Voted - For
1.4 Elect Director Stephanie McMahon Levesque Management Against Voted - For
1.5 Elect Director Paul "Triple H" Levesque Management Against Voted - For
1.6 Elect Director Stuart U. Goldfarb Management Against Voted - For
1.7 Elect Director Patricia A. Gottesman Management Against Voted - For
1.8 Elect Director Laureen Ong Management Against Voted - For
1.9 Elect Director Robyn W. Peterson Management Against Voted - For
1.10 Elect Director Frank A. Riddick, III Management Against Voted - For
1.11 Elect Director Jeffrey R. Speed Management Against Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management Against Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: ARISTOTLE CAPITAL BOSTON, LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AARON'S INC.
SECURITY ID: 002535300 TICKER: AAN
Meeting Date: 09-May-18 Meeting Type: Annual
1 Election of Director: Kathy T. Betty Management For Voted - For
2 Election of Director: Douglas C. Curling Management For Voted - For
3 Election of Director: Cynthia N. Day Management For Voted - For
4 Election of Director: Curtis L. Doman Management For Voted - For
5 Election of Director: Walter G. Ehmer Management For Voted - For
6 Election of Director: Hubert L. Harris, Jr. Management For Voted - For
7 Election of Director: John W. Robinson, III Management For Voted - For
8 Election of Director: Ray M. Robinson Management For Voted - For
9 Election of Director: Robert H. Yanker Management For Voted - For
10 Approval of A Non-binding Advisory Resolution to
Approve the Company's Executive Compensation. Management For Voted - For
11 Approval of the Aaron's, Inc. Employee Stock
Purchase Plan. Management For Voted - For
12 Ratification of the Appointment of Ernst & Young
LLP As the Company's Independent Registered Public
Accounting Firm for 2018. Management For Voted - For
ABERCROMBIE & FITCH CO.
SECURITY ID: 002896207 TICKER: ANF
Meeting Date: 14-Jun-18 Meeting Type: Annual
1 Election of Director: Kerrii B. Anderson Management For Voted - For
2 Election of Director: James B. Bachmann Management For Voted - For
3 Election of Director: Bonnie R. Brooks Management For Voted - For
4 Election of Director: Terry L. Burman Management For Voted - For
5 Election of Director: Sarah M. Gallagher Management For Voted - For
6 Election of Director: Michael E. Greenlees Management For Voted - For
7 Election of Director: Archie M. Griffin Management For Voted - For
8 Election of Director: Fran Horowitz Management For Voted - For
9 Election of Director: Charles R. Perrin Management For Voted - For
10 Approval of Advisory Resolution to Approve
Executive Compensation. Management For Voted - For
11 Approval of an Amendment to the Abercrombie & Fitch
Co. 2016 Long-term Incentive Plan for Associates to
Authorize 2,200,000 Additional Shares. Management For Voted - For
12 Ratification of the Appointment of
PricewaterhouseCoopers LLP As the Company's
Independent Registered Public Accounting Firm for
the Fiscal Year Ending February 2, 2019. Management For Voted - For
13 Stockholder Proposal Regarding Adoption of A Policy
Regarding Accelerated Vesting of Equity Awards of
Senior Executive Officers Upon A Change in Control,
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
If the Stockholder Proposal is Properly Presented
at the Annual Meeting. Management Against Voted - Against
ACXIOM CORPORATION
SECURITY ID: 005125109 TICKER: ACXM
Meeting Date: 08-Aug-17 Meeting Type: Annual
1 Election of Director: Timothy R. Cadogan Management For Voted - For
2 Election of Director: William T. Dillard II Management For Voted - For
3 Election of Director: Scott E. Howe Management For Voted - For
4 Approval of an Increase in the Number of Shares
Available for Issuance Under the Company's Amended
and Restated 2005 Equity Compensation Plan (the
"2005 Plan") and Reapproval of the 2005 Plan's
Performance Goals Management For Voted - For
5 Advisory (non-binding) Vote to Approve the
Compensation of the Company's Named Executive
Officers Management For Voted - For
6 Advisory (non-binding) Vote to Select the Frequency
of Future Advisory Votes on Executive Compensation Management 1 Year Voted - 1 Year
7 Ratification of KPMG LLP As the Company's
Independent Registered Public Accountant for Fiscal
Year 2018 Management For Voted - For
ADTALEM GLOBAL EDUCATION INC
SECURITY ID: 00737L103 TICKER: ATGE
Meeting Date: 08-Nov-17 Meeting Type: Annual
1.1 Director: Lyle Logan Management For Voted - For
1.2 Director: Michael W. Malafronte Management For Voted - For
1.3 Director: Ronald L. Taylor Management For Voted - For
1.4 Director: Lisa W. Wardell Management For Voted - For
1.5 Director: Ann Weaver Hart Management For Voted - For
1.6 Director: James D. White Management For Voted - For
1.7 Director: William W. Burke Management For Voted - For
1.8 Director: Kathy Boden Holland Management For Voted - For
2 Ratification of Selection of PricewaterhouseCoopers
LLP As Independent Registered Public Accounting
Firm. Management For Voted - For
3 An Advisory Vote on the Approval of the
Compensation of our Named Executive Officers. Management For Voted - For
4 An Advisory Vote on the Frequency of Future
Advisory Votes on the Compensation of our Named
Executive Officers. Management 1 Year Voted - 1 Year
5 Approve the Third Amended and Restated Incentive
Plan of 2013. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AIR TRANSPORT SERVICES GROUP, INC.
SECURITY ID: 00922R105 TICKER: ATSG
Meeting Date: 10-May-18 Meeting Type: Annual
1 Election of Director: Richard M. Baudouin Management For Voted - For
2 Election of Director: Raymond E. Johns, Jr. Management For Voted - For
3 Election of Director: Joseph C. Hete Management For Voted - For
4 Election of Director: Randy D. Rademacher Management For Voted - For
5 Election of Director: J. Christopher Teets Management For Voted - For
6 Election of Director: Jeffrey J. Vorholt Management For Voted - For
7 Company Proposal to Amend the Company's Certificate
of Incorporation to Increase from Nine to Twelve
the Maximum Number of Directors That May Serve on
the Board. Management For Voted - For
8 Company Proposal to Ratify the Selection of
Deloitte & Touche LLP As the Independent Registered
Public Accounting Firm in 2018 Management For Voted - For
9 Advisory Vote on Executive Compensation. Management For Voted - For
10 Company Proposal to Amend the Company's Certificate
of Incorporation to Increase the Number of
Authorized Shares of Common Stock. Management For Voted - For
11 Company Proposal to Amend the Company's Certificate
of Incorporation to Eliminate Stockholder
Supermajority Vote Requirements. Management For Voted - For
12 To Approve an Adjournment of the Annual Meeting, If
Necessary to Solicit Additional Proxies in Favor of
Proposals 2, 5 and 6. Management For Voted - For
ALLEGHENY TECHNOLOGIES INCORPORATED
SECURITY ID: 01741R102 TICKER: ATI
Meeting Date: 10-May-18 Meeting Type: Annual
1 Election of Director: Herbert J. Carlisle Management For Voted - For
2 Election of Director: Diane C. Creel Management For Voted - For
3 Election of Director: John R. Pipski Management For Voted - For
4 Election of Director: James E. Rohr Management For Voted - For
5 Advisory Vote to Approve the Compensation of the
Company's Named Executive Officers. Management For Voted - For
6 Ratification of the Selection of Ernst & Young LLP
As Independent Auditors for 2018. Management For Voted - For
AMERICAN EAGLE OUTFITTERS, INC.
SECURITY ID: 02553E106 TICKER: AEO
Meeting Date: 06-Jun-18 Meeting Type: Annual
1 Election of Class II Director: Janice E. Page Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Election of Class II Director: David M. Sable Management For Voted - For
3 Election of Class II Director: Noel J. Spiegel Management For Voted - For
4 Proposal Two. Ratify the Appointment of Ernst &
Young LLP As the Company's Independent Registered
Public Accounting Firm for the Fiscal Year Ending
February 2, 2019. Management For Voted - For
5 Proposal Three. Approve, on an Advisory Basis, the
Compensation of our Named Executive Officers. Management For Voted - For
APPTIO, INC.
SECURITY ID: 03835C108 TICKER: APTI
Meeting Date: 30-May-18 Meeting Type: Annual
1.1 Director: Thomas Bogan Management For Voted - For
1.2 Director: Peter Klein Management For Voted - For
1.3 Director: Matthew Mcilwain Management For Voted - For
2 Ratification of Appointment of
PricewaterhouseCoopers LLP As our Independent
Registered Public Accounting Firm for our Fiscal
Year Ending December 31, 2018. Management For Voted - For
ASTEC INDUSTRIES, INC.
SECURITY ID: 046224101 TICKER: ASTE
Meeting Date: 26-Apr-18 Meeting Type: Annual
1.1 Director: Daniel K. Frierson Management For Voted - For
1.2 Director: Glen E. Tellock Management For Voted - For
1.3 Director: James B. Baker Management For Voted - For
2 To Approve the Compensation of the Company's Named
Executive Officers. Management For Voted - For
3 To Ratify the Appointment of KPMG LLP As the
Company's Independent Registered Public Accounting
Firm for Fiscal Year 2018. Management For Voted - For
AXOGEN INC
SECURITY ID: 05463X106 TICKER: AXGN
Meeting Date: 14-May-18 Meeting Type: Annual
1.1 Director: Gregory G. Freitag Management For Voted - For
1.2 Director: Mark Gold, M.D. Management For Voted - For
1.3 Director: Jamie M. Grooms Management For Voted - For
1.4 Director: Guido J. Neels Management For Voted - For
1.5 Director: Robert J. Rudelius Management For Voted - For
1.6 Director: Amy Wendell Management For Voted - For
1.7 Director: Karen Zaderej Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 To Approve Amendment and Restatement of the Amended
and Restated Articles of Incorporation to Change
the Company's Registered Office of Incorporation in
Minnesota to Corporation Service Company, 2345 Rice
Street, Roseville, Mn 55113 and to Increase the
Authorized Shares of Common Stock of the Company
from 50,000,000 to 100,000,000. Management For Voted - For
3 To Ratify the Selection of Deloitte & Touche LLP As
our Independent Registered Public Accounting Firm
for the Year Ending December 31, 2018. Management For Voted - For
AXON ENTERPRISE, INC.
SECURITY ID: 05464C101 TICKER: AAXN
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Director: Richard H. Carmona Management For Voted - For
1.2 Director: Bret Taylor Management For Voted - For
1.3 Director: Julie Cullivan Management For Voted - For
2 Approve the Ceo Performance Award for Patrick W.
Smith. Management For Voted - For
3 Advisory Vote to Approve the Compensation of the
Company's Named Executive Officers. Management For Voted - For
4 Ratification of Appointment of Grant Thornton LLP
As the Company's Independent Registered Public
Accounting Firm for Fiscal Year 2018. Management For Voted - For
5 Approve the Axon Enterprise, Inc. 2018 Stock
Incentive Plan. Management For Voted - For
6 Shareholder Proposal to Elect Directors Annually. Management Against Voted - Against
BEACON ROOFING SUPPLY, INC.
SECURITY ID: 073685109 TICKER: BECN
Meeting Date: 13-Feb-18 Meeting Type: Annual
1.1 Director: Robert R. Buck Management For Voted - For
1.2 Director: Paul M. Isabella Management For Voted - For
1.3 Director: Carl T. Berquist Management For Voted - For
1.4 Director: Richard W. Frost Management For Voted - For
1.5 Director: Alan Gershenhorn Management For Voted - For
1.6 Director: Philip W. Knisely Management For Voted - For
1.7 Director: Robert M. Mclaughlin Management For Voted - For
1.8 Director: Neil S. Novich Management For Voted - For
1.9 Director: Stuart A. Randle Management For Voted - For
1.10 Director: Nathan K. Sleeper Management For Voted - For
1.11 Director: Douglas L. Young Management For Voted - For
2 To Ratify the Selection of Ernst & Young LLP As the
Company's Independent Registered Public Accounting
Firm for the Fiscal Year Ending September 30, 2018
(proposal No. 2) Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 To Approve the Compensation for our Named Executive
Officers As Presented in the Compensation
Discussion and Analysis, the Compensation Tables,
and the Related Disclosures Contained in the
Accompanying Proxy Statement on A Non-binding,
Advisory Basis (proposal No. 3). Management For Voted - For
BJ'S RESTAURANTS, INC.
SECURITY ID: 09180C106 TICKER: BJRI
Meeting Date: 06-Jun-18 Meeting Type: Annual
1.1 Director: Peter A. Bassi Management For Voted - For
1.2 Director: Larry D. Bouts Management For Voted - For
1.3 Director: James A. Dal Pozzo Management For Voted - For
1.4 Director: Gerald W. Deitchle Management For Voted - For
1.5 Director: Noah A. Elbogen Management For Voted - For
1.6 Director: Lea Anne S. Ottinger Management For Voted - For
1.7 Director: Gregory A. Trojan Management For Voted - For
1.8 Director: Patrick D. Walsh Management For Voted - For
2 Approval, on an Advisory and Non-binding Basis, of
the Compensation of Named Executive Officers. Management For Voted - For
3 Ratification of the Appointment of Ernst & Young
LLP As our Independent Registered Public Accounting
Firm for Fiscal Year 2018. Management For Voted - For
BLOOMIN' BRANDS, INC.
SECURITY ID: 094235108 TICKER: BLMN
Meeting Date: 24-Apr-18 Meeting Type: Annual
1.1 Director: David R. Fitzjohn Management For Voted - For
1.2 Director: John J. Mahoney Management For Voted - For
1.3 Director: R. Michael Mohan Management For Voted - For
2 To Ratify the Appointment of PricewaterhouseCoopers
LLP As Independent Registered Certified Public
Accounting Firm for the Fiscal Year Ending December
30, 2018. Management For Voted - For
3 To Approve, on A Non-binding Advisory Basis, the
Compensation of the Named Executive Officers. Management For Voted - For
BOINGO WIRELESS, INC.
SECURITY ID: 09739C102 TICKER: WIFI
Meeting Date: 07-Jun-18 Meeting Type: Annual
1 Election of Director: David Hagan Management For Voted - For
2 Election of Director: Lance Rosenzweig Management For Voted - For
3 Ratification of the Appointment of
PricewaterhouseCoopers LLP As the Company's
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Independent Registered Public Accounting Firm for
the Fiscal Year Ending December 31, 2018. Management For Voted - For
4 Advisory Approval of the Company's Executive
Compensation for the Year Ended December 31, 2017. Management For Voted - For
5 Advisory Approval on the Frequency of the Advisory
Vote on the Company's Executive Compensation of
One, Two Or Three Years. Management 1 Year Voted - 1 Year
BROOKS AUTOMATION, INC.
SECURITY ID: 114340102 TICKER: BRKS
Meeting Date: 31-Jan-18 Meeting Type: Annual
1.1 Director: A. Clinton Allen Management For Voted - For
1.2 Director: Robyn C. Davis Management For Voted - For
1.3 Director: Joseph R. Martin Management For Voted - For
1.4 Director: John K. Mcgillicuddy Management For Voted - For
1.5 Director: Krishna G. Palepu Management For Voted - For
1.6 Director: Kirk P. Pond Management For Voted - For
1.7 Director: Stephen S. Schwartz Management For Voted - For
1.8 Director: Alfred Woollacott, III Management For Voted - For
1.9 Director: Mark S. Wrighton Management For Voted - For
1.10 Director: Ellen M. Zane Management For Voted - For
2 To Approve by A Non-binding Advisory Vote the
Compensation of the Company's Named Executive
Officers. Management For Voted - For
3 To Recommend, on an Advisory Basis, the Frequency
of Holding an Advisory Vote on Executive
Compensation. Management 1 Year Voted - 1 Year
4 To Ratify the Selection of PricewaterhouseCoopers
LLP As the Company's Independent Registered
Accounting Firm for the 2018 Fiscal Year. Management For Voted - For
BUILDERS FIRSTSOURCE, INC.
SECURITY ID: 12008R107 TICKER: BLDR
Meeting Date: 23-May-18 Meeting Type: Annual
1.1 Director: David A. Barr Management For Voted - For
1.2 Director: Robert C. Griffin Management For Voted - For
1.3 Director: Brett N. Milgrim Management For Voted - For
2 Advisory Vote on the Compensation of the Named
Executive Officers. Management For Voted - For
3 Ratification of the Appointment of
PricewaterhouseCoopers LLP As our Independent
Registered Public Accounting Firm for the Year 2018. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BWX TECHNOLOGIES, INC.
SECURITY ID: 05605H100 TICKER: BWXT
Meeting Date: 04-May-18 Meeting Type: Annual
1.1 Director: Jan A. Bertsch Management For Voted - For
1.2 Director: James M. Jaska Management For Voted - For
1.3 Director: Kenneth J. Krieg Management For Voted - For
2 Advisory Vote on Compensation of our Named
Executive Officers. Management For Voted - For
3 Ratification of Appointment of Independent
Registered Public Accounting Firm for the Year
Ending December 31, 2018. Management For Voted - For
CAREDX, INC.
SECURITY ID: 14167L103 TICKER: CDNA
Meeting Date: 20-Jun-18 Meeting Type: Annual
1.1 Director: G. W. Bickerstaff, III Management For Voted - For
1.2 Director: Ralph Snyderman, M.D. Management For Voted - For
2 To Ratify the Appointment of Deloitte & Touche LLP
As our Independent Registered Public Accounting
Firm for our Fiscal Year Ending December 31, 2018. Management For Voted - For
3 To Approve an Amendment to the Company's 2014
Equity Incentive Plan to Increase the Number of
Shares of Common Stock That May be Issued Under the
2014 Equity Incentive Plan by 1,600,000 Shares and
to Eliminate the Fixed Share Cap Included in the
Evergreen Provision. Management For Voted - For
CATALENT, INC.
SECURITY ID: 148806102 TICKER: CTLT
Meeting Date: 02-Nov-17 Meeting Type: Annual
1 Election of Director: Rolf Classon Management For Voted - For
2 Election of Director: Gregory T. Lucier Management For Voted - For
3 Election of Director: Uwe Rohrhoff Management For Voted - For
4 Ratify the Appointment of Ernst & Young LLP As the
Independent Auditor of the Company. Management For Voted - For
5 To Approve, by Non-binding Vote, the Compensation
of our Named Executive Officers (say-on-pay). Management For Voted - For
6 To Approve the Amendment of our Amended and
Restated Certificate of Incorporation to Eliminate
the Supermajority Vote Requirement for Shareholders
to Amend our Bylaws. Management For Voted - For
7 To Approve the Amendment of our Amended and
Restated Certificate of Incorporation to Eliminate
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
the Supermajority Vote Requirement for Shareholders
to Remove Directors for Cause. Management For Voted - For
8 To Approve the Amendment of our Amended and
Restated Certificate of Incorporation to Eliminate
Obsolete Provisions and Make Other Non- Substantive
and Conforming Changes. Management For Voted - For
CHART INDUSTRIES, INC.
SECURITY ID: 16115Q308 TICKER: GTLS
Meeting Date: 25-May-18 Meeting Type: Annual
1.1 Director: W. Douglas Brown Management For Voted - For
1.2 Director: Carey Chen Management For Voted - For
1.3 Director: William C. Johnson Management For Voted - For
1.4 Director: Steven W. Krablin Management For Voted - For
1.5 Director: Michael L. Molinini Management For Voted - For
1.6 Director: Elizabeth G. Spomer Management For Voted - For
1.7 Director: Thomas L. Williams Management For Voted - For
2 To Ratify the Selection of Ernst & Young LLP As the
Company's Independent Registered Public Accounting
Firm for the Fiscal Year Ending December 31, 2018. Management For Voted - For
3 Advisory Vote on Compensation of Named Executive
Officers. Management For Voted - For
CHEGG, INC.
SECURITY ID: 163092109 TICKER: CHGG
Meeting Date: 07-Jun-18 Meeting Type: Annual
1.1 Director: Marne Levine Management For Voted - For
1.2 Director: Richard Sarnoff Management For Voted - For
2 To Approve the Non-binding Advisory Vote on
Executive Compensation for the Year Ended December
31, 2017. Management For Voted - For
3 To Approve the Non-binding Advisory Vote on the
Frequency of Future Advisory Votes on Executive
Compensation. Management 1 Year Voted - 1 Year
4 To Ratify the Appointment of Deloitte & Touche LLP
As the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2018. Management For Voted - For
CODEXIS, INC.
SECURITY ID: 192005106 TICKER: CDXS
Meeting Date: 11-Jun-18 Meeting Type: Annual
1 Election of Class II Director: Kathleen S. Glaub Management For Voted - For
2 Election of Class II Director: Bernard J. Kelley Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Election of Class II Director: John J. Nicols Management For Voted - For
4 To Ratify the Selection of Bdo Usa, LLP As the
Company's Independent Registered Public Accounting
Firm for the Fiscal Year Ending December 31, 2018. Management For Voted - For
COLLEGIUM PHARMACEUTICAL, INC.
SECURITY ID: 19459J104 TICKER: COLL
Meeting Date: 24-May-18 Meeting Type: Annual
1 Election of Class III Director: Garen G. Bohlin Management For Voted - For
2 Election of Class III Director: Gwen A. Melincoff Management For Voted - For
3 Election of Class III Director: Theodore R.
Schroeder Management For Voted - For
4 Ratification of Deloitte & Touche LLP As the
Company's Independent Registered Public Accounting
Firm for the Fiscal Year Ending December 31, 2018 Management For Voted - For
CONDUENT INCORPORATED
SECURITY ID: 206787103 TICKER: CNDT
Meeting Date: 25-May-18 Meeting Type: Annual
1 Election of Director: Paul S. Galant Management For Voted - For
2 Election of Director: Nicholas Graziano Management For Voted - For
3 Election of Director: Joie Gregor Management For Voted - For
4 Election of Director: Courtney Mather Management For Voted - For
5 Election of Director: Michael Nevin Management For Voted - For
6 Election of Director: Michael A. Nutter Management For Voted - For
7 Election of Director: William G. Parrett Management For Voted - For
8 Election of Director: Ashok Vemuri Management For Voted - For
9 Election of Director: Virginia M. Wilson Management For Voted - For
10 Ratify the Appointment of PricewaterhouseCoopers
LLP As our Independent Registered Public Accounting
Firm. Management For Voted - For
11 Approve, on an Advisory Basis, the 2017
Compensation of our Named Executive Officers. Management For Voted - For
CONMED CORPORATION
SECURITY ID: 207410101 TICKER: CNMD
Meeting Date: 23-May-18 Meeting Type: Annual
1.1 Director: David Bronson Management For Voted - For
1.2 Director: Brian P. Concannon Management For Voted - For
1.3 Director: Charles M. Farkas Management For Voted - For
1.4 Director: Martha Goldberg Aronson Management For Voted - For
1.5 Director: Curt R. Hartman Management For Voted - For
1.6 Director: Dirk M. Kuyper Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Director: Jerome J. Lande Management For Voted - For
1.8 Director: Mark E. Tryniski Management For Voted - For
1.9 Director: John L. Workman Management For Voted - For
2 To Ratify the Appointment of PricewaterhouseCoopers
LLP As the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2018. Management For Voted - For
3 To Hold an Advisory Vote on Named Executive Officer
Compensation. Management For Voted - For
4 To Approve the 2018 Long-term Incentive Plan. Management For Voted - For
CONN'S, INC.
SECURITY ID: 208242107 TICKER: CONN
Meeting Date: 30-May-18 Meeting Type: Annual
1 Election of Director: James H. Haworth Management For Voted - For
2 Election of Director: Kelly M. Malson Management For Voted - For
3 Election of Director: Bob L. Martin Management For Voted - For
4 Election of Director: Douglas H. Martin Management For Voted - For
5 Election of Director: Norman L. Miller Management For Voted - For
6 Election of Director: William E. Saunders, Jr Management For Voted - For
7 Election of Director: William(david)schofman Management For Voted - For
8 Election of Director: Oded Shein Management For Voted - For
9 To Ratify the Audit Committee's Appointment of
Ernst & Young LLP As our Independent Registered
Public Accounting Firm for the Fiscal Year Ending
January 31, 2019. Management For Voted - For
10 To Approve, on A Non-binding Advisory Basis, Named
Executive Officers' Compensation. Management For Voted - For
CRAY INC.
SECURITY ID: 225223304 TICKER: CRAY
Meeting Date: 12-Jun-18 Meeting Type: Annual
1 Election of Director: Prithviraj Banerjee Management For Voted - For
2 Election of Director: Catriona M. Fallon Management For Voted - For
3 Election of Director: Stephen C. Kiely Management For Voted - For
4 Election of Director: Sally G. Narodick Management For Voted - For
5 Election of Director: Daniel C. Regis Management For Voted - For
6 Election of Director: Max L. Schireson Management For Voted - For
7 Election of Director: Brian V. Turner Management For Voted - For
8 Election of Director: Peter J. Ungaro Management For Voted - For
9 To Vote, on an Advisory and Non-binding Basis, to
Approve the Compensation of our Named Executive
Officers. Management For Voted - For
10 To Ratify the Appointment of Peterson Sullivan LLP
As our Independent Registered Public Accounting
Firm for the Year Ending December 31, 2018. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CYPRESS SEMICONDUCTOR CORPORATION
SECURITY ID: 232806109 TICKER: CY
Meeting Date: 11-May-18 Meeting Type: Annual
1 Election of Director: W. Steve Albrecht Management For Voted - For
2 Election of Director: Hassane El-khoury Management For Voted - For
3 Election of Director: Oh Chul Kwon Management For Voted - For
4 Election of Director: Catherine P. Lego Management For Voted - For
5 Election of Director: Camillo Martino Management For Voted - For
6 Election of Director: J. Daniel Mccranie Management For Voted - For
7 Election of Director: Jeffrey J. Owens Management For Voted - For
8 Election of Director: Jeannine Sargent Management For Voted - For
9 Election of Director: Michael S. Wishart Management For Voted - For
10 The Ratification of the Appointment of
PricewaterhouseCoopers LLP As our Independent
Registered Public Accounting Firm for Fiscal Year
2018. Management For Voted - For
11 Annual Advisory Vote to Approve the Compensation of
our Named Executive Officers. Management For Voted - For
12 The Amendment and Restatement of the Employee Stock
Purchase Plan to Approve Increasing the Number of
Shares Available for Issuance Under the Plan. Management For Voted - For
DASEKE, INC.
SECURITY ID: 23753F107 TICKER: DSKE
Meeting Date: 11-Dec-17 Meeting Type: Annual
1.1 Director: Brian Bonner Management For Voted - For
1.2 Director: Ronald Gafford Management For Voted - For
1.3 Director: Jonathan Shepko Management For Voted - For
2 Ratification of Independent Registered Public
Accounting Firm. Management For Voted - For
Meeting Date: 22-May-18 Meeting Type: Annual
1.1 Director: Kevin Charlton Management For Voted - For
1.2 Director: R. Scott Wheeler Management For Voted - For
2 Ratification of Independent Registered Public
Accounting Firm. Management For Voted - For
DENNY'S CORPORATION
SECURITY ID: 24869P104 TICKER: DENN
Meeting Date: 09-May-18 Meeting Type: Annual
1 Election of Director: Bernadette S. Aulestia Management For Voted - For
2 Election of Director: Gregg R. Dedrick Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Election of Director: Jose M. Gutierrez Management For Voted - For
4 Election of Director: George W. Haywood Management For Voted - For
5 Election of Director: Brenda J. Lauderback Management For Voted - For
6 Election of Director: Robert E. Marks Management For Voted - For
7 Election of Director: John C. Miller Management For Voted - For
8 Election of Director: Donald C. Robinson Management For Voted - For
9 Election of Director: Laysha Ward Management For Voted - For
10 Election of Director: F. Mark Wolfinger Management For Voted - For
11 A Proposal to Ratify the Selection of KPMG LLP As
Denny's Independent Registered Public Accounting
Firm for 2018. Management For Voted - For
12 An Advisory Resolution to Approve the Executive
Compensation of the Company. Management For Voted - For
13 A Stockholder Proposal That Requests Denny's
Corporation Adopt an Enterprise-wide Policy to
Phase Out the Use of Medically Important
Antibiotics for Disease Prevention Purposes in Its
Meat and Poultry Supply Chain. Management Against Voted - Against
DINE BRANDS GLOBAL, INC.
SECURITY ID: 254423106 TICKER: DIN
Meeting Date: 15-May-18 Meeting Type: Annual
1 Election of Class III Director: Richard J. Dahl Management For Voted - For
2 Election of Class III Director: Stephen P. Joyce Management For Voted - For
3 Election of Class III Director: Lilian C. Tomovich Management For Voted - For
4 To Ratify the Appointment of Ernst & Young LLP As
the Corporation's Independent Auditor for the
Fiscal Year Ending December 31, 2018. Management For Voted - For
5 To Approve, on an Advisory Basis, the Compensation
of the Corporation's Named Executive Officers. Management For Voted - For
DIPLOMAT PHARMACY, INC.
SECURITY ID: 25456K101 TICKER: DPLO
Meeting Date: 12-Jun-18 Meeting Type: Annual
1.1 Director: David Dreyer Management For Voted - For
1.2 Director: Philip R. Hagerman Management For Voted - For
1.3 Director: Shawn C. Tomasello Management For Voted - For
2 Ratification of the Appointment of Bdo Usa, LLP As
the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2018. Management For Voted - For
3 Advisory Approval of Named Executive Officer
Compensation. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ELDORADO RESORTS, INC.
SECURITY ID: 28470R102 TICKER: ERI
Meeting Date: 20-Jun-18 Meeting Type: Annual
1.1 Director: Gary L. Carano Management For Voted - For
1.2 Director: Frank J. Fahrenkopf, Jr Management For Voted - For
1.3 Director: James B. Hawkins Management For Voted - For
1.4 Director: Michael E. Pegram Management For Voted - For
1.5 Director: Thomas R. Reeg Management For Voted - For
1.6 Director: David P. Tomick Management For Voted - For
1.7 Director: Roger P. Wagner Management For Voted - For
1.8 Director: Bonnie Biumi Management For Voted - For
1.9 Director: Gregory J. Kozicz Management For Voted - For
2 Proposal to Ratify the Selection of Ernst & Young
LLP As the Independent Registered Public Accounting
Firm for the Company for the Fiscal Year Ending
December 31, 2018 Management For Voted - For
3 Proposal to Approve and Adopt an Amendment to the
Restated Certificate of Incorporation to Increase
the Authorized Number of Shares of Common Stock. Management For Voted - For
4 Advisory Vote to Approve Named Executive Officer
Compensation. Management For Voted - For
ENCORE CAPITAL GROUP, INC.
SECURITY ID: 292554102 TICKER: ECPG
Meeting Date: 21-Jun-18 Meeting Type: Annual
1.1 Director: Michael P. Monaco Management For Voted - For
1.2 Director: Ashwini Gupta Management For Voted - For
1.3 Director: Wendy G. Hannam Management For Voted - For
1.4 Director: Laura Newman Olle Management For Voted - For
1.5 Director: Francis E. Quinlan Management For Voted - For
1.6 Director: Norman R. Sorensen Management For Voted - For
1.7 Director: Richard J. Srednicki Management For Voted - For
1.8 Director: Ashish Masih Management For Voted - For
2 Non-binding Vote to Approve the Compensation of the
Company's Named Executive Officers. Management For Voted - For
3 Ratification of Selection of Bdo Usa, LLP As
Independent Registered Public Accounting Firm for
the Fiscal Year 2018. Management For Voted - For
ENVESTNET, INC.
SECURITY ID: 29404K106 TICKER: ENV
Meeting Date: 10-May-18 Meeting Type: Annual
1.1 Director: Charles Roame Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Director: Gregory Smith Management For Voted - For
2 The Approval, on an Advisory Basis, of 2017
Executive Compensation. Management For Voted - For
3 The Ratification of KPMG LLP As the Independent
Auditors for the Fiscal Year Ending December 31,
2018. Management For Voted - For
ETSY, INC.
SECURITY ID: 29786A106 TICKER: ETSY
Meeting Date: 07-Jun-18 Meeting Type: Annual
1 Election of Class III Director: Gary S. Briggs Management For Voted - For
2 Election of Class III Director: Edith W. Cooper Management For Voted - For
3 Election of Class III Director: Melissa Reiff Management For Voted - For
4 Ratification of the Appointment of
PricewaterhouseCoopers LLP As our Independent
Registered Public Accounting Firm for the Fiscal
Year Ending December 31, 2018. Management For Voted - For
5 Advisory Vote to Approve Executive Compensation. Management For Voted - For
EXTREME NETWORKS, INC.
SECURITY ID: 30226D106 TICKER: EXTR
Meeting Date: 09-Nov-17 Meeting Type: Annual
1.1 Director: Charles P. Carinalli Management For Voted - For
1.2 Director: Kathleen M. Holmgren Management For Voted - For
1.3 Director: Rajendra Khanna Management For Voted - For
1.4 Director: Edward H. Kennedy Management For Voted - For
1.5 Director: Edward B. Meyercord Management For Voted - For
1.6 Director: John C. Shoemaker Management For Voted - For
2 Hold an Advisory Vote to Approve our Named
Executive Officers' Compensation. Management For Voted - For
3 Hold an Advisory Vote on the Frequency of Holding
Future Advisory Votes to Approve our Named
Executive Officers' Compensation. Management 1 Year Voted - 1 Year
4 Ratify the Appointment of KPMG LLP As our
Independent Auditors for our Fiscal Year Ending
June 30, 2018. Management For Voted - For
5 Ratify Amendment No. 5 to the Company's Amended and
Restated Rights Agreement, Which Extends That
Agreement Through May 31, 2018. Management For Voted - For
6 Approve the Amendment and Restatement of the
Extreme Networks, Inc. 2013 Equity Incentive Plan. Management For Voted - For
7 Hold A Vote on A Stockholder Proposal Regarding
Simple Majority Voting, If Properly Presented at
the Meeting. Management Against Voted - Against
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FARO TECHNOLOGIES, INC.
SECURITY ID: 311642102 TICKER: FARO
Meeting Date: 11-May-18 Meeting Type: Annual
1.1 Director: Lynn Brubaker Management For Voted - For
1.2 Director: Jeffrey A. Graves, Phd Management For Voted - For
1.3 Director: Simon Raab, Phd Management For Voted - For
2 The Ratification of Grant Thornton LLP As the
Company's Independent Registered Public Accounting
Firm for 2018 Management For Voted - For
3 Non-binding Resolution to Approve the Compensation
of the Company's Named Executive Officers Management For Voted - For
4 The Approval of Amendments to the Company's 2014
Incentive Plan Management For Voted - For
FIRST MIDWEST BANCORP, INC.
SECURITY ID: 320867104 TICKER: FMBI
Meeting Date: 16-May-18 Meeting Type: Annual
1 Election of Director: Barbara A. Boigegrain Management For Voted - For
2 Election of Director: Thomas L. Brown Management For Voted - For
3 Election of Director: Phupinder S. Gill Management For Voted - For
4 Election of Director: Kathryn J. Hayley Management For Voted - For
5 Election of Director: Peter J. Henseler Management For Voted - For
6 Election of Director: Frank B. Modruson Management For Voted - For
7 Election of Director: Ellen A. Rudnick Management For Voted - For
8 Election of Director: Mark G. Sander Management For Voted - For
9 Election of Director: Michael J. Small Management For Voted - For
10 Election of Director: Stephen C. Van Arsdell Management For Voted - For
11 Approval of the First Midwest Bancorp, Inc. 2018
Stock and Incentive Plan. Management For Voted - For
12 Approval of an Advisory (non-binding) Resolution
Regarding the Compensation Paid in 2017 to First
Midwest Bancorp, Inc.'s Named Executive Officers. Management For Voted - For
13 Approval of an Advisory (non-binding) Resolution
Regarding the Frequency of Future Stockholder
Advisory Votes on the Compensation Paid to First
Midwest Bancorp, Inc.'s Named Executive Officers. Management 1 Year Voted - 1 Year
14 Ratification of the Appointment of Ernst & Young
LLP As First Midwest Bancorp, Inc.'s Independent
Registered Public Accounting Firm for the Year
Ending December 31, 2018. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIVE9 INC
SECURITY ID: 338307101 TICKER: FIVN
Meeting Date: 18-May-18 Meeting Type: Annual
1.1 Director: Michael Burdiek Management For Voted - For
1.2 Director: David Dewalt Management For Voted - For
2 To Approve, on A Non-binding Advisory Basis, the
Compensation of the Named Executive Officers As
Disclosed in the Proxy Statement. Management For Voted - For
3 To Recommend, on A Non-binding Advisory Basis, the
Frequency of Votes on Executive Compensation. Management 1 Year Voted - 1 Year
4 Ratification of the Appointment of KPMG LLP As the
Independent Registered Public Accounting Firm for
the Company for the Fiscal Year Ending December 31,
2018. Management For Voted - For
GLU MOBILE INC.
SECURITY ID: 379890106 TICKER: GLUU
Meeting Date: 07-Jun-18 Meeting Type: Annual
1.1 Director: Eric R. Ball Management For Voted - For
1.2 Director: Nick Earl Management For Voted - For
1.3 Director: Ann Mather Management For Voted - For
2 Approval of an Amendment and Restatement of Glu's
2007 Equity Incentive Plan. Management For Voted - For
3 An Advisory Vote to Approve the Compensation Paid
to Glu's Named Executive Officers. Management For Voted - For
4 Ratification of the Appointment of
PricewaterhouseCoopers LLP As Glu's Independent
Registered Public Accounting Firm for the Fiscal
Year Ending December 31, 2018. Management For Voted - For
GRAPHIC PACKAGING HOLDING COMPANY
SECURITY ID: 388689101 TICKER: GPK
Meeting Date: 23-May-18 Meeting Type: Annual
1.1 Director: Paul D. Carrico Management For Voted - For
1.2 Director: Philip R. Martens Management For Voted - For
1.3 Director: Lynn A. Wentworth 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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GREEN DOT CORPORATION
SECURITY ID: 39304D102 TICKER: GDOT
Meeting Date: 24-May-18 Meeting Type: Annual
1 Election of Director: Kenneth C. Aldrich Management For Voted - For
2 Election of Director: J. Chris Brewster Management For Voted - For
3 Election of Director: Glinda Bridgforth Hodges Management For Voted - For
4 Election of Director: Rajeev V. Date Management For Voted - For
5 Election of Director: William I. Jacobs Management For Voted - For
6 Election of Director: George T. Shaheen Management For Voted - For
7 Ratification of the Appointment of Ernst & Young
LLP As Green Dot's Independent Registered Public
Accounting Firm for 2018. Management For Voted - For
8 Advisory Approval of Executive Compensation. Management For Voted - For
GRUBHUB INC.
SECURITY ID: 400110102 TICKER: GRUB
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Director: Katrina Lake Management For Voted - For
1.2 Director: Matthew Maloney Management For Voted - For
1.3 Director: Brian Mcandrews Management For Voted - For
2 Ratification of the Appointment of Crowe Horwath
LLP As Grubhub Inc.'s Independent Registered
Accounting Firm for the Fiscal Year Ending December
31, 2018. Management For Voted - For
3 Advisory Vote to Approve Named Executive Officer
Compensation. Management For Voted - For
GTT COMMUNICATIONS, INC.
SECURITY ID: 362393100 TICKER: GTT
Meeting Date: 30-May-18 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
1.9 Director: Julius Erving Management For Voted - For
2 Proposal to Approve the Non-binding Advisory
Resolution Relating to the Compensation of our
Named Executive Officers. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Proposal to Approve, for Purposes of Section 312.03
of the New York Stock Exchange Listed Company
Manual, the Issuance of the Shares of Common Stock
Issuable Upon the Conversion of the Series A
Preferred Stock. Management For Voted - For
4 Proposal to Approve the 2018 Stock Option and
Incentive Plan. Management For Voted - For
5 Ratification of the Appointment of Cohnreznick LLP
As our Independent Registered Public Accounting
Firm for Current Fiscal Year Ending December 31,
2018. Management For Voted - For
6 Proposal to Approve and Authorize Any Adjournments
of the Annual Meeting, If Necessary Or Appropriate,
to Permit the Solicitation of Additional Proxies If
There are Not Sufficient Votes at the Time of the
Annual Meeting to Adopt Proposal Number 3. Management For Voted - For
HALOZYME THERAPEUTICS, INC.
SECURITY ID: 40637H109 TICKER: HALO
Meeting Date: 02-May-18 Meeting Type: Annual
1.1 Director: Jean-pierre Bizzari, Md Management For Voted - For
1.2 Director: James M. Daly Management For Voted - For
2 To Approve, by A Non-binding Advisory Vote, the
Compensation of the Company's Named Executive
Officers. Management For Voted - For
3 To Ratify the Selection of Ernst & Young LLP As the
Company's Independent Registered Public Accounting
Firm for the Fiscal Year Ending December 31, 2018. Management For Voted - For
4 To Approve Amendments to the Company's 2011 Stock
Plan. Management For Voted - For
HERC HOLDINGS INC.
SECURITY ID: 42704L104 TICKER: HRI
Meeting Date: 17-May-18 Meeting Type: Annual
1 Election of Director: Herbert L. Henkel Management For Voted - For
2 Election of Director: Lawrence H. Silber Management For Voted - For
3 Election of Director: James H. Browning Management For Voted - For
4 Election of Director: Patrick D. Campbell Management For Voted - For
5 Election of Director: Nicholas F. Graziano Management For Voted - For
6 Election of Director: Jean K. Holley Management For Voted - For
7 Election of Director: Jacob M. Katz Management For Voted - For
8 Election of Director: Michael A. Kelly Management For Voted - For
9 Election of Director: Courtney Mather Management For Voted - For
10 Election of Director: Louis J. Pastor Management For Voted - For
11 Election of Director: Mary Pat Salomone Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Approval, by A Non-binding Advisory Vote, of the
Named Executive Officers' Compensation. Management For Voted - For
13 Approval of the Herc Holdings Inc. 2018 Omnibus
Incentive Plan. Management For Voted - For
14 Approval of the Amended and Restated Herc Holdings
Inc. Employee Stock Purchase Plan. Management For Voted - For
15 Ratification of the Selection of
PricewaterhouseCoopers LLP As the Company's
Independent Registered Public Accounting Firm for
the Year 2018. Management For Voted - For
HERON THERAPEUTICS, INC.
SECURITY ID: 427746102 TICKER: HRTX
Meeting Date: 18-Jun-18 Meeting Type: Annual
1.1 Director: Kevin C. Tang Management For Voted - For
1.2 Director: Barry D. Quart, Pharm.d Management For Voted - For
1.3 Director: Robert H. Rosen Management For Voted - For
1.4 Director: Craig A. Johnson Management For Voted - For
1.5 Director: John W. Poyhonen Management For Voted - For
1.6 Director: Christian Waage Management For Voted - For
2 To Ratify the Appointment of Oum & Co. LLP As the
Company's Independent Registered Public Accounting
Firm for the Year Ending December 31, 2018. Management For Voted - For
3 To Approve, on an Advisory Basis, Compensation Paid
to the Company's Named Executive Officers During
the Year Ended December 31, 2017. Management For Voted - For
4 To Amend the Company's Certificate of Incorporation
to Increase the Aggregate Number of Authorized
Shares of Common Stock by 50,000,000. Management For Voted - For
HORTONWORKS, INC.
SECURITY ID: 440894103 TICKER: HDP
Meeting Date: 23-May-18 Meeting Type: Annual
1.1 Director: Robert Bearden Management For Voted - For
1.2 Director: Kevin Klausmeyer Management For Voted - For
2 To Ratify the Appointment of Deloitte & Touche LLP
As Hortonworks, Inc.'s Independent Registered
Public Accounting Firm for the Fiscal Year Ending
December 31, 2018. Management For Voted - For
HOSTESS BRANDS INC.
SECURITY ID: 44109J106 TICKER: TWNK
Meeting Date: 07-Jun-18 Meeting Type: Annual
1.1 Director: Jerry D. Kaminski Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Director: Craig D. Steeneck Management For Voted - For
2 2017 Compensation Paid to Named Executive Officers
(advisory). Management For Voted - For
3 Frequency of Advisory Say-on-pay Votes. Management 1 Year Voted - 1 Year
4 Ratification of KPMG LLP As Independent Registered
Public Accounting Firm. Management For Voted - For
ICU MEDICAL, INC.
SECURITY ID: 44930G107 TICKER: ICUI
Meeting Date: 15-May-18 Meeting Type: Annual
1.1 Director: Vivek Jain Management For Voted - For
1.2 Director: George A. Lopez, M.D. Management For Voted - For
1.3 Director: Robert S. Swinney, M.D. Management For Voted - For
1.4 Director: David C. Greenberg Management For Voted - For
1.5 Director: Elisha W. Finney Management For Voted - For
1.6 Director: Douglas E. Giordano Management For Voted - For
1.7 Director: David F. Hoffmeister Management For Voted - For
1.8 Director: Donald M. Abbey Management For Voted - For
2 To Ratify the Selection of Deloitte & Touche LLP As
Auditors for the Company for the Year Ending
December 31, 2018. Management For Voted - For
3 To Approve Named Executive Officer Compensation on
an Advisory Basis. Management For Voted - For
INC RESEARCH HOLDINGS, INC.
SECURITY ID: 45329R109 TICKER: INCR
Meeting Date: 31-Jul-17 Meeting Type: Special
1 To Consider and Vote on A Proposal to Adopt the
Agreement and Plan of Merger Dated As of May 10,
2017 and As It May be Amended from Time to Time, by
and Between Inc Research and Inventiv, Which We
Refer to As the Merger Proposal. Management For Voted - For
2 To Consider and Vote on A Proposal to Approve, for
Purposes of Complying with Applicable Nasdaq
Listing Rules, the Issuance in Excess of 20% of the
Outstanding Shares of Inc Research Common Stock, to
Inventiv's Stockholders and Equity Award Holders
Pursuant to the Merger, Which We Refer to As the
Stock Issuance Proposal. Management For Voted - For
3 To Consider and Vote on A Proposal to Approve, on A
Non-binding, Advisory Basis, the Compensation That
May be Paid Or Become Payable to the Named
Executive Officers of Inc Research in Connection
with the Merger Pursuant to Agreements Or
Arrangements with Inc Research Or Its Subsidiaries. Management For Voted - For
4 To Consider and Vote on A Proposal to Adjourn the
Special Meeting, If Necessary Or Appropriate, to
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Solicit Additional Proxies If There are
Insufficient Votes at the Time of the Special
Meeting to Approve the Merger Proposal Or the Stock
Issuance Proposal. Management For Voted - For
INGEVITY CORPORATION
SECURITY ID: 45688C107 TICKER: NGVT
Meeting Date: 26-Apr-18 Meeting Type: Annual
1 Election of Director: J. Michael Fitzpatrick Management For Voted - For
2 Election of Director: Frederick J. Lynch Management For Voted - For
3 Approval, on an Advisory (non-binding) Basis, of
the Compensation Paid to Ingevity's Named Executive
Officers ("say-on-pay"). Management For Voted - For
4 Ratification of the Appointment of
PricewaterhouseCoopers LLP As our Independent
Registered Public Accounting Firm for Fiscal 2018. Management For Voted - For
INSTRUCTURE, INC.
SECURITY ID: 45781U103 TICKER: INST
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Director: Joshua L. Coates Management For Voted - For
1.2 Director: Steven A. Collins Management For Voted - For
1.3 Director: William M. Conroy Management For Voted - For
1.4 Director: Ellen Levy Management For Voted - For
1.5 Director: Kevin Thompson Management For Voted - For
1.6 Director: Lloyd G. Waterhouse Management For Voted - For
2 To Approve, on an Advisory Basis, the Compensation
of the Company's Named Executive Officers, As
Disclosed in the Proxy Statement. Management For Voted - For
3 To Approve, on an Advisory Basis, the Frequency of
Solicitation of Future Advisory Votes to Approve
Named Executive Officer Compensation. Management 1 Year Voted - 1 Year
4 To Ratify the Selection by the Audit Committee of
the Board of Directors of Ernst & Young LLP As the
Independent Registered Public Accounting Firm of
the Company for the Year Ending December 31, 2018. Management For Voted - For
INSULET CORPORATION
SECURITY ID: 45784P101 TICKER: PODD
Meeting Date: 16-May-18 Meeting Type: Annual
1.1 Director: John A. Fallon, M.D. Management For Voted - For
1.2 Director: Timothy J. Scannell Management For Voted - For
2 To Approve, on A Non-binding, Advisory Basis, the
Compensation of Certain Executive Officers. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 To Ratify the Appointment of Grant Thornton LLP As
the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2018. Management For Voted - For
INTERSECT ENT, INC.
SECURITY ID: 46071F103 TICKER: XENT
Meeting Date: 05-Jun-18 Meeting Type: Annual
1.1 Director: Kieran T. Gallahue Management For Voted - For
1.2 Director: Lisa D. Earnhardt Management For Voted - For
1.3 Director: Teresa L. Kline Management For Voted - For
1.4 Director: Cynthia L. Lucchese Management For Voted - For
1.5 Director: Dana G. Mead, Jr. Management For Voted - For
1.6 Director: Frederic H. Moll, M.D. Management For Voted - For
1.7 Director: W. Anthony Vernon Management For Voted - For
2 To Ratify the Selection of Ernst & Young LLP As our
Independent Registered Public Accounting Firm for
the Fiscal Year Ending December 31, 2018. Management For Voted - For
3 To Approve an Amendment and Restatement of our 2014
Employee Stock Purchase Plan to Increase the Number
of Shares Available for Issuance by 1,200,000
Shares. Management For Voted - For
4 To Provide an Advisory Vote on Executive
Compensation, As Described in the Proxy Statement
Accompanying This Proxy Card. Management For Voted - For
INTERXION HOLDING N V
SECURITY ID: N47279109 TICKER: INXN
Meeting Date: 29-Jun-18 Meeting Type: Annual
1 To Adopt the Dutch Statutory Annual Accounts of the
Company for the Financial Year Ended December 31,
2017. Management For Voted - For
2 To Discharge the Members of the Board from Certain
Liabilities for the Financial Year Ended December
31, 2017. Management For Voted - For
3 To Re-appoint Rob Ruijter As Non-executive Director. Management For Voted - For
4 To Appoint David Lister As Non-executive Director. Management For Voted - For
5 To Award Restricted Shares to our Non-executive
Directors. Management For Voted - For
6 To Award Performance Shares to our Executive
Director. Management For Voted - For
7 Designate the Board for 18 Months to Issue Shares
and to Grant Rights to Subscribe for Shares in the
Share Capital of the Company for Up to 2,441, 601
Shares of the Company's Employee Incentive Schemes Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Designate the Board to Restrict Or Exclude Pre-
Emption Rights When Issuing Shares in Relation to
Employee Incentive Schemes. Management For Voted - For
9 Designate the Board for 18 Months to Issue Shares
and to Grant Rights to Subscribe for Up to 10% of
the Current Issued Share Capital of the Company for
General Corporate Purposes. Management For Voted - For
10 Designate the Board to Restrict Or Exclude Pre-
Emption Rights in Relation to the Issuance of
Shares Representing Up to 10% of the Current Issued
Share Capital of the Company for General Corporate
Purposes. Management For Voted - For
11 To Appoint KPMG Accountants N.v. to Audit the
Annual Accounts of the Company for the Financial
Year Ending December 31, 2018. Management For Voted - For
ITT INC
SECURITY ID: 45073V108 TICKER: ITT
Meeting Date: 23-May-18 Meeting Type: Annual
1 Election of Director: Orlando D. Ashford Management For Voted - For
2 Election of Director: Geraud Darnis Management For Voted - For
3 Election of Director: Donald Defosset, Jr. Management For Voted - For
4 Election of Director: Nicholas C. Fanandakis Management For Voted - For
5 Election of Director: Christina A. Gold Management For Voted - For
6 Election of Director: Richard P. Lavin Management For Voted - For
7 Election of Director: Mario Longhi Management For Voted - For
8 Election of Director: Frank T. Macinnis Management For Voted - For
9 Election of Director: Rebecca A. Mcdonald Management For Voted - For
10 Election of Director: Timothy H. Powers Management For Voted - For
11 Election of Director: Denise L. Ramos Management For Voted - For
12 Ratification of the Appointment of Deloitte &
Touche LLP As Independent Registered Public
Accounting Firm of the Company. Management For Voted - For
13 Approval of an Advisory Vote on Executive
Compensation Management For Voted - For
14 Approval of an Amendment to Itt's Articles of
Incorporation to Reduce the Threshold Required for
Shareholders to Call A Special Meeting Management For Voted - For
JOHN BEAN TECHNOLOGIES CORPORATION
SECURITY ID: 477839104 TICKER: JBT
Meeting Date: 11-May-18 Meeting Type: Annual
1 Election of Director: C. Maury Devine Management For Voted - For
2 Election of Director: James M. Ringler Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve on an Advisory Basis A Non-binding
Resolution Regarding the Compensation of Named
Executive Officers. Management For Voted - For
4 Ratify the Appointment of KPMG LLP As our
Independent Registered Public Accounting Firm for
2018. Management For Voted - For
KEANE GROUP INC.
SECURITY ID: 48669A108 TICKER: FRAC
Meeting Date: 24-May-18 Meeting Type: Annual
1 Election of Director: James C. Stewart Management For Voted - For
2 Election of Director: Marc G. R. Edwards Management For Voted - For
3 Election of Director: Lucas N. Batzer Management For Voted - For
4 Election of Director: Dale M. Dusterhoft Management For Voted - For
5 Election of Director: Christian A. Garcia Management For Voted - For
6 Election of Director: Lisa A. Gray Management For Voted - For
7 Election of Director: Gary M. Halverson Management For Voted - For
8 Election of Director: Shawn Keane Management For Voted - For
9 Election of Director: Elmer D. Reed Management For Voted - For
10 Election of Director: Lenard B. Tessler Management For Voted - For
11 Election of Director: Scott Wille Management For Voted - For
12 Ratify the Appointment of KPMG LLP As our
Independent Auditor and Authorize the Board to
Determine the Auditors' Remuneration. Management For Voted - For
13 To Approve, in an Advisory Vote, the Compensation
of our Named Executive Officers. Management For Voted - For
14 To Recommend the Frequency of Advisory Votes on
Named Executive Officer Compensation. Management 1 Year Voted - 1 Year
KLX INC.
SECURITY ID: 482539103 TICKER: KLXI
Meeting Date: 24-Aug-17 Meeting Type: Annual
1.1 Director: Richard G. Hamermesh Management For Voted - For
1.2 Director: Theodore L. Weise Management For Voted - For
1.3 Director: John T. Whates, Esq. Management For Voted - For
2 Say on Pay - an Advisory Vote on the Approval of
Executive Compensation. Management For Voted - For
3 Proposal to Ratify the Appointment of Deloitte &
Touche LLP As the Company's Independent Registered
Public Accounting Firm for the 2017 Fiscal Year. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC
SECURITY ID: 499049104 TICKER: KNX
Meeting Date: 31-May-18 Meeting Type: Annual
1.1 Director: Gary Knight Management For Voted - For
1.2 Director: Kathryn Munro Management For Voted - For
2 Advisory, Non-binding Vote to Approve Executive
Compensation. Management For Voted - For
3 Amendments to our Second Amended and Restated
Certificate of Incorporation (the "certificate of
Incorporation") to Eliminate (i) the Company's
Authority to Re-issue Shares of Multiple-vote Class
B Common Stock That Were Previously Held by Jerry
Moyes, (collectively, the "moyes Stockholders"),
(ii) the Terms and Provisions Associated with the
Class B Common Stock. Management For Voted - For
4 Amendments to our Certificate of Incorporation to
Eliminate Legacy Provisions That Require A Majority
Vote of our Stockholders, Excluding the Moyes
Stockholders, to Approve Certain Corporate Actions. Management For Voted - For
5 Amendments to our By-laws to Eliminate Legacy
Provisions That Require A Majority Vote of our
Stockholders, Excluding the Moyes Stockholders, to
Amend Certain Provisions of our By-laws. Management For Voted - For
6 Ratification of the Appointment of Grant Thornton
LLP As the Company's Independent Registered Public
Accounting Firm for Fiscal Year 2018. Management For Voted - For
7 Stockholder Proposal Regarding Independent Board
Chairperson, If Properly Presented. Management Against Voted - Against
KRATON CORPORATION
SECURITY ID: 50077C106 TICKER: KRA
Meeting Date: 23-May-18 Meeting Type: Annual
1.1 Director: Shelley J. Bausch Management For Voted - For
1.2 Director: Kevin M. Fogarty Management For Voted - For
1.3 Director: Karen A. Twitchell Management For Voted - For
2 Advisory Vote on the Compensation of Named
Executive Officers. Management For Voted - For
3 To Ratify the Appointment of KPMG LLP As
Independent Registered Public Accounting Firm for
the 2018 Fiscal Year. Management For Voted - For
4 To Approve and Adopt an Amendment to the Kraton
Corporation 2016 Equity and Cash Incentive Plan to
Increase the Number of Shares Available for
Issuance Thereunder. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LANTHEUS HOLDINGS, INC.
SECURITY ID: 516544103 TICKER: LNTH
Meeting Date: 26-Apr-18 Meeting Type: Annual
1.1 Director: Brian Markison Management For Voted - For
1.2 Director: Gary Pruden Management For Voted - For
1.3 Director: Kenneth Pucel Management For Voted - For
1.4 Director: Dr. James Thrall Management For Voted - For
2 To Approve an Amendment to our Charter to Eliminate
the Supermajority Voting Requirement for Amendments
to Certain Provisions of our Charter. Management For Voted - For
3 To Approve an Amendment to our Charter to Permit
the Holders of at Least A Majority of our Common
Stock to Call Special Meetings of the Stockholders. Management For Voted - For
4 To Approve an Amendment to our Charter to Delete
Various Provisions Related to our Former Sponsor
That are No Longer Applicable. Management For Voted - For
5 To Ratify the Appointment of Deloitte & Touche LLP
As the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending on
December 31, 2018. Management For Voted - For
LIGAND PHARMACEUTICALS INCORPORATED
SECURITY ID: 53220K504 TICKER: LGND
Meeting Date: 19-Jun-18 Meeting Type: Annual
1.1 Director: Jason M. Aryeh Management For Voted - For
1.2 Director: Todd C. Davis Management For Voted - For
1.3 Director: Nancy R. Gray Management For Voted - For
1.4 Director: John L. Higgins Management For Voted - For
1.5 Director: John W. Kozarich Management For Voted - For
1.6 Director: John L. Lamattina Management For Voted - For
1.7 Director: Sunil Patel Management For Voted - For
1.8 Director: Stephen L. Sabba Management For Voted - For
2 Ratification of Appointment of Independent
Registered Accounting Firm. Management For Voted - For
3 Approval, on an Advisory Basis, of the Compensation
of Ligand Pharmaceuticals Incorporated's Named
Executive Officers. Management For Voted - For
4 Approval of the Amendment to Ligand's Amended and
Restated Certificate of Incorporation to Increase
the Number of Authorized Shares of Common Stock
from 33,333,333 to 60,000,000 Shares. Management For Non-Voting
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LIONS GATE ENTERTAINMENT CORP.
SECURITY ID: 535919401 TICKER: LGFA
Meeting Date: 12-Sep-17 Meeting Type: Annual
1 Election of Director: Michael Burns Management For Voted - For
2 Election of Director: Gordon Crawford Management For Voted - For
3 Election of Director: Arthur Evrensel Management For Voted - For
4 Election of Director: Jon Feltheimer Management For Voted - For
5 Election of Director: Emily Fine Management For Voted - For
6 Election of Director: Michael T. Fries Management For Voted - For
7 Election of Director: Sir Lucian Grainge Management For Voted - For
8 Election of Director: Dr. John C. Malone Management For Voted - For
9 Election of Director: G. Scott Paterson Management For Voted - For
10 Election of Director: Mark H. Rachesky, M.D. Management For Voted - For
11 Election of Director: Daryl Simm Management For Voted - For
12 Election of Director: Hardwick Simmons Management For Voted - For
13 Election of Director: David M. Zaslav Management For Voted - For
14 Proposal to Reappoint Ernst & Young LLP As the
Independent Registered Public Accounting Firm for
the Company for the Fiscal Year Ending March 31,
2018 at A Remuneration to be Determined by the
Directors of the Company. Management For Voted - For
15 Proposal to Conduct an Advisory Vote to Approve
Executive Compensation. Management For Voted - For
16 Proposal to Conduct an Advisory Vote on the
Frequency of Future Advisory Votes on Executive
Compensation. Management 1 Year Voted - 1 Year
17 Proposal to Approve the Lions Gate Entertainment
Corp. 2017 Performance Incentive Plan. Management For Voted - For
18 In Their Discretion, the Proxies are Authorized to
Vote Upon Such Other Business As May Properly Come
Before the Meeting. Management For Voted - For
LIVANOVA PLC
SECURITY ID: G5509L101 TICKER: LIVN
Meeting Date: 12-Jun-18 Meeting Type: Annual
1 Election of Director: Mr. Francesco Bianchi Management For Voted - For
2 Election of Director: Mr. William A. Kozy Management For Voted - For
3 Election of Director: Mr. Damien Mcdonald Management For Voted - For
4 Election of Director: Mr. Daniel J. Moore Management For Voted - For
5 Election of Director: Mr. Hugh M. Morrison Management For Voted - For
6 Election of Director: Mr. Alfred J. Novak Management For Voted - For
7 Election of Director: Dr. Sharon O'kane Management For Voted - For
8 Election of Director: Dr. Arthur L. Rosenthal Management For Voted - For
9 Election of Director: Ms. Andrea L. Saia Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 To Approve, on an Advisory Basis, the Frequency of
U.S. Say-on-pay Votes ("u.s. Say-on- Frequency"). Management 1 Year Voted - 1 Year
11 To Approve, on an Advisory Basis, Livanova's
Compensation of Its Named Executive Officers ("u.s.
Say-on-pay"). Management For Voted - For
12 To Ratify the Appointment of PricewaterhouseCoopers
LLP, A Delaware Limited Liability Partnership ("pwc
Usa") As the Company's Independent Registered
Public Accountancy Firm for the Year Ending
December 31, 2018. Management For Voted - For
13 To Approve, on an Advisory Basis, the U.k.
Directors' Remuneration Report in the Form Set Out
in the Company's U.k. Annual Report and Accounts
("u.k. Annual Report") for the Period Ended
December 31, 2017. Management For Voted - For
14 To Approve the Livanova Global Employee Share
Purchase Plan. Management For Voted - For
15 To Receive and Adopt the Company's Audited U.k.
Statutory Accounts for the Year Ended December 31,
2017, Together with the Reports of the Directors
and the Auditors Thereon. Management For Voted - For
16 To Re-appoint PricewaterhouseCoopers LLP, A Limited
Liability Partnership Organized Under the Laws of
England ("pwc U.k."), As the Company's U.k.
Statutory Auditor Under the U.k. Companies Act 2006
to Hold Office from the Conclusion of the Annual
General Meeting Until the Conclusion of the Next
General Meeting at Which the Annual Report and
Accounts are Laid. Management For Voted - For
17 To Authorize the Directors And/or the Audit and
Compliance Committee of the Company to Determine
the Remuneration of Pwc U.k. in Its Capacity As the
Company's U.k. Statutory Auditor Under the U.k.
Companies Act 2006. Management For Voted - For
LIVEPERSON, INC.
SECURITY ID: 538146101 TICKER: LPSN
Meeting Date: 05-Jun-18 Meeting Type: Annual
1.1 Director: Kevin C. Lavan Management For Voted - For
1.2 Director: Robert P. Locascio Management For Voted - For
2 Ratification of the Audit Committee's Appointment
of Bdo Usa, LLP As the Independent Registered
Public Accounting Firm of the Company for the
Fiscal Year Ending December 31, 2018. Management For Voted - For
3 Advisory Approval of the Company's Executive
Compensation. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LOGITECH INTERNATIONAL S.A.
SECURITY ID: H50430232 TICKER: LOGI
Meeting Date: 12-Sep-17 Meeting Type: Annual
1 Approval of the Annual Report, the Consolidated
Financial Statements and the Statutory Financial
Statements of Logitech International S.a. for
Fiscal Year 2017 Management For Voted - For
2 Advisory Vote to Approve Executive Compensation Management For Voted - For
3 Advisory Vote on the Frequency of Future Advisory
Votes on Executive Compensation Management 1 Year Voted - 1 Year
4 Appropriation of Retained Earnings and Declaration
of Dividend Management For Voted - For
5 Release of the Board of Directors and Executive
Officers from Liability for Activities During
Fiscal Year 2017 Management For Voted - For
6 Re-election of Dr. Patrick Aebischer to the Board
of Director Management For Voted - For
7 Re-election of Dr. Edouard Bugnion to the Board of
Director Management For Voted - For
8 Re-election of Mr. Bracken Darrell to the Board of
Director Management For Voted - For
9 Re-election of Ms. Sally Davis to the Board of
Director Management For Voted - For
10 Re-election of Mr. Guerrino De Luca to the Board of
Director Management For Voted - For
11 Re-election of Ms. Sue Gove to the Board of Director Management For Voted - For
12 Re-election of Mr. Didier Hirsch to the Board of
Director Management For Voted - For
13 Re-election of Dr. Neil Hunt to the Board of
Director Management For Voted - For
14 Re-election of Mr. Dimitri Panayotopoulos to the
Board of Director Management For Voted - For
15 Re-election of Dr. Lung Yeh to the Board of Director Management For Voted - For
16 Election of Ms. Wendy Becker to the Board of
Director Management For Voted - For
17 Election of Ms. Neela Montgomery to the Board of
Director Management For Voted - For
18 Election of the Chairman of the Board Management For Voted - For
19 Re-election of Dr. Edouard Bugnion to the
Compensation Committee Management For Voted - For
20 Re-election of Ms. Sally Davis to the Compensation
Committee Management For Voted - For
21 Re-election of Dr. Neil Hunt to the Compensation
Committee Management For Voted - For
22 Re-election of Mr. Dimitri Panayotopoulos to the
Compensation Committee Management For Voted - For
23 Approval of Compensation for the Board of Directors
for the 2017 to 2018 Board Year Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
24 Approval of Compensation for the Group Management
Team for Fiscal Year 2019 Management For Voted - For
25 Re-election of KPMG Ag As Logitech's Auditors and
Ratification of the Appointment of KPMG LLP As
Logitech's Independent Registered Public Accounting
Firm for Fiscal Year 2018 Management For Voted - For
26 Re-election of Ms. Beatrice Ehlers As Independent
Representative Management For Voted - For
1 Approval of the Annual Report, the Consolidated
Financial Statements and the Statutory Financial
Statements of Logitech International S.a. for
Fiscal Year 2017 Management For Voted - For
2 Advisory Vote to Approve Executive Compensation Management For Voted - For
3 Advisory Vote on the Frequency of Future Advisory
Votes on Executive Compensation Management 1 Year Voted - 1 Year
4 Appropriation of Retained Earnings and Declaration
of Dividend Management For Voted - For
5 Release of the Board of Directors and Executive
Officers from Liability for Activities During
Fiscal Year 2017 Management For Voted - For
6 Re-election of Dr. Patrick Aebischer to the Board
of Director Management For Voted - For
7 Re-election of Dr. Edouard Bugnion to the Board of
Director Management For Voted - For
8 Re-election of Mr. Bracken Darrell to the Board of
Director Management For Voted - For
9 Re-election of Ms. Sally Davis to the Board of
Director Management For Voted - For
10 Re-election of Mr. Guerrino De Luca to the Board of
Director Management For Voted - For
11 Re-election of Ms. Sue Gove to the Board of Director Management For Voted - For
12 Re-election of Mr. Didier Hirsch to the Board of
Director Management For Voted - For
13 Re-election of Dr. Neil Hunt to the Board of
Director Management For Voted - For
14 Re-election of Mr. Dimitri Panayotopoulos to the
Board of Director Management For Voted - For
15 Re-election of Dr. Lung Yeh to the Board of Director Management For Voted - For
16 Election of Ms. Wendy Becker to the Board of
Director Management For Voted - For
17 Election of Ms. Neela Montgomery to the Board of
Director Management For Voted - For
18 Election of the Chairman of the Board Management For Voted - For
19 Re-election of Dr. Edouard Bugnion to the
Compensation Committee Management For Voted - For
20 Re-election of Ms. Sally Davis to the Compensation
Committee Management For Voted - For
21 Re-election of Dr. Neil Hunt to the Compensation
Committee Management For Voted - For
22 Re-election of Mr. Dimitri Panayotopoulos to the
Compensation Committee Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
23 Approval of Compensation for the Board of Directors
for the 2017 to 2018 Board Year Management For Voted - For
24 Approval of Compensation for the Group Management
Team for Fiscal Year 2019 Management For Voted - For
25 Re-election of KPMG Ag As Logitech's Auditors and
Ratification of the Appointment of KPMG LLP As
Logitech's Independent Registered Public Accounting
Firm for Fiscal Year 2018 Management For Voted - For
26 Re-election of Ms. Beatrice Ehlers As Independent
Representative Management For Voted - For
LPL FINANCIAL HOLDINGS INC.
SECURITY ID: 50212V100 TICKER: LPLA
Meeting Date: 17-May-18 Meeting Type: Annual
1 Election of Director: Dan H. Arnold Management For Voted - For
2 Election of Director: Viet D. Dinh Management For Voted - For
3 Election of Director: H. Paulett Eberhart Management For Voted - For
4 Election of Director: William F. Glavin, Jr. Management For Voted - For
5 Election of Director: Anne M. Mulcahy Management For Voted - For
6 Election of Director: James S. Putnam Management For Voted - For
7 Election of Director: James S. Riepe Management For Voted - For
8 Election of Director: Richard P. Schifter Management For Voted - For
9 Ratify the Appointment of Deloitte & Touche LLP by
the Audit Committee of the Board of Directors As
the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2018. Management For Voted - For
10 Approve, in an Advisory Vote, the Compensation Paid
to the Company's Named Executive Officers. Management For Voted - For
LUMENTUM HOLDINGS INC
SECURITY ID: 55024U109 TICKER: LITE
Meeting Date: 02-Nov-17 Meeting Type: Annual
1 Election of Director: Martin A. Kaplan Management For Voted - For
2 Election of Director: Harold L. Covert Management For Voted - For
3 Election of Director: Penelope A. Herscher Management For Voted - For
4 Election of Director: Samuel F. Thomas Management For Voted - For
5 Election of Director: Brian J. Lillie Management For Voted - For
6 Election of Director: Alan S. Lowe Management For Voted - For
7 To Approve, on A Non-binding Advisory Basis, the
Compensation of our Named Executive Officers Management For Voted - For
8 To Approve, on A Non-binding Advisory Basis, of the
Frequency of Future Advisory Votes Approving the
Compensation of our Named Executive Officers Management 1 Year Voted - 1 Year
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 To Ratify the Appointment of Deloitte LLP As our
Independent Registered Public Accounting Firm for
the Fiscal Year Ending June 30, 2018 Management For Voted - For
MANTECH INTERNATIONAL CORP.
SECURITY ID: 564563104 TICKER: MANT
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Director: George J. Pedersen Management For Voted - For
1.2 Director: Richard L. Armitage Management For Voted - For
1.3 Director: Mary K. Bush Management For Voted - For
1.4 Director: Barry G. Campbell Management For Voted - For
1.5 Director: Walter R. Fatzinger Jr. Management For Voted - For
1.6 Director: Richard J. Kerr Management For Voted - For
1.7 Director: Kenneth A. Minihan Management For Voted - For
1.8 Director: Kevin M. Phillips Management For Voted - For
2 Ratify the Appointment of Deloitte & Touche LLP to
Serve As the Company's Independent Registered
Public Accounting Firm for the Fiscal Year Ending
December 31, 2018. Management For Voted - For
MARVELL TECHNOLOGY GROUP LTD.
SECURITY ID: G5876H105 TICKER: MRVL
Meeting Date: 16-Mar-18 Meeting Type: Special
1 Share Issuance Proposal: to Approve the Issuance of
Marvell Common Shares (the "marvell Share
Issuance") in Connection with the Merger (the
"merger") of Kauai Acquisition Corp. with and Into
Cavium, Inc.("cavium"), with Cavium Continuing As
the Surviving Corporation in the Merger and As A
Direct Wholly Owned Subsidiary of Marvell
Technology, Inc. Management For Voted - For
2 Adjournment Proposal: to Approve Adjournments of
the Marvell General Meeting, If Necessary Or
Appropriate, to Permit Further Solicitation of
Proxies If There are Not Sufficient Votes at the
Time of the Marvell General Meeting to Approve the
Marvell Share Issuance (the "marvell Adjournment
Proposal"). Management For Voted - For
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Election of Director: Tudor Brown Management For Voted - For
2 Election of Director: Richard S. Hill Management For Voted - For
3 Election of Director: Oleg Khaykin Management For Voted - For
4 Election of Director: Bethany Mayer Management For Voted - For
5 Election of Director: Donna Morris Management For Voted - For
6 Election of Director: Matthew J. Murphy Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Election of Director: Michael Strachan Management For Voted - For
8 Election of Director: Robert E. Switz Management For Voted - For
9 An Advisory (non-binding) Vote to Approve
Compensation of our Named Executive Officers. Management For Voted - For
10 The Appointment of Deloitte & Touche LLP As
Marvell's Auditors and Independent Registered
Accounting Firm, and Authorization of the Audit
Committee, Acting on Behalf of Marvell's Board of
Directors, to Fix the Remuneration of the Auditors
and Independent Registered Accounting Firm, in Both
Cases for the Fiscal Year Ending February 2, 2019. Management For Voted - For
MASTEC, INC.
SECURITY ID: 576323109 TICKER: MTZ
Meeting Date: 22-May-18 Meeting Type: Annual
1.1 Director: Jose R. Mas Management For Voted - For
1.2 Director: Javier Palomarez Management For Voted - For
2 Ratification of the Appointment of Bdo Usa, LLP As
our Independent Registered Public Accounting Firm
for 2018. Management For Voted - For
3 Approval of A Non-binding Advisory Resolution
Regarding the Compensation of our Named Executive
Officers. Management For Voted - For
MATADOR RESOURCES COMPANY
SECURITY ID: 576485205 TICKER: MTDR
Meeting Date: 07-Jun-18 Meeting Type: Annual
1 Election of Director: William M. Byerley Management For Voted - For
2 Election of Director: Julia P. Forrester Management For Voted - For
3 Election of Director: Timothy E. Parker Management For Voted - For
4 Election of Director: David M. Posner Management For Voted - For
5 Election of Director: Kenneth L. Stewart Management For Voted - For
6 Advisory Vote to Approve the Compensation of the
Company's Named Executive Officers. Management For Voted - For
7 Advisory Vote on the Frequency of Advisory Votes on
Executive Compensation. Management 1 Year Voted - 1 Year
8 Ratification of the Appointment of KPMG LLP As the
Company's Independent Registered Public Accounting
Firm for the Year Ending December 31, 2018. Management For Voted - For
MEDIFAST, INC.
SECURITY ID: 58470H101 TICKER: MED
Meeting Date: 13-Jun-18 Meeting Type: Annual
1.1 Director: Jeffrey J. Brown Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Director: Kevin G. Byrnes Management For Voted - For
1.3 Director: Daniel R. Chard Management For Voted - For
1.4 Director: Constance J. Hallquist Management For Voted - For
1.5 Director: Michael A. Hoer Management For Voted - For
1.6 Director: Michael C. Macdonald Management For Voted - For
1.7 Director: Carl E. Sassano Management For Voted - For
1.8 Director: Scott Schlackman Management For Voted - For
1.9 Director: Ming Xian Management For Voted - For
2 Ratify the Appointment of Rsm Us LLP As the
Independent Registered Public Accounting Firm of
the Company for the Fiscal Year Ending December 31,
2018 Management For Voted - For
3 Approve, on an Advisory Basis, the Compensation of
the Company's Named Executive Officers. Management For Voted - For
MELLANOX TECHNOLOGIES LTD.
SECURITY ID: M51363113 TICKER: MLNX
Meeting Date: 24-May-18 Meeting Type: Special
1 To Approve an Amendment to Article 39(a) of the
Company's Current Amended and Restated Articles of
Association to Require That in the Event of A
Contested Election Directors Will be Elected by A
Plurality of the Votes Cast. Management For Voted - For
2 To Approve an Amendment to Article 39(b) of the
Company's Current Amended and Restated Articles of
Association To, Among Other Matters Described in
Additional Detail in the Accompanying Proxy
Statement. Management For Voted - For
1 To Approve an Amendment to Article 39(a) of the
Company's Current Amended and Restated Articles of
Association to Require That in the Event of A
Contested Election Directors Will be Elected by A
Plurality of the Votes Cast. Management For Voted - For
2 To Approve an Amendment to Article 39(b) of the
Company's Current Amended and Restated Articles of
Association To, Among Other Matters Described in
Additional Detail in the Accompanying Proxy
Statement. Management For Voted - For
MERCURY SYSTEMS, INC.
SECURITY ID: 589378108 TICKER: MRCY
Meeting Date: 18-Oct-17 Meeting Type: Annual
1.1 Director: Lisa S. Disbrow# Management For Voted - For
1.2 Director: Mark Aslett* Management For Voted - For
1.3 Director: Mary Louise Krakauer* Management For Voted - For
1.4 Director: William K. O'brien* Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 To Approve, on an Advisory Basis, the Compensation
of our Named Executive Officers. Management For Voted - For
3 To Approve, on an Advisory Basis, the Frequency of
Say-on-pay Votes. Management 1 Year Voted - 1 Year
4 To Ratify the Appointment of KPMG LLP As our
Independent Registered Public Accounting Firm for
Fiscal Year 2018. Management For Voted - For
MERITOR, INC.
SECURITY ID: 59001K100 TICKER: MTOR
Meeting Date: 24-Jan-18 Meeting Type: Annual
1.1 Director: Jan A. Bertsch Management For Voted - For
1.2 Director: Rodger L. Boehm Management For Voted - For
1.3 Director: Lloyd G. Trotter Management For Voted - For
2 To Approve, on an Advisory Basis, the Compensation
of the Named Executive Officers As Disclosed in the
Proxy Statement. Management For Voted - For
3 To Consider and Vote Upon A Proposal to Approve the
Selection by the Audit Committee of the Board of
Directors of the Firm of Deloitte & Touche LLP As
Auditors of the Company. Management For Voted - For
4 To Consider and Vote Upon Amendments to the
Company's Amended and Restated Articles of
Incorporation to Allow Shareholders to Amend the
Company's Amended and Restated By- Laws. Management For Voted - For
MIMECAST LIMITED
SECURITY ID: G14838109 TICKER: MIME
Meeting Date: 03-Aug-17 Meeting Type: Annual
1 To Receive the Company's Accounts for the Year
Ended March 31, 2017 Together with the Directors'
Report and the Auditors' Report on Those Accounts. Management For Voted - For
2 To Re-elect Neil Murray As A Class II Director of
the Company. Management For Voted - For
3 To Re-elect Christopher Fitzgerald As A Class II
Director of the Company. Management For Voted - For
4 To Re-appoint Ernst & Young LLP in the United
Kingdom As Auditors of the Company. Management For Voted - For
5 To Authorise the Board to Determine the
Remuneration of the Auditors. Management For Voted - For
1 To Receive the Company's Accounts for the Year
Ended March 31, 2017 Together with the Directors'
Report and the Auditors' Report on Those Accounts. Management For Voted - For
2 To Re-elect Neil Murray As A Class II Director of
the Company. Management For Voted - For
3 To Re-elect Christopher Fitzgerald As A Class II
Director of the Company. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 To Re-appoint Ernst & Young LLP in the United
Kingdom As Auditors of the Company. Management For Voted - For
5 To Authorise the Board to Determine the
Remuneration of the Auditors. Management For Voted - For
MYRIAD GENETICS, INC.
SECURITY ID: 62855J104 TICKER: MYGN
Meeting Date: 30-Nov-17 Meeting Type: Annual
1.1 Director: Walter Gilbert Ph.D. Management For Voted - For
1.2 Director: Dennis H. Langer Md, Jd Management For Voted - For
1.3 Director: Lawrence C. Best Management For Voted - For
2 To Approve the Proposed 2017 Employee, Director and
Consultant Equity Incentive Plan. Management For Voted - For
3 To Re-approve our 2013 Executive Incentive Plan, As
Amended. Management For Voted - For
4 To Ratify the Selection of Ernst & Young LLP As our
Independent Registered Public Accounting Firm for
the Fiscal Year Ending June 30, 2018. Management For Voted - For
5 To Approve, on an Advisory Basis, the Compensation
of our Named Executive Officers, As Disclosed in
the Proxy Statement. Management For Voted - For
6 To Approve, on an Advisory Basis, on the Frequency
of Holding an Advisory Vote on the Compensation of
our Named Executive Officers. Management 1 Year Voted - 1 Year
NAVISTAR INTERNATIONAL CORPORATION
SECURITY ID: 63934E108 TICKER: NAV
Meeting Date: 13-Feb-18 Meeting Type: Annual
1.1 Director: Troy A. Clarke Management For Voted - For
1.2 Director: Jose Maria Alapont Management For Voted - For
1.3 Director: Stephen R. D'arcy Management For Voted - For
1.4 Director: Matthias Grundler Management For Voted - For
1.5 Director: Vincent J. Intrieri Management For Voted - For
1.6 Director: Daniel A. Ninivaggi Management For Voted - For
1.7 Director: Mark H. Rachesky, M.D. Management For Voted - For
1.8 Director: Andreas H. Renschler Management For Voted - For
1.9 Director: Michael F. Sirignano Management For Voted - For
1.10 Director: Dennis A. Suskind Management For Voted - For
2 Advisory Vote on Executive Compensation. Management For Voted - For
3 Vote to Approve the Material Terms of the
Performance Measures and Goals Set Forth in our
2013 Performance Incentive Plan. Management For Voted - For
4 Vote to Ratify the Selection of KPMG LLP As our
Independent Registered Public Accounting Firm. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NEKTAR THERAPEUTICS
SECURITY ID: 640268108 TICKER: NKTR
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Election of Director: Jeff Ajer Management For Voted - For
2 Election of Director: Robert B. Chess Management For Voted - For
3 Election of Director: Roy A. Whitfield Management For Voted - For
4 To Approve an Amendment and Restatement of the 2017
Performance Incentive Plan to Increase the
Aggregate Number of Shares of Common Stock
Authorized for Issuance Under the 2017 Performance
Incentive Plan by 10,900,000 Shares to A Total
Reserve of 19,200,000 Shares. Management For Voted - For
5 To Ratify the Selection of Ernst & Young LLP As our
Independent Registered Public Accounting Firm for
the Fiscal Year Ending December 31, 2018. Management For Voted - For
6 To Approve A Non-binding Advisory Resolution
Regarding our Executive Compensation (a "say-on-
Pay" Vote). Management For Voted - For
NEOPHOTONICS CORPORATION
SECURITY ID: 64051T100 TICKER: NPTN
Meeting Date: 05-Jun-18 Meeting Type: Annual
1.1 Director: Bandel L. Carano Management For Voted - For
1.2 Director: Charles J. Abbe Management For Voted - For
1.3 Director: Michael J. Sophie Management For Voted - For
2 Ratification of the Selection by our Audit
Committee of Deloitte & Touche LLP As our
Independent Registered Public Accounting Firm for
the Fiscal Year Ending December 31, 2018. Management For Voted - For
NOVANTA INC.
SECURITY ID: 67000B104 TICKER: NOVT
Meeting Date: 10-May-18 Meeting Type: Annual
1.1 Director: Stephen W. Bershad Management For Voted - For
1.2 Director: Lonny J. Carpenter Management For Voted - For
1.3 Director: Dennis J. Fortino Management For Voted - For
1.4 Director: Matthijs Glastra Management For Voted - For
1.5 Director: Brian D. King Management For Voted - For
1.6 Director: Ira J. Lamel Management For Voted - For
1.7 Director: Dominic A. Romeo Management For Voted - For
1.8 Director: Thomas N. Secor Management For Voted - For
2 Approval, on an Advisory (non-binding) Basis, of
the Company's Executive Compensation. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 To Appoint PricewaterhouseCoopers LLP As the
Company's Independent Registered Public Accounting
Firm to Serve Until the 2019 Annual Meeting of
Shareholders. Management For Voted - For
NOVOCURE LIMITED
SECURITY ID: G6674U108 TICKER: NVCR
Meeting Date: 31-May-18 Meeting Type: Annual
1 Election of Class III Director: Asaf Danziger Management For Voted - For
2 Election of Class III Director: William F. Doyle Management For Voted - For
3 Election of Class II Director: David T. Hung Management For Voted - For
4 Election of Class II Director: Sherilyn D. Mccoy Management For Voted - For
5 Election of Class III Director: Charles G. Phillips
III Management For Voted - For
6 Election of Class III Director: William A. Vernon Management For Voted - For
7 The Approval and Ratification of the Appointment,
by the Audit Committee of our Board of Directors,
of Kost Forer Gabbay & Kasierer, A Member of Ernst
& Young Global, As the Auditor and Independent
Registered Public Accounting Firm of the Company
for the Company's Fiscal Year Ending December 31,
2018. Management For Voted - For
8 A Non-binding Advisory Vote to Approve Executive
Compensation. Management For Voted - For
9 A Non-binding Advisory Vote to Approve the
Frequency of the Advisory Vote on Executive
Compensation. Management 1 Year Voted - 1 Year
10 The Approval of an Amendment to our Articles of
Association to Remove the Classified Structure of
our Board, Provide for the Annual Election of
Directors and Allow our Board to Appoint New
Directors Between Annual Meetings. Management For Voted - For
NUTANIX, INC.
SECURITY ID: 67059N108 TICKER: NTNX
Meeting Date: 18-Dec-17 Meeting Type: Annual
1 Election of Class I Director: Susan L. Bostrom Management For Voted - For
2 Election of Class I Director: Steven J. Gomo Management For Voted - For
3 Election of Class I Director: Jeffrey T. Parks Management For Voted - For
4 The Ratification of Deloitte & Touche LLP As our
Independent Auditor for Fiscal 2018. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PLANET FITNESS, INC.
SECURITY ID: 72703H101 TICKER: PLNT
Meeting Date: 02-May-18 Meeting Type: Annual
1.1 Director: Christopher Rondeau Management For Voted - For
1.2 Director: Frances Rathke Management For Voted - For
2 Ratification of the Appointment of KPMG LLP As the
Company's Independent Registered Public Accounting
Firm for 2018. Management For Voted - For
3 Approval of the 2018 Planet Fitness Employee Stock
Purchase Program. Management For Voted - For
4 Approval Of, on an Advisory Basis, the Compensation
of the Company's Named Executive Officers. Management For Voted - For
5 The Frequency of the Vote to Approve, on an
Advisory Basis, the Compensation of the Company's
Named Executive Officers. Management 1 Year Voted - 1 Year
PRA HEALTH SCIENCES, INC.
SECURITY ID: 69354M108 TICKER: PRAH
Meeting Date: 31-May-18 Meeting Type: Annual
1.1 Director: Max C. Lin Management For Voted - For
1.2 Director: Matthew P. Young Management For Voted - For
2 To Ratify the Appointment of Deloitte & Touche LLP
As the Company's Independent Registered Public
Accounting Firm for 2018. Management For Voted - For
3 Approval, in A Non-binding Advisory Vote, of the
Compensation Paid to the Company's Named Executive
Officers. Management For Voted - For
4 Approval of the Pra Health Sciences, Inc. 2018
Stock Incentive Plan. Management For Voted - For
PROOFPOINT, INC.
SECURITY ID: 743424103 TICKER: PFPT
Meeting Date: 30-May-18 Meeting Type: Annual
1.1 Director: Dana Evan Management For Voted - For
1.2 Director: Kristen Gil Management For Voted - For
1.3 Director: Gary Steele 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, 2018. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PURE STORAGE, INC.
SECURITY ID: 74624M102 TICKER: PSTG
Meeting Date: 21-Jun-18 Meeting Type: Annual
1.1 Director: Jeffrey Rothschild Management For Voted - For
1.2 Director: Anita Sands Management For Voted - For
1.3 Director: Michelangelo Volpi Management For Voted - For
2 Ratification of the Selection of Deloitte & Touche
LLP As our Independent Registered Public Accounting
Firm for our Fiscal Year Ending January 31, 2019. Management For Voted - For
3 An Advisory Vote on our Named Executive Officer
Compensation. Management For Voted - For
QUANTA SERVICES, INC.
SECURITY ID: 74762E102 TICKER: PWR
Meeting Date: 24-May-18 Meeting Type: Annual
1 Election of Director: Earl C. Austin, Jr. Management For Voted - For
2 Election of Director: Doyle N. Beneby Management For Voted - For
3 Election of Director: J. Michal Conaway Management For Voted - For
4 Election of Director: Vincent D. Foster Management For Voted - For
5 Election of Director: Bernard Fried Management For Voted - For
6 Election of Director: Worthing F. Jackman Management For Voted - For
7 Election of Director: David M. Mcclanahan Management For Voted - For
8 Election of Director: Margaret B. Shannon Management For Voted - For
9 Election of Director: Pat Wood, III Management For Voted - For
10 Approval, by Non-binding Advisory Vote, of Quanta's
Executive Compensation Management For Voted - For
11 Ratification of the Appointment of
PricewaterhouseCoopers LLP As Quanta's Independent
Registered Public Accounting Firm for Fiscal Year
2018 Management For Voted - For
12 Approval of an Amendment to the Quanta Services,
Inc. 2011 Omnibus Equity Incentive Plan to Increase
the Number of Shares of Common Stock That May be
Issued Thereunder and Make Certain Other Changes Management For Voted - For
RAPID7, INC.
SECURITY ID: 753422104 TICKER: RPD
Meeting Date: 12-Jun-18 Meeting Type: Annual
1.1 Director: Michael Berry Management For Voted - For
1.2 Director: Marc Brown Management For Voted - For
2 To Ratify the Selection by the Audit Committee of
the Board of Directors of KPMG LLP As the Company's
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Independent Registered Public Accounting Firm for
the Fiscal Year Ending December 31, 2018. Management For Voted - For
RBC BEARINGS INCORPORATED
SECURITY ID: 75524B104 TICKER: ROLL
Meeting Date: 13-Sep-17 Meeting Type: Annual
1.1 Director: Mitchell I. Quain* Management For Voted - For
1.2 Director: Dr. Michael J Hartnett# Management For Voted - For
1.3 Director: Dr. Amir Faghri# Management For Voted - For
2 To Ratify the Appointment of Ernst & Young LLP As
the Company's Independent Registered Public
Accounting Firm for the Fiscal Year 2018. Management For Voted - For
3 To Approve the Compensation of our Named Executive
Officers. Management For Voted - For
4 To Consider an Advisory Resolution Regarding the
Frequency of Holding A Stockholder Advisory Vote on
the Company's Named Executive Officer Compensation. Management 3 Years Voted - 3 Years
5 To Approve the Ratification of the Amendment of the
Company's Bylaws to Replace Plurality Voting with
Majority Voting in Uncontested Director Elections. Management For Voted - For
6 To Approve the Executive Officer Performance Based
Compensation Plan. Management For Voted - For
7 To Approve the 2017 Long Term Incentive Plan with
the Number of Authorized Shares to be Issued Under
the 2017 Long Term Incentive Plan Equal to
1,500,000. Management For Voted - For
REALPAGE, INC.
SECURITY ID: 75606N109 TICKER: RP
Meeting Date: 05-Jun-18 Meeting Type: Annual
1.1 Director: Scott S. Ingraham Management For Voted - For
1.2 Director: Jeffrey T. Leeds Management For Voted - For
2 Proposal to Ratify Independent Public Accounting
Firm for 2018. Management For Voted - For
3 Say on Pay - an Advisory (non-binding) Vote on the
Approval of Executive Compensation. Management For Voted - For
4 To Approve an Amendment to our Amended and Restated
Certificate of Incorporation to Increase the Number
of Authorized Shares of Common Stock by 125,000,000
Shares, Bringing the Total Authorized Shares of
Common Stock to 250,000,000. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RING CENTRAL, INC.
SECURITY ID: 76680R206 TICKER: RNG
Meeting Date: 18-May-18 Meeting Type: Annual
1.1 Director: Vladimir Shmunis Management For Voted - For
1.2 Director: Neil Williams Management For Voted - For
1.3 Director: Robert Theis Management For Voted - For
1.4 Director: Michelle Mckenna Management For Voted - For
1.5 Director: Allan Thygesen Management For Voted - For
1.6 Director: Kenneth Goldman Management For Voted - For
2 To Ratify the Appointment of KPMG LLP As our
Independent Registered Public Accounting Firm for
the Year Ending December 31, 2018 (proposal Two). Management For Voted - For
3 To Approve, on an Advisory (non-binding) Basis, the
Named Executive Officers' Compensation, As
Disclosed in the Proxy Statement (proposal Three). Management For Voted - For
SAGE THERAPEUTICS, INC.
SECURITY ID: 78667J108 TICKER: SAGE
Meeting Date: 06-Jun-18 Meeting Type: Annual
1.1 Director: Geno Germano Management For Voted - For
1.2 Director: Steven Paul 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, 2018. Management For Voted - For
3 Approve, on an Advisory Basis, the Compensation of
the Named Executive Officers. Management For Voted - For
SAIA, INC
SECURITY ID: 78709Y105 TICKER: SAIA
Meeting Date: 26-Apr-18 Meeting Type: Annual
1 Election of Director: Di-ann Eisnor Management For Voted - For
2 Election of Director: William F. Evans Management For Voted - For
3 Election of Director: Herbert A. Trucksess Management For Voted - For
4 Election of Director: Jeffrey C. Ward Management For Voted - For
5 Proposal to Approve the Saia, Inc. 2018 Omnibus
Incentive Plan. Management For Voted - For
6 Proposal to Approve, on an Advisory Basis, the
Compensation of Saia's Named Executive Officers. Management For Voted - For
7 Ratify the Appointment of KPMG LLP As Saia's
Independent Registered Public Accounting Firm for
Fiscal Year 2018. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SAREPTA THERAPEUTICS INC.
SECURITY ID: 803607100 TICKER: SRPT
Meeting Date: 06-Jun-18 Meeting Type: Annual
1 Election of Group I Director: Michael W. Bonney Management For Voted - For
2 Election of Group I Director: Douglas S. Ingram Management For Voted - For
3 Election of Group I Director: Hans Wigzell, M.D.,
Ph.D. Management For Voted - For
4 Advisory Vote to Approve, on A Non- Binding Basis,
Named Executive Officer Compensation Management For Voted - For
5 Approval of the Company's 2018 Equity Incentive Plan Management For Voted - For
6 Ratification of KPMG LLP As Independent Registered
Public Accounting Firm for the Year Ending December
31, 2018 Management For Voted - For
SCIENTIFIC GAMES CORPORATION
SECURITY ID: 80874P109 TICKER: SGMS
Meeting Date: 27-Nov-17 Meeting Type: Special
1 To Adopt the Reincorporation Merger Agreement. Management For Voted - For
2 Authority to Adjourn the Special Meeting. Management For Voted - For
SEMTECH CORPORATION
SECURITY ID: 816850101 TICKER: SMTC
Meeting Date: 14-Jun-18 Meeting Type: Annual
1.1 Director: James P. Burra Management For Voted - For
1.2 Director: Bruce C. Edwards Management For Voted - For
1.3 Director: Rockell N. Hankin Management For Voted - For
1.4 Director: Ye Jane Li Management For Voted - For
1.5 Director: James T. Lindstrom Management For Voted - For
1.6 Director: Mohan R. Maheswaran Management For Voted - For
1.7 Director: Carmelo J. Santoro Management For Voted - For
1.8 Director: Sylvia Summers Management For Voted - For
2 Ratification of the Appointment of Deloitte &
Touche LLP As the Company's Independent Registered
Public Accounting Firm for the 2019 Fiscal Year. Management For Voted - For
3 Advisory Resolution to Approve Executive
Compensation. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SUMMIT MATERIALS, INC.
SECURITY ID: 86614U100 TICKER: SUM
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Director: Howard L. Lance Management For Voted - For
1.2 Director: Anne K. Wade Management For Voted - For
2 Ratification of the Appointment of KPMG LLP As our
Independent Auditors for 2018. Management For Voted - For
3 Nonbinding Advisory Vote on the Compensation of our
Named Executive Officers for 2017. Management For Voted - For
SYNOVUS FINANCIAL CORP.
SECURITY ID: 87161C501 TICKER: SNV
Meeting Date: 26-Apr-18 Meeting Type: Annual
1 Election of Director: Catherine A. Allen Management For Voted - For
2 Election of Director: Tim E. Bentsen Management For Voted - For
3 Election of Director: F. Dixon Brooke, Jr. Management For Voted - For
4 Election of Director: Stephen T. Butler Management For Voted - For
5 Election of Director: Elizabeth W. Camp Management For Voted - For
6 Election of Director: Diana M. Murphy Management For Voted - For
7 Election of Director: Jerry W. Nix Management For Voted - For
8 Election of Director: Harris Pastides Management For Voted - For
9 Election of Director: Joseph J. Prochaska, Jr. Management For Voted - For
10 Election of Director: John L. Stallworth Management For Voted - For
11 Election of Director: Kessel D. Stelling Management For Voted - For
12 Election of Director: Melvin T. Stith Management For Voted - For
13 Election of Director: Barry L. Storey Management For Voted - For
14 Election of Director: Philip W. Tomlinson Management For Voted - For
15 To Approve, on an Advisory Basis, the Compensation
of Synovus' Named Executive Officers As Determined
by the Compensation Committee. Management For Voted - For
16 To Ratify the Appointment of KPMG LLP As Synovus'
Independent Auditor for the Year 2018. Management For Voted - For
TABULA RASA HEALTHCARE INC
SECURITY ID: 873379101 TICKER: TRHC
Meeting Date: 15-Jun-18 Meeting Type: Annual
1.1 Director: Dr. Samira Beckwith Management For Voted - For
1.2 Director: Dr. Dennis Helling Management For Voted - For
2 Ratification of the Selection by the Board of
Directors of KPMG LLP As the Independent Registered
Public Accounting Firm for the Fiscal Year Ending
December 31, 2018. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TEXAS ROADHOUSE,INC.
SECURITY ID: 882681109 TICKER: TXRH
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Director: W. Kent Taylor Management For Voted - For
1.2 Director: James R. Zarley Management For Voted - For
2 Proposal to Ratify Independent Public Accounting
Firm for 2018. Management For Voted - For
3 Say on Pay - an Advisory Vote on the Approval of
Executive Compensation. Management For Voted - For
THE BRINK'S COMPANY
SECURITY ID: 109696104 TICKER: BCO
Meeting Date: 04-May-18 Meeting Type: Annual
1 Election of Director: Paul G. Boynton Management For Voted - For
2 Election of Director: Ian D. Clough Management For Voted - For
3 Election of Director: Susan E. Docherty Management For Voted - For
4 Election of Director: Reginald D. Hedgebeth Management For Voted - For
5 Election of Director: Dan R. Henry Management For Voted - For
6 Election of Director: Michael J. Herling Management For Voted - For
7 Election of Director: Douglas A. Pertz Management For Voted - For
8 Election of Director: George I. Stoeckert Management For Voted - For
9 Advisory Vote to Approve Named Executive Officer
Compensation. Management For Voted - For
10 Approval of the Employee Stock Purchase Plan. Management For Voted - For
11 Approval of Deloitte and Touche LLP As the
Company's Independent Registered Public Accounting
Firm for 2018. Management For Voted - For
TOPBUILD CORP
SECURITY ID: 89055F103 TICKER: BLD
Meeting Date: 30-Apr-18 Meeting Type: Annual
1.1 Director: Gerald Volas Management For Voted - For
1.2 Director: Carl T. Camden Management For Voted - For
1.3 Director: Joseph S. Cantie Management For Voted - For
2 To Amend the Company's Amended and Restated
Certificate of Incorporation to Eliminate the
Classification of the Company's Board of Directors
and Implement the Annual Election of Directors. Management For Voted - For
3 To Amend the Company's Amended and Restated
Certificate of Incorporation to Reduce the
Affirmative Vote of Holders of the Company's
Outstanding Securities, Voting As A Single Class,
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Required to Adopt, Amend Or Repeal the Company's
Bylaws from 80% to 66 2/3%. Management For Voted - For
4 To Amend the Company's Amended and Restated
Certificate of Incorporation to Reduce the
Affirmative Vote of Holders of the Company's
Outstanding Voting Securities, Voting As A Single
Class, Required to Adopt, Amend Or Repeal Certain
Provisions of the Company's Amended and Restated
Certificate of Incorporation from 80% to 66 2/3%. Management For Voted - For
5 To Ratify the Company's Appointment of
PricewaterhouseCoopers LLP to Serve As the
Company's Independent Registered Public Accounting
Firm for the Company's Fiscal Year Ending December
31, 2018. Management For Voted - For
6 To Approve, on an Advisory Basis, the Compensation
of the Company's Named Executive Officers. Management For Voted - For
UPLAND SOFTWARE, INC.
SECURITY ID: 91544A109 TICKER: UPLD
Meeting Date: 06-Jun-18 Meeting Type: Annual
1.1 Director: Stephen E. Courter Management For Voted - For
1.2 Director: Rodney C. Favaron Management For Voted - For
2 To Ratify the Selection of Ernst & Young, LLP As
our Independent Registered Public Accounting Firm
for the Fiscal Year Ending December 31, 2018. Management For Voted - For
USA TECHNOLOGIES, INC.
SECURITY ID: 90328S500 TICKER: USAT
Meeting Date: 26-Apr-18 Meeting Type: Annual
1.1 Director: Steven D. Barnhart Management For Voted - For
1.2 Director: Joel Brooks Management For Voted - For
1.3 Director: Stephen P. Herbert Management For Voted - For
1.4 Director: Robert L. Metzger Management For Voted - For
1.5 Director: Albin F. Moschner Management For Voted - For
1.6 Director: William J. Reilly, Jr. Management For Voted - For
1.7 Director: William J. Schoch Management For Voted - For
2 Ratification of the Appointment of Rsm Us LLP As
the Independent Registered Public Accounting Firm
of the Company for Fiscal Year Ending June 30, 2018. Management For Voted - For
3 Approval of the 2018 Equity Incentive Plan. Management For Voted - For
4 Advisory Vote on Named Executive Officer
Compensation. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VALMONT INDUSTRIES, INC.
SECURITY ID: 920253101 TICKER: VMI
Meeting Date: 24-Apr-18 Meeting Type: Annual
1.1 Director: Daniel P. Neary Management For Voted - For
1.2 Director: Theo Freye Management For Voted - For
1.3 Director: Stephen G. Kaniewski Management For Voted - For
2 Approve the 2018 Stock Plan. Management For Voted - For
3 Advisory Approval of the Company's Executive
Compensation. Management For Voted - For
4 Ratifying the Appointment of Deloitte & Touche LLP
As Independent Auditors for Fiscal 2018. Management For Voted - For
VARONIS SYSTEMS, INC.
SECURITY ID: 922280102 TICKER: VRNS
Meeting Date: 26-Apr-18 Meeting Type: Annual
1.1 Director: Gili Iohan Management For Voted - For
1.2 Director: Ofer Segev Management For Voted - For
1.3 Director: Rona Segev-gal Management For Voted - For
2 Advisory Vote to Approve the Company's Executive
Compensation, As Disclosed in the Proxy Statement. Management For Voted - For
3 Advisory Vote on the Frequency of Holding an
Advisory Vote on Executive Compensation. Management 1 Year Voted - 1 Year
4 To Ratify the Appointment by the Audit Committee of
the Board of Directors of Kost Forer Gabbay &
Kasierer, A Member of Ernst & Young Global Limited,
As the Independent Registered Public Accounting
Firm of the Company for the Fiscal Year Ending
December 31, 2018. Management For Voted - For
5 To Conduct Any Other Business Properly Brought
Before the Meeting. Management For Voted - For
VERICEL CORPORATION
SECURITY ID: 92346J108 TICKER: VCEL
Meeting Date: 02-May-18 Meeting Type: Annual
1.1 Director: Robert L. Zerbe Management For Voted - For
1.2 Director: Alan L. Rubino Management For Voted - For
1.3 Director: Heidi Hagen Management For Voted - For
1.4 Director: Steven Gilman Management For Voted - For
1.5 Director: Kevin Mclaughlin Management For Voted - For
1.6 Director: Paul Wotton Management For Voted - For
1.7 Director: Dominick C. Colangelo Management For Voted - For
2 To Ratify the Appointment of PricewaterhouseCoopers
LLP As Vericel Corporation's Independent Registered
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Public Accounting Firm for the Fiscal Year Ending
December 31, 2018. Management For Voted - For
3 To Approve on an Advisory Basis, the Frequency of
Future Named Executive Officer Compensation
Advisory Votes. Management 1 Year Voted - 1 Year
4 To Approve, on an Advisory Basis, the Compensation
of Vericel Corporation's Named Executive Officers. Management For Voted - For
VISTEON CORPORATION
SECURITY ID: 92839U206 TICKER: VC
Meeting Date: 06-Jun-18 Meeting Type: Annual
1 Election of Director: James J. Barrese Management For Voted - For
2 Election of Director: Naomi M. Bergman Management For Voted - For
3 Election of Director: Jeffrey D. Jones Management For Voted - For
4 Election of Director: Sachin S. Lawande Management For Voted - For
5 Election of Director: Joanne M. Maguire Management For Voted - For
6 Election of Director: Robert J. Manzo Management For Voted - For
7 Election of Director: Francis M. Scricco Management For Voted - For
8 Election of Director: David L. Treadwell Management For Voted - For
9 Election of Director: Harry J. Wilson Management For Voted - For
10 Election of Director: Rouzbeh Yassini-fard Management For Voted - For
11 Ratify the Appointment of Ernst & Young LLP As the
Company's Independent Registered Public Accounting
Firm for Fiscal Year 2018. Management For Voted - For
12 Provide Advisory Approval of the Company's
Executive Compensation. Management For Voted - For
13 Provide an Advisory Vote on the Frequency of the
Advisory Vote on Executive Compensation. Management 1 Year Voted - 1 Year
VONAGE HOLDINGS CORP.
SECURITY ID: 92886T201 TICKER: VG
Meeting Date: 13-Jun-18 Meeting Type: Annual
1 Election of Director: Jeffrey A. Citron Management For Voted - For
2 Election of Director: Naveen Chopra Management For Voted - For
3 Election of Director: Stephen Fisher Management For Voted - For
4 To Ratify the Appointment of Deloitte & Touche LLP
As our Independent Registered Public Accounting
Firm for the Fiscal Year Ending December 31, 2018. Management For Voted - For
5 To Approve our Named Executive Officers'
Compensation in an Advisory Vote. Management For Voted - For
6 To Approve Amendments to our Restated Certificate
of Incorporation to Provide for the Phased
Elimination of our Classified Board Structure. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WEIGHT WATCHERS INTERNATIONAL, INC.
SECURITY ID: 948626106 TICKER: WTW
Meeting Date: 08-May-18 Meeting Type: Annual
1.1 Director: Denis F. Kelly* Management For Voted - For
1.2 Director: Sacha Lainovic* Management For Voted - For
1.3 Director: Christopher J. Sobecki* Management For Voted - For
1.4 Director: Oprah Winfrey* Management For Voted - For
1.5 Director: Mindy Grossman# Management For Voted - For
2 To Ratify the Selection of PricewaterhouseCoopers
LLP As the Company's Independent Registered Public
Accounting Firm for Fiscal 2018. Management For Voted - For
3 Advisory Vote to Approve the Company's Named
Executive Officer Compensation. Management For Voted - For
WESTERN ALLIANCE BANCORPORATION
SECURITY ID: 957638109 TICKER: WAL
Meeting Date: 12-Jun-18 Meeting Type: Annual
1 Election of Director: Bruce Beach Management For Voted - For
2 Election of Director: William S. Boyd Management For Voted - For
3 Election of Director: Howard N. Gould Management For Voted - For
4 Election of Director: Steven J. Hilton Management For Voted - For
5 Election of Director: Marianne Boyd Johnson Management For Voted - For
6 Election of Director: Robert P. Latta Management For Voted - For
7 Election of Director: Cary Mack Management For Voted - For
8 Election of Director: Todd Marshall Management For Voted - For
9 Election of Director: James E. Nave, D.v.m. Management For Voted - For
10 Election of Director: Michael Patriarca Management For Voted - For
11 Election of Director: Robert Gary Sarver Management For Voted - For
12 Election of Director: Donald D. Snyder Management For Voted - For
13 Election of Director: Sung Won Sohn, Ph.D. Management For Voted - For
14 Election of Director: Kenneth A. Vecchione Management For Voted - For
15 Approve, on A Non-binding Advisory Basis, Executive
Compensation. Management For Voted - For
16 Vote, on A Non-binding Advisory Basis, on the
Frequency of Executive Compensation Votes. Management 1 Year Voted - 1 Year
17 Ratify the Appointment of Rsm Us LLP As the
Company's Independent Auditor. Management For Voted - For
ZENDESK, INC.
SECURITY ID: 98936J101 TICKER: ZEN
Meeting Date: 22-May-18 Meeting Type: Annual
1 Election of Class I Director: Michelle Wilson Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: CASTLEARK MANAGEMENT LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Election of Class I Director: Hilarie Koplow-
Mcadams Management For Voted - For
3 Election of Class I Director: Caryn Marooney Management For Voted - For
4 To Ratify the Appointment of Ernst & Young LLP As
Zendesk's Independent Registered Public Accounting
Firm for the Fiscal Year Ending December 31, 2018. Management For Voted - For
5 Non-binding Advisory Vote to Approve the
Compensation of our Named Executive Officers. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: COLUMBUS CIRCLE INVESTORS
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2U, INC.
SECURITY ID: 90214J101 TICKER: TWOU
Meeting Date: 26-Jun-18 Meeting Type: Annual
1.1 Elect Director Paul A. Maeder Management For Voted - Withheld
1.2 Elect Director Robert M. Stavis Management For Voted - Withheld
1.3 Elect Director Christopher J. Paucek Management For Voted - Withheld
1.4 Elect Director Gregory K. Peters Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
AERIE PHARMACEUTICALS, INC.
SECURITY ID: 00771V108 TICKER: AERI
Meeting Date: 07-Jun-18 Meeting Type: Annual
1.1 Elect Director Mechiel "Michael" M. du Toit Management For Voted - For
1.2 Elect Director Murray A. Goldberg Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
AMETEK, INC.
SECURITY ID: 031100100 TICKER: AME
Meeting Date: 08-May-18 Meeting Type: Annual
1a Elect Director Elizabeth R. Varet Management For Voted - For
1b Elect Director Dennis K. 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
ARISTA NETWORKS, INC.
SECURITY ID: 040413106 TICKER: ANET
Meeting Date: 29-May-18 Meeting Type: Annual
1.1 Elect Director Andreas Bechtolsheim Management For Voted - Withheld
1.2 Elect Director Jayshree Ullal Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: COLUMBUS CIRCLE INVESTORS
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
ASGN INCORPORATED
SECURITY ID: 00191U102 TICKER: ASGN
Meeting Date: 14-Jun-18 Meeting Type: Annual
1.1 Elect Director Jeremy M. Jones Management For Voted - For
1.2 Elect Director Mariel A. Joliet Management For Voted - For
1.3 Elect Director Marty R. Kittrell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
BOOZ ALLEN HAMILTON HOLDING CORPORATION
SECURITY ID: 099502106 TICKER: BAH
Meeting Date: 03-Aug-17 Meeting Type: Annual
1.1 Elect Director Ralph W. Shrader Management For Voted - For
1.2 Elect Director Joan Lordi C. Amble Management For Voted - For
1.3 Elect Director Peter Clare Management For Voted - For
1.4 Elect Director Philip A. Odeen Management For Voted - For
2 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
BORGWARNER INC.
SECURITY ID: 099724106 TICKER: BWA
Meeting Date: 25-Apr-18 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 Thomas T. Stallkamp Management For Voted - For
1I Elect Director James R. Verrier Management For Voted - 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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: COLUMBUS CIRCLE INVESTORS
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Amend Certificate of Incorporation to Permit
Removal of Directors Without Cause Management For Voted - For
6 Provide Right to Act by Written Consent Management For Voted - For
7 Amend Proxy Access Right Shareholder Against Voted - For
CELANESE CORPORATION
SECURITY ID: 150870103 TICKER: CE
Meeting Date: 19-Apr-18 Meeting Type: Annual
1a Elect Director Jean S. Blackwell Management For Voted - For
1b Elect Director William M. Brown Management For Voted - For
1c Elect Director Bennie W. Fowler Management For Voted - For
1d Elect Director Edward G. Galante Management For Voted - For
1e Elect Director Kathryn M. Hill Management For Voted - For
1f Elect Director David F. Hoffmeister Management For Voted - For
1g Elect Director John K. Wulff Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
CHEGG, INC.
SECURITY ID: 163092109 TICKER: CHGG
Meeting Date: 07-Jun-18 Meeting Type: Annual
1.1 Elect Director Marne Levine Management For Voted - For
1.2 Elect Director Richard Sarnoff 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
COHERENT, INC.
SECURITY ID: 192479103 TICKER: COHR
Meeting Date: 01-Mar-18 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 Pamela Fletcher Management For Voted - For
1.4 Elect Director Susan M. James Management For Voted - For
1.5 Elect Director L. William (Bill) Krause Management For Voted - For
1.6 Elect Director Garry W. Rogerson Management For Voted - For
1.7 Elect Director Steve Skaggs Management For Voted - For
1.8 Elect Director Sandeep Vij Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: COLUMBUS CIRCLE INVESTORS
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
COMERICA INCORPORATED
SECURITY ID: 200340107 TICKER: CMA
Meeting Date: 24-Apr-18 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 Barbara R. Smith 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 Approve Omnibus Stock Plan Management For Voted - Against
COSTAR GROUP, INC.
SECURITY ID: 22160N109 TICKER: CSGP
Meeting Date: 06-Jun-18 Meeting Type: Annual
1a Elect Director Michael R. Klein Management For Voted - For
1b Elect Director Andrew C. Florance Management For Voted - For
1c Elect Director Laura Cox Kaplan Management For Voted - For
1d Elect Director Michael J. Glosserman Management For Voted - For
1e Elect Director Warren H. Haber Management For Voted - For
1f Elect Director John W. Hill Management For Voted - For
1g Elect Director Christopher J. Nassetta Management For Voted - For
1h Elect Director David J. Steinberg Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
D.R. HORTON, INC.
SECURITY ID: 23331A109 TICKER: DHI
Meeting Date: 24-Jan-18 Meeting Type: Annual
1a Elect Director Donald R. Horton Management For Voted - For
1b Elect Director Barbara K. Allen Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: COLUMBUS CIRCLE INVESTORS
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1c Elect Director Brad S. Anderson Management For Voted - For
1d Elect Director Michael R. Buchanan Management For Voted - For
1e Elect Director Michael W. Hewatt Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 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
DARDEN RESTAURANTS, INC.
SECURITY ID: 237194105 TICKER: DRI
Meeting Date: 21-Sep-17 Meeting Type: Annual
1.1 Elect Director Margaret Shan Atkins Management For Voted - For
1.2 Elect Director Bradley D. Blum Management For Voted - For
1.3 Elect Director James P. Fogarty Management For Voted - For
1.4 Elect Director Cynthia T. Jamison Management For Voted - For
1.5 Elect Director Eugene I. (Gene) Lee, Jr. Management For Voted - For
1.6 Elect Director Nana Mensah 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify KPMG LLP as Auditors Management For Voted - For
5 Adopt a Policy to Phase Out Non-Therapeutic Use of
Antibiotics in the Meat Supply Chain Shareholder Against Voted - Against
DEXCOM, INC.
SECURITY ID: 252131107 TICKER: DXCM
Meeting Date: 31-May-18 Meeting Type: Annual
1a Elect Director Terrance H. Gregg Management For Voted - For
1b Elect Director Kevin Sayer Management For Voted - For
1c Elect Director Nicholas (Nick) Augustinos Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
DIAMONDBACK ENERGY, INC.
SECURITY ID: 25278X109 TICKER: FANG
Meeting Date: 07-Jun-18 Meeting Type: Annual
1.1 Elect Director Steven E. West Management For Voted - For
1.2 Elect Director Travis D. Stice Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: COLUMBUS CIRCLE INVESTORS
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Michael L. Hollis Management For Voted - For
1.4 Elect Director Michael P. Cross Management For Voted - For
1.5 Elect Director David L. Houston Management For Voted - For
1.6 Elect Director Mark L. Plaumann Management For Voted - For
1.7 Elect Director Melanie M. Trent Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP as Auditors Management For Voted - For
E*TRADE FINANCIAL CORPORATION
SECURITY ID: 269246401 TICKER: ETFC
Meeting Date: 10-May-18 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 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
ESPERION THERAPEUTICS, INC.
SECURITY ID: 29664W105 TICKER: ESPR
Meeting Date: 23-May-18 Meeting Type: Annual
1a Elect Director Jeffrey Berkowitz Management For Voted - For
1b Elect Director Antonio M. Gotto, Jr. Management For Voted - Withheld
1c Elect Director Nicole Vitullo Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: COLUMBUS CIRCLE INVESTORS
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIRST SOLAR, INC.
SECURITY ID: 336433107 TICKER: FSLR
Meeting Date: 16-May-18 Meeting Type: Annual
1.1 Elect Director Michael J. Ahearn Management For Voted - For
1.2 Elect Director Sharon L. Allen Management For Voted - For
1.3 Elect Director Richard D. Chapman Management For Voted - For
1.4 Elect Director George A. ("Chip") Hambro Management For Voted - For
1.5 Elect Director Molly E. Joseph Management For Voted - For
1.6 Elect Director Craig Kennedy Management For Voted - For
1.7 Elect Director William J. Post Management For Voted - For
1.8 Elect Director Paul H. Stebbins Management For Voted - For
1.9 Elect Director Michael T. Sweeney Management For Voted - For
1.10 Elect Director Mark R. Widmar Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Assess and Report on Risks Associated with Sourcing
Materials from Conflict Areas Shareholder Against Voted - Against
FIVE9, INC.
SECURITY ID: 338307101 TICKER: FIVN
Meeting Date: 18-May-18 Meeting Type: Annual
1.1 Elect Director Michael Burdiek Management For Voted - Withheld
1.2 Elect Director David DeWalt 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
FLIR SYSTEMS, INC.
SECURITY ID: 302445101 TICKER: FLIR
Meeting Date: 20-Apr-18 Meeting Type: Annual
1.1 Elect Director James J. Cannon Management For Voted - For
1.2 Elect Director John D. Carter Management For Voted - For
1.3 Elect Director William W. Crouch Management For Voted - For
1.4 Elect Director Catherine A. Halligan Management For Voted - For
1.5 Elect Director Earl R. Lewis Management For Voted - For
1.6 Elect Director Angus L. Macdonald Management For Voted - For
1.7 Elect Director Michael T. Smith Management For Voted - For
1.8 Elect Director Cathy A. Stauffer Management For Voted - For
1.9 Elect Director Robert S. Tyrer Management For Voted - For
1.10 Elect Director John W. Wood, Jr. Management For Voted - For
1.11 Elect Director Steven E. Wynne Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: COLUMBUS CIRCLE INVESTORS
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
FLOOR & DECOR HOLDINGS, INC.
SECURITY ID: 339750101 TICKER: FND
Meeting Date: 17-May-18 Meeting Type: Annual
1a Elect Director Norman H. Axelrod Management For Voted - Against
1b Elect Director Brad J. Brutocao Management For Voted - Against
1c Elect Director Richard L. Sullivan Management For Voted - Against
1d Elect Director Felicia D. Thornton Management For Voted - Against
2 Ratify Ernst & Young 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
FMC CORPORATION
SECURITY ID: 302491303 TICKER: FMC
Meeting Date: 24-Apr-18 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
G-III APPAREL GROUP, LTD.
SECURITY ID: 36237H101 TICKER: GIII
Meeting Date: 14-Jun-18 Meeting Type: Annual
1.1 Elect Director Morris Goldfarb Management For Voted - For
1.2 Elect Director Sammy Aaron Management For Voted - For
1.3 Elect Director Thomas J. Brosig Management For Voted - For
1.4 Elect Director Alan Feller Management For Voted - For
1.5 Elect Director Jeffrey Goldfarb Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: COLUMBUS CIRCLE INVESTORS
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Jeanette Nostra Management For Voted - For
1.7 Elect Director Laura Pomerantz Management For Voted - For
1.8 Elect Director Allen Sirkin Management For Voted - For
1.9 Elect Director Willem Van Bokhorst Management For Voted - For
1.10 Elect Director Cheryl L. Vitali Management For Voted - For
1.11 Elect Director Richard White Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
GLOBAL BLOOD THERAPEUTICS, INC.
SECURITY ID: 37890U108 TICKER: GBT
Meeting Date: 20-Jun-18 Meeting Type: Annual
1.1 Elect Director Scott W. Morrison Management For Voted - Withheld
1.2 Elect Director Deval L. Patrick Management For Voted - Withheld
1.3 Elect Director Mark L. Perry 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 Other Business Management None Voted - Against
GLYCOMIMETICS, INC.
SECURITY ID: 38000Q102 TICKER: GLYC
Meeting Date: 18-May-18 Meeting Type: Annual
1.1 Elect Director Daniel M. Junius Management For Voted - Against
1.2 Elect Director Rachel K. King Management For Voted - Against
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
GODADDY INC.
SECURITY ID: 380237107 TICKER: GDDY
Meeting Date: 06-Jun-18 Meeting Type: Annual
1.1 Elect Director Herald Y. Chen Management For Voted - Withheld
1.2 Elect Director Gregory K. Mondre Management For Voted - Withheld
1.3 Elect Director Bob Parsons Management For Voted - Withheld
1.4 Elect Director Brian H. Sharples Management For Voted - Withheld
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: COLUMBUS CIRCLE INVESTORS
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GREEN DOT CORPORATION
SECURITY ID: 39304D102 TICKER: GDOT
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Elect Director Kenneth C. Aldrich Management For Voted - For
1.2 Elect Director J. Chris Brewster Management For Voted - For
1.3 Elect Director Glinda Bridgforth Hodges Management For Voted - For
1.4 Elect Director Rajeev V. Date Management For Voted - For
1.5 Elect Director William I. Jacobs Management For Voted - For
1.6 Elect Director George T. Shaheen Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
GRUBHUB INC.
SECURITY ID: 400110102 TICKER: GRUB
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Elect Director Katrina Lake Management For Voted - Withheld
1.2 Elect Director Matthew Maloney Management For Voted - Withheld
1.3 Elect Director Brian McAndrews Management For Voted - Withheld
2 Ratify Crowe Horwath LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HEALTHEQUITY, INC.
SECURITY ID: 42226A107 TICKER: HQY
Meeting Date: 21-Jun-18 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
1.6 Elect Director Evelyn Dilsaver Management For Voted - For
1.7 Elect Director Debra McCowan Management For Voted - For
1.8 Elect Director Frank T. Medici Management For Voted - For
1.9 Elect Director Ian Sacks Management For Voted - For
1.10 Elect Director Gayle Wellborn Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
5 Eliminate Supermajority Vote Requirement Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: COLUMBUS CIRCLE INVESTORS
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Provide Right to Call Special Meeting Management For Voted - For
IAC/INTERACTIVECORP
SECURITY ID: 44919P508 TICKER: IAC
Meeting Date: 28-Jun-18 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 Approve Omnibus Stock Plan Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
IDEXX LABORATORIES, INC.
SECURITY ID: 45168D104 TICKER: IDXX
Meeting Date: 09-May-18 Meeting Type: Annual
1a Elect Director Bruce L. Claflin Management For Voted - For
1b Elect Director Daniel M. Junius Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
INSULET CORPORATION
SECURITY ID: 45784P101 TICKER: PODD
Meeting Date: 16-May-18 Meeting Type: Annual
1.1 Elect Director John A. Fallon Management For Voted - For
1.2 Elect Director Timothy J. Scannell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: COLUMBUS CIRCLE INVESTORS
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INTER PARFUMS, INC.
SECURITY ID: 458334109 TICKER: IPAR
Meeting Date: 12-Sep-17 Meeting Type: Annual
1.1 Elect Director Jean Madar Management For Voted - For
1.2 Elect Director Philippe Benacin Management For Voted - For
1.3 Elect Director Russell Greenberg Management For Voted - For
1.4 Elect Director Philippe Santi Management For Voted - For
1.5 Elect Director Francois Heilbronn Management For Voted - For
1.6 Elect Director Robert Bensoussan Management For Voted - For
1.7 Elect Director Patrick Choel Management For Voted - For
1.8 Elect Director Michel Dyens Management For Voted - For
1.9 Elect Director Veronique Gabai-Pinsky Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
INTRA-CELLULAR THERAPIES, INC.
SECURITY ID: 46116X101 TICKER: ITCI
Meeting Date: 18-Jun-18 Meeting Type: Annual
1.1 Elect Director Christopher Alafi Management For Voted - For
1.2 Elect Director Joel S. Marcus Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
IPG PHOTONICS CORPORATION
SECURITY ID: 44980X109 TICKER: IPGP
Meeting Date: 05-Jun-18 Meeting Type: Annual
1.1 Elect Director Valentin P. Gapontsev Management For Voted - For
1.2 Elect Director Eugene A. Scherbakov Management For Voted - For
1.3 Elect Director Igor Samartsev Management For Voted - For
1.4 Elect Director Michael C. Child Management For Voted - For
1.5 Elect Director Henry E. Gauthier Management For Voted - For
1.6 Elect Director Catherine P. Lego Management For Voted - For
1.7 Elect Director Eric Meurice Management For Voted - For
1.8 Elect Director John R. Peeler Management For Voted - For
1.9 Elect Director Thomas J. Seifert Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: COLUMBUS CIRCLE INVESTORS
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JOHN BEAN TECHNOLOGIES CORPORATION
SECURITY ID: 477839104 TICKER: JBT
Meeting Date: 11-May-18 Meeting Type: Annual
1.1 Elect Director C. Maury Devine Management For Voted - For
1.2 Elect Director James M. Ringler 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
KENNAMETAL INC.
SECURITY ID: 489170100 TICKER: KMT
Meeting Date: 31-Oct-17 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 Timothy R. McLevish Management For Voted - For
1.5 Elect Director Sagar A. Patel Management For Voted - For
1.6 Elect Director Christopher Rossi Management For Voted - For
1.7 Elect Director Steven H. Wunning Management For Voted - 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
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
SECURITY ID: 499049104 TICKER: KNX
Meeting Date: 31-May-18 Meeting Type: Annual
1.1 Elect Director Gary Knight Management For Voted - For
1.2 Elect Director Kathryn Munro Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Certificate of Incorporation to Eliminate
Certain Provisions Relating to Class B Common Stock Management For Voted - For
4 Amend Certificate of Incorporation to Eliminate
Legacy Provisions Regarding Approval of Certain
Corporate Actions Management For Voted - For
5 Amend Bylaws to Eliminate Legacy Provisions
Regarding Amendment of Certain Provisions of By-Laws Management For Voted - For
6 Ratify Grant Thornton LLP as Auditors Management For Voted - For
7 Require Independent Board Chairman Shareholder Against Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: COLUMBUS CIRCLE INVESTORS
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LULULEMON ATHLETICA INC.
SECURITY ID: 550021109 TICKER: LULU
Meeting Date: 06-Jun-18 Meeting Type: Annual
1a Elect Director Martha A.M. "Marti" Morfitt Management For Voted - For
1b Elect Director Tricia Patrick Management For Voted - For
1c Elect Director Emily White Management For Voted - For
2 Ratify Pricewaterhousecoopers LLP as Auditors Management For Voted - For
3 Amend Certificate of Incorporation to Authorize the
Board of Directors to Alter, Amend, Add to or
Repeal the Bylaws Management For Voted - For
4a Amend Bylaws to Clarify Annual Stockholder Meeting
can be Held at any Location Management For Voted - For
4b Amend Bylaws Regarding Advance Notice Requirement Management For Voted - Against
4c Amend Bylaws to Authorize the Board to Utilize a
Co-Chair Leadership Structure when Appropriate Management For Voted - For
4d Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4e Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes Management For Voted - Against
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LUMENTUM HOLDINGS INC.
SECURITY ID: 55024U109 TICKER: LITE
Meeting Date: 02-Nov-17 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 Advisory Vote to Ratify 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 LLP as Auditors Management For Voted - For
MERCURY SYSTEMS, INC.
SECURITY ID: 589378108 TICKER: MRCY
Meeting Date: 18-Oct-17 Meeting Type: Annual
1.1 Elect Director Lisa S. Disbrow Management For Voted - For
1.2 Elect Director Mark Aslett Management For Voted - For
1.3 Elect Director Mary Louise (ML) Krakauer Management For Voted - For
1.4 Elect Director William K. O'Brien Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: COLUMBUS CIRCLE INVESTORS
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify KPMG LLP as Auditors Management For Voted - For
MIMECAST LIMITED
SECURITY ID: G14838109 TICKER: MIME
Meeting Date: 03-Aug-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Elect Director Neil Murray Management For Voted - For
3 Elect Director Christopher FitzGerald Management For Voted - For
4 Appoint Ernst & Young LLP as Auditors Management For Voted - For
5 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
MKS INSTRUMENTS, INC.
SECURITY ID: 55306N104 TICKER: MKSI
Meeting Date: 09-May-18 Meeting Type: Annual
1.1 Elect Director Gerald G. Colella Management For Voted - For
1.2 Elect Director Elizabeth A. Mora Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
NEKTAR THERAPEUTICS
SECURITY ID: 640268108 TICKER: NKTR
Meeting Date: 26-Jun-18 Meeting Type: Annual
1a Elect Director Jeff Ajer Management For Voted - For
1b Elect Director Robert B. Chess Management For Voted - For
1c Elect Director Roy A. Whitfield Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NEUROCRINE BIOSCIENCES, INC.
SECURITY ID: 64125C109 TICKER: NBIX
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Elect Director William H. Rastetter Management For Voted - For
1.2 Elect Director George J. Morrow Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: COLUMBUS CIRCLE INVESTORS
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify Ernst & Young LLP as Auditors Management For Voted - For
NORWEGIAN CRUISE LINE HOLDINGS LTD.
SECURITY ID: G66721104 TICKER: NCLH
Meeting Date: 20-Jun-18 Meeting Type: Annual
1a Elect Director Adam M. Aron Management For Voted - For
1b Elect Director Stella David Management For Voted - For
1c Elect Director Mary E. Landry Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
OLIN CORPORATION
SECURITY ID: 680665205 TICKER: OLN
Meeting Date: 26-Apr-18 Meeting Type: Annual
1.1 Elect Director Donald W. Bogus Management For Voted - For
1.2 Elect Director Earl L. Shipp Management For Voted - For
1.3 Elect Director Vincent J. Smith Management For Voted - For
1.4 Elect Director Carol A. Williams Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
OWENS CORNING
SECURITY ID: 690742101 TICKER: OC
Meeting Date: 19-Apr-18 Meeting Type: Annual
1A Elect Director Cesar Conde Management For Voted - For
1B Elect Director Adrienne D. Elsner Management For Voted - For
1C Elect Director J. Brian Ferguson Management For Voted - For
1D Elect Director Ralph F. Hake 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 W. Howard Morris Management For Voted - For
1H Elect Director Suzanne P. Nimocks Management For Voted - For
1I Elect Director Michael H. Thaman Management For Voted - For
1J Elect Director John D. Williams Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: COLUMBUS CIRCLE INVESTORS
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PURE STORAGE, INC.
SECURITY ID: 74624M102 TICKER: PSTG
Meeting Date: 21-Jun-18 Meeting Type: Annual
1.1 Elect Director Jeffrey Rothschild Management For Voted - For
1.2 Elect Director Anita Sands Management For Voted - Withheld
1.3 Elect Director Michelangelo Volpi 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
Q2 HOLDINGS, INC.
SECURITY ID: 74736L109 TICKER: QTWO
Meeting Date: 13-Jun-18 Meeting Type: Annual
1.1 Elect Director Jeffrey T. Diehl Management For Voted - Withheld
1.2 Elect Director Matthew P. Flake 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
RINGCENTRAL, INC.
SECURITY ID: 76680R206 TICKER: RNG
Meeting Date: 18-May-18 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 Management For Voted - For
1.5 Elect Director Allan Thygesen Management For Voted - For
1.6 Elect Director Kenneth Goldman Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SAGE THERAPEUTICS, INC.
SECURITY ID: 78667J108 TICKER: SAGE
Meeting Date: 06-Jun-18 Meeting Type: Annual
1.1 Elect Director Geno Germano Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: COLUMBUS CIRCLE INVESTORS
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Steven Paul 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
SEMTECH CORPORATION
SECURITY ID: 816850101 TICKER: SMTC
Meeting Date: 14-Jun-18 Meeting Type: Annual
1.1 Elect Director James P. Burra Management For Voted - For
1.2 Elect Director Bruce C. Edwards Management For Voted - For
1.3 Elect Director Rockell N. Hankin Management For Voted - For
1.4 Elect Director Ye Jane Li Management For Voted - For
1.5 Elect Director James T. Lindstrom Management For Voted - For
1.6 Elect Director Mohan R. Maheswaran Management For Voted - For
1.7 Elect Director Carmelo J. Santoro Management For Voted - For
1.8 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
SHOPIFY INC.
SECURITY ID: 82509L107 TICKER: SHOP
Meeting Date: 30-May-18 Meeting Type: Annual/Special
1.1 Elect Director Tobias Lutke Management For Voted - For
1.2 Elect Director Robert Ashe Management For Voted - For
1.3 Elect Director Steven Collins Management For Voted - For
1.4 Elect Director Gail Goodman Management For Voted - For
1.5 Elect Director Jeremy Levine Management For Voted - For
1.6 Elect Director John Phillips Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Amend Stock Option Plan Management For Voted - Against
4 Amend Long Term Incentive Plan Management For Voted - Against
5 Advisory Vote on Executive Compensation Approach Management For Voted - For
SKECHERS U.S.A., INC.
SECURITY ID: 830566105 TICKER: SKX
Meeting Date: 22-May-18 Meeting Type: Annual
1.1 Elect Director Robert Greenberg Management For Voted - For
1.2 Elect Director Morton Erlich Management For Voted - For
1.3 Elect Director Thomas Walsh Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: COLUMBUS CIRCLE INVESTORS
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SPLUNK INC.
SECURITY ID: 848637104 TICKER: SPLK
Meeting Date: 07-Jun-18 Meeting Type: Annual
1a Elect Director Sara Baack Management For Voted - For
1b Elect Director Douglas Merritt Management For Voted - For
1c Elect Director Graham Smith Management For Voted - For
1d Elect Director Godfrey 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
SQUARE, INC.
SECURITY ID: 852234103 TICKER: SQ
Meeting Date: 19-Jun-18 Meeting Type: Annual
1.1 Elect Director Randy Garutti Management For Voted - For
1.2 Elect Director Mary Meeker Management For Voted - Withheld
1.3 Elect Director Naveen Rao Management For Voted - For
1.4 Elect Director Lawrence Summers 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
STRATASYS LTD.
SECURITY ID: M85548101 TICKER: SSYS
Meeting Date: 18-Jul-17 Meeting Type: Annual
1a Reelect Elchanan Jaglom as Director Until the End
of the Next Annual General Meeting Management For Voted - For
1b Reelect S. Scott Crump as Director Until the End of
the Next Annual General Meeting Management For Voted - For
1c Reelect Edward J. Fierko as Director Until the End
of the Next Annual General Meeting Management For Voted - For
1d Reelect Victor Leventhal as Director Until the End
of the Next Annual General Meeting Management For Voted - For
1e Reelect Ilan Levin as Director Until the End of the
Next Annual General Meeting Management For Voted - For
1f Reelect John J. McEleney as Director Until the End
of the Next Annual General Meeting Management For Voted - For
1g Reelect Dov Ofer as Director Until the End of the
Next Annual General Meeting Management For Voted - For
1h Reelect Ziva Patir as Director Until the End of the
Next Annual General Meeting Management For Voted - For
1i Reelect David Reis as Director Until the End of the
Next Annual General Meeting Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: COLUMBUS CIRCLE INVESTORS
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1j Reelect Yair Seroussi as Director Until the End of
the Next Annual General Meeting Management For Voted - For
2a Approve Annual Compensation Including Equity Grants
to Dov Ofer Management For Voted - Against
2b Approve Annual Compensation Including Equity Grants
to Yair Seroussi Management For Voted - Against
3 Approve Compensation Package of CEO Management For Voted - Against
4 Approve Ongoing Compensation of Board Chairman Management For Voted - For
5 Approve Grant of Options to Executive Director Management For Voted - Against
6 Approve Renewal of D&O Insurance Policy Management For Voted - For
7 Reappoint Kesselman and Kesselman as Auditors Management For Voted - For
A Vote FOR if you are NOT a controlling shareholder
and do NOT have a personal interest in one or
several resolutions, as indicated in the proxy
card; otherwise, vote AGAINST Management None Voted - For
SVB FINANCIAL GROUP
SECURITY ID: 78486Q101 TICKER: SIVB
Meeting Date: 26-Apr-18 Meeting Type: Annual
1.1 Elect Director Greg W. Becker Management For Voted - For
1.2 Elect Director Eric A. Benhamou Management For Voted - For
1.3 Elect Director John S. Clendening Management For Voted - For
1.4 Elect Director Roger F. Dunbar Management For Voted - For
1.5 Elect Director Joel P. Friedman Management For Voted - For
1.6 Elect Director Kimberly A. Jabal Management For Voted - For
1.7 Elect Director Jeffrey N. Maggioncalda Management For Voted - For
1.8 Elect Director Mary J. Miller Management For Voted - For
1.9 Elect Director Kate D. Mitchell Management For Voted - For
1.10 Elect Director John F. Robinson Management For Voted - For
1.11 Elect Director Garen K. Staglin Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TAKE-TWO INTERACTIVE SOFTWARE, INC.
SECURITY ID: 874054109 TICKER: TTWO
Meeting Date: 15-Sep-17 Meeting Type: Annual
1.1 Elect Director Strauss Zelnick Management For Voted - For
1.2 Elect Director Robert A. Bowman Management For Voted - For
1.3 Elect Director Michael Dornemann Management For Voted - For
1.4 Elect Director J Moses Management For Voted - For
1.5 Elect Director Michael Sheresky Management For Voted - For
1.6 Elect Director LaVerne Srinivasan Management For Voted - For
1.7 Elect Director Susan Tolson Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: COLUMBUS CIRCLE INVESTORS
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Approve Omnibus Stock Plan Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
6 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
7 Ratify Ernst & Young LLP as Auditors Management For Voted - For
TAPESTRY, INC.
SECURITY ID: 189754104 TICKER: TPR
Meeting Date: 09-Nov-17 Meeting Type: Annual
1a Elect Director David Denton Management For Voted - For
1b Elect Director Andrea Guerra Management For Voted - For
1c Elect Director Susan Kropf Management For Voted - For
1d Elect Director Annabelle Yu Long Management For Voted - For
1e Elect Director Victor Luis Management For Voted - For
1f Elect Director Ivan Menezes Management For Voted - For
1g Elect Director William Nuti Management For Voted - For
1h Elect Director Jide Zeitlin Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 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 Net-Zero Greenhouse Gas Emissions Shareholder Against Voted - Against
7 Report on Risks from Company's Use of Real Animal
Fur Shareholder Against Voted - Against
TELADOC, INC.
SECURITY ID: 87918A105 TICKER: TDOC
Meeting Date: 31-May-18 Meeting Type: Annual
1 Increase Authorized Common Stock Management For Voted - For
2.1 Elect Director Helen Darling Management For Voted - For
2.2 Elect Director William H. Frist 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 Brian McAndrews 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 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
INVESTMENT SUB-ADVISOR: COLUMBUS CIRCLE INVESTORS
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Ratify Ernst & Young LLP as Auditors Management For Voted - For
TENET HEALTHCARE CORPORATION
SECURITY ID: 88033G407 TICKER: THC
Meeting Date: 03-May-18 Meeting Type: Annual
1A Elect Director Ronald A. Rittenmeyer Management For Voted - For
1B Elect Director J. Robert Kerrey Management For Voted - For
1C Elect Director James L. Bierman Management For Voted - For
1D Elect Director Richard W. Fisher Management For Voted - For
1E Elect Director Brenda J. Gaines Management For Voted - For
1F Elect Director Edward A. Kangas Management For Voted - For
1G Elect Director Richard J. Mark Management For Voted - For
1H Elect Director Tammy Romo Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
TERADYNE, INC.
SECURITY ID: 880770102 TICKER: TER
Meeting Date: 08-May-18 Meeting Type: Annual
1A Elect Director Michael A. Bradley Management For Voted - For
1B Elect Director Edwin J. Gillis Management For Voted - For
1C Elect Director Timothy E. Guertin Management For Voted - For
1D Elect Director Mark E. Jagiela Management For Voted - For
1E Elect Director Mercedes Johnson Management For Voted - For
1F Elect Director Marilyn Matz 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 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
TG THERAPEUTICS, INC.
SECURITY ID: 88322Q108 TICKER: TGTX
Meeting Date: 13-Jun-18 Meeting Type: Annual
1.1 Elect Director Laurence N. Charney Management For Voted - Withheld
1.2 Elect Director Yann Echelard Management For Voted - Withheld
1.3 Elect Director William J. Kennedy Management For Voted - Withheld
1.4 Elect Director Kenneth Hoberman Management For Voted - Withheld
1.5 Elect Director Daniel Hume Management For Voted - Withheld
1.6 Elect Director Mark Schoenebaum Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: COLUMBUS CIRCLE INVESTORS
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Michael S. Weiss Management For Voted - Withheld
2 Ratify CohnReznick LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
THE BRINK'S COMPANY
SECURITY ID: 109696104 TICKER: BCO
Meeting Date: 04-May-18 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 Reginald D. Hedgebeth Management For Voted - For
1.5 Elect Director Dan R. Henry Management For Voted - For
1.6 Elect Director Michael J. Herling Management For Voted - For
1.7 Elect Director Douglas A. Pertz Management For Voted - For
1.8 Elect Director George I. Stoeckert Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Deloitte and Touche LLP as Auditors Management For Voted - For
THE CHEMOURS COMPANY
SECURITY ID: 163851108 TICKER: CC
Meeting Date: 02-May-18 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 - For
1f Elect Director Dawn L. Farrell Management For Voted - For
1g Elect Director Sean D. Keohane 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 Eliminate Supermajority Vote Requirement to Amend
Bylaws Management For Voted - For
THE MIDDLEBY CORPORATION
SECURITY ID: 596278101 TICKER: MIDD
Meeting Date: 08-May-18 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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: COLUMBUS CIRCLE INVESTORS
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Report on Sustainability, Including GHG Goals Shareholder Against Voted - Against
TRANSUNION
SECURITY ID: 89400J107 TICKER: TRU
Meeting Date: 08-May-18 Meeting Type: Annual
1.1 Elect Director Pamela A. Joseph Management For Voted - Withheld
1.2 Elect Director James M. Peck Management For Voted - Withheld
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
TRIMBLE INC.
SECURITY ID: 896239100 TICKER: TRMB
Meeting Date: 01-May-18 Meeting Type: Annual
1.1 Elect Director Steven W. Berglund Management For Voted - For
1.2 Elect Director Kaigham (Ken) Gabriel Management For Voted - For
1.3 Elect Director Merit E. Janow Management For Voted - For
1.4 Elect Director Ulf J. Johansson Management For Voted - For
1.5 Elect Director Meaghan Lloyd Management For Voted - For
1.6 Elect Director Ronald S. Nersesian Management For Voted - For
1.7 Elect Director Mark S. Peek Management For Voted - For
1.8 Elect Director Johan Wibergh Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
UNITED RENTALS, INC.
SECURITY ID: 911363109 TICKER: URI
Meeting Date: 09-May-18 Meeting Type: Annual
1.1 Elect Director Jose B. Alvarez Management For Voted - For
1.2 Elect Director Jenne K. Britell Management For Voted - For
1.3 Elect Director Marc A. Bruno Management For Voted - For
1.4 Elect Director Bobby J. Griffin Management For Voted - For
1.5 Elect Director Terri L. Kelly Management For Voted - For
1.6 Elect Director Michael J. Kneeland Management For Voted - For
1.7 Elect Director Gracia C. Martore Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: COLUMBUS CIRCLE INVESTORS
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Jason D. Papastavrou Management For Voted - For
1.9 Elect Director Filippo Passerini Management For Voted - For
1.10 Elect Director Donald C. Roof Management For Voted - For
1.11 Elect Director 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 Provide Right to Act by Written Consent Shareholder Against Voted - For
VAIL RESORTS, INC.
SECURITY ID: 91879Q109 TICKER: MTN
Meeting Date: 06-Dec-17 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 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
WABCO HOLDINGS INC.
SECURITY ID: 92927K102 TICKER: WBC
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Elect Director Jean-Paul L. Montupet Management For Voted - For
1.2 Elect Director D. Nick Reilly Management For Voted - For
1.3 Elect Director Michael T. Smith 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 Amend Omnibus Stock Plan Management For Voted - For
WELLCARE HEALTH PLANS, INC.
SECURITY ID: 94946T106 TICKER: WCG
Meeting Date: 23-May-18 Meeting Type: Annual
1a Elect Director Richard C. Breon Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: COLUMBUS CIRCLE INVESTORS
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director Kenneth A. Burdick Management For Voted - For
1c Elect Director Amy Compton-Phillips Management For Voted - For
1d Elect Director H. James Dallas Management For Voted - For
1e Elect Director Kevin F. Hickey Management For Voted - For
1f Elect Director Christian P. Michalik Management For Voted - For
1g Elect Director Glenn D. Steele, Jr. Management For Voted - For
1h Elect Director William L. Trubeck Management For Voted - For
1i Elect Director Kathleen E. Walsh Management For Voted - For
1j Elect Director Paul E. Weaver Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
WEX INC.
SECURITY ID: 96208T104 TICKER: WEX
Meeting Date: 11-May-18 Meeting Type: Annual
1.1 Elect Director John E. Bachman Management For Voted - For
1.2 Elect Director Regina O. Sommer Management For Voted - For
1.3 Elect Director Jack VanWoerkom 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
ZEBRA TECHNOLOGIES CORPORATION
SECURITY ID: 989207105 TICKER: ZBRA
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director Chirantan 'CJ' J. Desai Management For Voted - For
1.2 Elect Director Richard L. Keyser Management For Voted - For
1.3 Elect Director Ross W. Manire 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
ZENDESK, INC.
SECURITY ID: 98936J101 TICKER: ZEN
Meeting Date: 22-May-18 Meeting Type: Annual
1a Elect Director Michelle Wilson Management For Voted - Against
1b Elect Director Hilarie Koplow-McAdams Management For Voted - For
1c Elect Director Caryn Marooney Management For Voted - Against
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: COLUMBUS CIRCLE INVESTORS
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ZIONS BANCORPORATION
SECURITY ID: 989701107 TICKER: ZION
Meeting Date: 01-Jun-18 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
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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: DEPRINCE RACE & ZOLLO, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ACUSHNET HOLDINGS CORP
SECURITY ID: 005098108 TICKER: GOLF
Meeting Date: 11-Jun-18
1.1 Elect David Maher Management For Voted - For
1.2 Elect Steven H. Tishman Management For Voted - For
1.3 Elect Walter Uihlein Management For Voted - For
2 Repeal of Classified Board Management For Voted - For
3 Certificate of Incorporation Regarding Director
Removal Management For Voted - For
4 Restoration of Right to Call a Special Meeting Management For Voted - For
5 Ratification of Auditor Management For Voted - For
6 Advisory Vote on Executive Compensation Management For Voted - For
ADTRAN, INC.
SECURITY ID: 00738A106 TICKER: ADTN
Meeting Date: 09-May-18
1.1 Elect Thomas R. Stanton Management For Voted - For
1.2 Elect H. Fenwick Huss Management For Voted - For
1.3 Elect William L. Marks Management For Voted - For
1.4 Elect Gregory J. McCray Management For Voted - For
1.5 Elect Anthony J. Melone Management For Voted - For
1.6 Elect Balan Nair Management For Voted - For
1.7 Elect Jacqueline H. Rice Management For Voted - For
1.8 Elect Kathryn A. Walker Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
APOGEE ENTERPRISES, INC.
SECURITY ID: 037598109 TICKER: APOG
Meeting Date: 28-Jun-18
1.1 Elect Bernard P. Aldrich Management For Voted - For
1.2 Elect Herbert K. Parker Management For Voted - For
1.3 Elect Joseph F. Puishys Management For Voted - For
1.4 Elect Lloyd E. Johnson Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: DEPRINCE RACE & ZOLLO, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ASPEN INSURANCE HOLDINGS LIMITED
SECURITY ID: G05384105 TICKER: AHL
Meeting Date: 02-May-18
1.1 Elect Glyn Jones Management For Voted - For
1.2 Elect Gary Gregg Management For Voted - For
1.3 Elect Bret Pearlman Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Appointment of Auditor and Authority to Set Fees Management For Voted - For
B&G FOODS, INC.
SECURITY ID: 05508R106 TICKER: BGS
Meeting Date: 22-May-18
1.1 Elect DeAnn L. Brunts Management For Voted - For
1.2 Elect Robert C. Cantwell Management For Voted - For
1.3 Elect Charles F. Marcy Management For Voted - For
1.4 Elect Robert D. Mills Management For Voted - For
1.5 Elect Dennis M. Mullen Management For Voted - For
1.6 Elect Cheryl M. Palmer Management For Voted - For
1.7 Elect Alfred Poe Management For Voted - For
1.8 Elect Stephen C. Sherrill Management For Voted - For
1.9 Elect David L. Wenner Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
BEMIS COMPANY, INC.
SECURITY ID: 081437105 TICKER: BMS
Meeting Date: 03-May-18
1.1 Elect William F. Austen Management For Voted - For
1.2 Elect Katherine C. Doyle Management For Voted - For
1.3 Elect Adele M. Gulfo Management For Voted - For
1.4 Elect David S. Haffner Management For Voted - For
1.5 Elect Timothy M. Manganello Management For Voted - For
1.6 Elect Arun Nayar Management For Voted - For
1.7 Elect Guillermo Novo Management For Voted - For
1.8 Elect Marran H. Ogilvie Management For Voted - For
1.9 Elect David T. Szczupak Management For Voted - For
1.10 Elect Holly A. Van Deursen Management For Voted - For
1.11 Elect Philip G. Weaver Management For Voted - For
1.12 Elect George W. Wurtz Management For Voted - For
1.13 Elect Robert H Yanker Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: DEPRINCE RACE & ZOLLO, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BLOOMIN' BRANDS, INC.
SECURITY ID: 094235108 TICKER: BLMN
Meeting Date: 24-Apr-18
1.1 Elect David R. Fitzjohn Management For Voted - For
1.2 Elect John J. Mahoney Management For Voted - For
1.3 Elect R. Michael Mohan Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
BRIGHTSPHERE INVESTMENT GROUP PLC
SECURITY ID: G1644T109 TICKER: BSIG
Meeting Date: 19-Jun-18
1.1 Elect Stephen H. Belgrad Management For Voted - For
1.2 Elect Robert J. Chersi Management For Voted - For
1.3 Elect Suren S. Rana Management For Voted - Against
1.4 Elect James J. Ritchie Management For Voted - For
1.5 Elect Barbara Trebbi Management For Voted - For
1.6 Elect Guang Yang Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Appointment of Statutory Auditor Management For Voted - For
4 Authority to Set Auditor's Fees Management For Voted - For
5 Advisory Vote on Executive Compensation Management For Voted - Against
6 Remuneration Report (Advisory) Management For Voted - Against
7 Authority to Repurchase Shares Management For Voted - For
CARPENTER TECHNOLOGY CORPORATION
SECURITY ID: 144285103 TICKER: CRS
Meeting Date: 10-Oct-17
1.1 Elect Steven E. Karol Management For Voted - For
1.2 Elect Robert R. McMaster Management For Voted - For
1.3 Elect Gregory A. Pratt Management For Voted - For
1.4 Elect Tony R. Thene 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 1 Year Voted - 1 Year
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: DEPRINCE RACE & ZOLLO, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CATCHMARK TIMBER TRUST, INC.
SECURITY ID: 14912Y202 TICKER: CTT
Meeting Date: 26-Jun-18
1.1 Elect Jerry Barag Management For Voted - For
1.2 Elect Paul S. Fisher Management For Voted - For
1.3 Elect Mary E. McBride Management For Voted - For
1.4 Elect Donald S. Moss Management For Voted - For
1.5 Elect Willis J. Potts, Jr. Management For Voted - For
1.6 Elect Douglas D. Rubenstein Management For Voted - For
1.7 Elect Henry G. Zigtema Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
CLUBCORP HOLDINGS, INC.
SECURITY ID: 18948M108 TICKER: MYCC
Meeting Date: 10-Jul-17
1.1 Elect Eric L. Affeldt Management For Voted - For
1.2 Elect Arthur Jefferson Lamb III Management For Voted - For
1.3 Elect Margaret M. Spellings Management For Voted - For
1.4 Elect Simon M. Turner Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
Meeting Date: 15-Sep-17
4 Merger Management For Voted - For
5 Advisory Vote on Golden Parachutes Management For Voted - For
6 Right to Adjourn Meeting Management For Voted - For
COMMERCIAL METALS COMPANY
SECURITY ID: 201723103 TICKER: CMC
Meeting Date: 10-Jan-18
1.1 Elect Rick J. Mills Management For Voted - For
1.2 Elect Barbara R. Smith Management For Voted - For
1.3 Elect Joseph C. Winkler III 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 1 Year Voted - 1 Year
5 Amendment to the 2013 Cash Incentive Plan Management For Voted - For
6 Amendment to the 2013 Long-Term Equity Incentive
Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: DEPRINCE RACE & ZOLLO, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COMPASS MINERALS INTERNATIONAL, INC.
SECURITY ID: 20451N101 TICKER: CMP
Meeting Date: 09-May-18
1.1 Elect David J. D'Antoni Management For Voted - For
1.2 Elect Allan R. Rothwell Management For Voted - For
1.3 Elect Lori A. Walker Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
COOPER TIRE & RUBBER COMPANY
SECURITY ID: 216831107 TICKER: CTB
Meeting Date: 04-May-18
1.1 Elect Thomas P. Capo Management For Voted - For
1.2 Elect Steven M. Chapman Management For Voted - For
1.3 Elect Susan F. Davis Management For Voted - For
1.4 Elect John J. Holland Management For Voted - For
1.5 Elect Bradley E Hughes Management For Voted - For
1.6 Elect Tracey I. Joubert Management For Voted - For
1.7 Elect Gary S. Michel Management For Voted - For
1.8 Elect Robert D. Welding Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
COUSINS PROPERTIES INCORPORATED
SECURITY ID: 222795106 TICKER: CUZ
Meeting Date: 24-Apr-18
1.1 Elect Charles T. Cannada Management For Voted - For
1.2 Elect Edward M. Casal Management For Voted - For
1.3 Elect Robert M. Chapman Management For Voted - For
1.4 Elect Lawrence L. Gellerstedt, III Management For Voted - For
1.5 Elect Lillian C. Giornelli Management For Voted - For
1.6 Elect S. Taylor Glover Management For Voted - For
1.7 Elect Donna W. Hyland Management For Voted - For
1.8 Elect R. Dary Stone Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: DEPRINCE RACE & ZOLLO, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COVANTA HOLDING CORPORATION
SECURITY ID: 22282E102 TICKER: CVA
Meeting Date: 03-May-18
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
DIEBOLD NIXDORF, INCORPORATED
SECURITY ID: 253651103 TICKER: DBD
Meeting Date: 25-Apr-18
1.1 Elect Patrick W. Allender Management For Voted - For
1.2 Elect Phillip R. Cox Management For Voted - For
1.3 Elect Richard L. Crandall Management For Voted - For
1.4 Elect Alexander Dibelius Management For Voted - For
1.5 Elect Dieter Dusedau Management For Voted - For
1.6 Elect Gale S. Fitzgerald Management For Voted - For
1.7 Elect Gary G. Greenfield Management For Voted - For
1.8 Elect Gerrard Schmid Management For Voted - For
1.9 Elect Rajesh K. Soin Management For Voted - For
1.10 Elect Alan J. Weber Management For Voted - For
1.11 Elect Jurgen Wunram 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 2017 Equity and Performance
Incentive Plan Management For Voted - For
EDUCATION REALTY TRUST INC
SECURITY ID: 28140H203 TICKER: EDR
Meeting Date: 09-May-18
1.1 Elect John V. Arabia Management For Voted - For
1.2 Elect Randall L. Churchey Management For Voted - For
1.3 Elect Kimberly K. Schaefer Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: DEPRINCE RACE & ZOLLO, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Howard A. Silver Management For Voted - For
1.5 Elect John T. Thomas Management For Voted - For
1.6 Elect Thomas Trubiana Management For Voted - For
1.7 Elect Wendell W. Weakley Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
ENCOMPASS HEALTH CORPORATION
SECURITY ID: 421924309 TICKER: EHC
Meeting Date: 03-May-18
1.1 Elect John W. Chidsey Management For Voted - For
1.2 Elect Donald L. Correll Management For Voted - For
1.3 Elect Yvonne M. Curl Management For Voted - For
1.4 Elect Charles M. Elson Management For Voted - For
1.5 Elect Joan E. Herman Management For Voted - For
1.6 Elect Leo I. Higdon, Jr. Management For Voted - For
1.7 Elect Leslye G. Katz Management For Voted - For
1.8 Elect John E. Maupin, Jr. Management For Voted - For
1.9 Elect Nancy M. Schlichting Management For Voted - For
1.10 Elect L. Edward Shaw, Jr. Management For Voted - For
1.11 Elect Mark J. Tarr Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
ENERGIZER HOLDINGS, INC.
SECURITY ID: 29272W109 TICKER: ENR
Meeting Date: 29-Jan-18
1.1 Elect Bill G. Armstrong Management For Voted - For
1.2 Elect James C. Johnson Management For Voted - For
1.3 Elect W. Patrick McGinnis Management For Voted - For
1.4 Elect Robert V. Vitale Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Elimination of Supermajority Requirement Management For Voted - For
F.N.B. CORPORATION
SECURITY ID: 302520101 TICKER: FNB
Meeting Date: 16-May-18
1.1 Elect Pamela A. Bena Management For Voted - For
1.2 Elect William B. Campbell Management For Voted - For
1.3 Elect James D. Chiafullo Management For Voted - For
1.4 Elect Vincent J. Delie, Jr. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: DEPRINCE RACE & ZOLLO, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Mary Jo Dively Management For Voted - For
1.6 Elect Stephen J. Gurgovits Management For Voted - For
1.7 Elect Robert A. Hormell Management For Voted - For
1.8 Elect David J. Malone Management For Voted - For
1.9 Elect Frank C Mencini Management For Voted - For
1.10 Elect David L. Motley Management For Voted - For
1.11 Elect Heidi A. Nicholas Management For Voted - For
1.12 Elect John S. Stanik Management For Voted - For
1.13 Elect William J. Strimbu Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
FERROGLOBE PLC
SECURITY ID: G33856108 TICKER: GSM
Meeting Date: 26-Oct-17
1 Amendments to Articles of Association Management For Voted - For
Meeting Date: 27-Jun-18
1.1 Elect Pedro Larrea Paguaga Management For Voted - For
1.2 Elect Pierre Vareille Management For Voted - For
1.3 Elect Jose Maria Alapont Management For Voted - For
1.4 Elect Javier Lopez Madrid Management For Voted - For
1.5 Elect Donald G. Barger Management For Voted - For
1.6 Elect Bruce L. Crockett Management For Voted - For
1.7 Elect Stuart E. Eizenstat Management For Voted - For
1.8 Elect Manuel Garrido Ruano Management For Voted - For
1.9 Elect Greger Hamilton Management For Voted - For
1.10 Elect Javier Monzon Management For Voted - For
1.11 Elect Juan Villar-Mir de Fuentes Management For Voted - For
2 Accounts and Reports Management For Voted - For
3 Remuneration Report (Advisory) Management For Voted - For
4 Appointment of Auditor Management For Voted - For
5 Authority to Set Auditor's Fees Management For Voted - For
FIRST HORIZON NATIONAL CORPORATION
SECURITY ID: 320517105 TICKER: FHN
Meeting Date: 07-Sep-17
1 Merger Management For Voted - For
2 Right to Adjourn Meeting Management For Voted - For
Meeting Date: 24-Apr-18
1.1 Elect John C. Compton Management For Voted - For
1.2 Elect Mark A. Emkes Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: DEPRINCE RACE & ZOLLO, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Peter N. Foss Management For Voted - For
1.4 Elect Corydon J. Gilchrist Management For Voted - For
1.5 Elect D. Bryan Jordan 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 R. Eugene Taylor Management For Voted - For
1.12 Elect Luke Yancy III Management For Voted - For
2 Technical Amendments to Charter Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - Against
4 Ratification of Auditor Management For Voted - Against
FLIR SYSTEMS, INC.
SECURITY ID: 302445101 TICKER: FLIR
Meeting Date: 20-Apr-18
1.1 Elect James J. Cannon Management For Voted - For
1.2 Elect John D. Carter Management For Voted - For
1.3 Elect William W. Crouch Management For Voted - For
1.4 Elect Catherine A. Halligan Management For Voted - For
1.5 Elect Earl R. Lewis Management For Voted - For
1.6 Elect Angus L. Macdonald Management For Voted - For
1.7 Elect Michael T. Smith Management For Voted - For
1.8 Elect Cathy A. Stauffer Management For Voted - For
1.9 Elect Robert S. Tyrer Management For Voted - For
1.10 Elect John W. Wood, Jr. Management For Voted - For
1.11 Elect Steven E. Wynne Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
FLOWERS FOODS, INC.
SECURITY ID: 343498101 TICKER: FLO
Meeting Date: 24-May-18
1.1 Elect George E. Deese Management For Voted - For
1.2 Elect Rhonda Gass Management For Voted - For
1.3 Elect Benjamin H. Griswold, IV Management For Voted - For
1.4 Elect Margaret G. Lewis Management For Voted - For
1.5 Elect Amos R. McMullian Management For Voted - For
1.6 Elect J.V. Shields, Jr. Management For Voted - For
1.7 Elect Allen L. Shiver Management For Voted - For
1.8 Elect David V. Singer Management For Voted - For
1.9 Elect James T. Spear Management For Voted - For
1.10 Elect Melvin T. Stith Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: DEPRINCE RACE & ZOLLO, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11 Elect C. Martin Wood, III Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Independent Board
Chair Shareholder Against Voted - For
FORWARD AIR CORPORATION
SECURITY ID: 349853101 TICKER: FWRD
Meeting Date: 15-May-18
1.1 Elect Ronald W. Allen Management For Voted - For
1.2 Elect Ana Amicarella Management For Voted - For
1.3 Elect Valerie A. Bonebrake Management For Voted - For
1.4 Elect Bruce A. Campbell Management For Voted - For
1.5 Elect C. Robert Campbell Management For Voted - For
1.6 Elect R. Craig Carlock Management For Voted - For
1.7 Elect C. John Langley, Jr. Management For Voted - For
1.8 Elect G. Michael Lynch Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
GENERAL CABLE CORPORATION
SECURITY ID: 369300108 TICKER: BGC
Meeting Date: 16-Feb-18
1 Merger Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Right to Adjourn Meeting Management For Voted - For
HERMAN MILLER, INC.
SECURITY ID: 600544100 TICKER: MLHR
Meeting Date: 09-Oct-17
1.1 Elect Mary V. Andringa Management For Voted - For
1.2 Elect Brenda Freeman Management For Voted - For
1.3 Elect J. Barry Griswell Management For Voted - For
1.4 Elect Brian C. Walker Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Amendment to the 2011 Long-Term Incentive Plan Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - Against
5 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: DEPRINCE RACE & ZOLLO, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HNI CORPORATION
SECURITY ID: 404251100 TICKER: HNI
Meeting Date: 08-May-18
1.1 Elect Stan A. Askren Management For Voted - For
1.2 Elect Mary A. Bell Management For Voted - For
1.3 Elect Ronald V. Waters, III Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
HORACE MANN EDUCATORS CORPORATION
SECURITY ID: 440327104 TICKER: HMN
Meeting Date: 23-May-18
1.1 Elect Daniel A. Domenech Management For Voted - For
1.2 Elect Stephen J. Hasenmiller Management For Voted - For
1.3 Elect Ronald J. Helow Management For Voted - For
1.4 Elect Perry G. Hines Management For Voted - For
1.5 Elect Beverley J. McClure Management For Voted - For
1.6 Elect H. Wade Reece Management For Voted - For
1.7 Elect Robert Stricker Management For Voted - For
1.8 Elect Steven O. Swyers Management For Voted - For
1.9 Elect Marita Zuraitis Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
IBERIABANK CORPORATION
SECURITY ID: 450828108 TICKER: IBKC
Meeting Date: 09-May-18
1.1 Elect Ernest P. Breaux, Jr. Management For Voted - For
1.2 Elect Daryl G. Byrd Management For Voted - For
1.3 Elect John N. Casbon Management For Voted - For
1.4 Elect John E. Koerner III Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
INTERFACE, INC.
SECURITY ID: 458665304 TICKER: TILE
Meeting Date: 15-May-18
1.1 Elect John P. Burke Management For Voted - For
1.2 Elect Andrew B. Cogan Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: DEPRINCE RACE & ZOLLO, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Jay D. Gould Management For Voted - For
1.4 Elect Daniel T. Hendrix Management For Voted - For
1.5 Elect Christopher G. Kennedy Management For Voted - For
1.6 Elect K. David Kohler Management For Voted - For
1.7 Elect Erin A. Matts Management For Voted - For
1.8 Elect James B. Miller, Jr. Management For Voted - Withheld
1.9 Elect Sheryl D. Palmer Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
KBR, INC.
SECURITY ID: 48242W106 TICKER: KBR
Meeting Date: 16-May-18
1.1 Elect Mark E. Baldwin Management For Voted - For
1.2 Elect James R. Blackwell Management For Voted - For
1.3 Elect Stuart J. B. Bradie Management For Voted - For
1.4 Elect Loren K. Carroll Management For Voted - For
1.5 Elect Umberto della Sala Management For Voted - For
1.6 Elect Lester L. Lyles Management For Voted - For
1.7 Elect Wendy M. Masiello 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 Amendment to the 2009 Employee Stock Purchase Plan Management For Voted - For
KORN/FERRY INTERNATIONAL
SECURITY ID: 500643200 TICKER: KFY
Meeting Date: 27-Sep-17
1.1 Elect Doyle N. Beneby Management For Voted - For
1.2 Elect Gary D. Burnison Management For Voted - For
1.3 Elect William R. Floyd Management For Voted - For
1.4 Elect Christina A. Gold Management For Voted - For
1.5 Elect Jerry Leamon Management For Voted - For
1.6 Elect Angel R. Martinez Management For Voted - For
1.7 Elect Debra J. Perry Management For Voted - For
1.8 Elect George T. Shaheen Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
4 Ratification of Auditor Management For Voted - For
5 Elimination of Supermajority Requirement for Bylaw
Amendments Management For Voted - For
6 Elimination of Supermajority Requirement to Amend
Written Consent Right Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: DEPRINCE RACE & ZOLLO, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MCGRATH RENTCORP
SECURITY ID: 580589109 TICKER: MGRC
Meeting Date: 06-Jun-18
1.1 Elect William J. Dawson Management For Voted - For
1.2 Elect Elizabeth A. Fetter Management For Voted - For
1.3 Elect Joseph F. Hanna Management For Voted - For
1.4 Elect Bradley M. Shuster Management For Voted - Withheld
1.5 Elect M. Richard Smith Management For Voted - For
1.6 Elect Dennis P. Stradford Management For Voted - For
1.7 Elect Ronald H. Zech Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
MOBILE MINI, INC.
SECURITY ID: 60740F105 TICKER: MINI
Meeting Date: 20-Apr-18
1.1 Elect Michael L. Watts Management For Voted - For
1.2 Elect Erik Olsson Management For Voted - For
1.3 Elect Sara R. Dial Management For Voted - For
1.4 Elect Jeffrey S. Goble Management For Voted - For
1.5 Elect James J. Martell Management For Voted - For
1.6 Elect Stephen A. McConnell Management For Voted - For
1.7 Elect Frederick G. McNamee III Management For Voted - For
1.8 Elect Kimberly J. McWaters Management For Voted - Against
1.9 Elect Lawrence Trachtenberg Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
NEXSTAR MEDIA GROUP, INC.
SECURITY ID: 65336K103 TICKER: NXST
Meeting Date: 06-Jun-18
1.1 Elect Perry A. Sook Management For Voted - For
1.2 Elect Geoff Armstrong Management For Voted - For
1.3 Elect Jay M. Grossman Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - Against
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: DEPRINCE RACE & ZOLLO, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OLD NATIONAL BANCORP
SECURITY ID: 680033107 TICKER: ONB
Meeting Date: 26-Apr-18
1.1 Elect Alan W. Braun Management For Voted - For
1.2 Elect Andrew E. Goebel Management For Voted - For
1.3 Elect Jerome F. Henry, Jr Management For Voted - For
1.4 Elect Robert G. Jones Management For Voted - For
1.5 Elect Ryan C. Kitchell Management For Voted - For
1.6 Elect Phelps L. Lambert Management For Voted - For
1.7 Elect Thomas E. Salmon Management For Voted - For
1.8 Elect Randall T. Shepard Management For Voted - For
1.9 Elect Rebecca S. Skillman Management For Voted - For
1.10 Elect Kelly N. Stanley Management For Voted - For
1.11 Elect Derrick J. Stewart Management For Voted - For
1.12 Elect Katherine E. White Management For Voted - For
1.13 Elect Linda E. White Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
OUTFRONT MEDIA INC
SECURITY ID: 69007J106 TICKER: OUT
Meeting Date: 11-Jun-18
1.1 Elect Manuel A. Diaz Management For Voted - For
1.2 Elect Peter Mathes Management For Voted - For
1.3 Elect Susan M. Tolson Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
PENSKE AUTOMOTIVE GROUP, INC.
SECURITY ID: 70959W103 TICKER: PAG
Meeting Date: 10-May-18
1.1 Elect John D. Barr Management For Voted - For
1.2 Elect Lisa Davis Management For Voted - For
1.3 Elect Wolfgang Durheimer Management For Voted - For
1.4 Elect Michael R. Eisenson Management For Voted - For
1.5 Elect Robert H. Kurnick, Jr. Management For Voted - For
1.6 Elect Kimberly J. McWaters Management For Voted - Withheld
1.7 Elect Roger S. Penske Management For Voted - For
1.8 Elect Roger S Penske Jr Management For Voted - For
1.9 Elect Sandra E. Pierce Management For Voted - For
1.10 Elect Kanji Sasaki Management For Voted - For
1.11 Elect Greg C. Smith Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: DEPRINCE RACE & ZOLLO, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.12 Elect Ronald G. Steinhart Management For Voted - For
1.13 Elect H. Brian Thompson Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
PROSPERITY BANCSHARES, INC.
SECURITY ID: 743606105 TICKER: PB
Meeting Date: 17-Apr-18
1.1 Elect James A. Bouligny Management For Voted - For
1.2 Elect W.R. Collier Management For Voted - For
1.3 Elect Robert Steelhammer Management For Voted - For
1.4 Elect H. E. Timanus, Jr. Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
RAYONIER INC.
SECURITY ID: 754907103 TICKER: RYN
Meeting Date: 17-May-18
1.1 Elect Richard D. Kincaid Management For Voted - For
1.2 Elect Keith E. Bass Management For Voted - For
1.3 Elect Dod A. Fraser Management For Voted - For
1.4 Elect Scott R. Jones Management For Voted - For
1.5 Elect Bernard Lanigan, Jr. Management For Voted - For
1.6 Elect Blanche L. Lincoln Management For Voted - For
1.7 Elect V. Larkin Martin Management For Voted - For
1.8 Elect David L. Nunes Management For Voted - For
1.9 Elect Andrew G. Wiltshere Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
RETAIL OPPORTUNITY INVESTMENTS CORP.
SECURITY ID: 76131N101 TICKER: ROIC
Meeting Date: 25-Apr-18
1.1 Elect Richard A. Baker Management For Voted - For
1.2 Elect Michael J. Indiveri Management For Voted - For
1.3 Elect Edward H. Meyer Management For Voted - Withheld
1.4 Elect Lee S. Neibart Management For Voted - For
1.5 Elect Charles J. Persico Management For Voted - For
1.6 Elect Laura H. Pomerantz Management For Voted - For
1.7 Elect Stuart A. Tanz Management For Voted - For
1.8 Elect Eric S. Zorn Management For Voted - For
2 Ratification of Auditor Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: DEPRINCE RACE & ZOLLO, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Amendment to the 2009 Equity Incentive Plan Management For Voted - For
RLJ LODGING TRUST
SECURITY ID: 74965L101 TICKER: RLJ
Meeting Date: 24-May-18
1.1 Elect Robert L. Johnson Management For Voted - For
1.2 Elect Leslie D. Hale Management For Voted - For
1.3 Elect B. Evan Bayh III Management For Voted - For
1.4 Elect Arthur R. Collins Management For Voted - For
1.5 Elect Nathaniel A. Davis Management For Voted - Withheld
1.6 Elect Patricia L. Gibson Management For Voted - For
1.7 Elect Robert M. La Forgia Management For Voted - For
1.8 Elect Robert J. McCarthy Management For Voted - For
1.9 Elect Glenda G. McNeal Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
RPC, INC.
SECURITY ID: 749660106 TICKER: RES
Meeting Date: 24-Apr-18
1.1 Elect Gary W. Rollins Management For Voted - For
1.2 Elect Richard A. Hubbell Management For Voted - For
1.3 Elect Larry L. Prince Management For Voted - For
2 Ratification of Auditor Management For Voted - For
SILGAN HOLDINGS INC.
SECURITY ID: 827048109 TICKER: SLGN
Meeting Date: 11-Jun-18
1.1 Elect Anthony J. Allott Management For Voted - For
1.2 Elect William T. Donovan Management For Voted - For
1.3 Elect Joseph M Jordan Management For Voted - For
2 Amendment to Increase Board Size Management For Voted - For
3 Increase of Authorized Common Stock Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Advisory Vote on Executive Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: DEPRINCE RACE & ZOLLO, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STATE AUTO FINANCIAL CORPORATION
SECURITY ID: 855707105 TICKER: STFC
Meeting Date: 11-May-18
1.1 Elect Michael J. Fiorile Management For Voted - For
1.2 Elect Michael E. LaRocco Management For Voted - For
1.3 Elect Eileen A. Mallesch Management For Voted - For
1.4 Elect Setareh Pouraghabagher Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
STURM, RUGER & COMPANY, INC.
SECURITY ID: 864159108 TICKER: RGR
Meeting Date: 09-May-18
1.1 Elect John A. Cosentino, Jr. Management For Voted - For
1.2 Elect Michael O. Fifer Management For Voted - For
1.3 Elect Sandra S. Froman Management For Voted - For
1.4 Elect C. Michael Jacobi Management For Voted - For
1.5 Elect Christopher J. Killoy Management For Voted - For
1.6 Elect Terrence G. O'Connor Management For Voted - For
1.7 Elect Amir P. Rosenthal Management For Voted - For
1.8 Elect Ronald C. Whitaker Management For Voted - For
1.9 Elect Phillip C. Widman Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Shareholder Proposal Regarding Report on Gun Safety
Measures Shareholder For Voted - For
TAUBMAN CENTERS INC.
SECURITY ID: 876664103 TICKER: TCO
Meeting Date: 31-May-18
1.1 Elect Mayree C. Clark Management Did Not Vote
1.2 Elect Michael J. Embler Management Did Not Vote
1.3 Elect William S. Taubman Management Did Not Vote
1.4 Elect Jonathan Litt Shareholder Against Voted - For
1.5 Elect Management Nominee Mayree C. Clark Shareholder N/A Voted - Withheld
1.6 Elect Management Nominee Michael J. Embler Shareholder N/A Voted - Withheld
2 Ratification of Auditor Management Did Not Vote
3 Advisory Vote on Executive Compensation Management Did Not Vote
4 Approval of the 2018 Omnibus Long-Term Incentive
Plan Management Did Not Vote
5 Shareholder Proposal Regarding Elimination of Dual
Class Voting Stock Structure Shareholder Did Not Vote
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: DEPRINCE RACE & ZOLLO, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Ratification of Auditor Management For Voted - Abstain
7 Advisory Vote on Executive Compensation Management For Voted - Abstain
8 Approval of the 2018 Omnibus Long-Term Incentive
Plan Management For Voted - Abstain
9 Shareholder Proposal Regarding Elimination of Dual
Class Voting Stock Structure Shareholder Against Voted - For
TCF FINANCIAL CORPORATION
SECURITY ID: 872275102 TICKER: TCF
Meeting Date: 25-Apr-18
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
2 Amendment to the 2015 Omnibus Incentive Plan Management For Voted - For
3 Amendment to the Directors Stock Grant Program Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
5 Ratification of Auditor Management For Voted - For
THE ANDERSONS, INC.
SECURITY ID: 034164103 TICKER: ANDE
Meeting Date: 11-May-18
1.1 Elect Patrick E. Bowe Management For Voted - For
1.2 Elect Michael J. Anderson Management For Voted - For
1.3 Elect Gerard M Anderson Management For Voted - For
1.4 Elect Catherine M. Kilbane Management For Voted - For
1.5 Elect Robert J. King, Jr. Management For Voted - For
1.6 Elect Ross W. Manire Management For Voted - For
1.7 Elect Patrick S. Mullin Management For Voted - For
1.8 Elect John T. Stout, Jr. Management For Voted - For
1.9 Elect Jacqueline F. Woods Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: DEPRINCE RACE & ZOLLO, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UMB FINANCIAL CORPORATION
SECURITY ID: 902788108 TICKER: UMBF
Meeting Date: 24-Apr-18
1.1 Elect Robin C. Beery Management For Voted - For
1.2 Elect Kevin C. Gallagher Management For Voted - For
1.3 Elect Greg M. Graves Management For Voted - For
1.4 Elect Alexander C. Kemper Management For Voted - For
1.5 Elect J. Mariner Kemper Management For Voted - For
1.6 Elect Gordon E. Lansford Management For Voted - For
1.7 Elect Timothy R. Murphy Management For Voted - For
1.8 Elect Kris A. Robbins Management For Voted - For
1.9 Elect L. Joshua Sosland Management For Voted - For
1.10 Elect Dylan E. Taylor Management For Voted - For
1.11 Elect Paul Uhlmann, III Management For Voted - For
1.12 Elect Leroy J. Williams Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Approval of the Omnibus Compensation Incentive Plan Management For Voted - For
UMPQUA HOLDINGS CORPORATION
SECURITY ID: 904214103 TICKER: UMPQ
Meeting Date: 18-Apr-18
1.1 Elect Peggy Y. Fowler Management For Voted - For
1.2 Elect Stephen M. Gambee Management For Voted - For
1.3 Elect James S. Greene Management For Voted - For
1.4 Elect Luis F. Machuca Management For Voted - For
1.5 Elect Cort L. O'Haver Management For Voted - For
1.6 Elect Maria M. Pope Management For Voted - For
1.7 Elect John F. Schultz Management For Voted - For
1.8 Elect Susan F. Stevens Management For Voted - For
1.9 Elect Hilliard C. Terry, III Management For Voted - For
1.10 Elect Bryan L. Timm Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Adoption of Majority Vote for Election of Directors Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
WESBANCO, INC.
SECURITY ID: 950810101 TICKER: WSBC
Meeting Date: 18-Apr-18
1.1 Elect Robert J. Fitzsimmons Management For Voted - For
1.2 Elect D. Bruce Knox Management For Voted - For
1.3 Elect Gary L. Libs Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: DEPRINCE RACE & ZOLLO, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Ronald W. Owen Management For Voted - For
1.5 Elect Reed J. Tanner Management For Voted - For
1.6 Elect Charlotte A. Zuschlag Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
WESTAMERICA BANCORPORATION
SECURITY ID: 957090103 TICKER: WABC
Meeting Date: 26-Apr-18
1.1 Elect Etta Allen Management For Voted - For
1.2 Elect Louis E. Bartolini Management For Voted - For
1.3 Elect E. Joseph Bowler Management For Voted - For
1.4 Elect Arthur C. Latno, Jr. Management For Voted - For
1.5 Elect Patrick D. Lynch Management For Voted - For
1.6 Elect Catherine Cope MacMillan Management For Voted - For
1.7 Elect Ronald A. Nelson Management For Voted - For
1.8 Elect David L. Payne Management For Voted - For
1.9 Elect Edward B. Sylvester Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
XPERI CORPORATION
SECURITY ID: 98421B100 TICKER: XPER
Meeting Date: 27-Apr-18
1.1 Elect John Chenault Management For Voted - For
1.2 Elect David C. Habiger Management For Voted - For
1.3 Elect Richard S. Hill Management For Voted - For
1.4 Elect Jon E. Kirchner Management For Voted - For
1.5 Elect V. Sue Molina Management For Voted - For
1.6 Elect George A. Riedel Management For Voted - For
1.7 Elect Christopher A. Seams Management For Voted - For
2 Amendment to the 2003 Equity Incentive Plan Management For Voted - For
3 Amendment to the 2003 Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
5 Ratification of Auditor Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8X8, INC.
SECURITY ID: 282914100 TICKER: EGHT
Meeting Date: 10-Aug-17 Meeting Type: Annual
1.1 Director: Guy L. Hecker, Jr. Management For Voted - For
1.2 Director: Bryan R. Martin Management For Voted - For
1.3 Director: Vikram Verma Management For Voted - For
1.4 Director: Eric Salzman Management For Voted - For
1.5 Director: Ian Potter Management For Voted - For
1.6 Director: Jaswinder Pal Singh Management For Voted - For
1.7 Director: Vladimir Jacimovic Management For Voted - For
2 Proposal to Ratify the Appointment of Moss Adams
LLP As the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending March
31, 2018. Management For Voted - For
3 To Approve the Amended and Restated Employee Stock
Purchase Plan. Management For Voted - Against
4 To Approve the Material Terms of the Performance
Goals Under the 8x8 Inc. Amended and Restated 2012
Equity Incentive Plan, Solely for Purposes of
Section 162(m) of the Internal Revenue Service Code. Management For Voted - For
5 To Vote, on an Advisory and Non- Binding Basis, on
the Compensation of the Company's Named Executive
Officers (as Shall be Set Forth in the Proxy
Statement). Management For Voted - For
6 To Vote, on an Advisory and Non- Binding Basis, on
the Frequency (every One, Two, Or Three Years) of
Future Advisory Votes on Executive Compensation. Management 1 Year Voted - 1 Year
A. H. BELO CORPORATION
SECURITY ID: 001282102 TICKER: AHC
Meeting Date: 06-Jun-18 Meeting Type: Annual
1.1 Director: James M. Moroney III Management For Voted - For
1.2 Director: Ronald D. Mccray Management For Voted - For
2 Ratification of the Appointment of Grant Thornton
LLP As the Company's Independent Registered Public
Accounting Firm. Management For Voted - For
3 Adoption of an Agreement and Plan of Merger and
Approval of Reincorporation in Texas. Management For Voted - For
ACCESS NATIONAL CORPORATION
SECURITY ID: 004337101 TICKER: ANCX
Meeting Date: 26-Oct-17 Meeting Type: Annual
1.1 Director: Michael G. Anzilotti# Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Director: Gary D. Leclair# Management For Voted - For
1.3 Director: Janet A. Neuharth# Management For Voted - For
1.4 Director: Gary R. Shook# Management For Voted - For
1.5 Director: Childs F. Burden* Management For Voted - For
1.6 Director: John W. Edgemond, IV$ Management For Voted - For
1.7 Director: Martin S. Friedman$ Management For Voted - For
1.8 Director: John C. Lee, IV$ Management For Voted - For
1.9 Director: Mary Leigh Mcdaniel$ Management For Voted - For
2 To Approve the Access National Corporation 2017
Equity Compensation Plan. Management For Voted - For
3 To Approve in an Advisory Vote the Compensation of
the Corporation's Named Executive Officers As
Described in the Proxy Statement. Management For Voted - For
4 To Ratify the Selection of Bdo Usa, LLP to Serve As
Independent Public Accountants for the Fiscal Year
Ending December 31, 2017. Management For Voted - For
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Director: Michael G. Anzilotti Management For Voted - For
1.2 Director: Michael W. Clarke Management For Voted - For
1.3 Director: Gary D. Leclair Management For Voted - For
1.4 Director: Janet A. Neuharth Management For Voted - For
2 To Approve in an Advisory Vote the Compensation of
the Corporation's Named Executive Officers As
Described in the Proxy Statement. Management For Voted - For
AIR TRANSPORT SERVICES GROUP, INC.
SECURITY ID: 00922R105 TICKER: ATSG
Meeting Date: 10-May-18 Meeting Type: Annual
1 Election of Director: Richard M. Baudouin Management For Voted - For
2 Election of Director: Raymond E. Johns, Jr. Management For Voted - For
3 Election of Director: Joseph C. Hete Management For Voted - For
4 Election of Director: Randy D. Rademacher Management For Voted - For
5 Election of Director: J. Christopher Teets Management For Voted - For
6 Election of Director: Jeffrey J. Vorholt Management For Voted - For
7 Company Proposal to Amend the Company's Certificate
of Incorporation to Increase from Nine to Twelve
the Maximum Number of Directors That May Serve on
the Board. Management For Voted - For
8 Company Proposal to Ratify the Selection of
Deloitte & Touche LLP As the Independent Registered
Public Accounting Firm in 2018 Management For Voted - For
9 Advisory Vote on Executive Compensation. Management For Voted - For
10 Company Proposal to Amend the Company's Certificate
of Incorporation to Increase the Number of
Authorized Shares of Common Stock. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Company Proposal to Amend the Company's Certificate
of Incorporation to Eliminate Stockholder
Supermajority Vote Requirements. Management For Voted - For
12 To Approve an Adjournment of the Annual Meeting, If
Necessary to Solicit Additional Proxies in Favor of
Proposals 2, 5 and 6. Management For Voted - For
AQUAVENTURE HOLDINGS LTD.
SECURITY ID: G0443N107 TICKER: WAAS
Meeting Date: 08-Jun-18 Meeting Type: Annual
1 Election of Class II Director: Anthony Ibarguen Management For Voted - For
2 Election of Class II Director: Paul Hanrahan Management For Voted - For
3 Election of Class II Director: Cyril Meduna Management For Voted - For
4 Ratification of the Appointment of KPMG LLP As our
Independent Registered Public Accounting Firm for
2018. Management For Voted - For
ARDMORE SHIPPING CORPORATION
SECURITY ID: Y0207T100 TICKER: ASC
Meeting Date: 12-Jun-18 Meeting Type: Annual
1.1 Director: Mr. Anthony Gurnee Management For Voted - For
1.2 Director: Mr. Alan R. Mcilwraith Management For Voted - For
ATLANTIC CAPITAL BANCSHARES, INC.
SECURITY ID: 048269203 TICKER: ACBI
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Director: Walter M. Deriso, Jr. Management For Voted - For
1.2 Director: Adam D. Compton Management For Voted - For
1.3 Director: Henchy R. Enden Management For Voted - For
1.4 Director: James H. Graves Management For Voted - For
1.5 Director: Douglas J. Hertz Management For Voted - For
1.6 Director: Larry D. Mauldin Management For Voted - For
1.7 Director: R. Charles Shufeldt Management For Voted - For
1.8 Director: Lizanne Thomas Management For Voted - For
1.9 Director: Douglas L. Williams Management For Voted - For
1.10 Director: Marietta Edmunds Zakas Management For Voted - For
2 Ratification of Ernst & Young LLP As our
Independent Registered Public Accounting Firm for
the Fiscal Year Ending December 31, 2018. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BANC OF CALIFORNIA, INC.
SECURITY ID: 05990K106 TICKER: BANC
Meeting Date: 31-May-18 Meeting Type: Annual
1 Election of Director: Bonnie G. Hill Management For Voted - For
2 Election of Director: W. Kirk Wycoff Management For Voted - For
3 Ratification of the Appointment of KPMG LLP As the
Company's Independent Registered Public Accounting
Firm for the Year Ending December 31, 2018. Management For Voted - For
4 Approval of the Banc of California, Inc. 2018
Omnibus Stock Incentive Plan. Management For Voted - For
5 Approval of an Amendment to the Company's Charter
to Eliminate the Ability of the Board of Directors
to Change the Number of Authorized Shares Without
Stockholder Approval. Management For Voted - For
BAZAARVOICE INC
SECURITY ID: 073271108 TICKER: BV
Meeting Date: 09-Nov-17 Meeting Type: Annual
1.1 Director: Craig A. Barbarosh Management For Voted - For
1.2 Director: Thomas J. Meredith Management For Voted - For
2 Approve an Amendment to Certificate of
Incorporation to Provide for Annual Election of All
Directors. Management For Voted - For
3 Ratify the Selection of PricewaterhouseCoopers LLP
As the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending April
30, 2018. Management For Voted - For
Meeting Date: 29-Jan-18 Meeting Type: Special
1 To Adopt the Agreement and Plan of Merger, Dated As
of November 26, 2017, As It May be Amended,
Supplemented Or Modified from Time to Time, by and
Among Bazaarvoice, Inc., Bv Parent, Llc and Bv
Merger Sub, Inc. and Approve the Merger. Management For Voted - For
2 To Adjourn the Special Meeting, If Necessary and
for A Minimum Period of Time Reasonable Under the
Circumstances, to Ensure That Any Necessary
Supplement Or Amendment to the Proxy Statement is
Provided to the Stockholders of Bazaarvoice, Inc. A
Reasonable Amount of Time in Advance of the Special
Meeting, (due to Space Limits, See Proxy
Statement for Full Proposal). Management For Voted - For
3 To Approve, by Non-binding, Advisory Vote, Certain
Compensation Arrangements for Bazaarvoice, Inc.'s
Named Executive Officers in Connection with the
Merger. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BMC STOCK HOLDINGS, INC.
SECURITY ID: 05591B109 TICKER: BMCH
Meeting Date: 16-May-18 Meeting Type: Annual
1 Election of Class II Director: Michael T. Miller Management For Voted - For
2 Election of Class II Director: James O'leary Management For Voted - For
3 Ratification of the Selection of
PricewaterhouseCoopers LLP As the Company's
Independent Registered Public Accounting Firm for
the Fiscal Year Ending December 31, 2018. Management For Voted - For
4 Approval, on an Advisory Basis, of the Compensation
of the Company's Named Executive Officers As
Disclosed in the Proxy Statement. Management For Voted - For
CALERES, INC.
SECURITY ID: 129500104 TICKER: CAL
Meeting Date: 31-May-18 Meeting Type: Annual
1.1 Director: Brenda C. Freeman Management For Voted - For
1.2 Director: Lori H. Greeley Management For Voted - For
1.3 Director: Mahendra R. Gupta Management For Voted - For
2 Ratification of Ernst & Young LLP As the Company's
Independent Registered Public Accountants. Management For Voted - For
3 Approval, by Non-binding Advisory Vote, of the
Company's Executive Compensation. Management For Voted - For
CAPSTAR FINANCIAL HOLDINGS INC
SECURITY ID: 14070T102 TICKER: CSTR
Meeting Date: 26-Apr-18 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 - For
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, Llc As
our Independent Registered Public Accounting Firm
for the Fiscal Year Ending December 31, 2018
(proposal 2) Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 To Approve the Amendments to the Capstar Financial
Holdings, Inc. Stock Incentive Plan (proposal 3) Management For Voted - For
CAROLINA FINANCIAL CORPORATION
SECURITY ID: 143873107 TICKER: CARO
Meeting Date: 24-Oct-17 Meeting Type: Special
1 Approval of the Agreement and Plan of Merger and
Reorganization, Dated As of June 9, 2017, by and
Between First South Bancorp, Inc. ("first South")
and Carolina Financial Corporation ("carolina
Financial"), As It May be Amended from Time to
Time, Under Which First South Will Merge with and
Into Carolina (due to Space Limits, See Proxy
Statement for Full Proposal). Management For Voted - For
2 Approval of the Issuance of Shares of Carolina
Financial Common Stock, $0.01 Par Value Per Share,
to Stockholders of First South in Connection with
the Merger. Management For Voted - For
3 Approval of the Adjournment of the Carolina
Financial Special Meeting to A Later Date Or Dates,
If Necessary Or Appropriate, to Solicit Additional
Proxies in the Event There are Not Sufficient Votes
at the Time of the Special Meeting to Approve
Proposals 1 and 2 Listed Above. Management For Voted - For
Meeting Date: 02-May-18 Meeting Type: Annual
1.1 Director: Beverly Ladley Management For Voted - For
1.2 Director: Robert M. Moise Management For Voted - For
1.3 Director: David L. Morrow Management For Voted - For
1.4 Director: Jerry L. Rexroad Management For Voted - For
1.5 Director: Claudius E. Watts IV Management For Voted - For
2 The Amendment of the Certificate of Incorporation
to Increase the Number of the Company's Authorized
Shares of Common Stock from 25,000,000 Shares to
50,000,000 Shares. Management For Voted - For
3 The Ratification of the Appointment of Elliott
Davis, Llc As the Independent Registered Public
Accounting Firm of the Company for the Fiscal Year
Ending December 31, 2018. Management For Voted - For
CENTERSTATE BANK CORPORATION
SECURITY ID: 15201P109 TICKER: CSFL
Meeting Date: 26-Apr-18 Meeting Type: Annual
1.1 Director: James H. Bingham Management For Voted - For
1.2 Director: Michael J. Brown, Sr. Management For Voted - For
1.3 Director: C. Dennis Carlton Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Director: Michael F. Ciferri Management For Voted - For
1.5 Director: John C. Corbett Management For Voted - For
1.6 Director: Jody J. Dreyer Management For Voted - For
1.7 Director: Griffin A. Greene Management For Voted - For
1.8 Director: Charles W. Mcpherson Management For Voted - For
1.9 Director: G. Tierso Nunez II Management For Voted - For
1.10 Director: Thomas E. Oakley Management For Voted - For
1.11 Director: Ernest S. Pinner Management For Voted - For
1.12 Director: William K. Pou, Jr. Management For Voted - For
1.13 Director: Daniel R. Richey Management For Voted - For
1.14 Director: David G. Salyers Management For Voted - For
1.15 Director: Joshua A. Snively Management For Voted - For
1.16 Director: Mark W. Thompson Management For Voted - For
2 Approval of the Advisory Resolution to Approve the
Compensation of our Named Executive Officers. Management For Voted - For
3 Approval of the Centerstate 2018 Equity Incentive
Plan. Management For Voted - For
4 Approval of the Restated Articles of Incorporation
to Increase the Number of Authorized Shares of
Common Stock from 100,000,000 to 200,000,000. Management For Voted - For
5 Approval of the Proposal to Ratify the Appointment
of the Independent Registered Public Accounting
Firm. Management For Voted - For
CENTURY CASINOS, INC.
SECURITY ID: 156492100 TICKER: CNTY
Meeting Date: 11-Jun-18 Meeting Type: Annual
1 Election of Class III Director: Dr. Erwin Haitzmann Management For Voted - For
2 Election of Class III Director: Gottfried Schellmann Management For Voted - For
3 To Ratify the Appointment of Deloitte & Touche LLP
As the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2018. Management For Voted - For
4 To Consider and Vote Upon A Proposal to Approve an
Advisory (non-binding) Resolution Regarding the
Compensation of the Company's Named Executive
Officers. Management For Voted - For
CHICO'S FAS, INC.
SECURITY ID: 168615102 TICKER: CHS
Meeting Date: 21-Jun-18 Meeting Type: Annual
1 Election of Director: David F. Walker Management For Voted - For
2 Election of Director: Deborah L. Kerr Management For Voted - For
3 Election of Director: John J. Mahoney Management For Voted - For
4 Election of Director: William S. Simon Management For Voted - For
5 Election of Director: Stephen E. Watson Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Election of Director: Andrea M. Weiss Management For Voted - For
7 Proposal to Ratify the Appointment of Ernst & Young
LLP As the Company's Independent Certified Public
Accountants for the Fiscal Year Ending February 2,
2019 (fiscal 2018). Management For Voted - For
8 Proposal to Approve an Advisory Resolution
Approving Executive Compensation. Management For Voted - For
CHUY'S HOLDINGS, INC.
SECURITY ID: 171604101 TICKER: CHUY
Meeting Date: 27-Jul-17 Meeting Type: Annual
1.1 Director: Steve Hislop Management For Voted - For
1.2 Director: John Zapp Management For Voted - For
2 To Ratify the Appointment of Rsm Us LLP As the
Company's Independent Registered Public Accounting
Firm for 2017. Management For Voted - For
CIVISTA BANCSHARES, INC.
SECURITY ID: 178867107 TICKER: CIVB
Meeting Date: 17-Apr-18 Meeting Type: Annual
1.1 Director: Thomas A. Depler Management For Voted - For
1.2 Director: Allen R. Maurice Management For Voted - For
1.3 Director: James O. Miller Management For Voted - For
1.4 Director: Dennis E. Murray, Jr. Management For Voted - For
1.5 Director: Allen R. Nickles Management For Voted - For
1.6 Director: Mary Patricia Oliver Management For Voted - For
1.7 Director: Dennis G. Shaffer Management For Voted - For
1.8 Director: Daniel J. White Management For Voted - For
2 To Approve, on A Non-binding Advisory Basis, the
Compensation of the Corporation's Named Executive
Officers As Disclosed in the Accompanying Proxy
Statement. Management For Voted - Against
3 To Ratify the Appointment of S. R. Snodgrass, P.c.
As the Independent Registered Public Accounting
Firm of the Corporation for the Fiscal Year Ending
December 31, 2018. Management For Voted - For
COBIZ FINANCIAL INC.
SECURITY ID: 190897108 TICKER: COBZ
Meeting Date: 26-Apr-18 Meeting Type: Annual
1 Election of Director: Steven Bangert Management For Voted - For
2 Election of Director: Michael G. Hutchinson Management For Voted - For
3 Election of Director: Angela M. Macphee Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Election of Director: Joel R. Montbriand Management For Voted - For
5 Election of Director: Jonathan P. Pinkus Management For Voted - For
6 Election of Director: Mary K. Rhinehart Management For Voted - For
7 Election of Director: Noel N. Rothman Management For Voted - For
8 Election of Director: Terrance M. Scanlan Management For Voted - For
9 Election of Director: Bruce H. Schroffel Management For Voted - For
10 Election of Director: Mary Beth Vitale Management For Voted - For
11 Election of Director: Marc S. Wallace Management For Voted - For
12 Election of Director: Willis T. Wiedel Management For Voted - For
13 An Advisory (nonbinding) Shareholder Approval of
Executive Compensation. Management For Voted - For
14 The Ratification (nonbinding) of the Selection of
Crowe Horwath LLP As the Independent Registered
Public Accounting Firm Management For Voted - For
15 An Advisory (nonbinding) Vote to Determine the
Compensation of the Company's Executives Will Occur
Every 1, 2, Or 3 Years. Management 1 Year Voted - 1 Year
COLUMBUS MCKINNON CORPORATION
SECURITY ID: 199333105 TICKER: CMCO
Meeting Date: 24-Jul-17 Meeting Type: Annual
1.1 Director: Ernest R. Verebelyi Management For Voted - For
1.2 Director: Mark D. Morelli Management For Voted - For
1.3 Director: Richard H. Fleming Management For Voted - For
1.4 Director: Stephen Rabinowitz Management For Voted - For
1.5 Director: Nicholas T. Pinchuk Management For Voted - For
1.6 Director: Liam G. Mccarthy Management For Voted - For
1.7 Director: R. Scott Trumbull Management For Voted - For
1.8 Director: Heath A. Mitts Management For Voted - For
2 Ratification of the Appointment of Ernst & Young
LLP As Independent Registered Public Accounting
Firm for the Fiscal Year Ending March 31, 2018. Management For Voted - For
3 Advisory Vote on Executive Compensation. Management For Voted - For
4 Advisory Vote on the Frequency of the Advisory Vote
on Executive Compensation. Management 1 Year Voted - 1 Year
COMMERCE UNION BANCSHARES, INC.
SECURITY ID: 200828101 TICKER: CUBN
Meeting Date: 14-Dec-17 Meeting Type: Special
1 To Approve the Issuance of Shares of Commerce Union
Common Stock to Shareholders of Community First,
Inc., As Contemplated by the Agreement and Plan of
Merger Dated August 22, 2017, by and Among Commerce
Union, Reliant Bank, Pioneer Merger Sub, Inc.,
Community First, Inc. and Community First Bank &
Trust. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 To Approve One Or More Adjournments of the Commerce
Union Special Meeting to Allow Time for Further
Solicitation of Proxies in Favor the Commerce Union
Stock Issuance Proposal in the Event There are
Insufficient Votes Present at the Commerce Union
Special Meeting to Approve Proposal 1. Management For Voted - For
3 To Approve Articles of Amendment to the Amended and
Restated Charter of Commerce Union Bancshares,
Inc., Pursuant to Which the Company Will Change Its
Name to Reliant Bancorp, Inc. Management For Voted - For
COMMUNITY BANKERS TRUST CORP
SECURITY ID: 203612106 TICKER: ESXB
Meeting Date: 18-May-18 Meeting Type: Annual
1.1 Director: Rex L. Smith, III Management For Voted - For
1.2 Director: John C. Watkins Management For Voted - For
1.3 Director: Robin Traywick Williams Management For Voted - For
2 Approval of an Advisory Resolution to Endorse the
Company's Executive Compensation Program. Management For Voted - For
3 Ratification of the Appointment of Yount, Hyde &
Barbour, P.c. As the Company's Independent
Registered Public Accounting Firm for 2018. Management For Voted - For
COVENANT TRANSPORTATION GROUP, INC
SECURITY ID: 22284P105 TICKER: CVTI
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Director: David R. Parker Management For Voted - For
1.2 Director: William T. Alt Management For Voted - For
1.3 Director: Robert E. Bosworth Management For Voted - For
1.4 Director: Bradley A. Moline Management For Voted - For
1.5 Director: Herbert J. Schmidt Management For Voted - For
1.6 Director: W. Miller Welborn Management For Voted - For
2 Advisory and Non-binding Vote to Approve Executive
Compensation. Management For Voted - For
3 Ratification of Appointment of KPMG LLP for the
Fiscal Year Ending December 31, 2018. Management For Voted - For
CPI AEROSTRUCTURES, INC.
SECURITY ID: 125919308 TICKER: CVU
Meeting Date: 20-Jun-18 Meeting Type: Annual
1.1 Director: Walter Paulick Management For Voted - For
1.2 Director: Eric Rosenfeld Management For Voted - For
2 Advisory Approval of the Compensation of the
Company's Named Executive Officers. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Selection of the Frequency with Which the
Company Holds Say on Pay Votes. Management 3 Years Voted - 1 Year
4 Ratification of Appointment of Cohnreznick LLP As
the Company's Independent Registered Public
Accounting Firm. Management For Voted - For
CRYOLIFE, INC.
SECURITY ID: 228903100 TICKER: CRY
Meeting Date: 23-May-18 Meeting Type: Annual
1.1 Director: Thomas F. Ackerman Management For Voted - For
1.2 Director: Daniel J. Bevevino Management For Voted - For
1.3 Director: James W. Bullock Management For Voted - For
1.4 Director: Jeffrey H. Burbank Management For Voted - For
1.5 Director: J. Patrick Mackin Management For Voted - For
1.6 Director: Ronald D. Mccall, Esq. Management For Voted - For
1.7 Director: Harvey Morgan Management For Voted - For
1.8 Director: Jon W. Salveson Management For Voted - For
2 To Approve, by Non-binding Vote, the Compensation
Paid to Cryolife's Named Executive Officers, As
Disclosed Pursuant to Item 402 of Regulation S-k,
Including the Compensation Discussion and Analysis,
Compensation Tables and Narrative Discussion. Management For Voted - For
3 To Approve the Addition of 1.9 Million Shares to
the Cryolife, Inc. Equity and Cash Incentive Plan. Management For Voted - For
4 To Ratify the Approval of Ernst & Young LLP As the
Independent Registered Public Accounting Firm for
the Company for the Fiscal Year Ending December 31,
2018. Management For Voted - For
CYREN LTD
SECURITY ID: M26895108 TICKER: CYRN
Meeting Date: 28-Dec-17 Meeting Type: Annual
1 Election of Director: Hila Karah Management For Voted - For
2 Election of Director: Aviv Raiz Management For Voted - For
3 Election of Director: Lior Samuelson Management For Voted - For
4 Election of Director: Todd Thomson Management For Voted - For
5 Election of Director: James Hamilton Management For Voted - For
6 Election of Director: Cary Davis Management For Voted - For
7 Election of Director: Brian Chang Management For Voted - For
8 To Ratify and Approve the Re- Appointment of Kost,
Forer, Gabbay & Kasierer (a Member Firm of Ernst &
Young Global) As the Company's Independent Public
Accountants for the Year Ending December 31, 2017
and for the Year Commencing January 1, 2018 and
Until the Next Annual Meeting of the Company's
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Shareholders (due to Space Limits, See Proxy
Statement for Full Proposal). Management For Voted - For
DASEKE, INC.
SECURITY ID: 23753F107 TICKER: DSKE
Meeting Date: 11-Dec-17 Meeting Type: Annual
1.1 Director: Brian Bonner Management For Voted - For
1.2 Director: Ronald Gafford Management For Voted - For
1.3 Director: Jonathan Shepko Management For Voted - For
2 Ratification of Independent Registered Public
Accounting Firm. Management For Voted - For
Meeting Date: 22-May-18 Meeting Type: Annual
1.1 Director: Kevin Charlton Management For Voted - For
1.2 Director: R. Scott Wheeler Management For Voted - For
2 Ratification of Independent Registered Public
Accounting Firm. Management For Voted - For
DEL FRISCO'S RESTAURANT GROUP INC.
SECURITY ID: 245077102 TICKER: DFRG
Meeting Date: 14-Jun-18 Meeting Type: Annual
1.1 Director: Norman J. Abdallah Management For Voted - For
2 Ratification of the Appointment of KPMG LLP As the
Company's Independent Registered Public Accounting
Firm for the Year Ending December 25, 2018. Management For Voted - For
3 Advisory Vote on the Compensation of the Company's
Named Executive Offices for the Year Ended December
26, 2017 As Set Forth in the Proxy Statement. Management For Voted - For
4 To Approve Advisory Vote on the Frequency of Future
Advisory Votes Approving Named Executive Officer
Compensation. Management 1 Year Voted - 1 Year
DXP ENTERPRISES, INC.
SECURITY ID: 233377407 TICKER: DXPE
Meeting Date: 19-Jun-18 Meeting Type: Annual
1.1 Director: David R. Little Management For Voted - For
1.2 Director: Cletus Davis Management For Voted - For
1.3 Director: Timothy P. Halter Management For Voted - For
1.4 Director: David Patton Management For Voted - For
2 Approve, on A Non-binding, Advisory Basis, the
Compensation of the Named Executive Officers. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 The Appointment of Moss Adams LLP As the
Independent Registered Public Accounting Firm for
Dxp Enterprises, Inc. for 2018. Management For Voted - For
DYNEGY INC.
SECURITY ID: 26817R108 TICKER: DYN
Meeting Date: 02-Mar-18 Meeting Type: Special
1 Adopt the Agreement of Plan and Merger, Dated As of
October 29, 2017 (the "merger Agreement"), by and
Between Vistra Energy Corp. ("vistra Energy") and
Dynegy Inc. ("dynegy"), As It May be Amended from
Time to Time, Pursuant to Which, Among Other
Things, Dynegy Will Merge with and Into Vistra
Energy (the "merger"), with Vistra Energy
Continuing As the Surviving Corporation (the
"merger Proposal"). Management For Voted - For
2 Approve A Non-binding Advisory Vote on Compensation
Payable to Executive Officers of Dynegy in
Connection with the Merger. Management For Voted - For
3 Approve the Adjournment of the Dynegy Special
Meeting, If Necessary Or Appropriate, for the
Purpose of Soliciting Additional Votes for the
Approval of the Merger Proposal. Management For Voted - For
EAGLE BANCORP MONTANA, INC.
SECURITY ID: 26942G100 TICKER: EBMT
Meeting Date: 19-Apr-18 Meeting Type: Annual
1.1 Director: Thomas J. Mccarvel Management For Voted - For
1.2 Director: Shavon Cape Management For Voted - For
1.3 Director: Kenneth M. Walsh Management For Voted - For
2 Ratification of the Appointment of Eide Bailly LLP
As Eagle Bancorp Montana, Inc.'s Independent
Auditors for the Fiscal Year Ending December 31,
2018. Management For Voted - For
3 Advisory Vote on Named Executive Officer
Compensation As Disclosed in the Proxy Statement. Management For Voted - For
ECHO GLOBAL LOGISTICS, INC.
SECURITY ID: 27875T101 TICKER: ECHO
Meeting Date: 15-Jun-18 Meeting Type: Annual
1 Election of Director: Douglas R. Waggoner Management For Voted - For
2 Election of Director: Samuel K. Skinner Management For Voted - For
3 Election of Director: Matthew Ferguson Management For Voted - For
4 Election of Director: David Habiger Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Election of Director: Nelda J. Connors Management For Voted - For
6 Election of Director: William M. Farrow III Management For Voted - For
7 Ratification of Appointment of Ernst & Young LLP As
our Independent Registered Public Accounting Firm
for 2018. Management For Voted - For
8 Advisory Approval of the Company's Compensation of
Executives As Disclosed in This Proxy Statement. Management For Voted - Against
ECLIPSE RESOURCES CORPORATION
SECURITY ID: 27890G100 TICKER: ECR
Meeting Date: 16-May-18 Meeting Type: Annual
1.1 Director: D. Martin Phillips Management For Voted - For
1.2 Director: Douglas E. Swanson, Jr. Management For Voted - For
1.3 Director: Randall M. Albert Management For Voted - For
2 To Ratify the Appointment of Grant Thornton LLP As
the Company's Independent Registered Public
Accounting Firm for the Year Ending December 31,
2018. Management For Voted - For
EMAGIN CORPORATION
SECURITY ID: 29076N206 TICKER: EMAN
Meeting Date: 13-Jun-18 Meeting Type: Annual
1.1 Director: Christopher Brody Management For Voted - For
1.2 Director: Paul Cronson Management For Voted - For
1.3 Director: Leslie G. Polgar Management For Voted - For
1.4 Director: Ellen Richstone Management For Voted - For
1.5 Director: Andrew G. Sculley Management For Voted - For
1.6 Director: Stephen Seay Management For Voted - For
1.7 Director: Jill J. Wittels Management For Voted - For
2 Proposal to Ratify the Appointment of Rsm Us LLP As
the Company's Independent Auditors for the Fiscal
Year Ending December 31, 2018. Management For Voted - For
3 To Recommend, by Non-binding Vote, the Approval of
the Compensation Disclosed in the Proxy Statement
of the Company's Executive Officers, Who are Named
in the Summary Compensation Table. Management For Voted - For
4 To Recommend, by Non-binding Vote, the Frequency of
Future Non-binding, Advisory Votes on Executive
Compensation. Management 1 Year Voted - 1 Year
ENTEGRA FINANCIAL CORP.
SECURITY ID: 29363J108 TICKER: ENFC
Meeting Date: 17-May-18 Meeting Type: Annual
1 Election of Director: Charles M. Edwards Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Election of Director: Jim M. Garner Management For Voted - For
3 Election of Director: Fred H. Jones Management For Voted - For
4 Election of Director: Douglas W. Kroske Management For Voted - For
5 Approve an Amendment to the Company's 2015
Long-term Stock Incentive Plan to Increase the
Number of Shares Reserved for Issuance Thereunder
by 619,127 Shares. Management For Voted - For
6 Ratify the Appointment of Dixon Hughes Goodman LLP
As the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2018. Management For Voted - For
EQUITY BANCSHARES, INC.
SECURITY ID: 29460X109 TICKER: EQBK
Meeting Date: 25-Apr-18 Meeting Type: Annual
1 Election of Director: Brad S. Elliott Management For Voted - For
2 Election of Director: Gregory H. Kossover Management For Voted - For
3 Election of Director: Harvey R. Sorensen Management For Voted - For
4 Ratification of Crowe Chizek LLP As the Company's
Independent Registered Public Accounting Firm for
the Year Ending December 31, 2018. Management For Voted - For
5 Approval of the Amendment of the Company's Stock
Incentive Plan to Increase the Number of Shares
Available for Issuance Under Such Plan. Management For Voted - For
EVANS BANCORP, INC.
SECURITY ID: 29911Q208 TICKER: EVBN
Meeting Date: 26-Apr-18 Meeting Type: Annual
1.1 Director: Robert G. Miller, Jr. Management For Voted - For
1.2 Director: Kimberley A. Minkel Management For Voted - For
1.3 Director: Christina P. Orsi Management For Voted - For
1.4 Director: Michael J. Rogers Management For Voted - For
1.5 Director: Oliver H. Sommer 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 2018. Management For Voted - For
EVERI HOLDINGS INC.
SECURITY ID: 30034T103 TICKER: EVRI
Meeting Date: 22-May-18 Meeting Type: Annual
1.1 Director: E. Miles Kilburn Management For Voted - For
1.2 Director: Eileen F. Raney Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Approval of the Compensation of our Named
Executive Officers. Management For Voted - For
3 Approval of an Amendment to the Everi Holdings Inc.
Amended and Restated 2014 Equity Incentive Plan to
Remove the Fungible Share Ratio Provision. Management For Voted - Against
4 Ratification of the Appointment of Bdo Usa, LLP As
our Independent Registered Public Accounting Firm
for the Fiscal Year Ending December 31, 2018. Management For Voted - For
EXPRESS, INC.
SECURITY ID: 30219E103 TICKER: EXPR
Meeting Date: 13-Jun-18 Meeting Type: Annual
1 Election of Class II Director: Michael F. Devine Management For Voted - For
2 Election of Class II Director: David Kornberg Management For Voted - For
3 Election of Class II Director: Mylle Mangum Management For Voted - For
4 Advisory Vote to Approve Executive Compensation
(say-on-pay). Management For Voted - For
5 Ratification of PricewaterhouseCoopers LLP As
Express, Inc.'s Independent Registered Public
Accounting Firm for 2018. Management For Voted - For
6 Approval of the Express, Inc. 2018 Incentive
Compensation Plan. Management For Voted - For
FB FINANCIAL CORPORATION
SECURITY ID: 30257X104 TICKER: FBK
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Director: William F. Andrews Management For Voted - For
1.2 Director: James W. Ayers Management For Voted - For
1.3 Director: J. Jonathan Ayers Management For Voted - For
1.4 Director: Agenia W. Clark Management For Voted - For
1.5 Director: James L. Exum Management For Voted - For
1.6 Director: Christopher T. Holmes Management For Voted - For
1.7 Director: Orrin H. Ingram Management For Voted - For
1.8 Director: Stuart C. Mcwhorter Management For Voted - For
1.9 Director: Emily J. Reynolds Management For Voted - For
FIRST BANCORP
SECURITY ID: 318910106 TICKER: FBNC
Meeting Date: 02-May-18 Meeting Type: Annual
1.1 Director: Donald H. Allred Management For Voted - For
1.2 Director: Daniel T. Blue, Jr. Management For Voted - For
1.3 Director: Mary Clara Capel Management For Voted - For
1.4 Director: James C. Crawford, III Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Director: Suzanne S. Deferie Management For Voted - For
1.6 Director: Abby J. Donnelly Management For Voted - For
1.7 Director: John B. Gould Management For Voted - For
1.8 Director: Michael G. Mayer Management For Voted - For
1.9 Director: Richard H. Moore Management For Voted - For
1.10 Director: Thomas F. Phillips Management For Voted - For
1.11 Director: O. Temple Sloan, III Management For Voted - For
1.12 Director: Frederick L. Taylor, II Management For Voted - For
1.13 Director: Virginia C. Thomasson Management For Voted - For
1.14 Director: Dennis A. Wicker Management For Voted - For
2 To Ratify the Appointment of Elliott Davis, Pllc As
the Independent Auditors of the Company for 2018. Management For Voted - For
3 To Approve, on A Non-binding Basis, the
Compensation Paid to the Company's Named Executive
Officers, As Disclosed in the Accompanying Proxy
Statement ("say on Pay"). Management For Voted - For
4 To Provide an Advisory Vote on the Frequency with
Which the Advisory Vote on the Executive Officers'
Compensation Shall Occur. Management 1 Year Voted - 1 Year
FIRST INTERNET BANCORP
SECURITY ID: 320557101 TICKER: INBK
Meeting Date: 21-May-18 Meeting Type: Annual
1.1 Director: David B. Becker Management For Voted - For
1.2 Director: John K. Keach, Jr. Management For Voted - For
1.3 Director: David R. Lovejoy Management For Voted - For
1.4 Director: Ann D. Murtlow Management For Voted - For
1.5 Director: Ralph R. Whitney, Jr. Management For Voted - For
1.6 Director: Jerry Williams Management For Voted - For
1.7 Director: Jean L. Wojtowicz Management For Voted - For
2 To Approve, in an Advisory (non-binding) Vote, the
Compensation Paid to our Named Executive Officers. Management For Voted - For
3 To Ratify the Appointment of Bkd, LLP As our
Independent Registered Public Accounting Firm for
2018. Management For Voted - For
GENMARK DIAGNOSTICS, INC.
SECURITY ID: 372309104 TICKER: GNMK
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Director: Hany Massarany Management For Voted - For
1.2 Director: Kevin C. O'boyle Management For Voted - For
2 To Approve the Amendment and Restatement of the
Genmark Diagnostics, Inc. 2013 Employee Stock
Purchase Plan. Management For Voted - For
3 To Ratify the Appointment of Ernst & Young LLP As
the Company's Independent Registered Public
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Accounting Firm for the Fiscal Year Ending December
31, 2018. Management For Voted - For
4 To Approve, on an Advisory Basis, the Compensation
of the Company's Named Executive Officers. Management For Voted - Against
GIBRALTAR INDUSTRIES, INC.
SECURITY ID: 374689107 TICKER: ROCK
Meeting Date: 04-May-18 Meeting Type: Annual
1 Election of Director: Sharon M. Brady Management For Voted - For
2 Election of Director: Frank G. Heard Management For Voted - For
3 Election of Director: Craig A. Hindman Management For Voted - For
4 Election of Director: Vinod M. Khilnani Management For Voted - For
5 Election of Director: William P. Montague Management For Voted - For
6 Election of Director: James B. Nish Management For Voted - For
7 Advisory Approval of the Company's Executive
Compensation (say- On-pay). Management For Voted - For
8 Approval of the Adoption of the Gibraltar
Industries Inc. 2018 Equity Incentive Plan. Management For Voted - For
9 Ratification of Ernst & Young LLP As our
Independent Registered Public Accounting Firm. Management For Voted - For
G-III APPAREL GROUP, LTD.
SECURITY ID: 36237H101 TICKER: GIII
Meeting Date: 14-Jun-18 Meeting Type: Annual
1.1 Director: Morris Goldfarb Management For Voted - For
1.2 Director: Sammy Aaron Management For Voted - For
1.3 Director: Thomas J. Brosig Management For Voted - For
1.4 Director: Alan Feller Management For Voted - For
1.5 Director: Jeffrey Goldfarb Management For Voted - For
1.6 Director: Jeanette Nostra Management For Voted - For
1.7 Director: Laura Pomerantz Management For Voted - For
1.8 Director: Allen Sirkin Management For Voted - For
1.9 Director: Willem Van Bokhorst Management For Voted - For
1.10 Director: Cheryl L. Vitali Management For Voted - For
1.11 Director: Richard White Management For Voted - For
2 Advisory Vote to Approve the Compensation of Named
Executive Officers. Management For Voted - Against
3 Proposal to Ratify the Appointment of Ernst & Young
LLP. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GLAUKOS CORPORATION
SECURITY ID: 377322102 TICKER: GKOS
Meeting Date: 31-May-18 Meeting Type: Annual
1.1 Director: Thomas W. Burns Management For Voted - For
1.2 Director: Gilbert H. Kliman, M.D. Management For Voted - For
1.3 Director: Marc A. Stapley Management For Voted - For
2 Approval, on an Advisory Basis, of the Compensation
of the Company's Named Executive Officers. Management For Voted - Against
3 Approval, on an Advisory Basis, of the Frequency of
Future Advisory Votes on Executive Compensation. Management 1 Year Voted - 1 Year
4 Ratification of the Appointment of Ernst & Young
LLP As the Company's Independent Registered Public
Accounting Firm for the Year Ending December 31,
2018. Management For Voted - For
GLOBAL BRASS AND COPPER HOLDINGS, INC.
SECURITY ID: 37953G103 TICKER: BRSS
Meeting Date: 24-May-18 Meeting Type: Annual
1 Election of Director: Vicki L. Avril Management For Voted - For
2 Election of Director: Donald L. Marsh Management For Voted - For
3 Election of Director: Bradford T. Ray Management For Voted - For
4 Election of Director: John H. Walker Management For Voted - For
5 Election of Director: John J. Wasz Management For Voted - For
6 Election of Director: Martin E. Welch, III Management For Voted - For
7 Election of Director: Ronald C. Whitaker Management For Voted - For
8 Ratify the Appointment of PricewaterhouseCoopers
LLP As our Independent Registered Public Accounting
Firm for 2018. Management For Voted - For
9 Approve, on an Advisory Basis, the Compensation of
the Company's Named Executive Officers. Management For Voted - For
GOGO INC.
SECURITY ID: 38046C109 TICKER: GOGO
Meeting Date: 08-Jun-18 Meeting Type: Annual
1.1 Director: Ronald T. Lemay Management For Voted - For
1.2 Director: Michele Coleman Mayes Management For Voted - For
1.3 Director: Robert H. Mundheim Management For Voted - For
1.4 Director: Harris N. Williams Management For Voted - For
2 Advisory Vote Approving Executive Compensation. Management For Voted - For
3 Approval of the Amended and Restated Gogo Inc. 2016
Omnibus Incentive Plan. Management For Voted - Against
4 Ratification of the Appointment of Deloitte &
Touche LLP As our Independent Registered Public
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Accounting Firm for the Fiscal Year Ending December
31, 2018. Management For Voted - For
GREEN PLAINS INC.
SECURITY ID: 393222104 TICKER: GPRE
Meeting Date: 09-May-18 Meeting Type: Annual
1.1 Director: Todd Becker Management For Voted - For
1.2 Director: Thomas Manuel Management For Voted - For
1.3 Director: Brian Peterson Management For Voted - For
1.4 Director: Alain Treuer Management For Voted - For
2 To Cast an Advisory Vote to Approve the Company's
Executive Compensation. Management For Voted - For
GUARANTY BANCORP
SECURITY ID: 40075T607 TICKER: GBNK
Meeting Date: 08-May-18 Meeting Type: Annual
1 Election of Director: Suzanne R. Brennan Management For Voted - For
2 Election of Director: Edward B. Cordes Management For Voted - For
3 Election of Director: John M. Eggemeyer Management For Voted - For
4 Election of Director: Keith R. Finger Management For Voted - For
5 Election of Director: Stephen D. Joyce Management For Voted - For
6 Election of Director: Gail H. Klapper Management For Voted - For
7 Election of Director: Stephen G. Mcconahey Management For Voted - For
8 Election of Director: Paul W. Taylor Management For Voted - For
9 Election of Director: W. Kirk Wycoff Management For Voted - For
10 Ratification of the Appointment of Crowe Horwath
LLP As the Company's Independent Registered Public
Accounting Firm for the Year Ending December 31,
2018. Management For Voted - For
GUARANTY BANCSHARES, INC.
SECURITY ID: 400764106 TICKER: GNTY
Meeting Date: 16-May-18 Meeting Type: Annual
1 Election of Director: James S. Bunch Management For Voted - For
2 Election of Director: Molly Curl Management For Voted - For
3 Election of Director: Christopher B. Elliott Management For Voted - For
4 Election of Director: Weldon C. Miller Management For Voted - For
5 Election of Director: William D. Priefert Management For Voted - For
6 Ratification of Appointment of Whitley Penn LLP As
our Independent Registered Public Accounting Firm
for 2018. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HABIT RESTAURANTS INC
SECURITY ID: 40449J103 TICKER: HABT
Meeting Date: 20-Jun-18 Meeting Type: Annual
1.1 Director: Ira Fils Management For Voted - For
1.2 Director: Christopher Reilly 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 25, 2018. Management For Voted - For
HAMILTON LANE INCORPORATED
SECURITY ID: 407497106 TICKER: HLNE
Meeting Date: 19-Sep-17 Meeting Type: Annual
1.1 Director: David J. Berkman Management For Voted - For
1.2 Director: O. Griffith Sexton Management For Voted - For
2 Ratification of Appointment of Ernst & Young LLP As
Independent Registered Public Accounting Firm for
Fiscal Year Ending March 31, 2018. Management For Voted - For
HAWAIIAN TELCOM HOLDCO, INC
SECURITY ID: 420031106 TICKER: HCOM
Meeting Date: 07-Nov-17 Meeting Type: Special
1 To Adopt the Agreement and Plan of Merger, Dated As
of July 9, 2017, by and Among Hawaiian Telcom
Holdco, Inc., Cincinnati Bell Inc. and Twin
Acquisition Corp. (the "merger Agreement"). Management For Voted - For
2 To Approve, on A Nonbinding, Advisory Basis,
Certain Compensation That Will be Paid Or May
Become Payable to Hawaiian Telcom Holdco, Inc.'s
Named Executive Officers That is Based on Or
Otherwise Relates to the Merger As Disclosed
Pursuant to Item 402(t) of Regulation S-k. Management For Voted - For
3 To Approve the Adjournment of the Special Meeting,
If Necessary Or Appropriate, to Solicit Additional
Proxies in Favor of the Proposal to Adopt the
Merger Agreement. Management For Voted - For
HERITAGE COMMERCE CORP
SECURITY ID: 426927109 TICKER: HTBK
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Director: J.m. Biagini-komas Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Director: Frank G. Bisceglia Management For Voted - For
1.3 Director: Jack W. Conner Management For Voted - For
1.4 Director: J. Philip Dinapoli Management For Voted - For
1.5 Director: Steven L. Hallgrimson Management For Voted - For
1.6 Director: Walter T. Kaczmarek Management For Voted - For
1.7 Director: Robert T. Moles Management For Voted - For
1.8 Director: Laura Roden Management For Voted - For
1.9 Director: Ranson W. Webster Management For Voted - For
2 Advisory Proposal on Executive Compensation. Management For Voted - For
3 Advisory Proposal on Frequency of Votes on
Executive Compensation. Management 3 Years Voted - 1 Year
4 Ratification of Selection of Independent Registered
Public Accounting Firm for the Year Ending December
31, 2018. Management For Voted - For
HERITAGE FINANCIAL CORPORATION
SECURITY ID: 42722X106 TICKER: HFWA
Meeting Date: 02-May-18 Meeting Type: Annual
1 Election of Director for One-year Term: Brian S.
Charneski Management For Voted - For
2 Election of Director for One-year Term: John A.
Clees Management For Voted - For
3 Election of Director for One-year Term: Kimberly T.
Ellwanger Management For Voted - For
4 Election of Director for One-year Term: Stephen A.
Dennis Management For Voted - For
5 Election of Director for One-year Term: Deborah J.
Gavin Management For Voted - For
6 Election of Director for One-year Term: Jeffrey S.
Lyon Management For Voted - For
7 Election of Director for One-year Term: Gragg E.
Miller Management For Voted - For
8 Election of Director for One-year Term: Anthony B.
Pickering Management For Voted - For
9 Election of Director for One-year Term: Brian L.
Vance Management For Voted - For
10 Election of Director for One-year Term: Ann Watson Management For Voted - For
11 Advisory (non-binding) Approval of the Compensation
Paid to Named Executive Officers As Disclosed in
the Proxy Statement. Management For Voted - For
12 Ratification of the Appointment of Crowe Horwath
LLP As Heritage's Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2018. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INDEPENDENCE CONTRACT DRILLING, INC.
SECURITY ID: 453415309 TICKER: ICD
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Director: Thomas R. Bates, Jr. Management For Voted - For
1.2 Director: Byron A. Dunn Management For Voted - For
1.3 Director: James D. Crandell Management For Voted - For
1.4 Director: Matthew D. Fitzgerald Management For Voted - For
1.5 Director: Daniel F. Mcnease Management For Voted - For
1.6 Director: Tighe A. Noonan Management For Voted - For
2 Ratification of the Appointment of Bdo Usa, LLP As
the Company's Independent Auditors for Fiscal 2018. Management For Voted - For
INNOPHOS HOLDINGS, INC.
SECURITY ID: 45774N108 TICKER: IPHS
Meeting Date: 15-May-18 Meeting Type: Annual
1 Election of Director: Gary Cappeline Management For Voted - For
2 Election of Director: Kim Ann Mink Management For Voted - For
3 Election of Director: Linda Myrick Management For Voted - For
4 Election of Director: Karen Osar Management For Voted - For
5 Election of Director: John Steitz Management For Voted - For
6 Election of Director: Peter Thomas Management For Voted - For
7 Election of Director: Robert Zatta Management For Voted - For
8 Ratification of the Selection of Independent
Registered Public Accounting Firm for 2018. Management For Voted - For
9 Advisory Vote to Approve the Compensation of the
Named Executives. Management For Voted - For
10 Approval of the Innophos Holdings, Inc. 2018
Long-term Incentive Plan. Management For Voted - For
INSPIRED ENTERTAINMENT, INC.
SECURITY ID: 45782N108 TICKER: INSE
Meeting Date: 07-Mar-18 Meeting Type: Annual
1.1 Director: A. Lorne Weil Management For Voted - For
1.2 Director: Luke L. Alvarez Management For Voted - For
1.3 Director: M. Alexander Hoye Management For Voted - For
1.4 Director: Ira H. Raphaelson Management For Voted - For
1.5 Director: John M. Vandemore Management For Voted - For
1.6 Director: Roger D. Withers Management For Voted - For
2 To Approve and Ratify the Inspired Entertainment,
Inc. Second Long-term Incentive Plan, As Amended. Management For Voted - For
3 To Approve and Ratify the Rights Agreement Dated As
of August 13, 2017, by and Between the Company and
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Continental Stock Transfer & Trust Company, As
Rights Agent. Management For Voted - Against
4 To Ratify the Appointment of Marcum LLP As Auditors
of the Company for the Fiscal Year Ending September
30, 2018. Management For Voted - For
INVESTAR HOLDING CORPORATION
SECURITY ID: 46134L105 TICKER: ISTR
Meeting Date: 23-May-18 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 Ratify the Appointment of Ernst & Young LLP As
the Company's Independent Registered Public
Accounting Firm for the 2018 Fiscal Year. Management For Voted - For
JONES ENERGY, INC.
SECURITY ID: 48019R108 TICKER: JONE
Meeting Date: 22-May-18 Meeting Type: Annual
1.1 Director: Mr. Mike S. Mcconnell Management For Voted - For
1.2 Director: Mr. Halbert S. Washburn Management For Voted - For
2 The Approval of an Amendment to our Amended and
Restated Certificate of Incorporation to Permit Us
to Effect A Reverse Stock Split of our Class A and
B Common Stock of Not Less Than 1-for- 5 and Not
More Than 1-for-20, Such Ratio and the
Implementation and Timing of Such Reverse Stock
Split to be Determined at the Discretion of our
Board of Directors. Management For Voted - For
3 The Ratification of the Appointment of
PricewaterhouseCoopers LLP As our Independent
Registered Public Accounting Firm for the Fiscal
Year Ending December 31, 2018. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
K2M GROUP HOLDINGS, INC.
SECURITY ID: 48273J107 TICKER: KTWO
Meeting Date: 05-Jun-18 Meeting Type: Annual
1.1 Director: Eric D. Major Management For Voted - For
1.2 Director: Paul B. Queally Management For Voted - For
1.3 Director: Raymond A. Ranelli Management For Voted - For
2 Ratification of the Appointment of KPMG LLP As our
Independent Registered Public Accounting Firm for
Fiscal 2018. Management For Voted - For
3 To Recommend, by Non-binding Advisory Vote, Whether
A Shareholder Advisory Vote to Approve the
Compensation of our Named Executive Officers Should
Occur Every One, Two Or Three Years. Management 1 Year Voted - 1 Year
4 Approval, in A Non-binding Advisory Vote, of the
Compensation of our Named Executive Officers. Management For Voted - For
KIRKLAND'S, INC.
SECURITY ID: 497498105 TICKER: KIRK
Meeting Date: 06-Jun-18 Meeting Type: Annual
1 Election of Class I Director for A Three-year Term
Expiring at the 2021 Annual Meeting: Steven J.
Collins Management For Voted - For
2 Election of Class I Director for A Three-year Term
Expiring at the 2021 Annual Meeting: R. Wilson Orr,
III Management For Voted - For
3 Election of Class I Director for A Three-year Term
Expiring at the 2021 Annual Meeting: Miles T.
Kirkland Management For Voted - For
4 Election of Class III Director for A Two-year Term
Expiring at the 2020 Annual Meeting: Gregory A.
Sandfort Management For Voted - For
5 Election of Class III Director for A Two-year Term
Expiring at the 2020 Annual Meeting: Chris L.
Shimojima Management For Voted - For
6 To Approve, on an Advisory Basis, Compensation for
our Named Executive Officers. Management For Voted - For
7 Ratification of the Selection of Ernst & Young LLP
As our Independent Registered Public Accounting
Firm for Fiscal 2018. Management For Voted - For
KMG CHEMICALS, INC.
SECURITY ID: 482564101 TICKER: KMG
Meeting Date: 05-Dec-17 Meeting Type: Annual
1.1 Director: Gerald G. Ermentrout Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Director: Christopher T. Fraser Management For Voted - For
1.3 Director: George W. Gilman Management For Voted - For
1.4 Director: Robert Harrer Management For Voted - For
1.5 Director: John C. Hunter, III Management For Voted - For
1.6 Director: Fred C. Leonard, III Management For Voted - For
1.7 Director: Margaret C. Montana Management For Voted - For
1.8 Director: Karen A. Twitchell Management For Voted - For
2 Proposal to Ratify the Appointment of KPMG LLP As
the Independent Auditors of the Company. Management For Voted - For
3 Proposal to Approve, by Non-binding Vote, our
Executive Compensation. Management For Voted - For
4 Proposal to Approve, by Non-binding Vote, the
Frequency of Holding an Advisory Vote on Executive
Compensation. Management 1 Year Voted - 1 Year
5 Proposal to Ratify the Increase in Shares of Common
Stock Issuable Under our 2016 Long-term Incentive
Plan. Management For Voted - For
LANTHEUS HOLDINGS, INC.
SECURITY ID: 516544103 TICKER: LNTH
Meeting Date: 26-Apr-18 Meeting Type: Annual
1.1 Director: Brian Markison Management For Voted - For
1.2 Director: Gary Pruden Management For Voted - For
1.3 Director: Kenneth Pucel Management For Voted - For
1.4 Director: Dr. James Thrall Management For Voted - For
2 To Approve an Amendment to our Charter to Eliminate
the Supermajority Voting Requirement for Amendments
to Certain Provisions of our Charter. Management For Voted - For
3 To Approve an Amendment to our Charter to Permit
the Holders of at Least A Majority of our Common
Stock to Call Special Meetings of the Stockholders. Management For Voted - For
4 To Approve an Amendment to our Charter to Delete
Various Provisions Related to our Former Sponsor
That are No Longer Applicable. Management For Voted - For
5 To Ratify the Appointment of Deloitte & Touche LLP
As the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending on
December 31, 2018. Management For Voted - For
LINDBLAD EXPEDITIONS HOLDINGS, INC.
SECURITY ID: 535219109 TICKER: LIND
Meeting Date: 12-Jun-18 Meeting Type: Annual
1.1 Director: Mark D. Ein Management For Voted - For
1.2 Director: Sven-olof Lindblad Management For Voted - For
2 The Approval, on an Advisory Basis, of the 2017
Compensation of our Named Executive Officers. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 The Ratification of the Appointment of Marcum LLP
As our Independent Registered Certified Public
Accounting Firm for Fiscal 2018. Management For Voted - For
LUTHER BURBANK CORPORATION
SECURITY ID: 550550107 TICKER: LBC
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Director: Victor S. Trione Management For Voted - For
1.2 Director: John G. Biggs Management For Voted - For
1.3 Director: John C. Erickson Management For Voted - For
1.4 Director: Jack Krouskup Management For Voted - For
1.5 Director: Anita Gentle Newcomb Management For Voted - For
1.6 Director: Bradley M. Shuster Management For Voted - For
1.7 Director: Thomas C. Wajnert Management For Voted - For
MARIN SOFTWARE INCORPORATED
SECURITY ID: 56804T106 TICKER: MRIN
Meeting Date: 05-Oct-17 Meeting Type: Special
1 To Approve an Amendment to our Certificate of
Incorporation to Effect A Reverse Stock Split at A
Ratio Not Less Than 6-to-1 and Not Greater Than
10-to-1, with the Exact Ratio to be Set Within That
Range at the Discretion of our Board of Directors
Before October 6, 2017 Without Further Approval of
the Stockholders. Management For Voted - For
2 To Approve an Amendment to our Certificate of
Incorporation to Decrease the Authorized Shares of
Common Stock from 500,000,000 to Such Number
Determined by Calculating the Product of
500,000,000 Multiplied by Two Times (2x) the
Reverse Stock Split Ratio. Management For Voted - For
MARTEN TRANSPORT, LTD.
SECURITY ID: 573075108 TICKER: MRTN
Meeting Date: 08-May-18 Meeting Type: Annual
1.1 Director: Randolph L. Marten Management For Voted - For
1.2 Director: Larry B. Hagness Management For Voted - For
1.3 Director: Thomas J. Winkel Management For Voted - For
1.4 Director: Jerry M. Bauer Management For Voted - For
1.5 Director: Robert L. Demorest Management For Voted - For
1.6 Director: G. Larry Owens Management For Voted - For
1.7 Director: Ronald R. Booth Management For Voted - For
2 Proposal to Amend the Company's Amended and
Restated Certificate of Incorporation to Increase
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
the Authorized Number of Shares of Common Stock
from 96,000,000 to 192,000,000 Shares. Management For Voted - For
3 Advisory Resolution to Approve Executive
Compensation. Management For Voted - For
4 Proposal to Confirm the Selection of Grant Thornton
LLP As Independent Public Accountants of the
Company for the Fiscal Year Ending December 31,
2018. Management For Voted - For
5 To Transact Other Business If Properly Brought
Before the Annual Meeting Or Any Adjournment
Thereof. Management For Voted - Against
MATTERSIGHT CORP
SECURITY ID: 577097108 TICKER: MATR
Meeting Date: 15-May-18 Meeting Type: Annual
1.1 Director: Tench Coxe Management For Voted - For
1.2 Director: John T. Kohler Management For Voted - For
2 To Approve the Amendment and Restatement of our
1999 Stock Incentive Plan. Management For Voted - Against
3 To Ratify the Appointment of Grant Thornton LLP As
our Independent Public Accountants for the 2018
Fiscal Year. Management For Voted - For
MDC PARTNERS INC.
SECURITY ID: 552697104 TICKER: MDCA
Meeting Date: 06-Jun-18 Meeting Type: Annual
1.1 Director: Scott L. Kauffman Management For Voted - For
1.2 Director: Clare R. Copeland Management For Voted - For
1.3 Director: Daniel S. Goldberg Management For Voted - For
1.4 Director: Bradley J. Gross Management For Voted - For
1.5 Director: Larry S. Kramer Management For Voted - For
1.6 Director: Anne Marie O'donovan Management For Voted - For
1.7 Director: Desir[]e Rogers Management For Voted - For
1.8 Director: Irwin D. Simon Management For Voted - For
2 The Auditor Nomination Proposed by Management is
Bdo Usa, LLP, to Act As Auditors of Mdc Partners
and to Authorize the Audit Committee to Fix Their
Remuneration. Management For Voted - For
3 The Recommendation Put Forth by Management is for
the Approval of A Non-binding Advisory Resolution
on the Company's Executive Compensation. Management For Voted - For
4 The Recommendation Put Forth by Management is for
the Approval of the Amendment to the 2016 Stock
Incentive Plan. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MERCER INTERNATIONAL INC.
SECURITY ID: 588056101 TICKER: MERC
Meeting Date: 01-Jun-18 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: William D. Mccartney Management For Voted - For
1.4 Director: Bernard J. Picchi Management For Voted - For
1.5 Director: James Shepherd Management For Voted - For
1.6 Director: R. Keith Purchase Management For Voted - For
1.7 Director: Martha A.m. Morfitt Management For Voted - For
1.8 Director: Alan C. Wallace Management For Voted - For
1.9 Director: Linda J. Welty Management For Voted - For
2 Ratification of the Selection of
PricewaterhouseCoopers LLP As Independent
Registered Public Accounting Firm for 2018. Management For Voted - For
3 Approval of the Advisory (non-binding) Resolution
to Approve Executive Compensation. Management For Voted - For
MODEL N, INC.
SECURITY ID: 607525102 TICKER: MODN
Meeting Date: 16-Feb-18 Meeting Type: Annual
1.1 Director: Baljit Dail Management For Voted - For
1.2 Director: Melissa Fisher Management For Voted - For
1.3 Director: Alan Henricks Management For Voted - For
2 To Approve an Amendment to the 2013 Equity
Incentive Plan. Management For Voted - For
3 To Ratify the Appointment of PricewaterhouseCoopers
LLP As the Independent Registered Public Accounting
Firm for the Fiscal Year Ending September 30, 2018. Management For Voted - For
MODINE MANUFACTURING COMPANY
SECURITY ID: 607828100 TICKER: MOD
Meeting Date: 20-Jul-17 Meeting Type: Annual
1 Election of Director: David J. Anderson Management For Voted - For
2 Election of Director: Larry O. Moore Management For Voted - For
3 Election of Director: Marsha C. Williams Management For Voted - For
4 Approval of the Modine Manufacturing Company 2017
Incentive Compensation Plan. Management For Voted - For
5 Advisory Vote to Approve the Company's Named
Executive Officer Compensation. Management For Voted - For
6 Advisory Vote on the Frequency of Shareholder
Advisory Votes on the Company's Executive
Compensation. Management 1 Year Voted - 1 Year
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Ratification of the Appointment of the Company's
Independent Registered Public Accounting Firm. Management For Voted - For
NEOGENOMICS, INC.
SECURITY ID: 64049M209 TICKER: NEO
Meeting Date: 01-Jun-18 Meeting Type: Annual
1 Election of Director: Douglas M. Vanoort Management For Voted - For
2 Election of Director: Steven C. Jones Management For Voted - For
3 Election of Director: Kevin C. Johnson Management For Voted - For
4 Election of Director: Raymond R. Hipp Management For Voted - For
5 Election of Director: Bruce K. Crowther Management For Voted - For
6 Election of Director: Lynn A. Tetrault Management For Voted - For
7 Election of Director: Alison L. Hannah Management For Voted - For
8 Election of Director: Stephen Kanovsky Management For Voted - For
9 Amendment of the Amended and Restated Employee
Stock Purchase Plan. Management For Voted - For
10 Ratification of Appointment of Independent
Registered Public Accounting Firm. Management For Voted - For
NOW INC.
SECURITY ID: 67011P100 TICKER: DNOW
Meeting Date: 23-May-18 Meeting Type: Annual
1 Election of Director: Terry Bonno Management For Voted - For
2 Election of Director: Galen Cobb Management For Voted - For
3 Election of Director: James Crandell Management For Voted - For
4 Ratification of Appointment of Ernst & Young LLP As
Independent Auditors for 2018. Management For Voted - For
5 Approval of Compensation of our Named Executive
Officers. Management For Voted - For
OLD LINE BANCSHARES, INC.
SECURITY ID: 67984M100 TICKER: OLBK
Meeting Date: 28-Mar-18 Meeting Type: Special
1 To Approve the Merger of Bay Bancorp, Inc. with and
Into Old Line Bancshares, Inc., with Old Line
Bancshares, Inc. As the Surviving Entity, Pursuant
to the Agreement and Plan of Merger Dated As of
September 27, 2017, As the Agreement May be Amended
from Time to Time, by and Between Old Line
Bancshares, Inc. and Bay Bancorp, Inc. Management For Voted - For
2 To Adjourn the Meeting to A Later Date Or Dates, If
Necessary, to Permit Further Solicitation of
Additional Proxies in the Event There are Not
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Sufficient Votes at the Time of the Meeting to
Approve the Merger. Management For Voted - For
Meeting Date: 23-May-18 Meeting Type: Annual
1.1 Director: Eric D. Hovde* Management For Voted - For
1.2 Director: Andre' J. Gingles* Management For Voted - For
1.3 Director: John M. Suit, II* Management For Voted - For
1.4 Director: Stephen J. Deadrick# Management For Voted - For
1.5 Director: Joseph J. Thomas# Management For Voted - For
1.6 Director: Steven K. Breeden+ Management For Voted - For
1.7 Director: James R. Clifford, Sr.+ Management For Voted - For
2 To Ratify the Appointment of Dixon Hughes Goodman
LLP As Independent Public Accountants to Audit the
Financial Statements of Old Line Bancshares, Inc.
for 2018. Management For Voted - For
3 To Approve A Non-binding Advisory Proposal to
Approve the Compensation of the Company's Named
Executive Officers. Management For Voted - For
ORRSTOWN FINANCIAL SERVICES, INC.
SECURITY ID: 687380105 TICKER: ORRF
Meeting Date: 01-May-18 Meeting Type: Annual
1.1 Director: Anthony F. Ceddia Management For Voted - For
1.2 Director: Thomas D. Longenecker Management For Voted - For
1.3 Director: Andrea Pugh Management For Voted - For
1.4 Director: Floyd E. Stoner Management For Voted - For
2 Approve the Amendment to the 2011 Orrstown
Financial Services, Inc. Stock Incentive Plan. Management For Voted - For
3 Approve A Non-binding Advisory Vote Regarding the
Compensation Paid to our Named Executive Officers
("say-on-pay"). Management For Voted - Against
4 Ratify the Audit Committee's Selection of Crowe
Horwath LLP As the Company's Independent Registered
Public Accounting Firm for the Fiscal Year Ending
December 31, 2018. Management For Voted - For
5 Transact Such Other Business As May Properly Come
Before the Annual Meeting. Management For Voted - Against
OXFORD IMMUNOTEC GLOBAL PLC
SECURITY ID: G6855A103 TICKER: OXFD
Meeting Date: 19-Jun-18 Meeting Type: Annual
1 An Ordinary Resolution to Elect Ronald A. Andrews,
Jr. As A Class II Director for A Term to Expire at
the 2021 Agm. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 An Ordinary Resolution to Elect Mark Klausner As A
Class II Director for A Term to Expire at the 2021
Agm. Management For Voted - For
3 An Ordinary Resolution to Elect James R. Tobin As A
Class II Director for A Term to Expire at the 2021
Agm. Management For Voted - For
4 An Ordinary Resolution to Ratify the Audit
Committee's Appointment of Ernst & Young LLP, the
U.S. Member Firm of Ernst & Young Global Limited,
As our U.S. Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2018 Management For Voted - For
5 An Ordinary Resolution to Approve the Re-
Appointment of the U.k. Member Firm of Ernst &
Young Global Limited, Ernst & Young LLP, As our
U.k. Statutory Auditors Under the U.k. Companies
Act 2006 to Hold Office Until the Conclusion of the
Next General Meeting at Which the U.k. Statutory
Accounts and Reports are Presented Management For Voted - For
6 An Ordinary Resolution to Authorize the Audit
Committee to Determine our U.k. Statutory Auditors'
Remuneration for the Fiscal Year Ending December
31, 2018 Management For Voted - For
7 An Ordinary Resolution to Receive the U.k.
Statutory Annual Accounts and Reports for the
Fiscal Year Ended December 31, 2017 Management For Voted - For
8 An Ordinary Resolution of A Non-binding Advisory
Nature to Approve our U.k. Statutory Directors'
Annual Report on Remuneration for the Year Ended
December 31, 2017 Management For Voted - For
P.H. GLATFELTER COMPANY
SECURITY ID: 377316104 TICKER: GLT
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Director: Bruce Brown Management For Voted - For
1.2 Director: Kathleen A. Dahlberg Management For Voted - For
1.3 Director: Nicholas Debenedictis Management For Voted - For
1.4 Director: Kevin M. Fogarty Management For Voted - For
1.5 Director: J. Robert Hall Management For Voted - For
1.6 Director: Richard C. Ill Management For Voted - For
1.7 Director: Ronald J. Naples Management For Voted - For
1.8 Director: Dante C. Parrini Management For Voted - For
1.9 Director: Lee C. Stewart Management For Voted - For
2 Proposal to Ratify the Appointment of Deloitte &
Touche LLP As the Independent Registered Public
Accounting Firm for the Company for the Fiscal Year
Ending December 31, 2018. Management For Voted - For
3 Advisory Approval of the Company's Named Executive
Officer Compensation for the Fiscal Year Ended
December 31, 2017. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PETIQ, INC.
SECURITY ID: 71639T106 TICKER: PETQ
Meeting Date: 31-May-18 Meeting Type: Annual
1.1 Director: James N. Clarke Management For Voted - For
1.2 Director: Ronald Kennedy Management For Voted - For
1.3 Director: Will Santana Management For Voted - For
2 To Amend the Company's Amended and Restated
Certificate of Incorporation to Increase the Number
of Authorized Class B Common Stock from 8,401,521
to 100,000,000. Management For Voted - For
3 To Ratify the Selection of KPMG LLP As our
Independent Registered Public Accounting Firm for
the Fiscal Year Ending December 31, 2018. Management For Voted - For
PFSWEB, INC.
SECURITY ID: 717098206 TICKER: PFSW
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Election of Director: Benjamin Rosenzweig Management For Voted - For
2 Election of Director: Monica Luechtefeld Management For Voted - For
3 Election of Director: Michael C. Willoughby Management For Voted - For
4 Election of Director: Shinichi Nagakura Management For Voted - For
5 Election of Director: James F. Reilly Management For Voted - For
6 Election of Director: David I. Beatson Management For Voted - For
7 Election of Director: Peter J. Stein Management For Voted - For
8 Approval of Amendments to 2005 Employee Stock and
Incentive Plan Management For Voted - For
9 Approval of an Amendment to Rights Agreement with
Computershare Shareowner Services, Llc Management For Voted - Against
10 Advisory Vote to Approve Named Executive Officer
Compensation Management For Voted - Against
11 Ratification of Auditors Management For Voted - For
RELIANT BANCORP INC
SECURITY ID: 75956B101 TICKER: RBNC
Meeting Date: 17-May-18 Meeting Type: Annual
1 Election of Devan D. Ard, Jr. As A Class I Director Management For Voted - For
2 Election of William Ronald (ron) Deberry As A Class
I Director Management For Voted - For
3 Election of Sharon H. Edwards As A Class I Director Management For Voted - For
4 Election of Farzin Ferdowsi As A Class I Director Management For Voted - For
5 Election of Ruskin (rusty) A. Vest As A Class I
Director Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Election of Robert E. (brown) Daniel As A Class II
Director Management For Voted - For
7 Election of Louis E. Holloway As A Class II Director Management For Voted - For
8 To Ratify the Audit Committee's Selection of
Maggart & Associates, P.c. As our Independent
Registered Public Accounting Firm for the Fiscal
Year Ending December 31, 2018. Management For Voted - For
9 To Vote on an Amendment to our Charter to
Declassify our Board of Directors and to Provide
for A Majority Voting Standard in the Election of
Directors in Uncontested Elections. Management For Voted - For
10 To Vote Upon A Proposal to Adopt the Reliant
Bancorp, Inc. Employee Stock Purchase Plan. Management For Voted - For
RESOLUTE ENERGY CORPORATION
SECURITY ID: 76116A306 TICKER: REN
Meeting Date: 19-Jun-18 Meeting Type: Annual
1 To Approve an Amendment to our Certificate of
Incorporation to Declassify our Board of Directors. Management For Voted - For
1.1 Director: Nicholas J. Sutton* Management For Voted - For
1.2 Director: Gary L. Hultquist* Management For Voted - For
1.3 Director: Janet W. Pasque* Management For Voted - For
3 To Approve, by A Non-binding Advisory Vote, the
Compensation Paid to the Company's Named Executive
Officers (the "say on Pay Proposal"). Management For Voted - For
4 To Ratify the Appointment of KPMG LLP As our
Independent Registered Public Accounting Firm for
the Fiscal Year Ending December 31, 2018. Management For Voted - For
REVOLUTION LIGHTING TECHNOLOGIES, INC.
SECURITY ID: 76155G206 TICKER: RVLT
Meeting Date: 01-May-18 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, 2018. Management For Voted - For
3 Amendment No. 5 to the Company's 2013 Stock
Incentive Plan to Increase the Number of Authorized
Shares Under the Plan by 1,000,000 Shares. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RYERSON HOLDING CORPORATION
SECURITY ID: 783754104 TICKER: RYI
Meeting Date: 25-Apr-18 Meeting Type: Annual
1.1 Director: Court D. Carruthers Management For Voted - For
1.2 Director: Eva M. Kalawski Management For Voted - For
1.3 Director: Mary Ann Sigler Management For Voted - For
2 Ratification of the Appointment of Ernst & Young
LLP As our Independent Registered Public Accounting
Firm for 2018. Management For Voted - For
3 Adoption, on A Non-binding, Advisory Basis, of the
Resolution Approving the Compensation of our Named
Executive Officers Described Under the Heading
Executive Compensation in our Proxy Statement. Management For Voted - For
4 The Selection, on A Non-binding, Advisory Basis, of
the Frequency of the Stockholder Vote on the
Compensation of our Named Executive Officers. Management 3 Years Voted - 1 Year
SANDY SPRING BANCORP, INC.
SECURITY ID: 800363103 TICKER: SASR
Meeting Date: 25-Apr-18 Meeting Type: Annual
1.1 Director: Ralph F. Boyd, Jr. Management For Voted - For
1.2 Director: Joseph S Bracewell, III Management For Voted - For
1.3 Director: Mark C. Michael Management For Voted - For
1.4 Director: Robert L. Orndorff Management For Voted - For
1.5 Director: Daniel J. Schrider Management For Voted - For
1.6 Director: Joe R. Reeder Management For Voted - For
1.7 Director: Shaza L. Andersen Management For Voted - For
2 A Non-binding Resolution to Approve the
Compensation for the Named Executive Officers. Management For Voted - For
3 An Amendment to the Articles of Incorporation to
Increase Authorized Capital Stock from 50,000,000
Shares to 100,000,000 Shares. Management For Voted - For
4 Ratification of Appointment of Ernst & Young LLP As
the Independent Registered Public Accounting Firm
for 2018. Management For Voted - For
SEACHANGE INTERNATIONAL, INC.
SECURITY ID: 811699107 TICKER: SEAC
Meeting Date: 13-Jul-17 Meeting Type: Annual
1 Election of Class III Director: Thomas F. Olson Management For Voted - Against
2 Election of Class III Director: Edward Terino Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 To Adopt, on an Advisory Basis, A Resolution
Approving the Compensation of Seachange's Named
Executive Officers Management For Voted - For
4 To Adopt, on an Advisory Basis, A Resolution
Approving the Frequency for Having an Advisory Vote
on Approval of Compensation of Seachange's Named
Executive Officers Management 1 Year Voted - 1 Year
5 To Approve an Amendment to Seachange's Second
Amended and Restated 2011 Compensation and
Incentive Plan Management For Voted - Against
6 To Ratify the Appointment of Seachange's
Independent Registered Public Accounting Firm,
Grant Thornton LLP Management For Voted - For
SHORE BANCSHARES, INC.
SECURITY ID: 825107105 TICKER: SHBI
Meeting Date: 25-Apr-18 Meeting Type: Annual
1 Election of Class III Director for Term Expires
2021: David J. Bates Management For Voted - For
2 Election of Class III Director for Term Expires
2021: Lloyd L. Beatty, Jr. Management For Voted - For
3 Election of Class III Director for Term Expires
2021: James A. Judge Management For Voted - For
4 Election of Class III Director for Term Expires
2021: R. Michael Clemmer, Jr. Management For Voted - For
5 Ratify the Appointment of Yount, Hyde & Barbour,
P.c. As the Independent Registered Public
Accounting Firm for 2018. Management For Voted - For
6 Adopt A Non-binding Advisory Resolution Approving
the Compensation of the Named Executive Officers. Management For Voted - Against
SIERRA BANCORP
SECURITY ID: 82620P102 TICKER: BSRR
Meeting Date: 23-May-18 Meeting Type: Annual
1.1 Director: Robb Evans Management For Voted - For
1.2 Director: James C. Holly Management For Voted - For
1.3 Director: Lynda B. Scearcy Management For Voted - For
1.4 Director: Morris A. Tharp Management For Voted - For
2 To Ratify the Appointment of Vavrinek, Trine, Day &
Co., LLP As the Company's Independent Registered
Public Accounting Firm for 2018, As Described in
the Company's Proxy Statement Dated April 20, 2018. Management For Voted - For
3 To Approve, on an Advisory and Non Binding Basis,
the Compensation Paid to the Company's Named
Executive Officers, As Described in the Company's
Proxy Statement Dated April 20, 2018. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SMARTFINANCIAL, INC.
SECURITY ID: 83190L208 TICKER: SMBK
Meeting Date: 14-Sep-17 Meeting Type: Special
1 A Proposal to Approve the Agreement and Plan of
Merger, Dated May 22, 2017, by and Among
Smartfinancial, Smartbank, Capstone Bancshares,
Inc. and Capstone Bank Management For Voted - For
2 A Proposal to Authorize Smartfinancial's Board of
Directors to Adjourn the Special Shareholders
Meeting, If Necessary, to Allow Time for Further
Solicitation of Proxies Management For Voted - For
Meeting Date: 24-May-18 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: Ted C. Miller Management For Voted - For
1.6 Director: David A. Ogle Management For Voted - For
1.7 Director: Steven B. Tucker Management For Voted - For
1.8 Director: Wesley M. Welborn Management For Voted - For
1.9 Director: Keith E. Whaley, O.d Management For Voted - For
1.10 Director: J. Beau Wicks Management For Voted - For
1.11 Director: Geoffrey A. Wolpert Management For Voted - For
2 To Ratify the Appointment of Dixon, Hughes,
Goodman, LLP As our Independent Registered Public
Accountants for our Fiscal Year Ending December 31,
2018. Management For Voted - For
SOUTHERN FIRST BANCSHARES, INC.
SECURITY ID: 842873101 TICKER: SFST
Meeting Date: 15-May-18 Meeting Type: Annual
1.1 Director: Mark A Cothran Management For Voted - For
1.2 Director: Rudolph G Johnstone III Management For Voted - For
1.3 Director: R Arthur Seaver, Jr. Management For Voted - For
2 Proposal to Conduct an Advisory Vote on the
Compensation of our Named Executive Officers As
Disclosed in This Proxy Statement (this is A Non-
Binding, Advisory Vote). Management For Voted - For
3 Proposal to Ratify the Appointment of Elliott
Davis, Llc As our Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2018. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SOUTHERN NATIONAL BANCORP OF VA, INC.
SECURITY ID: 843395104 TICKER: SONA
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Director: Georgia S. Derrico& Management For Voted - For
1.2 Director: Joe A. Shearin# Management For Voted - For
1.3 Director: John F. Biagas* Management For Voted - For
1.4 Director: Robert Y. Clagett& Management For Voted - For
1.5 Director: W. Rand Cook# Management For Voted - For
1.6 Director: F.l. Garrett, III* Management For Voted - For
1.7 Director: Eric A. Johnson# Management For Voted - For
1.8 Director: Charles A. Kabbash& 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, 2018. 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
STATE BANK FINANCIAL CORPORATION
SECURITY ID: 856190103 TICKER: STBZ
Meeting Date: 23-May-18 Meeting Type: Annual
1 Election of Director: James R. Balkcom, Jr. Management For Voted - For
2 Election of Director: Archie L. Bransford, Jr. Management For Voted - For
3 Election of Director: Kim M. Childers Management For Voted - For
4 Election of Director: Ann Q. Curry Management For Voted - For
5 Election of Director: Joseph W. Evans Management For Voted - For
6 Election of Director: Virginia A. Hepner Management For Voted - For
7 Election of Director: John D. Houser Management For Voted - For
8 Election of Director: Anne H. Kaiser Management For Voted - For
9 Election of Director: William D. Mcknight Management For Voted - For
10 Election of Director: Asif Ramji Management For Voted - For
11 Election of Director: G. Scott Uzzell Management For Voted - For
12 Election of Director: J. Thomas Wiley, Jr. Management For Voted - For
13 Proposal to Approve on A Non-binding, Advisory
Basis the Compensation of our Named Executive
Officers As Disclosed in the Proxy Statement. Management For Voted - For
14 Proposal to Ratify the Appointment of Dixon Hughes
Goodman LLP As our Independent Registered Public
Accounting Firm for 2018. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STERLING BANCORP, INC.
SECURITY ID: 85917W102 TICKER: SBT
Meeting Date: 15-May-18 Meeting Type: Annual
1.1 Director: Barry Allen Management For Voted - For
1.2 Director: Jon Fox Management For Voted - For
1.3 Director: Lyle Wolberg Management For Voted - For
2 Ratification of the Appointment of Crowe Horwath
LLP As the Company's Independent Auditors for the
Year Ending December 31, 2018. Management For Voted - For
STONEGATE BANK
SECURITY ID: 861811107 TICKER: SGBK
Meeting Date: 25-Sep-17 Meeting Type: Special
1 A Proposal to Approve the Agreement and Plan of
Merger, Dated March 27, 2017, As It May be Amended
from Time to Time, by and Among Stonegate Bank,
Home Bancshares, Inc. and Its Wholly- Owned Bank
Subsidiary, Centennial Bank, an Arkansas State
Bank, Pursuant to Which Stonegate Bank Will Merge
with and Into (due to Space Limits, See Proxy
Statement for Full Proposal). Management For Voted - For
2 A Proposal to Approve, on an Advisory (non-binding)
Basis, the Compensation That Certain Executive
Officers of Stonegate Bank May Receive in
Connection with the Merger Proposal Pursuant to
Existing Agreements Or Arrangements with Stonegate
Bank. Management For Voted - Against
3 A Proposal for Adjournment of the Stonegate Bank
Special Meeting, If Necessary Or Appropriate, to
Solicit Additional Proxies If There are
Insufficient Votes at the Time of the Stonegate
Bank Special Meeting to Approve the Merger Proposal. Management For Voted - For
STUDENT TRANSPORTATION INC.
SECURITY ID: 86388A108 TICKER: STB
Meeting Date: 09-Nov-17 Meeting Type: Annual And Special Meeting
1.1 Director: Barbara Basney Management For Voted - For
1.2 Director: Denis Gallagher Management For Voted - For
1.3 Director: Irving Gerstein Management For Voted - For
1.4 Director: Kenneth Needler Management For Voted - For
1.5 Director: George Rossi Management For Voted - For
1.6 Director: David Scopelliti Management For Voted - For
1.7 Director: Wendi Sturgis Management For Voted - For
1.8 Director: Victor Wells Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 On the Re-appointment of Ernst & Young LLP As the
Auditors of the Issuer and the Authorization of the
Issuer's Board of Directors to Fix Such Auditors'
Remuneration. Management For Voted - For
3 The Ordinary Resolution Attached As Schedule B to
the Circular, Approving, Ratifying and Confirming
Certain Amendments to the Issuer's By-law No. 1 to
Align the Residency Requirements of the Board of
Directors with the Current Requirements of the
Business Corporations Act (ontario), As More
Particularly Described in the Circular. Management For Voted - For
Meeting Date: 19-Apr-18 Meeting Type: Special
1 To Consider, Pursuant to the Interim Order of the
Ontario Superior Court of Justice (commercial List)
Dated March 21, 2018 And, If Deemed Advisable, to
Pass, with Or Without Variation, A Special
Resolution, the Full Text of Which is Set Out in
Appendix B to the Accompanying Management
Information Circular of Student Transportation Inc.
(the "company") Dated March 21, 2018 (the
"circular"), to Authorize and Approve an
Arrangement Under Section 182 of the Business
Corporations Act, As More Particu
SUNSHINE BANCORP, INC.
SECURITY ID: 86777J108 TICKER: SBCP
Meeting Date: 17-Nov-17 Meeting Type: Special
1 To Approve and Adopt the Agreement and Plan of
Merger Dated August 12, 2017 (the "merger
Agreement"), by and Between Centerstate Bank
Corporation ("centerstate") and Sunshine Bancorp,
Inc. ("sunshine"), Pursuant to Which Sunshine Will
Merge with and Into Centerstate. Management For Voted - For
2 To Approve A Proposal to Adjourn the Special
Meeting, If Necessary, to Solicit Additional
Proxies in the Event There are Not Sufficient Votes
Present at the Special Meeting to Approve the
Merger Agreement. Management For Voted - For
THE ANDERSONS, INC.
SECURITY ID: 034164103 TICKER: ANDE
Meeting Date: 11-May-18 Meeting Type: Annual
1.1 Director: Patrick E. Bowe Management For Voted - For
1.2 Director: Michael J. Anderson, Sr Management For Voted - For
1.3 Director: Gerard M. Anderson Management For Voted - For
1.4 Director: Catherine M. Kilbane Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Director: Robert J. King, Jr. Management For Voted - For
1.6 Director: Ross W. Manire Management For Voted - For
1.7 Director: Patrick S. Mullin Management For Voted - For
1.8 Director: John T. Stout, Jr. Management For Voted - For
1.9 Director: Jacqueline F. Woods Management For Voted - For
2 An Advisory Vote on Executive Compensation,
Approving the Resolution Provided in the Proxy
Statement. Management For Voted - For
3 Ratification of the Appointment of Deloitte &
Touche LLP As Independent Registered Public
Accounting Firm for the Year Ending December 31,
2018. Management For Voted - For
THE DIXIE GROUP, INC.
SECURITY ID: 255519100 TICKER: DXYN
Meeting Date: 02-May-18 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: 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 Advisory Vote on the Frequency of Say-on-pay Vote. Management 1 Year Voted - 1 Year
4 For Ratification of Appointment of the Firm of
Dixon Hughes Goodman LLP to Serve As Independent
Registered Public Accountants of the Company for
2018. Management For Voted - For
TRICO BANCSHARES
SECURITY ID: 896095106 TICKER: TCBK
Meeting Date: 22-May-18 Meeting Type: Annual
1.1 Director: William J. Casey Management For Voted - For
1.2 Director: Donald J. Amaral Management For Voted - For
1.3 Director: L. Gage Chrysler III Management For Voted - For
1.4 Director: Craig S. Compton Management For Voted - For
1.5 Director: Cory W. Giese Management For Voted - For
1.6 Director: John S. A. Hasbrook Management For Voted - For
1.7 Director: Michael W. Koehnen Management For Voted - For
1.8 Director: Martin A. Mariani Management For Voted - For
1.9 Director: Richard P. Smith Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Director: W. Virginia Walker Management For Voted - For
2 Advisory Approval of the Company's Executive
Compensation. Management For Voted - For
3 To Ratify the Selection of Moss Adams LLP As the
Company's Independent Auditor for 2018. Management For Voted - For
Meeting Date: 29-May-18 Meeting Type: Special
1 To Approve the Agreement and Plan of Merger and
Reorganization by and Between the Company and Fnb
Bancorp and the Transactions Contemplated Therein,
Including the Merger and the Issuance of Shares of
the Company's Common Stock in the Merger. Management For Voted - For
2 To Approve One Or More Adjournments of the
Company's Special Meeting. Management For Voted - For
VERITEX HOLDINGS INC.
SECURITY ID: 923451108 TICKER: VBTX
Meeting Date: 15-May-18 Meeting Type: Annual
1.1 Director: C. Malcolm Holland, III Management For Voted - For
1.2 Director: William C. Murphy Management For Voted - For
1.3 Director: Pat S. Bolin Management For Voted - For
1.4 Director: April Box Management For Voted - Abstain
1.5 Director: Blake Bozman Management For Voted - For
1.6 Director: Ned N. Fleming, III Management For Voted - For
1.7 Director: Mark C. Griege Management For Voted - For
1.8 Director: Gordon Huddleston Management For Voted - For
1.9 Director: Gregory B. Morrison Management For Voted - For
1.10 Director: John T. Sughrue Management For Voted - For
2 To Ratify the Appointment of Grant Thornton LLP As
the Independent Registered Public Accounting Firm
of the Company for the Year Ending December 31,
2018. Management For Voted - For
WASHINGTONFIRST BANKSHARES, INC
SECURITY ID: 940730104 TICKER: WFBI
Meeting Date: 18-Oct-17 Meeting Type: Special
1 Proposal to Approve the Agreement and Plan of
Merger, Dated As of May 15, 2017, by and Among
Sandy Spring Bancorp, Inc., Touchdown Acquisition,
Inc. ("merger Sub") and Washingtonfirst Bankshares,
Inc. ("washingtonfirst") and the First-step Merger,
Pursuant to Which Merger Sub Will Merge with and
Into Washingtonfirst (the "washingtonfirst Merger
Proposal"). Management For Voted - For
2 Proposal to Adjourn the Washingtonfirst Special
Meeting, If Necessary Or Appropriate, to Solicit
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: PENN CAPITAL MANAGEMENT COMPANY, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Additional Proxies in Favor of the Washingtonfirst
Merger Proposal. Management For Voted - For
YRC WORLDWIDE INC.
SECURITY ID: 984249607 TICKER: YRCW
Meeting Date: 01-May-18 Meeting Type: Annual
1.1 Director: Raymond J. Bromark Management For Voted - For
1.2 Director: Matthew A. Doheny Management For Voted - For
1.3 Director: Robert L. Friedman Management For Voted - For
1.4 Director: James E. Hoffman Management For Voted - For
1.5 Director: Michael J. Kneeland Management For Voted - For
1.6 Director: James L. Welch Management For Voted - For
1.7 Director: James F. Winestock Management For Voted - For
1.8 Director: Patricia M. Nazemetz Management For Voted - For
2 The Ratification of the Appointment of KPMG LLP As
the Company's Independent Registered Public
Accounting Firm for Fiscal Year 2018. Management For Voted - For
3 Advisory Vote to Approve the Compensation of our
Named Executive Officers. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8X8, INC.
SECURITY ID: 282914100 TICKER: EGHT
Meeting Date: 10-Aug-17 Meeting Type: Annual
1.1 Elect Director Guy L. Hecker, Jr. Management For Voted - Withheld
1.2 Elect Director Bryan R. Martin Management For Voted - For
1.3 Elect Director Vikram Verma Management For Voted - For
1.4 Elect Director Eric Salzman Management For Voted - For
1.5 Elect Director Ian Potter Management For Voted - For
1.6 Elect Director Jaswinder Pal Singh Management For Voted - For
1.7 Elect Director Vladimir Jacimovic Management For Voted - For
2 Ratify Moss Adams LLP as Auditors Management For Voted - For
3 Amend 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
6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
A. SCHULMAN, INC.
SECURITY ID: 808194104 TICKER: SHLM
Meeting Date: 08-Dec-17 Meeting Type: Annual
1a Elect Director Eugene R. Allspach Management For Voted - For
1b Elect Director David G. Birney Management For Voted - For
1c Elect Director Carol S. Eicher 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
1i Elect Director Allen A. Spizzo Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
Meeting Date: 14-Jun-18 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AAON, INC.
SECURITY ID: 000360206 TICKER: AAON
Meeting Date: 15-May-18 Meeting Type: Annual
1.1 Elect Director Norman H. Asbjornson Management For Voted - For
1.2 Elect Director Gary D. Fields Management For Voted - Against
1.3 Elect Director Angela E. Kouplen Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Grant Thornton LLP as Auditors Management For Voted - For
AAR CORP.
SECURITY ID: 000361105 TICKER: AIR
Meeting Date: 11-Oct-17 Meeting Type: Annual
1.1 Elect Director Patrick J. Kelly Management For Voted - For
1.2 Elect Director Duncan J. McNabb Management For Voted - For
1.3 Elect Director Peter Pace Management For Voted - For
1.4 Elect Director Ronald B. Woodard Management For Voted - For
2 Advisory Vote to Ratify 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
ABAXIS, INC.
SECURITY ID: 002567105 TICKER: ABAX
Meeting Date: 25-Oct-17 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify BPM LLP as Auditors Management For Voted - For
ABERCROMBIE & FITCH CO.
SECURITY ID: 002896207 TICKER: ANF
Meeting Date: 14-Jun-18 Meeting Type: Annual
1a Elect Director Kerrii B. Anderson Management For Voted - For
1b Elect Director James B. Bachmann Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1c Elect Director Bonnie R. Brooks Management For Voted - For
1d Elect Director Terry L. Burman Management For Voted - For
1e Elect Director Sarah M. Gallagher Management For Voted - For
1f Elect Director Michael E. Greenlees Management For Voted - For
1g Elect Director Archie M. Griffin Management For Voted - For
1h Elect Director Fran Horowitz Management For Voted - For
1i Elect Director Charles R. Perrin Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Against
ABM INDUSTRIES INCORPORATED
SECURITY ID: 000957100 TICKER: ABM
Meeting Date: 07-Mar-18 Meeting Type: Annual
1a Elect Director Linda Chavez Management For Voted - For
1b Elect Director J. Philip Ferguson Management For Voted - For
1c Elect Director Art A. Garcia Management For Voted - For
1d Elect Director Scott Salmirs 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
ACADIA REALTY TRUST
SECURITY ID: 004239109 TICKER: AKR
Meeting Date: 10-May-18 Meeting Type: Annual
1a Elect Director Kenneth F. Bernstein Management For Voted - For
1b Elect Director Douglas Crocker, II Management For Voted - For
1c Elect Director Lorrence T. Kellar Management For Voted - For
1d Elect Director Wendy Luscombe Management For Voted - For
1e Elect Director William T. Spitz Management For Voted - For
1f Elect Director Lynn C. Thurber Management For Voted - For
1g Elect Director Lee S. Wielansky Management For Voted - For
1h Elect Director C. David Zoba Management For Voted - For
2 Ratify BDO USA, LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ACETO CORPORATION
SECURITY ID: 004446100 TICKER: ACET
Meeting Date: 07-Dec-17 Meeting Type: Annual
1.1 Elect Director Albert L. Eilender Management For Voted - Withheld
1.2 Elect Director William C. Kennally, III Management For Voted - For
1.3 Elect Director Vimal Kavuru Management For Voted - Withheld
1.4 Elect Director William N. Britton Management For Voted - For
1.5 Elect Director Natasha Giordano Management For Voted - For
1.6 Elect Director Alan G. Levin Management For Voted - For
1.7 Elect Director Daniel B. Yarosh Management For Voted - For
2 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
ACORDA THERAPEUTICS, INC.
SECURITY ID: 00484M106 TICKER: ACOR
Meeting Date: 27-Jun-18 Meeting Type: Annual
1.1 Elect Director Barry Greene Management For Voted - Withheld
1.2 Elect Director Ian Smith Management For Voted - Withheld
1.3 Elect Director Catherine D. Strader Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ACTUANT CORPORATION
SECURITY ID: 00508X203 TICKER: ATU
Meeting Date: 23-Jan-18 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 Richard D. Holder Management For Voted - For
1.6 Elect Director R. Alan Hunter, Jr. Management For Voted - For
1.7 Elect Director Robert A. Peterson Management For Voted - For
1.8 Elect Director Holly A. Van Deursen Management For Voted - For
1.9 Elect Director Dennis K. Williams Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
ACXIOM CORPORATION
SECURITY ID: 005125109 TICKER: ACXM
Meeting Date: 08-Aug-17 Meeting Type: Annual
1a Elect Director Timothy R. Cadogan Management For Voted - For
1b Elect Director William T. Dillard, II Management For Voted - For
1c Elect Director Scott E. Howe 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
ADTRAN, INC.
SECURITY ID: 00738A106 TICKER: ADTN
Meeting Date: 09-May-18 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 Gregory J. McCray Management For Voted - For
1.5 Elect Director Anthony J. Melone Management For Voted - For
1.6 Elect Director Balan Nair Management For Voted - For
1.7 Elect Director Jacqueline H. Rice Management For Voted - For
1.8 Elect Director Kathryn A. Walker Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
ADVANCED DRAINAGE SYSTEMS, INC.
SECURITY ID: 00790R104 TICKER: WMS
Meeting Date: 17-Jul-17 Meeting Type: Annual
1a Elect Director Joseph A. Chlapaty Management For Voted - For
1b Elect Director Tanya Fratto Management For Voted - Against
1c Elect Director Carl A. Nelson, Jr. Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ADVANCED ENERGY INDUSTRIES, INC.
SECURITY ID: 007973100 TICKER: AEIS
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Elect Director Frederick A. Ball Management For Voted - For
1.2 Elect Director Grant H. Beard Management For Voted - Withheld
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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ADVANSIX INC.
SECURITY ID: 00773T101 TICKER: ASIX
Meeting Date: 14-Jun-18 Meeting Type: Annual
1a Elect Director Paul E. Huck Management For Voted - For
1b Elect Director Daniel F. Sansone Management For Voted - For
1c Elect Director Sharon S. Spurlin Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AEGION CORPORATION
SECURITY ID: 00770F104 TICKER: AEGN
Meeting Date: 25-Apr-18 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
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 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AEROJET ROCKETDYNE HOLDINGS, INC.
SECURITY ID: 007800105 TICKER: AJRD
Meeting Date: 08-May-18 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 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
AEROVIRONMENT, INC.
SECURITY ID: 008073108 TICKER: AVAV
Meeting Date: 28-Sep-17 Meeting Type: Annual
1.1 Elect Director Catharine Merigold Management For Voted - For
1.2 Elect Director Wahid Nawabi Management For Voted - For
1.3 Elect Director Stephen F. Page Management For Voted - For
2 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
AGILYSYS, INC.
SECURITY ID: 00847J105 TICKER: AGYS
Meeting Date: 16-Aug-17 Meeting Type: Annual
1.1 Elect Director Donald A. Colvin Management For Voted - For
1.2 Elect Director Jerry Jones Management For Voted - For
1.3 Elect Director Michael A. Kaufman Management For Voted - Withheld
1.4 Elect Director Melvin L. Keating Management For Voted - For
1.5 Elect Director Keith M. Kolerus Management For Voted - For
1.6 Elect Director John Mutch Management For Voted - For
1.7 Elect Director Ramesh Srinivasan Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP as Auditors Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AGREE REALTY CORPORATION
SECURITY ID: 008492100 TICKER: ADC
Meeting Date: 15-May-18 Meeting Type: Annual
1.1 Elect Director Richard Agree Management For Voted - Withheld
1.2 Elect Director John Rakolta, Jr. Management For Voted - For
1.3 Elect Director Jerome Rossi Management For Voted - For
2 Ratify Grant Thornton LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AK STEEL HOLDING CORPORATION
SECURITY ID: 001547108 TICKER: AKS
Meeting Date: 24-May-18 Meeting Type: Annual
A1 Elect Director Dennis C. Cuneo 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
A10 Elect Director Vicente Wright Management For Voted - For
A11 Elect Director Arlene M. Yocum 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
ALAMO GROUP INC.
SECURITY ID: 011311107 TICKER: ALG
Meeting Date: 03-May-18 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 Richard W. Parod Management For Voted - For
1.7 Elect Director Ronald A. Robinson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALARM.COM HOLDINGS, INC.
SECURITY ID: 011642105 TICKER: ALRM
Meeting Date: 07-Jun-18 Meeting Type: Annual
1.1 Elect Director Darius G. Nevin Management For Voted - For
1.2 Elect Director Mayo Shattuck Management For Voted - For
1.3 Elect Director Stephen Trundle Management For Voted - 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
ALBANY INTERNATIONAL CORP.
SECURITY ID: 012348108 TICKER: AIN
Meeting Date: 11-May-18 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 Katharine L. Plourde Management For Voted - For
1.5 Elect Director John R. Scannell Management For Voted - For
1.6 Elect Director Christine L. Standish Management For Voted - Withheld
1.7 Elect Director A. William Higgins Management For Voted - For
1.8 Elect Director Kenneth W. Krueger Management For Voted - For
1.9 Elect Director Olivier M. Jarrault Management For Voted - For
1.10 Elect Director Lee C. Wortham Management For Voted - 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 Outside Director Stock Awards/Options in
Lieu of Cash Management For Voted - For
ALBANY MOLECULAR RESEARCH, INC.
SECURITY ID: 012423109 TICKER: AMRI
Meeting Date: 18-Aug-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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALJ REGIONAL HOLDINGS, INC.
SECURITY ID: 001627108 TICKER: ALJJ
Meeting Date: 11-Aug-17 Meeting Type: Annual
1.1 Elect Director Hal G. Byer Management For Voted - For
1.2 Elect Director Rae G. Ravich Management For Voted - Withheld
1.3 Elect Director Margarita Palau-Hernandez Management For Voted - For
2 Ratify Mayer Hoffman McCann P.C. as Auditors Management For Voted - For
ALLEGIANT TRAVEL COMPANY
SECURITY ID: 01748X102 TICKER: ALGT
Meeting Date: 28-Jun-18 Meeting Type: Annual
1A Elect Director Maurice J. Gallagher, Jr. Management For Voted - For
1B Elect Director Montie Brewer Management For Voted - For
1C Elect Director Gary Ellmer 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 Ratify KPMG LLP as Auditors Management For Voted - For
4 Adopt Proxy Access Right Shareholder Against Voted - For
ALLIANCE ONE INTERNATIONAL, INC.
SECURITY ID: 018772301 TICKER: AOI
Meeting Date: 10-Aug-17 Meeting Type: Annual
1.1 Elect Director C. Richard Green, Jr. Management For Voted - For
1.2 Elect Director Nigel G. Howard Management For Voted - For
1.3 Elect Director J. Pieter Sikkel Management For Voted - For
2 Ratify 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 Benefits and Drawbacks in Mediation on
Specific Instances on Alleged Human Rights
Violations Shareholder Against Voted - Against
ALMOST FAMILY, INC.
SECURITY ID: 020409108 TICKER: AFAM
Meeting Date: 29-Mar-18 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Adjourn Meeting Management For Voted - Against
ALPHA AND OMEGA SEMICONDUCTOR LIMITED
SECURITY ID: B5Q3KZ2 TICKER: AOSL
Meeting Date: 09-Nov-17 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 Robert I. Chen Management For Voted - For
1.5 Elect Director King Owyang Management For Voted - Withheld
1.6 Elect Director Michael L. Pfeiffer Management For Voted - For
1.7 Elect Director Michael J. Salameh Management For Voted - For
2 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 Approve Grant Thornton LLP as Auditors and
Authorize Board to Fix Their Remuneration Auditors Management For Voted - For
AMAG PHARMACEUTICALS, INC.
SECURITY ID: 00163U106 TICKER: AMAG
Meeting Date: 07-Jun-18 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 Robert J. Perez Management For Voted - For
1e Elect Director Lesley Russell Management For Voted - For
1f Elect Director Gino Santini Management For Voted - For
1g Elect Director Davey S. Scoon Management For Voted - For
1h Elect Director James R. Sulat Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
AMEDISYS, INC.
SECURITY ID: 023436108 TICKER: AMED
Meeting Date: 06-Jun-18 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
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
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 Amend Omnibus Stock Plan 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
AMERICAN ASSETS TRUST, INC.
SECURITY ID: 024013104 TICKER: AAT
Meeting Date: 12-Jun-18 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 - For
1.5 Elect Director Robert S. Sullivan Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
SECURITY ID: 024061103 TICKER: AXL
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Elect Director David C. Dauch Management For Voted - For
1.2 Elect Director William L. Kozyra Management For Voted - For
1.3 Elect Director Peter D. Lyons Management For Voted - 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
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
SECURITY ID: 025676206 TICKER: AEL
Meeting Date: 07-Jun-18 Meeting Type: Annual
1.1 Elect Director Brenda J. Cushing Management For Voted - For
1.2 Elect Director David S. Mulcahy Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director A.J. Strickland, 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
AMERICAN OUTDOOR BRANDS CORPORATION
SECURITY ID: 02874P103 TICKER: AOBC
Meeting Date: 19-Sep-17 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
AMERICAN PUBLIC EDUCATION, INC.
SECURITY ID: 02913V103 TICKER: APEI
Meeting Date: 01-Jun-18 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 William G. Robinson, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AMERICAN SOFTWARE, INC.
SECURITY ID: 029683109 TICKER: AMSWA
Meeting Date: 23-Aug-17 Meeting Type: Annual
1A Elect Director W. Dennis Hogue Management For Voted - For
1B Elect Director James B. Miller, Jr. Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Stock Option Plan Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
6 Other Business Management For Voted - Against
AMERICAN STATES WATER COMPANY
SECURITY ID: 029899101 TICKER: AWR
Meeting Date: 22-May-18 Meeting Type: Annual
1.1 Elect Director James L. Anderson Management For Voted - For
1.2 Elect Director Sarah J. Anderson Management For Voted - For
1.3 Elect Director Anne M. Holloway Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
AMERICAN SUPERCONDUCTOR CORPORATION
SECURITY ID: 030111207 TICKER: AMSC
Meeting Date: 27-Jul-17 Meeting Type: Annual
1.1 Elect Director Vikram S. Budhraja Management For Voted - For
1.2 Elect Director Arthur H. House Management For Voted - For
1.3 Elect Director Pamela F. Lenehan Management For Voted - For
1.4 Elect Director Daniel P. McGahn Management For Voted - For
1.5 Elect Director David R. Oliver, Jr. Management For Voted - For
1.6 Elect Director John W. Wood, 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 Three Years Voted - One Year
AMERICAN VANGUARD CORPORATION
SECURITY ID: 030371108 TICKER: AVD
Meeting Date: 06-Jun-18 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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
AMERICAN WOODMARK CORPORATION
SECURITY ID: 030506109 TICKER: AMWD
Meeting Date: 24-Aug-17 Meeting Type: Annual
1.1 Elect Director Andrew B. Cogan Management For Voted - For
1.2 Elect Director James G. Davis, Jr. Management For Voted - For
1.3 Elect Director S. Cary Dunston Management For Voted - For
1.4 Elect Director Martha M. Hayes Management For Voted - For
1.5 Elect Director Daniel T. Hendrix Management For Voted - For
1.6 Elect Director Carol B. Moerdyk Management For Voted - For
1.7 Elect Director David W. Moon Management For Voted - For
1.8 Elect Director Vance W. Tang Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
AMERICA'S CAR-MART, INC.
SECURITY ID: 03062T105 TICKER: CRMT
Meeting Date: 02-Aug-17 Meeting Type: Annual
1.1 Elect Director Ray C. Dillon Management For Voted - For
1.2 Elect Director Daniel J. Englander Management For Voted - Against
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Grant Thornton LLP as Auditors Management For Voted - For
AMERIS BANCORP
SECURITY ID: 03076K108 TICKER: ABCB
Meeting Date: 15-May-18 Meeting Type: Annual
1.1 Elect Director R. Dale Ezzell Management For Voted - For
1.2 Elect Director Leo J. Hill Management For Voted - For
1.3 Elect Director Jimmy D. Veal Management For Voted - For
2 Ratify Crowe Horwath LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
AMERISAFE, INC.
SECURITY ID: 03071H100 TICKER: AMSF
Meeting Date: 08-Jun-18 Meeting Type: Annual
1.1 Elect Director Philip A. Garcia Management For Voted - For
1.2 Elect Director Millard E. Morris Management For Voted - For
1.3 Elect Director Randall E. Roach Management For Voted - For
2 Amend Non-Employee Director Restricted Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
AMN HEALTHCARE SERVICES, INC.
SECURITY ID: 001744101 TICKER: AMN
Meeting Date: 18-Apr-18 Meeting Type: Annual
1.1 Elect Director Mark G. Foletta Management For Voted - For
1.2 Elect Director R. Jeffrey Harris Management For Voted - For
1.3 Elect Director Michael M.E. Johns Management For Voted - For
1.4 Elect Director Martha H. Marsh Management For Voted - For
1.5 Elect Director Susan R. Salka Management For Voted - For
1.6 Elect Director Andrew M. Stern Management For Voted - For
1.7 Elect Director Paul E. Weaver Management For Voted - For
1.8 Elect Director Douglas D. Wheat Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
AMPHASTAR PHARMACEUTICALS, INC.
SECURITY ID: 03209R103 TICKER: AMPH
Meeting Date: 07-Jun-18 Meeting Type: Annual
1a Elect Director Mary Ziping Luo Management For Voted - Against
1b Elect Director Howard Lee Management For Voted - For
1c Elect Director Michael A. Zasloff Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ANALOGIC CORPORATION
SECURITY ID: 032657207 TICKER: ALOG
Meeting Date: 01-Dec-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
1d Elect Director Michael T. Modic Management For Voted - For
1e Elect Director Stephen A. Odland Management For Voted - Against
1f Elect Director Fred B. Parks Management For Voted - For
1g Elect Director Joseph E. Whitters Management For Voted - For
2 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
Meeting Date: 21-Jun-18 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
ANGIODYNAMICS, INC.
SECURITY ID: 03475V101 TICKER: ANGO
Meeting Date: 17-Oct-17 Meeting Type: Annual
1.1 Elect Director Eileen O. Auen Management For Voted - For
1.2 Elect Director James C. Clemmer Management For Voted - For
1.3 Elect Director Howard W. Donnelly Management For Voted - For
1.4 Elect Director Jan Stern Reed Management For Voted - For
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
ANI PHARMACEUTICALS, INC.
SECURITY ID: 00182C103 TICKER: ANIP
Meeting Date: 17-May-18 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 Patrick D. Walsh Management For Voted - For
1d Elect Director David B. Nash Management For Voted - For
1e Elect Director Thomas A. Penn Management For Voted - Against
1f Elect Director Thomas J. Haughey Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify EisnerAmper LLP as Auditors Management For Voted - For
ANIKA THERAPEUTICS, INC.
SECURITY ID: 035255108 TICKER: ANIK
Meeting Date: 31-May-18 Meeting Type: Annual
1.1 Elect Director Joseph L. Bower Management For Voted - For
1.2 Elect Director Jeffery S. Thompson Management For Voted - For
2 Change State of Incorporation from Massachusetts to
Delaware Management For Voted - For
3 Increase Authorized Common Stock Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ANIXTER INTERNATIONAL INC.
SECURITY ID: 035290105 TICKER: AXE
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Elect Director Lord James Blyth Management For Voted - Withheld
1.2 Elect Director Frederic F. Brace Management For Voted - For
1.3 Elect Director Linda Walker Bynoe Management For Voted - Withheld
1.4 Elect Director Robert J. Eck Management For Voted - For
1.5 Elect Director William A. Galvin Management For Voted - For
1.6 Elect Director F. Philip Handy Management For Voted - Withheld
1.7 Elect Director Melvyn N. Klein Management For Voted - Withheld
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 - Withheld
1.12 Elect Director Samuel Zell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
APOGEE ENTERPRISES, INC.
SECURITY ID: 037598109 TICKER: APOG
Meeting Date: 28-Jun-18 Meeting Type: Annual
1.1 Elect Director Bernard P. Aldrich Management For Voted - For
1.2 Elect Director Herbert K. Parker Management For Voted - For
1.3 Elect Director Joseph F. Puishys Management For Voted - For
2 Elect Director Lloyd E. Johnson Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
SECURITY ID: 03762U105 TICKER: ARI
Meeting Date: 07-Jun-18 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
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
SECURITY ID: 03820C105 TICKER: AIT
Meeting Date: 24-Oct-17 Meeting Type: Annual
1.1 Elect Director Robert J. Pagano, Jr. Management For Voted - For
1.2 Elect Director Neil A. Schrimsher Management For Voted - For
1.3 Elect Director Peter C. Wallace Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
APPLIED OPTOELECTRONICS, INC.
SECURITY ID: 03823U102 TICKER: AAOI
Meeting Date: 08-Jun-18 Meeting Type: Annual
1.1 Elect Director William H. Yeh Management For Voted - Withheld
1.2 Elect Director Alex Ignatiev 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
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
APPTIO, INC.
SECURITY ID: 03835C108 TICKER: APTI
Meeting Date: 27-Jul-17 Meeting Type: Annual
1.1 Elect Director Sachin (Sunny) Gupta Management For Voted - For
1.2 Elect Director Ravi Mohan Management For Voted - For
1.3 Elect Director Kathleen Philips Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
ARCBEST CORPORATION
SECURITY ID: 03937C105 TICKER: ARCB
Meeting Date: 01-May-18 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 Amend Omnibus Stock Plan Management For Voted - For
ARCHROCK INC.
SECURITY ID: 03957W106 TICKER: AROC
Meeting Date: 25-Apr-18 Meeting Type: Annual
1 Issue Shares in Connection with Merger Management For Voted - For
2.1 Elect Director Anne-Marie N. Ainsworth Management For Voted - For
2.2 Elect Director Wendell R. Brooks Management For Voted - For
2.3 Elect Director D. Bradley Childers Management For Voted - For
2.4 Elect Director Gordon T. Hall Management For Voted - For
2.5 Elect Director Frances Powell Hawes Management For Voted - For
2.6 Elect Director J.W.G. "Will" Honeybourne Management For Voted - For
2.7 Elect Director James H. Lytal Management For Voted - For
2.8 Elect Director Mark A. McCollum 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 Adjourn Meeting Management For Voted - Against
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ARGOS THERAPEUTICS, INC.
SECURITY ID: 040221103 TICKER: ARGS
Meeting Date: 28-Jul-17 Meeting Type: Annual
1.1 Elect Director Jeffrey D. Abbey Management For Voted - For
1.2 Elect Director Irackly Mtibelishvily Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Approve Reverse Stock Split Management For Voted - For
ARMADA HOFFLER PROPERTIES, INC.
SECURITY ID: 04208T108 TICKER: AHH
Meeting Date: 13-Jun-18 Meeting Type: Annual
1.1 Elect Director George F. Allen Management For Voted - Withheld
1.2 Elect Director James A. Carroll Management For Voted - For
1.3 Elect Director James C. Cherry Management For Voted - For
1.4 Elect Director Louis S. Haddad Management For Voted - For
1.5 Elect Director Eva S. Hardy Management For Voted - For
1.6 Elect Director Daniel A. Hoffler Management For Voted - Withheld
1.7 Elect Director A. Russell Kirk Management For Voted - Withheld
1.8 Elect Director John W. Snow Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
ARMOUR RESIDENTIAL REIT, INC.
SECURITY ID: 042315507 TICKER: ARR
Meeting Date: 15-May-18 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 'Jack' P. Hollihan, III Management For Voted - For
1.9 Elect Director Stewart J. Paperin Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ASB BANCORP, INC.
SECURITY ID: 00213T109 TICKER: ASBB
Meeting Date: 19-Sep-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
ASBURY AUTOMOTIVE GROUP, INC.
SECURITY ID: 043436104 TICKER: ABG
Meeting Date: 18-Apr-18 Meeting Type: Annual
1.1 Elect Director Bridget Ryan-Berman Management For Voted - For
1.2 Elect Director Dennis E. Clements Management For Voted - For
1.3 Elect Director David W. Hult Management For Voted - For
1.4 Elect Director Eugene S. Katz Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
ASCENA RETAIL GROUP, INC.
SECURITY ID: 04351G101 TICKER: ASNA
Meeting Date: 07-Dec-17 Meeting Type: Annual
1.1 Elect Director David Jaffe Management For Voted - For
1.2 Elect Director Kate Buggeln Management For Voted - For
1.3 Elect Director Carl 'Chuck' Rubin 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 Deloitte & Touche LLP as Auditors Management For Voted - For
ASGN INCORPORATED
SECURITY ID: 00191U102 TICKER: ASGN
Meeting Date: 14-Jun-18 Meeting Type: Annual
1.1 Elect Director Jeremy M. Jones Management For Voted - For
1.2 Elect Director Mariel A. Joliet Management For Voted - For
1.3 Elect Director Marty R. Kittrell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ASTEC INDUSTRIES, INC.
SECURITY ID: 046224101 TICKER: ASTE
Meeting Date: 26-Apr-18 Meeting Type: Annual
1.1 Elect Director Daniel K. Frierson Management For Voted - Withheld
1.2 Elect Director Glen E. Tellock Management For Voted - Withheld
1.3 Elect Director James B. Baker 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
ATLAS AIR WORLDWIDE HOLDINGS, INC.
SECURITY ID: 049164205 TICKER: AAWW
Meeting Date: 23-May-18 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 Bobby J. Griffin Management For Voted - For
1.6 Elect Director Carol B. Hallett Management For Voted - For
1.7 Elect Director Jane H. Lute Management For Voted - For
1.8 Elect Director Duncan J. McNabb Management For Voted - For
1.9 Elect Director Sheila A. Stamps Management For Voted - For
1.10 Elect Director John K. Wulff Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
ATN INTERNATIONAL, INC.
SECURITY ID: 00215F107 TICKER: ATNI
Meeting Date: 12-Jun-18 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 Richard J. Ganong Management For Voted - For
1e Elect Director John C. Kennedy Management For Voted - For
1f Elect Director Liane J. Pelletier Management For Voted - For
1g Elect Director Michael T. Prior Management For Voted - For
1h Elect Director Charles J. Roesslein Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ATWOOD OCEANICS, INC.
SECURITY ID: 050095108 TICKER: ATW
Meeting Date: 05-Oct-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
AVISTA CORPORATION
SECURITY ID: 05379B107 TICKER: AVA
Meeting Date: 21-Nov-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
Meeting Date: 10-May-18 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
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 Dennis P. Vermillion Management For Voted - For
1k Elect Director Janet D. Widmann Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AVON PRODUCTS, INC.
SECURITY ID: 054303102 TICKER: AVP
Meeting Date: 16-May-18 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 Andrew G. McMaster, Jr. Management For Voted - For
1.7 Elect Director James A. Mitarotonda Management For Voted - For
1.8 Elect Director Jan Zijderveld Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
AVX CORPORATION
SECURITY ID: 002444107 TICKER: AVX
Meeting Date: 02-Aug-17 Meeting Type: Annual
1.1 Elect Director Hideo Tanimoto Management For Voted - Withheld
1.2 Elect Director Donald B. Christiansen Management For Voted - Withheld
1.3 Elect Director Shoichi Aoki Management For Voted - Withheld
1.4 Elect Director Hiroshi Fure 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
AXCELIS TECHNOLOGIES, INC.
SECURITY ID: 054540208 TICKER: ACLS
Meeting Date: 16-May-18 Meeting Type: Annual
1.1 Elect Director Tzu-Yin ('TY') Chiu Management For Voted - For
1.2 Elect Director Richard J. Faubert Management For Voted - For
1.3 Elect Director R. John Fletcher Management For Voted - For
1.4 Elect Director Arthur L. George, Jr. Management For Voted - For
1.5 Elect Director Joseph P. Keithley Management For Voted - For
1.6 Elect Director John T. Kurtzweil Management For Voted - For
1.7 Elect Director Mary G. Puma Management For Voted - For
1.8 Elect Director Thomas St. Dennis Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AXON ENTERPRISE, INC.
SECURITY ID: 05464C101 TICKER: AAXN
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Elect Director Richard H. Carmona Management For Voted - For
1.2 Elect Director Bret Taylor Management For Voted - For
1.3 Elect Director Julie Cullivan Management For Voted - For
2 Approve Stock Option Plan Grants 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
5 Approve Omnibus Stock Plan Management For Voted - Against
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Declassify the Board of Directors Shareholder Against Voted - For
AXOVANT SCIENCES LTD.
SECURITY ID: BYYT6W4 TICKER: AXON
Meeting Date: 18-Aug-17 Meeting Type: Annual
1.1 Elect Director David T. Hung Management For Voted - For
1.2 Elect Director Atul Pande Management For Voted - Against
1.3 Elect Director Vivek Ramaswamy Management For Voted - Against
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
AZZ INC.
SECURITY ID: 002474104 TICKER: AZZ
Meeting Date: 11-Jul-17 Meeting Type: Annual
1.1 Elect Director Daniel E. Berce Management For Voted - For
1.2 Elect Director Paul Eisman Management For Voted - For
1.3 Elect Director Daniel R. Feehan Management For Voted - For
1.4 Elect Director Thomas E. Ferguson Management For Voted - For
1.5 Elect Director Kevern R. Joyce Management For Voted - For
1.6 Elect Director Venita McCellon-Allen Management For Voted - For
1.7 Elect Director Ed McGough Management For Voted - For
1.8 Elect Director Stephen E. Pirnat Management For Voted - For
1.9 Elect Director Steven R. Purvis Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify BDO USA, LLP as Auditors Management For Voted - For
B&G FOODS, INC.
SECURITY ID: 05508R106 TICKER: BGS
Meeting Date: 22-May-18 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 Robert D. Mills Management For Voted - For
1.5 Elect Director Dennis M. Mullen Management For Voted - For
1.6 Elect Director Cheryl M. Palmer Management For Voted - For
1.7 Elect Director Alfred Poe Management For Voted - For
1.8 Elect Director Stephen C. Sherrill Management For Voted - For
1.9 Elect Director David L. Wenner Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify KPMG LLP as Auditors Management For Voted - For
BADGER METER, INC.
SECURITY ID: 056525108 TICKER: BMI
Meeting Date: 27-Apr-18 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 James F. Stern Management For Voted - For
1.7 Elect Director Glen E. Tellock Management For Voted - For
1.8 Elect Director Todd J. Teske Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
BALCHEM CORPORATION
SECURITY ID: 057665200 TICKER: BCPC
Meeting Date: 20-Jun-18 Meeting Type: Annual
1.1 Elect Director Paul D. Coombs Management For Voted - Withheld
1.2 Elect Director Daniel E. Knutson 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
BANC OF CALIFORNIA, INC.
SECURITY ID: 05990K106 TICKER: BANC
Meeting Date: 31-May-18 Meeting Type: Annual
1.1 Elect Director Bonnie G. Hill Management For Voted - For
1.2 Elect Director W. Kirk Wycoff Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Amend Articles of Incorporation to Eliminate
Ability of the Board to Change Number of Authorized
Shares Without Stockholder Approval Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BANK MUTUAL CORPORATION
SECURITY ID: 063750103 TICKER: BKMU
Meeting Date: 24-Oct-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
BANNER CORPORATION
SECURITY ID: 06652V208 TICKER: BANR
Meeting Date: 24-Apr-18 Meeting Type: Annual
1.1 Elect Director Roberto R. Herencia Management For Voted - For
1.2 Elect Director John R. Layman Management For Voted - For
1.3 Elect Director David I. Matson Management For Voted - For
1.4 Elect Director Kevin F. Riordan Management For Voted - For
1.5 Elect Director Terry Schwakopf Management For Voted - For
1.6 Elect Director Gordon E. Budke 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 Moss Adams LLP as Auditors Management For Voted - For
BARNES & NOBLE EDUCATION, INC.
SECURITY ID: 06777U101 TICKER: BNED
Meeting Date: 20-Sep-17 Meeting Type: Annual
1.1 Elect Director David G. Golden Management For Voted - For
1.2 Elect Director Jerry Sue Thornton Management For Voted - For
2 Declassify the Board of Directors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
BARNES & NOBLE, INC.
SECURITY ID: 067774109 TICKER: BKS
Meeting Date: 19-Sep-17 Meeting Type: Annual
1.1 Elect Director Demos Parneros Management For Voted - For
1.2 Elect Director Kimberley A. Van Der Zon Management For Voted - For
1.3 Elect Director George Campbell, Jr. Management For Voted - For
1.4 Elect Director Mark D. Carleton Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 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 Declassify the Board of Directors Management For Voted - For
7 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
BARNES GROUP INC.
SECURITY ID: 067806109 TICKER: B
Meeting Date: 04-May-18 Meeting Type: Annual
1a Elect Director Thomas O. Barnes Management For Voted - For
1b Elect Director Elijah K. Barnes Management For Voted - For
1c Elect Director Gary G. Benanav Management For Voted - For
1d Elect Director Patrick J. Dempsey Management For Voted - For
1e Elect Director Richard J. Hipple Management For Voted - For
1f Elect Director Thomas J. Hook Management For Voted - For
1g Elect Director Mylle H. Mangum Management For Voted - For
1h Elect Director Hans-Peter Manner Management For Voted - For
1i Elect Director Hassell H. McClellan Management For Voted - For
1j Elect Director William J. Morgan Management For Voted - For
1k Elect Director Anthony V. Nicolosi Management For Voted - For
1l Elect Director JoAnna L. Sohovich Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
BARRACUDA NETWORKS, INC.
SECURITY ID: 068323104 TICKER: CUDA
Meeting Date: 10-Aug-17 Meeting Type: Annual
1.1 Elect Director Chet Kapoor Management For Voted - For
1.2 Elect Director William D. "BJ" Jenkins, Jr. Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
Meeting Date: 07-Feb-18 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
BELMOND LTD.
SECURITY ID: G67743107 TICKER: BEL
Meeting Date: 01-Jun-18 Meeting Type: Annual
1.1 Elect Director Harsha V. Agadi Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director 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 Approve Deloitte LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
BENCHMARK ELECTRONICS, INC.
SECURITY ID: 08160H101 TICKER: BHE
Meeting Date: 16-May-18 Meeting Type: Annual
1.1 Elect Director Bruce A. Carlson Management For Voted - For
1.2 Elect Director Douglas G. Duncan Management For Voted - Withheld
1.3 Elect Director Robert K. Gifford Management For Voted - For
1.4 Elect Director Kenneth T. Lamneck Management For Voted - For
1.5 Elect Director Jeffrey S. McCreary Management For Voted - For
1.6 Elect Director David W. Scheible Management For Voted - For
1.7 Elect Director Paul J. Tufano Management For Voted - For
1.8 Elect Director Clay C. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
BIG 5 SPORTING GOODS CORPORATION
SECURITY ID: 08915P101 TICKER: BGFV
Meeting Date: 08-Jun-18 Meeting Type: Annual
1.1 Elect Director Nicholas Donatiello, Jr. Management For Voted - For
1.2 Elect Director Robert C. Galvin Management For Voted - For
1.3 Elect Director David R. Jessick Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
BIGLARI HOLDINGS INC.
SECURITY ID: 08986R101 TICKER: BH
Meeting Date: 26-Apr-18 Meeting Type: Annual
1.1 Elect Director Sardar Biglari Management For Voted - For
1.2 Elect Director Philip L. Cooley Management For Voted - Withheld
1.3 Elect Director Kenneth R. Cooper Management For Voted - Withheld
1.4 Elect Director James P. Mastrian Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Ruth J. Person Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
Meeting Date: 26-Apr-18 Meeting Type: Special
1 Approve Recapitalization Plan to Create Dual-Class
Stock Management For Voted - Against
2 Authorize New Classes of Common Stock Management For Voted - Against
3 Approve Control Share Acquisition Management For Voted - Against
BILL BARRETT CORPORATION
SECURITY ID: 06846N104 TICKER: BBG
Meeting Date: 16-Mar-18 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - For
BIOTELEMETRY, INC.
SECURITY ID: 090672106 TICKER: BEAT
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Elect Director Anthony J. Conti Management For Voted - For
1.2 Elect Director Kirk E. Gorman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
BIOTIME, INC.
SECURITY ID: 09066L105 TICKER: BTX
Meeting Date: 09-Aug-17 Meeting Type: Annual
1.1 Elect Director Deborah Andrews Management For Voted - For
1.2 Elect Director Neal C. Bradsher Management For Voted - For
1.3 Elect Director Stephen C. Farrell Management For Voted - For
1.4 Elect Director Alfred D. Kingsley Management For Voted - Withheld
1.5 Elect Director Aditya P. Mohanty Management For Voted - For
1.6 Elect Director Michael H. Mulroy Management For Voted - For
1.7 Elect Director Angus C. Russell Management For Voted - For
1.8 Elect Director David Schlachet Management For Voted - For
1.9 Elect Director Michael D. West Management For Voted - For
2 Ratify OUM & Co. LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Increase Authorized Common Stock Management For Voted - For
BJ'S RESTAURANTS, INC.
SECURITY ID: 09180C106 TICKER: BJRI
Meeting Date: 06-Jun-18 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 Lea Anne S. Ottinger Management For Voted - For
1.7 Elect Director Gregory A. Trojan Management For Voted - For
1.8 Elect Director Patrick D. 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
BLACK BOX CORPORATION
SECURITY ID: 091826107 TICKER: BBOX
Meeting Date: 08-Aug-17 Meeting Type: Annual
1.1 Elect Director Cynthia J. Comparin Management For Voted - For
1.2 Elect Director Richard L. Crouch Management For Voted - For
1.3 Elect Director Richard C. Elias Management For Voted - For
1.4 Elect Director Thomas W. Golonski Management For Voted - For
1.5 Elect Director Thomas G. Greig Management For Voted - For
1.6 Elect Director John S. Heller Management For Voted - For
1.7 Elect Director William H. Hernandez Management For Voted - For
1.8 Elect Director E.C. Sykes Management For Voted - For
1.9 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - Against
BLUCORA, INC.
SECURITY ID: 095229100 TICKER: BCOR
Meeting Date: 07-Jun-18 Meeting Type: Annual
1.1 Elect Director John S. Clendening Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Lance G. Dunn Management For Voted - For
1.3 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
4 Approve Omnibus Stock Plan Management For Voted - Against
5 Establish Range For Board Size Management For Voted - For
BOB EVANS FARMS, INC.
SECURITY ID: 096761101 TICKER: BOBE
Meeting Date: 23-Aug-17 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 J. Michael Townsley Management For Voted - For
1i Elect Director Michael F. Weinstein Management For Voted - For
2 Advisory Vote to Ratify 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: 09-Jan-18 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
BOFI HOLDING, INC.
SECURITY ID: 05566U108 TICKER: BOFI
Meeting Date: 26-Oct-17 Meeting Type: Annual
1.1 Elect Director John Gary Burke Management For Voted - For
1.2 Elect Director Nicholas A. Mosich 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 BDO USA, LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BOISE CASCADE COMPANY
SECURITY ID: 09739D100 TICKER: BCC
Meeting Date: 03-May-18 Meeting Type: Annual
1A Elect Director Thomas K. Corrick Management For Voted - For
1B Elect Director Richard H. Fleming Management For Voted - For
1C Elect Director Mack L. Hogans Management For Voted - For
1D Elect Director Christopher J. McGowan 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
BOOT BARN HOLDINGS, INC.
SECURITY ID: 099406100 TICKER: BOOT
Meeting Date: 30-Aug-17 Meeting Type: Annual
1.1 Elect Director Greg Bettinelli Management For Voted - For
1.2 Elect Director Brad J. Brutocao Management For Voted - For
1.3 Elect Director James G. Conroy Management For Voted - For
1.4 Elect Director Christian B. Johnson Management For Voted - For
1.5 Elect Director Brenda I. Morris Management For Voted - For
1.6 Elect Director J. Frederick Simmons Management For Voted - For
1.7 Elect Director Peter Starrett Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
SECURITY ID: 101119105 TICKER: BPFH
Meeting Date: 19-Apr-18 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 Daniel P. Nolan Management For Voted - For
1.7 Elect Director Kimberly S. Stevenson Management For Voted - For
1.8 Elect Director Luis Antonio Ubinas Management For Voted - For
1.9 Elect Director Stephen M. Waters Management For Voted - For
1.10 Elect Director Lizabeth H. Zlatkus Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BOTTOMLINE TECHNOLOGIES (DE), INC.
SECURITY ID: 101388106 TICKER: EPAY
Meeting Date: 16-Nov-17 Meeting Type: Annual
1.1 Elect Director Kenneth J. D'Amato Management For Voted - For
1.2 Elect Director Robert A. Eberle Management For Voted - For
1.3 Elect Director Jeffrey C. Leathe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 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
BRIGGS & STRATTON CORPORATION
SECURITY ID: 109043109 TICKER: BGG
Meeting Date: 25-Oct-17 Meeting Type: Annual
1.1 Elect Director Keith R. McLoughlin Management For Voted - For
1.2 Elect Director Henrik C. Slipsager Management For Voted - For
1.3 Elect Director Brian C. Walker Management For Voted - For
2 Ratify 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
BRISTOW GROUP INC.
SECURITY ID: 110394103 TICKER: BRS
Meeting Date: 02-Aug-17 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 A. William Higgins Management For Voted - For
1.7 Elect Director Stephen A. King Management For Voted - For
1.8 Elect Director Thomas C. Knudson Management For Voted - For
1.9 Elect Director Mathew Masters Management For Voted - For
1.10 Elect Director Biggs C. Porter Management For Voted - For
1.11 Elect Director Bruce H. Stover Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 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
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BROOKLINE BANCORP, INC.
SECURITY ID: 11373M107 TICKER: BRKL
Meeting Date: 16-May-18 Meeting Type: Annual
1A Elect Director John J. Doyle, Jr. Management For Voted - Against
1B Elect Director Thomas J. Hollister Management For Voted - For
1C Elect Director Charles H. Peck Management For Voted - Against
1D Elect Director Paul A. Perrault Management For Voted - For
1E Elect Director Joseph J. Slotnik 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
BROOKS AUTOMATION, INC.
SECURITY ID: 114340102 TICKER: BRKS
Meeting Date: 31-Jan-18 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
2 Advisory Vote to Ratify 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
CABOT MICROELECTRONICS CORPORATION
SECURITY ID: 12709P103 TICKER: CCMP
Meeting Date: 06-Mar-18 Meeting Type: Annual
1.1 Elect Director Barbara A. Klein Management For Voted - For
1.2 Elect Director David H. Li Management For Voted - For
1.3 Elect Director William P. Noglows Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CACI INTERNATIONAL INC
SECURITY ID: 127190304 TICKER: CACI
Meeting Date: 16-Nov-17 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 S. Wallace Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
CAESARS ACQUISITION COMPANY
SECURITY ID: 12768T103 TICKER: CACQ
Meeting Date: 25-Jul-17 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
CAESARS ENTERTAINMENT CORPORATION
SECURITY ID: 127686103 TICKER: CZR
Meeting Date: 25-Jul-17 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Approve Issuance of Shares for a Private Placement Management For Voted - For
3 Approve Issuance of CEC Common Stock to Creditors Management For Voted - For
4 Approve Issuance of Common Stock In Connection with
the Emergence Management For Voted - For
5 Advisory Vote on Golden Parachutes Management For Voted - For
6 Increase Authorized Common Stock Management For Voted - For
7 Adopt Cumulative Voting in the Election of Directors Management For Voted - For
8 Declassify the Board of Directors Management For Voted - For
9 Approve Omnibus Stock Plan Management For Voted - Against
10 Adjourn Meeting Management For Voted - Against
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CALAMP CORP.
SECURITY ID: 128126109 TICKER: CAMP
Meeting Date: 28-Jul-17 Meeting Type: Annual
1a Elect Director A.J. 'Bert' Moyer Management For Voted - For
1b Elect Director Kimberly Alexy Management For Voted - For
1c Elect Director Michael Burdiek Management For Voted - For
1d Elect Director Jeffery Gardner Management For Voted - For
1e Elect Director Amal Johnson Management For Voted - For
1f Elect Director Jorge Titinger Management For Voted - For
1g Elect Director Larry Wolfe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify BDO USA, LLP as Auditors Management For Voted - For
CALAVO GROWERS, INC.
SECURITY ID: 128246105 TICKER: CVGW
Meeting Date: 25-Apr-18 Meeting Type: Annual
1.1 Elect Director Lecil E. Cole Management For Voted - For
1.2 Elect Director Steven Hollister Management For Voted - For
1.3 Elect Director James D. Helin Management For Voted - For
1.4 Elect Director Donald M. Sanders Management For Voted - For
1.5 Elect Director Marc L. Brown Management For Voted - For
1.6 Elect Director Michael A. DiGregorio Management For Voted - For
1.7 Elect Director Scott Van Der Kar Management For Voted - For
1.8 Elect Director J. Link Leavens Management For Voted - For
1.9 Elect Director Dorcas H. Thille Management For Voted - For
1.10 Elect Director John M. Hunt Management For Voted - For
1.11 Elect Director Egidio Carbone, Jr. Management For Voted - For
1.12 Elect Director Harold S. Edwards Management For Voted - For
1.13 Elect Director Kathleen M. Holmgren Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
CALERES, INC.
SECURITY ID: 129500104 TICKER: CAL
Meeting Date: 31-May-18 Meeting Type: Annual
1.1 Elect Director Brenda C. Freeman Management For Voted - For
1.2 Elect Director Lori H. Greeley Management For Voted - For
1.3 Elect Director Mahendra R. Gupta Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CALGON CARBON CORPORATION
SECURITY ID: 129603106 TICKER: CCC
Meeting Date: 28-Dec-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
CALIFORNIA WATER SERVICE GROUP
SECURITY ID: 130788102 TICKER: CWT
Meeting Date: 30-May-18 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 Carol M. Pottenger Management For Voted - For
1I Elect Director Lester A. Snow Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
CALLAWAY GOLF COMPANY
SECURITY ID: 131193104 TICKER: ELY
Meeting Date: 08-May-18 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CAL-MAINE FOODS, INC.
SECURITY ID: 128030202 TICKER: CALM
Meeting Date: 06-Oct-17 Meeting Type: Annual
1.1 Elect Director Adolphus B. Baker Management For Voted - Withheld
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 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 Frost, PLLC as Auditors Management For Voted - For
CAMBREX CORPORATION
SECURITY ID: 132011107 TICKER: CBM
Meeting Date: 26-Apr-18 Meeting Type: Annual
1.1 Elect Director Gregory B. Brown Management For Voted - For
1.2 Elect Director Claes Glassell Management For Voted - For
1.3 Elect Director Louis J. Grabowsky Management For Voted - For
1.4 Elect Director Bernhard Hampl Management For Voted - For
1.5 Elect Director Kathryn 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 Shlomo Yanai Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify BDO USA, LLP as Auditors Management For Voted - For
4 Report on Sustainability *Withdrawn Resolution* Shareholder Non-Voting
CANTEL MEDICAL CORP.
SECURITY ID: 138098108 TICKER: CMD
Meeting Date: 03-Jan-18 Meeting Type: Annual
1a Elect Director Charles M. Diker Management For Voted - For
1b Elect Director Alan R. Batkin Management For Voted - For
1c Elect Director Ann E. Berman Management For Voted - For
1d Elect Director Mark N. Diker Management For Voted - For
1e Elect Director Anthony B. Evnin Management For Voted - For
1f Elect Director Laura L. Forese Management For Voted - For
1g Elect Director George L. Fotiades Management For Voted - For
1h Elect Director Jorgen B. Hansen Management For Voted - For
1i Elect Director Ronnie Myers Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1j Elect Director Peter J. Pronovost Management For Voted - For
2 Advisory Vote to 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 the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes Management For Voted - For
5 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
CAPELLA EDUCATION COMPANY
SECURITY ID: 139594105 TICKER: CPLA
Meeting Date: 19-Jan-18 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
CAPITAL BANK FINANCIAL CORP.
SECURITY ID: 139794101 TICKER: CBF
Meeting Date: 07-Sep-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
CAPSTEAD MORTGAGE CORPORATION
SECURITY ID: 14067E506 TICKER: CMO
Meeting Date: 16-May-18 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 - Against
1.6 Elect Director Michael G. O'Neil Management For Voted - For
1.7 Elect Director Phillip A. Reinsch Management For Voted - For
1.8 Elect Director Mark S. Whiting Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CARBO CERAMICS INC.
SECURITY ID: 140781105 TICKER: CRR
Meeting Date: 22-May-18 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
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
CARDTRONICS PLC
SECURITY ID: 14161H108 TICKER: CATM
Meeting Date: 16-May-18 Meeting Type: Annual
1a Elect Director J. Tim Arnoult Management For Voted - For
1b Elect Director Juli C. Spottiswood Management For Voted - For
1c Elect Director Dennis F. Lynch 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 Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Advisory Vote to Ratify Directors' Compensation
Report Management For Voted - For
7 Accept Financial Statements and Statutory Reports Management For Voted - For
CARE CAPITAL PROPERTIES, INC.
SECURITY ID: 141624106 TICKER: CCP
Meeting Date: 15-Aug-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
CAREER EDUCATION CORPORATION
SECURITY ID: 141665109 TICKER: CECO
Meeting Date: 31-May-18 Meeting Type: Annual
1A Elect Director Dennis H. Chookaszian Management For Voted - For
1B Elect Director Kenda B. Gonzales Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1C Elect Director Patrick W. Gross Management For Voted - For
1D Elect Director William D. Hansen Management For Voted - For
1E Elect Director Gregory L. Jackson Management For Voted - For
1F Elect Director Thomas B. Lally Management For Voted - For
1G Elect Director Todd S. Nelson Management For Voted - For
1H Elect Director Leslie T. Thornton Management For Voted - For
1I Elect Director Richard D. Wang 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
CARETRUST REIT, INC.
SECURITY ID: 14174T107 TICKER: CTRE
Meeting Date: 30-May-18 Meeting Type: Annual
1 Declassify the Board of Directors Management For Voted - For
2a Elect Director Allen C. Barbieri Management For Voted - Withheld
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
CARRIZO OIL & GAS, INC.
SECURITY ID: 144577103 TICKER: CRZO
Meeting Date: 22-May-18 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 - Against
1.4 Elect Director Aldrich Sevilla-Sacasa Management For Voted - For
1.5 Elect Director Thomas L. Carter, Jr. Management For Voted - Against
1.6 Elect Director Robert F. Fulton Management For Voted - For
1.7 Elect Director Roger A. Ramsey Management For Voted - For
1.8 Elect Director Frank A. Wojtek Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Issuance of Shares for a Private Placement Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
CAVCO INDUSTRIES, INC.
SECURITY ID: 149568107 TICKER: CVCO
Meeting Date: 18-Jul-17 Meeting Type: Annual
1.1 Elect Director William C. Boor Management For Voted - Withheld
1.2 Elect Director Joseph H. Stegmayer Management For Voted - For
2 Ratify RSM US LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
CBL & ASSOCIATES PROPERTIES, INC.
SECURITY ID: 124830100 TICKER: CBL
Meeting Date: 14-May-18 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
2 Ratify Deloitte & Touche, LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CEDAR REALTY TRUST, INC.
SECURITY ID: 150602209 TICKER: CDR
Meeting Date: 02-May-18 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 Steven G. Rogers Management For Voted - For
1.5 Elect Director Bruce J. Schanzer Management For Voted - For
1.6 Elect Director Roger M. Widmann Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Articles of Incorporation to Give
Stockholders Power to Amend and Adopt Bylaws Management For Voted - For
CENTRAL GARDEN & PET COMPANY
SECURITY ID: 153527205 TICKER: CENTA
Meeting Date: 13-Feb-18 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 Michael J. Edwards Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Brooks M. Pennington, III Management For Voted - Withheld
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 Increase Authorized Common Stock *Withdrawn
Resolution* Management Non-Voting
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
CENTRAL PACIFIC FINANCIAL CORP.
SECURITY ID: 154760409 TICKER: CPF
Meeting Date: 27-Apr-18 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 Christopher T. Lutes Management For Voted - For
1.8 Elect Director Colbert M. Matsumoto Management For Voted - For
1.9 Elect Director A. Catherine Ngo Management For Voted - For
1.10 Elect Director Saedene K. Ota Management For Voted - For
1.11 Elect Director Crystal K. Rose Management For Voted - For
1.12 Elect Director Paul K. Yonamine Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
CENTURY ALUMINUM COMPANY
SECURITY ID: 156431108 TICKER: CENX
Meeting Date: 18-Jun-18 Meeting Type: Annual
1.1 Elect Director Jarl Berntzen Management For Voted - For
1.2 Elect Director Michael A. Bless Management For Voted - For
1.3 Elect Director Errol Glasser Management For Voted - For
1.4 Elect Director Wilhelm van Jaarsveld Management For Voted - For
1.5 Elect Director Terence A. 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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CEVA, INC.
SECURITY ID: 157210105 TICKER: CEVA
Meeting Date: 17-May-18 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 - Withheld
1.7 Elect Director Louis Silver Management For Voted - For
1.8 Elect Director Gideon Wertheizer Management For Voted - For
2 Ratify Kost Forer Gabbay & Kasierer as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CHART INDUSTRIES, INC.
SECURITY ID: 16115Q308 TICKER: GTLS
Meeting Date: 25-May-18 Meeting Type: Annual
1.1 Elect Director W. Douglas Brown Management For Voted - For
1.2 Elect Director Carey Chen Management For Voted - For
1.3 Elect Director William C. Johnson Management For Voted - For
1.4 Elect Director Steven W. Krablin Management For Voted - For
1.5 Elect Director Michael L. Molinini Management For Voted - For
1.6 Elect Director Elizabeth G. Spomer Management For Voted - For
1.7 Elect Director 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
CHATHAM LODGING TRUST
SECURITY ID: 16208T102 TICKER: CLDT
Meeting Date: 17-May-18 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
1.8 Elect Director Edwin B. Brewer, Jr. Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CHEMED CORPORATION
SECURITY ID: 16359R103 TICKER: CHE
Meeting Date: 21-May-18 Meeting Type: Annual
1.1 Elect Director Kevin J. McNamara Management For Voted - For
1.2 Elect Director Joel F. Gemunder Management For Voted - Against
1.3 Elect Director Patrick P. Grace Management For Voted - Against
1.4 Elect Director Thomas C. Hutton Management For Voted - For
1.5 Elect Director Walter L. Krebs Management For Voted - For
1.6 Elect Director Andrea R. Lindell Management For Voted - For
1.7 Elect Director Thomas P. Rice Management For Voted - For
1.8 Elect Director Donald E. Saunders Management For Voted - Against
1.9 Elect Director George J. Walsh, III Management For Voted - Against
1.10 Elect Director Frank E. Wood Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Amend Proxy Access Right Shareholder Against Voted - Against
CHESAPEAKE LODGING TRUST
SECURITY ID: 165240102 TICKER: CHSP
Meeting Date: 14-Jun-18 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 Angelique G. Brunner Management For Voted - For
1.5 Elect Director Thomas D. Eckert Management For Voted - For
1.6 Elect Director John W. Hill Management For Voted - For
1.7 Elect Director George F. McKenzie *Withdrawn
Resolution* Management Non-Voting
1.8 Elect Director Jeffrey D. Nuechterlein Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHICO'S FAS, INC.
SECURITY ID: 168615102 TICKER: CHS
Meeting Date: 21-Jun-18 Meeting Type: Annual
1a Elect Director David F. Walker Management For Voted - For
1b Elect Director Deborah L. Kerr Management For Voted - For
1c Elect Director John J. Mahoney Management For Voted - For
1d Elect Director William S. Simon Management For Voted - For
1e Elect Director Stephen E. Watson Management For Voted - For
1f Elect Director Andrea M. 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
CHROMADEX CORPORATION
SECURITY ID: 171077407 TICKER: CDXC
Meeting Date: 10-Aug-17 Meeting Type: Special
1 Approve Issuance of Shares for a Private Placement Management For Voted - For
CHUY'S HOLDINGS, INC.
SECURITY ID: 171604101 TICKER: CHUY
Meeting Date: 27-Jul-17 Meeting Type: Annual
1.1 Elect Director Steve Hislop Management For Voted - For
1.2 Elect Director John Zapp Management For Voted - Withheld
2 Ratify RSM US LLP as Auditors Management For Voted - For
CINCINNATI BELL INC.
SECURITY ID: 171871502 TICKER: CBB
Meeting Date: 01-May-18 Meeting Type: Special
1.1 Elect Director Phillip R. Cox Management For Voted - For
1.2 Elect Director John W. Eck Management For Voted - For
1.3 Elect Director Leigh R. Fox Management For Voted - For
1.4 Elect Director Jakki L. Haussler Management For Voted - For
1.5 Elect Director Craig F. Maier Management For Voted - For
1.6 Elect Director Russel P. Mayer Management For Voted - For
1.7 Elect Director Theodore H. Torbeck Management For Voted - For
1.8 Elect Director Lynn A. Wentworth Management For Voted - For
1.9 Elect Director Martin J. Yudkovitz Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Provide Proxy Access Right Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
1.1 Elect Director James Chadwick Shareholder For Do Not Vote
1.2 Elect Director Matthew Goldfarb Shareholder For Do Not Vote
1.3 Elect Director Justyn R. Putnam Shareholder For Do Not Vote
1.4 Management Nominee Phillip R. Cox Shareholder For Do Not Vote
1.5 Management Nominee John W. Eck Shareholder For Do Not Vote
1.6 Management Nominee Leigh R. Fox Shareholder For Do Not Vote
1.7 Management Nominee Jakki L. Haussler Shareholder For Do Not Vote
1.8 Management Nominee Lynn A. Wentworth Shareholder For Do Not Vote
1.9 Management Nominee Martin J. Yudkovitz Shareholder For Do Not Vote
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management None Do Not Vote
3 Provide Proxy Access Right Management None Do Not Vote
4 Ratify Deloitte & Touche LLP as Auditors Management For Do Not Vote
CIRCOR INTERNATIONAL, INC.
SECURITY ID: 17273K109 TICKER: CIR
Meeting Date: 10-May-18 Meeting Type: Annual
1.1 Elect Director David F. Dietz Management For Voted - For
1.2 Elect Director Tina M. Donikowski Management For Voted - For
1.3 Elect Director Douglas M. Hayes Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CIRRUS LOGIC, INC.
SECURITY ID: 172755100 TICKER: CRUS
Meeting Date: 28-Jul-17 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CITY HOLDING COMPANY
SECURITY ID: 177835105 TICKER: CHCO
Meeting Date: 02-May-18 Meeting Type: Annual
1.1 Elect Director John R. Elliot Management For Voted - Against
1.2 Elect Director J. Thomas Jones Management For Voted - For
1.3 Elect Director James L. Rossi Management For Voted - Against
1.4 Elect Director Diane W. Strong-Treister Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CLEARWATER PAPER CORPORATION
SECURITY ID: 18538R103 TICKER: CLW
Meeting Date: 14-May-18 Meeting Type: Annual
1a Elect Director Linda K. Massman Management For Voted - For
1b Elect Director Alexander Toeldte Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CLIFTON BANCORP INC.
SECURITY ID: 186873105 TICKER: CSBK
Meeting Date: 09-Aug-17 Meeting Type: Annual
1.1 Elect Director Paul M. Aguggia Management For Voted - For
1.2 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
CLOUD PEAK ENERGY INC.
SECURITY ID: 18911Q102 TICKER: CLD
Meeting Date: 09-May-18 Meeting Type: Annual
1a Elect Director Colin Marshall Management For Voted - For
1b Elect Director Steven Nance Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CLUBCORP HOLDINGS, INC.
SECURITY ID: 18948M108 TICKER: MYCC
Meeting Date: 10-Jul-17 Meeting Type: Annual
1.1 Elect Director Eric L. Affeldt Management For Voted - For
1.2 Elect Director Arthur J. Lamb, III Management For Voted - For
1.3 Elect Director Margaret M. Spellings Management For Voted - For
1.4 Elect Director Simon M. Turner Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
COCA-COLA BOTTLING CO. CONSOLIDATED
SECURITY ID: 191098102 TICKER: COKE
Meeting Date: 15-May-18 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
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 - Withheld
1.13 Elect Director Richard T. Williams Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Approve Restricted Stock Plan Management For Voted - For
COGENT COMMUNICATIONS HOLDINGS, INC.
SECURITY ID: 19239V302 TICKER: CCOI
Meeting Date: 02-May-18 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 - Against
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COHU, INC.
SECURITY ID: 192576106 TICKER: COHU
Meeting Date: 16-May-18 Meeting Type: Annual
1.1 Elect Director Andrew M. Caggia Management For Voted - Withheld
1.2 Elect Director Luis A. Muller Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
COLUMBIA BANKING SYSTEM, INC.
SECURITY ID: 197236102 TICKER: COLB
Meeting Date: 23-May-18 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 Eric Forrest Management For Voted - For
1g Elect Director Thomas M. Hulbert Management For Voted - For
1h Elect Director Michelle M. Lantow Management For Voted - For
1i Elect Director Randal Lund Management For Voted - For
1j Elect Director S. Mae Fujita Numata Management For Voted - For
1k Elect Director Hadley S. Robbins Management For Voted - For
1l Elect Director Elizabeth W. Seaton Management For Voted - For
1m Elect Director Janine Terrano Management For Voted - For
1n Elect Director William T. Weyerhaeuser Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
COLUMBUS MCKINNON CORPORATION
SECURITY ID: 199333105 TICKER: CMCO
Meeting Date: 24-Jul-17 Meeting Type: Annual
1.1 Elect Director Ernest R. Verebelyi Management For Voted - For
1.2 Elect Director Mark D. Morelli Management For Voted - For
1.3 Elect Director Richard H. Fleming Management For Voted - Withheld
1.4 Elect Director Stephen Rabinowitz Management For Voted - For
1.5 Elect Director Nicholas T. Pinchuk Management For Voted - For
1.6 Elect Director Liam G. McCarthy Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director R. Scott Trumbull Management For Voted - For
1.8 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
COMFORT SYSTEMS USA, INC.
SECURITY ID: 199908104 TICKER: FIX
Meeting Date: 22-May-18 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 Alan P. Krusi Management For Voted - For
1.4 Elect Director Brian E. Lane Management For Voted - For
1.5 Elect Director Franklin Myers Management For Voted - For
1.6 Elect Director William J. Sandbrook 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
COMMUNITY BANK SYSTEM, INC.
SECURITY ID: 203607106 TICKER: CBU
Meeting Date: 16-May-18 Meeting Type: Annual
1.1 Elect Director Neil E. Fesette Management For Voted - For
1.2 Elect Director Raymond C. Pecor, III Management For Voted - For
1.3 Elect Director Sally A. Steele Management For Voted - For
1.4 Elect Director Mark E. Tryniski Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
COMMUNITY HEALTH SYSTEMS, INC.
SECURITY ID: 203668108 TICKER: CYH
Meeting Date: 15-May-18 Meeting Type: Annual
1a Elect Director John A. Clerico Management For Voted - For
1b Elect Director Michael Dinkins Management For Voted - For
1c Elect Director James S. Ely, III Management For Voted - For
1d Elect Director John A. Fry Management For Voted - For
1e Elect Director Tim L. Hingtgen Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1f Elect Director William Norris Jennings Management For Voted - For
1g Elect Director K. Ranga Krishnan Management For Voted - For
1h Elect Director Julia B. North Management For Voted - For
1i Elect Director Wayne T. Smith Management For Voted - For
1j Elect Director H. James Williams 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 Directors of Deloitte & Touche LLP as
Auditors Management For Voted - For
5 Report on Feasibility of Adopting Renewable Energy
& Energy Efficiency Goals Shareholder Against Voted - Abstain
COMMUNITY HEALTHCARE TRUST INCORPORATED
SECURITY ID: 20369C106 TICKER: CHCT
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director Alan Gardner Management For Voted - For
1.2 Elect Director Claire Gulmi Management For Voted - For
1.3 Elect Director Robert Hensley Management For Voted - For
1.4 Elect Director Lawrence Van Horn Management For Voted - For
1.5 Elect Director Timothy Wallace Management For Voted - For
2 Ratify BDO USA, LLP as Auditors Management For Voted - For
COMMVAULT SYSTEMS, INC.
SECURITY ID: 204166102 TICKER: CVLT
Meeting Date: 24-Aug-17 Meeting Type: Annual
1.1 Elect Director Alan G. Bunte Management For Voted - Against
1.2 Elect Director Frank J. Fanzilli, Jr. Management For Voted - For
1.3 Elect Director Daniel Pulver Management For Voted - Against
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
COMPUTER PROGRAMS AND SYSTEMS, INC.
SECURITY ID: 205306103 TICKER: CPSI
Meeting Date: 30-Apr-18 Meeting Type: Annual
1.1 Elect Director John C. Johnson Management For Voted - For
1.2 Elect Director W. Austin Mulherin, III Management For Voted - Against
1.3 Elect Director Glenn P. Tobin Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP as Auditors Management For Voted - For
COMTECH TELECOMMUNICATIONS CORP.
SECURITY ID: 205826209 TICKER: CMTL
Meeting Date: 05-Dec-17 Meeting Type: Annual
1a Elect Director Ira S. Kaplan Management For Voted - Against
1b Elect Director Yacov A. Shamash Management For Voted - For
2 Advisory Vote to Ratify 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 - Against
CONMED CORPORATION
SECURITY ID: 207410101 TICKER: CNMD
Meeting Date: 23-May-18 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 Curt R. Hartman Management For Voted - For
1.6 Elect Director Dirk M. Kuyper Management For Voted - For
1.7 Elect Director Jerome J. Lande Management For Voted - For
1.8 Elect Director Mark E. Tryniski Management For Voted - For
1.9 Elect Director John L. Workman Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as 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
CONSOL ENERGY INC.
SECURITY ID: 20854L108 TICKER: CEIX
Meeting Date: 09-May-18 Meeting Type: Annual
1.1 Elect Director James A. Brock Management For Voted - For
1.2 Elect Director Alvin R. Carpenter Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
SECURITY ID: 209034107 TICKER: CNSL
Meeting Date: 30-Apr-18 Meeting Type: Annual
1.1 Elect Director Richard A. Lumpkin Management For Voted - Withheld
1.2 Elect Director Timothy D. Taron Management For Voted - Withheld
1.3 Elect Director Wayne 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 Amend Omnibus Stock Plan Management For Voted - For
CONTROL4 CORPORATION
SECURITY ID: 21240D107 TICKER: CTRL
Meeting Date: 01-May-18 Meeting Type: Annual
1.1 Elect Director Rob Born Management For Voted - For
1.2 Elect Director James Caudill Management For Voted - For
1.3 Elect Director Jeremy Jaech Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
COOPER-STANDARD HOLDINGS INC.
SECURITY ID: 21676P103 TICKER: CPS
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director Jeffrey S. Edwards Management For Voted - For
1.2 Elect Director David J. Mastrocola Management For Voted - For
1.3 Elect Director Justin E. Mirro Management For Voted - For
1.4 Elect Director Robert J. Remenar Management For Voted - For
1.5 Elect Director Sonya F. Sepahban Management For Voted - For
1.6 Elect Director Thomas W. Sidlik Management For Voted - For
1.7 Elect Director Stephen A. Van Oss Management For Voted - For
1.8 Elect Director Molly P. Zhang Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
CORCEPT THERAPEUTICS INCORPORATED
SECURITY ID: 218352102 TICKER: CORT
Meeting Date: 29-May-18 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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
CORE-MARK HOLDING COMPANY, INC.
SECURITY ID: 218681104 TICKER: CORE
Meeting Date: 22-May-18 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
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 Increase Authorized Common Stock Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
CORVEL CORPORATION
SECURITY ID: 221006109 TICKER: CRVL
Meeting Date: 03-Aug-17 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 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 Haskell & White LLP as Auditors Management For Voted - For
CRA INTERNATIONAL, INC.
SECURITY ID: 12618T105 TICKER: CRAI
Meeting Date: 12-Jul-17 Meeting Type: Annual
1.1 Elect Director Rowland T. Moriarty Management For Voted - Withheld
1.2 Elect Director William Concannon Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Robert Whitman Management For Voted - For
2 Advisory Vote to 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 Executive Incentive Bonus Plan Management For Voted - For
6 Ratify Ernst & Young LLP as Auditors Management For Voted - For
CRAY INC.
SECURITY ID: 225223304 TICKER: CRAY
Meeting Date: 12-Jun-18 Meeting Type: Annual
1a Elect Director Prithviraj (Prith) Banerjee Management For Voted - For
1b Elect Director Catriona M. Fallon 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
1h Elect Director Peter J. Ungaro Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Peterson Sullivan LLP as Auditors Management For Voted - For
CROCS, INC.
SECURITY ID: 227046109 TICKER: CROX
Meeting Date: 05-Jun-18 Meeting Type: Annual
1.1 Elect Director Ronald L. Frasch Management For Voted - For
1.2 Elect Director Andrew Rees Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CROSS COUNTRY HEALTHCARE, INC.
SECURITY ID: 227483104 TICKER: CCRN
Meeting Date: 22-May-18 Meeting Type: Annual
1.1 Elect Director William J. Grubbs Management For Voted - For
1.2 Elect Director W. Larry Cash Management For Voted - For
1.3 Elect Director Thomas C. Dircks Management For Voted - For
1.4 Elect Director Gale Fitzgerald Management For Voted - For
1.5 Elect Director Richard M. Mastaler Management For Voted - For
1.6 Elect Director Mark Perlberg Management For Voted - For
1.7 Elect Director Joseph A. Trunfio Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CRYOLIFE, INC.
SECURITY ID: 228903100 TICKER: CRY
Meeting Date: 23-May-18 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 Jeffrey H. Burbank 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 - Withheld
1.7 Elect Director Harvey Morgan Management For Voted - For
1.8 Elect Director Jon W. Salveson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
CSG SYSTEMS INTERNATIONAL, INC.
SECURITY ID: 126349109 TICKER: CSGS
Meeting Date: 17-May-18 Meeting Type: Annual
1a Elect Director Bret C. Griess Management For Voted - For
1b Elect Director Frank V. Sica Management For Voted - For
1c Elect Director James A. Unruh Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
CSS INDUSTRIES, INC.
SECURITY ID: 125906107 TICKER: CSS
Meeting Date: 01-Aug-17 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 Harry J. Mullany, III Management For Voted - For
1.6 Elect Director Christopher J. Munyan Management For Voted - For
1.7 Elect Director William Rulon-Miller Management For Voted - For
2 Amend Executive Incentive Bonus Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 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
CSW INDUSTRIALS, INC.
SECURITY ID: 126402106 TICKER: CSWI
Meeting Date: 15-Aug-17 Meeting Type: Annual
1.1 Elect Director Linda A. Livingstone Management For Voted - For
1.2 Elect Director William F. Quinn 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 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
6 Ratify Grant Thornton LLP as Auditors Management For Voted - For
CTS CORPORATION
SECURITY ID: 126501105 TICKER: CTS
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director Patricia K. Collawn Management For Voted - For
1.2 Elect Director Gordon Hunter Management For Voted - For
1.3 Elect Director William S. Johnson Management For Voted - For
1.4 Elect Director Diana M. Murphy Management For Voted - For
1.5 Elect Director Kieran O'Sullivan Management For Voted - For
1.6 Elect Director Robert A. Profusek Management For Voted - For
1.7 Elect Director Alfonso G. Zulueta Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP as Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
CU BANCORP
SECURITY ID: 126534106 TICKER: CUNB
Meeting Date: 24-Aug-17 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CUBIC CORPORATION
SECURITY ID: 229669106 TICKER: CUB
Meeting Date: 19-Feb-18 Meeting Type: Annual
1.1 Elect Director Bruce G. Blakley Management For Voted - For
1.2 Elect Director Maureen Breakiron-Evans Management For Voted - For
1.3 Elect Director Bradley H. Feldmann Management For Voted - For
1.4 Elect Director Edwin A. Guiles Management For Voted - For
1.5 Elect Director Janice M. Hamby Management For Voted - For
1.6 Elect Director David F. Melcher 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 Ratify Ernst & Young LLP as Auditors Management For Voted - For
CULP, INC.
SECURITY ID: 230215105 TICKER: CULP
Meeting Date: 20-Sep-17 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 - Withheld
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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
CUSTOMERS BANCORP, INC.
SECURITY ID: 23204G100 TICKER: CUBI
Meeting Date: 23-May-18 Meeting Type: Annual
1.1 Elect Director Jay Sidhu Management For Voted - For
1.2 Elect Director Bhanu Choudhrie Management For Voted - For
2 Ratify BDO USA, LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CUTERA, INC.
SECURITY ID: 232109108 TICKER: CUTR
Meeting Date: 14-Jun-18 Meeting Type: Annual
1.1 Elect Director David B. Apfelberg Management For Voted - For
1.2 Elect Director Gregory A. Barrett Management For Voted - For
1.3 Elect Director Elisha W. Finney Management For Voted - For
1.4 Elect Director Timothy J. O'Shea Management For Voted - For
1.5 Elect Director J. Daniel Plants Management For Voted - For
1.6 Elect Director James A. Reinstein Management For Voted - For
1.7 Elect Director Clinton H. Severson 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
CVB FINANCIAL CORP.
SECURITY ID: 126600105 TICKER: CVBF
Meeting Date: 23-May-18 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 Rodrigo Guerra, Jr. Management For Voted - For
1.4 Elect Director Anna Kan Management For Voted - For
1.5 Elect Director Kristina M. Leslie Management For Voted - For
1.6 Elect Director Christopher D. Myers Management For Voted - For
1.7 Elect Director Raymond V. O'Brien, III Management For Voted - For
1.8 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 Approve Omnibus Stock Plan Management For Voted - For
Meeting Date: 21-Jun-18 Meeting Type: Special
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
CYTOKINETICS, INCORPORATED
SECURITY ID: 23282W605 TICKER: CYTK
Meeting Date: 16-May-18 Meeting Type: Annual
1.1 Elect Director Robert I. Blum Management For Voted - For
1.2 Elect Director Robert M. Califf Management For Voted - For
1.3 Elect Director Sandford D. Smith Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CYTRX CORPORATION
SECURITY ID: 232828608 TICKER: CYTR
Meeting Date: 12-Jul-17 Meeting Type: Annual
1 Elect Director Steven A. Kriegsman Management For Voted - For
2 Approve Reverse Stock Split Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - Against
5 Increase Authorized Common Stock Management For Voted - For
6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
7 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
8 Ratify BDO USA, LLP as Auditors Management For Voted - For
DAKTRONICS, INC.
SECURITY ID: 234264109 TICKER: DAKT
Meeting Date: 30-Aug-17 Meeting Type: Annual
1.1 Elect Director Nancy D. Frame Management For Voted - Withheld
1.2 Elect Director Robert G. Dutcher Management For Voted - For
2 Advisory Vote to Ratify 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
DARLING INGREDIENTS INC.
SECURITY ID: 237266101 TICKER: DAR
Meeting Date: 08-May-18 Meeting Type: Annual
1a Elect Director Randall C. Stuewe Management For Voted - For
1b Elect Director Charles Adair Management For Voted - For
1c Elect Director D. Eugene Ewing Management For Voted - For
1d Elect Director Linda Goodspeed Management For Voted - For
1e Elect Director Dirk Kloosterboer Management For Voted - For
1f Elect Director Mary R. Korby Management For Voted - For
1g Elect Director Cynthia Pharr Lee Management For Voted - For
1h Elect Director Charles Macaluso Management For Voted - For
1i Elect Director Gary W. Mize Management For Voted - For
1j 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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DAVE & BUSTER'S ENTERTAINMENT, INC.
SECURITY ID: 238337109 TICKER: PLAY
Meeting Date: 14-Jun-18 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
DELTIC TIMBER CORPORATION
SECURITY ID: 247850100 TICKER: DEL
Meeting Date: 20-Feb-18 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
DENBURY RESOURCES INC.
SECURITY ID: 247916208 TICKER: DNR
Meeting Date: 23-May-18 Meeting Type: Annual
1a Elect Director John P. Dielwart Management For Voted - For
1b Elect Director Michael B. Decker Management For Voted - For
1c Elect Director Christian S. Kendall Management For Voted - For
1d Elect Director Gregory L. McMichael Management For Voted - For
1e Elect Director Kevin O. Meyers Management For Voted - For
1f Elect Director Lynn A. Peterson Management For Voted - For
1g Elect Director Randy Stein Management For Voted - For
1h Elect Director Laura A. Sugg Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DEPOMED, INC.
SECURITY ID: 249908104 TICKER: DEPO
Meeting Date: 15-Aug-17 Meeting Type: Annual
1.1 Elect Director James P. Fogarty Management For Voted - For
1.2 Elect Director Karen A. Dawes Management For Voted - For
1.3 Elect Director Arthur J. Higgins Management For Voted - For
1.4 Elect Director Louis J. Lavigne, Jr. Management For Voted - For
1.5 Elect Director William T. McKee Management For Voted - For
1.6 Elect Director Peter D. Staple Management For Voted - For
1.7 Elect Director James L. Tyree Management For Voted - For
2 Advisory Vote to Ratify 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: 08-May-18 Meeting Type: Annual
1.1 Elect Director James P. Fogarty Management For Voted - For
1.2 Elect Director Karen A. Dawes Management For Voted - For
1.3 Elect Director Arthur J. Higgins Management For Voted - For
1.4 Elect Director Louis J. Lavigne, Jr. Management For Voted - For
1.5 Elect Director William T. McKee Management For Voted - For
1.6 Elect Director Peter D. Staple Management For Voted - For
1.7 Elect Director James L. Tyree Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Change State of Incorporation from California to
Delaware Management For Voted - For
4 Change Company Name to Assertio Therapeutics, Inc. 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
7 Report on Governance Measures Implemented Related
to Opioids Shareholder Against Voted - Against
DESTINATION XL GROUP, INC.
SECURITY ID: 25065K104 TICKER: DXLG
Meeting Date: 03-Aug-17 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 Jack Boyle Management For Voted - For
1.4 Elect Director John E. Kyees Management For Voted - For
1.5 Elect Director Willem Mesdag Management For Voted - For
1.6 Elect Director Ward K. Mooney Management For Voted - For
1.7 Elect Director Mitchell S. Presser Management For Voted - For
1.8 Elect Director Ivy Ross Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director Oliver Walsh 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
DHI GROUP, INC.
SECURITY ID: 23331S100 TICKER: DHX
Meeting Date: 22-May-18 Meeting Type: Annual
1.1 Elect Director Art Zeile Management For Voted - For
1.2 Elect Director Jim Friedlich Management For Voted - For
1.3 Elect Director Golnar Sheikholeslami Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
DIAMONDROCK HOSPITALITY COMPANY
SECURITY ID: 252784301 TICKER: DRH
Meeting Date: 02-May-18 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 Ratify KPMG LLP as Auditors Management For Voted - For
DIGI INTERNATIONAL INC.
SECURITY ID: 253798102 TICKER: DGII
Meeting Date: 29-Jan-18 Meeting Type: Annual
1.1 Elect Director Christopher D. Heim Management For Voted - For
1.2 Elect Director Sally J. Smith Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify Grant Thornton LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DIGITALGLOBE, INC.
SECURITY ID: 25389M877 TICKER: DGI
Meeting Date: 27-Jul-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
DIME COMMUNITY BANCSHARES, INC.
SECURITY ID: 253922108 TICKER: DCOM
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Elect Director Rosemarie Chen Management For Voted - For
1.2 Elect Director Michael P. Devine Management For Voted - Withheld
1.3 Elect Director Joseph J. Perry Management For Voted - For
1.4 Elect Director Kevin Stein 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
DINE BRANDS GLOBAL, INC.
SECURITY ID: 254423106 TICKER: DIN
Meeting Date: 15-May-18 Meeting Type: Annual
1.1 Elect Director Richard J. Dahl Management For Voted - For
1.2 Elect Director Stephen P. Joyce Management For Voted - For
1.3 Elect Director Lilian C. Tomovich Management For Voted - 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
DIODES INCORPORATED
SECURITY ID: 254543101 TICKER: DIOD
Meeting Date: 22-May-18 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 Peter M. Menard Management For Voted - For
1.6 Elect Director Christina Wen-chi Sung Management For Voted - For
1.7 Elect Director Michael K.C. Tsai Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify Moss Adams LLP as Auditors Management For Voted - For
DIPLOMAT PHARMACY, INC.
SECURITY ID: 25456K101 TICKER: DPLO
Meeting Date: 12-Jun-18 Meeting Type: Annual
1.1 Elect Director David Dreyer Management For Voted - For
1.2 Elect Director Philip R. Hagerman Management For Voted - For
1.3 Elect Director Shawn C. Tomasello 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
DONNELLEY FINANCIAL SOLUTIONS, INC.
SECURITY ID: 25787G100 TICKER: DFIN
Meeting Date: 24-May-18 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
1.3 Elect Director Charles D. Drucker Management For Voted - For
1.4 Elect Director Gary G. Greenfield Management For Voted - For
1.5 Elect Director Oliver R. Sockwell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
DORIAN LPG LTD.
SECURITY ID: BM4QJF5 TICKER: LPG
Meeting Date: 14-Sep-17 Meeting Type: Annual
1.1 Elect Director Thomas J. Coleman Management For Voted - Withheld
1.2 Elect Director Christina Tan Management For Voted - For
2 Ratify Deloitte Certified Public Accountants S.A.
as Auditors Management For Voted - For
3 Submit Shareholder Rights Plan (Poison Pill) to
Shareholder Vote Shareholder Against Voted - For
DORMAN PRODUCTS, INC.
SECURITY ID: 258278100 TICKER: DORM
Meeting Date: 10-May-18 Meeting Type: Annual
1a Elect Director Steven L. Berman Management For Voted - For
1b Elect Director Mathias J. Barton Management For Voted - For
1c Elect Director John J. Gavin Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1d Elect Director Paul R. Lederer Management For Voted - For
1e Elect Director Richard T. Riley Management For Voted - For
1f Elect Director Kelly A. Romano Management For Voted - For
1g Elect Director G. Michael Stakias 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
DSP GROUP, INC.
SECURITY ID: 23332B106 TICKER: DSPG
Meeting Date: 14-May-18 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 Cynthia Paul Management For Voted - For
1.4 Elect Director Gabi Seligsohn Management For Voted - For
1.5 Elect Director Yair Seroussi Management For Voted - For
1.6 Elect Director Norman P. Taffe Management For Voted - For
1.7 Elect Director Patrick Tanguy Management For Voted - For
1.8 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 - Abstain
DSW INC.
SECURITY ID: 23334L102 TICKER: DSW
Meeting Date: 16-May-18 Meeting Type: Annual
1.1 Elect Director Peter S. Cobb Management For Voted - For
1.2 Elect Director Roger L. Rawlins Management For Voted - For
1.3 Elect Director Jay L. Schottenstein Management For Voted - Withheld
1.4 Elect Director Joanne Zaiac Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
DULUTH HOLDINGS INC.
SECURITY ID: 26443V101 TICKER: DLTH
Meeting Date: 18-Jul-17 Meeting Type: Annual
1.1 Elect Director Stephen L. Schlecht Management For Voted - Withheld
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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
2 Ratify Grant Thornton LLP as Auditors Management For Voted - For
DXP ENTERPRISES, INC.
SECURITY ID: 233377407 TICKER: DXPE
Meeting Date: 19-Jun-18 Meeting Type: Annual
1.1 Elect Director David R. Little Management For Voted - For
1.2 Elect Director Cletus Davis Management For Voted - Withheld
1.3 Elect Director Timothy P. Halter Management For Voted - For
1.4 Elect Director David Patton 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
DYNAVAX TECHNOLOGIES CORPORATION
SECURITY ID: 268158201 TICKER: DVAX
Meeting Date: 31-Jul-17 Meeting Type: Special
1 Increase Authorized Common Stock Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
EAGLE PHARMACEUTICALS, INC.
SECURITY ID: 269796108 TICKER: EGRX
Meeting Date: 19-Jun-18 Meeting Type: Annual
1.1 Elect Director Michael Graves Management For Voted - For
1.2 Elect Director Robert Glenning Management For Voted - Withheld
1.3 Elect Director Richard A. Edlin 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
EASTERLY GOVERNMENT PROPERTIES, INC.
SECURITY ID: 27616P103 TICKER: DEA
Meeting Date: 08-May-18 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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Advisory Vote to Ratify 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
EASTGROUP PROPERTIES, INC.
SECURITY ID: 277276101 TICKER: EGP
Meeting Date: 24-May-18 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 Donald F. Colleran Management For Voted - For
1e Elect Director Hayden C. Eaves, III Management For Voted - For
1f Elect Director Fredric H. Gould Management For Voted - Against
1g Elect Director David H. Hoster, II Management For Voted - For
1h Elect Director Marshall A. Loeb Management For Voted - For
1i Elect Director Mary E. McCormick Management For Voted - Against
1j Elect Director Leland R. Speed Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ECHO GLOBAL LOGISTICS, INC.
SECURITY ID: 27875T101 TICKER: ECHO
Meeting Date: 15-Jun-18 Meeting Type: Annual
1.1 Elect Director Douglas R. Waggoner Management For Voted - For
1.2 Elect Director Samuel K. Skinner Management For Voted - For
1.3 Elect Director Matthew J. 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 - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EHEALTH, INC.
SECURITY ID: 28238P109 TICKER: EHTH
Meeting Date: 12-Jun-18 Meeting Type: Annual
1.1 Elect Director Jack L. Oliver, III Management For Voted - For
1.2 Elect Director Ellen O. Tauscher Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EL PASO ELECTRIC COMPANY
SECURITY ID: 283677854 TICKER: EE
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Elect Director Raymond Palacios, Jr. Management For Voted - For
1.2 Elect Director Stephen N. Wertheimer Management For Voted - For
1.3 Elect Director Charles A. Yamarone Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EL POLLO LOCO HOLDINGS, INC.
SECURITY ID: 268603107 TICKER: LOCO
Meeting Date: 05-Jun-18 Meeting Type: Annual
1a Elect Director Bernard Acoca Management For Voted - For
1b Elect Director Michael G. Maselli Management For Voted - Withheld
1c Elect Director Carol 'Lili' Lynton Management For Voted - For
2 Ratify BDO USA, LLP as Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
ELECTRO SCIENTIFIC INDUSTRIES, INC.
SECURITY ID: 285229100 TICKER: ESIO
Meeting Date: 10-Aug-17 Meeting Type: Annual
1.1 Elect Director Frederick A. Ball Management For Voted - For
1.2 Elect Director Michael D. Burger Management For Voted - For
1.3 Elect Director Laurence E. Cramer Management For Voted - For
1.4 Elect Director Raymond A. Link Management For Voted - For
1.5 Elect Director John Medica Management For Voted - For
1.6 Elect Director Richard H. Wills Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
ELECTRONICS FOR IMAGING, INC.
SECURITY ID: 286082102 TICKER: EFII
Meeting Date: 13-Jun-18 Meeting Type: Annual
1.1 Elect Director Eric Brown Management For Voted - For
1.2 Elect Director Gill Cogan Management For Voted - Withheld
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 - Withheld
1.6 Elect Director Dan Maydan 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
EMERGENT BIOSOLUTIONS INC.
SECURITY ID: 29089Q105 TICKER: EBS
Meeting Date: 24-May-18 Meeting Type: Annual
1a Elect Director Daniel J. Abdun-Nabi Management For Voted - For
1b Elect Director Sue Bailey Management For Voted - For
1c Elect Director Jerome M. Hauer Management For Voted - For
2 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
EMPLOYERS HOLDINGS, INC.
SECURITY ID: 292218104 TICKER: EIG
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Elect Director Prasanna G. Dhore Management For Voted - For
1.2 Elect Director Valerie R. Glenn Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3A Declassify the Board of Directors Management For Voted - For
3B Amend Articles of Incorporation to Allow
Shareholders to Amend Bylaws Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ENANTA PHARMACEUTICALS, INC.
SECURITY ID: 29251M106 TICKER: ENTA
Meeting Date: 28-Feb-18 Meeting Type: Annual
1.1 Elect Director George S. Golumbeski Management For Voted - Withheld
1.2 Elect Director Kristine Peterson Management For Voted - For
1.3 Elect Director Terry C. Vance Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
ENCORE CAPITAL GROUP, INC.
SECURITY ID: 292554102 TICKER: ECPG
Meeting Date: 21-Jun-18 Meeting Type: Annual
1.1 Elect Director Michael P. Monaco Management For Voted - For
1.2 Elect Director Ashwini (Ash) Gupta Management For Voted - For
1.3 Elect Director Wendy G. Hannam Management For Voted - For
1.4 Elect Director Laura Newman Olle Management For Voted - For
1.5 Elect Director Francis E. Quinlan Management For Voted - For
1.6 Elect Director Norman R. Sorensen Management For Voted - For
1.7 Elect Director Richard J. Srednicki Management For Voted - For
1.8 Elect Director Ashish Masih Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify BDO USA, LLP as Auditors Management For Voted - For
ENCORE WIRE CORPORATION
SECURITY ID: 292562105 TICKER: WIRE
Meeting Date: 08-May-18 Meeting Type: Annual
1.1 Elect Director Donald E. Courtney Management For Voted - Withheld
1.2 Elect Director Gregory J. Fisher Management For Voted - Withheld
1.3 Elect Director Daniel L. Jones Management For Voted - For
1.4 Elect Director William R. Thomas, III Management For Voted - For
1.5 Elect Director Scott D. Weaver Management For Voted - For
1.6 Elect Director John H. Wilson Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
ENERSYS
SECURITY ID: 29275Y102 TICKER: ENS
Meeting Date: 02-Aug-17 Meeting Type: Annual
1.1 Elect Director John F. Lehman Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Dennis S. Marlo Management For Voted - For
1.3 Elect Director Paul J. Tufano 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
ENGILITY HOLDINGS, INC.
SECURITY ID: 29286C107 TICKER: EGL
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Elect Director Katharina G. McFarland Management For Voted - For
1.2 Elect Director Lynn A. Dugle Management For Voted - For
1.3 Elect Director Charles S. Ream Management For Voted - For
1.4 Elect Director David J. Topper Management For Voted - 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: 20-Jul-17 Meeting Type: Annual
1.1 Elect Director Frank D. Bracken Management For Voted - For
1.2 Elect Director Keith S. Walters Management For Voted - For
1.3 Elect Director Michael D. Magill Management For Voted - For
2 Ratify Grant Thornton LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Other Business Management For Voted - Against
ENOVA INTERNATIONAL, INC.
SECURITY ID: 29357K103 TICKER: ENVA
Meeting Date: 08-May-18 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 - For
1f Elect Director Gregg A. Kaplan Management For Voted - For
1g Elect Director Mark P. McGowan Management For Voted - For
1h Elect Director Mark A. Tebbe Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Against
ENPRO INDUSTRIES, INC.
SECURITY ID: 29355X107 TICKER: NPO
Meeting Date: 01-May-18 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 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
ENVESTNET, INC.
SECURITY ID: 29404K106 TICKER: ENV
Meeting Date: 13-Jul-17 Meeting Type: Annual
1.1 Elect Director Luis A. Aguilar Management For Voted - For
1.2 Elect Director Ross Chapin Management For Voted - For
1.3 Elect Director James Fox Management For Voted - For
2 Advisory Vote to Ratify 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
EPLUS INC.
SECURITY ID: 294268107 TICKER: PLUS
Meeting Date: 12-Sep-17 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 - Withheld
1.6 Elect Director Ira A. Hunt, III Management For Voted - For
1.7 Elect Director John E. Callies Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Eric D. Hovde Management For Voted - For
2 Advisory Vote to Ratify 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 Non-Employee Director Restricted Stock Plan Management For Voted - For
ERA GROUP INC.
SECURITY ID: 26885G109 TICKER: ERA
Meeting Date: 07-Jun-18 Meeting Type: Annual
1.1 Elect Director Charles Fabrikant Management For Voted - Withheld
1.2 Elect Director Christopher S. Bradshaw Management For Voted - For
1.3 Elect Director Ann Fairbanks Management For Voted - For
1.4 Elect Director Blaine V. "Fin" Fogg Management For Voted - For
1.5 Elect Director Christopher P. Papouras Management For Voted - For
1.6 Elect Director Yueping Sun Management For Voted - For
1.7 Elect Director Steven Webster Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Amend Certificate of Incorporation Management For Voted - For
4 Amend Bylaws Regarding Director Resignation Policy
in Uncontested Director Elections Management For Voted - For
5 Amend Bylaws Management For Voted - For
ESCO TECHNOLOGIES INC.
SECURITY ID: 296315104 TICKER: ESE
Meeting Date: 02-Feb-18 Meeting Type: Annual
1.1 Elect Director Gary E. Muenster Management For Voted - Withheld
1.2 Elect Director James M. Stolze Management For Voted - For
2 Amend Charter to Allow Shareholders to Amend Bylaws 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
ESSENDANT INC.
SECURITY ID: 296689102 TICKER: ESND
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Elect Director Charles K. Crovitz Management For Voted - For
1.2 Elect Director Richard D. Phillips Management For Voted - For
1.3 Elect Director Stuart A. Taylor, II Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ETHAN ALLEN INTERIORS INC.
SECURITY ID: 297602104 TICKER: ETH
Meeting Date: 15-Nov-17 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 Advisory Vote to Ratify 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
EVERTEC, INC.
SECURITY ID: 30040P103 TICKER: EVTC
Meeting Date: 24-May-18 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 A. 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 - Against
EXACT SCIENCES CORPORATION
SECURITY ID: 30063P105 TICKER: EXAS
Meeting Date: 27-Jul-17 Meeting Type: Annual
1.1 Elect Director Maneesh K. Arora Management For Voted - Withheld
1.2 Elect Director James E. Doyle Management For Voted - For
1.3 Elect Director Lionel N. Sterling Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
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 BDO USA, LLP as Auditors Management For Voted - For
EXLSERVICE HOLDINGS, INC.
SECURITY ID: 302081104 TICKER: EXLS
Meeting Date: 15-Jun-18 Meeting Type: Annual
1a Elect Director Deborah Kerr Management For Voted - For
1b Elect Director Nitin Sahney Management For Voted - Against
1c Elect Director Garen K. Staglin Management For Voted - For
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
EXPONENT, INC.
SECURITY ID: 30214U102 TICKER: EXPO
Meeting Date: 31-May-18 Meeting Type: Annual
1.1 Elect Director Catherine Ford Corrigan Management For Voted - For
1.2 Elect Director Paul R. Johnston Management For Voted - For
1.3 Elect Director Carol Lindstrom Management For Voted - For
1.4 Elect Director Karen A. Richardson Management For Voted - For
1.5 Elect Director John B. Shoven Management For Voted - For
1.6 Elect Director Debra L. Zumwalt Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Increase Authorized Common Stock Management For Voted - For
4 Approve Stock Split Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EXPRESS, INC.
SECURITY ID: 30219E103 TICKER: EXPR
Meeting Date: 13-Jun-18 Meeting Type: Annual
1.1 Elect Director Michael F. Devine Management For Voted - For
1.2 Elect Director David Kornberg Management For Voted - For
1.3 Elect Director Mylle Mangum Management For Voted - 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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EXTERRAN CORPORATION
SECURITY ID: 30227H106 TICKER: EXTN
Meeting Date: 26-Apr-18 Meeting Type: Annual
1a Elect Director William M. Goodyear Management For Voted - For
1b Elect Director James C. Gouin Management For Voted - For
1c Elect Director John P. Ryan Management For Voted - For
1d Elect Director Christopher T. Seaver Management For Voted - For
1e Elect Director Mark R. Sotir Management For Voted - For
1f Elect Director Andrew J. Way Management For Voted - For
1g Elect Director Ieda Gomes Yell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Eliminate Supermajority Vote Requirement to Amend
Bylaws Management For Voted - For
FABRINET
SECURITY ID: B4JSZL8 TICKER: FN
Meeting Date: 14-Dec-17 Meeting Type: Annual
1.1 Elect Director Seamus Grady Management For Voted - For
1.2 Elect Director Thomas F. Kelly Management For Voted - For
1.3 Elect Director Frank H. Levinson Management For Voted - For
2 Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors Management For Voted - For
3 Amend Omnibus 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
FARO TECHNOLOGIES, INC.
SECURITY ID: 311642102 TICKER: FARO
Meeting Date: 11-May-18 Meeting Type: Annual
1.1 Elect Director Lynn Brubaker Management For Voted - For
1.2 Elect Director Jeffrey A. Graves Management For Voted - For
1.3 Elect Director Simon Raab 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 - Abstain
4 Amend Omnibus Stock Plan Management For Voted - Against
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FB FINANCIAL CORPORATION
SECURITY ID: 30257X104 TICKER: FBK
Meeting Date: 28-Jul-17 Meeting Type: Special
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Approve Issuance of Shares for a Private Placement Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
FEDERAL SIGNAL CORPORATION
SECURITY ID: 313855108 TICKER: FSS
Meeting Date: 01-May-18 Meeting Type: Annual
1.1 Elect Director James E. Goodwin Management For Voted - For
1.2 Elect Director Bonnie C. Lind Management For Voted - For
1.3 Elect Director Dennis J. Martin Management For Voted - For
1.4 Elect Director Richard R. Mudge Management For Voted - For
1.5 Elect Director William F. Owens Management For Voted - For
1.6 Elect Director Brenda L. Reichelderfer Management For Voted - For
1.7 Elect Director Jennifer L. Sherman Management For Voted - For
1.8 Elect Director John L. Workman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
FEDERATED NATIONAL HOLDING COMPANY
SECURITY ID: 31422T101 TICKER: FNHC
Meeting Date: 19-Sep-17 Meeting Type: Annual
1 Elect Director Thomas A. Rogers 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
FELCOR LODGING TRUST INCORPORATED
SECURITY ID: 31430F200 TICKER: FCH
Meeting Date: 15-Aug-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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIDELITY SOUTHERN CORPORATION
SECURITY ID: 316394105 TICKER: LION
Meeting Date: 26-Apr-18 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 Rodney D. Bullard Management For Voted - For
1.4 Elect Director William Millard Choate Management For Voted - For
1.5 Elect Director Donald A. Harp, Jr. Management For Voted - For
1.6 Elect Director Kevin S. King Management For Voted - Against
1.7 Elect Director William C. Lankford, Jr. Management For Voted - For
1.8 Elect Director Gloria A. O'Neal Management For Voted - For
1.9 Elect Director H. Palmer Proctor, Jr. Management For Voted - For
1.10 Elect Director W. Clyde Shepherd, III Management For Voted - For
1.11 Elect Director Rankin M. Smith, Jr. Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
FIESTA RESTAURANT GROUP, INC.
SECURITY ID: 31660B101 TICKER: FRGI
Meeting Date: 02-May-18 Meeting Type: Annual
1a Elect Director Nicholas Daraviras Management For Voted - For
1b Elect Director Richard C. Stockinger 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 Deloitte & Touche LLP as Auditors Management For Voted - For
FINANCIAL ENGINES, INC.
SECURITY ID: 317485100 TICKER: FNGN
Meeting Date: 22-May-18 Meeting Type: Annual
1.1 Elect Director E. Olena Berg-Lacy Management For Voted - For
1.2 Elect Director John B. Shoven Management For Voted - For
1.3 Elect Director David B. Yoffie Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FINISAR CORPORATION
SECURITY ID: 31787A507 TICKER: FNSR
Meeting Date: 05-Sep-17 Meeting Type: Annual
1.1 Elect Director Michael L. Dreyer Management For Voted - For
1.2 Elect Director Thomas E. Pardun 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
FIRST BANCORP.
SECURITY ID: 318672706 TICKER: FBP
Meeting Date: 24-May-18 Meeting Type: Annual
1A Elect Director Aurelio Aleman Management For Voted - For
1B Elect Director Juan Acosta Reboyras Management For Voted - For
1C Elect Director Luz A. Crespo Management For Voted - For
1D Elect Director Robert T. Gormley Management For Voted - For
1E Elect Director John A. Heffern Management For Voted - For
1F Elect Director Roberto R. Herencia Management For Voted - For
1G Elect Director David I. Matson Management For Voted - For
1H Elect Director Jose Menendez-Cortada Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
FIRST COMMONWEALTH FINANCIAL CORPORATION
SECURITY ID: 319829107 TICKER: FCF
Meeting Date: 24-Apr-18 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 Bart E. Johnson Management For Voted - For
1.9 Elect Director Luke A. Latimer Management For Voted - For
1.10 Elect Director T. Michael Price Management For Voted - For
1.11 Elect Director Laurie Stern Singer Management For Voted - For
1.12 Elect Director Robert J. Ventura Management For Voted - For
1.13 Elect Director Stephen A. Wolfe Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FIRST FINANCIAL BANCORP.
SECURITY ID: 320209109 TICKER: FFBC
Meeting Date: 04-Dec-17 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 22-May-18 Meeting Type: Annual
1.1 Elect Director J. Wickliffe Ach Management For Voted - For
1.2 Elect Director Kathleen L. Bardwell Management For Voted - For
1.3 Elect Director William G. Barron Management For Voted - For
1.4 Elect Director Vincent A. Berta Management For Voted - For
1.5 Elect Director Cynthia O. Booth Management For Voted - For
1.6 Elect Director Archie M. Brown, Jr. Management For Voted - For
1.7 Elect Director Claude E. Davis Management For Voted - For
1.8 Elect Director Corinne R. Finnerty Management For Voted - For
1.9 Elect Director Erin P. Hoeflinger Management For Voted - For
1.10 Elect Director Susan L. Knust Management For Voted - For
1.11 Elect Director William J. Kramer Management For Voted - For
1.12 Elect Director John T. Neighbours Management For Voted - For
1.13 Elect Director Thomas M. O'Brien Management For Voted - For
1.14 Elect Director Richard E. Olszewski Management For Voted - For
1.15 Elect Director Maribeth S. Rahe Management For Voted - For
2 Ratify Crowe Horwath LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FIRST FINANCIAL BANKSHARES, INC.
SECURITY ID: 32020R109 TICKER: FFIN
Meeting Date: 24-Apr-18 Meeting Type: Annual
1.1 Elect Director April Anthony Management For Voted - For
1.2 Elect Director Tucker S. Bridwell Management For Voted - For
1.3 Elect Director David Copeland Management For Voted - For
1.4 Elect Director F. Scott Dueser Management For Voted - For
1.5 Elect Director Murray Edwards Management For Voted - For
1.6 Elect Director Ron Giddiens Management For Voted - Withheld
1.7 Elect Director Tim Lancaster Management For Voted - For
1.8 Elect Director Kade L. Matthews Management For Voted - For
1.9 Elect Director Ross H. Smith, Jr. Management For Voted - For
1.10 Elect Director Johnny E. Trotter Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FIRST FOUNDATION INC.
SECURITY ID: 32026V104 TICKER: FFWM
Meeting Date: 29-Aug-17 Meeting Type: Annual
1.1 Elect Director Ulrich E. Keller, Jr. Management For Voted - For
1.2 Elect Director Scott F. Kavanaugh Management For Voted - For
1.3 Elect Director James Brakke Management For Voted - For
1.4 Elect Director Max Briggs Management For Voted - For
1.5 Elect Director Warren D. 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 M. Rosenberg Management For Voted - Withheld
1.9 Elect Director Jacob Sonenshine Management For Voted - For
2 Ratify Vavrinek, Trine, Day & Co., LLP as Auditors Management For Voted - For
FIRST MIDWEST BANCORP, INC.
SECURITY ID: 320867104 TICKER: FMBI
Meeting Date: 16-May-18 Meeting Type: Annual
1a Elect Director Barbara A. Boigegrain Management For Voted - For
1b Elect Director Thomas L. Brown Management For Voted - For
1c Elect Director Phupinder S. Gill Management For Voted - For
1d Elect Director Kathryn J. Hayley Management For Voted - For
1e Elect Director Peter J. Henseler Management For Voted - For
1f Elect Director Frank B. Modruson Management For Voted - For
1g Elect Director Ellen A. Rudnick Management For Voted - For
1h Elect Director Mark G. Sander Management For Voted - For
1i Elect Director Michael J. Small Management For Voted - For
1j Elect Director Stephen C. Van Arsdell 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 Ernst & Young LLP as Auditors Management For Voted - For
FIRSTCASH, INC.
SECURITY ID: 33767D105 TICKER: FCFS
Meeting Date: 12-Jun-18 Meeting Type: Annual
1.1 Elect Director Rick L. Wessel Management For Voted - For
1.2 Elect Director James H. Graves Management For Voted - For
2 Ratify RSM US LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FLOTEK INDUSTRIES, INC.
SECURITY ID: 343389102 TICKER: FTK
Meeting Date: 27-Apr-18 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 Kenneth T. Hern Management For Voted - For
1.6 Elect Director L.V. "Bud" McGuire Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Moss Adams LLP as Auditors Management For Voted - For
FLUIDIGM CORPORATION
SECURITY ID: 34385P108 TICKER: FLDM
Meeting Date: 01-Aug-17 Meeting Type: Annual
1.1 Elect Director Patrick S. Jones Management For Voted - For
1.2 Elect Director Nicolas Barthelemy Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5 Approve Stock Option Exchange Program Management For Voted - Against
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
FORESTAR GROUP INC.
SECURITY ID: 346233109 TICKER: FOR
Meeting Date: 03-Oct-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
FORMFACTOR, INC.
SECURITY ID: 346375108 TICKER: FORM
Meeting Date: 18-May-18 Meeting Type: Annual
1A Elect Director Richard DeLateur Management For Voted - Against
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1B Elect Director Edward Rogas, 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 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
FORRESTER RESEARCH, INC.
SECURITY ID: 346563109 TICKER: FORR
Meeting Date: 08-May-18 Meeting Type: Annual
1.1 Elect Director Jean M. Birch Management For Voted - For
1.2 Elect Director David Boyce Management For Voted - For
1.3 Elect Director Neil Bradford Management For Voted - For
1.4 Elect Director George F. Colony Management For Voted - For
1.5 Elect Director Anthony Friscia Management For Voted - For
1.6 Elect Director Robert M. Galford Management For Voted - For
1.7 Elect Director Gretchen G. Teichgraeber Management For Voted - For
1.8 Elect Director Yvonne Wassenaar Management For Voted - For
2 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
FORWARD AIR CORPORATION
SECURITY ID: 349853101 TICKER: FWRD
Meeting Date: 15-May-18 Meeting Type: Annual
1.1 Elect Director Ronald W. Allen Management For Voted - For
1.2 Elect Director Ana B. Amicarella Management For Voted - For
1.3 Elect Director Valerie A. Bonebrake Management For Voted - For
1.4 Elect Director Bruce A. Campbell Management For Voted - For
1.5 Elect Director C. Robert Campbell Management For Voted - For
1.6 Elect Director R. Craig Carlock Management For Voted - For
1.7 Elect Director C. John Langley, Jr. Management For Voted - For
1.8 Elect Director G. Michael Lynch Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FOSSIL GROUP, INC.
SECURITY ID: 34988V106 TICKER: FOSL
Meeting Date: 23-May-18 Meeting Type: Annual
1.1 Elect Director Mark R. Belgya Management For Voted - For
1.2 Elect Director William B. Chiasson Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director 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 James E. Skinner Management For Voted - For
1.8 Elect Director Gail B. Tifford 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 Amend Omnibus Stock Plan Management For Voted - Against
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
FOUR CORNERS PROPERTY TRUST, INC.
SECURITY ID: 35086T109 TICKER: FCPT
Meeting Date: 15-Jun-18 Meeting Type: Annual
1a Elect Director William H. Lenehan Management For Voted - For
1b Elect Director Douglas B. Hansen Management For Voted - For
1c Elect Director John S. Moody Management For Voted - For
1d Elect Director Marran H. Ogilvie Management For Voted - For
1e Elect Director Paul E. Szurek Management For Voted - For
1f Elect Director Charles L. Jemley Management For Voted - For
1g Elect Director Eric S. Hirschhorn Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FOX FACTORY HOLDING CORP.
SECURITY ID: 35138V102 TICKER: FOXF
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Elect Director Michael Dennison Management For Voted - For
1.2 Elect Director Ted Waitman Management For Voted - For
2 Ratify Grant Thornton LLP as Auditors Management For Voted - For
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
FRANCESCA'S HOLDING CORPORATION
SECURITY ID: 351793104 TICKER: FRAN
Meeting Date: 31-May-18 Meeting Type: Annual
1.1 Elect Director Patricia Bender Management For Voted - For
1.2 Elect Director Joseph O'Leary Management For Voted - For
1.3 Elect Director Marie Toulantis Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
FRANKLIN ELECTRIC CO., INC.
SECURITY ID: 353514102 TICKER: FELE
Meeting Date: 04-May-18 Meeting Type: Annual
1a Elect Director Gregg C. Sengstack Management For Voted - For
1b Elect Director David M. Wathen Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FRANKLIN STREET PROPERTIES CORP.
SECURITY ID: 35471R106 TICKER: FSP
Meeting Date: 10-May-18 Meeting Type: Annual
1.1 Elect Director John N. Burke Management For Voted - For
1.2 Elect Director Kenneth A. Hoxsie Management For Voted - For
1.3 Elect Director Kathryn P. O'Neil Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FRED'S, INC.
SECURITY ID: 356108100 TICKER: FRED
Meeting Date: 25-Jun-18 Meeting Type: Annual
1.1 Elect Director Heath B. Freeman Management For Voted - For
1.2 Elect Director Timothy A. Barton Management For Voted - For
1.3 Elect Director Dana Goldsmith Needleman Management For Voted - For
1.4 Elect Director Steven B. Rossi Management For Voted - For
1.5 Elect Director Thomas E. Zacharias 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 - Abstain
4 Amend NOL Rights Plan (NOL Pill) Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FRESHPET, INC.
SECURITY ID: 358039105 TICKER: FRPT
Meeting Date: 19-Sep-17 Meeting Type: Annual
1.1 Elect Director Charles A. Norris Management For Voted - Withheld
1.2 Elect Director William B. Cyr Management For Voted - For
1.3 Elect Director Jonathan S. Marlow Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Amend Articles of Incorporation to Remove
Litigation Costs Provision Management For Voted - For
FRONTIER COMMUNICATIONS CORPORATION
SECURITY ID: 35906A306 TICKER: FTR
Meeting Date: 09-May-18 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
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
FRONTLINE LTD.
SECURITY ID: G3682E127 TICKER: FRO
Meeting Date: 22-Sep-17 Meeting Type: Annual
1 Elect Director John Fredriksen Management For Voted - For
2 Elect Director Kate Blankenship Management For Voted - Against
3 Elect Director Georgina E. Sousa Management For Voted - For
4 Elect Director Ola Lorentzon Management For Voted - For
5 Elect Director Robert Hvide Macleod Management For Voted - For
6 Approve PricewaterhouseCoopers AS of Oslo, Norway
as Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FTD COMPANIES, INC.
SECURITY ID: 30281V108 TICKER: FTD
Meeting Date: 05-Jun-18 Meeting Type: Annual
1.1 Elect Director Mir Aamir Management For Voted - For
1.2 Elect Director James T. Armstrong Management For Voted - For
1.3 Elect Director Candace H. Duncan Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
FTI CONSULTING, INC.
SECURITY ID: 302941109 TICKER: FCN
Meeting Date: 06-Jun-18 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 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FUTUREFUEL CORP.
SECURITY ID: 36116M106 TICKER: FF
Meeting Date: 07-Sep-17 Meeting Type: Annual
1.1 Elect Director Paul M. Manheim Management For Voted - Withheld
1.2 Elect Director Jeffrey L. Schwartz Management For Voted - For
2 Ratify RubinBrown LLP as Auditors Management For 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
6 Other Business Management For Voted - Against
GAIN CAPITAL HOLDINGS, INC.
SECURITY ID: 36268W100 TICKER: GCAP
Meeting Date: 07-Jul-17 Meeting Type: Annual
1.1 Elect Director Peter Quick Management For Voted - Against
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Glenn H. Stevens Management For Voted - For
1.3 Elect Director Thomas Bevilacqua Management For Voted - 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
GALENA BIOPHARMA, INC.
SECURITY ID: 81642T100 TICKER: GALE
Meeting Date: 06-Jul-17 Meeting Type: Special
1 Ratify the 2011 Share Increase Amendment Management For Voted - For
2 Ratify the 2013 Share Increase Amendment Management For Voted - For
3 Ratify the 2015 Share Increase Amendment Management For Voted - For
4 Ratify the 2016 Share Increase Amendment Management For Voted - For
5 Ratify the Reverse Stock Split Amendment Management For Voted - For
6 Adjourn Meeting Management For Voted - Against
GANNETT CO., INC.
SECURITY ID: 36473H104 TICKER: GCI
Meeting Date: 08-May-18 Meeting Type: Annual
1a Elect Director Matthew W. Barzun Management For Voted - For
1b Elect Director John E. Cody Management For Voted - For
1c Elect Director Stephen W. Coll Management For Voted - For
1d Elect Director Robert J. Dickey Management For Voted - For
1e Elect Director Donald E. Felsinger Management For Voted - For
1f Elect Director Lila Ibrahim Management For Voted - For
1g Elect Director Lawrence S. Kramer Management For Voted - For
1h Elect Director John Jeffry Louis Management For Voted - For
1i Elect Director Tony A. Prophet Management For Voted - For
1j Elect Director Debra A. Sandler Management For Voted - For
1k 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
GENERAL CABLE CORPORATION
SECURITY ID: 369300108 TICKER: BGC
Meeting Date: 16-Feb-18 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GENERAL COMMUNICATION, INC.
SECURITY ID: 369385109 TICKER: GNCMA
Meeting Date: 02-Feb-18 Meeting Type: Special
1 Approve Reorganization Agreement Management For Voted - For
2 Approve the Adoption of the Restated GCI Liberty,
Inc. Articles Management For Voted - For
3 Issue Shares in Connection with Reorganization
Agreement Management For Voted - For
4 Advisory Vote on Golden Parachutes Management For Voted - For
5 Adjourn Meeting Management For Voted - Against
GENESCO INC.
SECURITY ID: 371532102 TICKER: GCO
Meeting Date: 28-Jun-18 Meeting Type: Annual
1.1 Elect Director Joanna Barsh Management For Voted - For
1.2 Elect Director Marjorie L. Bowen 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 Joshua E. Schechter Management For Voted - For
1.11 Elect Director David M. Tehle Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
GENTHERM INCORPORATED
SECURITY ID: 37253A103 TICKER: THRM
Meeting Date: 18-May-18 Meeting Type: Annual
1.1 Elect Director Francois J. Castaing Management For Voted - For
1.2 Elect Director Sophie Desormiere Management For Voted - For
1.3 Elect Director Phillip M. Eyler Management For Voted - For
1.4 Elect Director Maurice E.P. Gunderson Management For Voted - For
1.5 Elect Director Yvonne Hao Management For Voted - For
1.6 Elect Director Ronald Hundzinski Management For Voted - For
1.7 Elect Director Byron T. Shaw, II Management For Voted - For
1.8 Elect Director John Stacey Management For Voted - For
2 Ratify Grant Thornton LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
GEOSPACE TECHNOLOGIES CORPORATION
SECURITY ID: 37364X109 TICKER: GEOS
Meeting Date: 07-Feb-18 Meeting Type: Annual
1A Elect Director Tina M. Langtry Management For Voted - For
1B Elect Director Michael J. Sheen Management For Voted - Against
1C Elect Director Charles H. Still 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
GETTY REALTY CORP.
SECURITY ID: 374297109 TICKER: GTY
Meeting Date: 08-May-18 Meeting Type: Annual
1a Elect Director Leo Liebowitz Management For Voted - Withheld
1b Elect Director Milton Cooper Management For Voted - Withheld
1c Elect Director Philip E. Coviello Management For Voted - Withheld
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 - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Increase Authorized Preferred and Common Stock Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
GIBRALTAR INDUSTRIES, INC.
SECURITY ID: 374689107 TICKER: ROCK
Meeting Date: 04-May-18 Meeting Type: Annual
1a Elect Director Sharon M. Brady Management For Voted - For
1b Elect Director Frank G. Heard Management For Voted - For
1c Elect Director Craig A. Hindman Management For Voted - For
1d Elect Director Vinod M. Khilnani Management For Voted - For
1e Elect Director William P. Montague Management For Voted - For
1f Elect Director James B. Nish Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GIGAMON INC.
SECURITY ID: 37518B102 TICKER: GIMO
Meeting Date: 22-Dec-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
G-III APPAREL GROUP, LTD.
SECURITY ID: 36237H101 TICKER: GIII
Meeting Date: 14-Jun-18 Meeting Type: Annual
1.1 Elect Director Morris Goldfarb Management For Voted - For
1.2 Elect Director Sammy Aaron Management For Voted - Withheld
1.3 Elect Director Thomas J. Brosig Management For Voted - Withheld
1.4 Elect Director Alan Feller Management For Voted - Withheld
1.5 Elect Director Jeffrey Goldfarb Management For Voted - Withheld
1.6 Elect Director Jeanette Nostra Management For Voted - Withheld
1.7 Elect Director Laura Pomerantz Management For Voted - For
1.8 Elect Director Allen Sirkin Management For Voted - For
1.9 Elect Director Willem Van Bokhorst Management For Voted - Withheld
1.10 Elect Director Cheryl L. Vitali Management For Voted - For
1.11 Elect Director Richard White Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
GLACIER BANCORP, INC.
SECURITY ID: 37637Q105 TICKER: GBCI
Meeting Date: 25-Apr-18 Meeting Type: Annual
1.1 Elect Director Randall M. Chesler Management For Voted - For
1.2 Elect Director Sherry L. Cladouhos Management For Voted - For
1.3 Elect Director James M. English Management For Voted - For
1.4 Elect Director Annie M. Goodwin Management For Voted - For
1.5 Elect Director Dallas I. Herron Management For Voted - For
1.6 Elect Director Craig A. Langel Management For Voted - For
1.7 Elect Director Douglas J. McBride Management For Voted - For
1.8 Elect Director John W. Murdoch Management For Voted - For
1.9 Elect Director Mark J. Semmens Management For Voted - For
1.10 Elect Director George R. Sutton Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify BKD, LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GLOBAL NET LEASE, INC.
SECURITY ID: 379378201 TICKER: GNL
Meeting Date: 15-May-18 Meeting Type: Annual
1a Elect Director Edward G. Rendell Management For Voted - Against
1b Elect Director Abby M. Wenzel Management For Voted - Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
GLOBAL SOURCES LTD.
SECURITY ID: G39300101 TICKER: GSOL
Meeting Date: 24-Jul-17 Meeting Type: Special
1 Approve Amendment of Bye-Laws Management For Voted - For
2 Approve Amalgamation Agreement Between the Company
and Expo Holdings II Ltd. and Related Transactions Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
GOVERNMENT PROPERTIES INCOME TRUST
SECURITY ID: 38376A103 TICKER: GOV
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Elect Director Barbara D. Gilmore Management For Voted - For
1.2 Elect Director Elena B. Poptodorova Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
GRAHAM CORPORATION
SECURITY ID: 384556106 TICKER: GHM
Meeting Date: 03-Aug-17 Meeting Type: Annual
1.1 Elect Director James J. Barber Management For Voted - For
1.2 Elect Director Gerard T. Mazurkiewicz Management For Voted - For
2 Advisory Vote to Ratify 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
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GREAT WESTERN BANCORP, INC.
SECURITY ID: 391416104 TICKER: GWB
Meeting Date: 22-Feb-18 Meeting Type: Annual
1.1 Elect Director James Brannen Management For Voted - For
1.2 Elect Director Thomas Henning Management For Voted - For
1.3 Elect Director Daniel Rykhus Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Amend Non-Employee Director Stock Option Plan Management For Voted - For
5 Ratify Ernst & Young LLP as Auditors Management For Voted - For
GREEN BANCORP, INC.
SECURITY ID: 39260X100 TICKER: GNBC
Meeting Date: 23-May-18 Meeting Type: Annual
1.1 Elect Director William D. Ellis Management For Voted - Withheld
1.2 Elect Director Scott Schaen Management For Voted - For
1.3 Elect Director Stefanie L. Shelley Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
GREEN DOT CORPORATION
SECURITY ID: 39304D102 TICKER: GDOT
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Elect Director Kenneth C. Aldrich Management For Voted - For
1.2 Elect Director J. Chris Brewster Management For Voted - For
1.3 Elect Director Glinda Bridgforth Hodges Management For Voted - For
1.4 Elect Director Rajeev V. Date Management For Voted - For
1.5 Elect Director William I. Jacobs Management For Voted - For
1.6 Elect Director George T. Shaheen Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
GREEN PLAINS INC.
SECURITY ID: 393222104 TICKER: GPRE
Meeting Date: 09-May-18 Meeting Type: Annual
1.1 Elect Director Todd A. Becker Management For Voted - For
1.2 Elect Director Thomas Manuel Management For Voted - For
1.3 Elect Director Brian Peterson Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Alain Treuer Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
GREENHILL & CO., INC.
SECURITY ID: 395259104 TICKER: GHL
Meeting Date: 26-Jul-17 Meeting Type: Annual
1.1 Elect Director Robert F. Greenhill Management For Voted - Withheld
1.2 Elect Director Scott L. Bok Management For Voted - For
1.3 Elect Director Steven F. Goldstone Management For Voted - For
1.4 Elect Director Stephen L. Key Management For Voted - For
1.5 Elect Director John D. Liu Management For Voted - For
1.6 Elect Director Karen P. Robards Management For Voted - For
2 Advisory Vote to Ratify 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
GRIFFON CORPORATION
SECURITY ID: 398433102 TICKER: GFF
Meeting Date: 31-Jan-18 Meeting Type: Annual
1.1 Elect Director Henry A. Alpert Management For Voted - Withheld
1.2 Elect Director Bradley J. Gross Management For Voted - Withheld
1.3 Elect Director Donald J. Kutyna Management For Voted - Withheld
1.4 Elect Director Kevin F. Sullivan Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Grant Thornton LLP as Auditors Management For Voted - For
GROUP 1 AUTOMOTIVE, INC.
SECURITY ID: 398905109 TICKER: GPI
Meeting Date: 17-May-18 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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young, LLP as Auditors Management For Voted - For
GSI TECHNOLOGY, INC.
SECURITY ID: 36241U106 TICKER: GSIT
Meeting Date: 29-Aug-17 Meeting Type: Annual
1.1 Elect Director Lee-Lean Shu Management For Voted - For
1.2 Elect Director Jack A. Bradley Management For Voted - Withheld
1.3 Elect Director E. Thomas Hart Management For Voted - For
1.4 Elect Director Haydn Hsieh Management For Voted - For
1.5 Elect Director Ruey L. Lu Management For Voted - For
1.6 Elect Director Arthur O. Whipple Management For Voted - For
1.7 Elect Director Robert Yau Management For Voted - 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 Other Business Management For Voted - Against
GUESS?, INC.
SECURITY ID: 401617105 TICKER: GES
Meeting Date: 19-Jun-18 Meeting Type: Annual
1.1 Elect Director Maurice Marciano Management For Voted - Withheld
1.2 Elect Director Gianluca Bolla Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Submit Severance Agreement to Shareholder Vote Shareholder Against Voted - For
GULF ISLAND FABRICATION, INC.
SECURITY ID: 402307102 TICKER: GIFI
Meeting Date: 25-Apr-18 Meeting Type: Annual
1.1 Elect Director Michael J. Keeffe Management For Voted - For
1.2 Elect Director Kirk J. Meche Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
H.B. FULLER COMPANY
SECURITY ID: 359694106 TICKER: FUL
Meeting Date: 12-Apr-18 Meeting Type: Annual
1.1 Elect Director Thomas W. Handley Management For Voted - For
1.2 Elect Director Maria Teresa Hilado Management For Voted - For
1.3 Elect Director Ruth Kimmelshue Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
HAEMONETICS CORPORATION
SECURITY ID: 405024100 TICKER: HAE
Meeting Date: 27-Jul-17 Meeting Type: Annual
1.1 Elect Director Christopher Simon Management For Voted - For
1.2 Elect Director Charles J. Dockendorff Management For Voted - For
2 Advisory Vote to 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 Shareholder None Voted - For
5 Ratify Ernst & Young LLP as Auditors Management For Voted - For
HANMI FINANCIAL CORPORATION
SECURITY ID: 410495204 TICKER: HAFC
Meeting Date: 23-May-18 Meeting Type: Annual
1a Elect Director Joseph K. Rho Management For Voted - For
1b Elect Director John J. Ahn Management For Voted - For
1c Elect Director Kiho Choi Management For Voted - For
1d Elect Director Christie K. Chu Management For Voted - For
1e Elect Director Harry H. Chung Management For Voted - For
1f Elect Director Scott Diehl Management For Voted - For
1g Elect Director C. G. Kum Management For Voted - For
1h Elect Director David L. Rosenblum Management For Voted - For
1i Elect Director Thomas J. Williams Management For Voted - For
1j Elect Director Michael M. Yang Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HARBORONE BANCORP, INC.
SECURITY ID: 41165F101 TICKER: HONE
Meeting Date: 09-Aug-17 Meeting Type: Annual
1.1 Elect Director Joseph F. Casey Management For Voted - Withheld
1.2 Elect Director David P. Frenette Management For Voted - For
1.3 Elect Director Barry R. Koretz Management For Voted - Withheld
1.4 Elect Director Michael J. Sullivan Management For Voted - Withheld
2 Ratify Wolf & Company, P.C. as Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
HARMONIC INC.
SECURITY ID: 413160102 TICKER: HLIT
Meeting Date: 08-Jun-18 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 David Krall Management For Voted - For
1.4 Elect Director E. Floyd Kvamme Management For Voted - For
1.5 Elect Director Mitzi Reaugh Management For Voted - For
1.6 Elect Director Susan G. Swenson Management For Voted - For
1.7 Elect Director Nikos Theodosopoulos Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
5 Ratify Armanino LLP as Auditors Management For Voted - For
HARSCO CORPORATION
SECURITY ID: 415864107 TICKER: HSC
Meeting Date: 24-Apr-18 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 F. Nicholas Grasberger, III Management For Voted - For
1.5 Elect Director Elaine La Roche Management For Voted - For
1.6 Elect Director Mario Longhi Management For Voted - For
1.7 Elect Director Edgar (Ed) M. Purvis, Jr. Management For Voted - For
1.8 Elect Director Phillip C. Widman Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HAVERTY FURNITURE COMPANIES, INC.
SECURITY ID: 419596101 TICKER: HVT
Meeting Date: 07-May-18 Meeting Type: Annual
1.1 Elect Director L. Allison Dukes Management For Voted - For
1.2 Elect Director Fred L. Schuermann Management For Voted - Withheld
2 Ratify Grant Thornton LLP as Auditors Management For Voted - For
HAWAIIAN HOLDINGS, INC.
SECURITY ID: 419879101 TICKER: HA
Meeting Date: 23-May-18 Meeting Type: Annual
1.1 Elect Director Donald J. Carty Management For Voted - For
1.2 Elect Director Abhinav Dhar Management For Voted - For
1.3 Elect Director Earl E. Fry Management For Voted - For
1.4 Elect Director Lawrence S. Hershfield Management For Voted - For
1.5 Elect Director Peter R. Ingram Management For Voted - For
1.6 Elect Director Randall L. Jenson Management For Voted - For
1.7 Elect Director Crystal K. Rose Management For Voted - For
1.8 Elect Director Richard N. Zwern Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HAWKINS, INC.
SECURITY ID: 420261109 TICKER: HWKN
Meeting Date: 09-Aug-17 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
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HAYNES INTERNATIONAL, INC.
SECURITY ID: 420877201 TICKER: HAYN
Meeting Date: 28-Feb-18 Meeting Type: Annual
1 Elect Director Donald C. Campion Management For Voted - For
2 Elect Director Mark M. Comerford Management For Voted - For
3 Elect Director John C. Corey Management For Voted - For
4 Elect Director Robert H. Getz Management For Voted - For
5 Elect Director Dawne S. Hickton Management For Voted - For
6 Elect Director Michael L. Shor Management For Voted - For
7 Elect Director William P. Wall Management For Voted - For
8 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
9 Provide Directors May Be Removed With or Without
Cause Management For Voted - For
10 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HCI GROUP, INC.
SECURITY ID: 40416E103 TICKER: HCI
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Elect Director James Macchiarola Management For Voted - For
1.2 Elect Director Harish M. Patel Management For Voted - Withheld
2 Ratify Dixon Hughes Goodman, LLP as Auditors Management For Voted - For
HEALTHEQUITY, INC.
SECURITY ID: 42226A107 TICKER: HQY
Meeting Date: 21-Jun-18 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
1.6 Elect Director Evelyn Dilsaver Management For Voted - For
1.7 Elect Director Debra McCowan Management For Voted - For
1.8 Elect Director Frank T. Medici Management For Voted - For
1.9 Elect Director Ian Sacks Management For Voted - For
1.10 Elect Director Gayle Wellborn Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
5 Eliminate Supermajority Vote Requirement Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Provide Right to Call Special Meeting Management For Voted - For
HEALTHSTREAM, INC.
SECURITY ID: 42222N103 TICKER: HSTM
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Elect Director Robert A. Frist, Jr. Management For Voted - For
1.2 Elect Director Frank Gordon Management For Voted - For
1.3 Elect Director C. Martin Harris Management For Voted - For
2 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
HEARTLAND EXPRESS, INC.
SECURITY ID: 422347104 TICKER: HTLD
Meeting Date: 10-May-18 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
1.5 Elect Director James G. Pratt Management For Voted - For
1.6 Elect Director Tahira K. Hira Management For Voted - For
1.7 Elect Director Michael J. Sullivan Management For Voted - For
2 Ratify Grant Thornton LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
SECURITY ID: 422819102 TICKER: HSII
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Elect Director Elizabeth L. Axelrod Management For Voted - For
1.2 Elect Director Clare M. Chapman Management For Voted - For
1.3 Elect Director Gary E. Knell Management For Voted - For
1.4 Elect Director Lyle Logan Management For Voted - For
1.5 Elect Director Willem Mesdag Management For Voted - For
1.6 Elect Director Krishnan Rajagopalan Management For Voted - For
1.7 Elect Director Adam Warby Management For Voted - For
1.8 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 Amend Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HELEN OF TROY LIMITED
SECURITY ID: G4388N106 TICKER: HELE
Meeting Date: 23-Aug-17 Meeting Type: Annual
1a Elect Director Gary B. Abromovitz Management For Voted - For
1b Elect Director Krista Berry Management For Voted - For
1c Elect Director Thurman K. Case 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
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Approve Grant Thornton LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
HELIX ENERGY SOLUTIONS GROUP, INC.
SECURITY ID: 42330P107 TICKER: HLX
Meeting Date: 10-May-18 Meeting Type: Annual
1.1 Elect Director Owen Kratz Management For Voted - For
1.2 Elect Director James A. Watt Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HERSHA HOSPITALITY TRUST
SECURITY ID: 427825500 TICKER: HT
Meeting Date: 01-Jun-18 Meeting Type: Annual
1a Elect Director Jay H. Shah Management For Voted - For
1b Elect Director Thomas J. Hutchison, III Management For Voted - For
1c Elect Director Donald J. Landry Management For Voted - For
1d Elect Director Michael A. Leven Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify KPMG LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HESKA CORPORATION
SECURITY ID: 42805E306 TICKER: HSKA
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Elect Director Scott W. Humphrey Management For Voted - For
1.2 Elect Director Sharon J. Larson Management For Voted - For
1.3 Elect Director Bonnie J. Trowbridge Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Increase Authorized Common Stock Management For Voted - Against
4 Ratify EKS&H LLLP as Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Adjourn Meeting Management For Voted - Against
7 Other Business Management For Voted - Against
HFF, INC.
SECURITY ID: 40418F108 TICKER: HF
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Elect Director Susan P. McGalla Management For Voted - For
1.2 Elect Director Lenore M. Sullivan Management For Voted - For
1.3 Elect Director Morgan K. O'Brien Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
HIBBETT SPORTS, INC.
SECURITY ID: 428567101 TICKER: HIBB
Meeting Date: 30-May-18 Meeting Type: Annual
1.1 Elect Director Jane F. Aggers Management For Voted - For
1.2 Elect Director Terrance G. Finley Management For Voted - For
1.3 Elect Director Jeffry O. Rosenthal Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HILLENBRAND, INC.
SECURITY ID: 431571108 TICKER: HI
Meeting Date: 15-Feb-18 Meeting Type: Annual
1.1 Elect Director Edward B. Cloues, II Management For Voted - For
1.2 Elect Director Helen W. Cornell Management For Voted - For
1.3 Elect Director Eduardo R. Menasce Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Stuart A. Taylor, II Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
HMS HOLDINGS CORP.
SECURITY ID: 40425J101 TICKER: HMSY
Meeting Date: 21-Aug-17 Meeting Type: Annual
1a Elect Director William F. Miller, III Management For Voted - For
1b Elect Director Ellen A. Rudnick Management For Voted - Against
1c Elect Director Richard H. Stowe Management For Voted - For
1d Elect Director Cora M. Tellez Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
Meeting Date: 23-May-18 Meeting Type: Annual
1a Elect Director Robert Becker Management For Voted - For
1b Elect Director Craig R. Callen Management For Voted - For
1c Elect Director William C. Lucia Management For Voted - For
1d Elect Director Bart M. Schwartz Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Declassify the Board of Directors Management For Voted - For
4 Ratify Grant Thornton LLP as Auditors Management For Voted - For
HOMESTREET, INC.
SECURITY ID: 43785V102 TICKER: HMST
Meeting Date: 24-May-18 Meeting Type: Special
1.1 Elect Director Scott M. Boggs Management For Voted - For
1.2 Elect Director Mark R. Patterson Management For Voted - For
1.3 Elect Director Douglas I. 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 Deloitte & Touche LLP as Auditors Management For Voted - For
1.1 Management Nominee Scott M. Boggs Shareholder Against Do Not Vote
1.2 Management Nominee Douglas I. Smith Shareholder Against Do Not Vote
1.3 Management Nominee Mark R. Patterson 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 Deloitte & Touche LLP as Auditors Management For Do Not Vote
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HOPE BANCORP, INC.
SECURITY ID: 43940T109 TICKER: HOPE
Meeting Date: 06-Jul-17 Meeting Type: Annual
1.1 Elect Director Donald D. Byun Management For Voted - For
1.2 Elect Director Steven J. Didion Management For Voted - For
1.3 Elect Director Jinho Doo Management For Voted - For
1.4 Elect Director Daisy Y. Ha Management For Voted - For
1.5 Elect Director Jin Chul Jhung Management For Voted - For
1.6 Elect Director Kevin S. Kim Management For Voted - For
1.7 Elect Director Steven S. Koh Management For Voted - For
1.8 Elect Director Chung Hyun Lee Management For Voted - For
1.9 Elect Director William J. Lewis Management For Voted - For
1.10 Elect Director David P. Malone Management For Voted - For
1.11 Elect Director John R. Taylor Management For Voted - For
1.12 Elect Director Scott Yoon-Suk Whang Management For Voted - For
1.13 Elect Director Dale S. Zuehls Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Crowe Horwath LLP as Auditors Management For Voted - For
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Elect Director Donald D. Byun Management For Voted - For
1.2 Elect Director Steven J. Didion Management For Voted - For
1.3 Elect Director Jinho Doo Management For Voted - For
1.4 Elect Director Daisy Y. Ha Management For Voted - For
1.5 Elect Director Jin Chul Jhung Management For Voted - For
1.6 Elect Director Kevin S. Kim Management For Voted - For
1.7 Elect Director Steven S. Koh Management For Voted - For
1.8 Elect Director Chung Hyun Lee Management For Voted - For
1.9 Elect Director William J. Lewis Management For Voted - For
1.10 Elect Director David P. Malone Management For Voted - For
1.11 Elect Director John R. Taylor Management For Voted - For
1.12 Elect Director Scott Yoon-Suk Whang Management For Voted - For
1.13 Elect Director Dale S. Zuehls Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Crowe Horwath LLP as Auditors 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: 23-May-18 Meeting Type: Annual
1a Elect Director Daniel A. Domenech Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
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 Perry G. Hines Management For Voted - For
1e Elect Director Beverley J. McClure Management For Voted - For
1f Elect Director H. Wade Reece Management For Voted - For
1g Elect Director Robert Stricker Management For Voted - For
1h Elect Director Steven O. Swyers Management For Voted - For
1i Elect Director Marita Zuraitis Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
HOULIHAN LOKEY, INC.
SECURITY ID: 441593100 TICKER: HLI
Meeting Date: 19-Sep-17 Meeting Type: Annual
1.1 Elect Director Irwin N. Gold Management For Voted - Withheld
1.2 Elect Director Bennet Van de Bunt Management For Voted - For
1.3 Elect Director Ron K. Barger Management For Voted - Withheld
1.4 Elect Director Paul E. Wilson Management For Voted - Withheld
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
HUB GROUP, INC.
SECURITY ID: 443320106 TICKER: HUBG
Meeting Date: 22-May-18 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 Peter B. McNitt Management For Voted - For
1.6 Elect Director Charles R. Reaves Management For Voted - For
1.7 Elect Director Martin P. Slark Management For Voted - For
1.8 Elect Director Jonathan P. Ward Management For Voted - For
1.9 Elect Director Mary H. Boosalis Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young, LLP as Auditors Management For Voted - For
ICONIX BRAND GROUP, INC.
SECURITY ID: 451055107 TICKER: ICON
Meeting Date: 31-Oct-17 Meeting Type: Annual
1.1 Elect Director F. Peter Cuneo Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director John N. Haugh Management For Voted - For
1.3 Elect Director Drew Cohen Management For Voted - For
1.4 Elect Director Mark Friedman Management For Voted - For
1.5 Elect Director Sue Gove Management For Voted - For
1.6 Elect Director James A. Marcum Management For Voted - For
1.7 Elect Director Sanjay Khosla Management For Voted - For
1.8 Elect Director Kristen M. O'Hara Management For Voted - For
1.9 Elect Director Kenneth W. 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
II-VI INCORPORATED
SECURITY ID: 902104108 TICKER: IIVI
Meeting Date: 03-Nov-17 Meeting Type: Annual
1a Elect Director Joseph J. Corasanti Management For Voted - Against
1b Elect Director William A. Schromm Management For Voted - For
2 Advisory Vote to Ratify 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
IMPAC MORTGAGE HOLDINGS, INC.
SECURITY ID: 45254P508 TICKER: IMH
Meeting Date: 25-Jul-17 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
1.7 Elect Director Thomas B. Akin Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify Squar Milner LLP as Auditors Management For Voted - For
IMPAX LABORATORIES, INC.
SECURITY ID: 45256B101 TICKER: IPXL
Meeting Date: 27-Mar-18 Meeting Type: Special
1 Approve Business Combination Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Omnibus Stock Plan Management For Voted - For
4 Adjourn Meeting Management For Voted - Against
INC RESEARCH HOLDINGS, INC.
SECURITY ID: 87166B102 TICKER: INCR
Meeting Date: 31-Jul-17 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Issue Shares in Connection with Merger Management For Voted - For
3 Advisory Vote on Golden Parachutes Management For Voted - For
4 Adjourn Meeting Management For Voted - Against
INDEPENDENCE REALTY TRUST, INC.
SECURITY ID: 45378A106 TICKER: IRT
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director Scott F. Schaeffer Management For Voted - For
1.2 Elect Director William C. Dunkelberg Management For Voted - For
1.3 Elect Director Richard D. Gebert Management For Voted - For
1.4 Elect Director Melinda H. McClure Management For Voted - For
1.5 Elect Director Mack D. Pridgen, III Management For Voted - For
1.6 Elect Director Richard H. Ross Management For Voted - For
1.7 Elect Director DeForest B. Soaries, Jr. Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
INDEPENDENT BANK CORP.
SECURITY ID: 453836108 TICKER: INDB
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director Donna L. Abelli Management For Voted - For
1.2 Elect Director Kevin J. Jones Management For Voted - For
1.3 Elect Director Mary L. Lentz Management For Voted - For
1.4 Elect Director John J. Morrissey Management For Voted - Against
1.5 Elect Director Frederick Taw 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
INFINITY PROPERTY AND CASUALTY CORPORATION
SECURITY ID: 45665Q103 TICKER: IPCC
Meeting Date: 01-Jun-18 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
INGEVITY CORPORATION
SECURITY ID: 45688C107 TICKER: NGVT
Meeting Date: 26-Apr-18 Meeting Type: Annual
1a Elect Director J. Michael Fitzpatrick Management For Voted - For
1b Elect Director Frederick J. Lynch Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
INNOPHOS HOLDINGS, INC.
SECURITY ID: 45774N108 TICKER: IPHS
Meeting Date: 15-May-18 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 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 Approve Omnibus Stock Plan Management For Voted - For
INNOSPEC INC.
SECURITY ID: 45768S105 TICKER: IOSP
Meeting Date: 09-May-18 Meeting Type: Annual
1.1 Elect Director Milton C. Blackmore Management For Voted - Withheld
1.2 Elect Director Robert I. Paller Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify KPMG LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INNOVIVA, INC.
SECURITY ID: 45781M101 TICKER: INVA
Meeting Date: 24-Apr-18 Meeting Type: Annual
1a Elect Director George W. Bickerstaff, III Management For Voted - For
1b Elect Director Mark DiPaolo Management For Voted - For
1c Elect Director Jules Haimovitz Management For Voted - For
1d Elect Director Odysseas D. Kostas Management For Voted - For
1e Elect Director Sarah J. Schlesinger Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
INOGEN, INC.
SECURITY ID: 45780L104 TICKER: INGN
Meeting Date: 10-May-18 Meeting Type: Annual
1.1 Elect Director R. Scott Greer Management For Voted - For
1.2 Elect Director Heather Rider Management For Voted - For
1.3 Elect Director Scott A. Beardsley Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
INSIGHT ENTERPRISES, INC.
SECURITY ID: 45765U103 TICKER: NSIT
Meeting Date: 10-May-18 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 Linda Breard Management For Voted - For
1.4 Elect Director Timothy A. Crown Management For Voted - For
1.5 Elect Director Catherine Courage Management For Voted - For
1.6 Elect Director Anthony A. Ibarguen Management For Voted - For
1.7 Elect Director Kenneth T. Lamneck Management For Voted - For
1.8 Elect Director Kathleen S. Pushor Management For Voted - For
1.9 Elect Director Girish Rishi Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INSPERITY, INC.
SECURITY ID: 45778Q107 TICKER: NSP
Meeting Date: 23-May-18 Meeting Type: Annual
1.1 Elect Director Carol R. Kaufman Management For Voted - For
1.2 Elect Director Paul J. Sarvadi Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Increase Authorized Common Stock Management For Voted - For
INSTALLED BUILDING PRODUCTS, INC.
SECURITY ID: 45780R101 TICKER: IBP
Meeting Date: 31-May-18 Meeting Type: Annual
1.1 Elect Director Margot L. Carter Management For Voted - For
1.2 Elect Director Robert H. Schottenstein Management For Voted - For
1.3 Elect Director Michael H. Thomas Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
INSTEEL INDUSTRIES, INC.
SECURITY ID: 45774W108 TICKER: IIIN
Meeting Date: 13-Feb-18 Meeting Type: Annual
1.1 Elect Director Charles B. Newsome Management For Voted - Withheld
1.2 Elect Director G. Kennedy ('Ken') Thompson Management For Voted - For
1.3 Elect Director H. O. Woltz III 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
INTEGER HOLDINGS CORPORATION
SECURITY ID: 45826H109 TICKER: ITGR
Meeting Date: 22-May-18 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 James F. Hinrichs Management For Voted - For
1.4 Elect Director Jean Hobby Management For Voted - For
1.5 Elect Director M. Craig Maxwell Management For Voted - For
1.6 Elect Director Filippo Passerini Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Bill R. Sanford Management For Voted - For
1.8 Elect Director Peter H. Soderberg Management For Voted - For
1.9 Elect Director Donald J. Spence Management For Voted - For
1.10 Elect Director William B. Summers, Jr. Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
SECURITY ID: 457985208 TICKER: IART
Meeting Date: 17-May-18 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 - For
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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
INTEGRATED DEVICE TECHNOLOGY, INC.
SECURITY ID: 458118106 TICKER: IDTI
Meeting Date: 25-Sep-17 Meeting Type: Annual
1.1 Elect Director Ken Kannappan Management For Voted - For
1.2 Elect Director Umesh Padval Management For Voted - For
1.3 Elect Director Gordon Parnell Management For Voted - For
1.4 Elect Director Robert Rango Management For Voted - For
1.5 Elect Director Norman Taffe Management For Voted - For
1.6 Elect Director Selena LaCroix Management For Voted - For
1.7 Elect Director Gregory L. Waters Management For Voted - For
2 Advisory Vote to 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
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INTER PARFUMS, INC.
SECURITY ID: 458334109 TICKER: IPAR
Meeting Date: 12-Sep-17 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 Robert Bensoussan Management For Voted - For
1.7 Elect Director Patrick Choel Management For Voted - For
1.8 Elect Director Michel Dyens Management For Voted - For
1.9 Elect Director Veronique Gabai-Pinsky Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
INTERFACE, INC.
SECURITY ID: 458665304 TICKER: TILE
Meeting Date: 15-May-18 Meeting Type: Annual
1.1 Elect Director John P. Burke Management For Voted - For
1.2 Elect Director Andrew B. Cogan Management For Voted - For
1.3 Elect Director Jay D. Gould Management For Voted - For
1.4 Elect Director Daniel T. Hendrix Management For Voted - For
1.5 Elect Director Christopher G. Kennedy Management For Voted - For
1.6 Elect Director K. David Kohler Management For Voted - For
1.7 Elect Director Erin A. Matts Management For Voted - For
1.8 Elect Director James B. Miller, Jr. Management For Voted - For
1.9 Elect Director Sheryl D. Palmer Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify BDO USA, LLP as Auditors Management For Voted - For
INTL FCSTONE INC.
SECURITY ID: 46116V105 TICKER: INTL
Meeting Date: 14-Feb-18 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 K. Henze Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Steven Kass Management For Voted - For
1.7 Elect Director Bruce W. Krehbiel Management For Voted - For
1.8 Elect Director Sean M. O'Connor Management For Voted - For
1.9 Elect Director Eric Parthemore Management For Voted - Withheld
1.10 Elect Director John Radziwill Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
INVACARE CORPORATION
SECURITY ID: 461203101 TICKER: IVC
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director Susan H. Alexander Management For Voted - For
1.2 Elect Director Barbara W. Bodem Management For Voted - For
1.3 Elect Director Marc M. Gibeley Management For Voted - For
1.4 Elect Director C. Martin Harris 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 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
INVESCO MORTGAGE CAPITAL INC.
SECURITY ID: 46131B100 TICKER: IVR
Meeting Date: 02-May-18 Meeting Type: Annual
1.1 Elect Director John S. Day Management For Voted - For
1.2 Elect Director Carolyn B. Handlon Management For Voted - For
1.3 Elect Director Edward J. Hardin Management For Voted - For
1.4 Elect Director James R. Lientz, Jr. Management For Voted - For
1.5 Elect Director Dennis P. Lockhart Management For Voted - For
1.6 Elect Director Gregory G. McGreevey Management For Voted - For
1.7 Elect Director Colin D. Meadows Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
INVESTMENT TECHNOLOGY GROUP, INC.
SECURITY ID: 46145F105 TICKER: ITG
Meeting Date: 07-Jun-18 Meeting Type: Annual
1a Elect Director Brian G. Cartwright Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director Minder Cheng Management For Voted - Against
1c Elect Director Timothy L. Jones Management For Voted - For
1d Elect Director R. Jarrett Lilien Management For Voted - For
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 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
INVESTORS REAL ESTATE TRUST
SECURITY ID: 461730103 TICKER: IRET
Meeting Date: 19-Sep-17 Meeting Type: Annual
1A Elect Director Jeffrey P. Caira Management For Voted - For
1B Elect Director Michael T. Dance Management For Voted - For
1C Elect Director Mark O. Decker, Jr. Management For Voted - For
1D Elect Director Linda J. Hall Management For Voted - For
1E Elect Director Terrance P. Maxwell Management For Voted - For
1F Elect Director Jeffrey L. Miller Management For Voted - For
1G Elect Director John A. Schissel Management For Voted - For
1H Elect Director John D. Stewart Management For Voted - For
2 Advisory Vote to Ratify 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
IRIDIUM COMMUNICATIONS INC.
SECURITY ID: 46269C102 TICKER: IRDM
Meeting Date: 17-May-18 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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
IROBOT CORPORATION
SECURITY ID: 462726100 TICKER: IRBT
Meeting Date: 23-May-18 Meeting Type: Annual
1.1 Elect Director Colin M. Angle Management For Voted - For
1.2 Elect Director Deborah G. Ellinger 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 Omnibus Stock Plan Management For Voted - For
7 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ITRON, INC.
SECURITY ID: 465741106 TICKER: ITRI
Meeting Date: 10-May-18 Meeting Type: Annual
1.1 Elect Director Philip C. Mezey Management For Voted - For
1.2 Elect Director Daniel S. Pelino Management For Voted - For
1.3 Elect Director Timothy M. Leyden Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
IXYS CORPORATION
SECURITY ID: 46600W106 TICKER: IXYS
Meeting Date: 31-Aug-17 Meeting Type: Annual
1.1 Elect Director Donald L. Feucht Management For Voted - Withheld
1.2 Elect Director Samuel Kory Management For Voted - Withheld
1.3 Elect Director S. Joon Lee Management For Voted - Withheld
1.4 Elect Director Timothy A. Richardson Management For Voted - Withheld
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 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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Ratify BDO USA, LLP as Auditors Management For Voted - For
J & J SNACK FOODS CORP.
SECURITY ID: 466032109 TICKER: JJSF
Meeting Date: 09-Feb-18 Meeting Type: Annual
1 Elect Director Sidney R. Brown Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Stock Option Plan Management For Voted - For
J. C. PENNEY COMPANY, INC.
SECURITY ID: 708160106 TICKER: JCP
Meeting Date: 25-May-18 Meeting Type: Annual
1a Elect Director Paul J. Brown Management For Voted - For
1b Elect Director Marvin R. Ellison Management For Voted - For
1c Elect Director Amanda Ginsberg Management For Voted - For
1d Elect Director Wonya Y. Lucas Management For Voted - For
1e Elect Director B. Craig Owens Management For Voted - For
1f Elect Director Lisa A. Payne Management For Voted - For
1g Elect Director Debora A. Plunkett Management For Voted - For
1h Elect Director Leonard H. Roberts Management For Voted - For
1i Elect Director Javier G. Teruel Management For Voted - For
1j Elect Director R. Gerald Turner Management For Voted - For
1k Elect Director Ronald W. Tysoe Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
JAMES RIVER GROUP HOLDINGS, LTD.
SECURITY ID: BT8RWQ5TICKER: JRVR
Meeting Date: 01-May-18 Meeting Type: Annual
1 Elect Director David Zwillinger Management For Voted - Withheld
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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JOHN B. SANFILIPPO & SON, INC.
SECURITY ID: 800422107 TICKER: JBSS
Meeting Date: 02-Nov-17 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
JOHN BEAN TECHNOLOGIES CORPORATION
SECURITY ID: 477839104 TICKER: JBT
Meeting Date: 11-May-18 Meeting Type: Annual
1.1 Elect Director C. Maury Devine Management For Voted - For
1.2 Elect Director James M. Ringler 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
KAISER ALUMINUM CORPORATION
SECURITY ID: 483007704 TICKER: KALU
Meeting Date: 14-Jun-18 Meeting Type: Annual
1.1 Elect Director David Foster Management For Voted - For
1.2 Elect Director L. Patrick Hassey Management For Voted - For
1.3 Elect Director Emily Liggett 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
KAMAN CORPORATION
SECURITY ID: 483548103 TICKER: KAMN
Meeting Date: 18-Apr-18 Meeting Type: Annual
1.1 Elect Director E. Reeves Callaway, III Management For Voted - For
1.2 Elect Director Karen M. Garrison Management For Voted - For
1.3 Elect Director A. William Higgins Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
7 Eliminate Supermajority Vote Requirement Shareholder Against Voted - For
8 Effectuate a Tax-Deferred Spin-Off Shareholder Against Voted - Against
KAPSTONE PAPER AND PACKAGING CORPORATION
SECURITY ID: 48562P103 TICKER: KS
Meeting Date: 14-Jun-18 Meeting Type: Annual
1.1 Elect Director Jonathan R. Furer Management For Voted - For
1.2 Elect Director Matthew H. Paull Management For Voted - For
1.3 Elect Director Maurice S. Reznik Management For Voted - For
1.4 Elect Director Roger W. Stone 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
KCG HOLDINGS, INC.
SECURITY ID: 48244B100 TICKER: KCG
Meeting Date: 19-Jul-17 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Approve Merger for Purposes of Section 203 of the
DGCL Related to "Interested Parties" Management For Voted - For
3 Advisory Vote on Golden Parachutes Management For Voted - For
4 Adjourn Meeting Management For Voted - Against
KINDRED HEALTHCARE, INC.
SECURITY ID: 494580103 TICKER: KND
Meeting Date: 05-Apr-18 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
KIRKLAND'S, INC.
SECURITY ID: 497498105 TICKER: KIRK
Meeting Date: 06-Jun-18 Meeting Type: Annual
1a Elect Director Steven J. Collins Management For Voted - For
1b Elect Director R. Wilson Orr, III Management For Voted - For
1c Elect Director Miles T. Kirkland Management For Voted - For
1d Elect Director Gregory A. Sandfort Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Chris L. Shimojima Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KITE REALTY GROUP TRUST
SECURITY ID: 49803T300 TICKER: KRG
Meeting Date: 09-May-18 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 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KLX INC.
SECURITY ID: 482539103 TICKER: KLXI
Meeting Date: 24-Aug-17 Meeting Type: Annual
1.1 Elect Director Richard G. Hamermesh Management For Voted - Withheld
1.2 Elect Director Theodore L. Weise Management For Voted - For
1.3 Elect Director John T. Whates 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
KNIGHT TRANSPORTATION, INC.
SECURITY ID: 499049104 TICKER: KNX
Meeting Date: 07-Sep-17 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Classify the Board of Directors Management For Voted - Against
3 Provide Right to Act by Written Consent Management For Voted - For
4 Adjourn Meeting Management For Voted - Against
5 Advisory Vote on Golden Parachutes Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KOPIN CORPORATION
SECURITY ID: 500600101 TICKER: KOPN
Meeting Date: 09-May-18 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 - Against
KOPPERS HOLDINGS INC.
SECURITY ID: 50060P106 TICKER: KOP
Meeting Date: 01-May-18 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 Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
KORN/FERRY INTERNATIONAL
SECURITY ID: 500643200 TICKER: KFY
Meeting Date: 27-Sep-17 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 Angel R. Martinez Management For Voted - For
1G Elect Director Debra J. Perry Management For Voted - For
1H Elect Director George T. Shaheen Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
5a Eliminate Supermajority Vote Requirement to Amend
Bylaws Management For Voted - For
5b Eliminate Supermajority Vote Requirement to Amend
Action by Written Consent Right Management For Voted - For
KRATON CORPORATION
SECURITY ID: 50077C106 TICKER: KRA
Meeting Date: 23-May-18 Meeting Type: Annual
1.1 Elect Director Shelley J. Bausch Management For Voted - For
1.2 Elect Director Kevin M. Fogarty Management For Voted - For
1.3 Elect Director Karen A. Twitchell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
KULICKE AND SOFFA INDUSTRIES, INC.
SECURITY ID: 501242101 TICKER: KLIC
Meeting Date: 06-Mar-18 Meeting Type: Annual
1 Elect Director Peter T. Kong Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LA JOLLA PHARMACEUTICAL COMPANY
SECURITY ID: 503459604 TICKER: LJPC
Meeting Date: 01-Sep-17 Meeting Type: Annual
1.1 Elect Director George F. Tidmarsh Management For Voted - For
1.2 Elect Director Kevin C. Tang Management For Voted - For
1.3 Elect Director Laura L. Douglass Management For Voted - For
1.4 Elect Director Craig A. Johnson Management For Voted - For
1.5 Elect Director Robert H. Rosen Management For Voted - For
2 Ratify Squar Milner LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LANNETT COMPANY, INC.
SECURITY ID: 516012101 TICKER: LCI
Meeting Date: 17-Jan-18 Meeting Type: Annual
1.1 Elect Director Jeffrey Farber Management For Voted - Withheld
1.2 Elect Director James M. Maher Management For Voted - For
1.3 Elect Director David Drabik Management For Voted - Withheld
1.4 Elect Director Paul Taveira Management For Voted - For
1.5 Elect Director Albert Paonessa, III Management For Voted - Withheld
1.6 Elect Director Patrick G. LePore 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
LANTHEUS HOLDINGS, INC.
SECURITY ID: 516544103 TICKER: LNTH
Meeting Date: 26-Apr-18 Meeting Type: Annual
1.1 Elect Director Brian Markison Management For Voted - For
1.2 Elect Director Gary J. Pruden Management For Voted - For
1.3 Elect Director Kenneth J. Pucel Management For Voted - For
1.4 Elect Director James H. Thrall Management For Voted - For
2 Eliminate Supermajority Vote Requirement to Amend
Certain Charter Provisions Management For Voted - For
3 Approve Right to Call Special Meeting Management For Voted - For
4 Amend Charter Management For Voted - For
5 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
LA-Z-BOY INCORPORATED
SECURITY ID: 505336107 TICKER: LZB
Meeting Date: 29-Aug-17 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 Approve Omnibus Stock Plan Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
LCI INDUSTRIES
SECURITY ID: 50189K103 TICKER: LCII
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Elect Director James F. Gero Management For Voted - For
1.2 Elect Director Frank J. Crespo Management For Voted - For
1.3 Elect Director Brendan J. Deely Management For Voted - For
1.4 Elect Director Ronald J. Fenech Management For Voted - For
1.5 Elect Director Tracy D. Graham Management For Voted - For
1.6 Elect Director Frederick B. Hegi, Jr. Management For Voted - For
1.7 Elect Director Virginia L. Henkels Management For Voted - For
1.8 Elect Director Jason D. Lippert Management For Voted - For
1.9 Elect Director Kieran M. O'Sullivan Management For Voted - For
1.10 Elect Director David A. Reed 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
LEGACYTEXAS FINANCIAL GROUP, INC.
SECURITY ID: 52471Y106 TICKER: LTXB
Meeting Date: 21-May-18 Meeting Type: Annual
1.1 Elect Director Arcilia C. Acosta Management For Voted - For
1.2 Elect Director George A. Fisk Management For Voted - For
1.3 Elect Director Kevin J. Hanigan Management For Voted - For
1.4 Elect Director Bruce W. Hunt Management For Voted - For
1.5 Elect Director Anthony J. LeVecchio Management For Voted - For
1.6 Elect Director James Brian McCall Management For Voted - For
1.7 Elect Director Karen H. O'Shea Management For Voted - For
1.8 Elect Director R. Greg Wilkinson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
LEMAITRE VASCULAR, INC.
SECURITY ID: 525558201 TICKER: LMAT
Meeting Date: 05-Jun-18 Meeting Type: Annual
1.1 Elect Director Lawrence J. Jasinski Management For Voted - Withheld
1.2 Elect Director John J. O'Connor Management For Voted - For
1.3 Elect Director Joseph P. Pellegrino, Jr. Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Grant Thornton LLP as Auditors Management For Voted - For
LEXINGTON REALTY TRUST
SECURITY ID: 529043101 TICKER: LXP
Meeting Date: 15-May-18 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 Richard S. Frary Management For Voted - For
1d Elect Director Lawrence L. Gray Management For Voted - For
1e Elect Director Jamie Handwerker Management For Voted - For
1f Elect Director Claire A. Koeneman Management For Voted - For
1g Elect Director Howard Roth Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
LGI HOMES, INC.
SECURITY ID: 50187T106 TICKER: LGIH
Meeting Date: 03-May-18 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 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
LHC GROUP, INC.
SECURITY ID: 50187A107 TICKER: LHCG
Meeting Date: 29-Mar-18 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
Meeting Date: 07-Jun-18 Meeting Type: Annual
1.1 Elect Director Keith G. Myers Management For Voted - For
1.2 Elect Director Ronald T. Nixon Management For Voted - For
1.3 Elect Director W. Earl Reed, III Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
LIBERTY TAX, INC.
SECURITY ID: 53128T102 TICKER: TAX
Meeting Date: 15-Sep-17 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
LIGAND PHARMACEUTICALS INCORPORATED
SECURITY ID: 53220K504 TICKER: LGND
Meeting Date: 19-Jun-18 Meeting Type: Annual
1.1 Elect Director Jason M. Aryeh Management For Voted - For
1.2 Elect Director Todd C. Davis Management For Voted - For
1.3 Elect Director Nancy Ryan Gray Management For Voted - For
1.4 Elect Director John L. Higgins Management For Voted - For
1.5 Elect Director John W. Kozarich Management For Voted - For
1.6 Elect Director John L. LaMattina Management For Voted - For
1.7 Elect Director Sunil Patel Management For Voted - For
1.8 Elect Director Stephen L. Sabba Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Increase Authorized Common Stock Management For Voted - For
LINDSAY CORPORATION
SECURITY ID: 535555106 TICKER: LNN
Meeting Date: 30-Jan-18 Meeting Type: Annual
1.1 Elect Director Robert E. Brunner Management For Voted - For
1.2 Elect Director Timothy L. Hassinger Management For Voted - For
1.3 Elect Director Michael D. Walter 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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LIQUIDITY SERVICES, INC.
SECURITY ID: 53635B107 TICKER: LQDT
Meeting Date: 22-Feb-18 Meeting Type: Annual
1.1 Elect Director Beatriz V. Infante Management For Voted - For
1.2 Elect Director Patrick W. Gross Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LITHIA MOTORS, INC.
SECURITY ID: 536797103 TICKER: LAD
Meeting Date: 27-Apr-18 Meeting Type: Annual
1.1 Elect Director Sidney B. DeBoer Management For Voted - For
1.2 Elect Director Thomas R. Becker Management For Voted - Withheld
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 Louis P. Miramontes Management For Voted - For
1.6 Elect Director Kenneth E. Roberts Management For Voted - For
1.7 Elect Director David J. Robino Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
LIVEPERSON, INC.
SECURITY ID: 538146101 TICKER: LPSN
Meeting Date: 05-Jun-18 Meeting Type: Annual
1.1 Elect Director Kevin C. Lavan Management For Voted - For
1.2 Elect Director Robert P. LoCascio Management For Voted - For
2 Ratify BDO USA, LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
LSB INDUSTRIES, INC.
SECURITY ID: 502160104 TICKER: LXU
Meeting Date: 23-May-18 Meeting Type: Annual
1.1 Elect Director Mark R. Genender Management For Voted - Withheld
1.2 Elect Director Barry H. Golsen Management For Voted - Withheld
1.3 Elect Director Richard W. Roedel Management For Voted - For
1.4 Elect Director Lynn F. White Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
LSC COMMUNICATIONS, INC.
SECURITY ID: 50218P107 TICKER: LKSD
Meeting Date: 17-May-18 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
1.4 Elect Director Thomas F. O'Toole Management For Voted - For
1.5 Elect Director Douglas W. Stotlar Management For Voted - For
1.6 Elect Director Shivan S. Subramaniam 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
LTC PROPERTIES, INC.
SECURITY ID: 502175102 TICKER: LTC
Meeting Date: 30-May-18 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 - Against
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LUMBER LIQUIDATORS HOLDINGS, INC.
SECURITY ID: 55003T107 TICKER: LL
Meeting Date: 23-May-18 Meeting Type: Annual
1.1 Elect Director Douglas T. Moore Management For Voted - For
1.2 Elect Director Nancy M. Taylor Management For Voted - For
1.3 Elect Director Jimmie L. Wade Management For Voted - For
1.4 Elect Director Famous P. Rhodes Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LUMENTUM HOLDINGS INC.
SECURITY ID: 55024U109 TICKER: LITE
Meeting Date: 02-Nov-17 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 Advisory Vote to Ratify 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 LLP as Auditors Management For Voted - For
LUMINEX CORPORATION
SECURITY ID: 55027E102 TICKER: LMNX
Meeting Date: 17-May-18 Meeting Type: Annual
1a Elect Director G. Walter Loewenbaum, II Management For Voted - Against
1b Elect Director Kevin M. McNamara Management For Voted - For
1c Elect Director Edward A. Ogunro Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
LYDALL, INC.
SECURITY ID: 550819106 TICKER: LDL
Meeting Date: 27-Apr-18 Meeting Type: Annual
1.1 Elect Director Dale G. Barnhart Management For Voted - For
1.2 Elect Director David G. Bills Management For Voted - For
1.3 Elect Director Kathleen Burdett Management For Voted - For
1.4 Elect Director James J. Cannon Management For Voted - For
1.5 Elect Director Matthew T. Farrell Management For Voted - For
1.6 Elect Director Marc T. Giles Management For Voted - For
1.7 Elect Director William D. Gurley Management For Voted - For
1.8 Elect Director Suzanne Hammett Management For Voted - For
1.9 Elect Director S. Carl Soderstrom, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
M.D.C. HOLDINGS, INC.
SECURITY ID: 552676108 TICKER: MDC
Meeting Date: 30-Apr-18 Meeting Type: Annual
1.1 Elect Director Raymond T. Baker Management For Voted - Withheld
1.2 Elect Director David E. Blackford Management For Voted - Withheld
1.3 Elect Director Courtney L. Mizel 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
M/I HOMES, INC.
SECURITY ID: 55305B101 TICKER: MHO
Meeting Date: 08-May-18 Meeting Type: Annual
1.1 Elect Director Michael P. Glimcher Management For Voted - For
1.2 Elect Director J. Thomas Mason Management For Voted - Withheld
1.3 Elect Director Sharen Jester Turney Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
MAGELLAN HEALTH, INC.
SECURITY ID: 559079207 TICKER: MGLN
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Elect Director Eran Broshy Management For Voted - For
1.2 Elect Director Matthew J. Simas Management For Voted - For
1.3 Elect Director Swati Abbott Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
MAIDEN HOLDINGS, LTD.
SECURITY ID: G5753U112 TICKER: MHLD
Meeting Date: 08-May-18 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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte Ltd. as Auditors Management For Voted - For
MANTECH INTERNATIONAL CORPORATION
SECURITY ID: 564563104 TICKER: MANT
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director George J. Pedersen Management For Voted - For
1.2 Elect Director Richard L. Armitage Management For Voted - For
1.3 Elect Director Mary K. Bush Management For Voted - For
1.4 Elect Director Barry G. Campbell Management For Voted - For
1.5 Elect Director Walter R. Fatzinger, Jr. Management For Voted - For
1.6 Elect Director Richard J. Kerr Management For Voted - For
1.7 Elect Director Kenneth A. Minihan Management For Voted - For
1.8 Elect Director Kevin M. Phillips Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
MARCHEX, INC.
SECURITY ID: 56624R108 TICKER: MCHX
Meeting Date: 21-Aug-17 Meeting Type: Annual
1.1 Elect Director Dennis Cline Management For Voted - For
1.2 Elect Director Anne Devereux-Mills Management For Voted - For
1.3 Elect Director Russell C. Horowitz Management For Voted - For
1.4 Elect Director M. Wayne Wisehart Management For Voted - For
2 Ratify Moss Adams LLP as Auditors Management For Voted - For
3 Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
6 Amend Omnibus Stock Plan Management For Voted - For
MARINEMAX, INC.
SECURITY ID: 567908108 TICKER: HZO
Meeting Date: 22-Feb-18 Meeting Type: Annual
1a Elect Director William H. McGill, Jr. Management For Voted - For
1b Elect Director Charles R. Oglesby Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 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
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MARRIOTT VACATIONS WORLDWIDE CORPORATION
SECURITY ID: 57164Y107 TICKER: VAC
Meeting Date: 15-May-18 Meeting Type: Annual
1.1 Elect Director Melquiades R. Martinez Management For Voted - Withheld
1.2 Elect Director Stephen P. Weisz Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MARTEN TRANSPORT, LTD.
SECURITY ID: 573075108 TICKER: MRTN
Meeting Date: 08-May-18 Meeting Type: Annual
1.1 Elect Director Randolph L. Marten Management For Voted - For
1.2 Elect Director Larry B. Hagness Management For Voted - Withheld
1.3 Elect Director Thomas J. Winkel Management For Voted - Withheld
1.4 Elect Director Jerry M. Bauer Management For Voted - Withheld
1.5 Elect Director Robert L. Demorest Management For Voted - For
1.6 Elect Director G. Larry Owens Management For Voted - For
1.7 Elect Director Ronald R. Booth Management For Voted - Withheld
2 Increase Authorized Common Stock Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Grant Thornton LLP as Auditors Management For Voted - For
5 Other Business Management For Voted - Against
MATERION CORPORATION
SECURITY ID: 576690101 TICKER: MTRN
Meeting Date: 02-May-18 Meeting Type: Annual
1.1 Elect Director Vinod M. Khilnani Management For Voted - For
1.2 Elect Director William B. Lawrence Management For Voted - For
1.3 Elect Director N. Mohan Reddy Management For Voted - For
1.4 Elect Director Craig S. Shular Management For Voted - For
1.5 Elect Director Darlene J. S. Solomon Management For Voted - For
1.6 Elect Director Robert B. Toth Management For Voted - For
1.7 Elect Director Jugal K. Vijayvargiya Management For Voted - For
1.8 Elect Director Geoffrey Wild Management For Voted - For
1.9 Elect Director Robert J. Phillippy Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MATRIX SERVICE COMPANY
SECURITY ID: 576853105 TICKER: MTRX
Meeting Date: 31-Oct-17 Meeting Type: Annual
1A Elect Director Martha Z. Carnes Management For Voted - For
1B Elect Director John D. Chandler Management For Voted - For
1C Elect Director John W. Gibson Management For Voted - For
1D Elect Director John R. Hewitt Management For Voted - For
1E Elect Director Tom E. Maxwell Management For Voted - For
1F Elect Director James H. Miller Management For Voted - For
1G Elect Director Jim W. Mogg Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
MATSON, INC.
SECURITY ID: 57686G105 TICKER: MATX
Meeting Date: 26-Apr-18 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
1.4 Elect Director Thomas B. Fargo Management For Voted - For
1.5 Elect Director Mark H. Fukunaga Management For Voted - For
1.6 Elect Director Stanley M. Kuriyama Management For Voted - For
1.7 Elect Director Constance H. Lau Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
MATTHEWS INTERNATIONAL CORPORATION
SECURITY ID: 577128101 TICKER: MATW
Meeting Date: 15-Feb-18 Meeting Type: Annual
1.1 Elect Director Joseph C. Bartolacci Management For Voted - For
1.2 Elect Director Katherine E. Dietze Management For Voted - For
1.3 Elect Director Morgan K. O'Brien Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MAXLINEAR, INC.
SECURITY ID: 57776J100 TICKER: MXL
Meeting Date: 25-May-18 Meeting Type: Annual
1.1 Elect Director Thomas E. Pardun Management For Voted - For
1.2 Elect Director Kishore Seendripu 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
MAXWELL TECHNOLOGIES, INC.
SECURITY ID: 577767106 TICKER: MXWL
Meeting Date: 13-Jul-17 Meeting Type: Annual
1.1 Elect Director Richard Bergman Management For Voted - For
1.2 Elect Director John Mutch 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 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
MCDERMOTT INTERNATIONAL, INC.
SECURITY ID: 580037109 TICKER: MDR
Meeting Date: 02-May-18 Meeting Type: Special
1 Approve Reverse Stock Split 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
MEDIFAST, INC.
SECURITY ID: 58470H101 TICKER: MED
Meeting Date: 13-Jun-18 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 Constance J. Hallquist Management For Voted - For
1.5 Elect Director Michael A. Hoer Management For Voted - For
1.6 Elect Director Michael C. MacDonald Management For Voted - For
1.7 Elect Director Carl E. Sassano Management For Voted - For
1.8 Elect Director Scott Schlackman Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director Ming Xian Management For Voted - For
2 Ratify RSM US LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
MERCURY SYSTEMS, INC.
SECURITY ID: 589378108 TICKER: MRCY
Meeting Date: 18-Oct-17 Meeting Type: Annual
1.1 Elect Director Lisa S. Disbrow Management For Voted - For
1.2 Elect Director Mark Aslett Management For Voted - For
1.3 Elect Director Mary Louise (ML) Krakauer Management For Voted - For
1.4 Elect Director William K. O'Brien Management For Voted - For
2 Advisory Vote to Ratify 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
MERIDIAN BIOSCIENCE, INC.
SECURITY ID: 589584101 TICKER: VIVO
Meeting Date: 25-Jan-18 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 Jack Kenny Management For Voted - For
1.4 Elect Director John A. Kraeutler Management For Voted - For
1.5 Elect Director John C. McIlwraith Management For Voted - For
1.6 Elect Director John M. Rice, Jr. Management For Voted - For
1.7 Elect Director David C. Phillips Management For Voted - For
1.8 Elect Director Catherine A. Sazdanoff Management For Voted - For
2 Advisory Vote to Ratify 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
MERIT MEDICAL SYSTEMS, INC.
SECURITY ID: 589889104 TICKER: MMSI
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Elect Director A. Scott Anderson Management For Voted - For
1.2 Elect Director Fred P. Lampropoulos Management For Voted - For
1.3 Elect Director Franklin J. Miller Management For Voted - For
2 Approve Increase in Size of Board Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Omnibus Stock Plan Management For Voted - For
5 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
MERITAGE HOMES CORPORATION
SECURITY ID: 59001A102 TICKER: MTH
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director Raymond Oppel Management For Voted - Against
1.2 Elect Director Steven J. Hilton Management For Voted - For
1.3 Elect Director Richard T. Burke, Sr. Management For Voted - For
1.4 Elect Director Dana C. Bradford Management For Voted - For
1.5 Elect Director Deb Henretta Management For Voted - 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 Approve Omnibus Stock Plan Management For Voted - For
MERRIMACK PHARMACEUTICALS, INC.
SECURITY ID: 590328209 TICKER: MACK
Meeting Date: 11-Aug-17 Meeting Type: Annual
1.1 Elect Director Richard Peters Management For Voted - For
1.2 Elect Director Gary L. Crocker Management For Voted - For
1.3 Elect Director John M. Dineen Management For Voted - For
1.4 Elect Director Vivian S. Lee Management For Voted - For
1.5 Elect Director John Mendelsohn Management For Voted - For
1.6 Elect Director Ulrik B. Nielsen Management For Voted - For
1.7 Elect Director Michael E. Porter Management For Voted - For
1.8 Elect Director James H. Quigley Management For Voted - For
1.9 Elect Director Russell T. Ray Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Approve Reverse Stock Split Management For Voted - For
META FINANCIAL GROUP, INC.
SECURITY ID: 59100U108 TICKER: CASH
Meeting Date: 22-Jan-18 Meeting Type: Annual
1.1 Elect Director Frederick V. Moore Management For Voted - For
1.2 Elect Director Becky S. Shulman 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 Amend Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Ratify KPMG LLP as Auditors Management For Voted - For
Meeting Date: 29-May-18 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
METHODE ELECTRONICS, INC.
SECURITY ID: 591520200 TICKER: MEI
Meeting Date: 14-Sep-17 Meeting Type: Annual
1a Elect Director Walter J. Aspatore Management For Voted - For
1b Elect Director Darren M. Dawson Management For Voted - For
1c Elect Director Donald W. Duda Management For Voted - For
1d Elect Director Martha Goldberg Aronson Management For Voted - For
1e Elect Director Isabelle C. Goossen Management For Voted - For
1f Elect Director Christopher J. Hornung Management For Voted - For
1g Elect Director Paul G. Shelton Management For Voted - For
1h 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
MGIC INVESTMENT CORPORATION
SECURITY ID: 552848103 TICKER: MTG
Meeting Date: 26-Jul-17 Meeting Type: Annual
1.1 Elect Director Daniel A. Arrigoni Management For Voted - For
1.2 Elect Director Cassandra C. Carr Management For Voted - For
1.3 Elect Director C. Edward Chaplin Management For Voted - For
1.4 Elect Director Curt S. Culver Management For Voted - For
1.5 Elect Director Timothy A. Holt Management For Voted - For
1.6 Elect Director Kenneth M. Jastrow, II Management For Voted - For
1.7 Elect Director Michael E. Lehman Management For Voted - For
1.8 Elect Director Gary A. Poliner Management For Voted - For
1.9 Elect Director Patrick Sinks Management For Voted - For
1.10 Elect Director Mark M. Zandi Management For Voted - For
2 Advisory Vote to Ratify 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
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MICROSTRATEGY INCORPORATED
SECURITY ID: 594972408 TICKER: MSTR
Meeting Date: 30-May-18 Meeting Type: Annual
1.1 Elect Director Michael J. Saylor Management For Voted - For
1.2 Elect Director Margaret A. Breya 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 Leslie J. Rechan Management For Voted - For
1.6 Elect Director Carl J. Rickertsen Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
MOBILE MINI, INC.
SECURITY ID: 60740F105 TICKER: MINI
Meeting Date: 20-Apr-18 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 - For
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
MODINE MANUFACTURING COMPANY
SECURITY ID: 607828100 TICKER: MOD
Meeting Date: 20-Jul-17 Meeting Type: Annual
1a Elect Director David J. Anderson Management For Voted - For
1b Elect Director Larry O. Moore Management For Voted - For
1c Elect Director Marsha C. Williams Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MOMENTA PHARMACEUTICALS, INC.
SECURITY ID: 60877T100 TICKER: MNTA
Meeting Date: 20-Jun-18 Meeting Type: Annual
1a Elect Director Jose-Carlos Gutierrez-Ramos Management For Voted - For
1b Elect Director James R. Sulat Management For Voted - For
1c Elect Director Craig A. Wheeler Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
MONARCH CASINO & RESORT, INC.
SECURITY ID: 609027107 TICKER: MCRI
Meeting Date: 12-Jun-18 Meeting Type: Annual
1a Elect Director John Farahi Management For Voted - For
1b Elect Director Craig F. Sullivan Management For Voted - Against
1c Elect Director Paul Andrews Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MONOTYPE IMAGING HOLDINGS INC.
SECURITY ID: 61022P100 TICKER: TYPE
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Elect Director Scott E. Landers Management For Voted - For
1.2 Elect Director Pamela F. Lenehan Management For Voted - For
1.3 Elect Director Timothy B. Yeaton Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MONRO MUFFLER BRAKE, INC.
SECURITY ID: 610236101 TICKER: MNRO
Meeting Date: 15-Aug-17 Meeting Type: Annual
1.1 Elect Director Frederick M. Danziger Management For Voted - Withheld
1.2 Elect Director Stephen C. McCluski Management For Voted - Withheld
1.3 Elect Director Robert E. Mellor Management For Voted - Withheld
1.4 Elect Director Peter J. Solomon Management For Voted - Withheld
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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Change Company Name to Monro, Inc. Management For Voted - For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
MOOG INC.
SECURITY ID: 615394202 TICKER: MOG.A
Meeting Date: 14-Feb-18 Meeting Type: Annual
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
MOTORCAR PARTS OF AMERICA, INC.
SECURITY ID: 620071100 TICKER: MPAA
Meeting Date: 18-Dec-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 David Bryan Management For Voted - For
1.4 Elect Director Rudolph J. Borneo Management For Voted - For
1.5 Elect Director Joseph Ferguson Management For Voted - For
1.6 Elect Director Philip Gay Management For Voted - For
1.7 Elect Director Duane Miller Management For Voted - For
1.8 Elect Director Jeffrey Mirvis Management For Voted - For
1.9 Elect Director Timothy D. Vargo Management For Voted - For
1.10 Elect Director Barbara L. Whittaker Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 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
MOVADO GROUP, INC.
SECURITY ID: 624580106 TICKER: MOV
Meeting Date: 21-Jun-18 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 J. Cote Management For Voted - Withheld
1.4 Elect Director Alexander 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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MTS SYSTEMS CORPORATION
SECURITY ID: 553777103 TICKER: MTSC
Meeting Date: 13-Feb-18 Meeting Type: Annual
1.1 Elect Director David J. Anderson Management For Voted - For
1.2 Elect Director Jeffrey A. Graves Management For Voted - For
1.3 Elect Director David D. Johnson Management For Voted - For
1.4 Elect Director Randy J. Martinez Management For Voted - For
1.5 Elect Director 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
MUELLER INDUSTRIES, INC.
SECURITY ID: 624756102 TICKER: MLI
Meeting Date: 03-May-18 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
1.8 Elect Director Charles P. Herzog, 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
MULTI-COLOR CORPORATION
SECURITY ID: 625383104 TICKER: LABL
Meeting Date: 09-Aug-17 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 - Against
1.4 Elect Director Robert W. Kuhn Management For Voted - For
1.5 Elect Director Simon T. Roberts Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Vadis A. Rodato Management For Voted - For
1.7 Elect Director Nigel A. Vinecombe Management For Voted - For
2 Ratify Grant Thorton LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
MYERS INDUSTRIES, INC.
SECURITY ID: 628464109 TICKER: MYE
Meeting Date: 25-Apr-18 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 William A. Foley Management For Voted - For
1.4 Elect Director F. Jack Liebau, Jr. Management For Voted - For
1.5 Elect Director Bruce M. Lisman Management For Voted - For
1.6 Elect Director Jane Scaccetti Management For Voted - For
1.7 Elect Director Robert A. Stefanko Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
MYR GROUP INC.
SECURITY ID: 55405W104 TICKER: MYRG
Meeting Date: 26-Apr-18 Meeting Type: Annual
1.1 Elect Director Donald C.I. Lucky Management For Voted - For
1.2 Elect Director Maurice E. Moore Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Crowe Horwath LLP as Auditors Management For Voted - For
MYRIAD GENETICS, INC.
SECURITY ID: 62855J104 TICKER: MYGN
Meeting Date: 30-Nov-17 Meeting Type: Annual
1.1 Elect Director Walter Gilbert Management For Voted - For
1.2 Elect Director Dennis H. Langer Management For Voted - For
1.3 Elect Director Lawrence C. Best Management For Voted - For
2 Approve Restricted Stock Plan Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
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
NANOMETRICS INCORPORATED
SECURITY ID: 630077105 TICKER: NANO
Meeting Date: 22-May-18 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 Pierre-Yves Lesaicherre Management For Voted - For
1.5 Elect Director Bruce C. Rhine Management For Voted - For
1.6 Elect Director Christopher A. Seams Management For Voted - For
1.7 Elect Director Timothy J. Stultz Management For Voted - For
1.8 Elect Director Christine A. Tsingos Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
NATHAN'S FAMOUS, INC.
SECURITY ID: 632347100 TICKER: NATH
Meeting Date: 13-Sep-17 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 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 Grant Thornton LLP as Auditors Management For Voted - For
NATIONAL BANK HOLDINGS CORPORATION
SECURITY ID: 633707104 TICKER: NBHC
Meeting Date: 02-May-18 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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Micho F. Spring Management For Voted - For
1.6 Elect Director Burney S. Warren, III Management For Voted - For
1.7 Elect Director Art Zeile Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NATIONAL PRESTO INDUSTRIES, INC.
SECURITY ID: 637215104 TICKER: NPK
Meeting Date: 15-May-18 Meeting Type: Annual
1 Elect Director Maryjo Cohen Management For Voted - For
2 Ratify BDO USA, LLP as Auditors Management For Voted - For
NATIONAL STORAGE AFFILIATES TRUST
SECURITY ID: 637870106 TICKER: NSA
Meeting Date: 23-May-18 Meeting Type: Annual
1a Elect Director Arlen D. Nordhagen Management For Voted - For
1b Elect Director George L. Chapman Management For Voted - For
1c Elect Director Kevin M. Howard Management For Voted - Against
1d Elect Director Paul W. Hylbert, Jr. Management For Voted - For
1e Elect Director Chad L. Meisinger Management For Voted - For
1f Elect Director Steven G. Osgood Management For Voted - For
1g Elect Director Dominic M. Palazzo Management For Voted - For
1h Elect Director Mark Van Mourick Management For Voted - Against
1i Elect Director Rebecca L. Steinfort Management For Voted - 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
NATUS MEDICAL INCORPORATED
SECURITY ID: 639050103 TICKER: BABY
Meeting Date: 22-Jun-18 Meeting Type: Special
1.1 Elect Director Doris E. Engibous Management For Voted - For
1.2 Elect Director Robert S. Weiss Management For Voted - 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 Repeal Amendments to the Bylaws Adopted Without
Stockholder Approval Since March 22, 2012 Shareholder Against Voted - Against
1.1 Elect Director Lisa Wipperman Heine Shareholder For Do Not Vote
1.2 Elect Director Joshua H. Levine Shareholder For Do Not Vote
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Remove Existing Director Robert A. Gunst Shareholder For Do Not Vote
3 Appoint Mark G. Gilreath to the Board of Directors Shareholder For Do Not Vote
4 Repeal Amendments to the Bylaws Adopted Without
Stockholder Approval Since March 22, 2012 Shareholder For Do Not Vote
5 Ratify KPMG LLP as Auditors Management For Do Not Vote
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Do Not Vote
NAUTILUS, INC.
SECURITY ID: 63910B102 TICKER: NLS
Meeting Date: 26-Apr-18 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
NAVIGANT CONSULTING, INC.
SECURITY ID: 63935N107 TICKER: NCI
Meeting Date: 15-Jun-18 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 Rudina Seseri Management For Voted - For
1f Elect Director Michael L. Tipsord Management For Voted - For
1g Elect Director Kathleen E. Walsh Management For Voted - For
1h Elect Director Jeffrey W. Yingling Management For Voted - For
1i Elect Director Randy H. Zwirn Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
NBT BANCORP INC.
SECURITY ID: 628778102 TICKER: NBTB
Meeting Date: 22-May-18 Meeting Type: Annual
1a Elect Director John H. Watt, Jr. Management For Voted - For
1b Elect Director Martin A. Dietrich Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1c Elect Director Patricia T. Civil Management For Voted - For
1d Elect Director Timothy E. Delaney Management For Voted - For
1e Elect Director James H. Douglas Management For Voted - For
1f Elect Director Andrew S. Kowalczyk, III Management For Voted - For
1g Elect Director John C. Mitchell Management For Voted - For
1h Elect Director V. Daniel Robinson, II Management For Voted - For
1i Elect Director Matthew J. Salanger Management For Voted - For
1j Elect Director Joseph A. Santangelo Management For Voted - For
1k Elect Director Lowell A. Seifter Management For Voted - For
1l Elect Director Robert A. Wadsworth 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 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
NEENAH, INC.
SECURITY ID: 640079109 TICKER: NP
Meeting Date: 23-May-18 Meeting Type: Annual
1a Elect Director Margaret S. Dano Management For Voted - For
1b Elect Director Stephen M. Wood Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
NEOGEN CORPORATION
SECURITY ID: 640491106 TICKER: NEOG
Meeting Date: 05-Oct-17 Meeting Type: Annual
1.1 Elect Director James L. Herbert Management For Voted - Withheld
1.2 Elect Director G. Bruce Papesh Management For Voted - For
1.3 Elect Director Thomas H. Reed Management For Voted - For
1.4 Elect Director Darci L. Vetter Management For Voted - Withheld
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
NETGEAR, INC.
SECURITY ID: 64111Q104 TICKER: NTGR
Meeting Date: 31-May-18 Meeting Type: Annual
1A Elect Director Patrick C.S. Lo Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1B Elect Director Jocelyn E. Carter-Miller Management For Voted - For
1C Elect Director Ralph E. Faison Management For Voted - For
1D Elect Director Jef T. Graham Management For Voted - For
1E Elect Director Gregory J. Rossmann Management For Voted - For
1F Elect Director Barbara V. Scherer Management For Voted - For
1G Elect Director Julie A. Shimer Management For Voted - For
1H Elect Director Grady K. Summers Management For Voted - For
1I 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 Amend Omnibus Stock Plan Management For Voted - For
NETSCOUT SYSTEMS, INC.
SECURITY ID: 64115T104 TICKER: NTCT
Meeting Date: 19-Sep-17 Meeting Type: Annual
1.1 Elect Director Joseph G. Hadzima, Jr. Management For Voted - Withheld
1.2 Elect Director Christopher Perretta 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
NEW MEDIA INVESTMENT GROUP INC.
SECURITY ID: 64704V106 TICKER: NEWM
Meeting Date: 24-May-18 Meeting Type: Annual
1 Elect Director Laurence Tarica Management For Voted - Withheld
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
4 Declassify the Board of Directors Management For Voted - For
NEW RELIC, INC.
SECURITY ID: 64829B100 TICKER: NEWR
Meeting Date: 22-Aug-17 Meeting Type: Annual
1.1 Elect Director Lewis Cirne Management For Voted - For
1.2 Elect Director Peter Fenton Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NEW YORK MORTGAGE TRUST, INC.
SECURITY ID: 649604501 TICKER: NYMT
Meeting Date: 04-Jun-18 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 Alan L. Hainey Management For Voted - For
1.4 Elect Director Steven R. Mumma Management For Voted - For
1.5 Elect Director Steven G. Norcutt Management For Voted - For
1.6 Elect Director Lisa A. Pendergast Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP as Auditors Management For Voted - For
NEWPARK RESOURCES, INC.
SECURITY ID: 651718504 TICKER: NR
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director Anthony J. Best Management For Voted - For
1.2 Elect Director G. Stephen Finley Management For Voted - For
1.3 Elect Director Paul L. Howes Management For Voted - For
1.4 Elect Director Roderick A. Larson Management For Voted - For
1.5 Elect Director John C. Minge Management For Voted - For
1.6 Elect Director Rose M. Robeson Management For Voted - For
1.7 Elect Director Gary L. Warren Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
NI HOLDINGS, INC.
SECURITY ID: 65342T106 TICKER: NODK
Meeting Date: 15-Sep-17 Meeting Type: Annual
1.1 Elect Director Michael J. Alexander Management For Voted - For
1.2 Elect Director Jeffrey R. Missling Management For Voted - Against
2 Ratify Mazars USA LLP as Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
NIC INC.
SECURITY ID: 62914B100 TICKER: EGOV
Meeting Date: 01-May-18 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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Venmal 'Raji' Arasu Management For Voted - For
1.4 Elect Director Karen S. Evans Management For Voted - For
1.5 Elect Director Ross C. Hartley Management For Voted - For
1.6 Elect Director C. Brad Henry Management For Voted - For
1.7 Elect Director Alexander C. Kemper Management For Voted - For
1.8 Elect Director William M. Lyons Management For Voted - For
1.9 Elect Director Pete Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
NMI HOLDINGS, INC.
SECURITY ID: 629209305 TICKER: NMIH
Meeting Date: 10-May-18 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 Ratify BDO USA, LLP as Auditors Management For Voted - For
NOBLE CORPORATION PLC
SECURITY ID: H5833N103 TICKER: NE
Meeting Date: 27-Apr-18 Meeting Type: Annual
1 Re-elect Director Ashley Almanza Management For Voted - For
2 Re-elect Director Julie H. Edwards Management For Voted - For
3 Re-elect Director Gordon T. Hall Management For Voted - For
4 Re-elect Director Scott D. Josey Management For Voted - For
5 Re-elect Director Jon A. Marshall Management For Voted - For
6 Re-elect Director Mary P. Ricciardello Management For Voted - For
7 Elect Director Julie J. Robertson Management For Voted - For
8 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
9 Ratify PricewaterhouseCoopers LLP as Statutory
Auditors Management For Voted - For
10 Authorize Audit Committee to Fix Remuneration of
Statutory Auditors Management For Voted - For
11 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
12 Advisory Vote to Ratify Directors' Compensation
Report Management For Voted - For
13 Amend Omnibus Stock Plan Management For Voted - For
14 Authorize Issue of Equity with Pre-emptive Rights Management For Voted - For
15 Authorize Issue of Equity without Pre-emptive Rights Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Authorize Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or
Specified Capital Investment Management For Voted - For
NORTHFIELD BANCORP, INC.
SECURITY ID: 66611T108 TICKER: NFBK
Meeting Date: 23-May-18 Meeting Type: Annual
1.1 Elect Director Timothy C. Harrison Management For Voted - For
1.2 Elect Director Karen J. Kessler Management For Voted - For
1.3 Elect Director Patrick L. Ryan Management For Voted - Withheld
1.4 Elect Director Patrick E. Scura, Jr. Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NORTHSTAR REALTY EUROPE CORP.
SECURITY ID: 66706L101 TICKER: NRE
Meeting Date: 17-Aug-17 Meeting Type: Annual
1.1 Elect Director David T. Hamamoto Management For Voted - For
1.2 Elect Director Richard B. Saltzman Management For Voted - For
1.3 Elect Director Mario Chisholm Management For Voted - For
1.4 Elect Director Judith A. Hannaway Management For Voted - For
1.5 Elect Director Dianne Hurley Management For Voted - For
1.6 Elect Director Oscar Junquera Management For Voted - For
1.7 Elect Director Wesley D. Minami Management For Voted - For
2 Ratify PricewaterhouseCoopers, Societe cooperative
as Auditors Management For Voted - For
NORTHWEST BANCSHARES, INC.
SECURITY ID: 667340103 TICKER: NWBI
Meeting Date: 18-Apr-18 Meeting Type: Annual
1.1 Elect Director Philip M. Tredway Management For Voted - For
1.2 Elect Director Deborah J. Chadsey Management For Voted - Withheld
1.3 Elect Director Timothy M. Hunter Management For Voted - For
1.4 Elect Director Ronald J. Seiffert Management For Voted - Withheld
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NORTHWEST NATURAL GAS COMPANY
SECURITY ID: 667655104 TICKER: NWN
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Elect Director Timothy P. Boyle Management For Voted - For
1.2 Elect Director Mark S. Dodson Management For Voted - For
1.3 Elect Director Malia H. Wasson Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Approve Formation of Holding Company Management For Voted - For
NUTRACEUTICAL INTERNATIONAL CORPORATION
SECURITY ID: 67060Y101 TICKER: NUTR
Meeting Date: 21-Aug-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
NUTRISYSTEM, INC.
SECURITY ID: 67069D108 TICKER: NTRI
Meeting Date: 09-May-18 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 Ratify KPMG LLP as Auditors Management For Voted - For
NVE CORPORATION
SECURITY ID: 629445206 TICKER: NVEC
Meeting Date: 03-Aug-17 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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Grant Thornton LLP as Auditors Management For Voted - For
OCLARO, INC.
SECURITY ID: 67555N206 TICKER: OCLR
Meeting Date: 17-Nov-17 Meeting Type: Annual
1.1 Elect Director Edward Collins Management For Voted - For
1.2 Elect Director Denise Haylor Management For Voted - For
1.3 Elect Director William L. Smith Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify Grant Thornton LLP as Auditors Management For Voted - For
OFFICE DEPOT, INC.
SECURITY ID: 676220106 TICKER: ODP
Meeting Date: 20-Jul-17 Meeting Type: Annual
1a Elect Director Gerry P. Smith Management For Voted - For
1b Elect Director Kristin A. Campbell Management For Voted - For
1c Elect Director Cynthia T. Jamison Management For Voted - For
1d Elect Director V. James Marino Management For Voted - For
1e Elect Director Francesca Ruiz de Luzuriaga Management For Voted - For
1f Elect Director David M. Szymanski Management For Voted - For
1g Elect Director Nigel Travis Management For Voted - For
1h Elect Director Joseph S. Vassalluzzo Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
OFG BANCORP
SECURITY ID: 67103X102 TICKER: OFG
Meeting Date: 25-Apr-18 Meeting Type: Annual
1.1 Elect Director Julian S. Inclan Management For Voted - For
1.2 Elect Director Pedro Morazzani Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Articles Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
OIL STATES INTERNATIONAL, INC.
SECURITY ID: 678026105 TICKER: OIS
Meeting Date: 08-May-18 Meeting Type: Annual
1.1 Elect Director S. James Nelson, Jr. Management For Voted - For
1.2 Elect Director William T. Van Kleef Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
OLD NATIONAL BANCORP
SECURITY ID: 680033107 TICKER: ONB
Meeting Date: 26-Apr-18 Meeting Type: Annual
1.1 Elect Director Alan W. Braun Management For Voted - For
1.2 Elect Director Andrew E. Goebel Management For Voted - For
1.3 Elect Director Jerome F. Henry, Jr. Management For Voted - For
1.4 Elect Director Robert G. Jones Management For Voted - For
1.5 Elect Director Ryan C. Kitchell Management For Voted - For
1.6 Elect Director Phelps L. Lambert Management For Voted - For
1.7 Elect Director Thomas E. Salmon Management For Voted - For
1.8 Elect Director Randall T. Shepard Management For Voted - For
1.9 Elect Director Rebecca S. Skillman Management For Voted - For
1.10 Elect Director Kelly N. Stanley Management For Voted - For
1.11 Elect Director Derrick J. Stewart Management For Voted - For
1.12 Elect Director Katherine E. White Management For Voted - For
1.13 Elect Director Linda E. White Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Crowe Horwath LLP as Auditors Management For Voted - For
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
SECURITY ID: 681116109 TICKER: OLLI
Meeting Date: 13-Jun-18 Meeting Type: Annual
1.1 Elect Director Mark L. Butler Management For Voted - For
1.2 Elect Director Thomas Hendrickson Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify KPMG LLP as Auditors Management For Voted - For
OLYMPIC STEEL, INC.
SECURITY ID: 68162K106 TICKER: ZEUS
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Elect Director David A. Wolfort Management For Voted - Withheld
1.2 Elect Director Ralph M. Della Ratta Management For Voted - For
1.3 Elect Director Howard L. Goldstein Management For Voted - For
1.4 Elect Director Dirk A. Kempthorne Management For Voted - For
1.5 Elect Director Idalene F. Kesner Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
OMNICELL, INC.
SECURITY ID: 68213N109 TICKER: OMCL
Meeting Date: 15-May-18 Meeting Type: Annual
1.1 Elect Director Randall A. Lipps Management For Voted - For
1.2 Elect Director Vance B. Moore Management For Voted - For
1.3 Elect Director Mark W. Parrish Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
ONEBEACON INSURANCE GROUP, LTD.
SECURITY ID: G67742109 TICKER: OB
Meeting Date: 18-Jul-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
ONESPAN, INC.
SECURITY ID: 68287N100 TICKER: OSPN
Meeting Date: 13-Jun-18 Meeting Type: Annual
1.1 Elect Director T. Kendall Hunt Management For Voted - For
1.2 Elect Director Michael P. Cullinane Management For Voted - For
1.3 Elect Director John N. Fox, Jr. Management For Voted - For
1.4 Elect Director Jean K. Holley Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Matthew Moog Management For Voted - For
1.6 Elect Director Arthur W. Gilliland Management For Voted - For
1.7 Elect Director Scott M. Clements Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
OPUS BANK
SECURITY ID: 684000102 TICKER: OPB
Meeting Date: 26-Apr-18 Meeting Type: Annual
1.1 Elect Director Mark Deason Management For Voted - For
1.2 Elect Director Mark Cicirelli Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
ORASURE TECHNOLOGIES, INC.
SECURITY ID: 68554V108 TICKER: OSUR
Meeting Date: 08-May-18 Meeting Type: Annual
1a Elect Director Michael Celano Management For Voted - For
1b Elect Director Charles W. Patrick Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ORGANOVO HOLDINGS, INC.
SECURITY ID: 68620A104 TICKER: ONVO
Meeting Date: 24-Aug-17 Meeting Type: Annual
1.1 Elect Director Robert Baltera, Jr. Management For Voted - For
1.2 Elect Director James Glover Management For Voted - For
1.3 Elect Director Richard Maroun 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
ORION GROUP HOLDINGS, INC.
SECURITY ID: 68628V308 TICKER: ORN
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Elect Director Richard L. Daerr, Jr. Management For Voted - Against
1.2 Elect Director J. Michael Pearson 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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ORITANI FINANCIAL CORP.
SECURITY ID: 68633D103 TICKER: ORIT
Meeting Date: 21-Nov-17 Meeting Type: Annual
1.1 Elect Director James J. Doyle, Jr. Management For Voted - Withheld
1.2 Elect Director John J. Skelly, Jr. Management For Voted - Withheld
2 Ratify Crowe Horwath LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
OSI SYSTEMS, INC.
SECURITY ID: 671044105 TICKER: OSIS
Meeting Date: 11-Dec-17 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 - For
1.6 Elect Director James B. Hawkins Management For Voted - Withheld
1.7 Elect Director Gerald Chizever Management For Voted - For
2 Ratify Moss Adams LLP as Auditors Management For Voted - For
3 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
OXFORD INDUSTRIES, INC.
SECURITY ID: 691497309 TICKER: OXM
Meeting Date: 20-Jun-18 Meeting Type: Annual
1.1 Elect Director Thomas C. Chubb, III Management For Voted - For
1.2 Elect Director John R. Holder Management For Voted - For
1.3 Elect Director Stephen S. Lanier Management For Voted - For
1.4 Elect Director Clarence H. Smith Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
P. H. GLATFELTER COMPANY
SECURITY ID: 377316104 TICKER: GLT
Meeting Date: 03-May-18 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 - Withheld
1.6 Elect Director Richard C. Ill Management For Voted - For
1.7 Elect Director Ronald J. Naples Management For Voted - For
1.8 Elect Director Dante C. Parrini Management For Voted - For
1.9 Elect Director Lee C. Stewart Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PACIFIC PREMIER BANCORP, INC.
SECURITY ID: 69478X105 TICKER: PPBI
Meeting Date: 14-May-18 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 Zareh H. Sarrafian Management For Voted - For
1.9 Elect Director Cora M. Tellez Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Provide Right to Act by Written Consent Management For Voted - For
4 Provide Right to Call Special Meeting Management For Voted - For
5 Eliminate Supermajority Vote Requirement Management For Voted - For
6 Eliminate Supermajority Vote Requirement 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
9 Ratify Crowe Horwath LLP as Auditors Management For Voted - For
10 Adjourn Meeting Management For Voted - Against
Meeting Date: 21-May-18 Meeting Type: Special
1 Issue Shares in Connection with Reorganization Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PAR PACIFIC HOLDINGS, INC.
SECURITY ID: 69888T207 TICKER: PARR
Meeting Date: 08-May-18 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
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
PAREXEL INTERNATIONAL CORPORATION
SECURITY ID: 699462107 TICKER: PRXL
Meeting Date: 15-Sep-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
PARK ELECTROCHEMICAL CORP.
SECURITY ID: 700416209 TICKER: PKE
Meeting Date: 18-Jul-17 Meeting Type: Annual
1a Elect Director Dale E. Blanchfield Management For Voted - For
1b Elect Director Emily J. Groehl Management For Voted - For
1c Elect Director Brian E. Shore Management For Voted - For
1d Elect Director Carl W. Smith Management For Voted - For
1e Elect Director Steven T. Warshaw Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify CohnReznick LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PARKWAY, INC.
SECURITY ID: 70156Q107 TICKER: PKY
Meeting Date: 25-Sep-17 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
PATRICK INDUSTRIES, INC.
SECURITY ID: 703343103 TICKER: PATK
Meeting Date: 16-May-18 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 - For
1.8 Elect Director Walter E. Wells Management For Voted - For
2 Ratify Crowe Horwath LLP as Auditors Management For Voted - For
3 Amend Articles of Incorporation to Permit
Shareholders to Amend Bylaws Management For Voted - For
PDC ENERGY, INC.
SECURITY ID: 69327R101 TICKER: PDCE
Meeting Date: 30-May-18 Meeting Type: Annual
1.1 Elect Director Anthony J. Crisafio Management For Voted - For
1.2 Elect Director Christina M. Ibrahim Management For Voted - For
1.3 Elect Director Randy S. Nickerson Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
PDF SOLUTIONS, INC.
SECURITY ID: 693282105 TICKER: PDFS
Meeting Date: 29-May-18 Meeting Type: Annual
1.1 Elect Director Kimon W. Michaels Management For Voted - Withheld
1.2 Elect Director Gerald Z. Yin Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PDVWIRELESS, INC.
SECURITY ID: 69290R104 TICKER: PDVW
Meeting Date: 03-Aug-17 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
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 Mark Hennessy Management For Voted - For
1.6 Elect Director Paul Saleh Management For Voted - For
1.7 Elect Director Peter G. Schiff Management For Voted - For
1.8 Elect Director John C. Sites Management For Voted - Withheld
2 Ratify PKF O'Connor Davies as Auditors Management For Voted - For
PENN NATIONAL GAMING, INC.
SECURITY ID: 707569109 TICKER: PENN
Meeting Date: 29-Mar-18 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 13-Jun-18 Meeting Type: Annual
1.1 Elect Director David A. Handler Management For Voted - For
1.2 Elect Director John M. Jacquemin Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - Against
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
SECURITY ID: 709102107 TICKER: PEI
Meeting Date: 31-May-18 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 JoAnne A. Epps Management For Voted - For
1.5 Elect Director Leonard I. Korman Management For Voted - For
1.6 Elect Director Mark E. Pasquerilla Management For Voted - For
1.7 Elect Director Charles P. Pizzi Management For Voted - For
1.8 Elect Director John J. Roberts Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify KPMG LLP as Auditors Management For Voted - For
PENNYMAC MORTGAGE INVESTMENT TRUST
SECURITY ID: 70931T103 TICKER: PMT
Meeting Date: 05-Jun-18 Meeting Type: Annual
1A Elect Director Stanford L. Kurland Management For Voted - Against
1B Elect Director David A. Spector Management For Voted - For
1C Elect Director Randall D. Hadley Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
PERFICIENT, INC.
SECURITY ID: 71375U101 TICKER: PRFT
Meeting Date: 23-May-18 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
1.6 Elect Director Gary M. Wimberly Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
PETMED EXPRESS, INC.
SECURITY ID: 716382106 TICKER: PETS
Meeting Date: 28-Jul-17 Meeting Type: Annual
1.1 Elect Director Menderes Akdag Management For Voted - For
1.2 Elect Director Frank J. Formica Management For Voted - Withheld
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 - Against
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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PGT INNOVATIONS, INC.
SECURITY ID: 69336V101 TICKER: PGTI
Meeting Date: 16-May-18 Meeting Type: Annual
1.1 Elect Director Floyd F. Sherman Management For Voted - Against
1.2 Elect Director Rodney Hershberger Management For Voted - Against
1.3 Elect Director Sheree L. Bargabos Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
PHARMERICA CORPORATION
SECURITY ID: 71714F104 TICKER: PMC
Meeting Date: 09-Nov-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
PHIBRO ANIMAL HEALTH CORPORATION
SECURITY ID: 71742Q106 TICKER: PAHC
Meeting Date: 06-Nov-17 Meeting Type: Annual
1.1 Elect Director Daniel M. Bendheim Management For Voted - Withheld
1.2 Elect Director Sam Gejdenson Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
PHOTRONICS, INC.
SECURITY ID: 719405102 TICKER: PLAB
Meeting Date: 22-Mar-18 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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PIONEER ENERGY SERVICES CORP.
SECURITY ID: 723664108 TICKER: PES
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director Wm. Stacy Locke Management For Voted - For
1.2 Elect Director C. John Thompson Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify KPMG LLP as Auditors Management For Voted - For
PIPER JAFFRAY COMPANIES
SECURITY ID: 724078100 TICKER: PJC
Meeting Date: 17-May-18 Meeting Type: Annual
1a Elect Director Chad R. Abraham Management For Voted - For
1b Elect Director Andrew S. Duff Management For Voted - For
1c Elect Director William R. Fitzgerald 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
PLANTRONICS, INC.
SECURITY ID: 727493108 TICKER: PLT
Meeting Date: 03-Aug-17 Meeting Type: Annual
1a Elect Director Marv Tseu Management For Voted - For
1b Elect Director Joe Burton Management For Voted - For
1c Elect Director Brian Dexheimer Management For Voted - For
1d Elect Director Robert Hagerty Management For Voted - For
1e Elect Director Gregg Hammann Management For Voted - For
1f Elect Director John Hart Management For Voted - For
1g Elect Director Maria Martinez Management For Voted - For
1h Elect Director Marshall Mohr 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 PricewaterhouseCoopers 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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PLEXUS CORP.
SECURITY ID: 729132100 TICKER: PLXS
Meeting Date: 14-Feb-18 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 Paul A. Rooke Management For Voted - For
1.10 Elect Director Michael V. Schrock Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
POWELL INDUSTRIES, INC.
SECURITY ID: 739128106 TICKER: POWL
Meeting Date: 21-Feb-18 Meeting Type: Annual
1.1 Elect Director James W. McGill Management For Voted - For
1.2 Elect Director John D. White Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
POWER INTEGRATIONS, INC.
SECURITY ID: 739276103 TICKER: POWI
Meeting Date: 15-Jun-18 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 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 Necip Sayiner Management For Voted - For
1.9 Elect Director Steven J. Sharp Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PRA GROUP, INC.
SECURITY ID: 69354N106 TICKER: PRAA
Meeting Date: 20-Jun-18 Meeting Type: Annual
1.1 Elect Director Vikram A. Atal Management For Voted - For
1.2 Elect Director Steven D. Fredrickson Management For Voted - Withheld
1.3 Elect Director Penelope W. Kyle Management For Voted - For
1.4 Elect Director Lance L. Weaver Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PRESTIGE BRANDS HOLDINGS, INC.
SECURITY ID: 74112D101 TICKER: PBH
Meeting Date: 01-Aug-17 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
PROASSURANCE CORPORATION
SECURITY ID: 74267C106 TICKER: PRA
Meeting Date: 23-May-18 Meeting Type: Annual
1.1 Elect Director M. James Gorrie Management For Voted - For
1.2 Elect Director Ziad R. Haydar Management For Voted - For
1.3 Elect Director Frank A. Spinosa Management For Voted - For
1.4 Elect Director Thomas A. S. Wilson, Jr. Management For Voted - For
1.5 Elect Director Kedrick D. Adkins, Jr. Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PROGENICS PHARMACEUTICALS, INC.
SECURITY ID: 743187106 TICKER: PGNX
Meeting Date: 13-Jun-18 Meeting Type: Annual
1a Elect Director Peter J. Crowley Management For Voted - For
1b Elect Director Mark R. Baker Management For Voted - For
1c Elect Director Bradley L. Campbell Management For Voted - For
1d Elect Director Karen J. Ferrante Management For Voted - For
1e Elect Director Michael D. Kishbauch Management For Voted - For
1f Elect Director David A. Scheinberg Management For Voted - For
1g Elect Director Nicole S. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Amend Proxy Access Right Shareholder Against Voted - Against
PROGRESS SOFTWARE CORPORATION
SECURITY ID: 743312100 TICKER: PRGS
Meeting Date: 17-May-18 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 Samskriti (Sam) Y. King Management For Voted - For
1.7 Elect Director David A. Krall Management For Voted - For
1.8 Elect Director Angela T. Tucci Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
PROPETRO HOLDING CORP.
SECURITY ID: 74347M108 TICKER: PUMP
Meeting Date: 15-Jun-18 Meeting Type: Annual
1.1 Elect Director Dale Redman Management For Voted - For
1.2 Elect Director Spencer D. Armour, III Management For Voted - For
1.3 Elect Director Steven Beal Management For Voted - For
1.4 Elect Director Anthony Best Management For Voted - For
1.5 Elect Director Pryor Blackwell Management For Voted - For
1.6 Elect Director Schuyler E. Coppedge *Withdrawn
Resolution* Management Non-Voting
1.7 Elect Director Alan E. Douglas Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Peter Labbat *Withdrawn Resolution* Management Non-Voting
1.9 Elect Director Jack B. Moore Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
PROTEOSTASIS THERAPEUTICS, INC.
SECURITY ID: 74373B109 TICKER: PTI
Meeting Date: 03-Aug-17 Meeting Type: Annual
1.1 Elect Director Meenu Chhabra Management For Voted - For
1.2 Elect Director Helen M. Boudreau Management For Voted - For
1.3 Elect Director Jeffery W. Kelly Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
PROTO LABS, INC.
SECURITY ID: 743713109 TICKER: PRLB
Meeting Date: 16-May-18 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 FINANCIAL SERVICES, INC.
SECURITY ID: 74386T105 TICKER: PFS
Meeting Date: 26-Apr-18 Meeting Type: Annual
1.1 Elect Director Christopher Martin Management For Voted - For
1.2 Elect Director John Pugliese 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
PS BUSINESS PARKS, INC.
SECURITY ID: 69360J107 TICKER: PSB
Meeting Date: 24-Apr-18 Meeting Type: Annual
1.1 Elect Director Ronald L. Havner, Jr. Management For Voted - For
1.2 Elect Director Maria R. Hawthorne Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director 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 Ratify Ernst & Young LLP as Auditors Management For Voted - For
QUAKER CHEMICAL CORPORATION
SECURITY ID: 747316107 TICKER: KWR
Meeting Date: 07-Sep-17 Meeting Type: Special
1 Amend Votes Per Share of Existing Stock Management For Voted - For
2 Issue Shares as Part of Acquisition Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
Meeting Date: 09-May-18 Meeting Type: Annual
1.1 Elect Director Michael F. Barry Management For Voted - For
1.2 Elect Director Donald R. Caldwell Management For Voted - For
1.3 Elect Director Jeffry D. Frisby Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
QUALITY SYSTEMS, INC.
SECURITY ID: 747582104 TICKER: QSII
Meeting Date: 22-Aug-17 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 Julie D. Klapstein Management For Voted - For
1.5 Elect Director James C. Malone Management For Voted - For
1.6 Elect Director Jeffrey H. Margolis Management For Voted - For
1.7 Elect Director Morris Panner Management For Voted - For
1.8 Elect Director Sheldon Razin Management For Voted - For
1.9 Elect Director Lance E. Rosenzweig Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Against
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
QUALYS, INC.
SECURITY ID: 74758T303 TICKER: QLYS
Meeting Date: 18-Jun-18 Meeting Type: Annual
1.1 Elect Director Philippe F. Courtot Management For Voted - For
1.2 Elect Director Jeffrey P. Hank Management For Voted - For
2 Ratify Grant Thornton LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
QUANEX BUILDING PRODUCTS CORPORATION
SECURITY ID: 747619104 TICKER: NX
Meeting Date: 01-Mar-18 Meeting Type: Annual
1.1 Elect Director Robert R. Buck Management For Voted - For
1.2 Elect Director Susan F. Davis Management For Voted - For
1.3 Elect Director Joseph D. Rupp Management For Voted - For
1.4 Elect Director Curtis M. Stevens Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP as Auditors Management For Voted - For
QUANTUM CORPORATION
SECURITY ID: 747906501 TICKER: QTM
Meeting Date: 23-Aug-17 Meeting Type: Annual
1.1 Elect Director Paul R. Auvil, III Management For Voted - For
1.2 Elect Director Alex Pinchev Management For Voted - For
1.3 Elect Director Gregg J. Powers *Withdrawn
Resolution* Management Non-Voting
1.4 Elect Director Clifford Press Management For Voted - For
1.5 Elect Director Raghavendra Rau Management For Voted - For
1.6 Elect Director Marc E. Rothman Management For Voted - For
1.7 Elect Director Adalio T. Sanchez Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Executive Incentive Bonus Plan Management For Voted - For
6 Reduce Authorized Common Stock Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
QUINSTREET, INC.
SECURITY ID: 74874Q100 TICKER: QNST
Meeting Date: 25-Oct-17 Meeting Type: Annual
1.1 Elect Director Robin Josephs Management For Voted - For
1.2 Elect Director John G. McDonald Management For Voted - For
1.3 Elect Director Gregory Sands Management For 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
QUORUM HEALTH CORPORATION
SECURITY ID: 74909E106 TICKER: QHC
Meeting Date: 08-Jun-18 Meeting Type: Annual
1a Elect Director James T. Breedlove Management For Voted - For
1b Elect Director Joseph A. Hastings Management For Voted - For
1c Elect Director Thomas D. Miller *Withdrawn
Resolution* Management Non-Voting
1d Elect Director Barbara R. Paul Management For Voted - For
1e Elect Director Terry Allison Rappuhn Management For Voted - For
1f Elect Director Alice D. Schroeder Management For Voted - For
1g Elect Director R. Lawrence Van Horn 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
R.R. DONNELLEY & SONS COMPANY
SECURITY ID: 257867200 TICKER: RRD
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director Irene M. Esteves Management For Voted - For
1.2 Elect Director Susan M. Gianinno Management For Voted - For
1.3 Elect Director Daniel L. Knotts Management For Voted - For
1.4 Elect Director Timothy R. McLevish Management For Voted - For
1.5 Elect Director Jamie Moldafsky Management For Voted - For
1.6 Elect Director P. Cody Phipps Management For Voted - For
1.7 Elect Director John C. Pope Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RAMBUS INC.
SECURITY ID: 750917106 TICKER: RMBS
Meeting Date: 26-Apr-18 Meeting Type: Annual
1a Elect Director E. Thomas Fisher Management For Voted - For
1b Elect Director Charles Kissner Management For Voted - For
1c Elect Director David Shrigley Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Amend Omnibus Stock Plan Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
RAMCO-GERSHENSON PROPERTIES TRUST
SECURITY ID: 751452202 TICKER: RPT
Meeting Date: 18-Jun-18 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 H. Goldberg Management For Voted - Withheld
1.4 Elect Director Brian Harper Management For Voted - For
1.5 Elect Director David J. Nettina Management For Voted - For
1.6 Elect Director Joel M. Pashcow Management For Voted - Withheld
1.7 Elect Director Laurie M. Shahon 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
RAVEN INDUSTRIES, INC.
SECURITY ID: 754212108 TICKER: RAVN
Meeting Date: 22-May-18 Meeting Type: Annual
1.1 Elect Director Jason M. Andringa Management For Voted - Withheld
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 Kevin T. Kirby Management For Voted - For
1.5 Elect Director Marc E. LeBaron Management For Voted - For
1.6 Elect Director Richard W. Parod Management For Voted - For
1.7 Elect Director Daniel A. Rykhus Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RAYONIER ADVANCED MATERIALS INC.
SECURITY ID: 75508B104 TICKER: RYAM
Meeting Date: 21-May-18 Meeting Type: Annual
1A Elect Director Charles E. Adair Management For Voted - For
1B Elect Director Julie A. Dill Management For Voted - For
1C Elect Director James F. Kirsch 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
RBC BEARINGS INCORPORATED
SECURITY ID: 75524B104 TICKER: ROLL
Meeting Date: 13-Sep-17 Meeting Type: Annual
1.1 Elect Director Mitchell I. Quain Management For Voted - For
1.2 Elect Director Michael J. Hartnett Management For Voted - For
1.3 Elect Director Amir Faghri Management For Voted - 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 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
6 Approve Executive Incentive Bonus Plan Management For Voted - For
7 Approve Omnibus Stock Plan Management For Voted - For
RCI HOSPITALITY HOLDINGS, INC.
SECURITY ID: 74934Q108 TICKER: RICK
Meeting Date: 19-Sep-17 Meeting Type: Annual
1.1 Elect Director Eric S. Langan Management For Voted - For
1.2 Elect Director Travis Reese Management For Voted - For
1.3 Elect Director Nour-Dean Anakar Management For Voted - For
1.4 Elect Director Steven L. Jenkins Management For Voted - Withheld
1.5 Elect Director Luke Lirot Management For Voted - For
1.6 Elect Director Yura Barabash 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
5 Other Business Management For Voted - Against
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RE/MAX HOLDINGS, INC.
SECURITY ID: 75524W108 TICKER: RMAX
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Elect Director Gail A. Liniger Management For Voted - Withheld
1.2 Elect Director Kathleen J. Cunningham Management For Voted - For
1.3 Elect Director Christine M. Riordan Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
REALNETWORKS, INC.
SECURITY ID: 75605L708 TICKER: RNWK
Meeting Date: 19-Sep-17 Meeting Type: Annual
1.1 Elect Director Janice Roberts Management For Voted - For
1.2 Elect Director Michael B. Slade Management For Voted - For
2 Advisory Vote to Ratify 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 LLC as Auditors Management For Voted - For
RED ROBIN GOURMET BURGERS, INC.
SECURITY ID: 75689M101 TICKER: RRGB
Meeting Date: 30-May-18 Meeting Type: Annual
1a Elect Director Cambria W. Dunaway Management For Voted - For
1b Elect Director Kalen F. Holmes Management For Voted - For
1c Elect Director Glenn B. Kaufman Management For Voted - For
1d Elect Director Aylwin B. Lewis Management For Voted - For
1e Elect Director Steven K. Lumpkin Management For Voted - For
1f Elect Director Pattye L. Moore Management For Voted - For
1g Elect Director Stuart I. Oran Management For Voted - For
1h Elect Director Denny Marie Post Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Other Business Management For Voted - Against
RED ROCK RESORTS, INC.
SECURITY ID: 75700L108 TICKER: RRR
Meeting Date: 06-Jul-17 Meeting Type: Annual
1.1 Elect Director Frank J. Fertitta, III Management For Voted - For
1.2 Elect Director Lorenzo J. Fertitta Management For Voted - Withheld
1.3 Elect Director Robert A. Cashell, Jr. Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Robert E. Lewis Management For Voted - For
1.5 Elect Director James E. 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 Ernst & Young LLP as Auditors Management For Voted - For
REGIS CORPORATION
SECURITY ID: 758932107 TICKER: RGS
Meeting Date: 17-Oct-17 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 Mark S. Light Management For Voted - For
1d Elect Director Michael J. Merriman Management For Voted - For
1e Elect Director M. Ann Rhoades Management For Voted - For
1f Elect Director Hugh E. Sawyer, III Management For Voted - For
1g Elect Director David P. 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
RENT-A-CENTER, INC.
SECURITY ID: 76009N100 TICKER: RCII
Meeting Date: 05-Jun-18 Meeting Type: Annual
1 Declassify the Board of Directors Management For Voted - For
2.1 Elect Director Michael J. Gade Management For Voted - Against
2.2 Elect Director J.V. Lentell 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
REPLIGEN CORPORATION
SECURITY ID: 759916109 TICKER: RGEN
Meeting Date: 16-May-18 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 Tony J. Hunt Management For Voted - For
1.6 Elect Director Glenn P. Muir Management For Voted - For
1.7 Elect Director Thomas F. Ryan Jr. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Ernst & Young LLP as 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
RESOURCES CONNECTION, INC.
SECURITY ID: 76122Q105 TICKER: RECN
Meeting Date: 19-Oct-17 Meeting Type: Annual
1a Elect Director Robert F. Kistinger Management For Voted - For
1b Elect Director Jolene Sarkis Management For Voted - For
1c Elect Director Anne Shih 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
RETAIL OPPORTUNITY INVESTMENTS CORP.
SECURITY ID: 76131N101 TICKER: ROIC
Meeting Date: 25-Apr-18 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 Amend Omnibus Stock Plan Management For Voted - For
REX AMERICAN RESOURCES CORPORATION
SECURITY ID: 761624105 TICKER: REX
Meeting Date: 06-Jun-18 Meeting Type: Annual
1.1 Elect Director Stuart A. Rose Management For Voted - Against
1.2 Elect Director Zafar Rizvi Management For Voted - For
1.3 Elect Director Edward M. Kress Management For Voted - Against
1.4 Elect Director David S. Harris Management For Voted - For
1.5 Elect Director Charles A. Elcan Management For Voted - For
1.6 Elect Director Mervyn L. Alphonso Management For Voted - Against
1.7 Elect Director Lee Fisher Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
REXNORD CORPORATION
SECURITY ID: 76169B102 TICKER: RXN
Meeting Date: 27-Jul-17 Meeting Type: Annual
1.1 Elect Director Thomas D. Christopoul Management For Voted - For
1.2 Elect Director Paul W. Jones Management For Voted - For
1.3 Elect Director John S. Stroup Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
RLI CORP.
SECURITY ID: 749607107 TICKER: RLI
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Elect Director Kaj Ahlmann Management For Voted - For
1.2 Elect Director Michael E. Angelina Management For Voted - For
1.3 Elect Director John T. Baily Management For Voted - Withheld
1.4 Elect Director Calvin G. Butler, Jr. Management For Voted - For
1.5 Elect Director David B. Duclos Management For Voted - For
1.6 Elect Director Jordan W. Graham Management For Voted - For
1.7 Elect Director Jonathan E. Michael Management For Voted - For
1.8 Elect Director Robert P. Restrepo, Jr. Management For Voted - For
1.9 Elect Director James J. Scanlan Management For Voted - For
1.10 Elect Director Michael J. Stone Management For Voted - For
2 Change State of Incorporation from Illinois to
Delaware 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
RLJ LODGING TRUST
SECURITY ID: 74965L101 TICKER: RLJ
Meeting Date: 15-Aug-17 Meeting Type: Special
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
ROGERS CORPORATION
SECURITY ID: 775133101 TICKER: ROG
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Elect Director Keith L. Barnes Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Michael F. Barry Management For Voted - For
1.3 Elect Director Bruce D. Hoechner Management For Voted - For
1.4 Elect Director Carol R. Jensen Management For Voted - For
1.5 Elect Director Ganesh Moorthy Management For Voted - For
1.6 Elect Director Jeffrey J. Owens Management For Voted - For
1.7 Elect Director Helene Simonet Management For Voted - For
1.8 Elect Director Peter C. Wallace Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
RUBY TUESDAY, INC.
SECURITY ID: 781182100 TICKER: RT
Meeting Date: 20-Dec-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
RUDOLPH TECHNOLOGIES, INC.
SECURITY ID: 781270103 TICKER: RTEC
Meeting Date: 16-May-18 Meeting Type: Annual
1.1 Elect Director Leo Berlinghieri Management For Voted - Against
1.2 Elect Director Michael P. Plisinski Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify Ernst & Young LLP as Auditors Management For Voted - For
RUTH'S HOSPITALITY GROUP, INC.
SECURITY ID: 783332109 TICKER: RUTH
Meeting Date: 15-May-18 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 Stephen M. King Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
S&T BANCORP, INC.
SECURITY ID: 783859101 TICKER: STBA
Meeting Date: 21-May-18 Meeting Type: Annual
1.1 Elect Director Todd D. Brice Management For Voted - For
1.2 Elect Director Christina A. Cassotis Management For Voted - For
1.3 Elect Director Michael J. Donnelly Management For Voted - For
1.4 Elect Director James T. Gibson Management For Voted - For
1.5 Elect Director Jeffrey D. Grube Management For Voted - For
1.6 Elect Director Jerry D. Hostetter Management For Voted - For
1.7 Elect Director Frank W. Jones Management For Voted - For
1.8 Elect Director Robert E. Kane Management For Voted - For
1.9 Elect Director David L. Krieger Management For Voted - For
1.10 Elect Director James C. Miller Management For Voted - For
1.11 Elect Director Frank J. Palermo, Jr. Management For Voted - For
1.12 Elect Director Christine J. Toretti Management For Voted - For
1.13 Elect Director 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
SABRA HEALTH CARE REIT, INC.
SECURITY ID: 78573L106 TICKER: SBRA
Meeting Date: 15-Aug-17 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
SAFE BULKERS, INC.
SECURITY ID: Y7388L103 TICKER: SB
Meeting Date: 08-Sep-17 Meeting Type: Annual
1.1 Elect Director Frank Sica Management For Voted - Withheld
1.2 Elect Director Konstantinos Adamopoulos Management For Voted - Withheld
2 Ratify Deloitte, Certified Public Accountants S.A.
as Auditors Management For Voted - For
SAFETY INSURANCE GROUP, INC.
SECURITY ID: 78648T100 TICKER: SAFT
Meeting Date: 23-May-18 Meeting Type: Annual
1a Elect Director Peter J. Manning Management For Voted - For
1b Elect Director David K. McKown Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify PricewaterhouseCoopers LLP as 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
SAIA, INC.
SECURITY ID: 78709Y105 TICKER: SAIA
Meeting Date: 26-Apr-18 Meeting Type: Annual
1.1 Elect Director Di-Ann Eisnor Management For Voted - For
1.2 Elect Director William F. Evans Management For Voted - For
1.3 Elect Director Herbert A. Trucksess, III Management For Voted - For
1.4 Elect Director Jeffrey C. Ward Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
SANMINA CORPORATION
SECURITY ID: 801056102 TICKER: SANM
Meeting Date: 05-Mar-18 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 William J. DeLaney Management For Voted - For
1d Elect Director Robert K. Eulau Management For Voted - For
1e Elect Director John P. Goldsberry Management For Voted - For
1f Elect Director Rita S. Lane Management For Voted - For
1g Elect Director Joseph G. Licata, Jr. Management For Voted - For
1h Elect Director Mario M. Rosati Management For Voted - For
1i Elect Director Wayne Shortridge Management For Voted - For
1j Elect Director Jure Sola Management For Voted - For
1k Elect Director Jackie M. Ward Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
SAUL CENTERS, INC.
SECURITY ID: 804395101 TICKER: BFS
Meeting Date: 11-May-18 Meeting Type: Annual
1.1 Elect Director Philip D. Caraci Management For Voted - Withheld
1.2 Elect Director Earl A. Powell, III Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Mark Sullivan, III Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
SCANSOURCE, INC.
SECURITY ID: 806037107 TICKER: SCSC
Meeting Date: 07-Dec-17 Meeting Type: Annual
1.1 Elect Director Steven R. Fischer Management For Voted - For
1.2 Elect Director Michael L. Baur Management For Voted - For
1.3 Elect Director Peter C. Browning Management For Voted - For
1.4 Elect Director Michael J. Grainger Management For Voted - For
1.5 Elect Director John P. Reilly Management For Voted - For
1.6 Elect Director Elizabeth O. Temple Management For Voted - For
1.7 Elect Director Charles R. Whitchurch Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Grant Thornton LLP as Auditors Management For Voted - For
SCHOLASTIC CORPORATION
SECURITY ID: 807066105 TICKER: SCHL
Meeting Date: 20-Sep-17 Meeting Type: Annual
1.1 Elect Director James W. Barge Management For Voted - For
1.2 Elect Director John L. Davies Management For Voted - Withheld
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
SECURITY ID: 808541106 TICKER: SWM
Meeting Date: 26-Apr-18 Meeting Type: Annual
1.1 Elect Director Kimberly E. Ritrievi Management For Voted - For
1.2 Elect Director John D. Rogers Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SCICLONE PHARMACEUTICALS, INC.
SECURITY ID: 80862K104 TICKER: SCLN
Meeting Date: 27-Sep-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
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SCIENTIFIC GAMES CORPORATION
SECURITY ID: 80874P109 TICKER: SGMS
Meeting Date: 27-Nov-17 Meeting Type: Special
1 Change State of Incorporation from Delaware to
Nevada Management For Voted - Against
2 Adjourn Meeting Management For Voted - Against
SEACOAST BANKING CORPORATION OF FLORIDA
SECURITY ID: 811707801 TICKER: SBCF
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Elect Director Jacqueline L. Bradley Management For Voted - For
1.2 Elect Director H. Gilbert Culbreth, Jr. Management For Voted - For
1.3 Elect Director Christopher E. Fogal Management For Voted - For
1.4 Elect Director Timothy S. Huval Management For Voted - For
1.5 Elect Director Herbert A. Lurie Management For Voted - Withheld
2 Increase Authorized Common Stock Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Crowe Horwath LLP as Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SEACOR HOLDINGS INC.
SECURITY ID: 811904101 TICKER: CKH
Meeting Date: 07-Sep-17 Meeting Type: Annual
1.1 Elect Director Charles Fabrikant Management For Voted - For
1.2 Elect Director David R. Berz Management For Voted - For
1.3 Elect Director Pierre de Demandolx Management For Voted - Withheld
1.4 Elect Director Oivind Lorentzen Management For Voted - Withheld
1.5 Elect Director David M. Schizer Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Grant Thornton LLP as Auditors Management For Voted - For
Meeting Date: 05-Jun-18 Meeting Type: Annual
1.1 Elect Director Charles Fabrikant Management For Voted - For
1.2 Elect Director David R. Berz Management For Voted - For
1.3 Elect Director Pierre de Demandolx Management For Voted - For
1.4 Elect Director Oivind Lorentzen Management For Voted - For
1.5 Elect Director Christopher P. Papouras Management For Voted - For
1.6 Elect Director David M. Schizer Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP as Auditors Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
SELECT MEDICAL HOLDINGS CORPORATION
SECURITY ID: 81619Q105 TICKER: SEM
Meeting Date: 01-May-18 Meeting Type: Annual
1.1 Elect Director James S. Ely, III Management For Voted - Against
1.2 Elect Director Rocco A. Ortenzio Management For Voted - Against
1.3 Elect Director Thomas A. Scully Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
SELECTIVE INSURANCE GROUP, INC.
SECURITY ID: 816300107 TICKER: SIGI
Meeting Date: 02-May-18 Meeting Type: Annual
1.1 Elect Director Paul D. Bauer Management For Voted - For
1.2 Elect Director John C. Burville Management For Voted - For
1.3 Elect Director Robert Kelly Doherty Management For Voted - For
1.4 Elect Director Thomas A. McCarthy Management For Voted - For
1.5 Elect Director H. Elizabeth Mitchell Management For Voted - For
1.6 Elect Director Michael J. Morrissey Management For Voted - For
1.7 Elect Director Gregory E. Murphy Management For Voted - For
1.8 Elect Director Cynthia S. Nicholson Management For Voted - For
1.9 Elect Director Ronald L. O'Kelley Management For Voted - For
1.10 Elect Director William M. Rue Management For Voted - For
1.11 Elect Director John S. Scheid Management For Voted - For
1.12 Elect Director J. Brian Thebault Management For Voted - For
1.13 Elect Director Philip H. Urban 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
SEMTECH CORPORATION
SECURITY ID: 816850101 TICKER: SMTC
Meeting Date: 14-Jun-18 Meeting Type: Annual
1.1 Elect Director James P. Burra Management For Voted - Withheld
1.2 Elect Director Bruce C. Edwards Management For Voted - For
1.3 Elect Director Rockell N. Hankin Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Ye Jane Li Management For Voted - For
1.5 Elect Director James T. Lindstrom Management For Voted - For
1.6 Elect Director Mohan R. Maheswaran Management For Voted - For
1.7 Elect Director Carmelo J. Santoro Management For Voted - For
1.8 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
SENECA FOODS CORPORATION
SECURITY ID: 817070501 TICKER: SENEA
Meeting Date: 28-Jul-17 Meeting Type: Annual
1.1 Elect Director Peter R. Call Management For Voted - Withheld
1.2 Elect Director Samuel T. Hubbard, Jr. Management For Voted - For
1.3 Elect Director Arthur S. Wolcott Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
4 Ratify BDO USA, LLP as Auditors Management For Voted - For
5 Amend Restricted Stock Plan Management For Voted - For
SERVISFIRST BANCSHARES, INC.
SECURITY ID: 81768T108 TICKER: SFBS
Meeting Date: 15-May-18 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 - Withheld
1.3 Elect Director J. Richard Cashio Management For Voted - For
1.4 Elect Director James J. Filler Management For Voted - For
1.5 Elect Director Michael D. Fuller Management For Voted - For
1.6 Elect Director Hatton C. V. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Dixon Hughes Goodman LLP as Auditors Management For Voted - For
SHAKE SHACK INC.
SECURITY ID: 819047101 TICKER: SHAK
Meeting Date: 12-Jun-18 Meeting Type: Annual
1a Elect Director Jenna Lyons Management For Voted - For
1b Elect Director Robert Vivian Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
SHIP FINANCE INTERNATIONAL LIMITED
SECURITY ID: G81075106 TICKER: SFL
Meeting Date: 22-Sep-17 Meeting Type: Annual
1 Elect Director Gary Vogel Management For Voted - For
2 Elect Director Paul M. Leand, Jr. Management For Voted - Against
3 Elect Director Kate Blankenship Management For Voted - Against
4 Elect Director Harald Thorstein Management For Voted - Against
5 Elect Director Bert M. Bekker Management For Voted - For
6 Approve Moore Stephens, P.C. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - For
SHOE CARNIVAL, INC.
SECURITY ID: 824889109 TICKER: SCVL
Meeting Date: 14-Jun-18 Meeting Type: Annual
1.1 Elect Director Kent A. Kleeberger Management For Voted - For
1.2 Elect Director Joseph W. Wood Management For Voted - For
1.3 Elect Director Charles B. Tomm Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
SHUTTERFLY, INC.
SECURITY ID: 82568P304 TICKER: SFLY
Meeting Date: 23-May-18 Meeting Type: Annual
1.1 Elect Director Thomas D. Hughes Management For Voted - For
1.2 Elect Director Eva Manolis Management For Voted - For
1.3 Elect Director Elizabeth (Libby) Sartain Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
SHUTTERSTOCK, INC.
SECURITY ID: 825690100 TICKER: SSTK
Meeting Date: 06-Jun-18 Meeting Type: Annual
1.1 Elect Director Thomas R. Evans Management For Voted - For
1.2 Elect Director Paul J. Hennessy Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
SIGMA DESIGNS, INC.
SECURITY ID: 826565103 TICKER: SIGM
Meeting Date: 17-Aug-17 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 - Withheld
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
SIMMONS FIRST NATIONAL CORPORATION
SECURITY ID: 828730200 TICKER: SFNC
Meeting Date: 18-Oct-17 Meeting Type: Special
1 Issue Shares in Connection with Acquisition of
Southwest Bancorp, Inc. Management For Voted - For
2 Issue Shares in Connection with Acquisition of
First Texas BHC, Inc. Management For Voted - For
3 Approve Increase in Size of Board Management For Voted - For
4 Adjourn Meeting Management For Voted - Against
5 Adjourn Meeting Management For Voted - Against
Meeting Date: 19-Apr-18 Meeting Type: Annual
1 Fix Number of Directors at Fifteen 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 Susan Lanigan Management For Voted - For
2.10 Elect Director George A. Makris, Jr. Management For Voted - For
2.11 Elect Director W. Scott McGeorge Management For Voted - For
2.12 Elect Director Tom E. Purvis Management For Voted - For
2.13 Elect Director Robert L. Shoptaw Management For Voted - For
2.14 Elect Director Russell W. Teubner Management For Voted - For
2.15 Elect Director Mindy West Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify BKD, LLP as Auditors Management For Voted - For
5 Increase Authorized Class A Common Stock Management For Voted - For
SIMPSON MANUFACTURING CO., INC.
SECURITY ID: 829073105 TICKER: SSD
Meeting Date: 24-Apr-18 Meeting Type: Annual
1a Elect Director Karen Colonias Management For Voted - For
1b Elect Director Celeste Volz Ford Management For Voted - For
1c Elect Director Michael A. Bless Management For Voted - For
1d Elect Director Jennifer A. Chatman Management For Voted - For
1e Elect Director Robin G. MacGillivray Management For Voted - For
1f Elect Director Philip E. Donaldson 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
SKYWEST, INC.
SECURITY ID: 830879102 TICKER: SKYW
Meeting Date: 08-May-18 Meeting Type: Annual
1.1 Elect Director Jerry C. Atkin Management For Voted - For
1.2 Elect Director W. Steve Albrecht Management For Voted - For
1.3 Elect Director Russell A. Childs Management For Voted - For
1.4 Elect Director Henry J. Eyring Management For Voted - For
1.5 Elect Director Meredith S. Madden Management For Voted - For
1.6 Elect Director Ronald J. Mittelstaedt Management For Voted - For
1.7 Elect Director Andrew C. Roberts Management For Voted - For
1.8 Elect Director Keith E. Smith Management For Voted - For
1.9 Elect Director Steven F. Udvar-Hazy Management For Voted - For
1.10 Elect Director James L. Welch Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
SLEEP NUMBER CORPORATION
SECURITY ID: 83125X103 TICKER: SNBR
Meeting Date: 16-May-18 Meeting Type: Annual
1.1 Elect Director Daniel I. Alegre Management For Voted - For
1.2 Elect Director Stephen L. Gulis, Jr. Management For Voted - For
1.3 Elect Director Brenda J. Lauderback Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
SMARTFINANCIAL, INC.
SECURITY ID: 83190L208 TICKER: SMBK
Meeting Date: 14-Sep-17 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
SOLAREDGE TECHNOLOGIES, INC.
SECURITY ID: 83417M104 TICKER: SEDG
Meeting Date: 23-May-18 Meeting Type: Annual
1.1 Elect Director Guy Sella Management For Voted - For
1.2 Elect Director Avery More Management For Voted - For
2 Ratify EY as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SONIC AUTOMOTIVE, INC.
SECURITY ID: 83545G102 TICKER: SAH
Meeting Date: 25-Apr-18 Meeting Type: Annual
1A Elect Director O. Bruton Smith Management For Voted - Against
1B Elect Director B. Scott Smith Management For Voted - For
1C Elect Director David Bruton Smith Management For Voted - Against
1D Elect Director William I. Belk Management For Voted - Against
1E Elect Director William R. Brooks Management For Voted - Against
1F Elect Director Victor H. Doolan Management For Voted - Against
1G Elect Director John W. Harris, III Management For Voted - For
1H Elect Director Robert Heller Management For Voted - Against
1I Elect Director R. Eugene Taylor Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SONIC CORP.
SECURITY ID: 835451105 TICKER: SONC
Meeting Date: 31-Jan-18 Meeting Type: Annual
1.1 Elect Director Steven A. Davis Management For Voted - For
1.2 Elect Director S. Kirk Kinsell Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Kate S. Lavelle Management For Voted - 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
SORRENTO THERAPEUTICS, INC.
SECURITY ID: 83587F202 TICKER: SRNE
Meeting Date: 28-Jul-17 Meeting Type: Annual
1.1 Elect Director Henry Ji Management For Voted - For
1.2 Elect Director David H. Deming Management For Voted - For
1.3 Elect Director Kim D. Janda Management For Voted - Withheld
1.4 Elect Director Jaisim Shah Management For Voted - Withheld
1.5 Elect Director Yue Alexander Wu Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
SOUTH JERSEY INDUSTRIES, INC.
SECURITY ID: 838518108 TICKER: SJI
Meeting Date: 11-May-18 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 Change Company Name to SJI, Inc. Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
SOUTHSIDE BANCSHARES, INC.
SECURITY ID: 84470P109 TICKER: SBSI
Meeting Date: 09-May-18 Meeting Type: Annual
1.1 Elect Director S. Elaine Anderson Management For Voted - For
1.2 Elect Director Herbert C. Buie Management For Voted - For
1.3 Elect Director Patricia A. Callan Management For Voted - For
1.4 Elect Director John R. (Bob) Garrett Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Tony K. Morgan Management For Voted - For
1.6 Elect Director H. J. Shands, III Management For Voted - For
1.7 Elect Director M. Richard Warner 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 Ernst & Young LLP as Auditors Management For Voted - For
SPARTANNASH COMPANY
SECURITY ID: 847215100 TICKER: SPTN
Meeting Date: 23-May-18 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 Frank M. Gambino Management For Voted - For
1.4 Elect Director Douglas A. Hacker Management For Voted - For
1.5 Elect Director Yvonne R. Jackson Management For Voted - For
1.6 Elect Director Matthew Mannelly Management For Voted - For
1.7 Elect Director Elizabeth A. Nickels Management For Voted - For
1.8 Elect Director David M. Staples Management For Voted - For
1.9 Elect Director Hawthorne L. Proctor Management For Voted - For
1.10 Elect Director Gregg A. Tanner 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 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
SPECTRUM PHARMACEUTICALS, INC.
SECURITY ID: 84763A108 TICKER: SPPI
Meeting Date: 18-Jun-18 Meeting Type: Annual
1.1 Elect Director William L. Ashton Management For Voted - For
1.2 Elect Director Raymond W. Cohen Management For Voted - For
1.3 Elect Director Gilles R. Gagnon Management For Voted - For
1.4 Elect Director Stuart M. Krassner Management For Voted - For
1.5 Elect Director Anthony E. Maida, III Management For Voted - For
1.6 Elect Director Joseph W. Turgeon Management For Voted - For
1.7 Elect Director Dolatrai Vyas Management For Voted - For
1.8 Elect Director Bernice R. Welles Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Increase Authorized Common Stock and Eliminate
Non-Issuable Preferred Stock Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - Against
5 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SPIRE INC.
SECURITY ID: 84857L101 TICKER: SR
Meeting Date: 25-Jan-18 Meeting Type: Annual
1.1 Elect Director Mark A. Borer Management For Voted - For
1.2 Elect Director Maria V. Fogarty Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
SPOK HOLDINGS, INC.
SECURITY ID: 84863T106 TICKER: SPOK
Meeting Date: 24-Jul-17 Meeting Type: Annual
1.1 Elect Director N. Blair Butterfield Management For Voted - For
1.2 Elect Director Stacia A. Hylton Management For Voted - For
1.3 Elect Director Vincent D. Kelly Management For Voted - For
1.4 Elect Director Brian O'Reilly Management For Voted - For
1.5 Elect Director Matthew Oristano Management For Voted - For
1.6 Elect Director Samme L. Thompson Management For Voted - For
1.7 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
SPS COMMERCE, INC.
SECURITY ID: 78463M107 TICKER: SPSC
Meeting Date: 31-May-18 Meeting Type: Annual
1A Elect Director Archie C. Black Management For Voted - For
1B Elect Director Melvin L. Keating Management For Voted - For
1C Elect Director Martin J. Leestma Management For Voted - For
1D Elect Director Michael J. McConnell Management For Voted - For
1E Elect Director James B. Ramsey Management For Voted - For
1F Elect Director Marty M. Reaume Management For Voted - For
1G Elect Director Tami L. Reller Management For Voted - For
1H Elect Director Philip E. Soran Management For Voted - For
1I Elect Director Sven A. Wehrwein Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SPX CORPORATION
SECURITY ID: 784635104 TICKER: SPXC
Meeting Date: 15-May-18 Meeting Type: Annual
1.1 Elect Director Ruth G. Shaw Management For Voted - For
1.2 Elect Director Robert B. Toth 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
SPX FLOW, INC.
SECURITY ID: 78469X107 TICKER: FLOW
Meeting Date: 09-May-18 Meeting Type: Annual
1.1 Elect Director Majdi B. Abulaban Management For Voted - For
1.2 Elect Director Emerson U. Fullwood Management For Voted - For
1.3 Elect Director Terry S. Lisenby 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 Eliminate Supermajority Vote Requirement Management For Voted - For
5 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
SRC ENERGY INC.
SECURITY ID: 78470V108 TICKER: SRCI
Meeting Date: 18-May-18 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 - For
1.6 Elect Director Jennifer S. Zucker Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
6 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STAMPS.COM INC.
SECURITY ID: 852857200 TICKER: STMP
Meeting Date: 11-Jun-18 Meeting Type: Annual
1 Elect Director G. Bradford Jones Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
STANDARD MOTOR PRODUCTS, INC.
SECURITY ID: 853666105 TICKER: SMP
Meeting Date: 17-May-18 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 KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
STANDEX INTERNATIONAL CORPORATION
SECURITY ID: 854231107 TICKER: SXI
Meeting Date: 26-Oct-17 Meeting Type: Annual
1.1 Elect Director David A. Dunbar Management For Voted - For
1.2 Elect Director Michael A. Hickey Management For Voted - For
1.3 Elect Director Daniel B. Hogan Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STEELCASE INC.
SECURITY ID: 858155203 TICKER: SCS
Meeting Date: 12-Jul-17 Meeting Type: Annual
1a Elect Director Lawrence J. Blanford Management For Voted - For
1b Elect Director Timothy C. E. Brown Management For Voted - For
1c Elect Director Connie K. Duckworth Management For Voted - For
1d Elect Director David W. Joos Management For Voted - For
1e Elect Director James P. Keane Management For Voted - For
1f Elect Director Todd P. Kelsey Management For Voted - For
1g Elect Director Jennifer C. Niemann Management For Voted - For
1h Elect Director Robert C. Pew, III Management For Voted - For
1i Elect Director Cathy D. Ross Management For Voted - For
1j Elect Director Peter M. Wege, II Management For Voted - Against
1k Elect Director P. Craig Welch, Jr. Management For Voted - Against
1l Elect Director Kate Pew Wolters Management For Voted - For
2 Advisory Vote to 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
STEPAN COMPANY
SECURITY ID: 858586100 TICKER: SCL
Meeting Date: 24-Apr-18 Meeting Type: Annual
1.1 Elect Director Randall S. Dearth Management For Voted - For
1.2 Elect Director Gregory E. Lawton Management For Voted - For
1.3 Elect Director Jan Stern Reed 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
STEVEN MADDEN, LTD.
SECURITY ID: 556269108 TICKER: SHOO
Meeting Date: 25-May-18 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 Mitchell S. Klipper Management For Voted - For
1.4 Elect Director Peter Migliorini Management For Voted - For
1.5 Elect Director Richard P. Randall Management For Voted - For
1.6 Elect Director Ravi Sachdev Management For Voted - For
1.7 Elect Director Thomas H. Schwartz Management For Voted - For
1.8 Elect Director Robert Smith Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 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
STEWART INFORMATION SERVICES CORPORATION
SECURITY ID: 860372101 TICKER: STC
Meeting Date: 22-May-18 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, Jr. 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 Ratify KPMG LLP as Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
STRAIGHT PATH COMMUNICATIONS INC.
SECURITY ID: 862578101 TICKER: STRP
Meeting Date: 02-Aug-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
STRATASYS LTD.
SECURITY ID: 862685104 TICKER: SSYS
Meeting Date: 18-Jul-17 Meeting Type: Annual
1a Reelect Elchanan Jaglom as Director Until the End
of the Next Annual General Meeting Management For Voted - For
1b Reelect S. Scott Crump as Director Until the End of
the Next Annual General Meeting Management For Voted - For
1c Reelect Edward J. Fierko as Director Until the End
of the Next Annual General Meeting Management For Voted - For
1d Reelect Victor Leventhal as Director Until the End
of the Next Annual General Meeting Management For Voted - For
1e Reelect Ilan Levin as Director Until the End of the
Next Annual General Meeting Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1f Reelect John J. McEleney as Director Until the End
of the Next Annual General Meeting Management For Voted - For
1g Reelect Dov Ofer as Director Until the End of the
Next Annual General Meeting Management For Voted - For
1h Reelect Ziva Patir as Director Until the End of the
Next Annual General Meeting Management For Voted - For
1i Reelect David Reis as Director Until the End of the
Next Annual General Meeting Management For Voted - For
1j Reelect Yair Seroussi as Director Until the End of
the Next Annual General Meeting Management For Voted - For
2a Approve Annual Compensation Including Equity Grants
to Dov Ofer Management For Voted - Against
2b Approve Annual Compensation Including Equity Grants
to Yair Seroussi Management For Voted - Against
3 Approve Compensation Package of CEO Management For Voted - Against
4 Approve Ongoing Compensation of Board Chairman Management For Voted - For
5 Approve Grant of Options to Executive Director Management For Voted - Against
6 Approve Renewal of D&O Insurance Policy Management For Voted - For
7 Reappoint Kesselman and Kesselman as Auditors Management For Voted - For
A Vote FOR if you are NOT a controlling shareholder
and do NOT have a personal interest in one or
several resolutions, as indicated in the proxy
card; otherwise, vote AGAINST Management None Voted - For
STRAYER EDUCATION, INC.
SECURITY ID: 863236105 TICKER: STRA
Meeting Date: 19-Jan-18 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Amend Charter to Change Company Name to Strategic
Education, Inc. and to Increase Authorized Common
Stock Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
STURM, RUGER & COMPANY, INC.
SECURITY ID: 864159108 TICKER: RGR
Meeting Date: 09-May-18 Meeting Type: Annual
1.1 Elect Director John A. Cosentino, Jr. Management For Voted - Withheld
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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Gun Violence Shareholder Against Voted - For
SUMMIT HOTEL PROPERTIES, INC.
SECURITY ID: 866082100 TICKER: INN
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director Daniel P. Hansen Management For Voted - For
1.2 Elect Director Bjorn R. L. Hanson Management For Voted - For
1.3 Elect Director Jeffrey W. Jones Management For Voted - For
1.4 Elect Director Kenneth J. Kay Management For Voted - For
1.5 Elect Director Thomas W. Storey Management For Voted - For
1.6 Elect Director Hope S. Taitz Management For Voted - For
2 Ratify Ernst & Young, LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
SUNCOKE ENERGY, INC.
SECURITY ID: 86722A103 TICKER: SXC
Meeting Date: 03-May-18 Meeting Type: Annual
1a Elect Director Alvin Bledsoe Management For Voted - For
1b Elect Director Susan R. Landahl 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
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
SECURITY ID: 868168105 TICKER: SUP
Meeting Date: 30-Aug-17 Meeting Type: Special
1 Approve Conversion of Securities Management For Voted - Against
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 07-May-18 Meeting Type: Annual
1.1 Elect Director Michael R. Bruynesteyn Management For Voted - For
1.2 Elect Director Paul J. Humphries Management For Voted - For
1.3 Elect Director Ransom A. Langford 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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
5 Other Business Management For Voted - Against
SUPERNUS PHARMACEUTICALS, INC.
SECURITY ID: 868459108 TICKER: SUPN
Meeting Date: 12-Jun-18 Meeting Type: Annual
1.1 Elect Director Georges Gemayel Management For Voted - Withheld
1.2 Elect Director John M. Siebert Management For Voted - 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
SUPERVALU INC.
SECURITY ID: 868536301 TICKER: SVU
Meeting Date: 19-Jul-17 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 Frank A. Savage Management For Voted - For
1i 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Reverse Stock Split Management For Voted - For
SURMODICS, INC.
SECURITY ID: 868873100 TICKER: SRDX
Meeting Date: 21-Feb-18 Meeting Type: Annual
1.1 Elect Director David R. Dantzker Management For Voted - For
1.2 Elect Director Lisa W. Heine Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Gary R. Maharaj Management For Voted - For
2 Fix Number of Directors at Seven Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SWIFT TRANSPORTATION COMPANY
SECURITY ID: 87074U101 TICKER: SWFT
Meeting Date: 07-Sep-17 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Eliminate Class of Common Stock Management For Voted - For
3 Approve Reverse Stock Split Management For Voted - For
4 Classify the Board of Directors Management For Voted - Against
5 Provide Right to Act by Written Consent Management For Voted - For
6 Amend Articles of Incorporation Management For Voted - For
7 Adjourn Meeting Management For Voted - Against
SYKES ENTERPRISES, INCORPORATED
SECURITY ID: 871237103 TICKER: SYKE
Meeting Date: 22-May-18 Meeting Type: Annual
1a Elect Director Charles E. Sykes Management For Voted - For
1b Elect Director William J. Meurer Management For Voted - For
1c Elect Director Vanessa C.L. Chang Management For Voted - For
1d Elect Director W. Mark Watson 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
TABULA RASA HEALTHCARE, INC.
SECURITY ID: 873379101 TICKER: TRHC
Meeting Date: 15-Jun-18 Meeting Type: Annual
1.1 Elect Director Samira Beckwith Management For Voted - For
1.2 Elect Director Dennis Helling 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: 10-May-18 Meeting Type: Annual
1.1 Elect Director William W. Burke Management For Voted - For
1.2 Elect Director Raymond O. Huggenberger Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Gerald R. Mattys Management For Voted - For
1.4 Elect Director Richard J. Nigon Management For Voted - For
1.5 Elect Director Cheryl Pegus Management For Voted - For
1.6 Elect Director Kevin H. Roche Management For Voted - For
1.7 Elect Director Peter H. Soderberg Management For Voted - For
2 Ratify Grant Thornton LLP as Auditors Management For Voted - For
TAILORED BRANDS, INC.
SECURITY ID: 87403A107 TICKER: TLRD
Meeting Date: 21-Jun-18 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 Sue Gove Management For Voted - For
1.7 Elect Director Theo Killion Management For Voted - For
1.8 Elect Director Grace Nichols Management For Voted - For
1.9 Elect Director Sheldon I. Stein Management For Voted - For
2 Ratify Deloitte &Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
TEAM, INC.
SECURITY ID: 878155100 TICKER: TISI
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director Amerino Gatti Management For Voted - For
1.2 Elect Director Brian K. Ferraioli Management For Voted - For
1.3 Elect Director Michael A. Lucas Management For Voted - For
1.4 Elect Director Craig L. Martin Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Conversion of Securities Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
TENNANT COMPANY
SECURITY ID: 880345103 TICKER: TNC
Meeting Date: 25-Apr-18 Meeting Type: Annual
1.1 Elect Director Azita Arvani Management For Voted - For
1.2 Elect Director Steven A. Sonnenberg Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director David S. Wichmann 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TERRAFORM POWER, INC.
SECURITY ID: 88104R209 TICKER: TERP
Meeting Date: 10-Aug-17 Meeting Type: Annual
1.1 Elect Director Peter Blackmore Management For Voted - For
1.2 Elect Director Hanif "Wally" Dahya Management For Voted - For
1.3 Elect Director Christopher Compton Management For Voted - For
1.4 Elect Director Christian S. Fong Management For Voted - For
1.5 Elect Director John F. Stark Management For Voted - For
1.6 Elect Director David Pauker Management For Voted - For
1.7 Elect Director Kerri L. Fox Management For Voted - For
1.8 Elect Director Edward "Ned" Hall Management For Voted - For
1.9 Elect Director Marc S. Rosenberg Management For Voted - 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
TESCO CORPORATION
SECURITY ID: 88157K101 TICKER: TESO
Meeting Date: 01-Dec-17 Meeting Type: Special
1 Approve Acquisition by Nabors Maple Acquisition Ltd. Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
TETRA TECH, INC.
SECURITY ID: 88162G103 TICKER: TTEK
Meeting Date: 08-Mar-18 Meeting Type: Annual
1.1 Elect Director Dan L. Batrack Management For Voted - For
1.2 Elect Director Hugh M. Grant Management For Voted - For
1.3 Elect Director Patrick C. Haden Management For Voted - For
1.4 Elect Director J. Christopher Lewis Management For Voted - For
1.5 Elect Director 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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
TETRA TECHNOLOGIES, INC.
SECURITY ID: 88162F105 TICKER: TTI
Meeting Date: 04-May-18 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 - Withheld
1.6 Elect Director William D. Sullivan Management For Voted - For
1.7 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 - Abstain
4 Approve Omnibus Stock Plan Management For Voted - For
5 Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
THE ANDERSONS, INC.
SECURITY ID: 034164103 TICKER: ANDE
Meeting Date: 11-May-18 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 Patrick S. Mullin Management For Voted - For
1.8 Elect Director John T. Stout, Jr. Management For Voted - For
1.9 Elect Director Jacqueline F. Woods Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
THE BUCKLE, INC.
SECURITY ID: 118440106 TICKER: BKE
Meeting Date: 01-Jun-18 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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Thomas B. Heacock Management For Voted - Withheld
1.4 Elect Director Kari G. Smith Management For Voted - Withheld
1.5 Elect Director Robert E. Campbell Management For Voted - Withheld
1.6 Elect Director Bill L. Fairfield Management For Voted - Withheld
1.7 Elect Director Bruce L. Hoberman Management For Voted - Withheld
1.8 Elect Director Michael E. Huss Management For Voted - For
1.9 Elect Director John P. Peetz, III Management For Voted - For
1.10 Elect Director Karen B. Rhoads Management For Voted - Withheld
1.11 Elect Director James E. Shada Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Amend Restricted Stock Plan Management For Voted - For
THE CATO CORPORATION
SECURITY ID: 149205106 TICKER: CATO
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Elect Director John P. D. Cato Management For Voted - For
1.2 Elect Director Thomas E. Meckley Management For Voted - For
1.3 Elect Director Bailey W. Patrick Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
THE CHILDREN'S PLACE, INC.
SECURITY ID: 168905107 TICKER: PLCE
Meeting Date: 09-May-18 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 Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE CONTAINER STORE GROUP, INC.
SECURITY ID: 210751103 TICKER: TCS
Meeting Date: 12-Sep-17 Meeting Type: Annual
1.1 Elect Director Jonathan D. Sokoloff Management For Voted - Withheld
1.2 Elect Director Sharon Tindell Management For Voted - Withheld
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
THE E.W. SCRIPPS COMPANY
SECURITY ID: 811054402 TICKER: SSP
Meeting Date: 10-May-18 Meeting Type: Special
1.1 Elect Director Lauren R. Fine Management For Voted - For
1.2 Elect Director Roger L. Ogden Management For Voted - For
1.3 Elect Director Kim Williams Management For Voted - For
1.1 Elect Director Colleen Birdnow Brown Shareholder For Do Not Vote
1.2 Elect Director Raymond H. Cole Shareholder For Do Not Vote
1.3 Elect Director Vincent L. Sadusky Shareholder For Do Not Vote
THE ENSIGN GROUP, INC.
SECURITY ID: 29358P101 TICKER: ENSG
Meeting Date: 31-May-18 Meeting Type: Annual
1.1 Elect Director Christopher R. Christensen Management For Voted - For
1.2 Elect Director Daren J. Shaw Management For Voted - For
1.3 Elect Director Malene S. Davis Management For Voted - For
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 FINISH LINE, INC.
SECURITY ID: 317923100 TICKER: FINL
Meeting Date: 13-Jul-17 Meeting Type: Annual
1.1 Elect Director Glenn S. Lyon Management For Voted - Withheld
1.2 Elect Director Torrence Boone Management For Voted - For
1.3 Elect Director William P. Carmichael Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 11-Jun-18 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
THE GREENBRIER COMPANIES, INC.
SECURITY ID: 393657101 TICKER: GBX
Meeting Date: 05-Jan-18 Meeting Type: Annual
1.1 Elect Director William A. Furman Management For Voted - For
1.2 Elect Director Charles J. Swindells Management For Voted - For
1.3 Elect Director Kelly M. Williams Management For Voted - For
1.4 Elect Director Wanda F. Felton Management For Voted - For
1.5 Elect Director David L. Starling 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
THE MARCUS CORPORATION
SECURITY ID: 566330106 TICKER: MCS
Meeting Date: 08-May-18 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
1.5 Elect Director Bruce J. Olson Management For Voted - Withheld
1.6 Elect Director Philip L. Milstein Management For Voted - Withheld
1.7 Elect Director Gregory S. Marcus Management For Voted - For
1.8 Elect Director Brian J. Stark Management For Voted - For
1.9 Elect Director Katherine M. Gehl Management For Voted - For
1.10 Elect Director David M. Baum Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
THE MEDICINES COMPANY
SECURITY ID: 584688105 TICKER: MDCO
Meeting Date: 31-May-18 Meeting Type: Annual
1A Elect Director Alexander J. Denner Management For Voted - For
1B Elect Director Fredric N. Eshelman Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1C Elect Director Geno J. Germano 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 Sarah J. Schlesinger 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 - Abstain
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
THE NAVIGATORS GROUP, INC.
SECURITY ID: 638904102 TICKER: NAVG
Meeting Date: 10-May-18 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 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
THE PROVIDENCE SERVICE CORPORATION
SECURITY ID: 743815102 TICKER: PRSC
Meeting Date: 12-Jun-18 Meeting Type: Annual
1.1 Elect Director Todd J. Carter Management For Voted - For
1.2 Elect Director Frank J. Wright 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 TRADE DESK, INC.
SECURITY ID: 88339J105 TICKER: TTD
Meeting Date: 20-Jul-17 Meeting Type: Annual
1a Elect Director Jeff T. Green Management For Voted - For
1b Elect Director Eric B. Paley Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
THERMON GROUP HOLDINGS, INC.
SECURITY ID: 88362T103 TICKER: THR
Meeting Date: 26-Jul-17 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 - Withheld
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
4 Amend Executive Incentive Bonus Plan Management For Voted - For
THIRD POINT REINSURANCE LTD.
SECURITY ID: BCZNFT1 TICKER: TPRE
Meeting Date: 09-May-18 Meeting Type: Annual
1.1 Elect Director J. Robert Bredahl Management For Voted - For
1.2 Elect Director Joshua L. Targoff Management For Voted - For
1.3 Elect Director Mark Parkin Management For Voted - For
1.4 Elect Director Gretchen A. Hayes Management For Voted - For
2 Amend Bylaws Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Election of Designated Company Directors of
non-U.S. Subsidiaries Management For Voted - For
5 Approve Ernst & Young Ltd. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
TILE SHOP HOLDINGS, INC.
SECURITY ID: 88677Q109 TICKER: TTS
Meeting Date: 11-Jul-17 Meeting Type: Annual
1.1 Elect Director Peter H. Kamin Management For Voted - Withheld
1.2 Elect Director Todd Krasnow Management For Voted - Withheld
1.3 Elect Director Philip B. 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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TIMKENSTEEL CORPORATION
SECURITY ID: 887399103 TICKER: TMST
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Elect Director Joseph A. Carrabba Management For Voted - For
1.2 Elect Director Phillip R. Cox Management For Voted - For
1.3 Elect Director Terry L. Dunlap Management For Voted - For
1.4 Elect Director John P. Reilly Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TITAN INTERNATIONAL, INC.
SECURITY ID: 88830M102 TICKER: TWI
Meeting Date: 12-Jun-18 Meeting Type: Annual
1.1 Elect Director Richard 'Dick' M. Cashin Jr. Management For Voted - Withheld
1.2 Elect Director Gary L. Cowger Management For Voted - Withheld
1.3 Elect Director Albert J. Febbo Management For Voted - Withheld
1.4 Elect Director Peter B. McNitt Management For Voted - For
1.5 Elect Director Mark H. Rachesky Management For Voted - For
1.6 Elect Director Paul G. Reitz Management For Voted - For
1.7 Elect Director Anthony L. Soave Management For Voted - Withheld
1.8 Elect Director Maurice M. Taylor, Jr. Management For Voted - For
2 Ratify Grant Thornton LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TITAN PHARMACEUTICALS, INC.
SECURITY ID: 888314309 TICKER: TTNP
Meeting Date: 01-Aug-17 Meeting Type: Annual
1.1 Elect Director Marc Rubin Management For Voted - For
1.2 Elect Director Sunil Bhonsle Management For Voted - For
1.3 Elect Director Joseph A. Akers Management For Voted - For
1.4 Elect Director Rajinder Kumar Management For Voted - For
1.5 Elect Director M. David MacFarlane Management For Voted - For
1.6 Elect Director James R. McNab, Jr. Management For Voted - Withheld
1.7 Elect Director Scott A. Smith 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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TIVITY HEALTH, INC.
SECURITY ID: 88870R102 TICKER: TVTY
Meeting Date: 24-May-18 Meeting Type: Annual
1A Elect Director Sara J. Finley Management For Voted - For
1B Elect Director Archelle Georgiou Management For Voted - For
1C Elect Director Robert J. Greczyn, Jr. Management For Voted - For
1D Elect Director Peter A. Hudson Management For Voted - For
1E Elect Director Beth M. Jacob Management For Voted - For
1F Elect Director Bradley S. Karro Management For Voted - For
1G Elect Director Paul H. Keckley Management For Voted - For
1H Elect Director Lee A. Shapiro Management For Voted - For
1I Elect Director Donato J. Tramuto Management For Voted - For
1J Elect Director Kevin G. Wills Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
TIVO CORPORATION
SECURITY ID: 88870P106 TICKER: TIVO
Meeting Date: 09-May-18 Meeting Type: Annual
1.1 Elect Director Alan L. Earhart Management For Voted - For
1.2 Elect Director Eddy W. Hartenstein Management For Voted - For
1.3 Elect Director Jeffrey T. Hinson Management For Voted - For
1.4 Elect Director James E. Meyer Management For Voted - For
1.5 Elect Director Daniel Moloney Management For Voted - For
1.6 Elect Director Raghavendra Rau Management For Voted - For
1.7 Elect Director Enrique Rodriguez 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
TOMPKINS FINANCIAL CORPORATION
SECURITY ID: 890110109 TICKER: TMP
Meeting Date: 08-May-18 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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Ratify KPMG LLPas Auditors Management For Voted - For
TOPBUILD CORP.
SECURITY ID: 89055F103 TICKER: BLD
Meeting Date: 30-Apr-18 Meeting Type: Annual
1.1 Elect Director Gerald Volas Management For Voted - For
1.2 Elect Director Carl T. Camden Management For Voted - For
1.3 Elect Director Joseph S. Cantie Management For Voted - For
2 Declassify the Board of Directors Management For Voted - For
3 Reduce Supermajority Vote Requirement to Amend
Bylaws Management For Voted - For
4 Reduce Supermajority Vote Requirement to Amend
Certain Provisions of the Certificate of
Incorporation Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TRAVELPORT WORLDWIDE LIMITED
SECURITY ID: BQV0M37 TICKER: TVPT
Meeting Date: 27-Jun-18 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
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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TREDEGAR CORPORATION
SECURITY ID: 894650100 TICKER: TG
Meeting Date: 02-May-18 Meeting Type: Annual
1.1 Elect Director George C. Freeman, III Management For Voted - For
1.2 Elect Director John D. Gottwald Management For Voted - For
1.3 Elect Director William M. Gottwald Management For Voted - For
1.4 Elect Director Kenneth R. Newsome Management For Voted - For
1.5 Elect Director Gregory A. Pratt Management For Voted - Against
1.6 Elect Director Thomas G. Snead, Jr. Management For Voted - For
1.7 Elect Director John M. Steitz Management For Voted - For
1.8 Elect Director Carl E. Tack, III Management For Voted - For
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 Three Years Voted - One Year
TREX COMPANY, INC.
SECURITY ID: 89531P105 TICKER: TREX
Meeting Date: 02-May-18 Meeting Type: Annual
1.1 Elect Director James E. Cline Management For Voted - For
1.2 Elect Director Patricia B. Robinson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Increase Authorized Common Stock Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
TRIUMPH GROUP, INC.
SECURITY ID: 896818101 TICKER: TGI
Meeting Date: 20-Jul-17 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 Dawne S. Hickton Management For Voted - For
1.6 Elect Director William L. Mansfield Management For Voted - For
1.7 Elect Director Adam J. Palmer Management For Voted - For
1.8 Elect Director Joseph M. Silvestri Management For Voted - For
2 Advisory Vote to 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 Ernst & Young LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TRUEBLUE, INC.
SECURITY ID: 89785X101 TICKER: TBI
Meeting Date: 09-May-18 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
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
TRUSTCO BANK CORP NY
SECURITY ID: 898349105 TICKER: TRST
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director Thomas O. Maggs Management For Voted - For
1.2 Elect Director Robert J. McCormick Management For Voted - For
1.3 Elect Director Lisa M. Reutter 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
TTEC HOLDINGS INC
SECURITY ID: 89854H102 TICKER: TTEC
Meeting Date: 23-May-18 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
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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TTM TECHNOLOGIES, INC.
SECURITY ID: 87305R109 TICKER: TTMI
Meeting Date: 09-May-18 Meeting Type: Annual
1.1 Elect Director Rex D. Geveden Management For Voted - For
1.2 Elect Director Robert E. Klatell Management For Voted - For
1.3 Elect Director John G. Mayer 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
TUCOWS INC.
SECURITY ID: 898697206 TICKER: TCX
Meeting Date: 05-Sep-17 Meeting Type: Annual
1.1 Elect Director Allen Karp Management For Voted - For
1.2 Elect Director Rawleigh H. Ralls Management For Voted - Withheld
1.3 Elect Director Jeffrey Schwartz Management For Voted - For
1.4 Elect Director Erez Gissin Management For Voted - For
1.5 Elect Director Robin Chase Management For Voted - Withheld
1.6 Elect Director Elliot Noss Management For Voted - For
1.7 Elect Director Brad Burnham Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
U.S. CONCRETE, INC.
SECURITY ID: 90333L201 TICKER: USCR
Meeting Date: 17-May-18 Meeting Type: Annual
1.1 Elect Director William J. Sandbrook Management For Voted - For
1.2 Elect Director Kurt M. Cellar Management For Voted - Against
1.3 Elect Director Michael D. Lundin Management For Voted - Against
1.4 Elect Director Robert M. Rayner Management For Voted - Against
1.5 Elect Director Colin M. Sutherland Management For Voted - Against
1.6 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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
U.S. PHYSICAL THERAPY, INC.
SECURITY ID: 90337L108 TICKER: USPH
Meeting Date: 03-Oct-17 Meeting Type: Annual
1.1 Elect Director Jerald L. Pullins Management For Voted - Withheld
1.2 Elect Director Christopher J. Reading Management For Voted - For
1.3 Elect Director Lawrance W. McAfee Management For Voted - Withheld
1.4 Elect Director Mark J. Brookner Management For Voted - For
1.5 Elect Director Harry S. Chapman Management For Voted - For
1.6 Elect Director Bernard A. Harris, Jr. Management For Voted - For
1.7 Elect Director Edward L. Kuntz Management For Voted - For
1.8 Elect Director Reginald E. Swanson Management For Voted - Withheld
1.9 Elect Director Clayton K. Trier 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
Meeting Date: 22-May-18 Meeting Type: Annual
1.1 Elect Director Jerald L. Pullins Management For Voted - For
1.2 Elect Director Christopher J. Reading Management For Voted - For
1.3 Elect Director Lawrance W. McAfee Management For Voted - For
1.4 Elect Director Mark J. Brookner Management For Voted - For
1.5 Elect Director Harry S. Chapman Management For Voted - For
1.6 Elect Director Kathleen A. Gilmartin Management For Voted - For
1.7 Elect Director Bernard A. Harris, Jr. Management For Voted - For
1.8 Elect Director Edward L. Kuntz Management For Voted - For
1.9 Elect Director Reginald E. Swanson Management For Voted - For
1.10 Elect Director Clayton K. Trier Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Ratify Grant Thornton LLP as Auditors Management For Voted - For
U.S. SILICA HOLDINGS, INC.
SECURITY ID: 90346E103 TICKER: SLCA
Meeting Date: 10-May-18 Meeting Type: Annual
1A Elect Director Peter Bernard Management For Voted - For
1B Elect Director Diane K. Duren Management For Voted - For
1C Elect Director William J. Kacal Management For Voted - For
1D Elect Director Charles Shaver Management For Voted - For
1E Elect Director Bryan A. Shinn Management For Voted - For
1F Elect Director J. Michael Stice Management For Voted - For
2 Ratify Grant Thornton LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UCP, INC.
SECURITY ID: 90265Y106 TICKER: UCP
Meeting Date: 01-Aug-17 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - Against
2 Adjourn Meeting Management For Voted - Against
ULTRA CLEAN HOLDINGS, INC.
SECURITY ID: 90385V107 TICKER: UCTT
Meeting Date: 15-May-18 Meeting Type: Annual
1A Elect Director Clarence L. Granger Management For Voted - For
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 - For
1E Elect Director Emily M. 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
2 Ratify Moss Adams LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UNIFI, INC.
SECURITY ID: 904677200 TICKER: UFI
Meeting Date: 25-Oct-17 Meeting Type: Annual
1a Elect Director Robert J. Bishop Management For Voted - For
1b Elect Director Thomas H. Caudle, Jr. Management For Voted - For
1c Elect Director Paul R. Charron Management For Voted - For
1d Elect Director Archibald Cox, Jr. Management For Voted - For
1e Elect Director Kevin D. Hall Management For Voted - For
1f Elect Director James M. Kilts Management For Voted - For
1g Elect Director Kenneth G. Langone Management For Voted - For
1h Elect Director James D. Mead Management For Voted - For
1i Elect Director Suzanne M. Present Management For Voted - For
2 Advisory Vote to Ratify 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
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNIFIRST CORPORATION
SECURITY ID: 904708104 TICKER: UNF
Meeting Date: 09-Jan-18 Meeting Type: Annual
1.1 Elect Director Kathleen M. Camilli Management For Voted - For
1.2 Elect Director Michael Iandoli Management For Voted - For
1.3 Elect Director Steven S. Sintros Management For 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
UNIT CORPORATION
SECURITY ID: 909218109 TICKER: UNT
Meeting Date: 02-May-18 Meeting Type: Annual
1.1 Elect Director Gary R. Christopher Management For Voted - For
1.2 Elect Director Robert J. Sullivan, 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
UNITED COMMUNITY BANKS, INC.
SECURITY ID: 90984P303 TICKER: UCBI
Meeting Date: 09-May-18 Meeting Type: Annual
1.1 Elect Director Robert H. Blalock Management For Voted - For
1.2 Elect Director L. Cathy Cox Management For Voted - For
1.3 Elect Director Kenneth L. Daniels Management For Voted - For
1.4 Elect Director H. Lynn Harton Management For Voted - For
1.5 Elect Director Thomas A. Richlovsky Management For Voted - For
1.6 Elect Director David C. Shaver Management For Voted - For
1.7 Elect Director Jimmy C. Tallent Management For Voted - For
1.8 Elect Director Tim R. Wallis Management For Voted - For
1.9 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
UNITED FIRE GROUP, INC.
SECURITY ID: 910340108 TICKER: UFCS
Meeting Date: 16-May-18 Meeting Type: Annual
1.1 Elect Director Christopher R. Drahozal Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Jack B. Evans Management For Voted - For
1.3 Elect Director Sarah Fisher Gardial Management For Voted - For
1.4 Elect Director George D. Milligan Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UNITED INSURANCE HOLDINGS CORP.
SECURITY ID: 910710102 TICKER: UIHC
Meeting Date: 08-May-18 Meeting Type: Annual
1.1 Elect Director Alec L. Poitevint, II Management For Voted - For
1.2 Elect Director Kern M. Davis Management For Voted - Withheld
1.3 Elect Director William H. Hood, III Management For Voted - For
1.4 Elect Director Sherrill W. Hudson Management For Voted - For
1.5 Elect Director Patrick F. Maroney Management For Voted - For
2 Ratify RSM US LLP as Auditors Management For Voted - For
UNIVERSAL CORPORATION
SECURITY ID: 913456109 TICKER: UVV
Meeting Date: 03-Aug-17 Meeting Type: Annual
1.1 Elect Director George C. Freeman, III Management For Voted - For
1.2 Elect Director Lennart R. Freeman Management For Voted - For
1.3 Elect Director Eddie N. Moore, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 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 Mediation of Alleged Human Rights
Violations Shareholder Against Voted - Against
UNIVERSAL ELECTRONICS INC.
SECURITY ID: 913483103 TICKER: UEIC
Meeting Date: 04-Jun-18 Meeting Type: Annual
1.1 Elect Director Paul D. Arling Management For Voted - For
1.2 Elect Director Satjiv S. Chahil Management For Voted - For
1.3 Elect Director William C. Mulligan Management For Voted - Withheld
1.4 Elect Director J.C. Sparkman Management For Voted - Withheld
1.5 Elect Director Gregory P. Stapleton Management For Voted - For
1.6 Elect Director Carl E. Vogel Management For Voted - For
1.7 Elect Director Edward K. Zinser Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Grant Thornton LLP as Auditors Management For Voted - For
UNIVERSAL FOREST PRODUCTS, INC.
SECURITY ID: 913543104 TICKER: UFPI
Meeting Date: 18-Apr-18 Meeting Type: Annual
1a Elect Director Matthew J. Missad Management For Voted - For
1b Elect Director Thomas W. Rhodes Management For Voted - For
1c Elect Director Brian C. Walker Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 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
UNIVERSAL HEALTH REALTY INCOME TRUST
SECURITY ID: 91359E105 TICKER: UHT
Meeting Date: 13-Jun-18 Meeting Type: Annual
1.1 Elect Director Marc D. Miller Management For Voted - Withheld
1.2 Elect Director Gayle L. Capozzalo Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Ratify KPMG LLP as Auditors Management For Voted - For
UNIVERSAL INSURANCE HOLDINGS, INC.
SECURITY ID: 91359V107 TICKER: UVE
Meeting Date: 13-Jun-18 Meeting Type: Annual
1A Elect Director Scott P. Callahan Management For Voted - For
1B Elect Director Kimberly D. Cooper Management For Voted - For
1C Elect Director Sean P. Downes Management For Voted - For
1D Elect Director Darryl L. Lewis Management For Voted - For
1E Elect Director Ralph J. Palmieri Management For Voted - For
1F Elect Director Richard D. Peterson Management For Voted - For
1G Elect Director Michael A. Pietrangelo Management For Voted - For
1H Elect Director Ozzie A. Schindler Management For Voted - For
1I Elect Director Jon W. Springer Management For Voted - For
1J Elect Director Joel M. Wilentz Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify Plante & Moran, PLLC as Auditors Management For Voted - For
URSTADT BIDDLE PROPERTIES INC.
SECURITY ID: 917286205 TICKER: UBA
Meeting Date: 21-Mar-18 Meeting Type: Annual
1a Elect Director Charles J. Urstadt Management For Voted - Against
1b Elect Director Catherine U. Biddle Management For Voted - Against
1c Elect Director Noble O. Carpenter, Jr. Management For Voted - Against
1d Elect Director George H.C. Lawrence Management For Voted - Against
2 Ratify PKF O'Connor Davies, LLP as Auditors Management For Voted - For
US ECOLOGY, INC.
SECURITY ID: 91732J102 TICKER: ECOL
Meeting Date: 22-May-18 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 Glenn A. Eisenberg Management For Voted - For
1.4 Elect Director Jeffrey R. Feeler Management For Voted - For
1.5 Elect Director Daniel Fox Management For Voted - For
1.6 Elect Director Ronald C. Keating Management For Voted - For
1.7 Elect Director Stephen A. Romano Management For Voted - For
1.8 Elect Director John T. Sahlberg Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
VAREX IMAGING CORPORATION
SECURITY ID: 92214X106 TICKER: VREX
Meeting Date: 15-Feb-18 Meeting Type: Annual
1 Elect Director Erich R. Reinhardt Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
VEECO INSTRUMENTS INC.
SECURITY ID: 922417100 TICKER: VECO
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Elect Director Richard A. D'Amore Management For Voted - For
1.2 Elect Director Keith D. Jackson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VERA BRADLEY, INC.
SECURITY ID: 92335C106 TICKER: VRA
Meeting Date: 31-May-18 Meeting Type: Annual
1.1 Elect Director Robert J. Hall Management For Voted - Withheld
1.2 Elect Director P. Michael Miller Management For Voted - Withheld
1.3 Elect Director Edward M. Schmults Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
VERITIV CORPORATION
SECURITY ID: 923454102 TICKER: VRTV
Meeting Date: 25-Apr-18 Meeting Type: Annual
1.1 Elect Director David E. Flitman Management For Voted - For
1.2 Elect Director Daniel T. Henry Management For Voted - For
1.3 Elect Director Liza K. Landsman Management For Voted - For
1.4 Elect Director Mary A. Laschinger Management For Voted - For
1.5 Elect Director Tracy A. Leinbach Management For Voted - For
1.6 Elect Director William E. Mitchell Management For Voted - For
1.7 Elect Director Michael P. Muldowney Management For Voted - For
1.8 Elect Director Charles G. Ward, III Management For Voted - For
1.9 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 - Abstain
VIAD CORP
SECURITY ID: 92552R406 TICKER: VVI
Meeting Date: 17-May-18 Meeting Type: Annual
1A Elect Director Richard H. Dozer Management For Voted - For
1B Elect Director Virginia L. Henkels Management For Voted - For
1C Elect Director Robert E. Munzenrider Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
VIASAT, INC.
SECURITY ID: 92552V100 TICKER: VSAT
Meeting Date: 07-Sep-17 Meeting Type: Annual
1.1 Elect Director Mark Dankberg Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Varsha Rao Management For Voted - For
1.3 Elect Director Harvey White 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 - Against
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
VIAVI SOLUTIONS INC.
SECURITY ID: 925550105 TICKER: VIAV
Meeting Date: 15-Nov-17 Meeting Type: Annual
1.1 Elect Director Richard E. Belluzzo Management For Voted - For
1.2 Elect Director Keith Barnes Management For Voted - For
1.3 Elect Director Tor Braham Management For Voted - For
1.4 Elect Director Timothy Campos Management For Voted - For
1.5 Elect Director Donald Colvin Management For Voted - For
1.6 Elect Director Masood A. Jabbar Management For Voted - For
1.7 Elect Director Oleg Khaykin Management For Voted - For
1.8 Elect Director Pamela Strayer Management For Voted - 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 the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes Management For Voted - For
6 Amend Omnibus Stock Plan Management For Voted - For
7 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
VICOR CORPORATION
SECURITY ID: 925815102 TICKER: VICR
Meeting Date: 15-Jun-18 Meeting Type: Annual
1.1 Elect Director Samuel J. Anderson Management For Voted - For
1.2 Elect Director Estia J. Eichten Management For Voted - Withheld
1.3 Elect Director Barry Kelleher Management For Voted - For
1.4 Elect Director 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
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VIRTUS INVESTMENT PARTNERS, INC.
SECURITY ID: 92828Q109 TICKER: VRTS
Meeting Date: 15-May-18 Meeting Type: Annual
1a Elect Director Timothy A. Holt Management For Voted - For
1b Elect Director Melody L. Jones Management For Voted - For
1c Elect Director Stephen T. Zarrilli Management For Voted - 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
VIRTUSA CORPORATION
SECURITY ID: 92827P102 TICKER: VRTU
Meeting Date: 07-Sep-17 Meeting Type: Annual
1.1 Elect Director William K. O'Brien Management For Voted - For
1.2 Elect Director Al-Noor Ramji Management For Voted - For
1.3 Elect Director Joseph G. Doody Management For 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
VITAMIN SHOPPE, INC.
SECURITY ID: 92849E101 TICKER: VSI
Meeting Date: 28-Jun-18 Meeting Type: Annual
1.1 Elect Director Deborah M. Derby Management For Voted - For
1.2 Elect Director David H. Edwab Management For Voted - For
1.3 Elect Director Melvin L. Keating Management For Voted - For
1.4 Elect Director Guillermo G. Marmol Management For Voted - For
1.5 Elect Director Himanshu H. Shah Management For Voted - For
1.6 Elect Director Alexander W. Smith Management For Voted - For
1.7 Elect Director Timothy J. Theriault Management For Voted - For
1.8 Elect Director Sing Wang Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VONAGE HOLDINGS CORP.
SECURITY ID: 92886T201 TICKER: VG
Meeting Date: 13-Jun-18 Meeting Type: Annual
1a Elect Director Jeffrey A. Citron Management For Voted - For
1b Elect Director Naveen Chopra Management For Voted - For
1c Elect Director Stephen Fisher Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
WABASH NATIONAL CORPORATION
SECURITY ID: 929566107 TICKER: WNC
Meeting Date: 16-May-18 Meeting Type: Annual
1a Elect Director Richard J. Giromini Management For Voted - For
1b Elect Director Martin C. Jischke Management For Voted - For
1c Elect Director John G. Boss Management For Voted - For
1d Elect Director John E. Kunz Management For Voted - For
1e Elect Director Larry J. Magee Management For Voted - For
1f Elect Director Ann D. Murtlow Management For Voted - For
1g Elect Director Scott K. Sorensen Management For Voted - For
1h Elect Director Brent L. Yeagy Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
WADDELL & REED FINANCIAL, INC.
SECURITY ID: 930059100 TICKER: WDR
Meeting Date: 26-Apr-18 Meeting Type: Annual
1.1 Elect Director Thomas C. Godlasky Management For Voted - For
1.2 Elect Director Dennis E. Logue Management For Voted - For
1.3 Elect Director Michael F. Morrissey 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: 10-May-18 Meeting Type: Annual
1.1 Elect Director Alan J. Bowers Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Cynthia A. Hallenbeck Management For Voted - For
1.3 Elect Director Michael D. Malone Management For Voted - For
1.4 Elect Director John Rice Management For Voted - For
1.5 Elect Director Dana L. Schmaltz Management For Voted - For
1.6 Elect Director Howard W. Smith, III Management For Voted - For
1.7 Elect Director William M. Walker Management For Voted - For
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
WATTS WATER TECHNOLOGIES, INC.
SECURITY ID: 942749102 TICKER: WTS
Meeting Date: 16-May-18 Meeting Type: Annual
1.1 Elect Director Christopher L. Conway Management For Voted - For
1.2 Elect Director David A. Dunbar Management For Voted - For
1.3 Elect Director Louise K. Goeser Management For Voted - For
1.4 Elect Director Jes Munk Hansen Management For Voted - For
1.5 Elect Director W. Craig Kissel Management For Voted - For
1.6 Elect Director Joseph T. Noonan Management For Voted - For
1.7 Elect Director Robert J. Pagano, Jr. Management For Voted - For
1.8 Elect Director Merilee Raines Management For Voted - For
1.9 Elect Director Joseph W. Reitmeier Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
WAVE LIFE SCIENCES LTD.
SECURITY ID: BYZG9R0 TICKER: WVE
Meeting Date: 10-Aug-17 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 Christian Henry Management For Voted - For
1.4 Elect Director Peter Kolchinsky Management For Voted - For
1.5 Elect Director Koji Miura Management For Voted - For
1.6 Elect Director Adrian Rawcliffe Management For Voted - For
1.7 Elect Director Ken Takanashi Management For Voted - Against
2 Approve KPMG LLP as Auditors and Authorize Audit
Committee to Fix Their Remuneration Management For Voted - For
3 Approve Non-Employee Directors' Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Against
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WD-40 COMPANY
SECURITY ID: 929236107 TICKER: WDFC
Meeting Date: 12-Dec-17 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 Eric P. Etchart Management For Voted - For
1.5 Elect Director Linda A. Lang Management For Voted - For
1.6 Elect Director David B. Pendarvis 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 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
WEST CORPORATION
SECURITY ID: 952355204 TICKER: WSTC
Meeting Date: 26-Jul-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
WESTAMERICA BANCORPORATION
SECURITY ID: 957090103 TICKER: WABC
Meeting Date: 26-Apr-18 Meeting Type: Annual
1.1 Elect Director Etta Allen Management For Voted - Against
1.2 Elect Director Louis E. Bartolini Management For Voted - Against
1.3 Elect Director E. Joseph Bowler Management For Voted - For
1.4 Elect Director Arthur C. Latno, Jr. *Withdrawn
Resolution* Management Non-Voting
1.5 Elect Director Patrick D. Lynch Management For Voted - Against
1.6 Elect Director Catherine Cope MacMillan Management For Voted - Against
1.7 Elect Director Ronald A. Nelson Management For Voted - Against
1.8 Elect Director David L. Payne Management For Voted - For
1.9 Elect Director Edward B. Sylvester Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Crowe Horwath LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WHITESTONE REIT
SECURITY ID: 966084204 TICKER: WSR
Meeting Date: 17-May-18 Meeting Type: Special
1.1 Elect Director Jack L. Mahaffey Management For Voted - For
1.2 Elect Director James C. Mastandrea Management For Voted - For
1.3 Elect Director Nandita V. Berry Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Pannell Kerr Forster of Texas, P.C. as
Auditors Management For Voted - For
4 Declassify the Board of Directors Shareholder None Voted - For
1.1 Elect Directors Kenneth H. Fearn, Jr. Shareholder For Do Not Vote
1.2 Elect Directors David E. Snyder Shareholder For Do Not Vote
1.3 Management Nominee James C. Mastandrea Shareholder For Do Not Vote
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Do Not Vote
3 Ratify Pannell Kerr Forster of Texas, P.C. as
Auditors Management For Do Not Vote
4 Declassify the Board of Directors Shareholder For Do Not Vote
WILLIAM LYON HOMES
SECURITY ID: 552074700 TICKER: WLH
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Elect Director Douglas K. Ammerman Management For Voted - For
1.2 Elect Director Thomas F. Harrison Management For Voted - For
1.3 Elect Director Gary H. Hunt Management For Voted - For
1.4 Elect Director William H. Lyon Management For Voted - For
1.5 Elect Director Matthew R. Niemann Management For Voted - For
1.6 Elect Director Lynn Carlson Schell Management For Voted - For
1.7 Elect Director Matthew R. Zaist Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
WINGSTOP INC.
SECURITY ID: 974155103 TICKER: WING
Meeting Date: 02-May-18 Meeting Type: Annual
1.1 Elect Director Kilandigalu (Kay) M. Madati Management For Voted - For
1.2 Elect Director Charles R. Morrison Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
WINNEBAGO INDUSTRIES, INC.
SECURITY ID: 974637100 TICKER: WGO
Meeting Date: 12-Dec-17 Meeting Type: Annual
1.1 Elect Director Richard (Rick) D. Moss Management For Voted - For
1.2 Elect Director John M. Murabito Management For Voted - For
1.3 Elect Director Michael J. Happe Management For Voted - For
1.4 Elect Director William C. Fisher Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Nonqualified Employee Stock Purchase 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
WISDOMTREE INVESTMENTS, INC.
SECURITY ID: 97717P104 TICKER: WETF
Meeting Date: 19-Jun-18 Meeting Type: Annual
1.1 Elect Director Anthony Bossone Management For Voted - For
1.2 Elect Director Bruce Lavine Management For Voted - Withheld
1.3 Elect Director Michael Steinhardt Management For Voted - Withheld
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Approve Issuance of Shares for a Private Placement 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 None Voted - One Year
WOLVERINE WORLD WIDE, INC.
SECURITY ID: 978097103 TICKER: WWW
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Elect Director Roxane Divol Management For Voted - For
1.2 Elect Director Joseph R. Gromek Management For Voted - For
1.3 Elect Director Brenda J. Lauderback Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Against
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WORKHORSE GROUP INC.
SECURITY ID: 98138J206 TICKER: WKHS
Meeting Date: 07-Aug-17 Meeting Type: Annual
1.1 Elect Director Raymond J. Chess Management For Voted - Withheld
1.2 Elect Director Harry DeMott Management For Voted - For
1.3 Elect Director H. Benjamin Samuels Management For Voted - Withheld
1.4 Elect Director Gerald B. Budde Management For Voted - Withheld
1.5 Elect Director Stephen S. Burns Management For Voted - For
2 Ratify Clark, Schaefer, Hackett & Co. as Auditors Management For Voted - Against
3 Approve Stock Option Plan Management For Voted - Against
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Increase Authorized Common Stock Management For Voted - For
WORLD ACCEPTANCE CORPORATION
SECURITY ID: 981419104 TICKER: WRLD
Meeting Date: 30-Aug-17 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 Janet Lewis Matricciani Management For Voted - For
1.4 Elect Director Scott J. Vassalluzzo Management For Voted - For
1.5 Elect Director Charles D. Way Management For Voted - Withheld
1.6 Elect Director Darrell E. Whitaker Management For Voted - For
2 Advisory Vote to 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 Establish Range For Board Size Management For Voted - For
6 Ratify RSM US LLP as Auditors Management For Voted - For
WORLD WRESTLING ENTERTAINMENT, INC.
SECURITY ID: 98156Q108 TICKER: WWE
Meeting Date: 19-Apr-18 Meeting Type: Annual
1.1 Elect Director Vincent K. McMahon Management For Voted - For
1.2 Elect Director George A. Barrios Management For Voted - Withheld
1.3 Elect Director Michelle D. Wilson Management For Voted - Withheld
1.4 Elect Director Stephanie McMahon Levesque Management For Voted - Withheld
1.5 Elect Director Paul "Triple H" Levesque Management For Voted - Withheld
1.6 Elect Director Stuart U. Goldfarb Management For Voted - For
1.7 Elect Director Patricia A. Gottesman Management For Voted - For
1.8 Elect Director Laureen Ong Management For Voted - For
1.9 Elect Director Robyn W. Peterson Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Elect Director Frank A. Riddick, III Management For Voted - For
1.11 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
WORTHINGTON INDUSTRIES, INC.
SECURITY ID: 981811102 TICKER: WOR
Meeting Date: 27-Sep-17 Meeting Type: Annual
1.1 Elect Director Michael J. Endres Management For Voted - Withheld
1.2 Elect Director Ozey K. Horton, Jr. Management For Voted - Withheld
1.3 Elect Director Peter Karmanos, Jr. Management For Voted - Withheld
1.4 Elect Director Carl A. Nelson, Jr. Management For Voted - Withheld
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
XACTLY CORPORATION
SECURITY ID: 98386L101 TICKER: XTLY
Meeting Date: 28-Jul-17 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
XO GROUP INC.
SECURITY ID: 983772104 TICKER: XOXO
Meeting Date: 24-May-18 Meeting Type: Annual
1.1 Elect Director Diane Irvine Management For Voted - For
1.2 Elect Director Barbara Messing Management For Voted - For
1.3 Elect Director Michael Steib Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
XPERI CORPORATION
SECURITY ID: 98421B100 TICKER: XPER
Meeting Date: 27-Apr-18 Meeting Type: Annual
1A Elect Director John Chenault Management For Voted - For
1B Elect Director David C. Habiger Management For Voted - For
1C Elect Director Richard S. Hill Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: SSGA FUNDS MANAGEMENT, INC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1D Elect Director Jon Kirchner Management For Voted - For
1E Elect Director V. Sue Molina Management For Voted - For
1F Elect Director George A. Riedel Management For Voted - For
1G Elect Director Christopher A. Seams Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
ZUMIEZ INC.
SECURITY ID: 989817101 TICKER: ZUMZ
Meeting Date: 06-Jun-18 Meeting Type: Annual
1A Elect Director Richard M. Brooks Management For Voted - For
1B Elect Director Matthew L. Hyde Management For Voted - For
1C Elect Director James M. Weber Management For Voted - For
2 Ratify Moss Adams LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: WALTHAUSEN & CO., LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERICAN FINANCIAL GROUP, INC.
SECURITY ID: 025932104 TICKER: AFG
Meeting Date: 22-May-18 Meeting Type: Annual
1. Director: Carl H. Lindner III Management For Voted - For
1. Director: S. Craig Lindner Management For Voted - For
1. Director: Kenneth C. Ambrecht Management For Voted - For
1. Director: John B. Berding Management For Voted - For
1. Director: Joseph E. Consolino Management For Voted - For
1. Director: Virginia C. Drosos Management For Voted - For
1. Director: James E. Evans Management For Voted - For
1. Director: Terry S. Jacobs Management For Voted - For
1. Director: Gregory G. Joseph Management For Voted - For
1. Director: William W. Verity Management For Voted - For
1. Director: John I. Von Lehman Management For Voted - For
2. Proposal to ratify the Audit Committee's
appointment of Ernst & Young LLP as the Company's
Independent Registered Public Accounting Firm for
2018. Management For Voted - For
3. Advisory vote on compensation of named executive
officers. Management For Voted - For
4. Shareholder proposal regarding sustainability
report. Shareholder Against Voted - Against
AMERICAN STATES WATER COMPANY
SECURITY ID: 029899101 TICKER: AWR
Meeting Date: 22-May-18 Meeting Type: Annual
1. Director: Mr. James L. Anderson Management For Voted - For
1. Director: Ms. Sarah J. Anderson Management For Voted - For
1. Director: Ms. Anne M. Holloway Management For Voted - For
2. Advisory vote to approve the compensation of our
named executive officers. Management For Voted - For
3. To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting
firm. Management For Voted - For
AMERISAFE, INC.
SECURITY ID: 03071H100 TICKER: AMSF
Meeting Date: 08-Jun-18 Meeting Type: Annual
1. Director: Philip A. Garcia Management For Voted - For
1. Director: Millard E. Morris Management For Voted - For
1. Director: Randall E. Roach Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: WALTHAUSEN & CO., LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. To approve an amendment to the Company's
Non-Employee Director Restricted Stock Plan to
increase the number of authorized shares issuable
under the Plan. Management For Voted - For
3. To approve, on an advisory basis, our executive
compensation as described in the proxy statement. Management For Voted - For
4. To ratify the appointment of Ernst & Young LLP as
the Company's independent registered public
accounting firm for 2018. Management For Voted - For
AMKOR TECHNOLOGY, INC.
SECURITY ID: 031652100 TICKER: AMKR
Meeting Date: 01-May-18 Meeting Type: Annual
1. Director: James J. Kim Management For Voted - For
1. Director: Stephen D. Kelley Management For Voted - For
1. Director: Douglas A. Alexander Management For Voted - For
1. Director: Roger A. Carolin Management For Voted - For
1. Director: Winston J. Churchill Management For Voted - For
1. Director: John T. Kim Management For Voted - Withheld
1. Director: Susan Y. Kim Management For Voted - For
1. Director: MaryFrances McCourt Management For Voted - For
1. Director: Robert R. Morse Management For Voted - For
1. Director: David N. Watson Management For Voted - For
2. Advisory vote to approve the compensation of our
named executive officers. Management For Voted - Against
3. Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year
ending December 31, 2018. Management For Voted - For
APTARGROUP, INC.
SECURITY ID: 038336103 TICKER: ATR
Meeting Date: 02-May-18 Meeting Type: Annual
1a. Election of Director: Andreas C. Kramvis Management For Voted - For
1b. Election of Director: Maritza Gomez Montiel Management For Voted - For
1c. Election of Director: Jesse Wu Management For Voted - For
1d. Election of Director: Ralf K. Wunderlich Management For Voted - For
2. Advisory vote to approve executive compensation. Management For Voted - For
3. Approval of 2018 Equity Incentive Plan. Management For Voted - For
4. Ratification of the appointment of
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm for 2018. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: WALTHAUSEN & CO., LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AVERY DENNISON CORPORATION
SECURITY ID: 053611109 TICKER: AVY
Meeting Date: 26-Apr-18 Meeting Type: Annual
1A. Election of Director: Bradley Alford Management For Voted - For
1B. Election of Director: Anthony Anderson Management For Voted - For
1C. Election of Director: Peter Barker Management For Voted - For
1D. Election of Director: Mitchell Butier Management For Voted - For
1E. Election of Director: Ken Hicks Management For Voted - For
1F. Election of Director: Andres Lopez Management For Voted - For
1G. Election of Director: David Pyott Management For Voted - For
1H. Election of Director: Dean Scarborough Management For Voted - For
1I. Election of Director: Patrick Siewert Management For Voted - For
1J. Election of Director: Julia Stewart Management For Voted - For
1K. Election of Director: Martha Sullivan Management For Voted - For
2. Approval, on an advisory basis, of our executive
compensation. Management For Voted - For
3. Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2018. Management For Voted - For
BANK OF HAWAII CORPORATION
SECURITY ID: 062540109 TICKER: BOH
Meeting Date: 27-Apr-18 Meeting Type: Annual
1A. Election of Director: S. Haunani Apoliona Management For Voted - For
1B. Election of Director: Mary G.F. Bitterman Management For Voted - For
1C. Election of Director: Mark A. Burak Management For Voted - For
1D. Election of Director: Clinton R. Churchill Management For Voted - For
1E. Election of Director: Peter S. Ho Management For Voted - For
1F. Election of Director: Robert Huret Management For Voted - For
1G. Election of Director: Kent T. Lucien Management For Voted - For
1H. Election of Director: Alicia E. Moy Management For Voted - For
1I. Election of Director: Victor K. Nichols Management For Voted - For
1J. Election of Director: Barbara J. Tanabe Management For Voted - For
1K. Election of Director: Raymond P. Vara, Jr. Management For Voted - For
1L. Election of Director: Robert W. Wo Management For Voted - For
2. Say on Pay - An advisory vote to approve executive
compensation. Management For Voted - For
3. Ratification of Re-appointment of Ernst & Young LLP
for 2018. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: WALTHAUSEN & CO., LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CALLON PETROLEUM COMPANY
SECURITY ID: 13123X102 TICKER: CPE
Meeting Date: 10-May-18 Meeting Type: Annual
1. Director: Barbara J. Faulkenberry Management For Voted - For
1. Director: L. Richard Flury Management For Voted - For
1. Director: Joseph C. Gatto, Jr. Management For Voted - For
2. The approval, by non-binding advisory vote, of the
compensation of our named executive officers. Management For Voted - For
3. The approval of the Company's 2018 Omnibus
Incentive Plan. Management For Voted - For
4. The ratification of the appointment of Grant
Thornton LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2018. Management For Voted - For
COMMERCE BANCSHARES, INC.
SECURITY ID: 200525103 TICKER: CBSH
Meeting Date: 18-Apr-18 Meeting Type: Annual
1. Director: Terry D. Bassham Management For Voted - For
1. Director: John W. Kemper Management For Voted - For
1. Director: Jonathan M. Kemper Management For Voted - For
1. Director: Kimberly G. Walker Management For Voted - For
2. Ratify KPMG LLP as the Company's independent
registered public accounting firm for 2018. Management For Voted - For
3. Say on Pay - Advisory approval of the Company's
executive compensation. Management For Voted - For
COMMERCIAL METALS COMPANY
SECURITY ID: 201723103 TICKER: CMC
Meeting Date: 10-Jan-18 Meeting Type: Annual
1A. ELECTION OF DIRECTOR: RICK J. MILLS Management For Voted - For
1B. ELECTION OF DIRECTOR: BARBARA R. SMITH Management For Voted - For
1C. ELECTION OF DIRECTOR: JOSEPH WINKLER Management For Voted - For
2. THE RATIFICATION OF THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST
31, 2018. Management For Voted - For
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For Voted - Against
4. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF
THE ADVISORY VOTE TO APPROVE THE EXECUTIVE
COMPENSATION OF COMMERCIAL METALS COMPANY. Management 1 Year Voted - 1 Year
5. THE RE-APPROVAL OF THE COMMERCIAL METALS COMPANY
2013 CASH INCENTIVE PLAN. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: WALTHAUSEN & CO., LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. THE RE-APPROVAL OF THE COMMERCIAL METALS COMPANY
2013 LONG-TERM EQUITY INCENTIVE PLAN. Management For Voted - For
CVB FINANCIAL CORP.
SECURITY ID: 126600105 TICKER: CVBF
Meeting Date: 23-May-18 Meeting Type: Annual
1. Director: George A. Borba, Jr. Management For Voted - For
1. Director: Stephen A. Del Guercio Management For Voted - For
1. Director: Rodrigo Guerra, Jr. Management For Voted - For
1. Director: Anna Kan Management For Voted - For
1. Director: Kristina M. Leslie Management For Voted - For
1. Director: Christopher D. Myers Management For Voted - For
1. Director: Raymond V. O'Brien III Management For Voted - For
1. Director: Hal W. Oswalt Management For Voted - For
2. Ratification of appointment of KPMG LLP as
independent registered public accountants of CVB
Financial Corp. for the year ending December 31,
2018. Management For Voted - For
3. To approve, on a non-binding advisory basis, the
compensation of the Company's named executive
officers ("Say-on-Pay"). Management For Voted - For
4. To approve the 2018 Equity Incentive Plan. Management For Voted - For
Meeting Date: 21-Jun-18 Meeting Type: Special
1. To approve the principal terms of the Agreement and
Plan of Reorganization and Merger, dated as of
February 26, 2018, by and among CVB Financial
Corp., Citizens Business Bank and Community Bank,
including the merger of Community Bank with and
into Citizens Business Bank. Management For Voted - For
2. To grant discretionary authority to adjourn the
special meeting if necessary or appropriate in the
judgment of our board of directors to solicit
additional proxies or votes to approve the
principal terms of the Agreement and Plan of
Reorganization and Merger. Management For Voted - For
DARLING INGREDIENTS INC.
SECURITY ID: 237266101 TICKER: DAR
Meeting Date: 08-May-18 Meeting Type: Annual
1a. Election of Director: Randall C. Stuewe Management For Voted - For
1b. Election of Director: Charles Adair Management For Voted - For
1c. Election of Director: D. Eugene Ewing Management For Voted - For
1d. Election of Director: Linda Goodspeed Management For Voted - For
1e. Election of Director: Dirk Kloosterboer Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: WALTHAUSEN & CO., LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1f. Election of Director: Mary R. Korby Management For Voted - For
1g. Election of Director: Cynthia Pharr Lee Management For Voted - For
1h. Election of Director: Charles Macaluso Management For Voted - For
1i. Election of Director: Gary W. Mize Management For Voted - For
1j. Election of Director: Michael E. Rescoe Management For Voted - For
2. Proposal to ratify the selection of KPMG LLP as the
Company's independent registered public accounting
firm for the fiscal year ending December 29, 2018. Management For Voted - For
3. Advisory vote to approve executive compensation. Management For Voted - For
DELUXE CORPORATION
SECURITY ID: 248019101 TICKER: DLX
Meeting Date: 02-May-18 Meeting Type: Annual
1. Director: Ronald C. Baldwin Management For Voted - For
1. Director: C.E. Mayberry McKissack Management For Voted - For
1. Director: Don J. McGrath Management For Voted - For
1. Director: Neil J. Metviner Management For Voted - For
1. Director: Stephen P. Nachtsheim Management For Voted - For
1. Director: Thomas J. Reddin Management For Voted - For
1. Director: Martyn R. Redgrave Management For Voted - For
1. Director: Lee J. Schram Management For Voted - For
1. Director: John L. Stauch Management For Voted - For
1. Director: Victoria A. Treyger Management For Voted - For
2. Approve, on an advisory (non-binding) basis, the
compensation of our Named Executive Officers Management For Voted - For
3. Ratify the appointment of PricewaterhouseCoopers
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2018 Management For Voted - For
ELECTRONICS FOR IMAGING, INC.
SECURITY ID: 286082102 TICKER: EFII
Meeting Date: 13-Jun-18 Meeting Type: Annual
1. Director: Eric Brown Management For Voted - For
1. Director: Gill Cogan Management For Voted - For
1. Director: Guy Gecht Management For Voted - For
1. Director: Thomas Georgens Management For Voted - For
1. Director: Richard A. Kashnow Management For Voted - For
1. Director: Dan Maydan Management For Voted - For
2. To approve a non-binding advisory proposal on
executive compensation. Management For Voted - For
3. To ratify the appointment of the Company's
independent registered public accounting firm for
the fiscal year ending December 31, 2018. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: WALTHAUSEN & CO., LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EMCOR GROUP, INC.
SECURITY ID: 29084Q100 TICKER: EME
Meeting Date: 01-Jun-18 Meeting Type: Annual
1a. Election of Director: John W. Altmeyer Management For Voted - For
1b. Election of Director: David A. B. Brown Management For Voted - For
1c. Election of Director: Anthony J. Guzzi Management For Voted - For
1d. Election of Director: Richard F. Hamm, Jr. Management For Voted - For
1e. Election of Director: David H. Laidley Management For Voted - For
1f. Election of Director: Carol P. Lowe Management For Voted - For
1g. Election of Director: M. Kevin McEvoy Management For Voted - For
1h. Election of Director: William P. Reid Management For Voted - For
1i. Election of Director: Jerry E. Ryan Management For Voted - For
1j. Election of Director: Steven B. Schwarzwaelder Management For Voted - For
1k. Election of Director: Michael T. Yonker Management For Voted - For
2. Approval by non-binding advisory vote of executive
compensation. Management For Voted - For
3. Ratification of the appointment of Ernst & Young
LLP as independent auditors for 2018. Management For Voted - For
4. Shareholder proposal regarding special shareholder
meetings. Shareholder Against Voted - Against
ENCOMPASS HEALTH CORPORATION
SECURITY ID: 29261A100 TICKER: EHC
Meeting Date: 03-May-18 Meeting Type: Annual
1a. Election of Director: John W. Chidsey Management For Voted - For
1b. Election of Director: Donald L. Correll Management For Voted - For
1c. Election of Director: Yvonne M. Curl Management For Voted - For
1d. Election of Director: Charles M. Elson Management For Voted - For
1e. Election of Director: Joan E. Herman Management For Voted - For
1f. Election of Director: Leo I. Higdon, Jr. Management For Voted - For
1g. Election of Director: Leslye G. Katz Management For Voted - For
1h. Election of Director: John E. Maupin, Jr. Management For Voted - For
1i. Election of Director: Nancy M. Schlichting Management For Voted - For
1j. Election of Director: L. Edward Shaw, Jr. Management For Voted - For
1k. Election of Director: Mark J. Tarr Management For Voted - For
2. Ratification of the appointment of
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2018. Management For Voted - For
3. An advisory vote to approve executive compensation. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: WALTHAUSEN & CO., LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ENERGEN CORPORATION
SECURITY ID: 29265N108 TICKER: EGN
Meeting Date: 03-May-18 Meeting Type: Annual
1.1 Election of Director: Jonathan Z. Cohen Management For Voted - For
1.2 Election of Director: William G. Hargett Management For Voted - For
1.3 Election of Director: Alan A. Kleier Management For Voted - For
1.4 Election of Director: Vincent J. Intrieri Management For Voted - For
1.5 Election of Director: Laurence M. Downes Management For Voted - For
1.6 Election of Director: Lori A. Lancaster Management For Voted - For
2. Ratification of appointment of independent
registered public accounting firm Management For Voted - For
3. Approval of the advisory (non-binding) resolution
relating to executive compensation Management For Voted - For
FIRSTCASH, INC.
SECURITY ID: 33767D105 TICKER: FCFS
Meeting Date: 12-Jun-18 Meeting Type: Annual
1. Director: Mr. Rick L. Wessel Management For Voted - For
1. Director: Mr. James H. Graves Management For Voted - For
2. Ratification of the selection of RSM US LLP as the
independent registered public accounting firm of
the Company for the year ending December 31, 2018. Management For Voted - For
3. Approve, by non-binding vote, the compensation of
named executive officers as described in the proxy
statement. Management For Voted - For
GATX CORPORATION
SECURITY ID: 361448103 TICKER: GATX
Meeting Date: 30-Apr-18 Meeting Type: Annual
1a. Election of Director: Diane M. Aigotti Management For Voted - For
1b. Election of Director: Anne L. Arvia Management For Voted - For
1c. Election of Director: Ernst A. Haberli Management For Voted - For
1d. Election of Director: Brian A. Kenney Management For Voted - For
1e. Election of Director: James B. Ream Management For Voted - For
1f. Election of Director: Robert J. Ritchie Management For Voted - For
1g. Election of Director: David S. Sutherland Management For Voted - For
1h. Election of Director: Casey J. Sylla Management For Voted - For
1i. Election of Director: Stephen R. Wilson Management For Voted - For
1j. Election of Director: Paul G. Yovovich Management For Voted - For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: WALTHAUSEN & CO., LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2018 Management For Voted - For
HUB GROUP, INC.
SECURITY ID: 443320106 TICKER: HUBG
Meeting Date: 22-May-18 Meeting Type: Annual
1. Director: David P. Yeager Management For Voted - For
1. Director: Donald G. Maltby Management For Voted - For
1. Director: Gary D. Eppen Management For Voted - For
1. Director: James C. Kenny Management For Voted - For
1. Director: Peter B. McNitt Management For Voted - For
1. Director: Charles R. Reaves Management For Voted - For
1. Director: Martin P. Slark Management For Voted - For
1. Director: Jonathan P. Ward Management For Voted - For
1. Director: Mary H. Boosalis Management For Voted - For
2. Advisory vote on executive compensation. Management For Voted - For
3. Ratification of the selection of Ernst & Young LLP
as Hub Group's independent registered accounting
firm. Management For Voted - For
ITT INC
SECURITY ID: 45073V108 TICKER: ITT
Meeting Date: 23-May-18 Meeting Type: Annual
1a. Election of Director: Orlando D. Ashford Management For Voted - For
1b. Election of Director: Geraud Darnis Management For Voted - For
1c. Election of Director: Donald DeFosset, Jr. Management For Voted - For
1d. Election of Director: Nicholas C. Fanandakis Management For Voted - For
1e. Election of Director: Christina A. Gold Management For Voted - For
1f. Election of Director: Richard P. Lavin Management For Voted - For
1g. Election of Director: Mario Longhi Management For Voted - For
1h. Election of Director: Frank T. MacInnis Management For Voted - For
1i. Election of Director: Rebecca A. McDonald Management For Voted - For
1j. Election of Director: Timothy H. Powers Management For Voted - For
1k. Election of Director: Denise L. Ramos Management For Voted - For
2. Ratification of the appointment of Deloitte &
Touche LLP as independent registered public
accounting firm of the Company. Management For Voted - For
3. Approval of an advisory vote on executive
compensation Management For Voted - Against
4. Approval of an amendment to ITT's Articles of
Incorporation to reduce the threshold required for
shareholders to call a special meeting Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: WALTHAUSEN & CO., LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LORAL SPACE & COMMUNICATIONS INC.
SECURITY ID: 543881106 TICKER: LORL
Meeting Date: 17-May-18 Meeting Type: Annual
1. Director: Dr. Mark H. Rachesky Management For Voted - For
1. Director: Janet T. Yeung Management For Voted - For
2. Acting upon a proposal to ratify the appointment of
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for the year
ending December 31, 2018. Management For Voted - For
3. Acting upon a proposal to approve, on a
non-binding, advisory basis, compensation of the
Company's named executive officers as described in
the Company's Proxy Statement. Management For Voted - For
M.D.C. HOLDINGS, INC.
SECURITY ID: 552676108 TICKER: MDC
Meeting Date: 30-Apr-18 Meeting Type: Annual
1. Director: Raymond T. Baker Management For Voted - For
1. Director: David E. Blackford Management For Voted - For
1. Director: Courtney L. Mizel Management For Voted - For
2. To approve an advisory proposal regarding the
compensation of the Company's named executive
officers (Say on Pay). Management For Voted - For
3. To ratify the selection of Ernst & Young LLP as the
Company's independent registered public accounting
firm for the 2018 fiscal year. Management For Voted - For
MCGRATH RENTCORP
SECURITY ID: 580589109 TICKER: MGRC
Meeting Date: 06-Jun-18 Meeting Type: Annual
1. Director: William J. Dawson Management For Voted - For
1. Director: Elizabeth A. Fetter Management For Voted - For
1. Director: Joseph F. Hanna Management For Voted - For
1. Director: Bradley M. Shuster Management For Voted - For
1. Director: M. Richard Smith Management For Voted - For
1. Director: Dennis P. Stradford Management For Voted - For
1. Director: Ronald H. Zech Management For Voted - For
2. To ratify the appointment of Grant Thornton LLP as
the independent auditors for the Company for the
year ending December 31, 2018. Management For Voted - For
3. To hold a non-binding, advisory vote to approve the
compensation of the Company's named executive
officers. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: WALTHAUSEN & CO., LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MILACRON HOLDINGS CORP
SECURITY ID: 59870L106 TICKER: MCRN
Meeting Date: 24-Apr-18 Meeting Type: Annual
1. Director: G. J. Gluchowski, Jr. Management For Voted - For
1. Director: James M. Kratochvil Management For Voted - For
1. Director: David W. Reeder Management For Voted - For
2. Ratify the selection of Ernst & Young LLP as
independent registered public accounting firm Management For Voted - For
3. Advisory vote to approve executive compensation Management For Voted - For
4. Approve the amendment of the Milacron Holdings
Corp. 2015 Equity Incentive Plan, including to
increase the authorized shares Management For Voted - For
5. Approve the material terms of awards under Code
Section 162(m) Management For Voted - For
MOOG INC.
SECURITY ID: 615394202 TICKER: MOGA
Meeting Date: 14-Feb-18 Meeting Type: Annual
2. Non-binding advisory vote to approve the
compensation of our Named Executive Officers Management For Voted - For
3. Non-binding advisory vote on the frequency of
non-binding advisory vote on executive compensation
being every Management 3 Years Voted - 3 Years
4. Ratification of Ernst & Young LLP as auditors for
the 2018 fiscal year Management For Voted - For
MUELLER INDUSTRIES, INC.
SECURITY ID: 624756102 TICKER: MLI
Meeting Date: 03-May-18 Meeting Type: Annual
1. Director: Gregory L. Christopher Management For Voted - For
1. Director: Paul J. Flaherty Management For Voted - For
1. Director: Gennaro J. Fulvio Management For Voted - For
1. Director: Gary S. Gladstein Management For Voted - For
1. Director: Scott J. Goldman Management For Voted - For
1. Director: John B. Hansen Management For Voted - For
1. Director: Terry Hermanson Management For Voted - For
1. Director: Charles P. Herzog, Jr. Management For Voted - For
2. Approve the appointment of Ernst & Young LLP as the
Company's independent registered public accounting
firm. Management For Voted - For
3. To approve, on an advisory basis by non-binding
vote, executive compensation. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: WALTHAUSEN & CO., LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PRIMERICA, INC.
SECURITY ID: 74164M108 TICKER: PRI
Meeting Date: 16-May-18 Meeting Type: Annual
1a. Election of Director: John A. Addison, Jr. Management For Voted - For
1b. Election of Director: Joel M. Babbit Management For Voted - For
1c. Election of Director: P. George Benson Management For Voted - For
1d. Election of Director: C. Saxby Chambliss Management For Voted - For
1e. Election of Director: Gary L. Crittenden Management For Voted - For
1f. Election of Director: Cynthia N. Day Management For Voted - For
1g. Election of Director: Mark Mason Management For Voted - For
1h. Election of Director: Beatriz R. Perez Management For Voted - For
1i. Election of Director: D. Richard Williams Management For Voted - For
1j. Election of Director: Glenn J. Williams Management For Voted - For
1k. Election of Director: Barbara A. Yastine Management For Voted - For
2. To consider an advisory vote on executive
compensation (Say-on-Pay). Management For Voted - For
3. To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for
fiscal 2018. Management For Voted - For
ROGERS CORPORATION
SECURITY ID: 775133101 TICKER: ROG
Meeting Date: 03-May-18 Meeting Type: Annual
1. Director: Keith L. Barnes Management For Voted - For
1. Director: Michael F. Barry Management For Voted - For
1. Director: Bruce D. Hoechner Management For Voted - For
1. Director: Carol R. Jensen Management For Voted - For
1. Director: Ganesh Moorthy Management For Voted - For
1. Director: Jeffrey J. Owens Management For Voted - For
1. Director: Helene Simonet Management For Voted - For
1. Director: Peter C. Wallace Management For Voted - For
2. To vote on a non-binding advisory resolution to
approve the 2017 compensation of our named
executive officers. Management For Voted - For
3. To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting
firm of Rogers Corporation for the fiscal year
ending December 31, 2018. Management For Voted - For
SEACOR HOLDINGS INC.
SECURITY ID: 811904101 TICKER: CKH
Meeting Date: 05-Jun-18 Meeting Type: Annual
1. Director: Charles Fabrikant Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: WALTHAUSEN & CO., LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1. Director: David R. Berz Management For Voted - For
1. Director: Pierre de Demandolx Management For Voted - For
1. Director: Oivind Lorentzen Management For Voted - For
1. Director: Christopher Papouras Management For Voted - For
1. Director: David M. Schizer Management For Voted - For
2. ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION Management For Voted - For
3. RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2018 Management For Voted - For
4. APPROVAL OF AN AMENDMENT TO THE 2009 EMPLOYEE STOCK
PURCHASE PLAN Management For Voted - For
SEAWORLD ENTERTAINMENT, INC.
SECURITY ID: 81282V100 TICKER: SEAS
Meeting Date: 13-Jun-18 Meeting Type: Annual
1a. Election of Director: Ronald Bension Management For Voted - For
1b. Election of Director: William Gray Management For Voted - For
1c. Election of Director: Thomas E. Moloney Management For Voted - For
1d. Election of Director: Yoshikazu Maruyama Management For Voted - For
1e. Election of Director: Scott I. Ross Management For Voted - For
2. Ratification of the appointment of Deloitte &
Touche LLP as our independent registered public
accounting firm for 2018. Management For Voted - For
3. Approval, in a non-binding advisory vote, of the
compensation paid to the named executive officers. Management For Voted - For
SIMPSON MANUFACTURING CO., INC.
SECURITY ID: 829073105 TICKER: SSD
Meeting Date: 24-Apr-18 Meeting Type: Annual
1a. Election of Director: Karen Colonias Management For Voted - For
1b. Election of Director: Celeste V. Ford Management For Voted - For
1c. Election of Director: Michael A. Bless Management For Voted - For
1d. Election of Director: Jennifer A. Chatman Management For Voted - For
1e. Election of Director: Robin G. MacGillivray Management For Voted - For
1f. Election of Director: Philip E. Donaldson Management For Voted - For
2. Ratify the Board of Directors' selection of Grant
Thornton LLP as the Company's independent
registered public accounting firm for 2018. Management For Voted - For
3. Approve, on an advisory, non-binding basis, the
compensation of the Company's named executive
officers. Management For Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: WALTHAUSEN & CO., LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE GOODYEAR TIRE & RUBBER COMPANY
SECURITY ID: 382550101 TICKER: GT
Meeting Date: 09-Apr-18 Meeting Type: Annual
1a) Election of Director: James A. Firestone Management For Voted - For
1b) Election of Director: Werner Geissler Management For Voted - For
1c) Election of Director: Peter S. Hellman Management For Voted - For
1d) Election of Director: Laurette T. Koellner Management For Voted - For
1e) Election of Director: Richard J. Kramer Management For Voted - For
1f) Election of Director: W. Alan McCollough Management For Voted - For
1g) Election of Director: John E. McGlade Management For Voted - For
1h) Election of Director: Michael J. Morell Management For Voted - For
1i) Election of Director: Roderick A. Palmore Management For Voted - For
1j) Election of Director: Stephanie A. Streeter Management For Voted - For
1k) Election of Director: Thomas H. Weidemeyer Management For Voted - For
1l) Election of Director: Michael R. Wessel Management For Voted - For
2. Advisory vote to approve executive compensation. Management For Voted - For
3. Ratification of appointment of
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm. Management For Voted - For
VISHAY INTERTECHNOLOGY, INC.
SECURITY ID: 928298108 TICKER: VSH
Meeting Date: 15-May-18 Meeting Type: Annual
1. Director: Marc Zandman Management For Voted - For
1. Director: Ruta Zandman Management For Voted - For
1. Director: Ziv Shoshani Management For Voted - For
2. To ratify the appointment of Ernst & Young LLP as
Vishay's independent registered public accounting
firm for the year ending December 31, 2018. Management For Voted - For
VISTA OUTDOOR INC
SECURITY ID: 928377100 TICKER: VSTO
Meeting Date: 01-Aug-17 Meeting Type: Annual
1A. ELECTION OF DIRECTOR: MARK DEYOUNG Management For Voted - For
1B. ELECTION OF DIRECTOR: MARK GOTTFREDSON Management For Voted - For
2. ADVISORY VOTE TO APPROVE THE 2017 COMPENSATION OF
VISTA OUTDOOR'S NAMED EXECUTIVE OFFICERS Management For Voted - For
3. RATIFICATION OF THE APPOINTMENT OF VISTA OUTDOOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For Voted - For
4. VOTE TO APPROVE THE STOCKHOLDER PROPOSAL ON THE
DECLASSIFICATION OF THE BOARD OF DIRECTORS Shareholder Against Voted - For
KP SMALL CAP EQUITY FUND
INVESTMENT SUB-ADVISOR: WALTHAUSEN & CO., LLC
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WESTLAKE CHEMICAL CORPORATION
SECURITY ID: 960413102 TICKER: WLK
Meeting Date: 18-May-18 Meeting Type: Annual
1. Director: James Chao Management For Voted - For
1. Director: Mark A. McCollum Management For Voted - For
1. Director: R. Bruce Northcutt Management For Voted - For
1. Director: H. John Riley, Jr. Management For Voted - For
2. To ratify the appointment of PricewaterhouseCoopers
LLP to serve as our independent registered public
accounting firm for the fiscal year ending December
31, 2018. Management For Voted - For
WINNEBAGO INDUSTRIES, INC.
SECURITY ID: 974637100 TICKER: WGO
Meeting Date: 12-Dec-17 Meeting Type: Annual
1. Director: RICHARD D. MOSS Management For Voted - For
1. Director: JOHN M. MURABITO Management For Voted - For
1. Director: MICHAEL J. HAPPE Management For Voted - For
1. Director: WILLIAM C. FISHER Management For Voted - For
2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION, (THE
"SAY ON PAY" VOTE). Management For Voted - For
3. APPROVAL OF THE EMPLOYEE STOCK PURCHASE PLAN. Management For Voted - For
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC.
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR OUR
FISCAL YEAR 2018. Management For Voted - For
5. ADVISORY APPROVAL OF THE FREQUENCY OF AN EXECUTIVE
COMPENSATION ("SAY ON PAY") ADVISORY VOTE. Management 1 Year Voted - 1 Year
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, 2018